UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANIES
Investment Company Act file number 811-07883
ICON Funds
(Exact name of registrant as specified in charter)
5299 DTC Blvd. Suite 1200 Greenwood Village, CO 80111
(Address of principal executive offices) (Zip code)
Erik L. Jonson 5299 DTC Blvd. Suite 1200 Greenwood Village, CO 80111
(Name and address of agent for service)
Registrant’s telephone number, including area code: 303-790-1600
Date of fiscal year end: 9/30/06
Date of reporting period: July 1, 2005 – June 30, 2006
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 (§§ 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 there under (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, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2005 TO JUNE 30, 2006
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-07883
Reporting Period: 07/01/2005 - 06/30/2006
ICON Funds
&# 160;
;
======================== ICON ASIA-PACIFIC REGION FUND =========================
ADVANTEST CORP.
Ticker: 6857 Security ID: J00210104
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 45, Special JY 0
2 Amend Articles to: Authorize Board to & #160; For Against Management
Determine Income Allocation - Increase
Number of Internal Auditors - Reduce
Directors Te rm - Limit Outside Directors'
and Statutory Auditors' Legal Liability -
Limit Rights of Odd-Lot Holders
3.1 Elect Director For For Management
3.2 Elect Director For For Management
4 Appoint Internal Statutory Auditor For A gainst Management
5 Approve Stock Option Plan for Directors For For Management
and Statutory Auditors
6 Approve Employee Stock Option Plan For ; For Management
7 Approve Special Payments to Continuing For Against Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement 60;
Bonus System
--------------------------------------------------------------------------------
AEON CO. LTD. (FORMERLY JUSCO CO. LTD.)
Ticker: 8267 Security ID: J00288100
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: FEB 20, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Expand Business Lines For Against Management
- Authorize Public Announcements in
Elec tronic Format - Introduce Statement
of Corporate Philosophy
2.1 Elect Director For ; For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For Against Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For Against Management
3 Approve Deep Discount Stock Option Plan For Against Management
--------------------------------------------------------------------------------
AEON CREDIT SERVICE LTD.
Ticker: 8570 Security ID: J0021H107
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: FEB 20, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 35,
Final JY 55, Special JY 0
2 Amend Articles to: Expand Business Lines For For 0; Management
- Authorize Public Announcements in
Electronic Format - Update Terminology to
Match that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director 60; For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Di rector For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For &# 160; Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Appoint Internal Statutory Auditor For & #160; Against Management
--------------------------------------------------------------------------------
AISIN SEIKI CO. LTD. 60;
Ticker: 7259 Security ID: J00714105
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Fo r Management
the Following Dividends: Interim JY 13,
Final JY 19, Special JY 0
2 Amend Articles to: Increase Number of For For Management
Internal Auditors - Limit Legal Liability
of Non-executive Directors and Statutory
& #160; Auditors - Limit Rights of Odd-lot
Holders - Update Terminology to Match
that of New Corporate Law &# 160;
3 Approve Executive Stock Option Plan For For Management
4 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD
Ticker: Security ID: Y0094N109 &# 160;
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports & #160;
4 Approve Final Dividend and Profit For For Management
Distribution Plan 60;
5 Approve Remuneration of Directors and For For Management
Supervisors
6 ; Approve PricewaterhouseCoopers, Hong Kong For For Management
CPAs and PricewaterhouseCoopers Zhong
Tian CPAs Ltd. Co. as International and
PRC Auditors, Respectively, and Authorize
Audit Committee to Fix Their Remuneration
7 Other Business (Voting) For Against Management
8 Authorize Issuance of Short-Term Bonds For For Management
with a Principal Amount of Up to RMB 5.0
Billion ;
9 Approve Extension of Validity Period for For For Management
Implementation of Resolution in Relation
to the A Share Issue Passed at the AGM 0;
Held on June 9, 2005
10 Amend Articles Re: Issue of A Shares For For Management
11 &# 160; Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights 60;
--------------------------------------------------------------------------------
ANGANG NEW STEEL COMPANY 60;
Ticker: Security ID: Y0132D105
Meeting Date: JUN 20, 2006 Meeting Type: Annual
Record Date: MAY 19, 2 006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For & #160; For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Proposed Profit Distribution Plan For For Management
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Approve Auditors for 2006 and Authorize For For Management
Board to Fix Their Remuneration
7a Elect Liu Jie as Executive Director For For Management
7b Elect Tang Fuping as Executive Director For For Management
7c Elect Yang Hua as Executive Director For For Management
7d Elect Wang Chunming as Executive Director For For Management
7e Elect Huang Haodong as Executive Director For For Management
7f Elect Lin Daqing as Executive Director For For &# 160; Management
7g Elect Fu Wei as Executive Director For For Management
7h Elect Fu Jihui as Executive Director For For Management
7i Elect Yu Wanyuan as Non-Executive For For Management
Director
7j Elect Wu Xichun as Independent For Against Management
Non-Executive Director
7k Elect Wang Linsen as Independent For For Management
Non-Executive Director
7l Elect Liu Yongze as Independent For For Management
Non-Executive Director
7m Elect Francis Li Chak Yan as Independent For For Management
Non-Executive Director
7n Elect Wang Xiaobin as Independent For For Management
Non-Executive Director & #160;
8a Elect Qi Cong as Supervisor For For Management
8b Elect Zhang Lifen as Supervisor For For Management
8c Elect Shan Mingyi as Supervisor 60; For For Management
9 Change Company Name For For Management
10 Amend Articles of Association For For Management
11 Amend Rules of Procedure for the General For For 0; Management
Meetings of the Shareholders
12 Amend Rules of Procedure for the Meetings For For Management
of the Board of Directors 60;
13 Amend Rules of Procedure for the For For Management
Meeetings of the Supervisory Committee
--------------------------------------------------------------------------------
BUMIPUTRA-COMMERCE HOLDINGS BHD (FORMERLY COMMERCE ASSET-HOL
Ticker: Security ID: Y16902101 & #160;
Meeting Date: SEP 10, 2005 Meeting Type: Special ��
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CIMB Bhd (CIMBB) Restructuring For For Management
Consisting of the Following: CIMBB ;
Acquisition; Bumiputra-Commerce Bank Bhd
Acquisition; and CIMB Group Sdn Bhd
Acquisition
2 Approve CIMBB Scheme of Arrangement For For Management
Pursuant to Section 176 of the Companies 0;
Act, 1965 Between CIMBB, Commerce
Asset-Holding Bhd (CAHB) and the
; Shareholders of the CIMBB other than CAHB
1 Change Company Name from Commerce For For Management
Asset-Holding Berhad to
Bumiputra-Commerce Holdings Berhad
--------------------------------------------------------------------------------
CENTRAL J APAN RAILWAY CO.
Ticker: 9022 Security ID: J05523105
Meeting Date: JUN 23, 2006 Meeting Type: Annual ;
Record Date: MAR 31, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3000,
Final JY 3500, Special JY 0 60;
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Update Terminology to Match that of New
Corporate Law
3.1 Elect Director 0; For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director& #160; For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For 0; Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director 60; For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For &# 160; For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
----------------------------------------------------------------- - ---------------
CHEIL INDUSTRIES
Ticker: Security ID: Y1296J102 & #160;
Meeting Date: FEB 28, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 750 Per Share
2 Elect Two Independent Non-Executive For For Management
Directors
3 Approve Limit on Remuneration of For For Management
Directors
4 Approve Limit on Remuneration of Auditors For For Manageme nt
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: Security ID: Y1397N101
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: MAY 22, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Board of Supervisors For For Management
3 Elect Luo Zhefu as Executive Director For For Management
4 Elect Peter Levene as Independent For For Management
Non-Executive Director & #160;
5 Approve Supplementary Authorization to be For For Management
Granted by Shareholders General Meeting
&# 160; to the Board of Directors
5a Approve Supplement to the Supplementary For For Management
Authorization to be Granted by & #160;
Shareholders General Meeting to the Board
of Directors
6 & #160; Amend Implementation Procedures for For For Management
Management of Connected Transactions
7 Approve Interim Procedures for For For Management
60; Determining Emoluments to Directors and
Supervisors
8 Approve Remuneration of Directors and For For 60; Management
Supervisors
9 Accept Financial Statements and Statutory For For Management
Reports &# 160;
10 Accept Final Accounts For For Management
11 Approve Final Dividend and Profit For For Management
Distribution Plan
12 Reappoint KPMG Huazen and KPMG as For For Management
Domestic and International Auditors &# 160;
Respectively, and Authorize Board to Fix
Their Remuneration ;
13 Approve Capital Expenditure Budget for For For Management
2006
14 Amend Articles of Association ; For For Management
15 Amend Rules of Procedure of Shareholders For For Management
General Meeting
16 60; Amend Rules of Procedure for the Board of For For Management
Directors
17 Amend Rules of Procedure for the Board of For For Management
Supervisors
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO LTD
Ticker: Security ID: Y1477R204
Meeting Date: JUN 16, 200 6 Meeting Type: Annual
Record Date: MAY 17, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports 0;
4 Approve Final Dividend For For Management
5a Reelect Yang Chao as Director For For Management
5b Reelect Wu Yan as Directors For For 0; Management
5c Reelect Shi Guoqing as Director For For Management
5d Reelect Long Yongtu as Director For For Management
5e Reelect Chau Tak Hay as Director For For Management
5f Reelect Sun Shuyi as Director For For Management
5g Reelect Cai Rang as Director For For Management
5h Reelect Ma Yongwei as Director For For Management
5i Elect Wan Feng as Director For For Management
5j Elect Zhuang Zuojin as Director For For Management
6a Reelect Xia Zhihua as Supervisor For For Management
6b Reelect Wu Weimin as Supervisor For For Management
6c Reelect Tian Hui as Supervisor For For Management
7 Authorize Board to Fix the Remuneration For For Management
of Directors and Supervisors 60;
8 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Co. Ltd., CPAs and
PricewaterhouseCoopers, CPAs as PRC and
International Auditors, Respectively, and
Authorize Board to Fix Their Remuneration
9 Amend Articles of Association For For Management
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: Security ID: Y15010104
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Accept the Report of the Board of For For Management
Directors
2 Accept the Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For 0; Management
Reports
4 Approve Profit Appropriation and Final For For Management
Dividend 60;
5 Approve PRC and International Auditors For For Management
and Authorize Board to Fix Their 60;
Remuneration
6a Elect Chen Tonghai as Director For For Management
6b Elect Zhou Yuan as Director ; For For Management
6c Elect Wang Tianpu as Director For For Management
6d Elect Zhang Jianhua as Director For For Management
6e Elect Wang Zhigang as Director ; For For Management
6f Elect Dai Houliang as Director For For Management
6g Elect Fan Yifei as Director For For Management
6h Elect Yao Zhongmin as Director For For Management
6i Elect Shi Wanpeng as Independent For For Management
Non-Executive Director
6j Elect Liu Zhongli as Independent 0; For For Management
Non-Executive Director
6k Elect Li Deshui as Independent For For Management
& #160;Non-Executive Director
7a Elect Wang Zuoran as Supervisor For For Management
7b Elect Zhang Youcai as Supervisor For For Management
7c Elect Kang Xianzhang as Supervisor For For Management
7d Elect Zou Huiping as Supervisor For For Management
7e Elect Li Yonggui as Supervisor For For Management
8 Approve the Service Contracts Between&# 160; For For Management
Sinopec Corp. and Directors and
Supervisors & #160;
9 Approve Connected Transactions and Annual For Against Management
Caps
10 Authorize Issue of Commercial Paper with For ; Against Management
a Maximum Amount Not Exceeding 10 Percent
of the Latest Audited Amount of the Net
Assets &# 160;
11 Amend Articles of Association For For Management
------------------------------------ - --------------------------------------------
CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L
Ticker: Security ID: G2108Y105
Meeting Date: DEC 19, 2005 Meeting Type: Special
Record Date: DEC 15, 2005
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
Between Gain Ahead Group Ltd. as Vendor,
;China Resources (Hldgs.) Co. Ltd. as
Guarantor, and the Company as Purchaser;
Issue or Transfer of Consideration Shares
to the Vendor; and All Related
Transactions
--------------------------------------------------------------------------------
CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L
Ticker: &# 160; Security ID: G2108Y105
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAY 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports & #160;
2 Approve Final Dividend For For Management
3a Reelect Song Lin as Director For For Management
3b Reelect Jiang Wei as Director For For Management
3c Reelect Liu Yan Jie as Director For For Management
3d Reelect Xie Sheng Xi as Director For For Management
3e Reelect Ho Hin Ngai, Bosco as Director For For Management
3f Reelect Paul Wolansky as Director For For Management
3g Reelect Wong Kong Chi as Director For For Management
3h Fix Remuneration of Directors For For &# 160; Management
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without & #160;
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Approve Issuance of Shares Pursuant to For Against Management
Share Option Scheme 60;
9 Amend Articles Re: Appointment of For For Management
Director & #160;
--------------------------------------------------------------------------------
CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L
T icker: Security ID: G2108Y105
Meeting Date: SEP 5, 2005 Meeting Type: Special
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Beijing Construction Agreement For For Management
Between Beijing China Resources Shuguang
Real Estate Devt. Co. Ltd. and China
Resources Construction Co. Ltd. in 60;
Relation to the Provision of Construction
Services for the Fortune Island Project
2 Approve Joint Venture Agreement Between For 0; For Management
China Resources Land (Beijing) Co. Ltd.
and China Resources (Holdings) Co. Ltd.
--------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LTD
Ticker: & #160; Security ID: Y1505D102
Meeting Date: OCT 18, 2005 Meeting Type: Special
Record Date: SEP 16, 2005 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issue of Short Term Commercial For For Management
Paper in One or More Tranches with a & #160;
Maximum Outstanding Repayment Amount of
RMB30 Billion and the First Tranche of
Issue Expected Not to Exceed RMB10
Billion
2 Au thorize Board to Determine Specific For For Management
Terms, Conditions and Other Matters
Relating to the Issuance of the Short
Term Commercial Paper and Do Acts and
Take Steps Necessary for the Issuance of
the Short Term Commercial Paper & #160;
--------------------------------------------------------------------------------
CHIYODA CORP. ;
Ticker: 6366 Security ID: J06237101
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 10, Special JY 0
2 Amend Articles to: Limit Rights of For For Management
Odd-Lot Holders - Update Terminology to
Match that of New Corporate Law & #160;
3 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
4 Appoint Internal Statutory Auditor For Against ; Management
5 Approve Retirement Bonus for Statutory For Against Management
Auditor
--------------------------------------------------------------------------------
CNOOC LTD
Ticker: Security ID: Y1662W117
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAY 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
0;Reports
2 Approve Final Dividend For For Management
3a Reelect Zhou Shouwei as Director For For&# 160; Management
3b Reelect Evert Henkes as Director For For Management
3c Reelect Cao Xinghe as Director For For Management
3d Reelect Wu Zhenfang as Director For For Management
3e Reelect Yang Hua as Director For For Management
3f Reelect Lawrence J. Lau as Director For For Management
3g Elect Edgar W.K. Cheng as Independent For For Management
Director ;
3h Authorize Board to Fix the Remuneration For For Management
of Directors ;
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
1 Authorize Repur chase of Up to 10 Percent For For Management
of Issued Share Capital
2 Approve Issuance of Equity or For Against Management
; Equity-Linked Securities without
Preemptive Rights
3 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
DAEGU BANK
Ticker: Security ID: Y1859G115
Meeting Date: MAR 10, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 400 Per Share ;
2 Elect Directors For For Management
3 Elect Members of Audit Committee For For Management
4 Approve Stock Option Grants & #160; For For Management
5 Approve Limit on Remuneration of For For Management
Directors
--------------------------------------------------------------------------------
DAEWOO ENGINEERING & CONSTRUCTION
Ticker: Security ID: Y1888W107
Meeting Date: MAR 17, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 250 Per Share
2 Approve Limit on Remuneration of For For Management
Directors & #160;
3 Amend Terms of Severance Payments to For For Management
Executives
--------------------------------------------------------------------------------
DAIDO STEEL CO. LTD.
Ticker: 5471 Security ID: J08778110
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 2, Special JY 0
2 Amend Articles to: Authorize Public ; For For Management
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Limit
Liabili ty of Non-Executive Directors and
Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director & #160; For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Managemen t
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director 60; For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For 0; Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor ;
5 Approve Retirement Bonuses for Directors For For Management
6 Adopt Advance Warning-Type Takeover For Against Management
Defense
--------------------------------------------------------------------------------
DAIFUKU CO. LTD.
Ticker: 6383 Security ID: J08988107
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 18, Special JY 0 ;
2 Amend Articles to: Increase Authorized For Against Management
Capital - Authorize Public Announcements
in Electronic Format - Update Terminology
to Match that of New Corporate Law -
Authorize Board to Determine Income & #160;
Allocation
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director 0; For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director 60; For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For 0; Management
3.18 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors ;
6 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditors and Special
Payments to Continuing Directors and 60;
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
7 Adopt Advance Warning-Type Takeover For Against Management
Defense
--------------------------------------------------------------------------------
DAIHEN CORP.
Ticker: 6622 &# 160; Security ID: J09114109
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0, &# 160;
Final JY 5, Special JY 0
2 Amend Articles to: Increase Authorized For Against Management
Capit al - Authorize Public Announcements
in Electronic Format - Update Terminology
to Match that of New Corporate Law
--------------------------------------------------------------------------------
DAISHIN SECURITIES CO.
Ticker: Security ID: Y19538100
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For ; Management
Dividends of KRW 1000 Per Common Share
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives, and to Require &# 160;
Shareholder Approval on All Stock Option
Issuances
3.1 Elect Executive Director For For Management
3.2 Elect Two Independent Non-Executive For For Management
Directors 60;
3.3 Elect Two Members of Audit Committee For For Management
4 Approve Limit on Remuneration of For Against Management
Directors 0;
--------------------------------------------------------------------------------
DAIWA SECURITIES GROUP CO. LTD. 60;
Ticker: 8601 Security ID: J11718111
Meeting Date: JUN 24, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Authorize Public 0; For For Management
Announcements in Electronic Format -
Limit Rights of Odd-Lot Holders - Update
; Terminology to Match that of New
Corporate Law
2.1 Elect Director 60; For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For& #160; For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director &# 160; For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
3 Approve Executive Stock Option Plan and For For ; Management
Deep Discount Stock Option Plan
--------------------------------------------------------------------------------
DENSO CORP.
Ticker: 6902 Security ID: J12075107
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 18,
Final JY 20 , Special JY 0
2 Authorize Share Repurchase Program For For Management
3 Amend Articles to: Authorize Board to For Against Management
Determine Inc ome Allocation - Limit
Rights of Odd-lot Holders - Update
Terminology to Match that of New 60;
Corporate Law - Limit Liability of
Non-Executive Directors and Statutory
Auditors &# 160;
4.1 Elect Director For For Management
4.2 Elect Director &# 160; For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 &# 160; Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For &# 160; Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
5 Approve Executive Stock Option Plan For For Management
6 Approve Retirement Bonuses for Directors For For Management
--------------------------------------------------------------------------------
DONGFANG ELECTRICAL MACHINERY COMPANY LTD
Ticker: &# 160; Security ID: Y20958107
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: MAY 15, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Approve Profit Distribution Proposal For For Management
4 Accept Financial Statements and Statutory For For Management
Reports
5 Approve 2006 Work Plan For For& #160; Management
6 Approve 2006 Connected Transactions Under For For Management
the DEC Supply Agreement Between the
Company and China Dongfang Electric Corp.
and the Annual Caps
7 Approve Deloitte Deloitte Touche Tomants For For Management
CPAs of Hong Kong and Deloitte Touche 0;
Tohmatsu CPAs as Auditors and Authorize
Board to Fix Their Remuneration
8 Approve 2006 Connected Transactions Under For For Management
the Supply Agreement Between the Company
and Certain Subsidiaries of Dongfang
Electric Machinery Works and the Annual
Caps
9 Approve Connected Transactions Between For For Management
the Company and China Dongfang Electric
Corp. and Its Subsidiaries
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
EAST JAPAN RAILWAY CO &# 160;
Ticker: 9020 Security ID: J1257M109
Meeting Date: JUN 23, 2006 Meeting Type: Annual ;
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast& #160; Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4000,
Final JY 4000, Special JY 0 60;
2 Amend Articles to: Decrease Maximum Board For For Management
Size - Authorize Public Announcements in
Electronic Format - Update Terminology to 0;
Match that of New Corporate Law
3.1 Elect Director For For Management
3.2 ; Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For ; Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director 0; For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For ; For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director 60; For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
---------------------------------------------------------------- - ----------------
ELPIDA MEMORY INC
Ticker: 6665 Security ID: J1354L103
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with No For For Management
Dividends
2 Amend Articles to: Limit Liability of For For Management
Statutory Auditors - Limit Rights of
Odd-lot Holders - Update T erminology to
Match that of New Corporate Law - Cancel
Class B Preferred Shares &# 160;
3 Amend Articles to: Increase Authorized For For Management
Capital
4.1 Elect Director &# 160; For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director 0; For For Management
4.7 Elect Director For For Management
5 Appoint Alternate Internal Statutory For For Management
Auditor 0;
6 Approve Executive Stock Option Plan For For Management
7 Approve Stock Option Plan for Directors For For Management
&# 160; and Statutory Auditors
8 Approve Retirement Bonus for Director For For Management
------------------------------------------------------------- - -------------------
FOXCONN INTERNATIONAL HOLDINGS LTD
Ticker: Security ID: G36550104 &# 160;
Meeting Date: FEB 28, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase Supplemental Agreement For For Management
and Annual Caps & #160;
2 Approve Product Sales Supplemental For For Management
Agreement and Annual Caps
--------------------------------------------------------------------------------
FOXCONN INTERNATIONAL HOLDINGS LTD
Ticker: ; Security ID: G36550104
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: JUN 2, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports & #160;
2a Reelect Chin Wai Leung, Samuel as For For Management
Director and Authorize Board to Fix His 0;
Remuneration
2b Reelect Chang Ban Ja, Jimmy as Director For For Management
and Authorize Board to Fix His 60;
Remuneration
2c Reelect Gou Hsiao Ling as Director and For For Management
Authorize Board to Fix Her Remuneration
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their 60;
Remuneration
4 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital 0;
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For For Management
Shares &# 160;
7 Approve Issuance of Shares Pursuant to For For Management
Share Scheme 60;
8 Approve Issuance of Shares Pursuant to For Against Management
Share Option Scheme
9 Amend Articles of Association For & #160; For Management
--------------------------------------------------------------------------------
FUJIKURA LTD. 60;
Ticker: 5803 Security ID: J14784128
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 4, Special JY 2
2 Amend Articles to: Decrease Maximum Board For For Management
Size - Limit Rights of Odd-lot Holders -
Update Terminology to Match that of New
Corporate Law - Decrease Authorized
Capital to Reflect Share Repurchase
3 Appoint Alternate Internal Statutory For For Mana gement
Auditor
4 Approve Adjustment to Aggregate For For Management
Compensation Ceilin g for Directors and
Statutory Auditors
--------------------------------------------------------------------------------
FUJITSU LTD.
Ticker: 6702 Security ID: J15708159
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Decrease&# 160;
Maximum Board Size - Reduce Directors'
Term in Office - Limit Rights of Odd-Lot
Holders - Limit Liability of Statutory
Auditors
3.1 Elect Director ; For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Managem ent
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director & #160; For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors & #160;
6 Approve Retirement Bonus for Statutory For For Management
Auditor
--------------------------------------------------------------------------------
GES INTERNATIONAL LTD
Ticker: Security ID: Q4029E100
Meeting Date: OCT 27, 2005 Meeting Type: Special
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For 0; Management
--------------------------------------------------------------------------------
GES INTERNATIONAL LTD &# 160;
Ticker: Security ID: Q4029E100
Meeting Date: OCT 27, 2005 Meeting Type: Annual
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financia l Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.02 Per For For Management
Share& #160;
3 Reelect Tan Geh as Director For For Management
4 Approve Directors' Fees of SGD 283,750 For For Managem ent
for the Year Ended June 30, 2005 (2004:
SGD 290,000)
5 ; Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Approve Issuance of Shares without For For Management
Preemptive Rights 60;
7 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the GES Intl. Ltd.
Employees' Share Option Scheme
--------------------------------------------------------------------------------
GOODPACK LIMITED ;
Ticker: Security ID: Y2808U106
Meeting Date: OCT 28, 2005 Meeting Type: A nnual
Record Date:
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Approve Directors' Fees of SGD 30,000 for For For Management
the Period Jan. 1, 2005 to June 30, 2005
(Dec. 31, 2004: SGD 58,046)
3 Reelect Lew Syn Pau as Director For For Management
4 Reelect Liew Yew Pin as Director For For Management
5 Reappoint Deloitte & Touche as Auditors For For Management
and Authori ze Board to Fix Their
Remuneration
6 Approve Issuance of Shares without For For Management
Preemptive Rights
7 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Goodpack 0;
Performance Share Option Scheme
---------------------------------------------------------------------------- - ----
GS ENGINEERING & CONSTRUCTION LTD. (FRMLY LS ENGINEERING & CONSTRUCTION)
Ticker: Security ID: Y2901E108
Meeting Date: MAR 17, 2006 Meeting Ty pe: Annual
Record Date: DEC 31, 2005
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1400 Per Share
2 Elect Executive Directors &# 160; For For Management
3 Approve Limit on Remuneration of For For Management
Directors
--------------------------------------------------------------------------------
GS HOME SHOPPING INC. (FRMLY LG HOME SHOPPING INC.)
Ticker: Security ID: Y2901Q101
Meeting Date: MAR 17, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
& #160; Dividends of KRW 3000 Per Share
2 Amend Articles of Incorporation to Add For For Management
Senior Vice President Position
3 Elect Directors For For Management
4 Approve Limit on Remuneration of For For Management
Directors ;
--------------------------------------------------------------------------------
HANJIN HEAVY INDUSTRIES CO LTD
Ticker: Security ID: Y3053D104
Meeting Date: MAR 17, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 300 Per Share
2 Elect Executive Director For For Management
3 Elect Member of Audit Committee For For Management
4 Approve Limit on Remuneration of For For Management
Directors 0;
--------------------------------------------------------------------------------
HANJIN TRANSPORTATION CO., LTD. 60;
Ticker: Security ID: Y3054B107
Meeting Date: MAR 17, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For ; For Management
Dividend of KRW 500 Per Share
2 Elect Executive Directors For For Management
3 Appoint Auditor For For Management
4 Approve Limit on Remuneration of For For Management
Directors 0;
5 Approve Limit on Remuneration of Auditor For For Management
--------------------------------------------------------------------------------
HANMI PHARM CO. ;
Ticker: Security ID: Y3061Z105
Meeting Date: MAR 17, 2006 Meeting Type: Annual & #160;
Record Date: DEC 31, 2005
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 625 Per Share
2 Elect Directors & #160; For For Management
3 Approve Limit on Remuneration of For For Management
Directors ;
--------------------------------------------------------------------------------
HEALTHSCOPE LTD &# 160;
Ticker: HSP Security ID: Q4557T107
Meeting Date: OCT 25, 2005 Meeting Type: Annual
Record Date: OCT 23, 2005 0; ��
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports
2 Approve Remuneration Report For For Management
3.1 Elect R. Evans as Director For For Management
3.2 Elect L. Nicholls as Director For For Management
4 Approve Increase in Remuneration of For For Management
Non-executive Directors by AUD 300,000 60;
from AUD 700,000 per Annum to AUD 1
Million per Annum
5 Approve Financial Assistance to be For For Management
Provided to the Company by Nova Health
Limited and its Wholly Owned Australian
Subsidiaries for the Company to Acquire
Ordinary Shares in the Capital of Nova
& #160; Health Limited
6 Approve Financial Assistance to be For For Management
Provided to the Company by Certain & #160;
Subsidiaries of Ramsay Health Care
Limited for the Company to Acquire
Ordin ary Shares in the Capital of Those
Companies from Ramsay Health Care Limited
7 Ratify Past Issuance of 22.08 Million For For Management
; Ordinary Shares at a Price of AUD 5.80
per Share on Sept. 9, 2005 Pursuant to an
Institutional Placement
--------------------------------------------------------------------------------
HENGAN INTERNATIONAL GROUP CO. LTD.
Ticker: Security ID: G4402L102
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Date: APR 27, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Xu Da Zuo as Director For For Management
3b Reelect Zhang Shi Pao as Director For For Management
3c Reelect Chu Cheng Chung as Director For For Management
3d Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration 60;
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital &# 160;
7 Authorize Reissuance of Repurchased For For Management
Shares &# 160;
8 Amend Articles Re: Reelection and For For Management
Retirement by Rotation of Directors
--------------------------------------------------------------------------------
HITACHI CHEMICAL CO. LTD.
Ticker: 4217 Security ID: J20160107 60;
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For & #160; Management
2.5 Elect Director For Against Management
2.6 Elect Director For Against Management
2.7 Elect Director 0; For Against Management
2.8 Elect Director For For Management
--------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO. LTD.
Ticker: HNHAY Security ID: Y36861105
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 15, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2005 Dividends For For Management
and Employee Profit Sharing
4 Approve Increase of Registered Capital For For Management
and Issuance of Ordinary Shares to & #160;
Participate in the Issuance of Global
Depository Receipt or Domestic Rights
Issue
5 Amend Operating Procedures for For For Management
Endorsement and Guarantee 60;
6 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties
7 Amend Articles of Association For For Management
8 Other Business None None Management
---------------------------------------------------- - ----------------------------
HOPSON DEVELOPMENT HOLDINGS
Ticker: Security ID: G4600H101 & #160;
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: JUN 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Reelect Chu Mang Yee as Executive For For Management
Director
2b Reelect Yuen Pak Yiu, Philip as For For Management
Independent Non-Executive Director
2c Reelect Lee Tsung Hei, David as For For Management
Independent Non-Executive Director
2d Reelect Wong Shing Kay, Oliver as For For Management
Independent Non-Executive Director ;
2e Reelect Steven Shafran as Non-Executive For For Management
Director
2f Reelect Chen Xiao hong as Non-Executive For For Management
Director
2g Reelect Hu Yongmin as Non-Executive For For Management
Director
2h Authorize Board to Fix the Remuneration For For Management
of Executive and Non-Executive Directors 60;
3 Approve Remuneration of HK$150,000 to be For For Management
Paid to Each Independent Non-Executive
Director for the Year Ending Dec. 31, ;
2006
4 Approve Final Dividend For For Management
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration ;
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
60; Preemptive Rights
6b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital 0;
6c Authorize Reissuance of Repurchased For For Management
Shares
7 Amend Bylaws For For Management
--------------------------------------------------------------------------------
HOPSON DEVELOPMENT HOLDINGS & #160;
Ticker: Security ID: G4600H101
Meeting Date: JUN 29, 2006 Meeting Type: Special &# 160;
Record Date:
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of a 60.98 Percent For For Management
Equity Interest in Beijing Donfangwenhua
Intl. Properties Co. Ltd. from Beijing 0;
Huaxia Chuang Ye Real Estate Devt. Co.
Ltd. and Assignment of Related Loans
--------------------------------------------------------------------------------
HOPSON DEVELOPMENT HOLDINGS
Ticker: Security ID: G4600H101
Meeting Date: MAY 29, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transactions and Annual For For Management
Caps
2 Approve New Mandate for the Issuance of For Against Management
Equity or Equity-Linked Securities ;
without Preemptive Rights
--------------------------------------------------------------------------------
HOYA CORP.
Ticker: 7741 Security ID: J22848105 &# 160;
Meeting Date: JUN 16, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Amend Business Lines - For For Management
Decrease Authorized Capital to Reflect
Share Repurchase - Limit Rights of
Odd-Lot Holders
2.1 Elect Director 0; For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Manage ment
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3 Approve Executive Stock Option Plan For For Management
--------------------------------------------------------------------------------
HUMAX CO. 0;
Ticker: Security ID: Y3761A103
Meeting Date: MAR 21, 2006 Meeting Type: Annual ;
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 150 Per Share
2 Approve Limit on Remuneration of For For ; Management
Directors
3 Approve Limit on Remuneration of Auditors For For Management
4 Approve Stock Option Grants &# 160; For For Management
--------------------------------------------------------------------------------
HYUNDAI DEPARTMENT STORE CO. 60;
Ticker: Security ID: Y3830W102
Meeting Date: MAR 17, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Approp riation of Income and For For Management
Dividend of KRW 600 Per Share
2 Elect Two Executive Directors For For Management
3 Approve Limit on Remuneration of For Against Management
Directors
4 Approve Limit on Remuneration of Auditor For For Management
--------------------------------------------------------------------------------
HYUNDAI DEPARTMENT STORE H&S (FORMERLY HYUNDAI DEPT. STORE)
Ticker: &# 160; Security ID: Y38306109
Meeting Date: MAR 24, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 400 Per Share 60;
2 Amend Articles of Incorporation to Change For For Management
Company's Name and to Expand Business
Objectives
3 Elect Directors For For Management
4 Elect Members of Audit Committee ; For For Management
5 Approve Limit on Remuneration of For For Management
Directors
--------------------------------------------------------------------------------
HYUNDAI DEVELOPMENT CO. (FRMRLY. HYUNDAI INDUSTRIAL HOUSING & INDUSTRIAL DEV.)
Ticker: Security ID: Y38397108 0;
Meeting Date: MAR 17, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 900 Per Share 0;
2 Elect Directors For For Management
3 Elect Member of Audit Committee For For Management
4 Approve Limit on Remuneration of &# 160; For For Management
Directors
----------------------------------------------------------- - ---------------------
HYUNDAI HEAVY INDUSTRIES
Ticker: Security ID: Y3838M106 ;
Meeting Date: MAR 17, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1500 Per Share 0;
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives
3 Elect Directors &# 160; For For Management
4 Elect Member of Audit Committee For For Management
5 Approve Limit on Remuneration of For For Management
Directors & #160;
--------------------------------------------------------------------------------
HYUNDAI MOTOR CO. &# 160;
Ticker: Security ID: Y38472109
Meeting Date: MAR 10, 2006 Meeting Type: Annual 0;
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1250 Per Common Share
2 Amend Articles of Incorporation to Expand For For 0; Management
Business Objectives, to Require
Shareholder Approval on Stock Option
Issuance, and to Lower Minimum Num ber of
Directors on Board
3 Elect Executive Director For For 60; Management
4 Elect Members of Audit Committee For For Management
5 Approve Limit on Remuneration of For For Management
Directors 60;
--------------------------------------------------------------------------------
HYUNDAI SECURITIES CO.
Ticker: Security ID: Y3850E107 0;
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 400 Per Common Share &# 160;
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives, to Change Newspaper
for Meeting Notices, to Increase
Authorized Shares, to Require Shareholder
Approval on All Share Option Issuances,
and to Introduce Employee Stock Option
Plan
3.1 Elect Exeuctive Director & #160; For For Management
3.2 Elect Independent Non-Executive Directors For For Management
4 Elect Member of Audit Committee For For Management
5 Approve Limit on Remuneration of For For Management
Directors
--------------------------------------------------------------------------------
INDUSTRIAL BANK OF KOREA
Ticker: Security ID: Y3994L108
Meeting Date: MAR 24, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 400 Per Common Share
2 Amend Articles of Incorporation to Define For For Management
Role of Company's Transfer Agent
3 Approve Limit on Remuneration of For For Management
0; Directors
4 Approve Limit on Remuneration of Auditor For For Management
------------------------- - -------------------------------------------------------
INPEX CORP
Ticker: &# 160; Security ID: J2467D103
Meeting Date: JAN 31, 2006 Meeting Type: Special
Record Date: NOV 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Joint Holding For For Management
Company with Teikoku Oil Co. 0;
--------------------------------------------------------------------------------
INPEX CORP
Ticker: Security ID: ADPV08929
Meeting Date: JUN 27, 2006 Meeting Type: Annual &# 160;
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 5500, Special JY 0 60;
2 Amend Articles to: Update Terminology to For For Management
Match that of New Corporate Law - Reflect
Company's Status as Wholly-Owned & #160;
Subsidiary of Inpex Holdings
3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors F or Against Management
and Statutory Auditors
--------------------------------------------------------------------------------
IRISO ELECTRONICS CO.
Ticker: 6908 Security ID: J2429P103
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 13, Special JY 5
2 Amend Articles to: Update Terminology to For For Management
Match that of New Corporate Law - Limit
Liability of Non-Executive Statutory
Auditors
3. 1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For ; Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director 0; For For Management
4 Approve Retirement Bonuses for Directors For For Management
--------------------------------------------------------------------------------
ISHIKAWAJIMA-HARIMA HEAVY IND. CO.
Ticker: 7013 Security ID: J24822108
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 2, Special JY 0 0;
2 Amend Articles to: Expand Business Lines For For Management
- Limit Directors' and Statutory
& #160; Auditors' Legal Liability - Limit Rights
of Odd-lot Holders - Update Terminology
to Match that of New Corporate Law 60;
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director & #160; For For Management
4 Approve Retirement Bonus for Director For For Management
--------------------------------------------------------------------------------
ITOCHU CORP.
Ticker: 8001 Security ID: J2501P104
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
&# 160; Final JY 5, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Reduce Directors Term in Office - Limit
Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Limit Liability of ;
Outside Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director & #160; For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7& #160; Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For & #160; Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director 60; For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4 Appoint Alternate Internal Statutory For Against Management
Auditor
5 Approve Adjustment to Aggregate For For 0; Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
JAMES HARDIE INDUSTRIES NV
Ticker: JHX Security ID: N4723D104
Meeting Date: AUG 22, 200 5 Meeting Type: Annual
Record Date: AUG 19, 2005
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Receive and Approve Financial Statements For For Management
and Statutory Reports for Year Ending on
March 31, 2004 & #160;
2 Receive and Approve Financial Statements For For Management
and Statutory Reports for Year Ending on
March 31, 2005
3.a Reelect M.R. Brown to Supervisory Board For For Management
and Joint Boards & #160;
3.b Reelect G.J. Clark to Supervisory Board For For Management
and Joint Boards
3 .c Reelect J.R.H. Loudon to Supervisory For For Management
Board and Joint Boards
4.a Elect L. Gries to Management Board For For Management
4.b Elect R.L. Chenu to Management Board For For Management
4.c Elect B.P. Butterfield to Management For For Management
Board ;
5.a Approve and Issue Shares under For For Management
Supervisory Board Share Plan (SBSP)
5.b Approve Participation in SBSP by M. For For Management
Hellicar
5.c Approve Participation in SBSP by J. Barr For For Management
5.d Approve Participation in SBSP by M.R. For For 60; Management
Brown
5.e Approve Participation in SBSP by P.S. For For Management
Cameron 0;
5.f Approve Participation in SBSP by G.J. For For Management
Clark
5.g Approve Participation in SBSP by M.J. For For Management
Gillfillan
5.h Approve Participation in SBSP by J.H.R. For For Management
Loudon
5.i Approve Participation in SBSP by D.G. For For Management
McGauchie
6 Approve Remuneration Policy for For For Management
Management Board Members
7.a Approve and Issue Shares under 2005 For For Management
Managing Board Transitional Stock Option
Plan (MBTSOP)
7.b Approve Participation in MBTSOP by and For For Management
Grant Options to L. Gries &# 160;
7.c Approve Participation in MBTSOP by and For For Management
Grant Options to R.L. Chenu
7.d Approve Part icipation in MBTSOP by and For For Management
Grant Options to B.P. Butterfield
8.a Grant Supervisory Board Authority to For For Management
Issue All Authorized Yet Unissued Shares 60;
8.b Authorize Supervisory Board to Exclude For For Management
Preemptive Rights from Issuance Under
Item 8.a ;
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital ;
10 Approve Renewal of Article 49 Takeover For For Management
Provisions
11.a Amend Articles to Reflect Recomm endations For For Management
of Dutch Corporate Governance Code and
Amendments to Book 2 of Dutch Civil Code
11.b Procedural Authorizations Regarding 0; For For Management
Article Amendments
--------------------------------------------------------------------------------
JAPAN MEDICAL DYNAMIC MARKETING, INC.
Ticker: 7600 Security ID: J27187103
Meeting Date: AUG 19, 2005 Meeting Type: Annual
Record Date: MAY 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
&# 160; Final JY 25, Special JY 0
2 Amend Articles to: Amend Business Lines For For Management
3.1 �� Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director ; For For Management
3.5 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For 0; For Management
and Statutory Auditor
--------------------------------------------------------------------------------
JAPAN STEEL WORKS LTD.
Ticker: 5631 Security ID: J27743103
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# & #160; Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 5, Special JY 0
2 Amend Articles to: Update Terminology to For For Management
Match that of New Corporate Law - Limit 60;
Rights of Odd-Lot Holders
3 Approve Special Payments to Continuing For Against Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors 0;
--------------------------------------------------------------------------------
JAPAN TOBACCO INC ;
Ticker: 2914 Security ID: J27869106
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7000,
Final JY 9000, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Update Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 E lect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For &# 160; Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director & #160; For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
--------------------------------------------------------------------------------
JIANGXI COPPER COMPANY LTD.
Ticker: Security ID: Y4446C100 ;
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: MAY 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Auditors' For For Management
Report &# 160;
4 Approve Profit Distribution Proposal For For Management
5a1 Elect He Changming as Director For For Management
5a2 Elect Qi Huaiying as Director 60; For For Management
5a3 Elect Li Yihuang as Director For For Management
5a4 Elect Wang Chiwei as Director For For Management
5a5 Elect Wu Jinxing as Director For For 60; Management
5a6 Elect Gao Jianmin as Director For For Management
5a7 Elect Liang Qing as Director For For Management
5a8 Elect Kang Yi as Director For For Management
5a9 Elect Yin Hongshan as Director For For Management
5a10 Elect Tu Shutian as Director For For Management
5a11 Elect Zhang Rui as Director For For Management
5b Authorize Board to Fix Remuneration of For For Management
Directors
6 Authorize Board to Enter into Service For For Management
Contract and/or Appointment Letter with
Each of the Newly Elected Directors
7a1 Elect Wang Maoxian as Supervisor For &# 160; For Management
7a2 Elect Li Ping as Supervisor For For Management
7a3 Elect Gan Chengjiu as Supervisor For For Management
7a4 Elect Li Baomin as Supervisor For For Management
7a5 Elect Hu Failiang as Supervisor For For Management
7b Authorize Board to Fix Remuneration of For For Management
Supervisors ;
8 Authorize Board to Enter into Service For For Management
Contract or Appointment Letter with Each
of the Newly Elected Supervisors & #160;
9 Reappoint Deloitte Touche Tohmatsu For For Management
Shanghai CPAs Ltd. and Deloitte Touche
Tohmatsu as PRC and International & #160;
Auditors and Authorize Board to Fix Their
Remuneration 60;
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights & #160;
11 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
JOHNSON HEALTH TECH CO LTD
Ticker: Security ID: Y4466K107 60;
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: APR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1a Receive Report on the 2005 Operating None None Management
Results 60;
1b Receive Supervisors' Report None None Management
1c Receive Report on the Status of None None Management
Investment in the People's Republic of 60;
China
1d Receive Report on the Status of Loan of None None Management
& #160; Funds to Other Parties, and External
Endorsements and Guarantees
2a Accept 2005 Operating Results and For For Management
Financial Statements
2b Approve Allocation of Income and For For Management
Dividends ;
3a Approve Capitalization of 2005 Dividends For For Management
and Employee Profit Sharing
3b Amend Articles of Association For Against Management
3c Amend Rules and Procedures Regarding For Against Management
Shareholder Meeting
3d Amend Endorsement and Guarantee Operating For Against Management
Guidelines
4 Other Business For Against Management
--------------------------------------------------------------------------------
JSR CORP. 0;
Ticker: 4185 Security ID: J2856K106
Meeting Date: JUN 16, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 10, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Increase Number of Internal Auditors -
Limit Rights of Odd-Lot Holders - Update
Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director ; For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Approve Deep Discount Stock Option Plan For For Management
&# 160; for Directors
6 Approve Deep Discount Stock Option Plan For For Management
for Executive Officers 0;
--------------------------------------------------------------------------------
K.K. DAVINCI ADVISORS & #160;
Ticker: 4314 Security ID: J3409L104
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Inc ome, with No For For Management
Dividends
2 Amend Articles to: Limit Non-Executive For For Management
Statutory Auditors' Legal Liability -
Authorize Public Announcements in
Electronic Format & #160;
3 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
KAWASAKI HEAVY INDUSTRY LTD.
Ticker: 7012 Security ID: J31502107 60;
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# &# 160; Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 3, Special JY 0
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to 0;
Match that of New Corporate Law - Limit
Liability of Outside Statutory Auditors
3.1 Elect Director 0; For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For&# 160; For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director 60; For �� For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor ;
--------------------------------------------------------------------------------
KENEDIX INC. (FORMERLY KENNEDY-WILSON JAPAN)
&n bsp;
Ticker: 4321 Security ID: J3243N100
Meeting Date: MAR 23, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 1250, Special JY 0
2 Amend Articles to: Expand Business Lines For For 0; Management
- Increase Authorized Capital - Authorize
Appointment of Alternate Statutory
Auditors - Reduce Directors' Term in &# 160;
Office - Authorize Public Announcements
in Electronic Format 0;
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director &# 160; For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
--------------------------------------------------------------------------------
KEPPEL LAND LTD. (FORMERLY STRAITS STEAMSHIP LAND)
Ticker: Security ID: V87778102
Meeting Date: OCT 6, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Parco Bugis Junction For For Management
Together With the Plant, Equipment, and &# 160;
Certain Fixed Assets to CapitaMall Trust
and Sale of an 80 Percent Equity Interest
in BCH Retail Investment Pte Ltd. to ;
CapitaLand Retail (SI) Investments Pte
Ltd. ;
2 Approve Acquisition by Keppel Land For For Management
Properties Pte Ltd. of the Entire Issued
Capital of BCH Office Investment Pte Ltd. &# 160; ��
from Bugis City Hldgs. Pte Ltd. and
CapitaLand Retail (SI) Investments Pte
Ltd. at an Aggregate Consideration of SGD
49.0 Million
--------------------------------------------------------------------------------
KOBE STEEL
Ticker: 0; 5406 Security ID: J34555144
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0, ;
Final JY 6, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Limit
Rights of Odd-lot Holders - Update
Terminology to Match that of New ;
Corporate Law - Limit Liability of
Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
KOMATSU LTD.
Ticker: 6301 ; Security ID: J35759125
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 8, ;
Final JY 10, Special JY 0
2 Amend Articles to: Limit Rights of For For Management
60; Odd-lot Holders - Update Terminology to
Match that of New Corporate Law
3.1 Elect Director For For 0; Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director 60; For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director ; For For Management
3.10 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Director Stock Option Plan and For ; For Management
Amendment to Director Compensation
Ceiling
6 Approve Employee Stock Option Plan For For Management
--------------------------------------------------------------------------------
KOOKMIN BANK &# 160;
Ticker: KB Security ID: Y4822W100
Meeting Date: MAR 24, 2006 Meeting Type: Annual & #160;
Record Date: DEC 31, 2005
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 550 Per Share
2 Amend Articles of Incorporation to For &# 160; For Management
Require Shareholder Approval on Stock
Option Issuances, to Require Minimum Five
Independent Non-Executive Directors, to &# 160;
Set Terms of Directors, to Create
Sub-Committee, and to Allow Quarterly
Dividends
3 Elect Directors For For Management
4 & #160; Elect Members of Audit Committee For For Management
5 Approve Previous Stock Option Grants For For Management
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
KS ENERGY SERVICES LIMITED (FRMLY KS TECH LTD)
Ticker: Security ID: Y498A 2103
Meeting Date: APR 21, 2006 Meeting Type: Annual
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports ;
2 Declare Final Dividend of SGD 0.02 Per For For Management
Share &# 160;
3 Declare Special Dividend of SGD 0.006 Per For For Management
Share
4 Approve Directors' Fees of SGD 155,000 60; For For Management
5 Reelect Tan Fuh Gih as Director For Against Management
6 Reelect Billy Lee Beng Cheng as Director For Against Management
7 Reelect Lim Jit Poh as Director For Against Management
8 Reelect Lim Ho Seng as Director For Against Management
9 Reelect Sheikh Faisal F.J. Althani as For Against Management
Director ;
10 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
11 Approve Issuance of Shares without For For Management
Preemptive Rights
--------------------------------------------------------------------------------
KS ENERGY SERVICES LIMITED (FRMLY KS TECH LTD)
Ticker: Security ID: Y498A2103
Meeting Date: NOV 14, 2005 Meeting Type: Special 60;
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital For For Management
from SGD 20 Million Divided Into 200
Million Shares of SGD 0.10 Each to SGD 50
Million Divided Into 500 Million Shares
of SGD 0.10 Each By the Creation of an
Additional 300 Million New Shares of SGD
0.10 Each
--------------------------------------------------------------------------------
KS ENERGY SERVICES LIMITED (FRMLY KS TECH LTD)
Ticker: Security ID: Y498A2103
Meeting Date: SEP 23, 2005 Meeting Type: Special
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resignation of For For Management
Pricewaterhouse Coopers as Auditors,
Appoint KPMG as Auditors and Authorize
Board to Fix Their Remuneration &# 160;
--------------------------------------------------------------------------------
LARGAN PRECISION CO LTD
Ticker: Security ID: Y52144105
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 15, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2005 Operating Results and For & #160; For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2005 Dividends For For Management
and Employee Profit Sharing 60;
4 Amend Articles of Association For For Management
5 Amend Endorsement and Guarantee Operating For For Management
Guidelines
6 Amend Rules and Procedures Regarding For For Management
Shareholder Meeting
7 Other Business None None Management
--------------------------------------------------------------------------------
LG INTERNATIONAL CORP ;
Ticker: Security ID: Y52764100
Meeting Date: MAR 20, 2006 Meeting Type: Annual & #160;
Record Date: DEC 31, 2005
# Proposal Mgt Rec & #160; Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 Per Share
2 Amend Articles of Incorporation to Expand For For 60; Management
Business Objectives
3 Approve Limit on Remuneration of For For Management
Directors & #160;
--------------------------------------------------------------------------------
LI NING COMPANY LTD
Ticker: Security ID: G5496K108
Meeting Date: MAY 12, 2006 Meeting Type: Annual &# 160;
Record Date: MAY 8, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Appr ove Final Dividend For For Management
3a1 Reelect Tan Wee Seng as Executive For For Management
Director &# 160;
3a2 Reelect Fong Ching, Eddy as Non-Executive For For Management
Director
3a3 Reelect Wang Ya Fei, Jane as Independent For &# 160; For Management
Non-Executive Director
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without 0;
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares 0;
--------------------------------------------------------------------------------
LIG INSURANCE CO. (FRMLY LG INSURANCE CO.) 0;
Ticker: Security ID: Y5275Z102
Meeting Date: FEB 7, 2006 Meeting Type: Special
Record Date: DEC 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation to Chan ge For For Management
Company's Name and to Expand its Business
Objectives
2 Elect Director For For Management
--------------------------------------------------------------------------------
MATSUSHITA ELECTRIC INDUSTRIAL CO. LT D.
Ticker: 6752 Security ID: J41121104
Meeting Date: JUN 28, 2006 Meeting Type: Annual & #160;
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor & #160;
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 10, Special JY 0 60;
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Limit
Nonexecutive Statutory Auditors' Legal
Liability - Update Terminology to Match
that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For 60; For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director 0; For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Manage ment
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director 0; For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For ; Management
3.17 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Special Payments to Continuing
Directors and Statutory Auditors in
Connection with Abolition of Retirement 60;
Bonus System
----------------------------------------------------------------- - ---------------
MITSUBISHI CORP.
Ticker: 8058 Security ID: J43830116 &# 160;
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 13,
Final JY 22, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format - 60;
Limit Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Outside Statutory Auditors
3.1 Elect Director 0; For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3 .4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For 0; Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director 60; For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For&# 160; For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
4 Approve Stock Option Plan and Deep For For Management
&# 160; Discount Stock Option Plan for Directors
5 Approve Retirement Bonus for Director For For Management
6 Approve Adjustment to Aggregate For For Management
Compensa tion Ceiling for Directors and
Statutory Auditors
--------------------------------------------------------------------------------
MITSUBISHI MATERIALS CORP.
Ticker: 5711 Security ID: J44024107
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0, ;
Final JY 4, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Reduce 60;
Directors' Term in Office - Limit
Directors' and Statutory Auditors' Legal
Liability - Limit Rights of Odd-Lot
Holders - Update Terminology to Match
that of New Corporate Law &# 160;
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For & #160; For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director &# 160; For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Appoint Alternate Internal Statutory For For Management
Auditor &# 160;
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors & #160;
7 Approve Retirement Bonuses for Director For For Management
and Statutory Auditors
--------------------------------------------------------------------------------
MITSUBISHI RAYON CO. LTD.
Ticker: 3404 &# 160; Security ID: J44389120
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4, & #160;
Final JY 5, Special JY 0
2 Amend Articles to: Limit Rights of For For Management
& #160;Odd-lot Holders
3 Amend Articles to: Allow Release of For For Management
Shareholder Meeting Materials Using the
Internet
4 Amend Articles to: Decrease Maximum Board For For Management
Size 0;
5 Amend Articles to: Allow Board to For For Management
Transact Business in Writing or 0;
Electronically
6 Amend Articles to: Limit Liability of For For Management
Directors and Statutor y Auditors
7 Amend Articles to: Update Terminology to For For Management
Match that of New Corporate Law
8.1 Elect Director For For Management
8.2 Elect Director For For Management
8.3 Elect Director For & #160; For Management
8.4 Elect Director For For Management
8.5 Elect Director For For Management
8.6 Elect Director &# 160; For For Management
8.7 Elect Director For For Management
8.8 Elect Director For For Management
8.9 Elect Director For For Management
9 Appoint Internal Statutory Auditor For For Management
10 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
--------------------------------------------------------------------------------
MITSU BISHI UFJ FINANCIAL GROUP
Ticker: 8306 Security ID: J44497105
Meeting Date: JUN 29, 2006 Meeting Type: Annual &# 160;
Record Date: MAR 31, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends on Ordinary
Shares: Interim JY 3000, Final JY 4000,
Special JY 0
2 Approve Reduction in Legal Reserves For For Management
3 Amend Articles to: Decrease Authorized For For Management
Preferred Share Capital to Reflect Share
Repurchase - Update Terminology to Match
that of New Corporate Law - Limit
Liability of Directors and Statutory
Auditors ;
4.1 Elect Director For For Management
4.2 Elect Director For For Ma nagement
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director &# 160; For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For ; For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director 60; For For Management
4.14 Elect Director For For Management
4.15 Elect Director For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
-------------------------- - ------------------------------------------------------
MITSUBISHI UFJ SECURITIES CO., LTD. (FORMERLY MITSUBISHI SECURITIES)
Ticker: 8615 Security ID: J4462C106
Meeting Date : JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 20, Special JY 0 0;
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law - Limit
Liability of Statutory Auditors
3.1 Elect Director For ; For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Manageme nt
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director &# 160; For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For 60; Management
3.15 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
4.4 Appoint Internal Statutory Auditor For Against Management
4.5 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For 0; Against Management
and Statutory Auditors
--------------------------------------------------------------------------------
MITSUI & CO.
Ticker: 8031 Security ID: J44690139 60;
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
#&# 160; Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 14, Special JY 0
2 Amend Articles to: Limit Outside For For Management
Statutory Auditors' Legal Liability -
Update Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For 60; For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director 0; For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For Against Management
3.10 Elect Director For For Management
3.11 Elect Director ; For For Management
4 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP INC.
Ticker: 8411 Security ID: J4599L102
Meeting Date: JUN 27, 2006 Meeting Type: Annual 60;
Record Date: MAR 31, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends for Ordinary
Shares: Interim JY 0, Final JY 4000, 60;
Special JY 0
2 Authorize Share Repurchase Program for For For Management
Preferred Shares
3 Amend Articles to: Authorize Share For For Management
Buybacks at Board's Discretion - Decrease & #160;
Authorized Capital - Limit Liability of
Directors and Internal Auditors
4.1 Elect Director 60; For For Management
4.2 Elect Director For For Management
5 Appoint Internal Statutory Auditor For For Management
6 Approve Retirement Bonus for Statutory For Against Management
Auditor
--------------------------------------------------------------------------------
NGK SPARK PLUG CO. LTD.
Ticker: 5334 Security ID: J4911910 0
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 9, 0;
Final JY 11, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Expand & #160;
Business Lines - Authorize Public
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Limit
Liability of Non-Executive Statutory
Auditors ;
3.1 Elect Director For For Management
3.2 Elect Director For For 0; Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director 60; For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director 0; For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director & #160; For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director & #160; For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
--------------------------------------------------------------------------------
NHN CORP.
Ticker: Security ID: Y6347M103
Meeting Date: MAR 29, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Appropriation of Income
2 Amend Articles of Incorporation to Move For For Management
Company's Headquarters, to Require
Shareholder Approval on Stock Option ;
Issuances, to Allow Employee Stock Option
Plan, and not to Pay Dividends on
Redeemable Preferred Shares
3 Elect Director For For Management
4 Elect Members of Audit Committee For For Management
5 Approve Limit on Remuneration of For Against Management
Directors
6 Approve Stock Option Grants For For Management
7 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
NISSAN CHEMICAL INDUSTRIES LTD.
Ticker: 4021 Security ID: J56988108
Meeting Date: JUN 29, 2006 Meeting Type: Annual &# 160;
Record Date: MAR 31, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7,
Final JY 8, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Limit Directors' Legal Liability -
Limit Rights of O dd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Limit Liability of &# 160;
Statutory Auditors
3.1 Elect Director For For Management
3.2 Ele ct Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For 0; Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director 60; For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
6 Approve Adjustment to Aggregate &# 160; For For Management
Compensation Ceiling for Directors and
Statutory Auditors
--------------------------------------------------------------------------------
NISSHA PRINTING CO. LTD.
Ticker: 7915 Security ID: J57547101
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 12,
Final JY 22, Special JY 0
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law - Limit
Liability of Non-Executive Statutory 60;
Auditors
3 Appoint Alternate Internal Statutory For For Man agement
Auditor
4 Approve Adjustment to Aggregate For For Management
Compensation Ceili ng for Directors
--------------------------------------------------------------------------------
NITORI CO. 0;
Ticker: 9843 Security ID: J58214107
Meeting Date: MAY 11, 2006 Meeting Type: Annual & #160;
Record Date: FEB 20, 2006
# Proposal Mgt Rec Vote Cast Sp onsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 10, Special JY 0 60;
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Allow Board
to Limit Legal Liability of Statutory & #160;
Auditors and Outside Audit Firm -
Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director &# 160; For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
--------------------------------------------------------------------------------
NITTO DENKO CORP.
Ticker: 6988 Security ID: J58472119
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 30,
Final JY 30, Special JY 0
2 Amend Articles to: Limit Rights of For For 60; Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law - Limit
Liability of Statutory Auditors 60;
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4 Approve Stock Option Plan and Deep For For Management
Discount Stock Option Plan for Directors ;
--------------------------------------------------------------------------------
NOMURA HOLDINGS INC. 60;
Ticker: 8604 Security ID: J59009159
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 0; Amend Articles to: Limit Rights of For For Management
Odd-Lot Holders - Update Terminology to
Match that of New Corporate Law - Set
Record Dates for Payment of Quarterly
Dividends
2.1 Elect Director 60; For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director ; For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2. 9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For 60; Management
3 Approve Executive Stock Option Plan and For For Management
Deep-Discount Option Plan
--------------------------------------------------------------------------------
ORIX CORP.
Ticker: 0; 8591 Security ID: J61933123
Meeting Date: JUN 20, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Expand Business Lines For For Management
- Limit Rights of Odd-Lot Holders - & #160;
Update Terminology to Match that of New
Corporate Law 0;
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director &# 160; For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director 0; For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 E lect Director For Against Management
3 Approve Executive Stock Option Plan For For Management
--------------------------------------------------------------------------------
OSIM INTERNATIONAL LTD
Ticker: Security ID: Y6585M104 & #160;
Meeting Date: APR 28, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue of Up to 91 Million For For Management
Bonus Shares on the Basis of One Bonus
Share for Every Five Existing Ordinary
Shares
--------------------------------------------------------------------------------
OSIM INTERNATIONAL LTD
Ticker: Security ID: Y6585M104
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.01 Per For For Management
Share
3 Reelect Teo Chay Lee as Director For Against Management
4 Reelect Khor Peng Soon as Director For Against Management
5 Reelect Lee Hwai Kiat as Director ; For Against Management
6 Approve Directors' Fees of SGD 168,500 For For Management
(2004: SGD 140,000)
7 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
8 Approve Issuance of Shares without For For Management
Preemptive Rights 60;
9 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the OSIM Share Option
Scheme ��
10 Approve Mandate for Transactions with For For Management
Related Parties ;
--------------------------------------------------------------------------------
OXIANA LTD (FRMLY OXIANA RESOURCE N L) 60;
Ticker: OXR Security ID: Q7186A100
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: APR 1 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Company's Financial Report, None &# 160; None Management
Directors' Report, Directors'
Declaration, and Auditor's Report for the
Year E nded Dec. 31, 2005
2 Adopt the Remuneration Report for the For Against Management
Year Ended Dec. 31, 2005 ;
3 Elect Michael Eager as Director For For Management
4 Ratify Past Issuance of 1,050 Convertible For For Management
Bonds to Australian and European
Institutional Investors at an Issue Price
of $100,000 Per Bond on April 15, 2005,
Convertible into Ordinary Shares at &# 160;
$1.005 Per Share
5 Ratify Past Issuance of 81.5 Million For For Management
& #160; Shares in the Capital of the Company to
Newmont Capital Ltd at the Deemend Price
of AUD 0.92 Per Share on July 26, 2005 ;
6 Approve the Appointment of KPMG Chartered For For Management
Accountants as New Auditor
7 Approve the Grant of 2 Million Options For For Management
Exercisable at AUD 2.50 Per Share to Owen
Hegarty or His Nominee
8 Authorize the Board to Increase the 0; None For Management
Maximum Total Amount of Non-executive
Directors' Fees by AUD 400,000, from AUD
400,000 to AUD 800,00 0 Per Annum
--------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED ;
Ticker: Security ID: Y6883Q104
Meeting Date: AUG 16, 2005 Meeting Type: Special
Record Date: JUL 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of a Total of 50 For For Management
Percent Interest in the Enlarged
Registered Capital of Zhong You Kan Tan 0;
Kai Fa Co. Ltd. (Newco) By Way of Capital
Contribution to Newco in an Aggregate
Amount of RMB 20.7 Billion &# 160;
2 Approve Transfer by the Company of the For For Management
Entire Issued Capital of PetroChina
0; International Ltd. to Newco at a Cash
Consideration of RMB 579.4 Million
3a Approve Supplemental Comprehensive For For Management
Agreement and Continuing Connected
Transactions
3b Approve Annual Limits of Continuing For For Management
Connected Transactions
4 Authorize the Chief Financial Officer of For For Management
0; the Company to Do All Acts Necessary to
Implement the Supplemental Comprehensive
Agreement, Continuing Connected 60;
Transactions, and Proposed Caps
--------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: Security ID: Y6883Q104
Meetin g Date: MAY 26, 2006 Meeting Type: Annual
Record Date: APR 25, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee ;
3 Accept Financial Statements and Statutory For For Management
Reports 60;
4 Approve Final Dividend For For Management
5 Authorize Board to Distribute Interim For For Management
Dividend &# 160;
6 Reappoint PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian CPAs
60; Company Limited as International and
Domestic Auditors Respectively and
Authorize Board to Fix Their Remuneration & #160;
7 Reelect Zheng Hu as Director For For Management
8 Reelect Franco Bernabe as Independent For For Management
Non-Executive Director 0;
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights 60;
10 Other Business For Against Management
------------------------------------------------ - --------------------------------
PETROCHINA COMPANY LIMITED
Ticker: Security ID: Y6883Q104 0;
Meeting Date: NOV 8, 2005 Meeting Type: Special
Record Date: OCT 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Su Shulin as Director For For Management
2 Elect Gong Huazhang as Director For Against Management
3 Elect Wang Yilin as Director For Against Management
4 Elect Zeng Yukang as Director For Against Management
5 Elect Jiang Fan as Director For For Management
6 Elect Chee-Chen Tung as Independent For For Management
Director
7 Elect Liu Hongru as Independent Director For For Managemen t
8 Elect Wang Fucheng as Supervisor For For Management
9 Elect Wen Qingshan as Supervisor For For Management
10 Elect Li Yongwu as Independent Supervisor For For Management
11 Elect Wu Zhi pan as Independent Supervisor For For Management
12 Approve Second Supplemental Comprehensive For Against Management
Agreement
13 Approve CRMSC Products and Services For For Management
Agreement
14 Approve Ongoing Connected Transactions For Against Management
15 Approve Annual Caps of the Ongoing For Against Management
Connected Transactions Except the Annual
Limit in Respect of the Products and
Services to be Provided to China Railway
Materials and Suppliers Corp. (CRMSC)
Under the CRMSC Products and Services & #160;
Agreement ��
16 Approve Annual Caps in Respect of the For For Management
; Products and Services to be Provided to
CRMSC Under the CRMSC Products and
Services Agreement ;
--------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY COMPANY LTD 60;
Ticker: Security ID: Y6975Z103
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAY 23, 2 006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For & #160; For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Profit Distribution Plan For For Management
5 Reelect Tse Sze-Wing, Edmund as For For Management
Non-Executive Director
6 Approve Remuneration of Directors For &# 160; For Management
7 Approve Remuneration of Supervisors For For Management
8 Authorize Board to Determine the Profit For For Management
Distribution Plan for the First Half of
Every Financial Year
9 Reappoint Ernst & Young and Ernst & Young For For Management
Hua Ming as International and Domestic 0;
Auditors Respectively, and Authorize
Board to Fix Their Remuneration
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights &# 160;
11 Increase Registered Capital of the For For Management
Company and Amend Articles of Association
12 Reelect Cheng Wai Chee, Christopher as For For Management
Independent Non-Executive Director
13a Reelect Tang Yunxiang as Non-Executive For Against Management
Director & #160;
13b Reelect Wang Yi as Executive Director For For Management
13c Reelect Ding Yunzhou as Non-Executive For For Management
Director
13d Reelect Wang Yincheng as Executive For For Management
Director &# 160;
13e Reelect Liu Zhenghuan as Executive For For Management
Director
13f Reele ct Zhou Shurui as Non-Executive For For Management
Director
--------- - -----------------------------------------------------------------------
PICC PROPERTY AND CASUALTY COMPANY LTD
Ticker: Security ID: Y6975Z103 & #160;
Meeting Date: MAY 9, 2006 Meeting Type: Special
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Dianjun as an Independent For For Management
Supervisor 0;
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. &# 160;
Ticker: Security ID: Y69790106
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAY 25, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Profit Distribution Plan and 2006 For For Management
Special Interim Dividend
5 Reappoint Ernst & Young Hua Ming and For For Management
Ernst & Young as PRC and International &# 160;
Auditors Respectively, and Authorize
Board to Fix Their Remuneration
6 Reelect Ma Mingzhe as Executive Director For For Management
7 Reelect Sun Jianyi as Executive Director For For Management
8 Elect Cheung Chi Yan Louis as Executive For For Management
Director &# 160;
9 Reelect Huang Jianping as Non-Executive For For Management
Director
10 Reelect Lin Yu Fen as Non-Executive For For Management
Director
11 Reelect Cheung Lee Wah as Non-Executive For ; For Management
Director
12 Reelect Anthony Philip HOPE as For For Management
&# 160; Non-Executive Director
13 Reelect Dou Wenwei as Non-Executive For Against Management
Director &# 160;
14 Reelect Fan Gang as Non-Executive For Against Management
Director
15 Reelect Lin Lijun as Non-Executive For For Management
Director
16 Reelect Shi Yuxin as Non-Executive For For& #160; Management
Director
17 Reelect Hu Aimin as Non-Executive For For Management
; Director
18 Reelect Chen Hongbo as Non-Executive For For Management
Director 0;
19 Elect Wong Tung Shun Peter as For For Management
Non-Executive Director
20 Elect Ng Sing Yip as Non-Executive For For Management
Director
21 Reelect Bao Youde as Independent For &# 160; For Management
Non-Executive Director
22 Reelect Kwong Che Keung Gordon as For For Management
Independent Non-Executive Director
23 Reelect Cheung Wing Yui as Independent For For Management
Non-Executive Director
24 Reelect Chow Wing Kin Anthony as For For Management
Independent Non-Executive Director
25 Reelect Xiao Shaolian as Independent For For Management
Supervisor
26 Reelect Sun Fuxin as Independent For For Management
Supervisor &# 160;
27 Elect Dong Likun as Independent For For Management
Supervisor ;
28 Reelect Duan Weihong as Supervisor For For Management
29 Elect Lin Li as Supervisor For For Management
30 Elect Che Feng as Supervisor For For & #160; Management
31 Approve Remuneration of Directors For For Management
32 Approve Remuneration of Supervisors For For Management
33 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
34 Amend Articles of Association For For Management
35 Authorize Legal Representative to Amend For For Management
Provisions Relating to the Promoter
Shares Under the Appendix of the Articles
of Association
----------------------------------------------------------- - ---------------------
PORTS DESIGN LTD
Ticker: Security ID: G71848124 & #160;
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAY 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports ;
2 Approve Final Dividend For For Management
3 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration 0;
4 Reelect Directors and Authorize Board to For Against Management
Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5c Authorize Reis suance of Repurchased For For Management
Shares
--- - -----------------------------------------------------------------------------
PRIMARY HEALTH CARE LTD.
Ticker: Security ID: Q77519108 60;
Meeting Date: NOV 25, 2005 Meeting Type: Annual
Record Date: NOV 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports
2 Adopt Remuneration Report For For Management
3 Elect Brian Ball as Director For For Management
4 Elect Michael Christie as Director For For Management
5 Approve Grant of 50,000 Options to Henry For Against Management
Bateman Under the Employees Option Plan
6 Approve Grant of 20,000 Options to For Against Management
Belinda Christie Under the Employees
Option Plan
--------------------------------------------------------------------------------
PT ANEKA TAMBANG TBK (PT ANTAM)
Ticker: Security ID: Y7116R117
Meeting Date: MAY 30, 2006 Meeting Type: Annual
Record Date: APR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report For For & #160; Management
2 Approve Financial Statements and For For Management
Discharge Directors
3 Approve Allocation of Income and 0; For For Management
Dividends of IDR 128.5 Per Share
4 Approve Remuneration of Directors and For For Management
Commissioners &# 160;
5 Approve Haryanto Sahari & Rekan as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Other Business For Against Management
--------------------------------------------------------------------------------
PT PERUSAHAAN GAS NEGARA (PERSERO) TBK
Ticker: ; Security ID: Y7136Y100
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: MAY 23, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income and For For Management
Dividends of IDR 51.4 Per Share
4 Approve Prasetio Sarwoko & Sandjaja as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Directors and For For Management
Commissioners &# 160;
--------------------------------------------------------------------------------
PT SEMEN GRESIK TBK & #160;
Ticker: Security ID: Y7142G150
Meeting Date: JUN 30, 2006 Meeting Type: Special &# 160;
Record Date:
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Approve Construction of New Factory For Against Management
2 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------- - -----------------------------------
PT SEMEN GRESIK TBK
Ticker: Security ID: Y7142G150 &# 160;
Meeting Date: JUN 30, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements and Statutory For &# 160; For Management
Reports
3 Approve Allocation of Income and For For Management
Dividends of IDR 267.5
4 Approve Remuneration of Directors and For For Management
Commissioners 60;
5 Approve Drs. Muhammad Jusuf Wibisana as For For Management
Auditors and Authorize Board to Fix Their
Remuneration 0;
--------------------------------------------------------------------------------
RAFFLES EDUCATION CORP LTD. (FRMRLY RAFFLES LASALLE LTD)
Ticker: Security ID: Y7343V121
Meeting Date: APR 3, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint BDO Raffles as Auditors and For For Management
Authorize Board to Fix Their Remuneration
2a Approve Participation of Chew Hua Seng in For Against Management
the Scheme ��
2b Approve Grant of Options to Chew Hua Seng For Against Management
3a Approve Participation of Chung Gim Lian For Against Management
in the Scheme
3b Approve Grant of Options to Chung Gim For Against Management
Lian
--------------------------------------------------------------------------------
RICOH CO. LTD.
Ticker: 7752 Security ID: J64683105
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 12,
60; Final JY 12, Special JY 0
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to ;
Match that of New Corporate Law - Limit
Liability of Non-executive Directors and
Statutory Auditors 0;
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director & #160; For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For For Manag ement
Auditor
6 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor ;
--------------------------------------------------------------------------------
RIO TINTO LTD. (FORMERLY CRA LTD.) & #160;
Ticker: RIO Security ID: Q81437107
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAY 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Buy Backs by the Company of Its For For Management
Fully Paid Ordinary Shares Under
Off-Market Buy Back Tenders and On-market
Over the 12 Months, Provided That the
Number Bought Back Under This Authority
Does Not Exceed 28.5 Million Shares 60;
2 Approve the Renewal of the Company's For For Management
Authority to Buy Back Up to All the
Ordinary Shares Held by Tinto Holdings ;
Australia Pty Ltd
3 Approve Proposed Amendments Related to For Against Management
the 'Change of Control' Provisions in the
Company's Constitution and in the Rio
Tinto Plc Articles of Association, and to ;
the 'Borrowing Powers' Provision in the
Rio Tinto Plc Articles of Association
4 Elect Tom Albanese as Director For& #160; For Management
5 Elect Rod Eddington as Director For For Management
6 Elect David Clementi as Director For For Management
7 Elect Leigh Clifford as Director For For Management
8 Elect Andrew Gould as Director For For Management
9 Elect David Mayhew as Director For For Management
10 Approve the Appointment of For For Management
PricewaterhouseCoopers LLP as Auditors
and Authorize the Audit Committee to
Determine the Auditors' Remuneration ;
11 Approve the Remuneration Report for the For For Management
Year Ended Dec. 31, 2005
12 Accept Financial Statements and Statutory Fo r For Management
Reports
-------------------------------------------------------------------- - ------------
RYMAN HEALTHCARE
Ticker: Security ID: Q8203F106 0;
Meeting Date: AUG 5, 2005 Meeting Type: Annual
Record Date: AUG 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Donald Trow as Director For For Management
2 Elect Andrew Clements as Director For For 0; Management
3 Approve Deloitte as Auditors and For For Management
Authorize Board to Fix Their Remuneration
4 Approve Remuneration of Directors in the For For Management
Amount of NZ$240,000
--------------------------------------------------------------------------------
SAMCHULLY CO
Ticker: Security ID: Y7467M105
Meeting Date: MAR 24, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1250 Per Share
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives, and to Create Audit
Committee & #160;
3.1 Elect Executive Director For For Management
3.2 Elect Independent Non-Executive Director For For Management
4 Approve Limit on Remuneration of For For Management
Directors
--------------------------------------------------------------------------------
SAMSUNG ENGINEERING CO. LTD
Ticker: Security ID: Y7472L100
Meeting Date: FEB 28, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 400 Per Share
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives, to Exclude Directors
from Stock Option Plan
3 Elect Directors For For Management
4 Approve Limit on Remuneration of For For Management
Directors ;
5 Approve Limit on Remuneration of Auditors For For Management
--------------------------------------------------------------------------------
SANKEN ELECTRIC CO. LTD.
Ticker: 6707 Security ID: J67392134
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 7, Special JY 3 60;
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law
3 Elect Director For For Management
4 Approve Special Payments to Continuing For Against M anagement
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System & #160;
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
--------------------------------------------------------------------------------
SHANGHAI FORTE LAND CO LTD
Ticker: Security ID: Y7683C105
Meeting Date: MAY 26, 2006 Meeting Type: Special
Record Date: APR 26, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Shareholding Structure For For Management
2 Authorize Board to Modify the Amendments For For Management
to the Articles as Appropriate 60;
3 Authorize Board to Further Modify the For For Management
Articles to Show the Alterations to the
Share Capital & #160;
--------------------------------------------------------------------------------
SHINKO ELECTRIC INDUSTRIES CO. LTD. &# 160;
Ticker: 6967 Security ID: J73197105
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 13,
Final JY 13, Special JY 6 & #160;
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law - Limit
Liability of Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director 0; For For Management
3.3 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 &# 160; Approve Retirement Bonus for Director For For Management
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
SHIZUOKA GAS CO. LTD.
Ticker: 9543 Security ID: J7444M100
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
&# 160;the Following Dividends: Interim JY 3.5,
Final JY 3.5, Special JY 0
2 Amend Articles to: Reduce Directors' Term For For Management
in Office
3.1 Elect Director For For Management
3.2 Elect Director 60; For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director ; For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For &# 160; Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director 0; For For Management
4 Approve Retirement Bonuses for Directors For For Management
--------------------------------------------------------------------------------
SHOWA DENKO K.K.
Ticker: 4004 Security ID: J75046136
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 3, Special JY 0 0;
2 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
--------------------------------------------------------------------------------
SONY CORP. &# 160;
Ticker: 6758 Security ID: J76379106
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Change Location of For For Management
Head Office - Eliminate References to
Tracking Stock - Update Terminology to ;
Match that of New Corporate Law
2.1 Elect Director For For Management
2.2 Elect Director 60; For For Management
2.3 Elect Director For For Management
2.4 Elect Director For Against Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director & #160; For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For 0; Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
3 Approve Executive Stock Option Plan For &# 160; For Management
4 Amend Articles to Require Disclosure of Against For Shareholder
Individual Director Compensation Levels
--------------------------------------------------------------------------------
STAR MICRONICS CO. LTD.
Ticker: 7718 Security ID: J76680107 ;
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 9, 0;
Final JY 12, Special JY 0
2 Amend Articles to: Decrease Authorized For For Management
Capital to Reflect Share Repurchase - 60;
Limit Rights of Odd-Lot Holders
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director 60; For For Management
3.8 Elect Director For For Management
4 Approve Retirement Bonus for Director For For Management
--------------------------------------------------------------------------------
SUMITOMO HEAVY INDUSTRY LTD.
Ticker: 6302 Security ID: J77497113
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
& #160; the Following Dividends: Interim JY 2.5,
Final JY 2.5, Special JY 0
2 Amend Articles to: Amend Business Lines - For For Management
Limit Rights of Odd-Lot Holders - Update
Terminology to Match that of New
Corporate Law - Limit Liability of &# 160;
Non-executive Statutory Auditors
3 Elect Director For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Adjustment to Aggregate For For ; Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
SUMITOMO METAL INDUSTRIES LTD.
Ticker: 5405 Security ID: J77669133
Meeting Date: JUN 27, 2006 Meeting Type : Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2.5,
Final JY 4.5, Special JY 0 0;
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Reduce
Directors Term in Of fice - Authorize
Public Announcements in Electronic Format
- Update Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director 60; For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director ; For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
& #160; Compensation Ceilings for Directors and
Statutory Auditors
6 Adopt 'Advance Warning-Type' Takeover For Against Managem ent
Defense Plan
--------------------------------------------------------------------------------
&n bsp;
SUMITOMO MITSUI FINANCIAL GROUP INC.
Ticker: 8316 Security ID: J7771X109
Meeting Da te: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends on Ordinary
Shares: Interim JY 0, Final JY 3000,
Special JY 0
2 Approve Reduction in Legal Reserves For For Man agement
3 Authorize Share Repurchase Program for For For Management
Ordinary and Preferred Shares
4 Amend Articles to: Decrease Authorized For For Management
Preferred Share Capital - Limit Liability
of Non-Executive Directors and Statutory
Auditors - Update Terminology to Match &# 160;
That of New Corporate Law
5.1 Elect Director For For Management
5.2 Elect Director For For Management
5.3 Elect Director For For Management
6 Appoint Internal Statutory Auditor For Against Management
7 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
--------------------------------------------------------------------------------
SYSMEX CORP (FORMERLY TOA MEDICAL ELECTRONICS CO)
Ticker: 6869 Security ID: J7864H102 0;
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# 60; Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 20,
Final JY 14, Special JY 2
2 Amend Articles to: Update Terminology to For For Management
Match that of New Corporate Law ;
3 Appoint Internal Statutory Auditor For Against Management
--------------------------------------------------------------------------------
TEIKOKU OIL CO. LTD. 60;
Ticker: Security ID: J82485103
Meeting Date: JAN 31, 2006 Meeting Type: Special 0;
Record Date: NOV 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Joint Holding For For Management
Company with Inpex Corp.
--------------------------------------------------------------------------------
TEIKOKU OIL CO. LTD.
Ticker: Security ID: J82485103
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4.5,
Final JY 4.5, Special JY 0
2 Amend Articles to: Change Fiscal Year End For For Management
- Delete Provisions on Record Date in
Connection with Merger with Inpex Corp.
3.1 Elect Director For For & #160; Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director &# 160; For For Management
3.10 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For Against Management
--------------------------------------------------------------------------------
TOHO PHARMACEUTICAL CO. LTD.
Ticker: 8129 Security ID: J85237105 60;
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0, &# 160;
Final JY 10, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Expand ;
Business Lines -Limit Liability of
Directors and Statutory Auditors - Limit
Rights of Odd-lot Holders
3.1 Elect Director For For Management
3.2 Elect Director &# 160; For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For&# 160; Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For ; For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director 60; For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For Against 0; Management
and Special Payments to Continuing
Directors and Statutory Auditors in
Connection with Abolition of Retirement ;
Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
7 Approve Executive Stock Option Pl an for For For Management
Directors
--------------------------------------------------------- - -----------------------
TOKUYAMA CORPORATION
Ticker: 4043 Security ID: J86506102 &# 160;
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to 60;
Match that of New Corporate Law - Limit
legal Liability of Directors and
Statutory Auditors - Authorize Public
Annoucement in Electronic Format
3.1 Elect Director For 0; For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director ; For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director & #160; For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For &# 160; Management
4 Appoint Alternate Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
7 Adopt Advance Warning-Type Takeover For Agains t Management
Defense
--------------------------------------------------------------------------------
TOKYO ELECTRON LTD.
Ticker: 8035 Security ID: J86957115
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including�� For For Management
the Following Dividends: Interim JY 25,
Final JY 30, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation 0;
3 Amend Articles to: Limit Outside For For Management
Directors' and Statutory Auditors' Legal
Liability 0;
4 Amend Articles to: Clarify Director For For Management
Authorities 0;
5 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Update Terminology to Match that of New ;
Corporate Law
6.1 Elect Director For For Manageme nt
6.2 Elect Director For For Management
6.3 Elect Director For For Management
6.4 Elect Director &# 160; For For Management
6.5 Elect Director For For Management
6.6 Elect Director For For Management
6.7 Elect Director For For Management
6.8 Elect Director For For Management
6.9 Elect Director For For Management
6.10 Elect Director For For Management
6.11 Elect Director For For Management
7 Approve Deep Discount Stock Option Plan For Against Management
8 Approve Adjustment to Director For Against Management
Compensation Ceiling and Deep Discount
Stock Option Plan for Directors 60;
9 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
& #160;Auditors
--------------------------------------------------------------------------------
TOKYU LAND CORP.
Ticker: 8815 Security ID: J88849120
Meeting Date: JUN 28, 2006& #160; Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 5, Special JY 0 &# 160;
2 Amend Articles to: Expand Business Lines For For Management
- Decrease Maximum Board Size - Authorize
&# 160;Public Announcements in Electronic Format
- Limit Rights of Odd-lot Holders -
Update Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 El ect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For 60; Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director &# 160; For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For 60; For Management
4 Appoint Internal Statutory Auditor For Against Management
--------------------------------------------------------------------------------
TORAY INDUSTRIES INC. 60;
Ticker: 3402 Security ID: J89494116
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 4, Special JY 0 0;
2 Amend Articles to: Expand Business Lines For For Management
- Limit Outside Statutory Auditors' Legal
Liability - Authorize Public
Announcements in Electronic Format -
Limit Rights of Odd-Lot Holders - Update
Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For 60; Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director &# 160; For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director &# 160; For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director &# 160; For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director ; For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 E lect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
3.26 Elect Director For For Management
3.27 Elect Director &# 160; For For Management
3.28 Elect Director For For Management
3.29 Elect Director For For Management
3.30 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For For Management
60; Auditor
6 Appoint External Audit Firm For For Management
7 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
--------------------------------------------------------------------------------
TOSHIBA CORP.
Ticker: 6502 Security ID: J89752117
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Limit Rights of For For Management
Odd-Lot Holders - Update Terminology to
&# 160; Match that of New Corporate Law
2.1 Elect Director For For Management
2.2 Elect Director For 60; For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director 0; For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director ; For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 E lect Director For Against Management
2.14 Elect Director For Against Management
3 Adopt Advance Warning-Type Takeover For For Management
0; Defense
--------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: J92676113
Meeti ng Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 35,
Final JY 55, Special JY 0 &# 160;
2 Amend Articles to: Update Terminology to For Against Management
Match that of New Corporate Law - Limit
Liability of Non-Executive Statutory
Auditors
3.1 Elect Director ; For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For 60; For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director 0; For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director & #160; For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Dir ector For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For &# 160; Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director 0; For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
3.26 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For For Management
6 Authorize Share Repurchase Program For For Management
7 Approve Retirement Bonuses for Statutory For For Management
Auditors and Special Payments to
Continuing Directors in Connection with &# 160;
Abolition of Retirement Bonus System
8 Approve Increase in Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
UNIMICRON TECHNOLOGY CORP (EX WORLD WISER ELECTRONICS INC) ;
Ticker: Security ID: Y90668107
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 15, 200 6
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2005 Operating Results and & #160; For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
; Dividends
3 Approve Capitalization of 2005 Dividends For For Management
and Employee Profit Sharing ;
4 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties
5 Amend Endorsement and Guarantee Operating For 60; For Management
Guidelines
6 Amend Election Rules of Directors and For For Management
0; Supervisors
7 Amend Rules and Procedures Regarding For For Management
Shareholder Meeting &# 160;
8 Amend Articles of Association For For Management
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
WOODSIDE PETROLEUM LTD. & #160;
Ticker: WPL Security ID: 980228100
Meeting Date: APR 11, 2006 Meeting Type: Annual
Record Date: APR 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 0; Receive the Financial Report of the None None Management
Company and the Reports of the Directors
and Auditor for the Year Ended Dec. 31,
2005
2a Elect Jillian Rosemary Broadbent as For For Management
Director 0;
2b Elect Erich Fraunschiel as Director For For Management
2c Elect Pierre Jean-Marie Henri Jungels as For For Management
Director 60;
2d Elect Ashton Trevor Calvert as Director For For Management
2e Elect David Ian McEvoy as Director For For Management
2f 0; Elect Michael Alfred Chaney as Director For For Management
2g Elect Russell Ronald Caplan as Director For For Management
3 Adopt the Remuneration Report for the For For Management
Year Ended Dec. 31, 2005
--------------------------------------------------------------------------------
YAMAHA MOTOR CO. LTD. 60;
Ticker: 7272 Security ID: J95776126
Meeting Date: MAR 28, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 App rove Allocation of Income, Including For Against Management
the Following Dividends: Interim JY 8.5,
Final JY 14.5, Special JY 5
2 Amend Articles to: Expand Business Lines For For Management
- Authorize Public Announcements in
Electronic Format &# 160;
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director &# 160; For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
------------------------------------------- - -------------------------------------
YUHAN CORP
Ticker: Securit y ID: Y9873D109
Meeting Date: MAR 17, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1000 Per Common Share
2 Amend Articles of Incorporation to For For Management
Increase Authorized Shares
3 Elect Executive Directors For For Management
4 Appoint Auditor For For Management
5 Approve Limit on Remuneration of For For Management
Directors
6 Approve Limit on Remuneration of Auditors For For Management
-------------------------- - ------------------------------------------------------
ZIJIN MINING GROUP CO LTD (FORMERLY FUJIAN ZIJIN MINING INDU
Ticker: Security ID: Y9892H107
Meeting Date: APR 7, 2006 Meeting Type: Special
Record Date: MAR 8, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approve Xinhuadu Contracting Agreement For For Management
2 Approve Annual Caps of the Xinhuadu For For Management
Contracting Agreement ;
3 Approve Hongyang Contracting Agreement For For Management
4 Approve Annual Caps of the Hongyang For For Management
Contracting Agreement & #160;
5 Authorize Board to Execute All Documents For For Management
and Do All Acts in Connection with the
Non-Exempt Continuing Connected
Transactions
--------------------------------------------------------------------------------
ZIJIN MINING GROUP CO LTD (FORMERLY FUJIAN ZIJIN MINING INDU
Ticker: Security ID: Y9892H107 0;
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: APR 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Report of the Board of Directors For For Management
1b Accept Report of the Supervisory For For Management
Committee
1c Accept Financial Statements and Statutory For For Management
Reports 60;
2 Approve Profit Distribution Proposal and For For Management
Final Dividend & #160;
3 Approve Remuneration of Directors and For For Management
Supervisors
4 Reappoint Ernst & Young Hua Ming and 0; For For Management
Ernst & Young as Domestic and
International Auditors Respectively, and
Authorize Board to Fix Their Remuneration
5 Authorize Capitalization of Reserves for For For Management
Bonus Issue 60;
6 Amend Articles of Association For For Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without ;
Preemptive Rights
8 Authorize Board to Do All Things in For Against Management
Connection with Resolutions 5, 6, and 7
Above
9 Other Business (Voting) For& #160; Against Management
--------------------------------------------------------------------------------
ZINIFEX LTD & #160;
Ticker: ZFX Security ID: Q9899H109
Meeting Date: NOV 25, 2005 Meeting Type: Annual
Record Date: NOV 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statemen ts and None None Management
Statutory Reports
2a Elect Peter Mansell as Director For For Management
2b Elect Dean Pritchard as Director For For Management
3 Adopt the Remuneration Report for the For For Management
Year Ended June 30, 2005
4 Appoint KPMG as Auditors For For Management
================================ ICON BOND FUND ================================
The Fund did not vote any proxies for the twelve-month period from July 1, 2005
through June 30, 2006
======================= ICON CONSUMER DISCRETIONARY FUND =======================
ABERCROMBIE & FITCH CO.
Ticker: ANF Security ID: 002896207
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 17, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Bachmann For For &# 160; Management
1.2 Elect Director Lauren J. Brisky For For Management
1.3 Elect Director Michael S. Jeffries For For Management
1.4 Elect Director John W. Kessler For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ADVANCE AUTO PARTS INC 60;
Ticker: AAP Security ID: 00751Y106
Meeting Date: MAY 17, 2006 Meeting Type: Annual & #160;
Record Date: MAR 29, 2006
# Proposal �� Mgt Rec Vote Cast Sponsor& #160;
1.1 Elect Director John C. Brouillard For For Management
1.2 Elect Director Lawrence P. Castellani For For Management
1.3 Elect Director Michael N. Coppola For For Management
1.4 Elect Director D arren R. Jackson For For Management
1.5 Elect Director Nicholas J. LaHowchic For For Management
1.6 Elect Director William S. Oglesby For For Management
1.7 Elect Director Gilbert T. Ray For For & #160; Management
1.8 Elect Director Carlos A. Saladrigas For For Management
1.9 Elect Director William L. Salter For For Management
1.10 Elect Director Francesca M. Spinelli For For Management
2 & #160; Ratify Auditors For For Management
--------------------------------------------------------------------------------
AEROPOSTALE, INC 0;
Ticker: ARO Security ID: 007865108
Meeting Date: JUN 14, 2006 Meeting Type: Annual &# 160;
Record Date: APR 28, 2006
# Proposal Mgt Rec Vote Cast 0; Sponsor
1.1 Elect Director Julian R. Geiger For For Management
1.2 Elect Director Bodil Arlander For For Management
1.3 Elect Director Ronald Beegle For For Management
1.4 Elect Director Mary Elizabeth Burton For For Management
1.5 Elect Director Robert B. Chavez For For Management
1.6 Elect Director David Edwab For For Management
1.7 Elect Director John D. Howard 60; For Withhold Management
1.8 Elect Director David B. Vermylen For For Management
1.9 Elect Director Karin Hirtler-Garvey For For Management
2 Amend Stock Option Plan For ; For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AFTERMARKET TECHNOLOGY CORP.
Ticker: ATAC & #160; Security ID: 008318107
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Evans For For Management
1.2 Elect Director Curtland E. Fields For ; For Management
1.3 Elect Director Dr. Michael J. Hartnett For For Management
1.4 Elect Director Donald T. Johnson, Jr. For For Management
1.5 Elect Director Michael D. Jordan For For Management
1.6 Elect Director S. Lawrence Prendergast For For Management
1.7 Elect Director Edward Stewart For For Management
2 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC.
Ticker: AEOS Security ID: 02553E106
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date: APR 21, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janice E. Page For For Management
1.2 Elect Director J. Thomas Presby 0; For For Management
1.3 Elect Director Gerald E. Wedren For For Management
1.4 Elect Director Larry M. Wolf For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
ANNTAYLOR STORES CORP. 60;
Ticker: ANN Security ID: 036115103
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wesley E. Cantrell ; For For Management
1.2 Elect Director Kay Krill For For Management
1.3 Elect Director Barbara A. Turf For Withhold Management
2 Increase Authorized Common Stock For For & #160; Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AUTONATION, INC.
Ticker: AN Security ID: 05329W102
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: APR 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mike Jackson For For Management
1.2 Elect Director Robert J. Brown For For Management
1.3 Elect Director Rick L. Burdick For For Management
1.4 Elect Director William C. Crowley For For Management
1.5 Elect Director Edward S. Lampert For For Management
1.6 Elect Director Michael E. Maroone For For Management
1.7 Elect Director Irene B. Rosenfeld For For Management
2 Ratify Auditors For For 0; Management
3 Provide for Cumulative Voting Against For Shareholder
--------------------------------------------------------------------------------
BORG-WARNER, INC. ;
Ticker: BWA Security ID: 099724106
Meeting Date: APR 26, 2006 Meeting Type: Annual 60;
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phyllis O. Bonanno For For Management
1.2 Elect Director Alexis P. Michas For For Management
1.3 Elect Director Richard O. Schaum For For Management
1.4 Elect Director Thomas T. Stallkamp For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BROWN SHOE COMPANY, INC.
Ticker: BWS Security ID: 115736100
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 3, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph L. Bower For For Mana gement
1.2 Elect Director Carla C. Hendra For For Management
1.3 Elect Director Michael F. Neidorff For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CACHE, INC. & #160;
Ticker: CACH Security ID: 127150308
Meeting Date: NOV 10, 2005 Meeting Type: Annual 0;
Record Date: SEP 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew M. Saul For For Management
1.2 Elect Director Brian Woolf For For Management
1.3 Elect Director Gene G. Gage For For Management
1.4 Elect Director Arthur S. Mintz For For Management
1.5 Elect Director Morton J. Schrader For For Management
2 Ratify Auditors For For & #160; Management
--------------------------------------------------------------------------------
CATO CORPORATION, THE ��
Ticker: CTR Security ID: 149205106
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P.D. Cato For & #160; For Management
1.2 Elect Director William H. Grigg For Withhold Management
1.3 Elect Director James H. Shaw For For Management
2 Ratify Auditors For ; For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
CAVCO INDUSTRIES, INC.
Ticker: CVCO Security ID: 149568107
Meeting Date: JUN 29 , 2006 Meeting Type: Annual
Record Date: MAY 9, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven G. Bunger For For Management
1.2 Elect Director Jack Hanna For For Management
2 Increase Authorized Common Stock For&# 160; For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COLDWATER CREEK INC.
Ticker: CWTR Security ID: 193068103
Meeting Date: JUN 10, 2006 Meeting Type: Annual
Record Date: APR 19, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis C. Pence For For Management
1.2 Elect Director Robert H. Mccall For For Management
2 Approve Qualified Employee Stock Purchase For & #160; For Management
Plan
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COST PLUS, INC. 0;
Ticker: CPWM Security ID: 221485105
Meeting Date: JUN 22, 2006 Meeting Type: Annual & #160;
Record Date: APR 27, 2006
# Proposal &# 160;Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph H. Coulombe For For Management
1.2 Elect Director Christopher V. Dodds For For Management
1.3 Elect Director Barry J. Feld For For Management
1.4 Elect Director Danny W. Gurr For For Management
1.5 Elect Director Kim D. Robbins For For Management
1.6 Elect Director Fredric M. Roberts For For Management
2 Amend Omni bus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan 0;
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CRAFTMADE INTERNATIONAL, INC.
Ticker: CRFT Security ID: 22413E104
Meeting Date: NOV 29, 2005 Meeting Type: Annual &# 160;
Record Date: OCT 24, 2005
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Ridings For For Management
1.2 Elect Director Clifford Crimmings For For Management
1.3 Elect Director John S. DeBlois For For Manageme nt
1.4 Elect Director A. Paul Knuckley For For Management
1.5 Elect Director Lary C. Snodgrass For For Management
1.6 Elect Director R. Don Morris For For Management
1.7 Elect Director William E. Bucek For For Management
1.8 Elect Director L. Dale Griggs For For Management
1.9 Elect Director Richard T. Walsh For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
DICKS SPORTING GOODS INC
Ticker: DKS Security ID: 253393102
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Colombo For For Management
1.2 Elect Director David I. Fuente For For Management
--------------------------------------------------------------------------------
DOLLAR TREE STORES, INC.
Ticker: DLTR Security ID: 256747106
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Douglas Perry For For Management
1.2 Elect Director Thomas A. Saunders, III For For Management
1.3 Elect Director Eileen R. Scott & #160; For For Management
1.4 Elect Director Mary Anne Citrino For For Management
--------------------------------------------------------------------------------
DREW INDUSTRIES, INC.
Ticker: DW Security ID: 26168L205
Meeting Date: MAY 25, 2006 60; Meeting Type: Annual
Record Date: APR 4, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward W. Rose, III For For Management
1.2 Elect Director Leigh J. Abrams For For Management
1.3 Elect Director David L. Webster For For 0; Management
1.4 Elect Director L. Douglas Lippert For For Management
1.5 Elect Director James F. Gero For For Management
1.6 Elect Director Frederick B. Hegi, Jr. For For Management
1.7 Elect Director David A. Reed For For Management
1.8 Elect Director John B. Lowe, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditor s For For Management
--------------------------------------------------------------------------------
EAGLE MATERIALS INC. &# 160;
Ticker: EXP Security ID: 26969P108
Meeting Date: APR 11, 2006 Meeting Type: Special ;
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reclassify Common and For For Management
Class B Common Stock
--------------------------------------------------------------------------------
EDUCATION MANAGEMENT CORP.
Ticker: EDMC Security ID: 28139T101 60;
Meeting Date: NOV 10, 2005 Meeting Type: Annual
Record Date: SEP 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Colligan For For Management
1.2 Elect Director Robert B. Knutson For For Manag ement
1.3 Elect Director John R. McKernan, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For 0; Management
--------------------------------------------------------------------------------
FEDERATED DEPARTMENT STORES, INC.
Ticker: FD Security ID: 31410H101
Meeting Date: JUL 13, 2005 Meeting Type: Annual
Record Date: MAY 20, 2005 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2.1 Elect Director Meyer Feldberg For For Management
2.2 Elect Director Terry J. Lundgren &# 160; For For Management
2.3 Elect Director Marna C. Whittington For For Management
3 Declassify the Board of Directors For For Management
4 Ratify Auditors For For Management
5 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FEDERATED DEPARTMENT STORES, INC.
Ticker: FD Security ID: 31410H101
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joyce M. Roche For For Management
1.2 Elect Director William P. Stiritz For For Management
1.3 Elect Director Craig E. Weatherup For For & #160; Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Omnibus Stock Plan For 60; For Management
5 Amend Omnibus Stock Plan For For Management
6 Limit Boards on Which Directors May Against For Shareholder
Concurrently Serve &# 160;
--------------------------------------------------------------------------------
FINISH LINE, INC., THE 60;
Ticker: FINL Security ID: 317923100
Meeting Date: JUL 21, 2005 Meeting Type: Annual
Record Date: MAY 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan H. Cohen For Withhold Management
1.2 Elect Director Jeffrey H. Smulyan For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
FOSSIL, INC. & #160;
Ticker: FOSL Security ID: 349882100
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan J. Gold For For Management
1.2 Elect Director Kosta N. Kartsotis For Withhold Management
1.3 Elect Director Michael Steinberg For For Management
1.4 Elect Director Caden Wang For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FURNITURE BRANDS INTERNATIONAL, INC.
Ticker: FBN Security ID: 360921100
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K.B. Bell For For Management
1.2 Elect Director J.T. Foy For For Management
1.3 Elect Director W.G. H olliman For For Management
1.4 Elect Director J.R. Jordan, Jr. For For Management
1.5 Elect Director D.E. Lasater For For Management
1.6 Elect Director L.M. Liberman For For Management
1.7 Elect Director R.B. Loynd For For Management
1.8 Elect Director B.L. Martin For For Management
1.9 Elect Director A.B. Patterson For 60; For Management
1.10 Elect Director A.E. Suter For For Management
2 Ratify Auditors For For Management
;
--------------------------------------------------------------------------------
GAMESTOP CORP.
Ticker: &# 160; GME Security ID: 36467W109
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAY 5, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel A. Dematteo For For Management
1.2 Elect Director Michael N. Rosen For For Management
1.3 Elect Director Edward A. Volkwein For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GILDAN ACTIVEWEAR INC. &# 160;
Ticker: GIL. Security ID: 375916103
Meeting Date: FEB 2, 2006 Meeting Type: Annual/Special
Record Date: DEC 15, 2005 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Baylis 0; For For Management
1.2 Elect Director Glenn J. Chamandy For For Management
1.3 Elect Director Sheila O'Brien For For Management
1.4 Elect Director Pierre Robitaille For For Management
1.5 Elect Director Richard P. Strubel For For Management
1.6 Elect Director Gonzalo F. Valdes-Fauli For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 0; Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
GROUP 1 AUTOMOTIVE INC. 60;
Ticker: GPI Security ID: 398905109
Meeting Date: MAY 25, 2006 Meeting Type: Annual & #160;
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl J. Hesterberg For For Management
1.2 Elect Director Robert E. Howard Ii For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan 60;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GUESS?, INC.
Ticker: GES ; Security ID: 401617105
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: APR 4, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlos Alberini For For Management
1.2 Elect Director Alice Kane ; For For Management
2 Amend Non-Employee Director Omnibus Stock For Against Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GYMBOREE CORP. 60; , THE
Ticker: GYMB Security ID: 403777105
Meeting Date: JUN 13, 2006 Meeting Type: Annual & #160;
Record Date: APR 21, 2006
# Proposal Mgt Rec & #160; Vote Cast Sponsor
1.1 Elect Director Matthew K. McCauley For For Management
1.2 Elect Director Blair W. Lambert For For Management
1.3 Elect Director Gary M. Heil For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan & #160;
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC.
Ticker: HDI Security ID: 412822108
Meeting Date: APR 29, 2006 Meeting Type: Annual
Record Date: MAR 9, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey L. Bluestein For For Management
1.2 Elect Director Donald A. James For For Management
1.3 Elect Director James A. Norling For For Management
1.4 Elect Director James L. Ziemer For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HARMAN INTERNATIONAL INDUSTRIES, INC.
Ticker: HAR Security ID: 413086109
Meeting Date: NOV 2, 2005 Meeting Type: Annual
Record Date: SEP 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney Harman For For Management
1.2 Elect Director Shirley M. Hufstedler For ; For Management
--------------------------------------------------------------------------------
HAVERTY FURNITURE COMPANIES, INC.
Ticker: HVT Security ID: 419596101
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarence H. Ridley For For ; Management
1.2 Elect Director John T. Glover For For Management
1.3 Elect Director Rawson Haverty, Jr. For For Management
1.4 Elect Director L. Phillip Humann For Withhold Management
1.5 & #160; Elect Director Mylle H. Mangum For For Management
1.6 Elect Director Frank S. McGaughey, III For For Management
1.7 Elect Director Clarence H. Smith For For Management
1.8 Elect Director Al Trujillo For ; For Management
1.9 Elect Director Terence F. McGuirk For For Management
1.10 Elect Director Vicki R. Palmer For For Management
1.11 Elect Director Fred L. Schuermann For For Management
2 Amend Articles/Bylaws/Charter-Non-Routine For For Management
3 Company-Specific-Director Compensation For For Management
Plan 60;
--------------------------------------------------------------------------------
HOME DEPOT, INC. (THE)
Ticker: HD Security ID: 437076102
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory D. Brenneman For Withhold Management
1.2 Elect Director John L. Clendenin For Withhold Management
1.3 Elect Director Claudio X. Gonzalez For Withhold Management
1.4 Elect Director Milledge A. Hart, III For Withhold Management
1.5 Elect Director Bonnie G. Hill 60; For Withhold Management
1.6 Elect Director Laban P. Jackson, Jr. For Withhold Management
1.7 Elect Director Lawrence R. Johnston For Withhold Management
1.8 Elect Director Kenneth G. Langone For Withhold Management
1.9 Elect Director Angel o R. Mozilo For For Management
1.10 Elect Director Robert L. Nardelli For Withhold Management
1.11 Elect Director Thomas J. Ridge For Withhold Management
2 Ratify Auditors For&# 160; For Management
3 Increase Disclosure of Executive Against For Shareholder
Compensation
4 Report on EEOC-Related Activities Against For Shareholder
5 Separate Chairman and CEO Positions Against For Shareholder
6 Require a Majority Vote for the Election Against For Shareholder
of Directors 60;
7 Submit Supplemental Executive Retirement Against For Shareholder
Plans to Shareholder vote
8 Report on Politica l Contributions Against For Shareholder
9 Increase Disclosure of Executive Against For Shareholder
Compensation
10 Affirm Political Non-partisanship Against Against Shareholder
--------------------------------------------------------------------------------
HONDA MOTOR CO. LTD. & #160;
Ticker: 7267 Security ID: 438128308
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF PROPOSAL FOR APPROPRIATION OF For For Management
RETAINED EARNINGS FOR THE 82ND FISCAL
YEAR. &# 160;
2 PARTIAL AMENDMENTS TO THE ARTICLES OF For Against Management
INCORPORATION.
3.1 Elect Director Takeo Fukui 0; For For Management
3.2 Elect Director Satoshi Aoki For For Management
3.3 Elect Director Minoru Harada For For Management
3.4 Elect Director Motoatsu Shiraishi 60; For For Management
3.5 Elect Director Satoshi Dobashi For For Management
3.6 Elect Director Atsuyoshi Hyogo For For Management
3.7 Elect Director Satoshi Toshida For For 0; Management
3.8 Elect Director Koki Hirashima For For Management
3.9 Elect Director Koichi Kondo For For Management
3.10 Elect Director Toru Onda For For Management
3.11 Elect Director Akira Takano For For Management
3.12 Elect Director Mikio Yoshimi For For Management
3.13 Elect Director Shigeru Takagi For For Management
3.14 Elect Director Hiroshi Kuroda For For Management
3.15 Elect Director Satoru Kishi For For Management
3.16 Elect Director Kensaku Hogen For For Management
3.17 Elect Director Hiroyuki Yoshino 0; For For Management
3.18 Elect Director Tetsuo Iwamura For For Management
3.19 Elect Director Tatsuhiro Oyama For For Management
3.20 Elect Director Fumihiko Ike For For Management
4 PAYMENT OF BONUS TO DIRECTORS AND For For Management
CORPORATE AUDITORS FOR THE 82ND FISCAL
YEAR.
5 PRESENTATION OF RETIREMENT ALLOWANCE TO For For Management
RETIRING DIRECTOR FOR HIS RESPECTIVE
SERVICES.
--------------------------------------------------------------------------------
INSIGHT ENTERPRISES, INC.
Ticker: NSIT Security ID: 45765U103
Meeting Date: APR 4, 2 006 Meeting Type: Annual
Record Date: FEB 10, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy A. Crown For For Management
1.2 Elect Director Stanley Laybourne For For Management
1.3 Elect Director Kathleen S. Pushor For For &# 160; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ITT EDUCATIONAL SERVICES, INC.
Ticker: ESI Security ID: 45068B109 0;
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joanna T. Lau For For Management
1.2 Elect Director Samuel L. Odle For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
J. C. PENNEY CO., INC (HLDG CO)
Ticker: JCP Security ID: 708160106 & #160;
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vernon E. Jordan, Jr. For For Management
1.2 Elect Director Burl Osborne For For Management
1.3 Elect Director Mary Beth Stone West For For Management
1.4 Elect Director R. Gerald Turner For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Performance-Based Equity Awards Against Against Shareholder
--------------------------------------------------------------------------------
& nbsp;
JOHNSON CONTROLS, INC.
Ticker: JCI Security ID: 478366107
Meeting Date: JAN 25, 2006 Meeting Type: Annual
Record Date: NOV 17, 2005
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis W. Archer For For Management
1.2 Elect Director John M. Barth For For Management
1.3 Elect Director Paul A. Brunner For For Management
1.4 Elect Director Southwood J. Morcott For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan 60; For For Management
--------------------------------------------------------------------------------
JOS. A. BANK CLOTHIERS, INC. 0;
Ticker: JOSB Security ID: 480838101
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAY 17, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew A. Giordano For & #160; For Management
1.2 Elect Director William E. Herron For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For & #160; For Management
--------------------------------------------------------------------------------
KELLWOOD CO. 0;
Ticker: KWD Security ID: 488044108
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ben B. Blount, Jr.&# 160; For For Management
1.2 Elect Director Janice E. Page For For Management
1.3 Elect Director Robert C. Skinner, Jr. For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
LAUREATE EDUCATION INC. 0;
Ticker: LAUR Security ID: 518613104
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: APR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Isabel Aguilera &# 160; For For Management
1.2 Elect Director Wolf H. Hengst For Withhold Management
1.3 Elect Director R. William Pollock For For Management
2 Amend Omnibus Stock Plan For For 0; Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LEGGETT & PLATT, INC.
Ticker: LEG Security ID : 524660107
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond F. Bentele For For Management
1.2 Elect Director Ralph W. Clark For For&# 160; Management
1.3 Elect Director Harry M. Cornell, Jr. For For Management
1.4 Elect Director Robert Ted Enloe, III For For Management
1.5 Elect Director Richard T. Fisher For For Management
1.6 Elect Director Karl G. Glassman For For Management
1.7 Elect Director David S. Haffner For For Management
1.8 Elect Director Joseph W. McClanathan For For Management
1.9 Elect Director Judy C. Odom Fo r For Management
1.10 Elect Director Maurice E. Purnell, Jr. For For Management
1.11 Elect Director Phoebe A. Wood For For Management
1.12 Elect Director Felix E. Wright For For Management
2 Ratify Auditors For For Management
3 Amend EEO Statement to Prohibit Against For Shareholder
Discrimination Based on Sexual 0;
Orientation
--------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107 0;
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# 60; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Browning For For Management
1.2 Elect Director Marshall O. Larsen For For Management
1.3 Elect Director Stephen F. Page For For Management
1.4 Elect Director O. Temple Sloan, Jr. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For 60; For Management
4 Ratify Auditors For For Management
5 Company Specific--RELATING TO THE BOARD For For Management
OF DIRECTORS
6 Report on Wood Procurement Policy Against Against Shareholder
--------------------------------------------------------------------------------
MATSUSHITA ELECTRIC INDUSTRIAL CO. LTD.
Ticker: 6752 Security ID: 576879209
Meeting Date: JUN 28, 2006 Meeti ng Type: Annual
Record Date: MAR 30, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE PROPOSED ALLOCATION OF For For Management
PROFIT WITH RESPECT TO THE 99TH FISCAL
PERIOD 60;
2 TO MAKE PARTIAL AMENDMENTS TO THE COMPANY For Against Management
S ARTICLES OF INCORPORATION
3.1 Elect Director Masayuki Matsushita For For Management
3.2 Elect Director Kunio Nakamura For For Management
3.3 Elect Director Takami Sano For For Management
3.4 Elect Director Susumu Koike For For Management
3.5 Elect Director Tetsuya Kawakami For For Management
3.6 Elect Director Fumio Ohtsubo For For Management
3.7 Elect Director Toshihiro Sakamo to For For Management
3.8 Elect Director Takahiro Mori For For Management
3.9 Elect Director Shinichi Fukushima For For Management
3.10 Elect Director Ikuo Uno For &# 160; For Management
3.11 Elect Director Yoshifumi Nishikawa For For Management
3.12 Elect Director Hidetsugu Otsuru For For Management
3.13 Elect Director Mikio Ito For For Management
3.14 Elect Director Ikusaburo Kashima For For Management
3.15 Elect Director Masaharu Matsushita For For Management
3.16 Elect Director Shunzo Ushimaru For For Management
3.17 Elect Director Junji Esaka 0; For For Management
4 TO ELECT 1 CORPORATE AUDITOR For For Management
5 TO APPROVE THE PAYMENT OF RETIREMENT For Against Management
ALLOWANCES TO RETIRING DIRECTORS FOR & #160;
THEIR MERITORIOUS SERVICE AND FINAL
ALLOWANCES RELATED TO THE TERMINATION OF
THE COMPANY S BENEFIT SYSTEM FOR RETIRING
DIRECTORS AND CORPORATE AUDITORS
---- - ----------------------------------------------------------------------------
MATTHEWS INTERNATIONAL CORP.
Ticker: MATW Security ID: 577128101 & #160;
Meeting Date: FEB 16, 2006 Meeting Type: Annual
Record Date: DEC 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph C. Bartolacci For Withhold Management
1.2 Elect Director Glenn R. Mahone For Withhold Management
1.3 Elect Director William J. Stallkamp For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MOHAWK INDUSTRIES, INC.
Ticker: MHK Security ID: 608190104
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce C. Bruckmann For For Management
1.2 Elect Director Frans G. De Cock For For Management
1.3 & #160; Elect Director Larry W. McCurdy For For Management
--------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 20, 2005 Meeting Type: Annual 0;
Record Date: JUL 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill K. Conway For For Management
1.2 Elect Director Alan B. Graf, Jr. For For Management
1.3 Elect Director Jeanne P. Jackson For For Management
2 I ncrease Authorized Common Stock For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For Against Management
5 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC. 60;
Ticker: ORLY Security ID: 686091109
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Di rector Charles H. O'Reilly, Jr For Withhold Management
1.2 Elect Director John Murphy For For Management
1.3 Elect Director Ronald Rashkow For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
OXFORD INDUSTRIES, INC. & #160;
Ticker: OXM Security ID: 691497309
Meeting Date: OCT 10, 2005 Meeting Type: Annual
Record Date: AUG 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cecil D. C onlee For For Management
1.2 Elect Director J. Reese Lanier, Sr. For For Management
1.3 Elect Director Robert E. Shaw For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PACIFIC SUNWEAR OF CALIFORNIA, INC.
Ticker: PSUN Security ID: 694873100
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: APR 3, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Weiss For For Management
1.2 Elect Director Seth R. Johnson For For Management
1.3 Elect Director Sally Frame Kasaks For For Management
1.4 Elect Director Thomas M. Murnane For For Management
1.5 Elect Director Peter Starrett For For Management
2 Ratify Auditors For For Management
------ - --------------------------------------------------------------------------
PERRY ELLIS INTERNATIONAL, INC.
Ticker: PERY Security ID: 288853104
Meeting Date: JUN 16, 2006 Meeting Type: Annual
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Oscar Feldenkreis For For Management
1.2 Elect Director Joseph P. Lacher For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PETCO ANIMAL SUPPLIES, INC. &# 160;
Ticker: PETC Security ID: 716016209
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian K. Devine For For Management
1.2 Elect Director John G. Danhakl For For Management
2 Ratify Auditors For For & #160; Management
--------------------------------------------------------------------------------
PETSMART
Ticker: PETM Security ID: 716768106
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record D ate: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rita V. Foley For For Management
1.2 Elect Director Joseph S. Hardin, Jr. For For Management
1.3 Elect Director Amin I. Khalifa For For Management
1.4 Elect Director Ronald Kirk For For ; Management
1.5 Elect Director Rakesh Gangwal For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For&# 160; For Management
--------------------------------------------------------------------------------
RENT-A-CENTER, INC. 0;
Ticker: RCII Security ID: 76009N100
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.V. Lentell ; For For Management
1.2 Elect Director Michael J. Gade For For Management
2 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ROSS STORES, INC.
Ticker: ROST Security ID: 778296103
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Balmuth For For Management
1.2 Elect Director K. Gunnar Bjorklund &# 160; For For Management
1.3 Elect Director Sharon D. Garrett For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SPORTSMAN, THE & #160;
Ticker: SGDE Security ID: 848907200
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory R. Binkley 60; For For Management
1.2 Elect Director Charles B. Lingen For For Management
1.3 Elect Director Gary Olen For For Management
1.4 Elect Director William T. Sena For For Management
1.5 Elect Director Jay A. Leitch For For Management
1.6 Elect Director Darold D. Rath For For Management
1.7 Elect Director Ronald G. Olson For For Managem ent
2 Approve Restricted Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STAPLES, INC.
Ticker: SPLS S ecurity ID: 855030102
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Robert C. Nakasone For For & #160; Management
1.3 Elect Director Ronald L. Sargent For For Management
1.4 Elect Director Stephen F. Schuckenbrock For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors ;
--------------------------------------------------------------------------------
STEVEN MADDEN, LTD. 0;
Ticker: SHOO Security ID: 556269108
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: APR 26, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jamieson A. Karson For & #160; For Management
1.2 Elect Director Jeffrey Birnbaum For For Management
1.3 Elect Director Marc S. Cooper For For Management
1.4 Elect Director Harold Kahn For For Management
1.5 Elect Director John L. Madden For For Management
1.6 Elect Director Peter Migliorini For For Management
1.7 Elect Director Richard P. Randall For For Management
1.8& #160; Elect Director Thomas H. Schwartz For For Management
1.9 Elect Director Walter Yetnikoff For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
STRAYER EDUCATION, INC. 0;
Ticker: STRA Security ID: 863236105
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Silberman For For Management
1.2 Elect Director Charlotte F. Beason For For Management
1.3 Elect Director William E. Brock For For Management
1.4 Elect Director David A. Coulter &# 160; For For Management
1.5 Elect Director Gary Gensler For For Management
1.6 Elect Director Robert R. Grusky For For Management
1.7 Elect Director Robert L. Johnson For For 60; Management
1.8 Elect Director Todd A. Milano For For Management
1.9 Elect Director G. Thomas Waite, III For For Management
1.10 Elect Director J. David Wargo For For Management
2 Ratify Auditors For For Management
3 Approve Repricing of Options For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
STRIDE RITE CORP., THE
Ticker: SRR Security ID: 863314100
Meeting Date: APR 6, 2006 Meeting Type: Annual
Record Date: FEB 16, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Chamberlain For For Management
1.2 Elect Director Shira Goodman For For Management
1.3 Elect Director Myles J. Slosberg For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Kovacevich For For Management
1.2 Elect Director George W. Tamke For For Management
1.3 Elect Director Solomon D. Trujillo For For Management
1.4 Elect Director Robert J. Ulrich For For Management
2 60; Ratify Auditors For For Management
3 Report Political Contributions/Activities Against Against Shareholder
--------------------------------------------------------------------------------
TENNECO INC
Ticker: TEN Security ID: 880349105 0;
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# 0; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles W. Cramb For For Management
1.2 Elect Director Timothy R. Donovan For For Management
1.3 Elect Director M. K. Eickhoff-Smith For For Management
1.4 Elect Director Mark P. Frissora For For Management
1.5 Elect Director Frank E. Macher For For Management
1.6 Elect Director Roger B. Porter For ; For Management
1.7 Elect Director David B. Price, Jr. For For Management
1.8 Elect Director Dennis G. Severance For For Management
1.9 Elect Director Paul T. Stecko For For Management
1.10 Elect Director Mitsunobu Takeuchi For For Management
1.11 Elect Director Jane L. Warner For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
THOR INDUSTRIES, INC. & #160;
Ticker: THO Security ID: 885160101
Meeting Date: DEC 6, 2005 Meeting Type: Annual
Record Date: OCT 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wade F.B. Thompson For Withhold Management
1.2 Elect Director Jan H. Suwinski For For Management
--------------------------------------------------------------------------------
TIMBERLAND CO., THE
Ticker: TBL Security ID: 887100105 & #160;
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney W. Swartz For For Management
1.2 Elect Director Jeffrey B. Swartz For For Management
1.3 Elect Di rector Ian W. Diery For For Management
1.4 Elect Director Irene M. Esteves For For Management
1.5 Elect Director John A. Fitzsimmons For For Management
1.6 Elect Director Virginia H. Kent For 0; For Management
1.7 Elect Director Kenneth T. Lombard For For Management
1.8 Elect Director Edward W. Moneypenny For For Management
1.9 Elect Director Peter R. Moore For For Management
1.10 Elect Director Bill Shore For For Management
1.11 Elect Director Terdema L. Ussery, Ii For For Management
--------------------------------------------------------------------------------
TJX COMPANIES, INC., THE
Ticker: TJX Security ID: 872540109 0;
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# 0; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Brandon For For Management
1.2 Elect Director Bernard Cammarata For For Management
1.3 Elect Direct or Gary L. Crittenden For For Management
1.4 Elect Director Gail Deegan For For Management
1.5 Elect Director Dennis F. Hightower For For Management
1.6 Elect Director Amy B. Lane 0; For For Management
1.7 Elect Director Richard G. Lesser For For Management
1.8 Elect Director John F. O'Brien For For Management
1.9 Elect Director Robert F. Shapiro For For Management
1.10 Elect Director Willow B. Shire For For Management
1.11 Elect Director Fletcher H. Wiley For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
--------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: 892331307
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF PROPOSED APPROPRIATION OF For For Management
RETAINED EARNINGS FOR THE FY2006 TERM 60;
2 PARTIAL AMENDMENT OF THE ARTICLES OF For Against Management
INCORPORATION
3 ELECTION OF 26 DIRECTORS For For Management
4 ELECTION OF 3 CORPORATE AUDITORS For Against Management
5 ISSUE OF STOCK ACQUISITION RIGHTS WITHOUT For For Management
CONSIDERATION TO DIRECTORS, MANAGING ;
OFFICERS AND EMPLOYEES, ETC., OF TOYOTA
MOTOR CORPORATION AND ITS AFFILIATES
6 ACQUISITION OF OWN SHARES For For Management
7 AWARD OF BONUS PAYMENTS TO RETIRING For For Management
CORPORATE AUDITORS, AND PAYMENT OF THE
FINAL RETIREMENT BONUS TO DIRECTORS DUE
TO THE ABOLISHMENT OF THE RETIREMENT
BONUS SYSTEM FOR DIRECTORS &# 160;
8 REVISION OF THE AMOUNT OF REMUNERATION For For Management
FOR DIRECTORS
--------------------------------------------------------------------------------
TWEEN BRANDS INC
Ticker: TWB Security ID: 890333107
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: APR 7, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth M. Eveillard For For Management
1.2 Elect Director Nancy J. Kramer For For Management
1.3 Elect Director Fredric M. Roberts For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNITED AUTO GROUP INC.
Ticker: UAG Security ID: 909440109
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Barr For For Management
1.2 Elect Director Michael R. Eisenson For For Management
1.3 Elect Director Hiroshi Ishikawa For Withhold Management
1.4 Elect Director Robert H. Kurnick, Jr. For Withhold Management
1.5 Elect Director William J. Lovejoy For ; For Management
1.6 Elect Director Kimberly J. Mcwaters For For Management
1.7 Elect Director Eustace W. Mita For Withhold Management
1.8 Elect Director Lucio A. Noto For Withhold Management
1.9 Elect Director Roger S. Penske For Withhold Management
1.10 Elect Director Richard J. Peters For Withhold Management
1.11 Elect Director Ronald G. Steinhart For For Management
1.12 Elect Director H. Brian Thompson For Withhold 0; Management
2 Increase Authorized Common Stock For Against Management
--------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC. 60;
Ticker: WSM Security ID: 969904101
Meeting Date: MAY 23, 2006 Meeting Type: Annual &# 160;
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast 0; Sponsor
1.1 Elect Director W. Howard Lester For For Management
1.2 Elect Director Edward A. Mueller For For Management
1.3 Elect Director Sanjiv Ahuja For For Management
1.4 Elect Director Adrian D.P. Bellamy For For Management
1.5 Elect Director Patrick J. Connolly For For Management
1.6 Elect Director Adrian T. Dillon For For Management
1.7 Elect Director Jeanne P. Jackson 0; For For Management
1.8 Elect Director Michael R. Lynch For For Management
1.9 Elect Director Richard T. Robertson For For Management
1.10 Elect Director David B. Zenoff For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
============================ ICON CORE EQUITY FUND =============================
ACCREDITED HOME LENDERS HOLDING CO.
Ticker: LEND Security ID: 00437P107
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jody A. Gunderson For For Management
1.2 Elect Director Richard T. Pratt For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AGRIUM INC.
Ticker: AGU. Security ID: 008916108
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil Carragher For For Management
1.2 Elect Director Ralph S. Cunningham For For Management
1.3 Elect Director D. Grant Devine For For Management
1.4 Elect Director Germaine Gibara For For Management
1.5 Elect Director Russell K. Girling For For Management
1.6 Elect Director Susan A. Henry For For Management
1.7 Elect Director Russell J. Horner For For Management
1.8 Elect Director Frank W. King &# 160; For For Management
1.9 Elect Director Frank W. Proto For For Management
1.10 Elect Director Harry G. Schaefer For For Management
1.11 Elect Director Michael M. Wilson For For 0; Management
1.12 Elect Director Victor J. Zaleschuk For For Management
2 Ratify KPMG LLP as Auditors For For Management
------------------------------------- - -------------------------------------------
ALCOA INC.
Ticker: AA Security ID: 0; 013817101
Meeting Date: APR 21, 2006 Meeting Type: Annual
Record Date: JAN 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathryn S. Fuller For For Management
1.2 Elect Director Judith M. Gueron For For ; Management
1.3 Elect Director Ernesto Zedillo For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALERIS INTERNATIONAL INC
Ticker: ARS Security ID:& #160; 014477103
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Frederick Fetterolf For For Management
1.2 Elect Director Dale V. Kesler For For ; Management
1.3 Elect Director John E. Merow For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For& #160; Management
--------------------------------------------------------------------------------
AMERICAN FINANCIAL GROUP, INC.
Ticker: AFG Security ID: 025932104
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl H. Lindner For For ; Management
1.2 Elect Director Carl H. Lindner, III For For Management
1.3 Elect Director S. Craig Lindner For For Management
1.4 Elect Director Kenneth C. Ambrecht For For Management
1.5 Elect Director Theodore H. Emmerich For For Management
1.6 Elect Director James E. Evans For For Management
1.7 Elect Director Terry S. Jacobs For For Management
1.8 Elect Director William R. Martin 60; For For Management
1.9 Elect Director William W. Verity For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC.
Ticker: AMP Security ID: 03076C106
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ira D. Hall For For Management
1.2 Elect Director Jeffrey Noddle For For Management
1.3 Elect Director Richard F. Powers, III For For Management
2 Ratify Auditors For &# 160; For Management
--------------------------------------------------------------------------------
AMERISOURCEBERGEN CORP & #160;
Ticker: ABC Security ID: 03073E105
Meeting Date: FEB 9, 2006 Meeting Type: Annual
Record Date: DEC 29, 2005 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Gozon For&# 160; For Management
1.2 Elect Director J. Lawrence Wilson For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMR CORP.
Ticker: AMR Security ID: 001765106
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerard J. Arpey For For Management
1.2 Elect Director John W. Bachmann For For Management
1.3 Elect Director David L. Boren ; For For Management
1.4 Elect Director Edward A. Brennan For For Management
1.5 Elect Director Armando M. Codina For For Management
1.6 Elect Director Earl G. Graves For For &# 160; Management
1.7 Elect Director Ann M. Korologos For For Management
1.8 Elect Director Michael A. Miles For For Management
1.9 Elect Director Philip J. Purcell For For Management
1.10 Elect Director Ray M. Robinson For For Management
1.11 Elect Director Judith Rodin For For Management
1.12 Elect Director Matthew K. Rose For For Management
1.13 Elect Director Roger T. Staubach 0; For For Management
2 Ratify Auditors For For Management
3 Establish Term Limits for Directors Against Against Shareholder
4 Require a Majority Vote for the Election Against For Shar eholder
of Directors
5 Separate Chairman and CEO Positions Against For Shareholder
6 Provide for Cumulative Voting 0; Against For Shareholder
--------------------------------------------------------------------------------
APPLE COMPUTER, INC. 60;
Ticker: AAPL Security ID: 037833100
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 28, 20 06
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred D. Anderson For For Management
1.2 Elect Director William V. Campbell For For Management
1.3 Elect Director Millard S. Drexler For For Management
1.4 Elect Director Albert A. Gore, Jr. For For Management
1.5 Elect Director Steven P. Jobs For For Management
1.6 Elect Director Arthur D. Levinson, Ph.D. For For Management
1.7 Elect Director Jerome B. York For For Management
2 Ratify Auditors 0; For For Management
3 Report on Computer Recycling Policy Against Against Shareholder
--------------------------------------------------------------------------------
ARKANSAS BEST CORP.
Ticker: ABFS Security ID: 040790107
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred A. Allardyce For For Management
1.2 Elect Director John H. Morris For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
ARROW ELECTRONICS, INC. &# 160;
Ticker: ARW Security ID: 042735100
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel W. Duval For For Management
1.2 Elect Director John N. Hanson For For Management
1.3 Elect Director Richard S. Hill For For Management
1.4 Elect Director M.F. (fran) Kee th For For Management
1.5 Elect Director Roger King For For Management
1.6 Elect Director Karen Gordon Mills For For Management
1.7 Elect Director William E. Mitchell For For Management
1.8 Elect Director Stephen C. Patrick For For Management
1.9 Elect Director Barry W. Perry For For Management
1.10 Elect Director John C. Waddell For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AT&T INC 60;
Ticker: T Security ID: 00206R102
Meeting Date: APR 28 , 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Aldinger, III For For Management
1.2 Elect Director Gilbert F. Amelio For For Management
1.3 Elect Director August A. Busch, III For For Management
1.4 Elect Director Martin K. Eby, Jr. For For Management
1.5 Elect Director James A. Henderson For For Management
1.6 Elect Director Charles F. Knight For For Management
1.7 Elect Director Jo n C. Madonna For For Management
1.8 Elect Director Lynn M. Martin For For Management
1.9 Elect Director John B. McCoy For For Management
1.10 Elect Director Mary S. Metz &# 160; For For Management
1.11 Elect Director Toni Rembe For For Management
1.12 Elect Director S. Donley Ritchey For For Management
1.13 Elect Director Joyce M. Roche For For 0; Management
1.14 Elect Director Randall L. Stephenson For For Management
1.15 Elect Director Laura D'Andrea Tyson For For Management
1.16 Elect Director Patricia P. Upton For For Management
1.17 Elect Director E dward E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Articles/Byl aws/Charter-Non-Routine For For Management
5 Report on Political Contributions Against Against Shareholder
6 Separate Chairman and CEO Positions Against For Shareholder
7 Report on Pay Disparity Against Against Shareholder
8 Non-Employee Director Compensation Against Against Shareholder
9 Submit Severance Agreement (Change in Against For Shareholder
Control) to shareholder Vote
1 0 Adopt Simple Majority Vote Requirement Against Against Shareholder
--------------------------------------------------------------------------------
AU OPTRONICS CORP
Ticker: AUO Security ID: 002255107
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 &# 160; ACCEPTANCE OF THE 2005 BUSINESS REPORT For For Management
AND FINANCIAL STATEMENTS.
2 ACCEPTANCE OF THE PROPOSAL FOR For For Management
DISTRIBUTION OF 2005 PROFITS.
3 APPROVAL OF THE CAPITALIZATION OF 2005 For For Management
STOCK DIVIDENDS AND EMPLOYEE STOCK BONUS.
4 APPROVAL OF THE MERGER WITH QUANTA For For Management
DISPLAY INC. AND ISSUANCE OF NEW COMMON
SHARES TO SHAREHOLDERS OF QUANTA DISPLAY &# 160;
INC.
5 APPROVAL OF THE REVISIONS TO ARTICLES OF For For Management
INCORPORATION. & #160;
6 APPROVAL OF THE REVISIONS TO THE RULES For For Management
FOR THE ELECTION OF DIRECTORS AND
SUPERVISORS .
7 APPROVAL OF THE REVISIONS TO THE For For Management
GUIDELINES FOR ENDORSEMENTS AND ;
GUARANTEES .
8 APPROVAL OF THE PROPOSAL TO OPT FOR TAX For For Management
BENEFITS ON THE ISSUANCE OF NEW COMMON
SHARES IN 2005 IN ACCORDANCE WITH THE
STATUTE OF UPGRADING INDUSTRIES. & #160;
--------------------------------------------------------------------------------
AVID TECHNOLOGY, INC. 60;
Ticker: AVID Security ID: 05367P100
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006
# Proposal �� Mgt Rec Vote Cast Sponsor
1.1 El ect Director George H. Billings For For Management
1.2 Elect Director Nancy Hawthorne For For Management
2 Ratify Auditors For For Management
3 Other Bus iness For Against Management
--------------------------------------------------------------------------------
AVNET, INC. 60;
Ticker: AVT Security ID: 053807103
Meeting Date: NOV 10, 2005 Meeting Type: Annual & #160;
Record Date: SEP 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor& #160;
1.1 Elect Director Eleanor Baum For For Management
1.2 Elect Director J. Veronica Biggins For For Management
1.3 Elect Director Lawrence W. Clarkson For For Management
1.4 Elect Director Ehud Houminer For For Management
1.5 Elect Director James A. Lawrence For For Management
1.6 Elect Director Frank R. Noonan For For Management
1.7 Elect Director Ray M. Robinson &# 160; For For Management
1.8 Elect Director Peter M. Smitham For For Management
1.9 Elect Director Gary L. Tooker For For Management
1.10 Elect Director Roy Vallee For ; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BOSTON PRIVATE FINANCIAL HOLDINGS, INC.
Ticker: BPFH Security ID: 101119105
Meeting Date: APR 26, 2006 Meeting Type: Annual & #160;
Record Date: MAR 6, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert S. Alexander For For Management
1.2 Elect Director Lynn Thompson Hoffman For For Management
1.3 Elect Director Richard I. Morris, Jr. For For Management
1.4 Elect Director John A. Straus For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan 60;
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
CACI INTERNATIONAL, INC.
Ticker: ; CAI Security ID: 127190304
Meeting Date: NOV 17, 2005 Meeting Type: Annual
Record Date: SEP 26, 2005 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert W. Anderson For For Management
1.2 Elect Director Michael J. Bayer & #160; For For Management
1.3 Elect Director Peter A. Derow For For Management
1.4 Elect Director Richard L. Leatherwood For For Management
1.5 Elect Director J. Phillip London For For Manag ement
1.6 Elect Director Barbara A. McNamara For For Management
1.7 Elect Director Arthur L. Money For Withhold Management
1.8 Elect Director Warren R. Phillips For For Management
1.9 Elect Director Ch arles P. Revoile For For Management
1.10 Elect Director Larry D. Welch For For Management
--------------------------------------------------------------------------------
CAREMARK RX, INC.
Ticker: CMX Security ID: 141705103
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. David Brown, II For For Management
1.2 Elect Director Harris Diamond For For Management
1.3 Elect Director C.A. Lance Piccolo ; For For Management
1.4 Elect Director Michael D. Ware For For Management
2 Report Policies For Political Against For Shareholder
Contributions 60;
--------------------------------------------------------------------------------
CASH AMERICA INTERNATIONAL, INC.
Ticker: CSH Security ID: 14754D100
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect D irector Daniel E. Berce For Withhold Management
1.2 Elect Director Jack R. Daugherty For For Management
1.3 Elect Director A. R. Dike For For Management
1.4 Elect Director Daniel R. Feehan For 60; For Management
1.5 Elect Director James H. Graves For For Management
1.6 Elect Director B.D. Hunter For For Management
1.7 Elect Director Timothy J. McKibben For For Management
1.8 Elect Director Alfred M. Micallef For For Management
2 Ratify Auditors For For Management
------------- - -------------------------------------------------------------------
CELGENE CORP.
Ticker: CELG Security ID: ; 151020104
Meeting Date: FEB 16, 2006 Meeting Type: Special
Record Date: JAN 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
CELGENE CORP.
Ticker: CELG & #160; Security ID: 151020104
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 27, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Jackson For For Management
1.2 Elect Director Sol J. Barer, Ph.D. F or For Management
1.3 Elect Director Robert J. Hugin For For Management
1.4 Elect Director Jack L. Bowman For For Management
1.5 Elect Director Michael D. Casey For For Ma nagement
1.6 Elect Director Rodman L. Drake For For Management
1.7 Elect Director A. Hull Hayes, Jr., Md For For Management
1.8 Elect Director Gilla Kaplan, Ph.D. For For Management
1.9 Elect Director Richard C.E. Morgan For For Management
1.10 Elect Director Walter L. Robb, Ph.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
CEMEX S.A. 60;
Ticker: CX Security ID: 151290889
Meeting Date: APR 27, 2006 Meeting Type: Special & #160;
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 PROPOSAL TO SPLIT EACH OF THE COMPANY S For For Management
ORDINARY COMMON SHARES SERIES A AND
SERIES B SHARES AND AMEND ARTICLE 6 OF
THE COMPANY S BY-LAWS.
2 PROPOSAL TO CHANGE THE COMPANY S BY-LAWS. For For Management
3 APPOINTMENT OF DELEGATES TO FORMALIZE THE For For Management
RESOLUTIONS ADOPTED AT THE MEETING AND
THE CHANGES IN THE COMPANY S BY-LAWS OR
ESTATUTOS SOCIALES, IF APPLICABLE. & #160;
4 APPROVAL OF THE FINANCIAL STATEMENTS FOR For For Management
THE FISCAL YEAR ENDED DECEMBER 31, 2005.
5 ALLOCATION OF PROFITS AND THE MAXIMUM For For 60; Management
AMOUNT OF FUNDS TO BE USED FOR THE
PURCHASE OF COMPANY SHARES.
6 PROPOSAL TO INCREAS E THE CAPITAL STOCK OF For For Management
THE COMPANY IN ITS VARIABLE PORTION.
7 APPOINTMENT OF DIRECTORS AND STATUTORY For For Management
AUDITORS, AND PRESIDENT OF THE AUDIT &# 160;
COMMITTEE AND SOCIETAL PRACTICES.
8 COMPENSATION OF DIRECTORS, STATUTORY For For Management
AUDITORS AND AUDIT AND SOCIETAL PRACTICES
COMMITTEE.
9 APPOINTMENT OF DELEGATES TO FORMALIZE THE For For Management
RESOLUTIONS ADOPTED AT THE MEETING.
--------------------------------------------------------------------------------
CIT GROUP INC 60;
Ticker: CIT Security ID: 125581108
Meeting Date : MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey M. Peek For For Management
1.2 Elect Director Gary C. Butler For For Management
1.3 Elect Director William M. Freeman For For Management
1.4 Elect Director Hon. Thomas H. Kean For For Management
1.5 Elect Director Marianne Miller Parrs For For Management
1.6 Elect Director Timothy M. Ring For For Management
1.7 Elect Director John R. Ryan For For Management
1.8 Elect Director Seymour Sternberg For For Management
1.9 Elect Director Peter J. Tobin For For Management
1.10 Elect Director Lois M. Van Deus en For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
COLDWATER CREEK INC. 60;
Ticker: CWTR Security ID: 193068103
Meeting Date: JUN 10, 2006 Meeting Type: Annual
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directo r Dennis C. Pence For For Management
1.2 Elect Director Robert H. Mccall For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIO Security ID: 204412209
Meeting Date: APR 27, 2006 Meeting Type: Special
Record Date: APR 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPRECIATION OF THE MANAGEMENTS REPORT For For Management
AND ANALYSIS, DISCUSSION AND VOTE ON THE
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005 & #160;
2 PROPOSAL FOR THE DESTINATION OF PROFITS For For Management
OF THE SAID FISCAL YEAR AND APPROVAL OF
THE INVESTMENT BUDGET FOR THE COMPANY, &# 160;
ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT &# 160;
3 APPOINTMENT OF THE MEMBERS OF THE FISCAL For For Management
COUNCIL
4 ESTABLISHMENT OF THE REMUNERATION OF THE For For Management
SENIOR MANAGEMENT AND FISCAL COUNCIL
MEMBERS ;
5 PROPOSAL FOR A FORWARD SPLIT, ALL AS MORE For For Management
FULLY DESCRIBED IN THE PROXY STATEMENT
6 PROPOSAL TO MODIFY THE COMPANY S BY-LAWS, For For Management
RELATED TO SECTION II AND SUBSECTION IV
OF CHAPTER IV, IN RELATION TO THE
ADVISORY COMMITTEES, IN THE FOLLOWING 0;
TERMS: A) CHANGE OF THE HEADING OF
ARTICLE 15; B) AMENDMENT TO ARTICLE 16;
C) ADD IT EM IV TO ARTICLE
7 CONSOLIDATION OF THE AMENDMENTS TO CVRD S For For Management
BY-LAWS, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT
--------------------------------------------------------------------------------
CO MPANHIA VALE DO RIO DOCE
Ticker: RIO.PR Security ID: 204412209
Meeting Date: MAR 31, 2006 Meeting Type: Special
Record Date: MAR 15, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE TERMS, CONDITIONS AND For For Management
REASONS (THE PROTOCOLO E JUSTIFICACAO )
FOR THE MERGER OF ALL THE SHARES OF THE 60;
CAPITAL STOCK OF CAEMI - MINERACAO E
METALURGIA S.A. (CAEMI)) INTO THE ASSETS
; OF CVRD IN ORDER TO CONVERT THE FORMER
INTO A WHOLLY-OWNED
2 TO RATIFY THE APPOINTMENT OF THE EXPERTS For For Management
WHO PREPARED THE VALUE APPRAISAL OF THE
PREFERRED SHARES ISSUED BY CAEMI TO BE
MERGED INTO CVRD ASSETS. 60;
3 TO DECIDE ON THE APPRAISAL REPORT, For For Management
PREPARED BY THE EXPERTS.
4 TO APPROVE THE MERGER OF ALL OF THE For For Management
SHARES ISSUED BY CAEMI INTO THE ASSETS OF
THE CVRD. ;
5 TO APPROVE CVRD CAPITAL INCREASE WITHIN For For Management
THE ISSUANCE OF 64,151,361 PREFERRED
CLASS A SHARES, TO BE PAID-IN WITH THE 60;
SHARES OF CAEMI TO BE MERGED INTO THE
COMPANY S ASSETS, AND THE CONSEQUENT
CHANGE OF THE CAPUT OF ARTICLE 5 OF THE
CVRD S BY-LAWS.
--------------------------------------------------------------------------------
CORNING INC.
Ticker: &# 160; GLW Security ID: 219350105
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Flaws For For Management
1.2 Elect Director James R . Houghton For For Management
1.3 Elect Director James J. O'Connor For For Management
1.4 Elect Director Deborah D. Rieman For For Management
1.5 Elect Director Peter F. Volanakis For For &# 160; Management
1.6 Elect Director Padmasree Warrior For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan 0;
3 Amend Executive Incentive Bonus Plan For For Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan ;
5 Ratify Auditors For For Management
6 Declassify the Board of Directors Against For Shareholder
& nbsp;
--------------------------------------------------------------------------------
COVENTRY HEALTH CARE INC.
Ticker: CVH Security ID: 222862104
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Austin For For Management
1.2 Elect Director Daniel N. Mendelson For For Management
1.3 Elect Director Rodman W. Moorhead, III For For Management
1.4 Elect Director Timothy T. Weglicki For For Management
2 Increase Authorized Common Stock For &# 160; For Management
3 Amend Articles/Bylaws/Charter-Non-Routine For For Management
4 Authorize Board to Fill Vacancies For For Management
5 Amend Omnibus Stock Plan For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CSX CORP. &# 160;
Ticker: CSX Security ID: 126408103
Meeting Date: MAY 3, 2006 0; Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth E. Bailey For For Management
1.2 Elect Director John B. Breaux For For Management
1.3 Elect Director Edward J. Kelly, III For For &# 160; Management
1.4 Elect Director Robert D. Kunisch For For Management
1.5 Elect Director Southwood J. Morcott For For Management
1.6 Elect Director David M. Ratcliffe For For Management
1.7 0; Elect Director William C. Richardson For For Management
1.8 Elect Director Frank S. Royal, M.D. For For Management
1.9 Elect Director Donald J. Shepard For For Management
1.10 Elect Director Michael J. Ward For For &# 160; Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Reduce Supermajority Vote Requirement For For ; Management
5 Reduce Supermajority Vote Requirement For For Management
6 Separate Chairman and CEO Positions Against Against Shareholder
--------------------------------------------------------------------------------
CUMMINS , INC.
Ticker: CMI Security ID: 231021106 0;
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Darnall For For Management
1.2 Elect Director John M. Deutch For For Management
1.3 Elect Director Alexis M. Herman For For Management
1.4 Elect Director F. Joseph Loughrey For For Management
1.5 Elect Director William I. Miller For For Management
1.6 Elect Director Georgia R. Nelson 60; For For Management
1.7 Elect Director Theodore M. Solso For For Management
1.8 Elect Director Carl Ware For For Management
1.9 Elect Director J. Lawrence Wilson For Fo r Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC.
Ticker: DRI Security ID: 237194105
Meeting Date: SEP 21, 2005 Meeting Type: Annual
Record Date: JUL 25, 2005
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard L. Berry For For Management
1.2 Elect Director Odie C. Donald For For Management
1.3 Elect Director David H. Hughes For 60; For Management
1.4 Elect Director Charles A. Ledsinger, Jr. For For Management
1.5 Elect Director Joe R. Lee For For Management
1.6 Elect Director William M. Lewis, Jr. For For Management
1.7 Elect Director Connie Mack, III For For Management
1.8 Elect Director Andrew H. (Drew) Madsen For For Management
1.9 Elect Director Clarence Otis, Jr. For For Management
1.10 Elect Director Michael D. Rose For 60; For Management
1.11 Elect Director Maria A. Sastre For For Management
1.12 Elect Director Jack A. Smith For For Management
1.13 Elect Director Blaine Sweatt, III For For Management
1.14 Elect Director Rita P. Wilson For For Management
2 Ratify Auditors For For Management
------------ - --------------------------------------------------------------------
DIAGNOSTIC PRODUCTS CORP.
Ticker: DP Security ID: 252450101 &# 160;
Meeting Date: SEP 8, 2005 Meeting Type: Annual
Record Date: JUL 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney A. Aroesty For Withhold Management
1.2 Elect Director Frederick Frank For Withhold Management
1.3 Elect Director Kenneth A. Merchant For For Management
1.4 Elect Director John H. Reith For For Management
1.5 Elect Director Dr. James D. Watson For For Management
1.6 Elect Director Ira Ziering &# 160; For Withhold Management
1.7 Elect Director Michael Ziering For Withhold Management
--------------------------------------------------------------------------------
DIAMOND OFFSHORE DRILLING, INC.
Ticker: DO Security ID: 25271C102
Meeting Date: MAY 23, 2006 Meeting Type: Annual & #160;
Record Date: MAR 27, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Tisch For Withhold Management
1.2 Elect Director Lawrence R. Dickerson For Withhold Management
1.3 Elect Director Alan R. Batkin For For Management
1.4 Elect Director Charles L. Fabrikant For For Management
1.5 Elect Director Paul G. Gaffney, II For For Management
1.6 Elect Director Herbert C. Hofmann For Withhold Management
1.7 Elect Director Arthur L. Rebell For &# 160; Withhold Management
1.8 Elect Director Raymond S. Troubh For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DIGENE CORP.
Ticker: DIGE ; Security ID: 253752109
Meeting Date: OCT 26, 2005 Meeting Type: Annual
Record Date: SEP 8, 2005 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Evan Jones For For Management
1.2 Elect Director Frank J. Ryan For For Management
1.3 Elect Director Cynthia L. Sullivan For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan &# 160;
3 Amend Directors' Plan to Extend the For For Management
Termination Date &# 160;
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
DREW INDUSTRIES, INC. &# 160;
Ticker: DW Security ID: 26168L205
Meeting Date: MAY 25, 2006 Meeting Type: Annual & #160;
Record Date: APR 4, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward W. Rose, III For For Management
1.2 Elect Director Leigh J. Abrams For For Management
1.3 Elect Director David L. Webster For For Management
1.4 Elect Director L. Douglas Lippert For For Management
1.5 Elect Director James F. Gero For For Management
1.6 Elect Director Frederick B. Hegi, Jr. For For Management
1.7 Elect Director David A. Reed For For Management
1.8 Elect Director John B. Lowe, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EAGLE MATERIALS INC. &# 160;
Ticker: EXP Security ID: 26969P108
Meeting Date: APR 11, 2006 Meeting Type: Special
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reclassify Common and For For Management
Class B Common Stock
----- - ---------------------------------------------------------------------------
EAGLE MATERIALS INC.
Ticker: EXP Security ID: 26969P108 ;
Meeting Date: AUG 4, 2005 Meeting Type: Annual
Record Date: JUN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EURONET WORLDWIDE INC.
Ticker: &# 160; EEFT Security ID: 298736109
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. McDonnell For Withhold Management
1.2 Elect Director Paul S. Althasen For For Management
1.3 Elect Director Daniel R. Henry For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For ; Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FASTENAL CO.
Ticker: FAST & #160; Security ID: 311900104
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Kierlin For Withhold Management
1.2 Elect Director Stephen M. Slaggie For Withhold Manage ment
1.3 Elect Director Michael M. Gostomski For For Management
1.4 Elect Director John D. Remick For For Management
1.5 Elect Director Henry K. McConnon For For Management
1.6 & #160; Elect Director Robert A. Hansen For For Management
1.7 Elect Director Willard D. Oberton For Withhold Management
1.8 Elect Director Michael J. Dolan For For Management
1.9 Elect Director Reyne K. Wisecup For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST CASH FINANCIAL SERVICES, INC
Ticker: FCFS Security ID: 31942D107
Meeting Date: JUN 7, 2006 Meeting Type: Annual 60;
Record Date: APR 17, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rick L. Wessel For For Management
1.2 Elect Director Richard T. Burke For For Management
1.3 Elect Director Joe R. Love For For 60; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FRANKLIN ELECTRIC CO., INC.
Ticker: FELE Security ID: 353514102
Meeting Date: APR 28, 2006 Meeting Type: Annual 60;
Record Date: FEB 24, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerome D. Brady For For Management
1.2 Elect Director Diana S. Ferguson For For Management
1.3 Elect Director David M. Wathen For For Ma nagement
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857 & #160;
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Allison, Jr. For For Management
1.2 Elect Director Robert A. Day For For Management
1.3 Elect Director Gerald J. Ford For For Management
1.4 Elect Director H.Devon Graham, Jr. For For Management
1.5 Elect Director J. Bennett Johnston For For Management
1.6 Elect Director Bobby Lee Lackey 60; For For Management
1.7 Elect Director Gabrielle K. McDonald For For Management
1.8 Elect Director James R. Moffet For For Management
1.9 Elect Director B.M. Rankin, Jr. For For Management
1.10 Elect Director J. Stapleton Roy For For Management
1.11 Elect Director J. Taylor Wharton For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Review Payment Policy to Indonesian Against Against Shareholder
Military & #160;
--------------------------------------------------------------------------------
FURNITURE BRANDS INTERNATIONAL, INC.
Ticker: FBN Security ID: 360921100
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K.B. Bell For 0; For Management
1.2 Elect Director J.T. Foy For For Management
1.3 Elect Director W.G. Holliman For For Management
1.4 Elect Director J.R. Jordan, Jr. For For ; Management
1.5 Elect Director D.E. Lasater For For Management
1.6 Elect Director L.M. Liberman For For Management
1.7 Elect Director R.B. Loynd For For Management
1.8 Elect Director B.L. Martin For For Management
1.9 Elect Director A.B. Patterson For For Management
1.10 Elect Director A.E. Suter For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GFI GROUP INC ;
Ticker: GFIG Security ID: 361652209
Meeting Date: MAY 31, 2006 Meeting Type: Annual &# 160;
Record Date: APR 3, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Geoffrey Kalish For For Management
1.2 Elect Director John R. MacDonald For For Management
--------------------------------------------------------------------------------
GOLDEN WEST FINANCIAL CORP.
Ticker: GDW Security ID: 381317106 &# 160;
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maryellen C. Herringer For For Management
1.2 Elect Director Kenneth T. Rosen For For Management
1.3 Elect Director Herbert M. Sandler For For Management
2 Ratify Auditors For For Management
--------------------------------------- - -----------------------------------------
GOOGLE INC
Ticker: GOOG Security ID: 38259P508
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Schmidt For For Management
1.2 Elect Director Sergey Brin For & #160; For Management
1.3 Elect Director Larry Page For For Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director John L. Hennessy For For Management
1.6 Elect Director Arthur D. Levinson For For Management
1.7 Elect Director Ann Mather For For Management
1.8 Elect Director Michael Moritz For For Management
1.9 Elect Director Paul S. Otellini For For Management
1.10 Elect Director K. Ram Shriram For For Management
1.11 Elect Director Shirley M. Tilghman For For Management
2 Ratify Auditors 0; For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Company-Specific-Recapitalization Plan Against For Shareholder
--------------------------------------------------------------------------------
GRANT PRIDECO INC
Ticker: ; GRP Security ID: 38821G101
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Butters For For Management
1.2 Elect Director Eliot M. Fried For For Management
1.3 Elect Director Dennis R. Hendrix For For Management
1.4 Elect Director Harold E. Layman For For Management
1.5 Elect Director Sheldon B. Lubar For For Management
1.6 Elect Director Michael McShane For For Management
1.7 Elect Director Robert K. Moses, Jr. For For Management
1.8 Elect Director Joseph E. Reid For For Management
1.9 Elect Director David A. Trice For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
GRIFFON CORP.
Ticker: GFF Security ID: 398433102
Meeting Date: FEB 3, 2006 Meeting Type: Annual
Record Date: DEC 23, 2005 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harvey R. Blau For For Management
1.2 Elect Director Ronald J. Kramer For For Management
1.3 Elect Director Donald J. Kutyna For For Management
1.4 Elect Director James W. Stansberry For For Management
2 Approve Omnibus Stock Plan ; For For Management
3 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
GYMBOREE CORP. , THE
Ticker: GYMB Security ID: 403777105
Meeting Date: JU N 13, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew K. McCauley For For Management
1.2 Elect Director Blair W. Lambert For For Management
1.3 Elect Director Gary M. Heil For 60; For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan ;
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HCC INSURANCE HOLDINGS, INC.
Ticker: HCC Security ID: 404132102 0;
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Bramanti For For Management
1.2 Elect Director Patrick B. Collins For For Management
1.3 ; Elect Director James R. Crane For For Management
1.4 Elect Director J. Robert Dickerson For For Management
1.5 Elect Director Walter M. Duer For For Management
1.6 Elect Director Edward H. Ellis, Jr. For &# 160; For Management
1.7 Elect Director James C. Flagg For For Management
1.8 Elect Director Allan W. Fulkerson For For Management
1.9 Elect Director Walter J. Lack For For Management
1.10 Elect Director John N. Molbeck, Jr. For For Management
1.11 Elect Director Michael A.F. Roberts For For Management
1.12 Elect Director Stephen L. Way For For Management
--------------------------------------------------------------------------------
HEALTHCARE SERVICES GROUP, INC.
Ticker: HCSG Security ID: 421906108
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: APR 3, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Mccartney For Withhold Management
1.2 Elect Director Barton D. Weisman For ; For Management
1.3 Elect Director Joseph F. Mccartney For Withhold Management
1.4 Elect Director Robert L. Frome For Withhold Management
1.5 Elect Director Thomas A. Cook For Withhold Management
1.6 Elect Director Robert J. Moss For For Management
1.7 Elect Director John M. Briggs For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HELMERICH & PAYNE, INC.
Ticker: HP Security ID: 423452101
Meeting Date: JUN 23, 2006 Meeting Type: Special
Record Date: MAY 8, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
HELMERICH & PAYNE, INC.
& nbsp;
Ticker: HP Security ID: 423452101
Meeting Date: MAR 1, 2006 Meeting Type: Annual
Record Date: JAN 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. H. Helmerich, III For For Management
1.2 Elect Director Glenn A. Cox For For Management
1.3 Elect Director Edward B. Rust, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HENRY SCHEIN, INC.
Ticker: HSIC Security ID: 806407102
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: APR 7, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley M. Bergman For For Management
1.2 Elect Director Gerald A. Benjamin For For Management
1.3 Elect Director James P. Breslawski For For Management
1.4 Elect Director Mark E. Mlotek For For Management
1.5 Elect Director Steven Paladino ; For For Management
1.6 Elect Director Barry J. Alperin For For Management
1.7 Elect Director Paul Brons For For Management
1.8 Elect Director Dr. Margaret A. Hamburg For For &# 160; Management
1.9 Elect Director Donald J. Kabat For For Management
1.10 Elect Director Philip A. Laskawy For For Management
1.11 Elect Director Norman S. Matthews For For Management
1.12 Elect Director Marvin H. Schein For Withhold Management
1.13 Elect Director Dr. Louis W. Sullivan For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HONDA MOTOR CO. LTD.
Ticker: 7267 Security ID: 438128308
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF PROPOSAL FOR APPROPRIATION OF For For Management
RETAINED EARNINGS FOR THE 82ND FISCAL& #160;
YEAR.
2 PARTIAL AMENDMENTS TO THE ARTICLES OF For Against Management
INCORPORATION.
3.1 Elect Director Takeo Fukui For For Management
3.2 Elect Director Satoshi Aoki 60; For For Management
3.3 Elect Director Minoru Harada For For Management
3.4 Elect Director Motoatsu Shiraishi For For Management
3.5 Elect Director Satoshi Dobashi For & #160; For Management
3.6 Elect Director Atsuyoshi Hyogo For For Management
3.7 Elect Director Satoshi Toshida For For Management
3.8 Elect Director Koki Hirashima For For Management
3.9 Elect Director Koichi Kondo For For Management
3.10 Elect Director Toru Onda For For Management
3.11 Elect Director Akira Takano For For Management
3.12 Elect Director Mikio Yoshimi For For Management
3.13 Elect Director Shigeru Takagi For For Management
3.14 Elect Director Hiroshi Kuroda For For Management
3.15 Elect Director Sato ru Kishi For For Management
3.16 Elect Director Kensaku Hogen For For Management
3.17 Elect Director Hiroyuki Yoshino For For Management
3.18 Elect Director Tetsuo Iwamura For&# 160; For Management
3.19 Elect Director Tatsuhiro Oyama For For Management
3.20 Elect Director Fumihiko Ike For For Management
4 PAYMENT OF BONUS TO DIRECTORS AND For For Manage ment
CORPORATE AUDITORS FOR THE 82ND FISCAL
YEAR.
5 PRESENTATION OF RETIREMENT ALLOWANCE TO For For Management
RETIRING DIRECTOR FOR HIS RESPECTIVE
SERVICES. ;
--------------------------------------------------------------------------------
INVESTMENT TECHNOLOGY GROUP, INC.
Ticker: ITG Security ID: 46145F105
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. William Burdett For & #160; For Management
1.2 Elect Director William I Jacobs For For Management
1.3 Elect Director Timothy L. Jones For For Management
1.4 Elect Director Raymond L. Killian, Jr. For For Management
1.5 Elect Director Robert L. King For For Management
1.6 Elect Director Maureen O'Hara For For Management
1.7 Elect Director Brian J. Steck For For Management
2 Ratify Audit ors For For Management
--------------------------------------------------------------------------------
INVESTORS FINANCIAL SERVICES CORP. 0;
Ticker: IFIN Security ID: 461915100
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard P. Boyatzi For For Management
1.2 Elect Director Frank B. Condon, Jr. For For Management
1.3 Elect Director John I. Snow, III For For Management
2 Approve/Amend Executive Incentive Bonus For For 0; Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
J. B. HUNT TRANSPORT SERVICES, INC.
Ticker: JBHT Security ID: 445658107
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: JAN 31, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas L. Hardeman For For Management
1.2 Elect Director Coleman H. Peterson For For Management
1.3 Elect Director James L. Robo For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
J2 GLOBAL COMMUNICATIONS, INC.
Ticker: JCOM Security ID: 46626E205
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas Y. Bech For For Management
1.2 Elect Director Robert J. Cresci For For Management
1.3 Elect Director John F. Reiley For Withhold Management
1.4 Elect Director Richard S. Ressler For Withhold Management
1.5 Elect Director Michael P. Schulhof For For ; Management
2 Increase Authorized Common Stock For For Management
3 Amend Stock Option Plan For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
JOS. A. BANK CLOTHIERS, INC.
Ticker: JOSB Security ID: 480838101
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAY 17, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew A. Giordano For For Management
1.2 Elect Director William E. Herron For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For 60; Management
--------------------------------------------------------------------------------
JOY GLOBAL, INC.
Ticker: JOYG Security ID: 481165108
Meeting Date: FEB 23, 2006 Meeting Type: Annual
Record Date: JAN 6, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Gerard 60;For Withhold Management
1.2 Elect Director John Nils Hanson For For Management
1.3 Elect Director Ken C. Johnsen For For Management
1.4 Elect Director James R. Klauser For For Management
1.5 Elect Director Richard B. Loynd For For Management
1.6 Elect Director P. Eric Siegert For For Management
1.7 Elect Director James H. Tate For For Management
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Biggs For For Management
1.2 Elect Director Stephen B. Burke For For Management
1.3 Elect Director James S. Crown For For Management
1.4 Elect Director James Dimon For For Management
1.5 & #160; Elect Director Ellen V. Futter For For Management
1.6 Elect Director William H. Gray, III For For Management
1.7 Elect Director William B. Harrison, Jr. For For Management
1.8 Elect Director Laban P. Jackson, Jr. For For ; Management
1.9 Elect Director John W. Kessler For For Management
1.10 Elect Director Robert I. Lipp For For Management
1.11 Elect Director Richard A. Manoogian For For Management
1. 12 Elect Director David C. Novak For For Management
1.13 Elect Director Lee R. Raymond For For Management
1.14 Elect Director William C. Weldon For For Management
2 Ratify Auditors 60; For For Management
3 Put Repricing of Stock Options to Against Against Shareholder
Shareholder Vote
4 Performance-Based Equity Awards Against For Shareholder
5 Separate Chairman and CEO Positions Against For Shareholder
6 Remove Reference to Sexual Orientation Against Against Shareholder
from EEO Statement 60;
7 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
8 Report on Lobbying Activities Against For Shareholder
9 Report on Political Contributions Against For Shareholder
10 Approve Terms of Existing Poison Pill Against Against Shareholder
11 Provide for Cumulative Voting Against For& #160; Shareholder
12 Claw-back of Payments under Restatements Against Against Shareholder
13 Require Director Nominee Qualifications Against Against Shareholder
--------------------------------------------------------------------------------
KIRBY CORP.
Ticker: KEX Security ID: 497266106 60;
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# 0; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bob G. Gower For For Management
1.2 Elect Director Monte J. Miller For For Management
1.3 Elect Director Joseph H. Pyne For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KNIGHT TRANSPORTATION, INC.
Ticker: KNX Security ID: 499064103
Meeting Date: DEC 21, 2005 Meeting Type: Special
Record Date: NOV 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Executive Incentive Bonus Plan For For Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
KNIGHT TRANSPORTATION, INC.
Ticker: KNX Security ID: 499064103
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary J. Knight For For Management
1.2 Elect Director G.D. Madden For For Management
1.3 Elect Director Kathryn L. Munro For For Management
1.4 Elect Director Richard J. Lehmann For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KOMAG, INC.
Ticker: KOMG Security ID: 500453204
Meeting Date: MAY 24, 2006 Meeting Type: Annual 60;
Record Date: MAR 29, 2006
# Proposal Mgt Rec Vote Cast Spon sor
1.1 Elect Director Chris A. Eyre For Withhold Management
1.2 Elect Director David G. Takata For For Management
1.3 Elect Director Harry G. Van Wickle For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MARTEN TRANSPORT, LTD.
Ticker: MRTN Security ID: 573075108
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randolph L. Marten For Withhold Management
1.2 Elect Director Larry B. Hagness For For Management
1.3 Elect Director Thomas J. Winkel For For Management
1.4 Elect Director Jerry M. Bauer For Withhold Management
1.5 Elect Director Christine K. Marten & #160; For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD
Ticker: MRVL Security ID: G5876H105
Meeting Date: JU N 9, 2006 Meeting Type: Annual
Record Date: APR 12, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sehat Sutardja, Ph.D. For Withhold Management
1.2 Elect Director Weili Dai For Withhold Management
1.3 Elect Director Pantas Sutardja, Ph.D. For For Management
1.4 Elect Director Arturo Krueger For For Management
2 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP For For Management
AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM AND TO AUTHORIZE
THE AUDIT COMMITTEE TO FIX THEIR
REMUNERATION FOR THE 2007 FISCAL YEAR &# 160;
ENDING JANUARY 27, 2007.
3 TO APPROVE AN INCREASE TO THE COMPANY S For For Management
AUTHORIZED SHARE CAPITAL. & #160;
4 TO APPROVE AN AMENDMENT TO THE COMPANY S For Against Management
SECOND AMENDED AND RESTATED BYE-LAWS TO
; AMEND THE PROVISION RELATED TO
INDEMNIFICATION OF DIRECTORS AND
OFFICERS. & #160;
--------------------------------------------------------------------------------
MATSUSHITA ELECTRIC INDUSTRIAL CO. LTD. 0;
Ticker: 6752 Security ID: 576879209
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE PROPOSED ALLOCATION OF For For Management
PROFIT WITH RESPECT TO THE 99TH FISCAL
PERIOD
2 TO MAKE PARTIAL AMENDMENTS TO THE COMPANY For Against Management
S ARTICLES OF INCORPORATION
3.1 Elect Director Masayuki Matsushita For For Management
3.2 Elect Director Kunio Nakamura For For Management
3.3 Elect Director Takami Sano For For Management
3.4 Elect Director Susumu Koike For For Management
3.5 Elect Director Tetsuya Kawakami For For Management
3.6 Elect Director Fumio Ohtsubo For For Management
3.7 Elect Director Toshihiro Sakamoto For For Management
3.8 Elect 60; Director Takahiro Mori For For Management
3.9 Elect Director Shinichi Fukushima For For Management
3.10 Elect Director Ikuo Uno For For Management
3.11 Elect Director Yoshifumi Nishikawa ; For For Management
3.12 Elect Director Hidetsugu Otsuru For For Management
3.13 Elect Director Mikio Ito For For Management
3.14 Elect Director Ikusaburo Kashima For For Management
3.15 Elect Director Masaharu Matsushita For For Management
3.16 Elect Director Shunzo Ushimaru For For Management
3.17 Elect Director Junji Esaka For For Management
4 TO ELECT 1 CORPORATE AUDITOR For For Management
5 TO APPROVE THE PAYMENT OF RETIREMENT For Against Management
ALLOWANCES TO RETIRING DIRECTORS FOR
0; THEIR MERITORIOUS SERVICE AND FINAL
ALLOWANCES RELATED TO THE TERMINATION OF
THE COMPANY S BENEFIT SYSTEM FOR RETIRING &# 160;
DIRECTORS AND CORPORATE AUDITORS
--------------------------------------------------------------------------------
MELLON FINANCIAL CORP.
Ticker: MEL Security ID: 58551A108
Meeting Date: APR 18, 2 006 Meeting Type: Annual
Record Date: FEB 10, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul L. Cejas For For Management
1.2 Elect Director Seward Prosser Mellon For For Management
1.3 Elect Director Mark A. Nordenberg For For & #160; Management
1.4 Elect Director W.E. Strickland, Jr. For For Management
2 Approve Non-Employee Director Restricted For For Management
Stock Plan 0;
3 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter
4 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
METROLOGIC INSTRUMENTS, INC. 0;
Ticker: MTLG Security ID: 591676101
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Harry Knowles For Withhold Management
1.2 Elect Director Stanton L. Meltzer For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MONSTER WORLDWIDE, INC.
Ticker: MNST Security ID: 611742107
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 25, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew J. McKelvey For For Management
1.2 Elect Director George R. Eisele For For Management
1.3 Elect Director John Gaulding For For Management
1.4 Elect Director Michael Kaufman For For Management
1.5 Elect Director Ronald J. Kramer For &# 160; For Management
1.6 Elect Director David A. Stein For For Management
1.7 Elect Director John Swann For For Management
2 Ratify Auditors &# 160; For For Management
3 Report on Board Diversity None Against Shareholder
--------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC.
Ticker: MSM Security ID: 553530106
Meeting Date: JAN 3, 2006 Meeting Type: Annual& #160;
Record Date: NOV 25, 2005
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchell Jacobson For For Management
1.2 Elect Director David Sandler For For Management
1.3 Elect Director Charles Boehlke For For 60; Management
1.4 Elect Director Roger Fradin For Withhold Management
1.5 Elect Director Denis Kelly For For Management
1.6 Elect Director Raymond Langton For For Management
1.7 Elect Director Philip Peller For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
NABORS INDUSTRIES, LTD. 0;
Ticker: NBR Security ID: G6359F103
Meeting Date: MAR 30, 2006 Meeting Type: Special & #160;
Record Date: FEB 17, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
NATIONAL OILWELL VARCO IN C.
Ticker: NOV Security ID: 637071101
Meeting Date: MAY 17, 2006 Meeting Type: Annual &# 160;
Record Date: MAR 31, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Greg L. Armstrong For For Management
1.2 Elect Director David D. Harrison For For Management
1.3 Elect Director Merrill A. Miller, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEW CENTURY FINANCIAL CORP. &# 160;
Ticker: NEW Security ID: 6435EV108
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast&# 160; Sponsor
1.1 Elect Director Robert K. Cole For For Management
1.2 Elect Director David Einhorn For For Management
1.3 Elect Director Donald E. Lange For For Management
1.4 Elect Director William J. Popejoy For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Preferred Stock For For Management
4 60; Approve Stock Ownership Limitations For For Management
--------------------------------------------------------------------------------
NICE-SYSTEMS LTD. 60;
Ticker: NICE Security ID: 653656108
Meeting Date: SEP 28, 2005 Meeting Type: Annual
Record Date: AUG 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ron Gutler For For Management
1.2 Elect Director Joseph Atsmon For For Management
1.3 Elect Director Rimon Ben-Shaoul For For Management
1.4 Elect Director Y oseph Dauber For For Management
1.5 Elect Director John Hughes For For Management
1.6 Elect Director David Kostman For For Management
1.7 Elect Director Haim Shani &# 160; For For Management
2 Ratify Auditors For For Management
3 AN AMENDMENT TO THE MEMORANDUM AND For Against Management
ARTICLES INCREASING THE COMPANY S SHARE ;
CAPITAL FROM 50,000,000 TO 75,000,000
SHARES. 60;
4 AN AMENDMENT TO THE ARTICLES AUTHORIZING For For Management
TO ELECT DIRECTORS LATER THAN THE DATE OF
THE RESOLUTION ELECTING SUCH DIRECTOR. & #160;
5 AMENDMENTS TO THE ARTICLES IN ORDER TO For For Management
INCORPORATE CERTAIN PROVISIONS OF RECENT
AMENDMENTS TO THE ISRAELI COMPANIES LAW. & #160;
6 TO APPROVE AMENDMENTS TO THE For For Management
INDEMNIFICATION LETTERS IN FAVOR OF THE
COMPANY S DIRECTORS. & #160;
7 TO APPROVE THE REALLOCATION OF THE POOL For Against Management
OF SHARES RESERVED FOR ISSUANCE UNDER THE
0; COMPANY S EMPLOYEE STOCK PURCHASE PLAN.
8 TO APPROVE THE COMPANY S RESTRICTED SHARE For Against Management
INCENTIVE PLAN. ;
9 TO APPROVE THE REALLOCATION OF THE POOL For Against Management
OF SHARES RESERVED FOR ISSUANCE UNDER THE
COMPANY S EMPLOYEE STOCK OPTION PLAN.
10 TO APPROVE A CASH BONUS, AS WELL AS AN For Against Management
OPTION GRANT AND A RESTRICTED SHARE GRANT
TO MR. HAIM SHANI, THE CEO AND DIRECTOR.
11 AN AMENDMENT TO THE EMPLOYMENT AGREEMENT For For Management
OF HAIM SHANI, THE CEO AND A DIRECTOR OF
THE COMPANY, EFFECTIVE JULY 1, 2005.
12 TO APPROVE CHANGES IN THE FEES OF THE For For Management
DIRECTORS (EXCLUDING EXTERNAL DIRECTORS
). &# 160;
13 TO APPROVE THE GRANT OF OPTIONS TO For Against Management
PURCHASE ORDINARY SHARES OF THE COMPANY
TO CERTAIN NON-EX ECUTIVE DIRECTORS.
--------------------------------------------------------------------------------
NOKIA CORP. & #160;
Ticker: NOK Security ID: 654902204
Meeting Date: MAR 30, 2006 Meeting Type: Annual ;
Record Date: FEB 6, 2006
# Proposal Mgt Rec Vote Cast S ponsor
1 APPROVAL OF THE INCOME STATEMENTS AND THE For For Management
BALANCE SHEETS.
2 PROPOSAL TO THE ANNUAL GENERAL MEETING OF For For 0; Management
A DIVIDEND OF EUR 0.37 PER SHARE.
3 APPROVAL OF THE DISCHARGE OF THE For For Management
CHAIRMAN, THE MEMBERS OF THE BOARD OF & #160;
DIRECTORS AND THE PRESIDENT FROM
LIABILITY. 60;
4 APPROVAL OF THE REMUNERATION TO BE PAID For For Management
TO THE MEMBERS OF THE BOARD OF DIRECTORS.
5 PROPOSAL ON THE NUMBER OF MEMBERS OF THE For For Management
BOARD OF DIRECTORS AS PROPOSED BY THE
CORPORATE GOVERNANCE AND NOMINATION
COMMITTEE. ;
6.1 Elect Director Paul J. Collins For For Management
6.2 Elect Director Georg Ehrnrooth For For Management
6.3 Elect Director Daniel R. He sse For For Management
6.4 Elect Director Bengt Holmstrom For For Management
6.5 Elect Director Per Karlsson For For Management
6.6 Elect Director Edouard Michelin For 0; For Management
6.7 Elect Director Jorma Ollila For For Management
6.8 Elect Director Marjorie Scardino For For Management
6.9 Elect Director Keijo Suila For For &# 160; Management
6.10 Elect Director Vesa Vainio For For Management
7 APPROVAL OF THE REMUNERATION TO BE PAID For For Management
TO THE AUDITOR. 0;
8 APPROVAL OF THE RE-ELECTION OF For For Management
PRICEWATERHOUSECOOPERS OY AS THE AUDITORS
FOR FISCAL YEAR 2006. ;
9 PROPOSAL OF THE BOARD TO REDUCE THE SHARE For For Management
CAPITAL THROUGH CANCELLATION OF NOKIA
&# 160; SHARES HELD BY COMPANY.
10 AUTHORIZATION TO THE BOARD TO INCREASE For For Management
THE SHARE CAPITAL OF THE COMPANY. & #160;
11 AUTHORIZATION TO THE BOARD TO REPURCHASE For For Management
NOKIA SHARES.
12 AUTHORIZATION TO THE BOARD TO DISPOSE For For 0; Management
NOKIA SHARES HELD BY THE COMPANY.
13 MARK THE FOR BOX IF YOU WISH TO For Against Management
INSTRUCT NOKIA S LEGAL COUNSELS TO VOTE &# 160;
IN THEIR DISCRETION ON YOUR BEHALF ONLY
UPON ITEM 13.
--------------------------------------------------------------------------------
NORFOLK SOUTHERN CORP.
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel A. Carp For For Management
1.2 Elect Director Steven F. Leer For For Management
1.3 Elect Director Charles W. Moorman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC.
Ticker: ORLY Security ID: 686091109
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles H. O'Reilly, Jr For Withhold Management
1.2 Elect Director John Murphy For For Management
1.3 Elect Director Ronald Rashkow For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC.
Ticker: ODFL Security ID: 679580100
Meeting Date: MAY 22, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl E. Congdon For For Management
1.2 Elect Director John R. Congdon For For Management
1.3 Elect Director J. Paul Breitbach For For Management
1.4 Elect Director David S. Congdon For For Management
1.5 Elect Director John R. Congdon, Jr. For For Management
1.6 Elect Director Robert G. Culp, III For For Management
1.7 Elect Director John A. Ebeling For For Management
1.8 Elect Director W. Chester Evans, III For For ; Management
1.9 Elect Director Franz F. Holscher For For Management
--------------------------------------------------------------------------------
OPTIONSXPRESS HOLDINGS, INC.
Ticker: OXPS Security ID: 684010101
Meeting Date: MAY 24, 2006 Meeting Type: Annual 60;
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Bruce Evans For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PACER INTERNATIONAL, INC.
Ticker: PACR Security ID: 69373H106 0;
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew C. Clarke For For Management
1.2 Elect Director Donald C. Orris For For Management
1.3 Elect Director Robert S. Rennard For For Management
1.4 Elect Director Robert F. Starzel For For Management
2 Ratify Auditors For For 0; Management
--------------------------------------------------------------------------------
PACIFIC SUNWEAR OF CALIFORNIA, INC.
Ticker: PSUN Security ID: 694873100
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: APR 3, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Weiss For For Management
1.2 Elect Director Seth R. Johnson For For Management
1.3 Elect Director Sally Frame Kasaks For For Management
1.4 Elect Director Thomas M. Murnane For For Management
1.5 Elect Director Peter Starrett For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103 60;
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Brown For For Management
1.2 Elect Director M. Anthony Burns For For Management
1.3 Elect Director Robert N. Burt For For Management
1.4 Elect Director W. Don Cornwell For For Management
1.5 Elect Director William H. Gray, III For For Management
1.6 Elect Director Constance J. H orner For For Management
1.7 Elect Director William R. Howell For For Management
1.8 Elect Director Stanley O. Ikenberry For For Management
1.9 Elect Director George A. Lorch For Withhold Management
1.10 Elect Director Henry A. McKinnell For For Management
1.11 Elect Director Dana G. Mead For Withhold Management
1.12 Elect Director Ruth J. Simmons For For Management
1.13 Elect Director W illiam C. Steere, Jr. For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Establish Term Limits for Directors 60; Against Against Shareholder
5 Social Proposal Against Against Shareholder
6 Restore or Provide for Cumulative Voting Against For Shareholder
7 Separate Chairman and CEO Positions Against For Shareholder
8 Report on Political Contributions Against Against Shareholder
9 Report on Animal Welfare Policy Against Against Shareholder
10 Reort on Animal-based Testing Against Against Shareholder
--------------------------------------------------------------------------------
PHILADELPHIA CONSOLIDATED HOLDING CORP.
Ticker: PHLY Security ID: 717528103 & #160;
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Hawkins Breaux,Ph.D. For For Management
1.2 Elect Director Michael J. Cascio For For Management
1.3 Elect Director Elizabeth H. Gemmill For For Management
1.4 Elect Director James J. Maguire For For Management
1.5 Elect Director James J. Maguire, Jr. For For Management
1.6 Elect Director Margaret M. Mattix For 60; For Management
1.7 Elect Director Michael J. Morris For For Management
1.8 Elect Director Shaun F. O'Malley For For Management
1.9 Elect Director Donald A. Pizer For For Management
1.10 Elect Director Ronald R. Rock For For Management
1.11 Elect Director Sean S. Sweeney For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
POLO RALPH LAUREN CORP.
Ticker: RL Security ID: 731572103
Meeting Date: AUG 11, 2005 Meeting Type: Annual
Record Date: JUN 27, 2005 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank A. Bennack, Jr. For For Management
1.2 Elect Director Joel L. Fleishman For For Management
2 Ratify Auditors For For Management
----------------------------------------- - ---------------------------------------
PORTFOLIO RECOVERY ASSOCIATES, INC.
Ticker: PRAA Security ID: 73640Q105 & #160;
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven D. Fredrickson For For Management
1.2 Elect Director Penelope W. Kyle For For Management
2 & #160; Ratify Auditors For For Management
--------------------------------------------------------------------------------
PROVIDIAN FINANCIAL CORP. & #160;
Ticker: PVN Security ID: 74406A102
Meeting Date: AUG 31, 2005 Meeting Type: Special 0;
Record Date: AUG 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL INC
Ticker: PRU Security ID: 744320102 0;
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederic K. Becker For For Management
1.2 Elect Director Gordon M. Bethune For For &# 160; Management
1.3 Elect Director James G. Cullen For For Management
1.4 Elect Director William H. Gray, III For For Management
1.5 Elect Director Jon F. Hanson For For Management
1.6 Elect Director Constance J. Homer For For Management
1.7 Elect Director James A. Unruh For For Management
2 Ratify Auditors For For Management
3 Eliminate or Restrict Severance Against For Shareholder
Agreements (Change-in-Control)
--------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC.
Ticker: PEG Security ID: 744573106
Meeting Date: JUL 19, 2005 Meeting Type: Annual
Record Date: MAY 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Conrad K. Harper For For Management
2.2 Elect Director Shirley Ann Jackson For For Management
2.3 Elect Director Thomas A. Renyi For For Management
3 Ratify Auditors For For Management
4 &# 160; Adjourn Meeting For Against Management
5 Review/Limit Executive Compensation Against Against Shareholder
--------------------------------------------------------------------------------
RARE HOSPITALITY INTERNATIONAL, INC.
Ticker: RARE Security ID: 753820109
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carolyn H. Byrd For For Management
1.2 Elect Director Philip J. Hickey, Jr. For For Management
1.3 Elect Director Dick R. Holbrook For For ; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROSS STORES, INC.
Ticker: ROST Security ID: 778296103
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Balmuth For For Management
1.2 Elect Director K. Gunnar Bjorklund For For Management
1.3 Elect Director Sharon D. Garrett For 60; For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROWAN COMPANIES, INC.
Ticker: RDC & #160; Security ID: 779382100
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Huff For For Management
1.2 Elect Director Federick R. Lausen For 60; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RYDER SYSTEM, INC.
Ticker: R Security ID: 783549108
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Patrick Hassey For For Management
1.2 Elect Director John M. Berra For For Management
1.3 Elect Director Daniel H. Mudd ; For For Management
1.4 Elect Director E. Follin Smith For For Management
1.5 Elect Director Gregory T. Swienton For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
SCOTTS MIRACLE-GRO CO., THE ;
Ticker: SMG Security ID: 810186106
Meeting Date: JAN 26, 2006 Meeting Type: Annual
Record Date:&# 160; DEC 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold W. Donald 0; For For Management
1.2 Elect Director Mindy F. Grossman For For Management
1.3 Elect Director Gordon F. Brunner For For Management
2 Amend Nonqualified Employee Stock For For Management
Purchase Plan
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incen tive Bonus Plan For For Management
5 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
SEAGATE TECHNOLOGY
Ticker: STX Security ID: G7945J104
Meeting Date: MAY 17, 2006 Meeting Type: Special
Record Date: APR 11, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 PROPOSAL TO APPROVE THE ISSUANCE OF For For Management
SEAGATE COMMON SHARES PURSUANT TO THE
AGREEMENT AND PLAN OF MERGER, DATED AS OF 0;
DECEMBER 20, 2005 (AS AMENDED,
SUPPLEMENTED OR MODIFIED FROM TIME TO
�� TIME, THE MERGER AGREEMENT ) BY AND
AMONG SEAGATE TECHNOLOGY, MD MER
2 PROPOSAL TO APPROVE ADJOURNMENT OF THE For & #160; For Management
EXTRAORDINARY GENERAL MEETING TO A LATER
DATE OR DATES, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE &# 160;
INSUFFICIENT VOTES AT THE TIME OF THE
EXTRAORDINARY GENERAL MEETING TO APPROVE
THE ISSUANCE OF SEAGATE
--------------------------------------------------------------------------------
SILICONWARE PRECISION INDUSTRIES CO
Ticker: SPIL Security ID: 827084864
Meeting Date: JUN 12, 2006 Meeting Type: Annual &# 160;
Record Date: APR 17, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE FY 2005 BUSINESS For For Management
OPERATION REPORT AND FINANCIAL
STATEMENTS, AS SET FORTH IN THE COMPANY S 0;
NOTICE OF MEETING ENCLOSED HEREWITH.
2 APPROVAL OF THE PROPOSAL FOR FY 2005 For For Management
PROFIT DISTRIBUTION PLAN.
3 APPROVAL OF CAPITALIZATION OF RETAINED For For Management
EARNINGS, AS SET FORTH IN THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH.
4 APPROVAL OF THE PROPOSED AMENDMENTS TO For For Management
THE ARTICLES OF INCORPORATION, AS SET
FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
5 APPROVAL OF THE PROPOSED AMENDMENT TO THE For &# 160; For Management
ENDORSEMENT AND GUARANTEE PROCEDURE , AS
SET FORTH IN THE COMPANY S NOTICE OF
MEETING ENCLOSED HEREWITH. ;
--------------------------------------------------------------------------------
SIMPSON MANUFACTURING CO., INC. 0;
Ticker: SSD Security ID: 829073105
Meeting Date: APR 14, 2006 Meeting Type: Annual &# 160;
Record Date: FEB 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barclay Simpson For For Management
1.2 Elect Director Jennifer A. Chatman For For Management
1.3 Elect Director Robin G. Macgillivray For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
SIRF TECHNOLOGY HOLDINGS, INC & #160;
Ticker: SIRF Security ID: 82967H101
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mohanbir Gyani For For Management
1.2 Elect Director Stephen C. Sherman For For Management
1.3 Elect Director Sam S. Srinivasan For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
SKYWEST, INC. 60;
Ticker: SKYW Security ID: 830879102
Meeting Date: MAY 2, 2006 Meeting Type: Annual & #160;
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry C. Atkin For For Management
1.2 Elect Director J. Ralph Atkin For Withhold Management
1.3 Elect Director Ian M. Cumming For Withhold Management
1.4 Elect Director Robert G. Sarver 60; For For Management
1.5 Elect Director W. Steve Albrecht For For Management
1.6 Elect Director Mervyn K. Cox For For Management
1.7 Elect Director Henry J. Eyring For For 0; Management
1.8 Elect Director Steven F. Udvar-Hazy For Withhold Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SPORTSMAN, THE
Ticker: SGDE Security ID: 848907200
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory R. Binkley For For Management
1.2 ; Elect Director Charles B. Lingen For For Management
1.3 Elect Director Gary Olen For For Management
1.4 Elect Director William T. Sena For For Management
1.5 Elect Director Jay A. Leitch & #160; For For Management
1.6 Elect Director Darold D. Rath For For Management
1.7 Elect Director Ronald G. Olson For For Management
2 Approve Restricted Stock Plan For 0; Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SPRINT NEXTEL CORP
Ticker: S Security ID: 852061100
Meeting Date: JUL 13, 2005 Meeting Type: Annual
Record Date: MAY 20, 2005
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Amend Articles/Bylaws/Charter-Non-Routine For For Management
3 Change Company Name 0; For For Management
4 Issue Shares in Connection with an For For Management
Acquisition
5 Adjourn Meeting For For Management
6.1 Elect Director Gordon M. Bethune For For Management
6.2 Elect Director Dr. E. Linn Draper, Jr. For For Management
6.3 Ele ct Director James H. Hance, Jr. For For Management
6.4 Elect Director Deborah A. Henretta For For Management
6.5 Elect Director Irvine O. Hockaday, Jr. For For Management
6.6 Elect Director Linda Koch Lorimer For For Ma nagement
6.7 Elect Director Gerald L. Storch For For Management
6.8 Elect Director William H. Swanson For For Management
7 Ratify Auditors For For Management
8 Review Executive Compensation Against For Shareholder
--------------------------------------------------------------------------------
STEEL DYNAMICS, INC. ;
Ticker: STLD Security ID: 858119100
Meeting Date: MAY 18, 2006 Meeting Type: Annual &# 160;
Record Date: MAR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor&# 160;
1.1 Elect Director Keith E. Busse For For Management
1.2 Elect Director Mark D. Millett For For Management
1.3 Elect Director Richard P. Teets, Jr. For For Management
1.4 Elect Director John C. Bates For For Management
1.5 Elect Director Frank D. Byrne, M.D. For For Management
1.6 Elect Director Paul B. Edgerley For For Management
1.7 Elect Director Richard J. Freeland For 0; For Management
1.8 Elect Director Jurgen Kolb For For Management
1.9 Elect Director James C. Marcuccilli For For Management
1.10 Elect Director Joseph D. Ruffolo For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
STEEL TECHNOLOGIES INC.
Ticker: STTX Security ID: 858147101 60;
Meeting Date: JAN 26, 2006 Meeting Type: Annual
Record Date: DEC 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jimmy Dan Conner For Withhold Management
1.2 Elect Director Andrew J. Payton For Withhold Management
1.3 Elect Director Mark G. Essig For Withhold Management
2 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
STEVEN MADDEN, LTD.
Ticker: SHOO Security ID: 556269108 60;
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: APR 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jamieson A. Karson For For Management
1.2 Elect Director Jeffrey Birnbaum For For Management
1.3 Elect Director Marc S. Cooper For For Management
1.4 Elect Director Harold Kahn For For Management
1.5 Elect Director John L. Madden For For Management
1.6 Elect Director Peter Migliorin i For For Management
1.7 Elect Director Richard P. Randall For For Management
1.8 Elect Director Thomas H. Schwartz For For Management
1.9 Elect Director Walter Yetnikoff For For ; Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SUPERIOR ENERGY SERVICES, INC.
Ticker: SPN Security ID:& #160; 868157108
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Enoch L. Dawkins For For Management
1.2 Elect Director James M. Funk For 0; For Management
1.3 Elect Director Terence E. Hall For For Management
1.4 Elect Director Ernest E. Howard, III For For Management
1.5 Elect Director Richard A. Pattarozzi For For Management
1.6 Elect Director Justin L. Sullivan For For Management
2 Amend Non-Employee Director Restricted For For Management
Stock Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR M ANUFACTURING CO.
Ticker: TSM Security ID: 874039100
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast&# 160; Sponsor
1 TO ACCEPT 2005 BUSINESS REPORT AND For For Management
FINANCIAL STATEMENTS.
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION For For Management
OF 2005 PROFITS.
3 TO APPROVE THE CAPITALIZATION OF 2005 For For Management
DIVIDENDS, 2005 EMPLOYEE PROFIT SHARING, & #160;
AND CAPITAL SURPLUS.
4 TO APPROVE REVISIONS TO THE ARTICLES OF For For Management
INCORPORATION.
5.1 Elect Director Morris Chang For Withhold Management
5.2 Elect Director J.C. Lobbezoo For Withhold Manag ement
5.3 Elect Director F.C. Tseng For Withhold Management
5.4 Elect Director Stan Shih For For Management
5.5 Elect Director Chintay Shih For Withhold Management
5.6 Elect Director Sir Peter L. Bonfield For For Management
5.7 Elect Director Lester Carl Thurow For For Management
5.8 Elect Director Rick Tsai For Withhold Management
5.9 Elect Director Carleton S. Fiorina For For Management
5.10 Elect Director James C. Ho For Withhold Management
5.11 Elect Director Michael E. Porter For For Management
-- - ------------------------------------------------------------------------------
TEXAS INSTRUMENTS INC.
Ticker: TXN Security ID: 882508104
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.R. Adams For For Management
1.2 Elect Director D.L. Boren For 0; For Management
1.3 Elect Director D.A. Carp For For Management
1.4 Elect Director C.S. Cox For For Management
1.5 Elect Director T.J. Engibous For 0; For Management
1.6 Elect Director G.W. Fronterhouse For For Management
1.7 Elect Director D.R. Goode For For Management
1.8 Elect Director P.H. Patsley For For Manageme nt
1.9 Elect Director W.R. Sanders For For Management
1.10 Elect Director R.J. Simmons For For Management
1.11 Elect Director R.K. Templeton For For Management
1.12 Elect Director C.T. Whitman For For Management
2 Ratify Auditors For For Management
--------------------------------------------- - -----------------------------------
THERMO ELECTRON CORP.
Ticker: TMO Security ID: 883556102 &# 160;
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Manning For Withhold Management
1.2 Elect Director Jim P. Manzi For Withhold Management
1.3 Elect Director Elaine S. Ullian For Withhold Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors 60;
--------------------------------------------------------------------------------
TRADESTATION GROUP, INC. 60;
Ticker: TRAD Security ID: 89267P105
Meeting Date: JUN 6, 2006 Meeting Type: Annual & #160;
Record Date: APR 20, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph L. Cruz For For Management
1.2 Elect Director William R. Cruz For For Management
1.3 Elect Director Denise Dickins For For Management
1.4 Elect Director Michael W. Fipps For For Management
1.5 Elect Director Stephen C. Richards For For Management
1.6 Elect Director Salomon Sredni For For Management
1.7&# 160; Elect Director Charles F. Wright For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ULTRA PETROLEUM CORP.
Ticker: UPL Security ID: 903914109
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAY 8, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Watford For For Management
1.2 Elect Director W. Charles Helton For For Management
1.3 Elect Director James E. Nielson For For Management
1.4 Elect Director Robert E. Rigney For For Management
1.5 Elect Director James C. Roe For For Management
2 Ratify Ernst & Young as Auditors For For Management
3 Prepare a Climate Change Report Against For Shareholder
--------------------------------------------------------------------------------
UNIT CORPORATION
Ticker: UNT 60; Security ID: 909218109
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John G. Nikkel For For Management
1.2 Elect Director Gary R. Christopher & #160; For For Management
1.3 Elect Director Robert J. Sullivan, Jr. For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For 60; For Management
4 Increase Authorized Preferred Stock For Against Management
5 Approve Omnibus Stock Plan For For Management
------------------------- - -------------------------------------------------------
UNITED NATURAL FOODS, INC.
Ticker: UNFI Security ID: 911163103
Meeting Date: DEC 8, 2005 Meeting Type: Annual
Record Date: OCT 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Funk For For Management
1.2 Elect Director James P. Heffernan For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
-------------------------------- - ------------------------------------------------
UTI WORLDWIDE INC.
Ticker: UTIW Security ID: G87210103 60;
Meeting Date: JUN 12, 2006 Meeting Type: Annual
Record Date: MAY 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian D. Belchers For For Management
1.2 Elect Director Roger I. Macfarlane For For Management
1.3 Elect Director Matthys J. Wessels For For Management
2 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS OF THE COMPANY.
--------------------------------------------------------------------------------
WACHOVIA CORP. ;
Ticker: WB Security ID: 929903102
Meeting Date: APR 18, 2006 Meeting Type: Annual 0;
Record Date: FEB 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Goodwin, Jr. For For Management
1.2 Elect Director Robert A. Ingram For For Management
1.3 Elect Director Mackey J. McDonald For Withhold Management
1.4 Elect Director Lanty L. Smith For For Management
1.5 Elect Director Ruth G. Shaw For For Management
1.6 Elect Director Ernest S. Rady For For Management
2 Ratify Auditors For For Management
3 Submit Severance Agreement (Change in Against For Shareholder
Control) to shareholder Vote
4 Report on Political Contributions Against Against Shareholder
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Require a Majority Vote for the Election Against For Shareholder
of Directors &# 160;
--------------------------------------------------------------------------------
WASHINGTON MUTUAL, INC 0;
Ticker: WM Security ID: 939322103
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kerry K. Killinger For For Management
1.2 Elect Director Thomas C. Leppert For For Management
1.3 Elect Director Charles M. Lillis For For Management
1.4 Elect Director Michael K. Murphy 0; For For Management
1.5 Elect Director Orin C. Smith For For Management
1.6 Elect Director Regina Montoya For For Management
2 Ratify Auditors 60; For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Declassify the Board of Directors For For ; Management
6 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
WATSCO, INC. & #160;
Ticker: WSO.B Security ID: 942622200
Meeting Date: MAY 26, 2006 Meeting Type: Annual 60;
Record Date: APR 10, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor M. Lopez For For Management
1.2 Elect Director Gary L. Tapella For For Management
1.3 Elect Director Sherwood M. Weiser For For Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL LTD
Ticker: WFT Security ID: G95089101
Meeting Date: MAY 9, 2006 Meeting Type: Annual ;
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponso r
1.1 Elect Director Nicholas F. Brady For For Management
1.2 Elect Director William E. Macaulay For For Management
1.3 Elect Director David J. Butters For For Management
1.4 Elect Director Robert B. Millard For For Management
1.5 Elect Director Bernard J. Duroc-Danner For For Management
1.6 Elect Director Robert K. Moses, Jr. For For Management
1.7 Elect Director Sheldon B. Lubar For For ; Management
1.8 Elect Director Robert A. Rayne For For Management
2 Ratify Auditors For For Management
3 APPROVAL OF THE WEATHERFORD INTERNATIONAL For Against Management
LTD. 2006 OMNIBUS INCENTIVE PLAN.
4 APPROVAL OF AN INCREASE IN THE COMPANY S For For Management
AUTHORIZED SHARE CAPITAL FROM 0;
$510,000,000, CONSISTING OF 500,000,000
COMMON SHARES AND 10,000,000 PREFERENCE
SHARES, TO $1,010,000,000, BY THE & #160; ��
CREATION OF 500,000,000 ADDITIONAL COMMON
SHARES. &# 160;
============================ ICON COVERED CALL FUND ============================
ALPHARMA INC.
Ticker: ALO Security ID: 020813101
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Finn Berg Jacobsen For For Management
1.2 Elect Director Peter G. Tombros For For Management
--------------------------------------------------------------------------------
JOY GLOBAL, INC.
Ticker: 0; JOYG Security ID: 481165108
Meeting Date: FEB 23, 2006 Meeting Type: Annual
Record Date: JAN 6, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Gerard For Withhold Management
1.2 Elect Director John Nils Hanson 0; For For Management
1.3 Elect Director Ken C. Johnsen For For Management
1.4 Elect Director James R. Klauser For For Management
1.5 Elect Director Richard B. Loynd For For 0; Management
1.6 Elect Director P. Eric Siegert For For Management
1.7 Elect Director James H. Tate For For Management
--------------------------------------------- - -----------------------------------
KNIGHT TRANSPORTATION, INC.
Ticker: KNX Security ID: 499064103 & #160;
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary J. Knight For For Management
1.2 Elect Director G.D. Madden For For Management
1.3 Elect Director Kathryn L. Munro For For Management
1.4 Elect Director Richard J. Lehmann For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PATTERSON COS INC.
Ticker: PDCO Security ID: 703395103
Meeting Date: SEP 12, 2005 Meeting Type: Annual
Record Date: JUL 14, 2005 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald E. Ezerski For For M anagement
1.2 Elect Director Andre B. Lacy For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STEEL DYNAMICS, INC.
Ticker: STLD Security ID: 60; 858119100
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith E. Busse For For Management
1.2 Elect Director Mark D. Millett For For Management
1.3 Elect Director Richard P. Teets, Jr. For For Management
1.4 Elect Director John C. Bates For For Management
1.5 Elect Director Frank D. Byrne, M.D. For For Management
1.6 Elect Director Paul B. Edgerley For For Management
1.7 Elect Director Richard J. Freeland For For Management
1.8 Elect Director Jurgen Kolb For For Management
1.9 Elect Director James C. Marcuccilli & #160; For For Management
1.10 Elect Director Joseph D. Ruffolo For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
=============================== ICON ENERGY FUND ===============================
ACERGY SA (FRMELY STOLT OFFSHORES AND STOLT COMEX SEAWAY S.A.)
Ticker: SOSA Security ID: 861567105
Meeting Date: MAY 15, 2006 Meeting Type: Annual ;
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF ANNUAL MEETING DATE For For Management
2 APPROVAL OF CONSOLIDATED FINANCIAL For For Management
STATEMENT 0;
3 APPROVAL OF UNCONSOLIDATED BALANCE SHEET For For Management
AND STATEMENT OF PROFIT AND LOSS OF THE
COMPANY ;
4 APPROVAL OF THE CONSOLIDATED BALANCE For For Management
SHEET AND STATEMENTS OF OPERATIONS OF THE
COMPANY
5 DISCHARGE OF THE BOARD OF DIRECTORS AND For For Management
STATUTORY AUDITORS OF THE COMPANY
6 APPROVAL OF AUTHORIZATION OF SHARE For For Management
REPURCHASES
7.1 Elect Director Mark Woolveridge For For Management
7.2 Elect Director James B. Hurlock For For Management
7.3 Elect Director Trond O. Westlie For For Management
7.4 Elect Director J. Frithjof Skouveroe &# 160; For For Management
7.5 Elect Director George H. Doremus For For Management
7.6 Elect Director Tom Ehret For For Management
8 ELECTION OF STATUTORY AUDITORS AND THE For For Manage ment
INDEPENDENT AUDITORS
9 APPROVAL OF THE CHANGES TO THE COMPANY S For Against Management
ARTICLES OF INCORPORATION (DETAILED &# 160;
SCHEDULE OF PROPOSED CHANGES ENCLOSED IN
BOOKLET) 60;
--------------------------------------------------------------------------------
ALPHA NATURAL RESOURCES, INC.
Ticker: ANR Security ID: 02076X102
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Linn Draper, Jr. For For Management
1.2 Elect Director Glenn A. Eisenberg For For Management
1.3 Elect Director John W. Fox, Jr. For For Management
1.4 Elect Director Fritz R. Kundrun For For Management
1.5 Elect Dire ctor Hans J. Mende For Withhold Management
1.6 Elect Director Michael J. Quillen For For Management
1.7 Elect Director Ted G. Wood For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
ANADARKO PETROLEUM CORP. 60;
Ticker: APC Security ID: 032511107
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 El ect Director Robert J. Allison, Jr. For For Management
1.2 Elect Director John W. Poduska, Sr. For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
APACHE CORP. 60;
Ticker: APA Security ID: 037411105
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick M. Bohen For Withhold Management
1.2 Elect Director George D. Lawrence For Withhold Management
1.3 Elect Director Rodman D. Patton For For Management
1.4 Elect Director Charles J. Pitman For For 60; Management
1.5 Elect Director Jay A. Precourt For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
--------------------------------------------------------------------------------
ATWOOD OCEANICS, INC. 60;
Ticker: ATW Security ID: 050095108
Meeting Date: FEB 9, 2006 Meeting Type: Annual
Record Date: DEC 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Ele ct Director Deborah A. Beck For For Management
1.2 Elect Director Robert W. Burgess For For Management
1.3 Elect Director George S. Dotson For For Management
1.4 Elect Director Hans Helmerich For For Management
1.5 Elect Director John R. Irwin For For Management
1.6 Elect Director William J. Morrissey For For Management
2 Amend Articles/Bylaws/Charter-Non-Routine For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BERRY PETROLEUM CO.
Ticker: BRY Security ID: 085789105 0;
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Bryant For For Management
1.2 Elect Director R. Busch III For For Management
1.3 Elect Director W. Bush For For Management
1.4 Elect Director S. Cropper For For Management
1.5 Elect Director J. Gaul For For Man agement
1.6 Elect Director R. Heinemann For For Management
1.7 Elect Director T. Jamieson For For Management
1.8 Elect Director J. Keller For For Management
1.9 Elect Director M. Young For For Management
2 Increase Authorized Common Stock For For Management
------------------------------------------------------------ - --------------------
BG GROUP PLC (FRM. BG PLC)
Ticker: BRG Security ID: 055434203
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 ANNUAL REPORT AND ACCOUNTS For For Management
2 REMUNERATION REPORT For For 60; Management
3 DECLARATION OF DIVIDEND For For Management
4 ELECTION OF JURGEN DORMANN For For Management
5 RE-ELECTION OF SIR ROBERT WILSON For For 60; Management
6 RE-ELECTION OF FRANK CHAPMAN For For Management
7 RE-ELECTION OF ASHLEY ALMANZA For For Management
8 RE-ELECTION OF SIR JOHN COLES For For Management
9 Ratify Auditors For For Management
10 REMUNERATION OF AUDITORS For For Management
11 POLITICAL DONATIONS For ; For Management
12 AUTHORITY TO ALLOT SHARES For For Management
13 SPECIAL RESOLUTION - DISAPPLICATION OF For For Management
PRE-EMPTION RIGHTS 60;
14 SPECIAL RESOLUTION - AUTHORITY TO MAKE For For Management
MARKET PURCHASES OF OWN ORDINARY SHARES
--------------------------------------------------------------------------------
BP PLC (FORM. BP AMOCO PLC )
Ticker: BP 0; Security ID: 055622104
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE DIRECTORS ANNUAL REPORT For For Management
AND THE ACCOUNTS 60;
2 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT
3.1 Elect Director Dr D C Allen For For Management
3.2 Elect Director Lord Browne For For Management
3.3 Elect Director Mr J H Bryan For For Management
3.4 Elect Director Mr A Burgmans For For Management
3.5 Elect Director Mr I C Conn For For Management
3.6 Elect Director Mr E B Davis, Jr For For Management
3.7 Elect Director Mr D J Flint For For Management
3.8 Elect Director Dr B E Grote For For Management
3.9 Elect Director Dr A B Hayward For For Management
3.10 Elect Director Dr D S Julius For For Management
3.11 Elect Director Sir Tom Mckillop For For Management
3.12 Elect Director Mr J A Manzoni For For Management
3.13 Elect Director Dr W E Massey ; For For Management
3.14 Elect Director Sir Ian Prosser For For Management
3.15 Elect Director Mr M H Wilson For For Management
3.16 Elect Director Mr P D Sutherland For For Management
4 Ratify Auditors For For Management
5 SPECIAL RESOLUTION: TO GIVE LIMITED For For Management
AUTHORITY FOR THE PURCHASE OF ITS OWN & #160;
SHARES BY THE COMPANY
6 TO GIVE AUTHORITY TO ALLOT SHARES UP TO A For For Management
SPECIFIED AMOUNT 0;
7 SPECIAL RESOLUTION: TO GIVE AUTHORITY TO For For Management
ALLOT A LIMITED NUMBER OF SHARES FOR CASH
WITHOUT MAKING AN OFFER TO SHAREHOLDERS
--------------------------------------------------------------------------------
BRISTOW GROUP INC &# 160;
Ticker: BRS Security ID: 676255102
Meeting Date: FEB 6, 2006 Meeting Type: Annual & #160;
Record Date: DEC 9, 2005
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas N. Amonett For For Management
1.2 Elect Director Peter N. Buckley For For Management
1.3 Elect Director Stephen J. Cannon For For Management
1.4 Elect Director Jonathan H. Cartwright For For Management
1.5 Elect Director William E. Chiles For For Management
1.6 Elect Director Michael A. Flick For For Management
1.7 Elect Director Kenneth M. Jones ; For For Management
1.8 Elect Director Pierre H. Jungels, CBE For For Management
1.9 Elect Director Thomas C. Knudson For For Management
1.10 Elect Director Ken C. Tamblyn For For 60; Management
1.11 Elect Director Robert W. Waldrup For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORP
Ticker: CAM Security ID: 216640102 &# 160;
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nathan M. Avery For For Management
1.2 Elect Director C. Baker Cunningham For For Management
1.3 Elect Director Sheldon R. Erikson For For Management
2 Ratify Auditors For For Management
3 Change Company Name For For & #160; Management
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORP. & #160;
Ticker: CHK Security ID: 165167107
Meeting Date: JUN 9, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard K. Davidson For For Management
1.2 Elect Director Breene M. Kerr For For Management
1.3 Elect Director Charles T. Maxwell For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
------------------------------------------------------------------- - -------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100 &# 160;
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel H. Armacost For For Management
1.2 Elect Director Linnet F. Deily For For Management
1.3 Elect Director Robert E. Denham For For Management
1.4 Elect Director Robert J. Eaton For For Management
1.5 Elect Director Sam Ginn For For Management
1.6 Elect Director Franklyn G. Jenifer For For Management
1.7 Elect Director Sam Nunn For For Management
1.8 Elect Director David J. O'Reilly For For Management
1.9 Elect Director Donald B. Rice For For Management
1.10 Elect Director Peter J. Robertson For For Management
1.11 Elect Director Charles R. Shoemate For For Management
1.12 Elect Director Ronald D. Sugar For For Manageme nt
1.13 Elect Director Carl Ware For For Management
2 Ratify Auditors For For Management
3 Company-Specific-Reimbursement of Against For Shareholde r
Stockholder Proposal
4 Report on Environmental Impact of Against Against Shareholder
Drilling in Sensitive Areas 60;
5 Report on Political Contributions Against Against Shareholder
6 Adopt an Animal Welfare Policy Against Against Shareholder
7 Adopt a Human Rights Policy Against For Shareholder
8 Report on Remediation Expenses in Ecuador Against Against Shareholder
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP. ;
Ticker: SNP Security ID: 16941R108
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1& #160; APPROVE THE REPORT OF THE 2ND SESSION OF For For Management
THE BOARD OF DIRECTORS OF SINOPEC CORP.
FOR THE YEAR 2005. 0;
2 APPROVE THE REPORT OF THE 2ND SESSION OF For For Management
THE SUPERVISORY COMMITTEE OF SINOPEC
CORP. FOR THE YEAR 2005. 0;
3 APPROVE THE AUDITED ACCOUNTS AND AUDITED For For Management
CONSOLIDATED ACCOUNTS OF SINOPEC CORP.
FOR THE YEAR ENDED 31 DECEMBER 2005. & #160;
4 APPROVE PLAN FOR PROFIT APPROPRIATION AND For For Management
THE FINAL DIVIDEND OF SINOPEC CORP. FOR
THE YEAR ENDED 31 DECEMBER 2005.
5 Ratify Auditors For For Management
6.1 Elect Director Chen Tonghai For For Management
6.2& #160; Elect Director Zhou Yuan For For Management
6.3 Elect Director Wang Tianpu For For Management
6.4 Elect Director Zhang Jianhua For For Management
6.5 Elect Dir ector Wang Zhigang For For Management
6.6 Elect Director Dai Houliang For For Management
6.7 Elect Director Fan Yifei For For Management
6.8 Elect Director Yao Zhongmin 60; For For Management
6.9 Elect Director Shi Wanpeng For For Management
6.10 Elect Director Liu Zhongli For For Management
6.11 Elect Director Li Deshui For For Management
7 TO ELECT THE THIRD SESSION OF SUPERVISORS For For Management
OF SINOPEC CORP.: WANG ZUORAN
8 TO ELECT THE THIRD SESSION OF SUPERVISORS For ; For Management
OF SINOPEC CORP.: ZHANG YOUCAI
9 TO ELECT THE THIRD SESSION OF SUPERVISORS For For Management
OF SINOPEC CORP.: KANG XIANZHANG 0;
10 TO ELECT THE THIRD SESSION OF SUPERVISORS For For Management
OF SINOPEC CORP.: ZOU HUIPING
11 TO ELECT THE THIRD SESSION OF SUPER VISORS For For Management
OF SINOPEC CORP.: LI YONGGUI
12 APPROVE SERVICE CONTRACTS BETWEEN SINOPEC For For Management
CORP. AND DIRECTORS OF THE THIRD SESSION
AND SUPERVISORS OF THE THIRD SESSION.
13 APPROVE RESOLUTIONS REGARDING CONTINUING For Against Management
CONNECTED TRANSACTIONS FOR 2007 TO 2009. & #160;
14 APPROVE RESOLUTIONS REGARDING THE For Against Management
PROPOSED ISSUANCE OF COMMERCIAL PAPER.
15 APPROVE THE PROPOSED AMENDMENTS TO THE For 60; For Management
ARTICLES OF ASSOCIATION AND ITS SCHEDULES
OF SINOPEC CORP.
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: SNP Security ID: 16941R108
Meeting Date: SEP 19, 2005 Meeting Type: Special
Record Date: AUG 19, 2005 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL TO BE GIVEN TO THE COMPANY TO For For Management
ISSUE IN ONE OR MULTIPLE TRANCHES A
SHORT-TERM COMMERCIAL PAPER OF AN
AGGREGATE PRINCIPAL AMOUNT UP TO 10% OF &# 160;
THE NET ASSETS VALUE AS SHOWN IN THE
COMPANY S LATEST AUDITED CONSOLIDATED
FINANCIAL STATEMENTS PREPARED & #160;
2 APPROVAL OF AN UNCONDITIONAL GENERAL For For Management
MANDATE TO BE GIVEN TO THE BOARD OR ANY
&# 160; TWO OR MORE DIRECTORS TO DETERMINE THE
TERMS AND CONDITIONS AND ANY RELEVANT
MATTERS IN RELATION TO THE ISSUE OF �� & #160;
SHORT-TERM COMMERCIAL PAPER IN VIEW OF
THE DEMAND OF THE COMPANY
--------------------------------------------------------------------------------
CIMAREX ENERGY CO
Ticker: XEC Security ID: 171798101
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry Box For For Management
1.2 Elect Director Paul D. Holleman For For Management
1.3 Elect Director F.H. Merelli For For Management
1.4 Elect Director Michael J. Sullivan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CNOOC LTD
Ticker: CEO Security ID: 126132109 & #160;
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND CONSIDER THE AUDITED For For Management
ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, &# 160;
2005 TOGETHER WITH THE REPORTS OF THE
DIRECTORS AND THE AUDITORS THEREON.
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR For 0; For Management
ENDED DECEMBER 31, 2005.
3.1 Elect Director Mr. Zhou Shouwei For For Management
3.2 Elect Director Mr. Evert Henkes &# 160; For For Management
3.3 Elect Director Mr. Cao Xinghe For For Management
3.4 Elect Director Mr. Wu Zhenfang For For Management
3.5 Elect Director Mr. Yang Hua For ; For Management
3.6 Elect Director Prof. Lawrence J. Lau For For Management
3.7 Elect Director Dr. Edgar W.K. Cheng For For Management
4 TO AUTHORIZE THE BOARD OF DIRECTORS TO For For Management
; FIX THE REMUNERATION OF EACH OF THE
DIRECTORS.
5 Ratify Auditors 0; For For Management
6 TO GRANT A GENERAL MANDATE TO THE For For Management
DIRECTORS TO REPURCHASE SHARES IN THE
&# 160;CAPITAL OF THE COMPANY.
7 TO GRANT A GENERAL MANDATE TO THE For Against Management
DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES IN THE CAPITAL OF THE
COMPANY.
8 TO EXTEND THE GENERAL MANDATE GRANTED TO For For Management
THE DIRECTORS TO ALLOT, ISSUE AND DEAL
WITH SHARES BY THE NUMBER OF SHARES
REPURCHASED.
--------------------------------------------------------------------------------
COMSTOCK RESOURCES, INC.
Ticker: CRK Security ID: 205768203
Meeting Date: MAY 10, 2006 Me eting Type: Annual
Record Date: APR 12, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roland O. Burns For For Management
1.2 Elect Director David K. Lockett For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
CONOCOPHILLIPS ;
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ; Elect Director Richard L. Armitage For For Management
1.2 Elect Director Richard H. Auchinleck For For Management
1.3 Elect Director Harald J. Norvik For For Management
1.4 Elect Director William K. Reilly For For 0; Management
1.5 Elect Director Victoria J. Tschinkel For For Management
1.6 Elect Director Kathryn C. Turner For For Management
2 Ratify Auditors For For Managemen t
3 Report Damage Resulting From Drilling Against For Shareholder
Inside the National Petroleum Reserve
4 Require a Majority Vote for the Election Against For Shareholder
& #160; of Directors
5 Submit Supplemental Executive Retirement Against For Shareholder
Plans to Shareholder vote
6 Report Accountability for Company's Against Against Shareholder
Environmental Impacts due to Operation
7 Non-Employee Director Compensation Against Against Shareholder
--------------------------------------------------------------------------------
CONSOL ENERGY, INC.
Ticker: CNX Security ID: 20854P109
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Whitmire For For & #160;Management
1.2 Elect Director Patricia A. Hammick For For Management
1.3 Elect Director J. Brett Harvey For For Management
1.4 Elect Director David C. Hardesty, Jr. For For Management
1.5 Elect Di rector James E. Altmeyer, Sr. For For Management
1.6 Elect Director John T. Mills For For Management
1.7 Elect Director William E. Davis For For Management
1.8 Elect Director William P. Powell For ; For Management
1.9 Elect Director Raj K. Gupta For For Management
1.10 Elect Director Joseph T. Williams For For Management
2 Ratify Auditors For For&# 160; Management
--------------------------------------------------------------------------------
CORE LABORATORIES N V
Ticker: CLB Security ID: N22717107
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Bergmark For 60; For Management
1.2 Elect Director Alexander Vriesendorp For For Management
2 CONFIRMATION AND ADOPTION OF ANNUAL For For Management
ACCOUNTS. &# 160;
3 APPROVAL OF CANCELLATION OF OUR For For Management
REPURCHASED SHARES.
4 APPROVAL OF EXTENSION OF AUTHORITY OF For For Management
MANAGEMENT BOARD TO REPURCHASE UP TO 10%
OF THE ISSUED SHARE CAPITAL OF THE
COMPANY.
5 APPROVAL OF EXTENSION OF AUTHORITY OF For For Management
SUPERVISORY BOARD TO ISSUE SHARES AND/OR
TO GRANT RIGHTS (INCLUDING OPTIONS TO
PURCHASE) WITH RESPECT TO OUR COMMON
AND/OR PREFERENCE SHARES UNTIL JUNE 28,
2011.
6 APPROVAL OF EXTENSION OF AUTHORITY OF& #160; For For Management
SUPERVISORY BOARD TO LIMIT OR ELIMINATE
PREEMPTIVE RIGHTS OF HOLDERS OF COMMON
& #160;SHARES UNTIL JUNE 28, 2011.
7 APPROVAL OF THE AMENDMENT AND RESTATEMENT For For Management
OF THE CORE LABORATORIES N.V. 1995
NONEMPLOYEE DIRECTOR STOCK OPTION PLAN.
8 APPROVAL OF THE MANDATORY AMENDMENTS OF For For Management
THE ARTICLES OF ASSOCIATION, INCLUDING A
CAPITAL INCREASE.
9 APPROVAL OF THE AMENDMENT OF THE For For Management
INDEMNIFICATION PROVISION OF THE ARTICLES & #160;
OF ASSOCIATION.
10 APPROVAL OF THE TWO-FOR-ONE STOCK SPLIT. For For Management
11 RATIF ICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
YEAR ENDED DECEMBER 31, 2006.
--------------------------------------------------------------------------------
DENBURY RESOURCES INC. 0;
Ticker: DNR Security ID: 247916208
Meeting Date: MAY 10, 2006 Meeting Type: Annual &# 160;
Record Date: MAR 27, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald G. Greene For For Management
1.2 Elect Director David I. Heather For For Management
1.3 Elect Director Gregory L. McMichael For For Management
1.4 Elect Director Gareth Roberts For For Management
1.5 Elect Director Randy Stein For For Management
1.6 Elect Director Wieland F. Wettstein For For Management
1.7 Elect Director Donald D. W olf For For Management
2 Performance-Based Equity Awards Against For Shareholder
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DENBURY RESOURCES INC.
Ticker: DNR Security ID: 247916208
Meeting Date: OCT 19, 2005 Meeting Type: Special
Record Date: SEP 6, 2005 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 ; Approve Stock Split For For Management
3 Adjourn Meeting For Against Management
----------------------------------------------------------------------------- - ---
DIAMOND OFFSHORE DRILLING, INC.
Ticker: DO Security ID: 25271C102 & #160;
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Tisch For Withhold Management
1.2 Elect Director Lawrence R. Dickerson For Withhold Management
1.3 Elect Director Alan R. Batkin 60; For For Management
1.4 Elect Director Charles L. Fabrikant For For Management
1.5 Elect Director Paul G. Gaffney, II For For Management
1.6 Elect Director Herbert C. Hofmann For Withhold Management
1.7 Elect Director Arthur L. Rebell For Withhold Management
1.8 Elect Director Raymond S. Troubh For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DRIL-QUIP, INC.
Ticker: DRQ Security ID: 262037104
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry E. Reimert For Withhold Management
1.2 Elect Director Gary D. Smith For Withhold Management
2 Ratify Auditors For For Management
----------------------------------------- - ---------------------------------------
EDGE PETROLEUM CORP.
Ticker: EPEX Security ID: 279862106 0;
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thurmon M. Andress For For Management
1.2 Elect Director John W. Elias For For Management
1.3 Elect Director John Sfondrini For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Manag ement
--------------------------------------------------------------------------------
EL PASO CORP & #160;
Ticker: EP Security ID: 28336L109
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juan Carlos Braniff For ; For Management
1.2 Elect Director James L. Dunlap For For Management
1.3 Elect Director Douglas L. Foshee For For Management
1.4 Elect Director Robert W. Goldman For For Management
1.5 Elect Director Anthony W. Hall, Jr. For For Management
1.6 Elect Director Thomas R. Hix For For Management
1.7 Elect Director William H. Joyce For For Management
1.8 Elect Director Ronald L. Kuehn, Jr. For For Management
1.9 Elect Director Ferrell P. McClean For For Management
1.10 Elect Director J. Michael Talbert For For Management
1.11 Elect Director Robert F. Vagt For For & #160; Management
1.12 Elect Director John L. Whitmire For For Management
1.13 Elect Director Joe B. Wyatt For For Management
2 Provide for Cumulative Voting Against For Shareholder
3 Increase Disclosure of Executive Against For Shareholder
Compensation
--------------------------------------------------------------------------------
ENERGY PARTNERS, LTD
Ticker: EPL Secur ity ID: 29270U105
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Bachmann For For Management
1.2 Elect Director John C. Bumgarner, Jr. For For Management
1.3 Elect Director Jerry D. Carlisle For For Management
1.4 Elect Director Harold D. Carter For For Management
1.5 Elect Director Enoch L. Dawkins For For Management
1.6 Elect Director Robert D. Gershen For For Management
1.7 Elect Director Phillip A. Gobe For For Management
1.8 Elect Director William R. Herrin, Jr. For For Management
1.9 Elect Director William O. Hiltz For &# 160; For Management
1.10 Elect Director John G. Phillips For For Management
1.11 Elect Director Dr. Norman C. Francis For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
------------ - --------------------------------------------------------------------
ENSCO INTERNATIONAL, INC.
Ticker: ESV Security ID: 26874Q100 & #160;
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
&n bsp;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald W. Haddock For For Management
1.2 Elect Director Paul E. Rowsey, III For For Management
1.3 Elect Director Carl F. Thorne For For Management
1.4 Elect Director Daniel W. Rabun For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC.
Ticker: FTI Security ID: 30249U101
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mike R. Bowlin For For 0; Management
1.2 Elect Director Edward J. Mooney For For Management
1.3 Elect Director James M. Ringler For For Management
----------------------------------------------------------------------- - ---------
FOUNDATION COAL HLDGS INC
Ticker: FCL Security ID: 35039W100
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Roberts For For Management
1.2 Elect Director David I. Foley For For Management
1.3 Elect Director Alex T. Krueger For For Management
1.4 Elect Director P. Michael Giftos For For Management
1.5 Elect Director Robert C. Scharp For For Management
1.6 Elect Director William J. Crowley, Jr. &# 160; For For Management
1.7 Elect Director Joel Richards, III For For Management
1.8 Elect Director Thomas V. Shockley, III For For Management
2 Ratify Auditors For For 60; Management
3 Amend Articles/Bylaws For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
GLOBAL SANTA FE CORP.(FORMERLY SANTA FE INTERNATIONAL CORP)
Ticker: GSF Security ID: G3930E101 0;
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Cason For For Management
1.2 Elect Director Jon A. Marshall For For Management
1.3 Elect Director Carroll W. Suggs For For Management
2 AMEND THE COMPANY S AMENDED AND RESTATED For For Management
ARTICLES OF ASSOCIATION, AS AMENDED TO
60; DATE; TO PROVIDE THAT THE ISSUANCE OF
PREFERENCE SHARES IS NOT A VARIATION OF
THE RIGHTS OF THE HOLDERS OF ORDINARY ;
SHARES AND TO MAKE A RELATED CLARIFYING
CHANGE, AND AMEND
3 A MEND THE EXISTING ARTICLES OF For For Management
ASSOCIATION TO INCREASE THE COMPANY S
FLEXIBILITY IN REPURCHASING ITS SHARES.
4 AMEND THE EXISTING ARTICLES OF For For Management
ASSOCIATION TO DELETE OBSOLETE PROVISIONS
RELATING TO KUWAIT PETROLEUM CORPORATION
AND ITS AFFILIATES.
5 AMEND THE EXISTING MEMORANDUM OF For For Management
ASSOCIATION AND THE EXISTING ARTICLES OF ;
ASSOCIATION TO CLARIFY, UPDATE AND MAKE
MINOR CHANGES TO CERTAIN PROVISIONS.
6& #160; AMEND AND RESTATE THE EXISTING MEMORANDUM For For Management
OF ASSOCIATION AND THE EXISTING ARTICLES
OF ASSOCIATION TO INCORPORATE ALL
PREVIOUS AMENDMENTS THERETO.
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GRANT PRIDECO INC
Ticker: GRP 0; Security ID: 38821G101
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Butters For For Management
1.2 Elect Director Eliot M. Fried 60; For For Management
1.3 Elect Director Dennis R. Hendrix For For Management
1.4 Elect Director Harold E. Layman For For Management
1.5 Elect Director Sheldon B. Lubar For For Management
1.6 Elect Director Michael McShane For For Management
1.7 Elect Director Robert K. Moses, Jr. For For Management
1.8 Elect Director Joseph E. Reid For For Management
1.9&# 160; Elect Director David A. Trice For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
&nbs p;
--------------------------------------------------------------------------------
GULF ISLAND FABRICATION, INC.
Ticker: GIFI ; Security ID: 402307102
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kerry J. Chauvin For Withhold Management
1.2 Elect Director Alden J. (doc) Laborde For Withhold Management
1.3 Elect Director Huey J. Wilson For For Management
1.4 Elect Director David W. Sverre For Withhold Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HEADWATERS INCORPORATED
Ticker: HW Security ID: 42210P102
Meeting Date: FEB 28, 2006 Meeting Type: Annual
Record Date: JAN 11, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Herickhoff For For Management
1.2 Elect Director Blake O. Fisher, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HELIX ENERGY SOLUTIONS INC
Ticker: HLX Security ID: 42330P107 &# 160;
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. William Porter, III For For Management
1.2 Elect Director William L. Transier For For Management
--------------------------------------------------------------------------------
HELMERICH & PAYNE, INC.
Ticker: HP Security ID: 423452101
Meeting Date: JUN 23, 2006 Meeting Type: Special
Record Date: MAY 8, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
HELMERICH & PAYNE, INC.
Ticker: HP Security ID: 423452101
Meeting Date: MAR 1, 2006 Meeting Type: Annual
Record Date: JAN 9, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. H. Helmerich, III For For Management
1.2 Elect Director Glenn A. Cox For For Management
1.3 Elect Director Edward B. Rust, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HORNBECK OFFSHORE SERVICES, INC.
Ticker: HOS Security ID: 440543106
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Hornbeck For For Management
1.2 Elect Director Steven W. Krablin 0; For For Management
1.3 Elect Director David A. Trice For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
HYDRIL COMPANY & #160;
Ticker: HYDL Security ID: 448774109
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry S. Cox For For Management
1.2 Elect Director Roger Goodan For For Management
1.3 Elect Director Patrick T. Seaver For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
KNIGHTSBRIDGE TANKERS LTD 60;
Ticker: VLCCF Security ID: G5299G106
Meeting Date: JUN 23, 2006 Meeting Type: Annual ;
Record Date: MAY 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ola Lorentzon For For Management
1.2 Elect Director Tor Olav Troim For Withhold Management
1.3 Elect Director Douglas C. Wolcott For For Management
1.4 Elect Director David M. White ; For For Management
1.5 Elect Director Timothy Counsell For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LONE STAR TECHNOLOGIES, INC.
Ticker: LSS& #160; Security ID: 542312103
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rhys J Best For For Management
1.2 Elect Director Frederick B. Hegi. J r For For Management
1.3 Elect Director M Joseph Mchugh For For Management
1.4 Elect Director Dan O. Dinges For For Management
1.5 Elect Director David A Reed For 60; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LUFKIN INDUSTRIES, INC.
Ticker: LUFK Security ID: 549764108
Me eting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director S.V. Baer For For Management
1.2 Elect Director S.W. Henderson, III For For Management
1.3 Elect Director J.F. Anderson & #160; For For Management
1.4 Elect Director D.V. Smith For For Management
--------------------------------------------------------------------------------
LUKOIL OAO
Ticker: LUKFY Security ID: 677862104
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAY 11, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE ANNUAL REPORT OF OAO None Did Not Management
LUKOIL FOR 2005, AND THE DISTRIBUTION OF Vote
PROFITS: THE NET PROFIT FOR DISTRIBUTION& #160;
FOR 2005 WAS EQUAL TO 66,326,909,000
ROUBLES. TO DISTRIBUTE 28,068,587,000
ROUBLES TO THE PAYMENT OF DIVIDEND FOR
2005. THE REST OF TH
2 ELECTION OF THE BOARD OF DIRECTORS - None Did Not Management
(Cumulative Voting Applies to Directors. Vote
Please request a form from your ISS
representative in order to vote for
directors)
3 Elect Vagit Yusufovich Alekperov as None Did Not Management
President of OAO Lukoil Vote
4 TO ELECT THE AUDIT COMMISSION FROM THE None Did Not Management
LIST OF CANDIDATES APPROVED BY THE BOARD Vote 60;
OF DIRECTORS OF OAO LUKOIL ON 4
FEBRUARY 2006: KONDRATIEV, PAVEL
GENNADIEVICH
5 TO ELECT THE AUDIT COMMISSION FROM THE None Did Not Management
LIST OF CANDIDATES APPROVED BY THE BOARD Vote
OF DIRECTORS OF OAO LUKOIL ON 4
FEBRUARY 2006: NIKITENKO, VLADIMIR
NIKOLAEVICH &# 160;
6 TO ELECT THE AUDIT COMMISSION FROM THE None Did Not Management
LIST OF CANDIDATES APPROVED BY THE BOARD Vote
OF DIRECTORS OF OAO LUKOIL ON 4
FEBRUARY 2006: SKLYAROVA, TATYANA
SERGEEVNA
7 TO RECOGNIZE AS ADVISABLE THE RETENTION None Did Not Management
OF THE AMOUNTS OF REMUNERATION OF MEMBERS Vote
OF THE BOARD OF DIRECTORS AND THE AUDIT & #160;
COMMISSION OF OAO LUKOIL ESTABLISHED BY
DECISION OF THE ANNUAL GENERAL
SHAREHOLDERS MEETING OF OAO LUKOIL OF
24 JUNE 2004
8 TO APPROVE THE COMPANY S INDEPENDENT &# 160; None Did Not Management
AUDITOR CLOSED JOINT STOCK COMPANY KPMG. Vote
9 TO APPROVE AMENDMENTS AND ADDENDA TO THE None Did Not Management
CHARTER OF OPEN JOINT STOCK COMPANY OIL Vote 60;
COMPANY LUKOIL , PURSUANT TO APPENDIX 1.
10 TO APPROVE AN ADDENDUM TO THE REGULATIONS None Did Not Management
ON THE BOARD OF DIRECTORS OF OAO LUKOIL Vote
, PURSUANT TO APPENDIX 2.
11 TO APPROVE AMENDMENTS AND ADDENDA TO THE None Did Not Management
REGULATIONS ON THE AUDIT COMMISSION OF Vote
OAO LUKOIL , PURSUANT TO APPENDIX 3.
12 TO APPROVE OIL SUPPLY CONTRACT BETWEEN None Did Not Management
OAO LUKOIL AND OOO LUKOIL Vote ;
VOLGOGRADNEFTEPERERABOTKA.
13 TO APPROVE SUPPLY CONTACT BETWEEN OAO None Did Not Management
LUKOIL AND OOO LUKOIL &# 160; Vote
VOLGOGRADNEFTEPERERABOTKA.
14 TO APPROVE SUPPLEMENTAL AGREEMENT TO None Did Not Management
SHAR EHOLDER LOAN AGREEMENT NO. 0510225 OF Vote
29 MARCH 2005 BETWEEN OAO LUKOIL AND OOO
NARYANMARNEFTEGAZ. &# 160;
15 TO APPROVE SUPPLEMENTAL AGREEMENT TO None Did Not Management
SHAREHOLDER LOAN AGREEMENT NO. 0610114 OF Vote
3 MARCH 2005 BETWEEN OAO LUKOIL AND OOO 0;
NARYANMARNEFTEGAZ.
16 TO APPROVE LOAN AGREEMENT BETWEEN OAO None Did Not Management
LUKOIL AND OOO NARYANMARNEFTEGAZ. 0; Vote
17 TO APPROVE LOAN AGREEMENT BETWEEN OAO None Did Not Management
LUKOIL AND OOO NARYANMARNEFTEGAZ. Vote
18 TO APPROVE POLICY (CONTRACT) ON INSURING None Did Not Management
THE LIABILITY OF DIRECTORS, OFFICERS AND Vote
CORPORATIONS BETWEEN OAO LUKOIL AND OAO
KAPITAL STRAKHOVANIE. & #160;
--------------------------------------------------------------------------------
MARATHON OIL CORP &# 160;
Ticker: MRO Security ID: 565849106
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarence P. Cazalot For For Management
1.2 Elect Director David A. Daberko For For Management
1.3 Elect Director William L. Davis For For Management
2 Ratify Auditors 60; For For Management
3 Declassify the Board of Directors For For Management
4 Eliminate Class of Preferred Stock For For Management
5 Require a Majority Vote for the Election Against For & #160; Shareholder
of Directors
6 Adopt Simple Majority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
MAVERICK TUBE CORP.
Ticker: M VK Security ID: 577914104
Meeting Date: MAY 15, 2006 Meeting Type: Annual
Record Date: MAR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Robert Bunch For For Management
1.2 Elect Director Gerald Hage & #160; For For Management
1.3 Elect Director David H. Kennedy For For Management
1.4 Elect Director Wayne P. Mang For For Management
1.5 Elect Director Paul McDermott For &# 160; For Management
1.6 Elect Director C. Adams Moore For For Management
1.7 Elect Director Jack B. Moore For For Management
2 Ratify Auditors For& #160; For Management
--------------------------------------------------------------------------------
NABORS INDUSTRIES, LTD. ;
Ticker: NBR Security ID: G6359F103
Meeting Date: JUN 30, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene M. Isenberg &# 160; For For Management
2 Ratify Auditors For For Management
3 MANAGEMENT PROPOSAL: APPROVAL OF THE For Against Management
COMPANY S AMENDED AND RESTATED 2003 & #160;
EMPLOYEE STOCK PLAN.
------------------------------------------------------------------------ - --------
NABORS INDUSTRIES, LTD.
Ticker: NBR Security ID: G6359F103 60;
Meeting Date: MAR 30, 2006 Meeting Type: Special
Record Date: FEB 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
---------------------------------------------------- - ----------------------------
NATIONAL OILWELL VARCO INC.
Ticker: NOV Security ID: 637071101 60;
Meeting Date: JUL 22, 2005 Meeting Type: Annual
Record Date: JUN 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Beauchamp For For Management
1.2 Elect Director Jeffery A. Smisek For For Management
1.3 Elect Director James D. Woods For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------- - -----------
NATIONAL OILWELL VARCO INC.
Ticker: NOV Security ID: 637071101 &# 160;
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Greg L. Armstrong For For Management
1.2 Elect Director David D. Harrison For For Management
1.3 Elect Director Merrill A. Miller, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEWFIELD EXPLORATION CO.
Ticker: NFX Security ID: 651290108 60;
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Trice For For Management
1.2 Elect Director David F. Schaible For For Management
1.3 Elect Director Howard H. Newman For For Management
1.4 Elect Director Thomas G. Ricks For For Management
1.5 Elect Director Dennis R. Hendrix For For Management
1.6 Elect Director C.E. (chuck) Shultz For For Management
1.7 Elect Director Philip J. Burguieres For For Management
1.8 Elect Director John Randolph Kemp III For For Management
1.9 Elect Director J. Michael Lacey For For Management
1.10 Elect Director Joseph H. Netherland For For Management
1.11 Elect Director J. Terry Strange For For Management
1.12 Elect Director Pamela J. Gardner For For Management
1.13 Elect Director Juanita F. Romans For 60; For Management
2 Amend Non-Employee Director Restricted For �� For Management
Stock Plan
3 &# 160; Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For 60; For Management
--------------------------------------------------------------------------------
NOBLE CORP &# 160;
Ticker: NE Security ID: G65422100
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect 0; Director James C. Day For For Management
1.2 Elect Director Julie H. Edwards For For Management
1.3 Elect Director Marc E. Leland For For Management
2 Ratify Auditors &# 160; For For Management
3 MEMBER (SHAREHOLDER) PROPOSAL TO SEPARATE Against Against Shareholder
THE POSITIONS OF CHAIRMAN/CHIEF EXECUTIVE
OFFICER. & #160;
--------------------------------------------------------------------------------
NORDIC AMERICAN TANKER SHIPP 60;
Ticker: NAT Security ID: G65773106
Meeting Date: JUN 26, 2006 Meeting Type: Annual & #160;
Record Date: MAY 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbjorn Hansson For Withhold Management
1.2 Elect Director Torbjorn Gladso For For Management
1.3 Elect Director Sir David Gibbons For For Management
1.4 Elect Dir ector George C. Lodge For For Management
1.5 Elect Director Andreas Ove Ugland For Withhold Management
1.6 Elect Director Andrew W. March For For Management
1.7 Elect Director Paul J. Hopkins For For&# 160; Management
2 Ratify Auditors For For Management
3 TO AMEND BYE-LAW 57(A). For Against Management
--------------------------------------------------------------------------------
OCEANEERING INTERNATIONAL, INC.
Ticker: OII Security ID: 675232102
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerold J. DesRoche For For Management
1.2 Elect Director John R. Huff For 0; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OIL STATES INTERNATIONAL INC.
Ticker: OIS Security ID: 678026105
Meeting Date: MAY 18, 2006 &# 160; Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. James Nelson, Jr. For For Management
1.2 Elect Director Gary L. Rosenthal For For Management
1.3 Elect Director William T. Van Kleef For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PARKER DRILLING CO.& #160;
Ticker: PKD Security ID: 701081101
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Rudolph Reinfrank For For Management
1.2 Elect Director John W. Gibson, Jr. For For Management
1.3 Elect Director James W. Whalen For For Management
1.4 Elect Director Robert W. Goldman For For Management
2 Ratify Auditors For For Management
---------- - ----------------------------------------------------------------------
PEABODY ENERGY CORP.
Ticker: BTU Security ID: 704549104 0;
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory H. Boyce For Withhold Management
1.2 Elect Director William E. James For Withhold Management
1.3 Elect Director Robert B. Karn, III For Withhold Management
1.4 Elect Director Henry E. Lentz For Withhold Management
1.5 Elect Director Blanche M. Touhill, Ph.D. For Withhold Management
2 Ratify Auditors & #160; For For Management
3 Increase Authorized Common Stock For For Management
4 Establish Other Board Committee Against For Shareholder
5 Require a Majority Vote for the Election Against For Shareholder
of Directors
6 Declassify the Board of Directors Against For Shareholder
7 Report on Water Pollution Policy Against Against ; Shareholder
--------------------------------------------------------------------------------
PENN VIRGINIA CORP.
Ticker: PVA Security ID: 707882106
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joe N. Averett, Jr. For 0; Withhold Management
1.2 Elect Director Edward B. Cloues, Ii For Withhold Management
1.3 Elect Director A. James Dearlove For Withhold Management
1.4 Elect Director Robert Garrett For Withhold Management
1.5 Elect Director Keith D. Horton 60; For Withhold Management
1.6 Elect Director Steven W. Krablin For Withhold Management
1.7 Elect Director Merrill A. Miller, Jr. For For Management
1.8 Elect Director Marsha R. Perelman For Withhold Management
1.9 Elect Director P. Van Marcke De Lummen For For Management
1.10 Elect Director Gary K. Wright For Withhold Management
--------------------------------------------------------------------------------
PETRO-CANADA
Ticker: PCA. Security ID: 71644E102
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal& #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ron A. Brenneman For For Management
1.2 Elect Director Angus A. Bruneau For For Management
1.3 Elect Director Gail Cook-Bennet t For For Management
1.4 Elect Director Richard J. Currie For For Management
1.5 Elect Director Claude Fontaine For For Management
1.6 Elect Director Paul Haseldonckx For For 60; Management
1.7 Elect Director Thomas E. Kierans For For Management
1.8 Elect Director Brian F. MacNeill For For Management
1.9 Elect Director Maureen McCaw For For Management
1.10 Elect Director Paul D. Melnuk For For Management
1.11 Elect Director Guylaine Saucier For For Management
1.12 Elect Director James W. Simpson For For Management
2 Ratify Deloitte & Tou che LLP as Auditors For For Management
--------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED &# 160;
Ticker: PTR Security ID: 71646E100
Meeting Date: AUG 16, 2005 Meeting Type: Special
Record Date: 0; JUL 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 THAT THE CONDITIONAL CAPITAL CONTRIBUTION For ; For Management
AGREEMENT DATED 9 JUNE 2005 ENTERED INTO
BETWEEN CHINA NATIONAL OIL AND GAS
EXPLORATION AND DE VELOPMENT CORPORATION,
CENTRAL ASIA PETROLEUM COMPANY LIMITED,
ZHONG YOU KAN TAN KAI FA COMPANY LIMITED
AND THE COMPAN
2 THAT THE CONDITIONAL SALE AND PURCHASE For For Management
AGREEMENT DATED 9 JUNE 2005 ENTERED INTO 60;
BETWEEN ZHONG YOU KAN TAN KAI FA AND THE
COMPANY AND THE TRANSACTIONS CONTEMPLATED
THEREBY BE AND ARE HEREBY APPROVED&# 160;
3 THAT THE AGREEMENT DATED 9 JUNE 2005 For For Management
ENTERED INTO BETWEEN THE COMPANY AND CNPC
BE AND ARE HEREBY APPROVED
4 THAT THE PROPOSED ANNUAL LIMIT OF EACH OF For For Management
THE CONTINUING CONNECTED TRANSACTIONS BE
AND ARE HEREBY APPROVED
5 THAT THE CHIEF FINANCIAL OFFICER OF THE For For Management
COMPANY BE AND IS HEREBY AUTHORIZED TO DO & #160;
ALL SUCH FURTHER ACTS AND THINGS AND
EXECUTE SUCH FURTHER DOCUMENTS OR
SUPPLEMENTAL AGREEMENTS OR DEEDS ON ;
BEHALF OF THE COMPANY
--------------- - -----------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: PTR Security ID: 71646E100 60;
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND APPROVE THE REPORT OF THE For For Management
BOARD OF DIRECTORS OF THE COMPANY FOR THE 0;
YEAR 2005.
2 TO CONSIDER AND APPROVE THE REPORT OF THE For For Management
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR 2005.
3 TO CONSIDER AND APPROVE THE AUDITED For For Management
FINANCIAL STATEMENTS OF THE COMPANY FOR
THE YEAR 2005.
4 TO CONSIDER AND APPROVE THE DECLARATION For & #160; For Management
AND PAYMENT OF A FINAL DIVIDEND FOR THE
YEAR ENDED DECEMBER 31, 2005.
5 APPROVE THE AUTHORISATION OF THE BOARD OF For For Management
DIRECTORS TO DETERMINE THE DISTRIBUTION
OF INTERIM DIVIDEND FOR THE YEAR 2006.
6 Ratify Auditors For For Management
7 TO CONSIDER AND APPROVE THE RE-ELECTION For For Management
OF MR. ZHENG HU AS A DIRECTOR OF THE
COMPANY.
8 TO CONSIDER AND APPROVE THE RE-ELECTION For For Management
OF MR. FRANCO BERNABE AS AN INDEPENDENT 60;
NON-EXECUTIVE DIRECTOR OF THE COMPANY.
9 AUTHORISE THE BOARD OF DIRECTORS TO ISSUE For Against Management
ALLOT AND DEAL WITH ADDITIONAL DOMESTIC 60;
SHARES AND OVERSEAS LISTED FOREIGN
SHARES.
10 Other Business For Against Management
--------------------------------------------------------------------------------
PETROCHINA CO MPANY LIMITED
Ticker: PTR Security ID: 71646E100
Meeting Date: NOV 8, 2005 Meeting Type: Special 60;
Record Date: OCT 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Su Shulin For For Management
1.2 Elect Director Mr. Gong Huazhang For Withhold Management
1.3 Elect Director Mr. Wang Yilin For Withhold Management
1.4 Elect Director Mr. Zeng Yukang For Withhold Management
1.5 Elect Director Mr. Jiang Fan For For Management
1.6 Elect Director Mr. Chee-Chen Tung For For Management
1.7 Elect Director Mr. L iu Hongru For For Management
2 THE APPOINTMENT OF MR. WANG FUCHENG AS A For For Management
SUPERVISOR TO TAKE EFFECT UPON THE CLOSE
OF THIS MEETING, IS HEREBY APPROVED 60;
3 THE APPOINTMENT OF MR. WEN QINGSHAN AS A For For Management
SUPERVISOR TO TAKE EFFECT UPON THE CLOSE
OF THIS MEETING, IS HEREBY APPROVED
4 THE APPOINTMENT OF MR. LI YONGWU AS AN For For Management
INDEPENDENT SUPERVISOR TO TAKE EFFECT
UPON THE CLOSE OF THIS MEETING, IS HEREBY
APPROVED
5 THE APPOINTMENT OF MR. WU ZHIPAN AS AN For For Management
INDEPENDENT SUPERVISOR TO TAKE EFFECT
UPON THE CLOSE OF THIS MEETING, IS HEREBY
APPROVED. 0;
6 THE AGREEMENT DATED 1 SEPTEMBER 2005 For Against Management
ENTERED INTO BETWEEN THE COMPANY AND
CHINA NATIONAL PETROLEUM CORPORATION (
CNPC ) IN RELATION TO CERTAIN AMENDMENTS
OF THE COMPREHENSIVE PRODUCTS AND & #160;
SERVICES AGREEMENT, AS SET OUT IN THE
CIRCULAR. 0;
7 THE AGREEMENT DATED 1 SEPTEMBER 2005 For For Management
ENTERED INTO BETWEEN THE COMPANY AND
CHINA RAILWAY MATERIALS AND SUPPLIES & #160;
CORPORATION ( CRMSC ) IN RELATION TO THE
PROVISION OF CERTAIN PRODUCTS AND
SERVICES ( C RMSC PRODUCTS AND SERVICES
AGREEMENT ), A COPY OF WHICH
8 THE ONGOING CONNECTED TRANSACTIONS, AS For Against Management
SET OUT IN THE CIRCULAR OF THE COMPANY,
BE AND ARE HEREBY APPROVED.
9 THE PROPOSED ANNUAL CAPS OF EACH OF THE For Against Management
ONGOING CONNECTED TRANSACTIONS, AS SET
OUT IN THE CIRCULAR BE AND ARE HEREBY
APPROVED.
10 THE PROPOSED ANNUAL CAPS IN RESPECT OF For For Management
THE PRODUCTS AND SERVICES TO BE PROVIDED
&# 160; BY THE GROUP TO CRMSC ARE HEREBY APPROVED
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO &# 160;
Ticker: PBR Security ID: 71654V408
Meeting Date: APR 3, 2006 Meeting Type: Annual & #160;
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor &# 160;
1 APPROVAL OF THE MANAGEMENT REPORT, For For Management
FINANCIAL STATEMENTS AND AUDIT COMMITTEE
S OPINION FOR THE FISCAL YEAR 2005. 60;
2 APPROVAL OF THE CAPITAL EXPENDITURE For For Management
BUDGET FOR THE FISCAL YEAR 2006.
3 APPROVAL OF THE DISTRIBUTION OF RESULTS For For ; Management
FOR THE FISCAL YEAR 2005.
4 APPROVAL OF THE ELECTION OF MEMBERS OF For For Management
THE BOARD OF DIRECTORS. & #160;
5 APPROVAL OF THE ELECTION OF CHAIRMAN OF For For Management
THE BOARD OF DIRECTORS.
6 APPROVAL OF THE ELECTION OF MEMBERS OF For For Management
THE FISCAL COUNCIL AND THEIR RESPECTIVE
SUBSTITUTES. & #160;
7 APPROVAL OF THE ESTABLISHMENT OF THE For Against Management
MANAGEMENT COMPENSATION, AS WELL AS THEIR
PARTICIPATION IN THE PROFITS PURSUANT TO 60;
ARTICLES 41 AND 56 OF THE COMPANY S
BYLAWS, AS WELL OF MEMBERS OF THE FISCAL
COUNCIL. 0;
8 APPROVAL OF THE INCREASE IN THE CAPITAL For For Management
STOCK THROUGH THE INCORPORATION OF PART & #160;
OF THE REVENUE RESERVES CONSTITUTED IN
PREVIOUS FISCAL YEARS AMOUNTING TO R$
15.352 MILLION, INCREASING THE CAPITAL 60;
STOCK FROM R$ 32,896 MILLION TO R$ 48.248
MILLION WITHOUT
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: PBR Security ID: 71654V408 60;
Meeting Date: AUG 30, 2005 Meeting Type: Special
Record Date: AUG 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE PROTOCOL AND For For Management
JUSTIFICATION OF THE OPERATION FOR THE & #160;
PARTIAL AND DISPROPORTIONAL SPINNING OFF
OF DOWNSTREAM PARTICIPACOES LTDA AND THE
INCORPORATION OF THE DIVESTED PORTION BY
PETROLEO BRASILEIRO S.A. - PETROBRAS ,
DATED JULY 31, 2005 ;
2 RATIFICATION AND NOMINATION OF THE For For Management
SPECIALIZED COMPANY FOR APPRAISING THE
ASSETS TO BE SPUN OFF AND SUBSEQUENTLY
INCORPORATED
3 APPROVAL OF THE VALUATION REPORT OF THE For For Management
SPUN OFF PORTION TO BE INCORPORATED BY
PETROBRAS
4 APPROVAL OF THE SPINNING OFF FOLLOWED BY For For Management
INCORPORATION OF THE ASSETS OF THE
DIVESTED PART OF THE COMPANY ACCORDING TO
THE PROCEDURE IN THE DOCUMENT TO WHICH &# 160;
ITEM 1 ABOVE REFERS
5 AUTHORIZATION FOR THE EXECUTIVE BOARD TO For For Management
PRACTICE ALL NECESSARY ACTS FOR THE
EXECUTION OF THE ABOVE ITEMS
6 APPROVAL OF THE ELECTION OF JOSE SERGIO For For 60; Management
GABRIELLI DE AZEVEDO, CHIEF EXECUTIVE
OFFICER, AS A MEMBER OF THE BOARD OF
DIRECTORS OF THE COMPANY 60;
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO &# 160;
Ticker: PBR Security ID: 71654V408
Meeting Date: JUL 22, 2005 Meeting Type: Special 0;
Record Date: JUN 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE 300% STOCK SPLIT OF For For Management
COMPANY SHARES, RESULTING IN THE
DISTRIBUTION, AT NO COST, OF 3 (THREE) ;
NEW SHARES OF THE SAME TYPE FOR 1 (ONE)
SHARE HELD ON AUGUST 31, 2005, AS SET
FORTH IN THE COMPANY S NOTICE OF MEETING 60;
ENCLOSED HEREWITH.
2 APPROVAL TO CHANGE ARTICLE 4 OF THE For For Management
COMPANY S BYLAWS IN LIGHT OF ITEM I, AS
SET FORTH IN THE COMPANY S NOTICE OF
MEETING ENCLOSED HEREWITH. 60;
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO &# 160;
Ticker: PBR Security ID: 71654V408
Meeting Date: MAY 22, 2006 Meeting Type: Special
Record Date: MAY 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APP ROVAL OF THE PROTOCOL AND For For Management
JUSTIFICATION OF THE INCORPORATION OF THE
SHARES OF PETROBRAS QUIMICA S.A. -
PETROQUISA BY PETROLEO BRASILEIRO S.A.
2 RATIFICATION AND APPOINTMENT OF A For For Management
SPECIALIZED FIRM TO EVALUATE THE 60;
SHAREHOLDERS EQUITY AND BOOK VALUE OF
PETROBRAS
3 APPROVAL OF THE VALUATION OF THE For For Management
SHAREHOLDERS EQUITY AND BOOK VALUE
REPORT OF PETROBRAS 60;
4 APPROVAL OF THE VALUATION OF THE For For Management
SHAREHOLDERS EQUITY BOOK VALUE AND NET
BOOK ASSETS OF PETROQUISA & #160;
5 RATIFICATION AND APPOINTMENT OF A For For Management
SPECIALIZED FIRM TO UNDERTAKE AN ECONOMIC
AND FINANCIAL VALUATION OF PETROBRAS
6 APPROVAL OF THE ECONOMIC AND FINANCIAL For For Management
VALUATION OF PETROBRAS ;
7 APPROVAL OF THE INCORPORATION OF THE For For Management
TOTAL NUMBER OF PETROQUISA SHARES HELD BY
MINORITY SHAREHOLDERS INTO PETROBRAS 60;
EQUITY
8 APPROVAL OF THE ALTERATIONS TO PETROBRAS For For Management
60;BYLAWS AS PROVIDED FOR IN THE PROTOCOL
AND JUSTIFICATION OF THE INCORPORATION OF
THE SHARES OF PETROBRAS QUIMICA S.A. -
PETROQUISA BY PETROLEO BRASILEIRO S.A. -
PETROBRAS
9 ; AUTHORIZATION FOR THE EXECUTIVE BOARD TO For For Management
PRACTICE ALL THE ACTS NEEDED FOR THE
EXECUTION OF THE ABOVE ACTIONS ��
--------------------------------------------------------------------------------
PRECISION DRILLING TRUST
Ticker: PD.U Security ID: 740215108
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert J.S. Gibson, Patrick M. For For Management
Murray and H. Garth Wiggins as Trustees
of the Trust
2 Elect W.C. (Mickey) Dunn, Brian A. 60; For For Management
Felesky, Robert J.S. Gibson, Patrick M.
Murray, Frederick W. Pheasey, Robert L.
&# 160;Phillips, Hank B. Swartout and H. Garth
Wiggins as Directors of Precision
Drilling Corporation & #160;
3 Ratify KPMG LLP as Auditors For For Management
4 Other Business For Withhold Management
--------------------------------------------------------------------------------
PRECISION DRILLING TRUST
Ticker: P D.U Security ID: 74022D100
Meeting Date: OCT 31, 2005 Meeting Type: Special
Record Date: SEP 30, 2005 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan of Arrangement to Convert to For For Management
Trust 60;
--------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION
Ticker: RRC Security ID: 75281A109
Meeting Date: MAY 24, 2006 Meeting Type: Annual 0;
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor 0;
1.1 Elect Director Charles L. Blackburn For For Management
1.2 Elect Director Anthony V. Dub For For Management
1.3 Elect Director V. Richard Eales For For Management
1.4 Elect Director Allen Finkelson For For Management
1.5 Elect Director Jonathan S. Linker For For Management
1.6 Elect Director Kevin S. McCarthy For For Management
1.7 Elect Director John H. Pinkerton For& #160; For Management
1.8 Elect Director Jeffrey L. Ventura For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For ; Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REPSOL YPF SA (FORMERLY REPSOL, S.A.)
Ticker: REP Security ID: 76026T205
Meeting Date: JUN 16, 2006 Meeting Type: Annual
Record Date: MAY 18, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 REVIEW AND APPROVAL, IF APPROPRIATE, OF For For Management
THE ANNUAL FINANCIAL STATEMENTS (BALANCE
SHEET, PROFIT AND LOSS ACCOUNT AND THE
ANNUAL REPORT) AND THE MANAGEMENT REPORT
OF REPSOL YPF, S.A.
2 AMENDMENT OF ARTICLES 19 ( CALL OF THE For For Management
GENERAL MEETING ) AND 20 ( POWER AND
OBLIGATION TO CALL ) OF THE ARTICLES OF
ASSOCIATION.
3 AMENDMENT OF ARTICLE 5 ( NOTICE OF CALL ) For For Management
OF THE REGULATIONS OF THE GENERAL & #160;
SHAREHOLDERS MEETING.
4 RATIFICATION AND APPOINTMENT AS DIRECTOR For For Management
60; OF MRS. PAULINA BEATO BLANCO.
5 RATIFICATION AND APPOINTMENT AS DIRECTOR For For Management
OF MR. HENRI PHILIPPE REICHSTUL.
6 APPOINTMENT, RATIFICATION OR RE-ELECTION For Against Management
OF OTHER DIRECTORS.
7 Ratify Auditors For ; For Management
8 AUTHORIZATION TO THE BOARD OF DIRECTORS For For Management
FOR THE DERIVATIVE ACQUISITION OF SHARES
OF REPSOL YPF, S.A. 60;
9 DELEGATION TO THE BOARD OF DIRECTORS OF For For Management
THE POWER TO ISSUE FIXED RATE SECURITIES,
CONVERTIBLE OR EXCHANGEABLE BY SHARES OF
THE COMPANY.
10 DELEGATION OF POWERS TO SUPPLEMENT, For For Management
DEVELOP, EXECUTE, RECTIFY OR FORMALIZE
THE RESOLUTIONS.
--------------------------------------------------------------------------------
ROWAN COMPANIES, INC.
Ticker: RDC Security ID: 779382100
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Huff For For Management
1.2 Elect Director Federick R. Lausen For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDS Security ID: 780259206 & #160;
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF ANNUAL REPORT AND ACCOUNTS For For Management
2 APPROVAL OF REMUNERATION REPORT For For Management
3.1& #160; Elect Director Jorma Ollila For For Management
3.2 Elect Director Nick Land For For Management
3.3 Elect Director Lord Kerr For For Management
3.4 Elect Director Jeroen Van Der Veer For For Management
3.5 Elect Director Rob Routs For For Management
3.6 Elect Director Wim Kok For For Management
4 Ratify Auditors For For Management
5 REMUNERATION OF AUDITORS For For Management
6 AUTHORITY TO ALLOT SHARES For For Management
7 DISAPPLICATION OF PRE-EMPTION RIGHTS For For Management
8 AUTHORITY TO PURCHASE OWN SHARES For For Management
9 AUTHORITY FOR CERTAIN DONATIONS AND For For Management
EXPENDITURE
10 SHAREHOLDER RESOLUTION Against Against Shareholder
---------------------------------------------------------------------- - ----------
SUNCOR ENERGY INC
Ticker: SU. Security ID: 867229106 & #160;
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mel E. Benson For For Management
1.2 Elect Director Brian A. Canfield For For Management
1.3 Elect Director Bryan P. Davies For For Management
1.4 Elect Director Brian A. Felesky For For Management
1.5 Elect Director John T. Ferguson For For Management
1.6 Elect Director W. Douglas Ford For For Management
1.7 Elect Director Richard L. George For For Management
1.8 Elect Director John R. Huff For For Management
1.9 Elect Director M. Ann McCaig For For Management
1.10 Elect Director Michael W. O'Brien For Withhold Management
1.11 Elect Director JR Shaw For For Management
1.12 Elect Director Eira M. Thomas For For ; Management
2 Ratify PricewaterhouseCoopers as Auditors For For Management
--------------------------------------------------------------------------------
SUPERIOR ENERGY SERVICES, INC. 60;
Ticker: SPN Security ID: 868157108
Meeting Date: MAY 23, 2006 Meeting Type: Annual & #160;
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Enoch L. Dawkins For For Management
1.2 Elect Director James M. Funk For For Management
1.3 Elect Director Terence E. Hall For For Management
1.4 & #160; Elect Director Ernest E. Howard, III For For Management
1.5 Elect Director Richard A. Pattarozzi For For Management
1.6 Elect Director Justin L. Sullivan For For Management
2 Amend Non-Employee Director Restricted For For Man agement
Stock Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TETRA TECHNOLOGIES, INC.
Ticker: TTI Security ID: 88162F105
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul D. Coombs For For Management
1.2 Elect Director Allen T. Mcinnes For Withhold Management
1.3 Elect Director J. Taft Symonds For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Articles to Declassify the Board of For For Management
Directors and Remove Directors Without
Cause&# 160;
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TIDEWATER INC.
Ticker: TDW 60; Security ID: 886423102
Meeting Date: JUL 21, 2005 Meeting Type: Annual
Record Date: MAY 24, 2005 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Pattarozzi For For Management
1.2 Elect Director Jack E. Thompson For 60; For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
4 Declassify the Board of Directors Against For 0; Shareholder
--------------------------------------------------------------------------------
TRANSOCEAN INC. &# 160;
Ticker: RIG Security ID: G90078109
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor E. Grijalva For For Management
1.2 Elect Director Arthur Lindenauer For For Management
1.3 Elect Director Kristian Siem For For Management
2 APPROVAL OF THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP TO SERVE AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2006. & #160;
--------------------------------------------------------------------------------
ULTRA PETROLEUM CORP. 0;
Ticker: UPL Security ID: 903914109
Meeting Date: JUN 29, 2006 Meeting Type: Annual &# 160;
Record Date: MAY 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor 60;
1.1 Elect Director Michael D. Watford For For Management
1.2 Elect Director W. Charles Helton For For Management
1.3 Elect Director James E. Nielson For For Management
1.4 &# 160; Elect Director Robert E. Rigney For For Management
1.5 Elect Director James C. Roe For For Management
2 Ratify Ernst & Young as Auditors For For Management
3 Prepare a Climate Change Report 60; Against For Shareholder
--------------------------------------------------------------------------------
UNIT CORPORATION
Ticker: UNT Security ID: 909218109
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directo r John G. Nikkel For For Management
1.2 Elect Director Gary R. Christopher For For Management
1.3 Elect Director Robert J. Sullivan, Jr. For For Management
2 Ratify Auditors 0; For For Management
3 Increase Authorized Common Stock For For Management
4 Increase Authorized Preferred Stock For Against Management
5 Approve Omnibus Stock Plan For For 0; Management
--------------------------------------------------------------------------------
W & T OFFSHORE INC & #160;
Ticker: WTI Security ID: 92922P106
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: APR 4, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tracy W. Krohn F or Withhold Management
1.2 Elect Director Jerome F. Freel For Withhold Management
1.3 Elect Director James L. Luikart For For Management
1.4 Elect Director Stuart B. Katz For For Management
1.5 Elect Director Virginia Boulet For Withhold Management
1.6 Elect Director S. James Nelson, Jr. For For Management
--------------------------------------------------------------------------------
W-H ENERGY SERVICES, INC.
Ticker: WHQ Security ID: 92925E108
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth T. White, Jr. For For Management
1.2 Elect Director Robert H. Whilden, Jr. For For Management
1.3 Elect Director James D. Lightner For &# 160; For Management
1.4 Elect Director Milton L. Scott For For Management
1.5 Elect Director Christopher Mills For For Management
1.6 Elect Director John R. Brock For For Management
2 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL LTD 60;
Ticker: WFT Security ID: G95089101
Meeting Date: MAY 9, 2006 Meeting Type: Annual &# 160;
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor&# 160;
1.1 Elect Director Nicholas F. Brady For For Management
1.2 Elect Director William E. Macaulay For For Management
1.3 Elect Director David J. Butters For For Management
1.4 Elect Director Robert B. Millard For For Management
1.5 Elect Director Bernard J. Duroc-Danner For For Management
1.6 Elect Director Robert K. Moses, Jr. For For Management
1.7 Elect Director Sheldon B. Lubar For For &# 160; Management
1.8 Elect Director Robert A. Rayne For For Management
2 Ratify Auditors For For Management
3 APPROVAL OF THE WEATHERFORD INTERNATIONAL For Against Management
LTD. 2006 OMNIBUS INCENTIVE PLAN.
4 APPROVAL OF AN INCREASE IN THE COMPANY S For For Management
AUTHORIZED SHARE CAPITAL FROM & #160;
$510,000,000, CONSISTING OF 500,000,000
COMMON SHARES AND 10,000,000 PREFERENCE
SHARES, TO $1,010,000,000, BY THE 0;
CREATION OF 500,000,000 ADDITIONAL COMMON
SHARES. ;
--------------------------------------------------------------------------------
WILLIAMS COMPANIES, INC., THE
Ticker: WMB Security ID: 969457100
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irl F. Engelhardt Fo r For Management
1.2 Elect Director William R. Granberry For For Management
1.3 Elect Director William E. Green For For Management
1.4 Elect Director W.R. Howell For For Management
1.5 Elect Director George A. Lorch For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
--------------------------------------------------------------------------------
XTO ENERGY INC
Ticker: XTO Security ID: 98385X106
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip R. Kevil For For Management
1.2 Elect Director Herbert D. Simons For For Management
1.3 Elect Director Vaughn O. Vennerberg, II For ; For Management
1.4 Elect Director Lane G. Collins For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
=========================== ICON EQUITY INCOME FUND ============================
A.G. EDWARDS, INC.
Ticker: AGE 60; Security ID: 281760108
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: MAY 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vicki B. Escarra For For Management
1.2 Elect Director Mark S. Wrighton For 60; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ABERCROMBIE & FITCH CO.
Ticker: ANF Security ID: 002896207
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Bachmann For For Management
1.2 Elect Director Lauren J. Brisky For For Management
1.3 Elect Director Michael S. Jeffries For ; For Management
1.4 Elect Director John W. Kessler For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALCOA INC.
Ticker: AA &# 160; Security ID: 013817101
Meeting Date: APR 21, 2006 Meeting Type: Annual
Record Date: JAN 23, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathryn S. Fuller For For Management
1.2 Elect Director Judith M. Gueron 0; For For Management
1.3 Elect Director Ernesto Zedillo For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: 60; MO Security ID: 02209S103
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth E. Bailey For For Management
1.2 Elect Director Harold Brown ; For For Management
1.3 Elect Director Mathis Cabiallavetta For For Management
1.4 Elect Director Louis C. Camilleri For For Management
1.5 Elect Director J. Dudley Fishburn For For & #160; Management
1.6 Elect Director Robert E. R. Huntley For For Management
1.7 Elect Director Thomas W. Jones For For Management
1.8 Elect Director George Munoz For For Management
1.9 Elect Director Lucio A. Noto For For Management
1.10 Elect Director John S. Reed For For Management
1.11 Elect Director Stephen M. Wolf For For Management
2 Ratify Auditors 60; For For Management
3 Separate Chairman and CEO Positions Against Against Shareholder
4 Adopt ILO Standards Against Against Shareholder
5 Inform African Americans of Health Risks Aga inst Against Shareholder
Associated with Menthol Cigarettes
6 Establish Fire Safety Standards for Against Against Shareholder
Cigarettes ;
7 Adopt Animal Welfare Policy Against Against Shareholder
8 Support Legislation to Reduce Smoking Against Against Shareholder
9 Provide Information on Second Hand Smoke Against Against Shareholder
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD
Ticker: ACH Security ID: 022276109
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVE THE REPORT OF THE DIRECTORS OF For For Management
THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2005.
2 APPROVE THE REPORT OF THE SUPERVISORY For For Management
COMMITTEE OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER, 2005.
3 APPROVE THE REPORT OF THE INTERNATIONAL For For Management
AUDITORS AND THE AUDITED FINANCIAL
STATEMENTS OF THE GROUP AND THE COMPANY.
4 APPROVE THE PROPOSED PROFIT DISTRIBUTION For For Management
PLAN AND THE FINAL DIVIDEND DISTRIBUTION
OF THE COMPANY. & #160;
5 DETERMINE THE REMUNERATION OF THE For For Management
DIRECTORS AND SUPERVISORS OF THE COMPANY.
6 Ratify Auditors 60; For For Management
7 APPROVE PROPOSALS (IF ANY) PUT FORWARD AT For Against Management
SUCH MEETING BY ANY SHAREHOLDER(S)
HOLDING 5 PERCENT OR MORE OF THE SHARES.
8 APPROVE BY WAY OF SPECIAL RESOLUTION THAT For For Management
THE COMPANY BE AUTHORIZED TO ISSUE THE
PROPOSED SHORT-TERM BONDS AND MATTERS & #160;
INCIDENTAL TO SUCH AUTHORIZATION.
9 APPROVE ALL RELEVANT RESOLUTIONS AND For For Management
AUTHORI ZATIONS OF THE PROPOSED ISSUE OF A
SHARES PASSED AT THE 2004 ANNUAL MEETING.
10 APPROVE BY WAY OF SPECIAL RESOLUTION THE For For Management
PROPOSED AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY.
11 APPROVE THE RESOLUTION REFERRED TO AS For Against Management
SPECIAL RESOLUTION NUMBERED 11 SET OUT IN
THE NOTICE OF ANNUAL GENERAL MEETING.
------------------------------ - --------------------------------------------------
AMERICAN FINANCIAL GROUP, INC.
Ticker: AFG Security ID: 025932104 &# 160;
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl H. Lindner For For Management
1.2 Elect Director Carl H. Lindner, III For For Management
1.3 Elect Director S. Craig Lindner For For Management
1.4 Elect Director Kenneth C. Ambrecht For For Management
1.5 Elect Director Theodore H. Emmerich For For Management
1.6 Elect Director James E. Evans & #160; For For Management
1.7 Elect Director Terry S. Jacobs For For Management
1.8 Elect Director William R. Martin For For Management
1.9 Elect Director William W. Verity For For Managemen t
2 Ratify Auditors For For Management
3 Report on Political Contributions Against For Shareholder
------------------- - -------------------------------------------------------------
ARKANSAS BEST CORP.
Ticker: ABFS Security ID: 040790107 & #160;
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred A. Allardyce For For Management
1.2 Elect Director John H. Morris For For M anagement
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AT&T INC
Ticker: T Security ID: 00206R102
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Aldinger, III For For Management
1.2 Elect Director Gilbert F. Amelio For For Management
1.3 Elect Director August A. Busch, III For For & #160; Management
1.4 Elect Director Martin K. Eby, Jr. For For Management
1.5 Elect Director James A. Henderson For For Management
1.6 Elect Director Charles F. Knight For For Management
1.7 Elect Director Jon C. Madonna For For Management
1.8 Elect Director Lynn M. Martin For For Management
1.9 Elect Director John B. McCoy For For Management
1.10 Elect Director Mary S. Metz & #160; For For Management
1.11 Elect Director Toni Rembe For For Management
1.12 Elect Director S. Donley Ritchey For For Management
1.13 Elect Director Joyce M. Roche For& #160; For Management
1.14 Elect Director Randall L. Stephenson For For Management
1.15 Elect Director Laura D'Andrea Tyson For For Management
1.16 Elect Director Patricia P. Upton For For Management
1.17 Elect Director Edward E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Articles/Bylaws/Charter-Non-Routine For For Management
5 Report on Political Contributions Against Against Shareholder
6 Separate Chairman and CEO Positions Against For Shareholder
7 Report on Pay Disparity Against Against 0; Shareholder
8 Non-Employee Director Compensation Against Against Shareholder
9 Submit Severance Agreement (Change in Against For Shareholder
Control) to shareholder Vote
10 Adopt Simple Majority Vote Requirement Against Against Shareholder
--------------------------------------------------------------------------------
AU OPTRONICS CORP ;
Ticker: AUO Security ID: 002255107
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 ACCEPTANCE OF THE 2005 BUSINESS REPORT For For Management
AND FINANCIAL STATEMENTS.
2 ACCEPTANCE OF THE PROPOSAL FOR For For Management
DISTRIBUTION OF 2005 PROFITS.
3 APPROVAL OF THE CAPITALIZATION OF 2005 For For Management
STOCK DIVIDENDS AND EMPLOYEE STOCK BONUS. 60;
4 APPROVAL OF THE MERGER WITH QUANTA For For Management
DISPLAY INC. AND ISSUANCE OF NEW COMMON
SHARES TO SHAREHOLDERS OF QUANTA DISPLAY & #160;
INC.
5 APPROVAL OF THE REVISIONS TO ARTICLES OF For For Management
&# 160; INCORPORATION.
6 APPROVAL OF THE REVISIONS TO THE RULES For For Management
FOR THE ELECTION OF DIRECTORS AND 0;
SUPERVISORS .
7 APPROVAL OF THE REVISIONS TO THE For For Management
GUIDELINES FOR ENDORSEMENTS AND
GUARANTEES .
8 APPROVAL OF THE PROPOSAL TO OPT FOR TAX For For 0; Management
BENEFITS ON THE ISSUANCE OF NEW COMMON
SHARES IN 2005 IN ACCORDANCE WITH THE
STATUTE OF UPGRADING INDUSTRIES.
--------------------------------------------------------------------------------
BANCO SANTANDER CENTRAL HISPANO (FRMLY BANCO SANTANDER) ;
Ticker: STD Security ID: 05964H105
Meeting Date: JUN 16, 2006 Meeting Type: Annual
Record Date: MAY 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL ACCOUNTS AND For 60; For Management
MANAGEMENT OF BANCO SANTANDER CENTRAL
HISPANO, S.A. AND ITS CONSOLIDATED GROUP.
2 APPLICATION OF RESULTS FROM THE FISCAL For 0; For Management
YEAR 2005.
3.1 Elect Director Mr. Jay S. Sidhu For Withhold Management
3.2 Elect& #160; Director Mr. F. De Asua Alvarez For Withhold Management
3.3 Elect Director Mr. Alfredo Saenz Abad For Withhold Management
3.4 Elect Director A.P.B. De S. Y O'Shea For Withhold Management
3.5 Elect Director Mr. R.E. Gordillo For Withhold Management
3.6 0; Elect Director Lord Burns For Withhold Management
4 RE-ELECTION OF THE AUDITOR OF ACCOUNTS For For Management
FOR FISCAL YEAR 2006.
5 AUTHORIZATION ALLOWING THE BANK AND ITS For For Management
SUBSIDIARIES TO ACQUIRE THEIR OWN STOCK.
6 AMENDMENT OF THE FIRST PARAGRAPH OF For For Management
ARTICLE 16.
7 AMENDMENT OF ARTICLE 20. For For Management
8 AMENDMENT OF THE FIRST AND SECOND For Against Management
PARAGRAPHS OF ARTICLE 30.
9 AMENDMENT OF THE FIRST PARAGRAPH OF For For Management
ARTICLE 38. ;
10 AMENDMENT OF ARTICLE 5. For For Management
11 AMENDMENT OF ARTICLE 6. For For Management
12 AMENDMENT OF ARTICLE 8. For For Management
13 DELEGATION TO THE BOARD TO INCREASE THE For For Management
COMPANY S SHARE CAPITAL.
14 DELEGATION TO THE BOARD OF THE POWER TO For For Management
ISSUE FIXED-INCOME SECURITIES NOT
CONVERTIBLE INTO SHARES. 0;
15 APPROVAL OF AN INCENTIVE PLAN FOR ABBEY For For Management
MANAGERS BY DELIVERY OF SANTANDER SHARES.
16 AUTHORIZING THE BOARD TO INTERPRET, For For Management
REMEDY, SUPPLEMENT, EXECUTE, AND DEVELOP
THE RESOLUTIONS ADOPTED BY THE
SHAREHOLDERS. &# 160;
--------------------------------------------------------------------------------
BARNES & NOBLE, INC. &# 160;
Ticker: BKS Security ID: 067774109
Meeting Date: JUN 7, 2006 Meeting Type: Annual & #160;
Record Date: APR 12, 2006
# Proposal Mgt Rec & #160; Vote Cast Sponsor
1.1 Elect Director William Dillard, II For For Management
1.2 Elect Director Irene R. Miller For For Management
1.3 Elect Director Michael N. Rosen For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BEAR STEARNS COMPANIES INC., THE &# 160;
Ticker: BSC Security ID: 073902108
Meeting Date: APR 11, 2006 Meeting Type: Annual
Record Date: FEB 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Cayne For For Management
1.2 Elect Director Henry S. Bienen For For Management
1.3 Elect Director Carl D. Glickman For For Management
1.4 Elect Director Alan C. Greenberg For For Management
1.5 Elect Director Donald J. Harrington For For Management
1.6 Elect Director Frank T. Nickell For For Management
1.7 Elect Director Paul A. Novelly ; For For Management
1.8 Elect Director Frederic V. Salerno For For Management
1.9 Elect Director Alan D. Schwartz For For Management
1.10 Elect Director Warren J. Spector For For Management
1.11 Elect Director Vincent Tese For For Management
1.12 Elect Director Wesley S. Williams Jr. For For Management
2 Amend Deferred Compensation Plan For For Management
3 Ratify Auditors&# 160; For For Management
--------------------------------------------------------------------------------
BELLSOUTH CORP. 0;
Ticker: BLS Security ID: 079860102
Meeting Date: APR 24, 2006 Meeting Type: Annual &# 160;
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor 60;
1.1 Elect Director F. D. Ackerman For For Management
1.2 Elect Director R. V. Anderson For For Management
1.3 Elect Director J. H. Blanchard For For Management
1.4 Elect Director J. H. Brown For Withhold Management
1.5 Elect Director A. M. Codina For For Management
1.6 Elect Director M. L. Feidler For For Management
1.7 Elect Director K . F. Feldstein For For Management
1.8 Elect Director J. P. Kelly For For Management
1.9 Elect Director L. F. Mullin For For Management
1.10 Elect Director R. B. Smith ; For For Management
1.11 Elect Director W. S. Stavropoulos For For Management
2 Ratify Auditors For For Management
3 Political Contributions/Activities & #160; Against Against Shareholder
--------------------------------------------------------------------------------
BHP BILLITON LIMITED (FORMERLY BHP LTD.)
Ticker: BHP Security ID: 088606108
Meeting Date: NOV 25, 2005 Meeting Type: Annual
Record Date: SEP 15, 2005 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE FINANCIAL STATEMENTS AND For For Management
REPORTS OF BHP BILLITON PLC.
2 TO RECEIVE THE FINANCIAL STATEMENTS AND For For Management
REPORTS OF BHP BILLITON LIMITED. 60;
3.1 Elect Director Mr C A S Cordeiro For For Management
3.2 Elect Director Mr C A S Cordeiro For For Management
3.3 Elect Director Hon. E G De Planque For For Management
3.4 Elect Director Hon. E G De Planque For For Management
3.5 Elect Director Mr D A Crawford For For Management
3.6 Elect Director Mr D A Crawford For For Management
3.7 Elect Director Dr D A L Jenk ins For For Management
3.8 Elect Director Dr D A L Jenkins For For Management
3.9 Elect Director Mr M Salamon For For Management
3.10 Elect Director Mr M Salamon For For Management
4 Ratify Auditors For For Management
5 TO RENEW THE GENERAL AUTHORITY TO ALLOT For For Management
SHARES IN BHP BILLITON PLC.
6 TO RENEW THE DISAPPLICATION OF For For Management
PRE-EMPTION RIGHTS IN BHP BILLITON PLC.
7 TO APPROVE THE RE-PURCHASE OF SHARES IN For For Management
BHP BILLITON PLC.
8 TO APPROVE THE REMUNERATION REPORT. For For Management
9 TO APPROVE THE GRANT OF AWARDS OF MR C W For For Management
GOODYEAR UNDER THE GIS AND THE LTIP.
10 TO APPROVE THE GRANT OF AWARDS TO MR M For For Management
SALAMON UNDER THE GIS AND THE LTIP .
11 TO APPROVE THE AMENDMENTS TO THE ARTICLES For For Management
OF ASSOCIATION OF BHP BILLITON PLC.
12 TO APP ROVE THE AMENDMENTS TO THE For For Management
CONSTITUTION OF BHP BILLITON LIMITED.
--------------------------------------------------------------------------------
BIOVAIL CORPORATION
Ticker: BVF. Security ID: 09067J109 60;
Meeting Date: JUN 27, 2006 Meeting Type: Annual/Special
Record Date: MAY 15, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Approve 2006 Stock Option Plan For For Management
2 Amend Terms of Outstanding Options For For Management
3.1 Elect Director Eugene N . Melnyk For For Management
3.2 Elect Director Wilfred G. Bristow For For Management
3.3 Elect Director Laurence E. Paul For For Management
3.4 Elect Director Sheldon Plener For For Management
3.5 Elect Director Michael R. Van Every For For Management
3.6 Elect Director Jamie C. Sokalsky For For Management
3.7 Elect Director William M. Wells For For Management
3.8 Elect Director Douglas J.P. Squires For For Management
4 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Aud itors
--------------------------------------------------------------------------------
BJ SERVICES COMPANY
Ticker: BJS Security ID: 055482103
Meeting Date: JAN 31, 2006 Meetin g Type: Annual
Record Date: DEC 6, 2005
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Huff For For Management
1.2 Elect Director Michael E. Patrick For For Management
2 Increase Authorized Common Stock For For & #160; Management
3 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
CANADIAN NATIONAL RAILWAY COMPANY
Ticker: CNR. Security ID: 136375102
Meeting Date: APR 21, 2006 Meeting Type: Annual 60;
Record Date: MAR 15, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Armellino For For Management
1.2 Elect Director A. Charles Baillie For For Management
1.3 Elect Director Hugh J. Bolton For For Management
1.4 Elect Director Purdy Crawford For For Management
1.5 Elect Director J.V. Raymond Cyr For For Management
1.6 Elect Director Ambassador Gordon D. For For Management
Giffin &# 160;
1.7 Elect Director James K. Gray For For Management
1.8 Elect Director E. Hunter Harrison For For Management
1.9 Elect Director Edith E. Holiday For For Management
1.10 Elect Director V. Maureen Kempston Darkes For For Management
1.11 Elect Director Robert H. Lee For For Management
1.12 Elect Director Denis Losier 0; For For Management
1.13 Elect Director The Hon. Edward C. Lumley For For Management
1.14 Elect Director David G.A. McLean For For Management
1.15 Elect Director Robert Pace For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CARNIVAL CORP. 0;
Ticker: CCL Security ID: 143658300
Meeting Date: APR 20, 2006 Meeting Type: An nual
Record Date: FEB 21, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Micky Arison For For Management
1.2 Elect Director Amb Richard G. Capen Jr For For Management
1.3 Elect Director Robert H. Dickinson For For Management
1.4 Elect Director Arnold W. Donald For For Management
1.5 Elect Director Pier Luigi Foschi For For Management
1.6 Elect Director Howard S. Frank For For Management
1.7 0; Elect Director Richard J. Glasier For For Management
1.8 Elect Director Baroness Hogg For For Management
1.9 Elect Director A. Kirk Lanterman For For Management
1.10 Elect Director Modesto A. Maidique For For Management
1.11 Elect Director Sir John Parker For For Management
1.12 Elect Director Peter G. Ratcliffe For For Management
1.13 Elect Director Stuart Subotnick For For Management
1.14 Elect Director Uzi Zucker For For Management
2 Ratify Auditors For For Management
3 TO AUTHORIZE THE AUDIT COMMITTEE OF For For Management
CARNIVAL PLC TO AGREE TO THE REMUNERATION
OF THE INDEPENDENT AUDITORS.
4 TO RECEIVE THE ACCOUNTS AND REPORTS FOR For For 0; Management
CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED
NOVEMBER 30, 2005.
5 TO APPROVE THE DIRECTO RS REMUNERATION For For Management
REPORT OF CARNIVAL PLC.
6 TO APPROVE LIMITS ON THE AUTHORITY TO For For Management
;ALLOT SHARES BY CARNIVAL PLC.
7 TO APPROVE THE DISAPPLICATION OF For For Management
PRE-EMPTION RIGHTS FOR CARNIVAL PLC.
8 TO APPROVE A GENERAL AUTHORITY FOR For For Management
CARNIVAL PLC TO BUY BACK CARNIVAL PLC
ORDINARY SHARES IN THE OPEN MARKET. & #160;
--------------------------------------------------------------------------------
CATERPILLAR INC. 60;
Ticker: CAT Security ID: 149123101
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 17, 200 6
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Goode 60; For For Management
1.2 Elect Director James W. Owens For For Management
1.3 Elect Director Charles D. Powell For For Management
1.4 Elect Director Joshua I. Smith For For 60; Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
6 Declassify the Board of Directors Against For Shareholder
7 Separate Chairman and CEO Positions Against For Shareholder
8 Require a Majo rity Vote for the Election Against For Shareholder
of Directors
--------------------------------------------------------------------------------
CEMEX S.A.
Ticker: CX Security ID: 151290889 0;
Meeting Date: APR 27, 2006 Meeting Type: Special
Record Date: MAR 23, 2006
&nb sp;
# Proposal Mgt Rec Vote Cast Sponsor
1 PROPOSAL TO SPLIT EACH OF THE COMPANY S For For Management
ORDINARY COMMON SHARES SERIES A AND 0;
SERIES B SHARES AND AMEND ARTICLE 6 OF
THE COMPANY S BY-LAWS.
2 0; PROPOSAL TO CHANGE THE COMPANY S BY-LAWS. For For Management
3 APPOINTMENT OF DELEGATES TO FORMALIZE THE For For Management
RESOLUTIONS ADOPTED AT THE MEETING AND
THE CHANGES IN THE COMPANY S BY-LAWS OR &# 160;
ESTATUTOS SOCIALES, IF APPLICABLE.
4 APPROVAL OF THE FINANCIAL STATEMENTS FOR For For Management
THE FISCAL YEAR ENDED DECEMBER 31, 2005 .
5 ALLOCATION OF PROFITS AND THE MAXIMUM For For Management
AMOUNT OF FUNDS TO BE USED FOR THE
60; PURCHASE OF COMPANY SHARES.
6 PROPOSAL TO INCREASE THE CAPITAL STOCK OF For For Management
THE COMPANY IN ITS VARIABLE PORTION.
7 APPOINTMENT OF DIRECTORS AND STATUTORY For For Management
AUDITORS, AND PRESIDENT OF THE AUDIT
COMMITTEE AND SOCIETAL PRACTICES. 60;
8 COMPENSATION OF DIRECTORS, STATUTORY For For Management
AUDITORS AND AUDIT AND SOCIETAL PRACTICES
COMMITTEE. 60;
9 APPOINTMENT OF DELEGATES TO FORMALIZE THE For For Management
RESOLUTIONS ADOPTED AT THE MEETING.
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Michael Armstrong For For Management
1.2 0; Elect Director Alain J.P. Belda For For Management
1.3 Elect Director George David For For Management
1.4 Elect Director Kenneth T. Derr For For Management
1.5 Elect Director John M. Deutch 60; For For Management
1.6 Elect Director Roberto Hernandez Ramirez For For Management
1.7 Elect Director Ann Dibble Jordan For For Management
1.8 Elect Director Klaus Kleinfeld For For Management
1.9 Elect Director Andrew N. Liveris For For Management
1.10 Elect Director Dudley C. Mecum For For Management
1.11 Elect Director Anne M. Mulcahy For For Management
1.12 Elect Dire ctor Richard D. Parsons For For Management
1.13 Elect Director Charles Prince For For Management
1.14 Elect Director Dr. Judith Rodin For For Management
1.15 Elect Director Robert E. Rubin For 60; For Management
1.16 Elect Director Franklin A. Thomas For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For 0; Management
4 Reduce Supermajority Vote Requirement For For Management
5 Reduce Supermajority Vote Requirement For For Management
6 End Issuance of Options and Prohibit Against Against Shareholder
Repricing ;
7 Report on Political Contributions Against Against Shareholder
8 Report on Charitable Contributions Against Against Shareholder
9 Performance-Base d Equity Awards Against For Shareholder
10 Reimbursement of Expenses Incurred by Against Against Shareholder
Shareholder(s)
11 Sep arate Chairman and CEO Positions Against Against Shareholder
12 Clawback of Payments Under Restatement Against Against Shareholder
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE CO. & #160;
Ticker: CL Security ID: 194162103
Meeting Date: MAY 4, 2006 Meeting Type: Annual & #160;
Record Date: MAR 7, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Cahill For For Management
1.2 Elect Director Jill K. Conway For For Management
1.3 Elect Director Ellen M. Hancock For For ; Management
1.4 Elect Director David W. Johnson For For Management
1.5 Elect Director Richard J. Kogan For For Management
1.6 Elect Director Delano E. Lewis For For Management
1.7 Elect Director Reuben Mark For For Management
1.8 Elect Director J. Pedro Reinhard For For Management
1.9 Elect Director Howard B. Wentz, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
4 Separate Chairman and CEO Positions Against Against Shareholder
5 Performance-Based Equity Awards Against For Shareholder
--------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIO Security ID: 204412209
Meeting Date: APR 27, 2006 Meeting Type: Special
Record Date: APR 11, 2006
# Proposal& #160; Mgt Rec Vote Cast Sponsor
1 APPRECIATION OF THE MANAGEMENTS REPORT For For Management
AND ANALYSIS, DISCUSSION AND VOTE ON THE
&# 160; FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005
2 PROPOSAL FOR THE DESTINATION OF PROFITS For For Management
OF THE SAID FISCAL YEAR AND APPROVAL OF
THE INVESTMENT BUDGET FOR THE COMPANY,
ALL AS MORE FULLY DESCRIBED IN THE PROXY &# 160;
STATEMENT
3 APPOINTMENT OF THE MEMBERS OF THE FISCAL For For Management
0; COUNCIL
4 ESTABLISHMENT OF THE REMUNERATION OF THE For For Management
SENIOR MANAGEMENT AND FISCAL COUNCIL 60;
MEMBERS
5 PROPOSAL FOR A FORWARD SPLIT, ALL AS MORE For For Management
FULLY DESCRIBED IN THE PROXY STATEMENT
6 PROPOSAL TO MODIFY THE COMPANY S BY-LAWS, For For Management
RELATED TO SECTION II AND SUBSECTION IV
; OF CHAPTER IV, IN RELATION TO THE
ADVISORY COMMITTEES, IN THE FOLLOWING
TERMS: A) CHANGE OF THE HEADING OF 60;
ARTICLE 15; B) AMENDMENT TO ARTICLE 16;
C) ADD ITEM IV TO ARTICLE
7 ; CONSOLIDATION OF THE AMENDMENTS TO CVRD S For For Management
BY-LAWS, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT
--------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIO.PR Security ID: 204412209
Meeting Date: MAR 31, 2006 Meeting Type: Special
Record Date: MAR 15, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE TERMS, CONDITIONS AND For For Management
REASONS (THE PROTOCOLO E JUSTIFICACAO )
FOR THE MERGER OF ALL THE SHARES OF THE
CAPITAL STOCK OF CAEMI - MINERACAO E & #160;
METALURGIA S.A. (CAEMI)) INTO THE ASSETS
OF CVRD IN ORDER TO CONVERT THE FORMER
INTO A WHOLLY-OWNED
2 TO RATIFY THE APPOINTMENT OF THE EXPERTS For For Management
WHO PREPARED THE VALUE APPRAISAL OF THE
PREFERRED SHARES ISSUED BY CAEMI TO BE
�� MERGED INTO CVRD ASSETS.
3 TO DECIDE ON THE APPRAISAL REPORT, For 60; For Management
PREPARED BY THE EXPERTS.
4 TO APPROVE THE MERGER OF ALL OF THE For For Management
SHARES ISSUED BY CAEMI INTO THE ASSETS OF ;
THE CVRD.
5 TO APPROVE CVRD CAPITAL INCREASE WITHIN For For Management
THE ISSUANCE OF 64,151,361 PREFERRED
CLASS A SHARES, TO BE PAID-IN WITH THE
SHARES OF CAEMI TO BE MERGED INTO THE
COMPANY S ASSETS, AND THE CONSEQUENT
CHANGE OF THE CAPUT OF ARTICLE 5 OF THE
60;CVRD S BY-LAWS.
--------------------------------------------------------------------------------
COMPUTER PROGRAMS & SYSTEMS INC & #160;
Ticker: CPSI Security ID: 205306103
Meeting Date: MAY 11, 2006 Meeting Type: Annual 60;
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vot e Cast Sponsor
1.1 Elect Director William R. Seifert, II For For Management
1.2 Elect Director W. Austin Mulherin, III For Withhold Management
1.3 Elect Director John C. Johnson For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
COOPER TIRE & RUBBER CO.
Ticker: CTB Security ID: 216831107
Meeting Date: MAY 2, 2006 Meeting Type: Annual ;
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Holland For For Management
1.2 Elect Director John F. Meier For For Management
1.3 Elect Director John H. Shuey For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
-------------------------------------------------------------- - ------------------
CP SHIPS LTD
Ticker: TEU Security ID: 22409V102 0;
Meeting Date: DEC 14, 2005 Meeting Type: Special
Record Date: NOV 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amalgamation Agreement For For Management
--------------------------------------------------------------------------------
CUMMINS , INC.
Ticker: CMI & #160; Security ID: 231021106
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Darnall For For Management
1.2 Elect Director John M. Deutch For&# 160; For Management
1.3 Elect Director Alexis M. Herman For For Management
1.4 Elect Director F. Joseph Loughrey For For Management
1.5 Elect Director William I. Miller For For Management
1.6 Elect Director Georgia R. Nelson For For Management
1.7 Elect Director Theodore M. Solso For For Management
1.8 Elect Director Carl Ware For For Management
1.9 Elect Director J. Lawrence Wilson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DAIMLERCHRYSLER AG
Ticker: Security ID: D1668R123 ;
Meeting Date: APR 12, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 RESOLUTION ON THE ALLOCATION OF For For Management
UNAPPROPRIATED PROFIT
2 RESOLUTION ON RATIFICATION OF BOARD OF For For Management
MANAGEMENT ACTIONS IN THE 2005 FINANCIAL
YEAR ;
3 RESOLUTION ON RATIFICATION OF SUPERVISORY For For Management
BOARD ACTIONS IN THE 2005 FINANCIAL YEAR
4 RESOLUTION ON THE APPOINTMENT OF AUDITORS For For Management
OF THE INDIVIDUAL FINANCIAL STATEMENTS
AND CONSOLIDATED FINANCIAL STATEMENTS FOR
THE 2006 FINANCIAL YEAR
5 RESOLUTION ON AUTHORIZING THE COMPANY TO For For Management
ACQUIRE ITS OWN SHARES ;
6 RESOLUTION ON THE ELECTION OF A For For Management
SUPERVISORY BOARD MEMBER
7 RESOL UTION ON AMENDMENT OF THE MEMORANDUM For For Management
AND ARTICLES OF INCORPORATION DUE TO THE
NEW GERMAN UMAG LAW
8 APPOINTMENT OF SPECIAL AUDITORS Against Against Shareholder
CONCERNING SMART
9 APPOINTMENT OF SPECIAL AUDITORS Against Against Shareholder
CONCERNING MAYBACH
10 COUNTERMOTION A Against Against Shareholder
11 COUNTERMOTION B 0; Against Against Shareholder
12 COUNTERMOTION C Against Against Shareholder
13 COUNTERMOTION D Against Against Shareholder
--------------------------------------------------------------------------------
DEERE & CO.
Ticker: DE Security ID: 244199105
Meeting Date: FEB 22, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Crandall C. Bowles For For Management
1.2 Elect Director Vance D. Coffman For For Management
1.3 Elect Director Arthur L. Kelly For For Management
1.4 Elect Director Thomas H. Patrick For For Management
2 Amend Omnibus Stock Plan 0; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DIAMOND OFFSHORE DRILLING, INC.
Ticker: DO Security ID: 25271C102
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Tisch For Withhold Management
1.2 Elect Director Lawrence R. Dickerson For Withhold Management
1.3 Elect Director Alan R. Batkin For 0; For Management
1.4 Elect Director Charles L. Fabrikant For For Management
1.5 Elect Director Paul G. Gaffney, II For For Management
1.6 Elect Director Herbert C. Hofmann For Withhold Management
1.7 Elect Director Arthur L. Rebell For Withhold Management
1.8 Elect Director Raymond S. Troubh For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EAGLE MATERIALS INC.
Ticker: EXP Security ID: 26969P108
Meeting Date: APR 11, 2006 Meeting Type: Special
Record Date: MAR 8, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reclassify Common and For For Management
; Class B Common Stock
--------------------------------------------------------------------------------
EAGLE MATERIALS INC. & #160;
Ticker: EXP Security ID: 26969P108
Meeting Date: AUG 4, 2005 Meeting Type: Annual
Record Date: JUN 10, 2005
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EATON CORP.
Ticker: ETN Security ID: 278058102
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher M. Connor For For Management
1.2 Elect Director Alexander M. Cutler For For Management
1.3 Elect Director Deborah. L. McCoy &# 160; For For Management
1.4 Elect Director Gary L. Tooker For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 7, 2006 Meeting Type: Annual
Record Date: NOV 29, 2005 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. A. Busch,III For For Management
1.2 Elect Director A. F. Golden ; For Withhold Management
1.3 Elect Director V. R. Loucks, Jr For For Management
1.4 Elect Director J. B. Menzer For For Management
2 Approve Omnibus Stock Plan ; For For Management
3 Ratify Auditors For For Management
4 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote 60;
--------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Allison, Jr. For For Management
1.2 Elect Director Robert A. Day For For Management
1.3 Elect Director Gerald J. Ford For For Management
1.4 Elect Director H.Devon Graham, Jr. For For Management
1.5 Elect Director J. Bennett Johnston For For Management
1.6 Elect Director Bobby Lee Lackey For For Management
1.7 Elect Director Gabrielle K. McDonald For For Management
1.8 Elect Director James R. Moffet For For Management
1.9 Elect Director B.M. Rankin, Jr. For For Management
1.10 Elect Director J. Stapleton Roy For For Management
1.11 Elect Director J. Taylor Wharton For ; For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Review Payment Policy to Indonesian Against Against Shareholder
Military
--------------------------------------------------------------------------------
FURNITURE BRANDS INTERNATIONAL, INC.
Ticker: FBN Security ID: 360921100
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director K.B. Bell For For Management
1.2 Elect Director J.T. Foy For For Management
1.3 Elect Director W.G. Holliman For For Management
1.4 Elect Director J.R. Jordan, Jr. For For Management
1.5 Elect Director D.E. Lasater For For Management
1.6 Elect Director L.M. Liberman 60; For For Management
1.7 Elect Director R.B. Loynd For For Management
1.8 Elect Director B.L. Martin For For Management
1.9 Elect Director A.B. Patterson 0; For For Management
1.10 Elect Director A.E. Suter For For Management
2 Ratify Auditors �� For For Management
--------------------------------------------------------------------------------
H. J. HEINZ CO.
Ticker: HNZ Security ID: 423074103
Meeting Date: AUG 23, 2005 Meeting Type: Annual
Record Date: JUN 3, 2005 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Johnson For For Management
1.2 0; Elect Director Charles E. Bunch For For Management
1.3 Elect Director Mary C. Choksi For For Management
1.4 Elect Director Leonard S. Coleman, Jr. For For Management
1.5 Elect Director Peter H. Coors For & #160; For Management
1.6 Elect Director Edith E. Holiday For For Management
1.7 Elect Director Candace Kendle For For Management
1.8 Elect Director Dean R. O' Hare For For Management
1.9 Elect Director Lynn C. Swann For For Management
1.10 Elect Director Thomas J. Usher For For Management
2 Ratify Auditors For For Management
3 Hire Advisor/Maximize Shareholder Value Against Against Shareholder
4 Adopt Simple Majority Vote Against For Shareholder
--------------------------------------------------------------------------------
HARMAN INTERNATIONAL INDUSTRIES, INC.
Ticker: HAR Security ID: 413086109
Meeting Date: NOV 2, 2005 Meeting Type: Annual
Record Date: SEP 8, 2005
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney Harman For For Management
1.2 Elect Director Shirley M. Hufstedler For For Management
--------------------------------------------------------------------------------
HEWLETT-PACKARD CO.
Ticker: 0; HPQ Security ID: 428236103
Meeting Date: MAR 15, 2006 Meeting Type: Annual
Record Date: JAN 17, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P.C. Dunn For For Management
1.2 Elect Director L.T. Bab bio, Jr. For For Management
1.3 Elect Director S.M. Baldauf For For Management
1.4 Elect Director R.A. Hackborn For For Management
1.5 Elect Director J.H. Hammergren For For Management
1.6 Elect Director M.V. Hurd For For Management
1.7 Elect Director G.A. Keyworth Ii For For Management
1.8 Elect Director T.J. Perkins For For Management
1.9 Elect Director R.L. Ryan For For Management
1.10 Elect Director L.S. Salhany For For Management
1.11 Elect Director R.P. Wayman For For ; Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
5 Claw-Back of Payments under Restatement Against Against Shareholder
----------------------- - ---------------------------------------------------------
INFOSYS TECHNOLOGIES LTD
Ticker: INFY Security ID: 456788108
Meeting Date: JUN 10, 2006 Meeting Type: Annual
Record Date: MAY 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE, CONSIDER AND ADOPT THE For For Management
BALANCE SHEET AS AT MARCH 31, 2006 AND 0;
THE PROFIT & LOSS ACCOUNT FOR THE YEAR
ENDED ON THAT DATE AND THE REPORT OF THE
DIRECTORS AND THE AUDITORS THEREON. & #160;
2 TO DECLARE A FINAL DIVIDEND AND A SILVER For For Management
JUBILEE SPECIAL DIVIDEND FOR THE
0;FINANCIAL YEAR ENDED IN MARCH 31, 2006.
3.1 Elect Director Dr. Omkar Goswami For For Management
3.2 Elect Director Mr. Sridar A. Iyengar For For Management
3.3 Elect Director Mr. Srinath Batni & #160; For For Management
3.4 Elect Director Ms. Rama Bijapurkar For For Management
3.5 Elect Director Mr. David L. Boyles For For Management
3.6 Elect Director Mr. Jeffrey Lehman For For Management
4 TO RESOLVE NOT TO FILL THE VACANCY, For For Management
CAUSED BY THE RETIREMENT OF SEN. LARRY
PRESSLER, WHO RETIRES BY ROTATION. &# 160;
5 Ratify Auditors For For Management
6 TO APPROVE THE PAYMENT OF THE REVISED For For Management
REMUNERATION TO MR. S.D. SHIBULAL, AS 60;
MORE FULLY DESCRIBED IN THE NOTICE OF
MEETING.
7 TO APPROVE THE PAYMENT OF THE REVISED For For Management
REMUNERATION TO MR. T.V. MOHANDAS PAI AND
MR. SRINATH BATNI, AS DESCRIBED IN THE &# 160;
NOTICE.
8 TO AMEND THE CAPITAL CLAUSE IN THE For For Management
MEMORANDUM OF ASSOCIATIO N TO INCREASE THE
AUTHORIZED CAPITAL OF THE COMPANY.
9 TO AMEND THE CAPITAL CLAUSE IN THE For For Management
&# 160; ARTICLES OF ASSOCIATION OF THE COMPANY TO
INCREASE THE AUTHORIZED CAPITAL OF THE
COMPANY.
10 TO ISSUE BONUS SHARES/STOCK DIVIDEND. For For Management
--------------------------------------------------------------------------------
ING GROEP NV
Ticker: ING Security ID: 456837103
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dick Harryvan For For Management
1.2 Elect Director Tom Mcinerney For For Management
1.3 Elect Director Hans Van Der Noordaa& #160; For For Management
1.4 Elect Director Jacques De Vaucleroy For For Management
1.5 Elect Director Cor Herkstroter For For Management
1.6 Elect Director Karel Vuursteen For For 60; Management
1.7 Elect Director Piet Klaver For For Management
2 OPENING REMARKS AND ANNOUNCEMENTS. For For Management
APPROVAL OF THE LIVE WEBCASTING OF THIS ;
PRESENT MEETING AND SUBSEQUENT
SHAREHOLDERS MEETINGS.
3 ; ANNUAL ACCOUNTS FOR 2005. For For Management
4 DIVIDEND FOR 2005. For For Management
5 DISCHARGE OF THE EXECUTIVE BOARD IN For For Management
0; RESPECT OF THE DUTIES PERFORMED DURING
THE YEAR 2005.
6 DISCHARGE OF THE SUPERVISORY BOARD IN For For &# 160; Management
RESPECT OF THE DUTIES PERFORMED DURING
THE YEAR 2005.
7 MAXIMUM NUMBER OF STOCK OPTIONS AND For For Management
PERFORMANCE SHARES TO BE GRANTED TO
MEMBERS OF THE EXECUTIVE BOARD FOR 2005.
8 AMENDMENT OF THE PENSION SCHEME IN THE For For Management
EXECUTIVE BOARD REMUNERATION POLICY.
9 REMUNERATION SUPERVISORY BOARD. For For Management
10 AUTHORISATION TO ISSUE ORDINARY SHARES For For Management
WITH OR WITHOUT PREFERENTIAL RIGHTS.
11 AUTHORISATION TO ISSUE PREFERENCE B For For Management
SHARES WITH OR WITHOUT PREFERENTIAL
RIGHTS.
12 AUTHORISATION TO ACQUIRE ORDINARY SHARES For &# 160; For Management
OR DEPOSITARY RECEIPTS FOR ORDINARY
SHARES IN THE COMPANY S OWN CAPITAL.
13 AUTHORISATION TO ACQUIRE 24,051,0 39 For For Management
DEPOSITARY RECEIPTS FOR PREFERENCE A
SHARES IN THE COMPANY S OWN CAPITAL.
14 AUTHORISATION TO ACQUIRE PREFERENCE A For For Management
SHARES OR DEPOSITARY RECEIPTS FOR
PREFERENCE A SHARES IN THE COMPANY S OWN
CAPITAL.
15 CANCELLATION OF PREFERENCE A SHARES For For Management
(DEPOSITARY RECEIPTS OF) WHICH ARE HELD &# 160;
BY ING GROEP N.V.
16 APPROVAL OF THE ENGLISH LANGUAGE AS THE For For Management
&# 160; OFFICIAL LANGUAGE OF THE ANNUAL REPORT
WITH EFFECT FROM THE 2006 REPORT.
17 APPROVAL OF THE USE OF THE ENGLISH For For Management
LANGUAGE AS THE OFFICIAL LANGUAGE AS OF
THE 2007 SHAREHOLDERS MEETING.
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Biggs For For Management
1.2 Elect Director Stephen B. Burke For For Management
1.3 Elect Director James S. Crown For For Management
1.4 Elect Director James Dimon For For Management
1.5 Elect Director Ellen V. Futter For For Management
1.6 Elect Director William H. Gray, III For For Management
1.7 Elect Director William B. Harrison, Jr. For For Management
1.8 Elect Director Laban P. Jackson, Jr. For For Management
1.9 Elect Director John W. Kess ler For For Management
1.10 Elect Director Robert I. Lipp For For Management
1.11 Elect Director Richard A. Manoogian For For Management
1.12 Elect Director David C. Novak For For 0; Management
1.13 Elect Director Lee R. Raymond For For Management
1.14 Elect Director William C. Weldon For For Management
2 Ratify Auditors For For 60; Management
3 Put Repricing of Stock Options to Against Against Shareholder
Shareholder Vote
4 Performance-Based Equity Awards Against 0; For Shareholder
5 Separate Chairman and CEO Positions Against For Shareholder
6 Remove Reference to Sexual Orientation Against Against Shareholder
from EEO Statement ;
7 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
8 Report on Lobbying Activities 60; Against For Shareholder
9 Report on Political Contributions Against For Shareholder
10 Approve Terms of Existing Poison Pill Against Against Shareholder
11 Provide for Cumulative Voting Against For Shareholder
12& #160; Claw-back of Payments under Restatements Against Against Shareholder
13 Require Director Nominee Qualifications Against Against Shareholder
--------------------------------------------------------------------------------
KELLWOOD CO. & #160;
Ticker: KWD Security ID: 488044108
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ben B. Blount, Jr. For For Management
1.2 Elect Director Janice E. Page For For Management
1.3 Elect Director Robert C. Skinner, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KIMCO REALTY CORP.
Ticker: KIM Security ID: 49446R109
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin S. Kimmel For For Management
1.2 Elect Director Milton Cooper For Withhold Management
1.3 Elect Director Richard G. Dooley For Withhold Management
1.4 Elect Director Michael J. Flynn For Withhold Management
1.5 Elect Director Joe Grills For For Management
1.6 Elect Director David B. Henry For Withhold Management
1.7 E lect Director F. Patrick Hughes For For Management
1.8 Elect Director Frank Lourenso For Withhold Management
1.9 Elect Director Richard Saltzman For For Management
2 Amend Omnibus Stock Plan ; For For Management
3 Ratify Auditors For For Management
4 Company-Specific -- Require Annual Against For Shareholder
Disclosure of Related Party Transactions
between the Company and its Senior
Executive Officers or the Company and its
60; Directors
--------------------------------------------------------------------------------
LAN AIRLINES S.A(FRMELY LAN CHILE S.A AND LINEA AEREA NACIONAL CHILE SA)
Ticker: LFL Security ID: 501723100
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1&# 160; APPROVAL OF THE REPORT, BALANCE SHEET AND For For Management
FINANCIAL STATEMENTS OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2005.
2 0; APPROVAL OF THE DISTRIBUTION OF DIVIDEND For For Management
OF NO LESS THAN THE MINIMUM 30% REQUIRED
TO BE CHARGED TO THE EARNINGS FOR FISCAL
&# 160; YEAR 2005, INCLUDING IN THIS SUM THE
PROVISIONAL DIVIDENDS OF US$ 0.11430 AND
US$0.10975 PER SHARE PAID IN THE MONTHS & #160;
OF SEPTEMBER
3 ELECTION OF THE BOARD OF DIRECTORS. For For Management
4 DETERMINATION OF THE COMPENSATION FOR THE For & #160; For Management
BOARD OF DIRECTORS FOR FISCAL YEAR 2006.
5 DETERMINATION OF THE COMPENSATION FOR THE For For Management
DIRECTOR S COMMITTEE AND THEIR BUDGET FOR ;
FISCAL YEAR 2006.
6 DESIGNATION OF EXTERNAL AUDITORS; For For Management
DESIGN ATION OF RISK ASSESSORS; ACCOUNTS
OF THE MATTERS REFERRED TO IN ARTICLE 44
OF LAW 18046 ON CORPORATIONS. & #160;
7 INFORMATION REGARDING THE COST OF For For Management
PROCESSING, PRINTING AND DISTRIBUTION OF
THE INFORMATION AS REFERRED TO IN
CIRCULAR N. 1494 OF THE SUPERINTENDENCE
OF SECURITIES AND INSURANCE.
8 0; ANY OTHER MATTER OF PUBLIC INTEREST THAT For Against Management
SHOULD BE KNOWN FOR THE SHAREHOLDERS
MEETING. 0;
--------------------------------------------------------------------------------
LEGGETT & PLATT, INC. 0;
Ticker: LEG Security ID: 524660107
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond F. Bentele For 60; For Management
1.2 Elect Director Ralph W. Clark For For Management
1.3 Elect Director Harry M. Cornell, Jr. For For Management
1.4 Elect Director Robert Ted Enloe, III For For Management
1.5 Elect Director Richard T. Fisher For For Management
1.6 Elect Director Karl G. Glassman For For Management
1.7 Elect Director David S. Haffner For For Management
1.8 Elect Director Joseph W. McClanathan 0; For For Management
1.9 Elect Director Judy C. Odom For For Management
1.10 Elect Director Maurice E. Purnell, Jr. For For Management
1.11 Elect Director Phoebe A. Wood For For Management
1.12 Elect Director Felix E. Wright For For Management
2 Ratify Auditors For For Management
3 Amend EEO Statement to Prohibit Against For Shareholder
Discrimination Based on Sexual
Orientation
--------------------------------------------------------------------------------
LENNOX INTERNATIONAL, INC.
Ticker: LII Security ID: 526107107
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda G. Alvarado For For Management
1.2 Elect Director Steven R. Booth For For Management
1.3 Elect Director John E. Major For For Management
1.4 Elect Director Jeffrey D. Storey For For Management
--------------------------------------------------------------------------------
LIMITED BRANDS
Ticker: LTD Security ID: 532716107
Meeting Date: MAY 22, 2006 Meeting Type: Annual
Record Date: APR 5, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Gordon Gee For For Management
1.2 Elect Director James L. Heskett For For Management
1.3 Elect Director Allan R. Tessler For For Management
1.4 Elect Director Abigail S. Wexner For For Management
--------------------------------------------------------------------------------
LINCOLN NATIONAL CORP.
Ticker: LNC&# 160; Security ID: 534187109
Meeting Date: JUN 9, 2006 Meeting Type: Annual
Record Date: APR 18, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon A. Boscia For For Management
1.2 Elect Director George W. Henderson, III & #160; For For Management
1.3 Elect Director Eric G. Johnson For For Management
1.4 Elect Director M. Leanne Lachman For For Management
1.5 Elect Director Isaiah Tidwell For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LINCOLN NATIONAL CORP.
Ticker: LNC Security ID: 534187109
Meeting Date: MAR 20, 2006 Meeting Type: Special
Record Date: FEB 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MANOR CARE, INC.
Ticker: HCR Security ID: 564055101
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Taylor Behrens For For Management
1.2 Elect Director Joseph F. Damico For For Management
1.3 Elect Director John T. Schwieters For For Management
1.4 Elect Director Richard C. Tuttle For For Management
1.5 Elect Director M. Keith Weikel For For Management
1.6 Elect Director Gail R. Wilensky 60; For For Management
1.7 Elect Director Thomas L. Young For For Management
--------------------------------------------------------------------------------
MARATHON OIL CORP
Ticker: MRO Security ID: 565849106
Meetin g Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarence P. Cazalot For For Management
1.2 Elect Director David A. Daberko For For Management
1.3 Elect Director William L. Davis For For 60; Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Eliminate Class of Preferred Stock For For &# 160; Management
5 Require a Majority Vote for the Election Against For Shareholder
of Directors
6 Adopt Simple Majority Vote Requirement Against For ; Shareholder
--------------------------------------------------------------------------------
MASCO CORP.
Ticker: MAS Security ID: 574599106
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: ; MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas G. Denomme ; For For Management
1.2 Elect Director Richard A. Manoogian For For Management
1.3 Elect Director Mary Ann Van Lokeren For For Management
2 Ratify Auditors For ; For Management
--------------------------------------------------------------------------------
MBNA CORP. 60;
Ticker: KRB Security ID: 55262L100
Meeting Date: NOV 3, 2005 Meeting Type: Special
Record Date: SEP 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MELLON FINANCIAL CORP.
Ticker: MEL Security ID: 58551A108 0;
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul L. Cejas For For Management
1.2 Elect Director Seward Prosser Mellon For For Management
1. 3 Elect Director Mark A. Nordenberg For For Management
1.4 Elect Director W.E. Strickland, Jr. For For Management
2 Approve Non-Employee Director Restricted For For Management
Stock Plan 60;
3 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MERCK & CO., INC. 60;
Ticker: MRK Security ID: 589331107
Meeting Date: APR 25, 2006 Meeting T ype: Annual
Record Date: FEB 24, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard T. Clark For For Management
1.2 Elect Director Lawrence A. Bossidy For For Management
1.3 Elect Director William G. Bowen, Ph.D. For For Management
1.4 Elect Director Johnnetta B. Cole, Ph.D. For For Management
1.5 Elect Director William B. Harrison, Jr. For For Management
1.6 Elect Director William N. Kelley, M.D. For For Management
1.7 Elect Director Rochelle B. Lazarus For For 0; Management
1.8 Elect Director Thomas E. Shenk, Ph.D. For For Management
1.9 Elect Director Anne M. Tatlock For For Management
1.10 Elect Director Samuel O. Thier, M.D. For For Management
1.11&# 160; Elect Director Wendell P. Weeks For For Management
1.12 Elect Director Peter C. Wendell For For Management
2 Ratify Auditors For For Management
3 Ap prove Omnibus Stock Plan For For Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan 0;
5 Limit Executive Compensation Against Against Shareholder
6 Adopt Simple Majority Vote Against For Shareholder
7 Adopt Animal Welfare Standards Against Against Shareholder
--------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: APR 4, 2006 Meeting Type: Annual
Record Date: FEB 3, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy J. Bostock For For Management
1.2 Elect Director Erskine B. Bowles For For Management
1.3 Elect Director C. Robert Kidder For For Management
1.4 Elect Director John J. Mack For For Management
1.5 Ele ct Director Donald T. Nicolaisen For For Management
1.6 Elect Director Hutham S. Olayan For For Management
1.7 Elect Director O. Griffith Sexton For For Management
1.8 Elect Director Howard J. Davies For For Management
1.9 Elect Director Charles H. Noski For For Management
1.10 Elect Director Laura D'Andrea Tyson For For Management
1.11 Elect Director Klaus Zumwinkel For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend Articles/Bylaws/Remove plurality For For Management
&# 160; voting for directors
5 Amend Articles/Bylaws/Eliminate For For Management
supermajority voting requirements
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
7 Amend Vote Requirements to Amend &# 160; Against For Shareholder
Articles/Bylaws/Charter
8 Submit Severance Agreement (Change in Against For Shareholder
Control) to shareholder Vote &# 160;
--------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC. & #160;
Ticker: MSM Security ID: 553530106
Meeting Date: JAN 3, 2006 Meeting Type: Annual
Record Date: NOV 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchell Jacobson For For Management
1.2 Elect Director David Sandler For For Management
1.3 Elect Director Charles Boehlke For For Management
1.4 Elect Director Roger Fradin & #160; For Withhold Management
1.5 Elect Director Denis Kelly For For Management
1.6 Elect Director Raymond Langton For For Management
1.7 Elect Director Philip Peller For & #160; For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business & #160; For Against Management
--------------------------------------------------------------------------------
NEW CENTURY FINANCIAL CORP. ;
Ticker: NEW Security ID: 6435EV108
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R obert K. Cole For For Management
1.2 Elect Director David Einhorn For For Management
1.3 Elect Director Donald E. Lange For For Management
1.4 Elect Director William J. Popejoy For 60; For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Preferred Stock For For Management
4 Approve Stock Ownership Limitations For For 0; Management
--------------------------------------------------------------------------------
NIKE, INC. & #160;
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 20, 2005 Meeting Type: Annual
Record Date: JUL 25, 2005 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill K. Conway & #160; For For Management
1.2 Elect Director Alan B. Graf, Jr. For For Management
1.3 Elect Director Jeanne P. Jackson For For Management
2 Increase Authorized Common Stock For For Managemen t
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For Against Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NOVASTAR FINANCIAL, INC.
Ticker: NFI Security ID: 669947400
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Art N. Burtscher For For M anagement
1.2 Elect Director Edward W. Mehrer For For Management
1.3 Elect Director Donald M. Berman For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 &# 160; Ratify Auditors For For Management
--------------------------------------------------------------------------------
OLD REPUBLIC INTERNATIONAL CORP. & #160;
Ticker: ORI Security ID: 680223104
Meeting Date: MAY 26, 2006 Meeting Type: Annual ;
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harrington Bischof For Withhold Management
1.2 Elect Director Peter Lardner For Withhold Management
1.3 Elect Director Charles F. Titterton For Withhold Management
1.4 Elect Director Steven R. Walker For For Management
2 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
PACER INTERNATIONAL, INC. ;
Ticker: PACR Security ID: 69373H106
Meeting Date: MAY 2, 2006 Meeting Type: Annual 60;
Record Date: MAR 10, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew C. Clarke For For Management
1.2 Elect Director Donald C. Orris For For Management
1.3 Elect Director Robert S. Rennard For For Management
1.4 Elect Director Robert F. Starzel For For Management
2 Ratify Auditors For For Management
-------------------- - ------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: PTR Security ID: 71646E100 &# 160;
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND APPROVE THE REPORT OF THE For For Management
BOARD OF DIRECTORS OF THE COMPANY FOR THE 60;
YEAR 2005.
2 TO CONSIDER AND APPROVE THE REPORT OF THE For For Management
SUPERVISORY COMMITTEE OF THE COMPANY FOR ;
THE YEAR 2005.
3 TO CONSIDER AND APPROVE THE AUDITED For For Management
FINANCIAL STATEMENTS OF THE COMPANY FOR
THE YEAR 2005.
4 TO CONSIDER AND APPROVE THE DECLARATION For For Management
AND PAYMENT OF A FINAL DIVIDEND FOR THE
YEAR ENDED DECEMBER 31, 2005.
5 APPRO VE THE AUTHORISATION OF THE BOARD OF For For Management
DIRECTORS TO DETERMINE THE DISTRIBUTION
OF INTERIM DIVIDEND FOR THE YEAR 2006.
6 ; Ratify Auditors For For Management
7 TO CONSIDER AND APPROVE THE RE-ELECTION For For Management
OF MR. ZHENG HU AS A DIRECTOR OF THE
COMPANY.
8 TO CONSIDER AND APPROVE THE RE-ELECTION For For Management
OF MR. FRANCO BERNABE AS AN INDEPENDENT &# 160;
NON-EXECUTIVE DIRECTOR OF THE COMPANY.
9 AUTHORISE THE BOARD OF DIRECTORS TO ISSUE For Against Management
ALLOT AND DEAL WITH ADDITIONAL DOMESTIC 60;
SHARES AND OVERSEAS LISTED FOREIGN
SHARES. 0;
10 Other Business For Against Management
--------------------------------------------------------------------------------
PHILIPPINE LONG DI STANCE TELEPHONE CO.
Ticker: PHI Security ID: 718252604
Meeting Date: JUN 13, 2006 Meeting Type: Annual &# 160;
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Ca st Sponsor
1 APPROVAL OF THE AUDITED FINANCIAL For For Management
STATEMENTS FOR THE PERIOD ENDING DECEMBER
31, 2005 CONTAINED IN THE COMPANY S 2005 ;
ANNUAL REPORT.
2.1 Elect Director Rev Fr B.F. Nebres S.J For For Management
2.2 Elect Director Mr Oscar S. Reyes 60; For For Management
2.3 Elect Director Mr Pedro E. Roxas For For Management
2.4 Elect Director Mr Alfred Vy Ty For For Management
2.5 Elect Director Mr Antonio O. Cojuangco For For Management
2.6 Elect Director Ms Helen Y. Dee For For Management
2.7 Elect Director Atty. Ray C. Espinosa For For Management
2.8 Elect Director Mr Tatsu Kono For For Management
2.9 &# 160; Elect Director Mr Napoleon L. Nazareno For For Management
2.10 Elect Director Mr Manuel V. Pangilinan For For Management
2.11 Elect Director Ms Corazon S. De La Paz For For Management
2.12 Elect Director Mr Albert F Del Rosario For For Management
2.13 Elect Director Mr Shigeru Yoshida For For Management
--------------------------------------------------------------------------------
PNC FINANCIAL SERVICES GROUP, INC. &# 160;
Ticker: PNC Security ID: 693475105
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 &# 160; Elect Director Mr. Chellgren For For Management
1.2 Elect Director Mr. Clay For For Management
1.3 Elect Director Mr. Cooper For For Management
1.4 Elect Direct or Mr. Davidson For For Management
1.5 Elect Director Ms. James For For Management
1.6 Elect Director Mr. Kelson For For Management
1.7 Elect Director Mr. Lindsay 60; For For Management
1.8 Elect Director Mr. Massaro For For Management
1.9 Elect Director Mr. O'Brien For For Management
1.10 Elect Director Ms. Pepper For For Management
1.11 Elect Director Mr. Rohr For For Management
1.12 Elect Director Ms. Steffes For For Management
1.13 Elect Director Mr. Strigl 0; For For Management
1.14 Elect Director Mr. Thieke For For Management
1.15 Elect Director Mr. Usher For For Management
1.16 Elect Director Mr. Walls 60; For For Management
1.17 Elect Director Mr. Wehmeier For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
PRECISION DRILLING TRUST
Ticker: PD.U Security ID: 740215108
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect R obert J.S. Gibson, Patrick M. For For Management
Murray and H. Garth Wiggins as Trustees
of the Trust 0;
2 Elect W.C. (Mickey) Dunn, Brian A. For For Management
Felesky, Robert J.S. Gibson, Patrick M.
Murray, Frederick W. Pheasey, Robert L. 60;
Phillips, Hank B. Swartout and H. Garth
Wiggins as Directors of Precision
Drilling Corpor ation
3 Ratify KPMG LLP as Auditors For For Management
4 Other Business For Withhold 60; Management
--------------------------------------------------------------------------------
PROCTER & GAMBLE COMPANY, THE
Ticker: PG Security ID: 742718109
Meeting Date: JUL 12, 2005 Meeting Type: Special
Record Date: MAY 19, 2005 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PROCTER & GAMBLE COMPANY, THE
Ticker: PG Security ID: 742718109
Meeting Date: OCT 11, 2005 ; Meeting Type: Annual
Record Date: AUG 12, 2005
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce L. Byrnes For For Management
1.2 Elect Director Scott D. Cook For For Management
1.3 Elect Director Charles R. Lee For ; For Management
1.4 Elect Director W. James McNerney, Jr. For For Management
1.5 Elect Director Ernesto Zedillo For For Management
2 Ratify Auditors For For &# 160; Management
3 Amend Articles For For Management
4 Declassify the Board of Directors For For Management
5 Report on Animal Welfare Policy Against Against Shareholder
6 Seek Sale of Company/Assets Against Against Shareholder
7 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
PROTECTIVE LIFE CORP.
Ticker: PL Security ID: 743674103
Meeting Date: MAY 1, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Gary Cooper For �� For Management
1.2 Elect Director H. Corbin Day For For Management
1.3 Elect Director James S.M. French For For Management
1.4 Elect Director Thomas L. Hamby For For Management
1.5 Elect Director John D. Johns For For Management
1.6 Elect Director Vanessa Leonard For For Management
1.7 Elect Director Charles D. Mccrary For For Management
1.8 Elect Director John J. Mcmahon, Jr. For For Management
1.9 Elect Director Malcolm Portera For For ; Management
1.10 Elect Director C. Dowd Ritter For For Management
1.11 Elect Director William A. Terry For For Management
1.12 Elect Director W. Michael Warren, Jr. For For Management
2 60; Ratify Auditors For For Management
--------------------------------------------------------------------------------
QUAKER CHEMICAL CORP. & #160;
Ticker: KWR Security ID: 747316107
Meeting Date: MAY 10, 2006 Meeting Type: Annual ;
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald R. Caldwell For For Management
1.2 Elect Director William R. Cook For For Management
1.3 Elect Director Jeffry D. Frisby For For Management
2 &# 160; Amend Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDPL Security ID: 780257804
Meeting Date: DEC 16, 2005 Meeting Type: Special
Record Date: DEC 9, 2005 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF TRANSACTIONS REFERRED TO IN For For Management
&# 160; THE MERGER PROPOSAL OF THE COMPANY AND
SHELL PETROLEUM N.V.
2 FIRST AMENDMENT OF THE ARTICLES OF For For 60; Management
ASSOCIATION OF THE COMPANY
3 ISSUE OF SHARES BY THE COMPANY For For Management
4 SECOND AMENDMENT OF THE ARTICLES OF For For Management
ASSOCIATION OF THE COMPANY
5 MERGER OF THE COMPANY WITH SHELL For For Management
PETROLEUM N.V. AND AMENDMENT OF ARTICLES 0;
6 APPOINTMENT OF AUTHORISED REPRESENTATIVES For For Management
OF THE COMPANY
7 AWARD OF ENGAGEMENT TO THE AUDITOR TO For For Management
EXAMINE THE ANNUAL ACCOUNTS OF THE
COMPANY FOR THE FINANCIAL YEAR 2005
--------------------------------------------------------------------------------
RYDER SYSTEM, INC.
Ticker: R Security ID: 783549108
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Patrick Hassey For For 0; Management
1.2 Elect Director John M. Berra For For Management
1.3 Elect Director Daniel H. Mudd For For Management
1.4 Elect Director E. Follin Smith For For Management
1.5 Elect Director Gregory T. Swienton For For Management
2 Ratify Auditors For For Management
-------------------------------------- - ------------------------------------------
SABESP, COMPANHIA SANEAMENTO BASICO SAO PAULO
Ticker: SBS Security ID: 20441A102
Meeting Date: JUN 19, 2006 Meeting Type: Special
Record Date: MAY 26, 2006
# Prop osal Mgt Rec Vote Cast Sponsor
1 AMEND ARTICLES 1, 2 AND THE RESPECTIVE For For Management
PARAGRAPHS, AND ARTICLE 3, IN COMPLIANCE
WITH THE PROVISIONS IN THE STATE LAW
#12,292, DATED MARCH 2, 2006.
2 AMEND ARTICLES: 13 CAPUT AND For For 60; Management
PARAGRAPHS, 14 CAPUT AND THE FIRST
PARAGRAPH, 26 PARAGRAPH FIRST, 36 CAPUT
, AS WELL AS REWORD ARTICLES 41, 42, 43, ;
44, 45, 46, 47 AND SUBPARAGRAPH, 48
CAPUT , 49 CAPUT AND PARAGRAPHS 1 AND 2
AND ARTICLE 51 IN ORDER T
3 AMEND ARTICLES 25, CAPUT AND For Against Management
PARAGRAPHS, 27 CAPUT AND SOLE ;
PARAGRAPH, 29 CAPUT AND PARAGRAPH 2, 31
CAPUT TO ADJUST THEM TO THE COMPANY S
& #160;CURRENT ORGANIZATIONAL STRUCTURE AND
INSERT AN ARTICLE AND PARAGRAPHS TO
ENSURE LEGAL DEFENSE TO THE MEMBERS 0;
4 REORGANIZE CHAPTERS III AND VII, ADJUST For Against Management
AND STANDARDIZE THE WORDING, INCLUDE,
EXCLUDE AND RENUMBER THE ARTICLES, AS 0;
WELL AS CONSOLIDATE THE COMPANY S BYLAWS,
IN COMPLIANCE WITH THE DRAFT AVAILABLE TO
SHAREHOLDERS AT THE COMPANY S & #160;
HEADQUARTERS AND ON THE
5 ELECTION OF MEMBER OF THE BOARD OF For For Management
DIRECTORS.
--------------------------------------------------------------------------------
SABRE HOLDINGS CORPORATION
Ticker: TSG Security ID: 785905100
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Gilliland For For Management
1.2 Elect Director Royce S. Caldwell For For Management
1.3 Elect Director Richard G. Lindner For For 60; Management
1.4 Elect Director Bob L. Martin For For Management
1.5 Elect Director Glenn W. Marschel For For Management
1.6 Elect Director Pamela B. Strobel For For Management
1.7 Elect Director Mary Alice Taylor For For Management
1.8 Elect Director Richard L. Thomas For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SCOTTS MIRACLE-GRO CO., THE
Ticker: SMG Security ID: 810186106
Meeting Date: JAN 26, 2006 Meeting Type: Annual
Record Date: DEC 1, 2005 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold W. Donald For For Management
1.2 Elect Director Mindy F. Grossman For For Management
1.3 Elect Director Gordon F. Brunner For For Management
2 Amend Nonqualified Employee Stock For For Management
Purchase Plan
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
SEAGATE TECHNOLOGY 0;
Ticker: STX Security ID: G7945J104
Meeting Date: MAY 17, 2006 Meeting Type: Special & #160;
Record Date: APR 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 PROPOSAL TO APPROVE THE ISSUANCE OF For For Management
SEAGATE COMMON SHARES PURSUANT TO THE
AGREEMENT AND PLAN OF MERGER, DATED AS OF
DECEMBER 20, 2005 (AS AMENDED,
SUPPLEMENTED OR MODIFIED FROM TIME TO
TIME, THE MERGER AGREEMENT ) BY AND ;
AMONG SEAGATE TECHNOLOGY, MD MER
2 PROPOSAL TO APPROVE ADJOURNMENT OF THE For For Management
0;EXTRAORDINARY GENERAL MEETING TO A LATER
DATE OR DATES, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE 60;
INSUFFICIENT VOTES AT THE TIME OF THE
EXTRAORDINARY GENERAL MEETING TO APPROVE
THE ISSUANCE OF SEAGATE ;
--------------------------------------------------------------------------------
SEMPRA ENERGY 0;
Ticker: SRE Security ID: 816851109
Meeting Date: MAY 4, 2006 Meeting Type: Annual 60;
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Brocksmith, Jr. For For Management
1.2 Elect Director Donald E. Felsinger For For Management
1.3 Elect Director William D. Jones For For Management
1.4 Elect Director William G. Ouchi, Ph.D. 60; For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Performance-Based and/or Time-Based Agains t Against Shareholder
Equity Awards
--------------------------------------------------------------------------------
SILICONWARE PRECISION INDUSTRIES CO
Ticker: SPIL Security ID: 827084864
Meeting Date: JUN 12, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE FY 2005 BUSINESS For For Management
OPERATION REPORT AND FINANCIAL
STATEMENTS, AS SET FORTH IN THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH.
2 APPROVAL OF THE PROPOSAL FOR FY 2005 For For Management
PROFIT DISTRIBUTION PLAN.
3 APPROVAL OF CAPITALIZATION OF RETAINED For For Management
EARNINGS, AS SET FORTH IN THE COMPANY S &# 160;
NOTICE OF MEETING ENCLOSED HEREWITH.
4 APPROVAL OF THE PROPOSED AMENDMENTS TO For For Management
THE ARTICLES OF INCORPORATION, AS SET &# 160;
FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
5 APPROVAL OF THE PROPOSED AMENDMENT TO THE For For Management
ENDORSEMENT AND GUARANTEE PROCEDURE , AS
SET FORTH IN THE COMPANY S NOTICE OF
MEETING ENCLOSED HEREWITH.
--------------------------------------------------------------------------------
SOUTHERN COPPER CORPORATION
Ticker: PCU Security ID: 84265V105
Meeting Date: MAY 4, 2006 Meeting Type: Annual 0;
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Emilio Carrillo Gamboa For Withhold Management
1.2 Elect Director Jaime Fernando Collazo For Withhold Management
Gonzalez 0;
1.3 Elect Director Xavier Garcia de Quevedo For Withhold Management
Topete
1.4 Elect Director Oscar Gonzalez Rocha For Withhold Management
1.5 Elect Director J. Eduardo Gonzalez Felix For Withhold Management
1.6 Elect Director Harold S. Handelsman For For Management
1.7 Elect Director German Larrea Mota-Velasco For Withhold Management
1.8 ; Elect Director Genaro Larrea Mota-Velasco For Withhold Management
1.9 Elect Director Armando Ortega Gomez For Withhold Management
1.10 Elect Director Juan Rebolledo Gout For Withhold Management
1.11 Elect Director Luis Miguel Palomino For For Management
Bonilla
1.12 Elect Director Gilberto Perezalonso For For Management
Cifuentes 60;
1.13 Elect Director Carlos Ruiz Sacristan For For Management
2 Require Advance Notice for Shareholder For Against Management
Proposals/Nominations 60;
3 Amend Articles/Bylaws/Charter-Non-Routine For For Management
4 Amend Articles/Change in Control For For Management
5 Adopt Supermajority Vote Requirement for For Against&# 160; Management
Amendments
6 Increase Authorized Common Stock For For Management
7 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
SPARTECH CORP. 0;
Ticker: SEH Security ID: 847220209
Meeting Date: MAR 8, 2006 Meeting Type: Annual 60;
Record Date: JAN 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor 0;
1.1 Elect Director Victoria M. Holt For For Management
1.2 Elect Director Walter J. Klein For For Management
1.3 Elect Director Craig A. Wolfanger For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4.1 Amend Corporate Purpose For For Management
4.2 Company Specific--Amendment to Make For For Management
Certificate Gender-Neutral
4.3 Approve Director & Officer For For Management
Indemnification/Liability Provisions
4.4 Amend Director & Officer For Against Management
Indemnification/Liability Provisions
4.5 Eliminate Right to Act by Written Consent For Against Management
4.6 Reduce Supermajority Vote Requirement For For Management
--------------------------------------------------------------------------------
SPECTRALINK CORP.
Ticker: SLNK Security ID: 847580107
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl D. Carman For For Management
1.2 Elect Director Anthony V. Carollo For For Management
1.3 60; Elect Director John H. Elms For For Management
1.4 Elect Director Gerald J. Laber For For Management
1.5 Elect Director Werner P. Schmucking For For Management
2 Approve Omnibus Stock Plan 60; For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SPRINT NEXTEL CORP &# 160;
Ticker: S Security ID: 852061100
Meeting Date: JUL 13, 2005 Meeting Type: Annual &# 160;
Record Date: MAY 20, 2005
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Amend Articles/Bylaws/Charter-Non-Routine For For Management
3 Change Company Name For For &# 160; Management
4 Issue Shares in Connection with an For For Management
Acquisition
5 Adjourn Meeting 0; For For Management
6.1 Elect Director Gordon M. Bethune For For Management
6.2 Elect Director Dr. E. Linn Draper, Jr. For For Management
6.3 Elect Director James H. Hance, Jr. For For Management
6.4 Elect Director Deborah A. Henretta For For Management
6.5 Elect Director Irvine O. Hockaday, Jr. For For Management
6.6 Elect Director Linda Koch Lorimer For For Management
6.7 Elect Director Gerald L. Storch For For Management
6.8 Elect Director William H. Swanson For For Management
7 Ratify Auditors For For Management
8 Review Executive Compensation Against For Shareholder
--------------------------------------------------------------------------------
STANDARD MOTOR PRODUCTS, INC. &# 160;
Ticker: SMP Security ID: 853666105
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Gerrity For For Management
1.2 Elect Director Kenneth A. Lehman For For Management
1.3 Elect Director Arthur S. Sills For For Management
1.4 Elect Director Lawrence I. Sills For & #160; For Management
1.5 Elect Director Peter J. Sills For For Management
1.6 Elect Director Frederick D. Sturdivant For For Management
1.7 Elect Director Willam H. Turner For For Management
1.8 Elect Director Richard S. Ward For For Management
1.9 Elect Director Roger M. Widmann For For Management
2 Approve Omnibus Stock Plan For For Management
3 ; Ratify Auditors For For Management
--------------------------------------------------------------------------------
STARTEK, INC. ;
Ticker: SRT Security ID: 85569C107
Meeting Date: MAY 31, 2006 Meeting Type: Annual 60;
Record Date: APR 7, 2006
# Proposal Mgt Rec Vot e Cast Sponsor
1.1 Elect Director Ed Zschau For For Management
1.2 Elect Director Kay Norton For For Management
1.3 Elect Director Albert C. Yates For For Mana gement
1.4 Elect Director Steven D. Butler For For Management
2 Amend Stock Option Plan For For Management
---------------------------------- - ----------------------------------------------
STEEL DYNAMICS, INC.
Ticker: STLD Security ID: 858119100 60;
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith E. Busse For For Management
1.2 Elect Director Mark D. Millett For For Management
1.3 Elect Director Richard P. Teets, Jr. For For Management
1.4 Elect Director John C. Bates For For Management
1.5 Elect Director Frank D. Byrne, M.D. For For Management
1.6 Elect Director Paul B. Edgerley For For Management
1.7 Elect Director Richard J. Freeland For For Management
1.8 Elect Director Jurgen Kolb For For Management
1.9 Elect Director James C. Marcuccilli For & #160; For Management
1.10 Elect Director Joseph D. Ruffolo For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
STEEL TECHNOLOGIES INC. 0;
Ticker: STTX Security ID: 858147101
Meeting Date: JAN 26, 2006 Meeting Type: Annual
Record Date: DEC 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jimmy Dan Conner F or Withhold Management
1.2 Elect Director Andrew J. Payton For Withhold Management
1.3 Elect Director Mark G. Essig For Withhold Management
2 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: TSM Security ID: 874039100
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ACCEPT 2005 BUSINESS REPORT AND For For Management
0; FINANCIAL STATEMENTS.
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION For For Management
OF 2005 PROFITS. 60;
3 TO APPROVE THE CAPITALIZATION OF 2005 For For Management
DIVIDENDS, 2005 EMPLOYEE PROFIT SHARING,
AND CAPITAL SURPLUS. ;
4 TO APPROVE REVISIONS TO THE ARTICLES OF For For Management
INCORPORATION.
5.1 Elect Director Morris Chang For Withhold Management
5.2 Elect Director J.C. Lobbezoo For Withhold Management
5.3 Elect Director F.C. Tseng For Withhold Management
5.4 Ele ct Director Stan Shih For For Management
5.5 Elect Director Chintay Shih For Withhold Management
5.6 Elect Director Sir Peter L. Bonfield For For Management
5.7 Elect Director Lester Carl Thurow For 60; For Management
5.8 Elect Director Rick Tsai For Withhold Management
5.9 Elect Director Carleton S. Fiorina For For Management
5.10 Elect Director James C. Ho For Withhold Management
5.11 Elect Director Michael E. Porter For For Management
--------------------------------------------------------------------------------
TECHNITROL, INC. 60;
Ticker: TNL Security ID: 878555101
Meeting Date: MAY 17, 2006 Meeting Type: Annual & #160;
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor&# 160;
1.1 Elect Director Alan E. Barton For For Management
1.2 Elect Director John E. Burrows, Jr. For For Management
1.3 Elect Director James M. Papada, III For For Management
--------------------------------------------------------------------------------
TECO ENERGY, INC.
Ticker: TE Security ID: 872375100
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sara L. Baldwin For For Management
1.2 Elect Director Luis Guinot, Jr. For For Management
1.3 Elect Director Sherrill W. Hudson For For Management
1.4 Elect Director Loretta A. Penn For For Management
1.5 Elect Director William P. Sovey & #160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TELEFONICA MOVILES
Ticker: TEM Security ID: 87938V105 60;
Meeting Date: JUN 20, 2006 Meeting Type: Annual
Record Date: MAY 17, 2006
# &# 160; Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE FINANCIAL STATEMENTS, THE For For Management
MANAGEMENT REPORT AND THE PROPOSAL FOR
ALLOCATION OF THE RESULTS.
2 DIVIDEND PAYMENT OF 0.205 EUROS PER For For Management
OUTSTANDING SHARE, AGAINST PROFITS FOR
THE YEAR AND OTHER DISTRIBUTABLE RESERVES
2005.
3.1 Elect Director Mr. A. Viana Baptista For For Management
3.2 Elect Director Mr. Luis Lada Diaz For For Management
3.3 Elect Director Mr. M. Carpio Garcia For For Management
3.4 Elect Director Mr. A.M. Lavilla For For Management
3.5 Elect Director Mr. Lars M. Berg For For Management
3.6 Elect Director Mr. A.M.D. Val Gracie For For Management
3.7 Elect Director Mr. M.C. Larrainzar For For Management
3.8 Elect Director Mr. V.G. Fuentes For For Management
3.9 Elect Director Mr. E. Corominas Vila For For Management
4 AUTHORIZATION FOR THE ACQUISITION OF ITS For For Management
OWN SHARES, DIRECTLY OR THROUGH GROUP ;
COMPANIES.
5 EXTRAORDINARY SHAREHOLDERS REMUNERATION; For For Management
DIVIDEND PAYMENT AGAINST OTHER
DISTRIBUTABLE RESERVES AS WELL AN INTERIM
DIVIDEND AGAINST THE RESULTS OBTAINED & #160;
DURING 2006.
6 APPROVAL OF THE MERGER PLAN OF For For Management
TELEFONICA, S.A. AND TELEFONICA MOVILES,
S.A.
7 APPROVAL TO THE EXTENT REQUIRED OF THE ; For For Management
RESOLUTIONS TO BE DECIDED UPON BY THE
ORDINARY SHAREHOLDERS MEETING OF
& #160; TELEFONICA, S.A.
8 DELEGATION OF FACULTIES TO FORMALIZE, For For Management
INTERPRET, CORRECT AND EXECUTE THE & #160;
RESOLUTIONS ADOPTED BY THE GENERAL
SHAREHOLDERS MEETING.
--------------------------------------------------------------------------------
TELESP, TELECOMUNICACOES DE SAO PAULO S.A.
Ticker: Security ID: 87929A102
Meeting Date: APR 28, 2006 Meeting Type: Special
Record Date: APR 7, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE APPOINTMENT AND HIRING OF For For Management
THE FOLLOWING SPECIALIZED COMPA NIES,
ASSIGNED BY THE MANAGEMENTS OF THE
COMPANY, TELEFONICA DATA BRASIL HOLDING
S.A. ( TDBH ) AND TELEFONICA EMPRESAS
S.A. ( T EMPRESAS ) TO PREPARE THE
NECESSARY APPRAISALS TO DELI 0;
2 TO ANALYZE AND DELIBERATE ON THE For For Management
APPRAISAL OPINIONS ISSUED BY THE
SPECIALIZED COMPANIES MENTIONED IN ITEM
(I) ABOVE THAT ARE ANNEXES TO THE
CONTRACT AND JUSTIFICATION OF THE MERGER
OF TELEFONICA DATA BRASIL HOLDING S.A.
INTO TELECOMUNICACOES DE SAO PAUL
3 TO ANALYZE AND DELIBERATE ON THE 60; For For Management
CONTRACT, THE MERGER OF TDBH INTO THE
COMPANY AND THE SPIN-OFF OF T EMPRESAS,
BEING THE SPUN-OFF PART OF THE NET EQUITY
MERGED INTO THE COMPANY.
4 TO DELIBERATE ON THE INCREASE OF THE For For Management
CAPITAL STOCK OF THE COMPANY AS A RESULT
OF THE MERGER, WITH THE SUBSEQUENT
MODIFICATION OF THE HEADING OF ARTICLES 5 &# 160;
OF THE COMPANY S BYLAWS, AS WELL AS THE
CONSOLIDATION OF THE COMPANY BYLAWS.
--------------------------------------------------------------------------------
TIDEWATER INC.
Ticker: TDW Security ID: 886423102
Meeting Date: JUL 21, 2005 Meeting Type: Annual
Record Date: MAY 24, 2005 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Pattarozzi For For Management
1.2 Elect Director Jack E. Thompson For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
UNITED AUTO GROUP INC. &# 160;
Ticker: UAG Security ID: 909440109
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Barr For For Management
1.2 Elect Director Michael R. Eisenson For For Management
1.3 Elect Director Hiroshi Ishikawa For Withhold Management
1.4 Elect Director Robert H. Kurnick, Jr. For ; Withhold Management
1.5 Elect Director William J. Lovejoy For For Management
1.6 Elect Director Kimberly J. Mcwaters For For Management
1.7 Elect Director Eustace W. Mita For Withhold Management
1.8 & #160; Elect Director Lucio A. Noto For Withhold Management
1.9 Elect Director Roger S. Penske For Withhold Management
1.10 Elect Director Richard J. Peters For Withhold Management
1.11 Elect Director Ronald G. Steinhart For For Man agement
1.12 Elect Director H. Brian Thompson For Withhold Management
2 Increase Authorized Common Stock For Against Management
--------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 9, 2006
# & #160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Beystehner For For Management
1.2 Elect Director Michael J. Burns For For Management
1.3 Elect Director D. Scott Da vis For For Management
1.4 Elect Director Stuart E. Eizenstat For For Management
1.5 Elect Director Michael L. Eskew For For Management
1.6 Elect Director James P. Kelly For 0; Withhold Management
1.7 Elect Director Ann M. Livermore For For Management
1.8 Elect Director Gary E. MacDougal For For Management
1.9 Elect Director Victor A. Pelson For For Management
1.10 Elect Director John W. Thompson For For Management
1.11 Elect Director Carol B. Tome For For Management
1.12 Elect Director Ben Verwaayen For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
W.W. GRAINGER, INC. &# 160;
Ticker: GWW Security ID: 384802104
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Anderson For For Management
1.2 Elect Director Wilbur H. Gantz For For Management
1.3 Elect Director David W. Grainger For For Management
1.4 Elect D irector V. Ann Hailey For For Management
1.5 Elect Director William K. Hall For For Management
1.6 Elect Director Richard L. Keyser For For Management
1.7 Elect Director Stuart L. Levenick For 60; For Management
1.8 Elect Director John W. Mccarter, Jr. For For Management
1.9 Elect Director Neil S. Novich For For Management
1.10 Elect Director Michael J. Roberts For For Management
1.11 Elect Director Gary L. Rogers For For Management
1.12 Elect Director James D. Slavik For For Management
1.13 Elect Director Harold B. Smith For For Management
2 Ratify Auditors& #160; For For Management
--------------------------------------------------------------------------------
WACHOVIA CORP. 0;
Ticker: WB Security ID: 929903102
Meeting Date: APR 18, 2006 Meeting Type: Annual 60;
Record Date: FEB 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor 60;
1.1 Elect Director William H. Goodwin, Jr. For For Management
1.2 Elect Director Robert A. Ingram For For Management
1.3 Elect Director Mackey J. McDonald For Withhold Management
1.4 Elect Director Lanty L. Smith 60; For For Management
1.5 Elect Director Ruth G. Shaw For For Management
1.6 Elect Director Ernest S. Rady For For Management
2 Ratify Auditors 60; For For Management
3 Submit Severance Agreement (Change in Against For Shareholder
Control) to shareholder Vote
4 Report on Politic al Contributions Against Against Shareholder
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Require a Majority Vote for the Election Against For Shareholder
of Directors & #160;
--------------------------------------------------------------------------------
WADDELL & REED FINANCIAL, INC. &# 160;
Ticker: WDR Security ID: 930059100
Meeting Date: APR 12, 2006 Meeting Type: Annual
Record Date: FEB 15, 200 6
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis E. Logue &# 160; For For Management
1.2 Elect Director Ronald C. Reimer For For Management
--------------------------------------------------------------------------------
WASHINGTON MUTUAL, INC
Ticker: WM Security ID: 939322103
Meeting Date: APR 18, 2006 0; Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kerry K. Killinger For For Management
1.2 Elect Director Thomas C. Leppert For For Management
1.3 Elect Director Charles M. Lillis For For &# 160; Management
1.4 Elect Director Michael K. Murphy For For Management
1.5 Elect Director Orin C. Smith For For Management
1.6 Elect Director Regina Montoya For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Declassify the Board of Directors For For Management
6 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
WELLCHOICE INC
Ticker: WC Security ID: 949475107 &# 160;
Meeting Date: DEC 28, 2005 Meeting Type: Special
Record Date: NOV 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
----------------------------------------------------- - ---------------------------
WHIRLPOOL CORP.
Ticker: WHR Security ID: 963320106 0;
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary T. DiCamillo For For Management
1.2 Elect Director Kathleen J. Hempel For For Management
1.3 Elect Director Arnold G. Langbo For For Management
1.4 Elect Director David L. Swift For For Management
1.5 Elect Director Michael A. Todman For For Management
=============================== ICON EUROPE FUND ===============================
ABB LTD. &# 160;
Ticker: Security ID: H0010V101
Meeting Date: MAY 4, 2006 Meeting Type: Annual ;
Record Date:
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Accept Fin ancial Statements and Statutory For For Management
Reports
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 0.12 per Share &# 160;
5 Reelect Roger Agnelli, Juergen Dormann, For For Management
Louis Hughes, Hans Maerki, Michel de
Rosen, Michael Treschow, Bernd Voss, a nd
Jacob Wallenberg as Directors
6 Ratify Ernst & Young AG as Auditors; For For Management
Ratify OBT AG as Special Auditors
--------------------------------------------------------------------------------
ABN AMRO HOLDING NV
Ticker: Security ID: N0030P459
Meeting Date: APR 27, 2006 Meeting Type: Annual &# 160;
Record Date: APR 20, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting None None Management
2 Receive Report of Management Board None None Management
3a Approve Financial Statements and For For Management
Statutory Reports
3b Approve Dividends of EUR 1.10 Per Share For For Management
3c Approve Discharge of Management Board For For Management
3d Approve Discharge of Supervisory Board For For Management
4 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management Board
0; Members
5 Approve Amendments to Remuneration of For For Management
Supervisory Board
6 Approve Company's Corporate Governance For For Management
Structure
7a Elect G.J. Kramer to Supervisory Board For For Management
7b Elect G. Randa to Supervisory Board For For Management
7c Reelect A.C. Martinez to Supervisory For For Management
Board ;
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital ;
9a Grant Board Authority to Issue Ordinary For For Management
Shares, Convertible Preference Shares and
Preference Financing Shares Up To 20 ;
Percent of Issued Capital
9b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 9a & #160;
10 Any Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ALLIANZ AG (FORMERLY ALLIANZ HOLDING AG)
Ticker: Security ID: D03080112
Meeting Date: FEB 8, 2006 & #160; Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Riunione For For Management
Adriatica di Sicurta SpA; Approve Change
of Corporate Form to Societas Europ ea
(SE)
2 Issue 25.1 Million Shares in Connection For For Management
with Merger by Merger by Absorption of
RIUNIONE ADRIATICA DI SICURTA Societa per
Azioni
3 Approve Creation of EUR 450 Million Pool For For Management
of Conditional Capital with Preemptive
Rights
4 Approve Employee Stock Purchase Plan For For Management
5 Approve Issuance of Convertible Bonds For For&# 160; Management
and/or Bonds with Warrants Attached up to
Aggregate Nominal Amount of EUR 10
Billion with Preemptive Rights; Approve 60;
Creation of EUR 250 Million Pool of
Conditional Capital to Guarantee
Conversion Rights
6 Authorize Repurchase of up to Five For For Management
Percent of Issued Share Capital for 0;
Trading Purposes
7 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital for Purposes
other than Trading
--------------------------------------------------------------------------------
ALLIANZ AG (FORMERLY ALLIANZ HOLDING AG)
Ticker: Security ID: D03080112&# 160;
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2005 & #160;
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.00 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Approve Affiliation Agreement with For For Management
Subsidiary Allianz Alternative Assets 60;
Holding GmbH
---------------------------------------------------------- - ----------------------
ALPHA BANK (FORMERLY ALPHA CREDIT BANK )
Ticker: Security ID: X1687N119
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports ;
2 Approve Discharge of Board and Auditors For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration & #160;
4 Approve Remuneration of Directors For For Management
5 Approve Accounting Treatment of For For Management
Absorption of Delta Singular SA &# 160;
6 Approve Discharge of Board and Auditors For For Management
of Delta Singular SA
7 Authorize Share Repurchase Program For For Management
8 Issue and Allocate New Shares Following For For Management
Capitalization of Reserves and Decrease
of Par Value; Amend Articl es Accordingly
9 Amend Articles Re: Codification For For Management
10 Allow Board to Issue 100 Percent of the For Against Management
Issued Capital Without the Preapproval of &# 160;
the General Meeting
11 Elect Independent Directors For Against Management
12 Approve Stock Option Plan and Amend the For Against Management
Present One
13 Authorize Board and Managers of the For For Management
Company to Participate in Boards and
Management of Similar Companies
--------------------------------------------------------------------------------
ALPHA BANK (FORMERLY ALPHA CREDIT BANK )
Ticker: Security ID: X1687N119 60;
Meeting Date: JUN 6, 2006 Meeting Type: Special
Record Date: ��
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles and Codification For Did Not Management
60; Vote
2 Allow Board to Issue 100 Percent of the For Did Not Management
Issued Capital without the Preapproval of Vote
60; the General Meeting
3 Approve Stock Option Plan and Amend For Did Not Management
Existing One 60; Vote
--------------------------------------------------------------------------------
ALPHA BANK (FORMERLY ALPHA CREDIT BANK )
Ticker: Security ID: X1687N119
Meeting Date: MAY 2, 2006 Meeting Type: Special
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles and Codification ; For Against Management
2 Allow Board to Issue 100 Percent of the For Against Management
Issued Capital without the Preapproval of
the General Meeting &# 160;
3 Approve Stock Option Plan and Amend For Against Management
Existing One
--------------------------------------------------------------------------------
ALPHA BANK (FORMERLY ALPHA CREDIT BANK )
Ticker: Security ID: X1687N119
Meeting Date: MAY 22, 2006 Meeting Type: Special
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles and Codification For Did Not Management
Vote
2 Allow Board to Issue 100 Percent of the For Did Not Management
Issued Capital without the Preapproval of 60; Vote
the General Meeting
3 Approve Stock Option Plan and Amend For Did Not Management
60;Existing One Vote
--------------------------------------------------------------------------------
ALPHA BANK (FORMERLY ALPHA CREDIT BANK )
Ticker: Security ID: X1687N119
Meeting Date: MAY 23, 2006 Meeting Type: Special
Record Date:
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Amend Articles and Codification For Did Not Management
Vote
2& #160; Allow Board to Issue 100 Percent of the For Did Not Management
Issued Capital without the Preapproval of Vote
the General Meeting
3 Approve Stock Option Plan and Amend For Did Not Management
Existing One Vote
--------------------------------------------------------------------------------
ARCADIS N.V. (FORMERLY HEIDEMIJ)
Ticker: Security ID: N0605M139 ;
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAY 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1a Open Meeting None None Management
1b Receive Announcements (non-voting) None None Management
2 Receive Report of Supervisory Board None None Management
3 Receive Report of Management Board None None Management
4a Approve Financial Statements and For For Management
Statutory Reports
4b Approve Dividends of EUR 0.66 Per Share For For Management
5a Approve Discharge of Management Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6 Ratify KPMG Accountants N.V. as Auditors For For Management
7a.1 Elect Friedrich Schneider to Management For For Management
Board 0;
7a.2 Elect Anja van Bergen-van Kruijsbergen to Against Against Management
Management Board
7b.1 Elect Ben van der Klift to Management For For Management
Board
7b.2 Elect Anja van Bergen-van Kruijsbergen to Against Against Managemen t
Management Board
8a Reelect Rijnhard W.F. van Tets to For For Management
Supervisory Board & #160;
8b Reelect Carlos Espinosa de Los Monteros For For Management
to Supervisory Board
8c Announce Vacancies on Supervisory Board None None Management
9a Authorize Board to Issue Common and For Against Management
Cumulative Financing Preferred Shares Up
&# 160; To 10 Percent of Issued Share Capital (20
Percent in Connection with Merger or
Acquisition); Authority to Issue &# 160;
Cumulative Preferred Shares Up To 100
Percent of Issued Capital
9b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 9a
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital & #160;
11 Allow Questions None None Management
12 Close Meeting None None Ma nagement
--------------------------------------------------------------------------------
AVIVA PLC (FORMERLY CGNU PLC)
Ticker: Security ID: G0683Q109
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For 0; Management
Reports
2 Approve Final Dividend of 17.44 Pence Per For For Management
Ordinary Share
3 Elect Mary Francis as Director For For Management
4 Re-elect Richard Harvey as Director For For Management
5 Re-elect Carole Piwnica as Director For For Management
6 Re-elect Philip Scott as Director For For Management
7 Re-elect Patrick Snowball as Director For For Management
8 Re-elect Derek Stevens as Director & #160; For For Management
9 Re-elect Andre Villeneuve as Director For For Management
10 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company & #160;
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 150,000,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 29,000,000 & #160;
14 Approve Remuneration Report For For Management
15 Approve Inc. in Auth. Cap. from GBP For For Management
1,450,000,000 to GBP 1,950,000,000 and & #160;
EUR 700,000,000; Auth. Issue of Equity
without Pre-emptive Rights up to the New
Pref. Shares; and Amend Articles of &# 160;
Association
16 Authorise 239,000,000 Ordinary Shares for For For Management
Market Purchase
17 Authorise 100,000,000 8 3/4 Percent For For Management
Preference Shares for Market Purchase
18 Authorise 100,000,000 8 3/8 Percent For For Management
Preference Shares for Market Purchase
--------------------------------------------------------------------------------
BALOISE HOLDING
Ticker: 0; Security ID: H04530202
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports 0;
2 Approve Discharge of Board and Senior For For Management
Management 60;
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.20 per Share
4 &# 160; Reelect Christoph Albrecht, Andreas For For Management
Burckhardt, and Klaus Jenny as Directors
5 Ratify PricewaterhouseCoopers Ltd. as For For Management
Auditors 60;
--------------------------------------------------------------------------------
BANCO POPOLARE DI VERONA E NOVARA SCRL (FRMLY BANCA POPOL ARE
Ticker: Security ID: T1866D101
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: APR 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Consolidated Statements, Statutory
Reports, and Allocation of Income &# 160;
2 Fix the Directors' Attendance Fees for For For Management
the Fiscal Year 2006
3 Elect Directors for the Three-Year Term For Against &# 160; Management
2006-2008
--------------------------------------------------------------------------------
BANK ZACHODNI WBK SA
Ticker: Security ID: X0646L107 ;
Meeting Date: APR 4, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting For For Management
4 Approve Agenda of Meeting For For Management
5 Approve Management Board Report and For For Management
Financial Statements
6 Approve Management Board Report Regarding For For Management
Capital Group's 2005 Activities and 0;
Consolidated Financial Statements
7 Allocate Reserve Capital to Cover Impact For For Management
of First Time Application of & #160;
International Financial Reporting
Standards 60;
8 Approve Allocation of Income and For For Management
Dividends of PLN 6 Per Share
9.1 Approve Discharge of Jacek Ksen (CEO) For 60; For Management
9.2 Approve Discharge of Cornelius O'Sullivan For For Management
(Management Board)
9.3 Approve Discharge of Declan Flynn & #160; For For Management
(Management Board)
9.4 Approve Discharge of Michal Gajewski For For Management
(Manage ment Board)
9.5 Approve Discharge of Justyn Konieczny For For Management
(Management Board) &# 160;
9.6 Approve Discharge of Janusz Krawczyk For For Management
(Management Board)
9.7 Approve Discharge of Jacek Marcinkowski F or For Management
(Management Board)
9.8 Approve Discharge of Mateusz Morawiecki For For Management
(Management Board) ;
9.9 Approve Discharge of James Murphy For For Management
(Management Board) 0;
9.10 Approve Discharge of Feliks Szyszkowiak For For Management
(Management Board)
9.11 Approve Discharge of Aleksander Kompf For 60; For Management
(Management Board)
10 Approve Supervisory Board Report For For Management
11 Approve Discharge of Supervisory Board For For Management
12 Approve Remuneration of Supervisory Board For For Management
Members
13 Adopt Incentive Scheme For Against Management
14 Approve Issuance of Bonds under Incentive For Against Management
Scheme Proposed under Item 13
15 Approve PLN 2 Million Pool of Conditional For Against Management
Capital without Preemptive Rights to
Guarantee Conversion Rights (in
Connection with Incentive Scheme Proposed
under Item 13); Amend Statute Accordingly
16 Amend Statute For Agains t Management
17 Approve Unified Text of Statute For Against Management
18 Approve Sale of Organized Part of Bank's For For Management
Enterprise &# 160;
19 Authorize Management Board to Conclude For For Management
Agreements with Krajowy Depozyt Papierow
Wartosciowych S.A. (National Depository &# 160;
of Securities)
20 Close Meeting None None Management
--------------------------------------------------------------------------------
BANK ZACHODNI WBK SA
Ticker: Security ID: X0646L107
Meeting Date: DEC 8, 2005 Meeting Type: Special
Record Date: DEC 1, 2005 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting 0; None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting For For Management
4 Approve Agenda of Meeting �� 60; For For Management
5.1 Amend Statute Re: Removal of Agenda Items For For Management
from Meeting Agenda; Audit Committee
Chairman; Editorial Changes & #160;
5.2 Amend Statute Re: Share Cancellation; For For Management
Supervisory Board's Authority; Bodies
Entitled to Issue Internal Regulations; 60;
Editorial Changes
6 Approve Unified Text of Statute For For Management
7 Amend Regulations on General Meetings For For Management
8 Close Meeting None None Management
--------------------------------- - -----------------------------------------------
BARCLAYS PLC
Ticker: Securit y ID: G08036124
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports &# 160;
2 Approve Remuneration Report For For Management
3 Elect Fulvio Conti as Director For For Management
4 Elect Danie Cronje as Director For For Management
5 Elect Robert Diamond Jr. as Director For For Management
6 Elect Robert Steel as Director For For Management
7 Elect John S underland as Director For For Management
8 Re-elect Dame Dawson as Director For For Management
9 Re-elect Sir Richard Broadbent as For For Management
Director & #160;
10 Re-elect Gary Hoffman as Director For For Management
11 Re-elect Naguib Kheraj as Director For For Management
12 R e-elect Sir Nigel Rudd as Director Nigel For For Management
Rudd as Director
13 Reappoint PricewaterhouseCoopers LLP as For For Management
&# 160; Auditors of the Company
14 Authorize Board to Fix Remuneration of For For Management
Auditors &# 160;
15 Authorise the Company to make EU For For Management
Political Organisation Donations up to
GBP 25,000 and Incur EU Political 60;
Expenditure up to GBP 25,000
16 Authorise Barclays Bank plc to make EU For For Management
Political Organisation Donations up to
GBP 100,000 and Incur EU Political
Expenditure up to GBP 100,000 & #160;
17 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of &# 160;
GBP 541,215,604
18 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 81,182,340 &# 160;
19 Authorise 968,600,000 Ordinary Shares for For For Management
Market Purchase
--------------------------------------------------------------------------------
BAYER AG
Ticker: Security ID: D07112119
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: APR 7, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports; Allocation of Income
and Dividends of EUR 0.95 per Share
2 Approve Discharge of Management Board for For 60; For Management
Fiscal 2005
3 Approve Discharge of Supervisory Board For For Management
&# 160;for Fiscal 2005
4.1 Approve Creation of EUR 465 Million Pool For For Management
of Capital without Preemptive Rights 60;
(Authorized Capital I)
4.2 Approve Creation of 186 Million Pool of For For Management
Capital with Preemptive Rights 60;
(Authorized Capital II)
5 Amend Articles Re: Conducting of For For Management
; Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance) & #160;
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Approve Affiliation Agreements with a For For Management
Subsidiary (Bayfin GmbH)
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2006
--------------------------------------------------------------------------------
BELLWAY PLC & #160;
Ticker: Security ID: G09744155
Meeting Date: JAN 13, 2006 Meeting Type: Annual 60;
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 0;
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 18.25 Pence Per For &# 160; For Management
Share
3 Re-elect Peter Stoker as Director For For Management
4 Re-elect Leo Finn as Director For For Management
5 Re-elect David Perry as Director For For Management
6 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
7 Authorise Board to Fix Remuneration of For For Management
the Auditors &# 160;
8 Approve Remuneration Report For For Management
9 Adopt New Articles of Association For For Management
10 Authorise Issue of Equity or For For ; Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 707,682
11 Authorise 11,322,912 Ordinary Shares and For For Management
20,000,000 9.5% Cumulative Redeemable
Preference Shares 2014 for Market
Purchase
--------------------------------------------------------------------------------
BG GROUP PLC (FRM. BG PLC)
Ticker: 60; Security ID: G1245Z108
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
0; Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 4.09 Pence Per For For &# 160; Management
Ordinary Share
4 Elect Jurgen Dormann as Director For For Management
5 Re-elect Sir Robert Wilson as Director For For Management
6 Re-elect Frank Chapman as Director For For Management
7 Re-elect Ashley Almanza as Director For For Management
8 Re-elect Sir John Coles as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Approve EU Political Organisations For For Management
Donations up to GBP 25,000 and Incur EU 0;
Political Expenditure up to GBP 25,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Secu rities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 123,379,866 & #160;
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate ;
Nominal Amount of GBP 17,652,373
14 Authorise 353,047,470 Ordinary Shares for For For Management
Market Purchase
--------------------------------------------------------------------------------
BHP BILLITON PLC (FORMERLY BILLITON PLC)
Ticker: Security ID: G10877101 0;
Meeting Date: OCT 20, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for BHP Billiton Plc
2 Accept Financial Statements and Statutory For For Management
Reports for BHP Billiton Ltd.
3 Elect Carlos Cordeiro as Director of BHP For For 60; Management
Billiton Plc
4 Elect Carlos Cordeiro as Director of BHP For For Management
Billiton Ltd. &# 160;
5 Elect Gail de Planque as Director of BHP For For Management
Billiton Plc &# 160;
6 Elect Gail de Planque as Director of BHP For For Management
Billiton Ltd.
7 Re-elect David Crawford as Director of &# 160; For For Management
BHP Billiton Plc
8 Re-elect David Crawford as Director of For For Management
BHP Billiton Ltd.
9 Re-elect David Jenkins as Director of BHP For For Management
Billiton Plc 0;
10 Re-elect David Jenkins as Director of BHP For For Management
Billiton Ltd.
11 Re-elect Mike S alamon as Director of BHP For For Management
Billiton Plc
12 Re-elect Mike Salamon as Director of BHP For For Management
&# 160; Billiton Ltd.
13 Reappoint KPMG Audit Plc as Auditors of For For Management
BHP Billiton Plc and Authorise the Board 60;
to Determine Their Remuneration
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive & #160;
Rights up to Aggregate Nominal Amount of
USD 265,926,499
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate ;
Nominal Amount of USD 61,703,675
16 Authorise 246,814,700 BHP Billiton Plc For For Management
Ordinary Shares for Market Purchase 0;
17 Approve Remuneration Report For For Management
18 Approve Grant of Deferred Shares and For For Management
Options under the BHP Billiton Ltd. Group
Incentive Scheme and Grant of Performance
Shares under the BHP Billiton Ltd. Long
0; Term Incentive Plan to Charles Goodyear
19 Approve Grant of Deferred Shares and For For Management
Options under the Amended BHP Billiton
Plc Group Incentive Scheme and Grant of
Performance Shares under the BHP Billiton
Plc Long Term Incentive Plan to Mike
Salamon
20 Amend Articles of Association of BHP For For Management
Billiton Plc& #160;
21 Amend the Constitution of BHP Billiton For For Management
Ltd. 0;
--------------------------------------------------------------------------------
BILFINGER BERGER AG 60;
Ticker: Security ID: D11648108
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: APR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For ; Management
Dividends of EUR 1.00 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005 60;
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Ratify PricewaterhouseCoopers For For Management
Aktiengesellschaft as Auditors for Fiscal
2006 0;
6 Amend Corporate Purpose For For Management
7 Amend Articles Re: Calling of, For For Management
Registratio n for, and Conducting of
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
8 Approve Cancellation of Conditional For For Management
Capital I and II &# 160;
9 Approve Creation of EUR 34 Million Pool For For Management
of Capital with Particular Exclusion of
Preemptive Rights
10 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares ��
11 Approve Affiliation Agreement with For For Management
Subsidiary Bilfinger Berger Facility
Services GmbH &# 160;
12 Approve Affiliation Agreement with For For Management
Subsidiary Bilfinger Berger
Verkehrswegebau GmbH & #160;
--------------------------------------------------------------------------------
BNP PARIBAS SA (FM. BANQUE NATIONALE DE PARIS) 60;
Ticker: Security ID: F1058Q238
Meeting Date: MAY 23, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.60 per Share &# 160;
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 &# 160; Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6 Elect Laurence Parisot as Director For For Management
7 Reelect Claude Bebear as Director For For Management
8 Reelect Jean-Louis Beffa as Director For For Management
9 Reelect Alain Joly as Director For For Management
10 Reelect Denis Kessler as Director For 60; For Management
11 Reelect Michel Pebereau as Director For For Management
12 Ratify Deloitte & Associes as Auditor and For For Management
BEAS as Alternate Auditor & #160;
13 Ratify Mazars & Guerard as Auditor and For For Management
Michel Barbet-Massin as Alternate Auditor
14 Ratify PricewaterhouseCoopers Audit as For For Management
Auditor and Pierre Coll as Alternate
Auditor
15& #160; Authorize Filling of Required For For Management
Documents/Other Formalities
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 1 Billion &# 160;
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
& #160; Preemptive Rights up to Aggregate Nominal
Amount of EUR 320 Million
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
19 Authorize C apitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
20 Set Global Limit for Capital Increase to For For Management
Result from All Issuance Requests at EUR
1 Billion
21 Amend Resolution 14 Adopted by General For For Management
Meeting on May 18, 2005: Set Global Limit
for Capital Increase Resulting from &# 160;
Granting of Options and Free Shares
22 Approve Employee Savings-Related Share For For Management
Purchase Plan &# 160;
23 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
24 Approve Merger by Absorption of Societe For For Management
Centrale d'Investissements by BNP Paribas
25 Amend Articles Board Related Re: For For Management
Elections of Employee Representative
26 Authorize Filling of Required For For Management
Documents/Other Formalities ;
--------------------------------------------------------------------------------
BOEHLER-UDDEHOLM AG 60;
Ticker: Security ID: A1071G105
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Rece ive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
Supervisory Board
4 Approve Remuneration of Supervisory Board For For Managem ent
Members
5 Ratify Auditors For For Management
6 Approve EUR 9.3 Million Capitalization of For For Management
Reserves for Increase in Par Value
7 Approve 4:1 Stock Split For For Management
8 Amend Articles to Reflect Changes in For For Management
Capital and Stock Split
9 Elect Supervisory Board Members For Against Management
--------------------------------------------------------------------------------
BOSKALIS WESTMINSTER (KONINKLIJKE NV)
Ticker: Security ID: N14952225
Meeting Date: JUN 16, 2006 Meeting Type: Special
Record Date: JUN 10, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None &# 160; Management
2 Elect H. Heemskerk to Supervisory Board For For Management
3 Close Meeting None None Management
--------------- - -----------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC
Ticker: Security ID: G1510J102 ;
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports 60;
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 33.0 Pence Per For For Management
Ordinary Share & #160;
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company 60;
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6a Re-elect Ana Llopis as Director For For Management
6b Re-elect Antonio Monteiro de Castro as For For Management
Director
6c Re-elect Rupert Pennant-Rea as Director For For Management
6d �� Re-elect Jan du Plessis as Director For For Management
7 Elect Anthony Ruys as Director For For Management
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
&# 160; GBP 174,737,186
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without 60;
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 26,210,577
10 Authorise 209,600,000 Ordinary Shares for For For Management
Market Purchase
---------------------------------- - ----------------------------------------------
BRUNEL INTERNATIONAL
Ticker: Security ID: N1677J103 &# 160;
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive R eport of Management Board None None Management
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Receive Explanation on Company's Reserves None None Management
and Dividend Policy &# 160;
7 Approve Allocation of Income and For For Management
Dividends of EUR 0.30 per Share
8a Grant Board Authority to Issue Shares Up For For Management
To 5 Percent of Issued Ordinary Share
Capital ;
8b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 8a
9 Authorize Repurchase of Up to Ten Percent For For ; Management
of Issued Share Capital
10 Discussion on Company's Corporate None None Management
Governance Structure &# 160;
11 Elect Daan van Doorn to Supervisory Board For For Management
12 Ratify Deloitte Accountants B.V. as For For Management
Auditors
13 Allow Questions None None Management
14 Close Meeting None & #160; None Management
--------------------------------------------------------------------------------
BUZZI UNICEM SPA (FORMERLY UNICEM)
Ticker: Security ID: T2320M109
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAY 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements at Dec. 31, For Against M anagement
2006 and Statutory Reports
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares ;
--------------------------------------------------------------------------------
CAPITALIA SPA (FRMRLY. BANCA DI ROMA ) 0;
Ticker: Security ID: T2432A100
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: APR 14, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements at Dec. 31, For &# 160; For Management
2005 and Statutory Reports
2 Elect External Auditors for the Six-Year For For Management
Term 2006-2011; Fix Auditors' 60;
Remuneration
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4 Elect Directors For Against Management
5 Approve Decisions Inherent to Legal For Against 0; Management
Action Against the Chairman of the Board
of Directors
--------------------------------------------------------------------------------
CFE, COMPAGNIE D'ENTREPRISES
Ticker: Security ID: B27818101
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None None Management
2 Accept Financial Statements For For Management
3 Accept Consolidated Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 10.50 per Share& #160;
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7.1 Reelect Ph ilippe Delaunois as Independent For For Management
Director
7.2 Reelect Drie Koningen RVO, With Permanent For For Management
Representative Knight van Outryve
d'Ydewalle as Independent Director
7.3 Elect Bernard Huvelin as Director For For Management
--------------------------------------------------------------------------------
COMMERZBANK AG
Ticker: Security ID: D15642107
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: APR 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None 0; None Management
Statutory Reports for Fiscal 2005
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share 60;
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Elect Ulrich Middelmann to the For For 60; Management
Supervisory Board
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2005 60;
7 Amend Articles Re: Allow for Individual For For Management
Supervisory Board Elections
8 Amend Articles Re: Conducting of For For Management
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and & #160;
Modernization of the Right of Avoidance)
9 Authorize Repurchase of up to Five For For Management
Percent of Issued Share Capital for 60;
Trading Purposes
10 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares 60;
11 Approve Creation of EUR 170 Million Pool For For Management
of Capital with Preemptive Rights
0; (Authorized Capital 2006/I)
12 Approve Creation of EUR 200 Million Pool For For Management
of Capital without Preemptive Rights
(Authorized Capital 2006/II)
13 Approve Employee Stock Purchase Plan; For For Management
Approve Creation of EUR 12 Million Pool
of Capital for Employee Stock Purchase
Plan (Authorized Capital 2006/III)
--------------------------------------------------------------------------------
CONTINENTAL AG
Ticker: Security ID: D16212140
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: APR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 ; Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Ratify KPMG Deutsche For For ; Management
Treuhand-Gesellschaft Aktiengesellschaft
as Auditors
6 &# 160; Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Elect Christian Streiff to the For For Management
; Supervisory Board; Elect Walter Flecken
and Dirk Dreiskaemper as Alternate
Supervisory Board Members 0;
8 Approve Creation of EUR 186.17 Million For For Management
Pool of Capital with Partial Exclusion of
Preemptive Rights
9 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached up to
0;Aggregate Nominal Amount of EUR 6 Billion
with Preemptive Rights; Approve Creation
of EUR 149 Million Pool of Capital to
Guarantee Conversion Rights
10 Amend Articles Re: Calling of and For For Management
Registration for Shareholder Meetings due 0;
to New German Legislation (Law on Company
Integrity and Modernization of the Right
of Avoidance)
11 Amend Articles Re: Conducting of For For Management
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
12 Amend Articles Re: Elimination of Paper For For Management
Deeds
--------------------------------------------------------------------------------
CORTEFIEL S.A.
Ticker: Security ID: E3459G133 & #160;
Meeting Date: JUL 13, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements for Fiscal Year
Ended 2-28-05; Approve Allocation of
Income and Discharge Directors
2 Reelect, Ratify and/or Elect Members to For For Management
Management Board
3 Reelect Auditors for Company and For For Management
Consolidated Group
4 Amend Articles 36, 37, 41, 43, and 44 of For For Management
Bylaws to Eliminate Majority Requirements ;
and Eliminate Restrictions Regarding to
Voting Rights, and Right of Entry to
Management Board 0;
5 Authorize Repurchase of Shares For For Management
6 Authorize Board to Ratify and Execute For For Management
App roved Resolutions
7 Approve Minutes of Meeting For For Management
--------------------------- - -----------------------------------------------------
COSMOTE MOBILE TELECOMMUNICATIONS SA
Ticker: Security ID: X9724G104 60;
Meeting Date: JAN 27, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan Re: Allow For For Management
Executives of Company's Foreign 60;
Subsidiaries to Participate in Plan
2 Amend Rules of Remuneration of Company For For Management
Executives and Managing Director 60;
3 Approve Liability and Indemnification of For For Management
Directors and Managing Director
4 Approve Rea l Estate Transaction For For Management
5 Approve Derivative Contracts with OTE plc For For Management
6 Harmonize Article 5 par. 1 of Company For For Management
Articles with Dec. 20, 2005, Board of &# 160;
Directors Decision Re: Increase in Share
Capital
7 Other Business For Against Management
--------------------------------------------------------------------------------
CREDIT SUISSE GROUP (FORMERLY CS HOL DING)
Ticker: Security ID: H3698D419
Meeting Date: APR 28, 2006 Meeting Type: Annual 60;
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve CHF 17 Million Reduction in Share For For Management
Capital via Cancellation of Repurchased
Shares
4 Approve Allocation of Income and 60; For For Management
Dividends of CHF 2 per Share
5.1.a Reelect Walter Kielholz and Hans-Ulrich For For Management
Doerig as Directors ;
5.1.b Elect Richard Thornburgh as Director For For Management
5.2 Ratify KPMG Klynveld Peat Marwick For For Management
Goerdeler SA a s Auditors
5.3 Ratify BDO Visura as Special Auditors For For Management
6 Approve CHF 3.4 Million Reduction in Pool For For Management
of Capital Reserved for Donaldson Lu fkin
& Jenrette Employee Options
-------------------------------------------------------- - ------------------------
CURANUM AG (FORMERLY BONIFATIUS HOSPITAL & SENIORENRESIDENZEN AG)
Ticker: Security ID: D1648V103
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: JUN 1, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2005
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.10 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005& #160;
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6 Amend Articles Re: Calling of, 60; For For Management
Registration for, and Conducting of
Shareholder Meetings due to New German
& #160; Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
7 Authorize Management Board Not to For Against Management
Disclose Individualized Remuneration of
its Members
8 Ratify Wirtschaftstreuhand GmbH &# 160; For For Management
Wirtschaftspruefungsgesellschaft as
Auditors for Fiscal 2006
--------------------------------------------------------------------------------
DEUTSCHE BANK AG
Ticker: Security ID: D18190898
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and Non e None Management
Statutory Reports for Fiscal 2005
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.50 per Share 0;
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Ratify KPMG Deutsche 60; For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2006
6 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital for
Trading Purposes 60;
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
8.1 Elect Clemens Boersig to the Supervisory For For Management
Board; Elect Dieter Berg as Alternate
Supervisory Board Member
8.2 Elect Maurice Levy to the Supervisory For For Management
Board; Elect Lutz Wittig as Alternate
Supervisory Board Member 0;
9 Approve Creation of EUR 128 Million Pool For For Management
of Capital without Preemptive Rights
10 Amend Articles Re: Calling of and For For Management
Conducting of Shareholder Meetings due to
New German Legislation (Law on Company
Integrity and Modernization of the Right 60;
of Avoidance)
11 Amend Articles Re: Editorial Changes to For For Management
Registration of Shares; Supervisory Board
Responsibilites and Structure; Conducting
of Shareholder Meetings ;
--------------------------------------------------------------------------------
DEUTSCHE POST AG & #160;
Ticker: Security ID: D19225107
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2005
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005 ;
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Ratify PricewaterhouseCoopers AG as &# 160; For For Management
Auditors for Fiscal 2006
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7a Elect Willem van Agtmael to the For For Management
Supervisory Board &# 160;
7b Elect Hero Brahms to the Supervisory For For Management
Board
7c Elect Werner Gatzer to the Superv isory For For Management
Board
7d Elect Hubertus von Gruenberg to the For For Management
Supervisory Board
7e Elect Harry Roels to the Supervisory For For Management
Board 60;
7f Elect Elmar Toime to the Supervisory For For Management
Board
7g Elect Ralf Krueger to the Supervisory For For Management
Board
8a Amend Articles Re: Calling of Supervisory For For Management
Board Meetings
8b Amend Articles Re: Conducting of For For Management
Supervisory Board Meetings
8c Amend Articles Re: Editorial Changes to For For Management
Participation at Supervisory Board 0;
Meetings
8d Amend Articles Re: Editorial Change to For For Management
Supervisory Board Quorum Requirements& #160;
8e Amend Articles Re: Calling of Shareholder For For Management
Meetings due to New German Legislation
(Law on Company Inte grity and
Modernization of the Right of Avoidance) ��
8f Amend Articles Re: Registration for For For Management
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance) 0;
8g Amend Articles Re: Appointment of Proxies For For Management
8h Amend Articles Re: Conducting of For For Management
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
8i Amend Articles Re: Editorial Changes For For Management
--------------------------------------------------------------------------------
DEUTSCHE POSTBANK AG
Ticker: Security ID: D1922R109
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2005
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Ratify PricewaterhouseCoopers For ; For Management
Aktiengesellschaft as Auditors for Fiscal
2006
6.1 Elect Joerg Asmussen to the Supervisory For Against Management
Board
6.2 Elect Edgar Ernst to the Supervisory For Against 60; Management
Board
6.3 Elect Ralf Krueger to the Supervisory For Against Management
Board &# 160;
6.4 Elect Hans-Dieter Petram to the For Against Management
Supervisory Board ;
6.5 Elect Bernd Pfaffenbach to the For Against Management
Supervisory Board
6.6 Elect Klaus Schlede to the Supervisory For For Management
Board
6.7 Elect Klaus Zumwinkel to the Supervisory For Against Management
Board
7 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital for ;
Trading Purposes
8 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
9 Approve Creation of EUR 137 Million Pool For For Management
of Capital with Preemptive Rights
(Authorized Capital II)
10 Approve Affiliation Agreement with For For Management
Subsidiary Deutsche Post Retail GmbH &# 160;
11 Amend Articles Re: Calling of, For For Management
Registration for, and Conducting of
Shareholder Meetings due to New German 60;
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
12 Amend Articles Re: Conducting of For For Management
Supervisory Board Meetings
----------------------------- - ---------------------------------------------------
DNO ASA
Ticker: 60; Security ID: R60003101
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Shareholders a nd Proxies
2 Elect Chairman of Meeting; Designate For For Management
Inspector or Shareholder
Representative(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income
5&# 160; Approve Remuneration of Directors and For For Management
Auditors
6 Authorize Repurchase of Issued Share For For Management
Capital Up to Nominal Value of NOK 20
Million
7 Approve 4:1 Stock Split For For Management
--------------------------------------------------------------------------------
DNO ASA &# 160;
Ticker: Security ID: R60003101
Meeting Date: OCT 25, 2005 Meeting Type: Special 60;
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Shareholders
2 Elect Chairman of Meeting; Designate For For Management
Inspector or Shareholder
Representative(s) of Minutes of Meeting & #160;
3 Approve Notice of Meeting and Agenda For For Management
4 Approve Bonus Issuance of Treasury Shares For For Management
at a Ratio of One Share for Every 20
Shares Held
--------------------------------------------------------------------------------
DSV
Ticker: Security ID: K3013J139 & #160;
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income For For Management
4a Approve DKK 1.5 Million Reduction in For ; For Management
Share Capital via Share Cancellation
4b Amend Articles Re: Remove Obsolete For For Management
Provisions & #160;
4c Amend Articles Re: Change to Only Use For For Management
Secondary Name, 'DSV, De Sammensluttede
Vognmaend af 13-7 1976 A/S (DSV A/S)'
4d Amend Articles Re: Remove provision For For Management
Concerning Extra Ordinary Dividend
5 Reelect Erik Petersen and Egon Korsbaek For For Management
as Members of the Supervisory Board
6 Ratify Auditors �� For For ; Management
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8 Other Business (Non-Voting) None & #160; None Management
--------------------------------------------------------------------------------
E.ON AG (FORMERLY VEBA AG)
Ticker: Security ID: D24909109
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: APR 13, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and an For For Management
Ordinary Divi dends of EUR 2.75 per Share
and Bonus Dividend of EUR 4.25 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005 0;
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005 60;
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6 Approve Affiliation Agreements with & #160; For For Management
Subsidiary E.ON Zwoelfte Verwaltungs GmbH
7 Approve Affiliation Agreements with For For Management
Subsidiary E.ON Dreizehnte Verwaltungs 60;
GmbH
8 Amend Articles Re: Conducting of For For Management
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance) &# 160;
9 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2006
--------------------------------------------------------------------------------
EASYJET PLC
Ticker: Security ID: G2915P107
Meeting Date: FEB 22, 2006 Meeting Type: Annual
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For Abstain Management
3a Elect Jeff Carr as Director 60; For For Management
3b Re-elect Stelios Haji-loannou as Director For For Management
3c Elect David Bennett as Director For For Management
3d Elect Andrew Harrison as Director For For Management
3e Elect Rigas Doganis as Director For For Management
4 Re-elect Sir Colin Chandler as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 14,056,000 60;
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,044,000
--------------------------------------------------------------------------------
ELEKTA AB
Ticker: 0; Security ID: W2479G107
Meeting Date: SEP 21, 2005 Meeting Type: Annual
Record Date: SEP 9, 2005 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Bertil Villard as Chairman of For For Management
Meeting
3 Prepare and Approve List of Shareholders For For 0; Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting 60;
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports 60;
8 Accept Financial Statements and Statutory For For Management
Reports
9 Appr ove Allocation of Income and For For Management
Dividends of SEK 6.60 Per Share
10 Approve Discharge of Board and President For For Management
11 Receive Report on Work and Func tion of For For Management
Nominating Committee
12 Determine Number of Members (7) and For For Management
; Deputy Members (0) of Board
13 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 1.7 Million;
Approve Remuneration of Remuneration
Committee (SEK 60,000 for Chairman and
SEK 30,000 for Other Members); Approve 60;
Remuneration of Auditors
14 Reelect Akbar Seddigh (Chairman), Magnus For For Management
Schmidt, Carl Palmstierna, Tommy ;
Karlsson, Laurent Leksell, and Hans
Barella as Directors; Elect Birgitta
Stymne Goeransson as New Director
15 Amend Articles Re: Adjust Par Value of For For Management
Common Stock from SEK 5 to SEK 6 In ;
Connection With Bonus Issuance (Item 16)
16 Approve Transfer of Equity (Resulting For For Management
From Item 15) From Share Premium Account 0;
to Free Equity
17 Amend Articles Re: Approve 3:1 Stock For For Management
Split Whereby Pa r Value of Stock Is
Adjusted From SEK 6 to SEK 2 In
Connection With Bonus Issuance in Item 16
18 Approve SEK 1.3 Million Reduction in For For Management
Share Capital via Share Cancellation
19 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital and Reissuance of
Repurchased Shares
20 Approve Grants under 2004 Share Unit For ; For Management
Plan; Approve Creation of SEK 4.4 Million
Pool of Conditional Capital to Guarantee
Conversion Rights
21 Authorize Chairman of Board and For For Management
Representatives of Three to Five Major
Shareholders to Serve on Nominating
Committee ��
22 Other B usiness (Non-Voting) None None Management
--------------------------------------------------------------------------------
EVS BROADCAST EQUIPMENT SA ;
Ticker: Security ID: B3883A119
Meeting Date: JUN 19, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.a Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
1.b Amend Articles to Reflect Changes in For For Management
Capital
1.c Authorize Implementation of Approved For For Management
Resolutions and Filing of Required & #160;
Documents/Formalities at Trade Registry
2.a Cancel Company Treasury Shares For For Management
2.b Amend Articles to Reflect Changes in & #160; For For Management
Capital
------------------------------------------------------ - --------------------------
EVS BROADCAST EQUIPMENT SA
Ticker: Security ID: B3883A119 0;
Meeting Date: MAY 16, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports of Board of
Directors
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports of A uditor
3 Approve Annual Accounts, Allocation of For For Management
Income and Dividends of EUR 1.20 per
Share
4 Approve Discharge of Directors and For For Management
Auditors
1a Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
1b Amend Articles to Reflect Changes in For For Management
Capital
1c Authorize Implementation of Approved For ; For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
2a Cancel Company Treasury Shares 0; For For Management
2b Amend Articles to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
FAST SEARCH & TRANSFER ASA
&nbs p;
Ticker: Security ID: R2193Z106
Meeting Date: FEB 15, 2006 Meeting Type: Special
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Registration of Shareholders; Elect For For 60; Management
Chairman of Meeting; Designate Inspector
or Shareholder Representative(s) of
Minutes of Meeting & #160;
2 Approve Notice of Meeting and Agenda For For Management
3 Authorize Capitalization of Reserves of For For Management
NOK 110.9 Million via an Increase in Par
Value from NOK 0.008 to NOK 0.40; Approve
Transfer of NOK 110.9 Million From Share
Premium Fund to Free Equity
4 Issue Shares Equivilant to NOK 32 Million For For Management
Pool of Capital in Connection with & #160;
Acquisition of Opticom ASA
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital 0;
6 Approve NOK 19.2 Million Reduction in For For Management
Share Capital in Connection With
Acqu isition of Opticom ASA; Approve
Financial Statements of Company as of
Dec. 31, 2005 0;
7 Approve Transfer of Opticom ASA Stock For Against Management
Option Plan (Entitling to 5.4 Million
Subscription Rights) to Fast Search & &# 160;
Transfer ASA
8 Elect Directors For Against Management
--------------------------------------------------------------------------------
FAST SEARCH & TRANSFER ASA
Ticker: Security ID: R2193Z106
Meeting Date: OCT 26, 2005 Meeting Type: Special
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Registration of Shareholders; Elect ; For For Management
Chairman of Meeting; Designate Inspector
or Shareholder Representative(s) of
& #160; Minutes of Meeting
2 Approve Notice of Meeting and Agenda For For Management
3 Approve Creation of NOK 307,739 Pool of For Against Management
Conditional Capital without Preemptive
Rights for Mergers, Acquisitions, Private
Placements, and/or Company Stock Savings &# 160;
Plan, Restricted Stock Plan, and Bonus
Share Issuance Plan for Employees
4 Amend 2005 Incentive Stock Option Plan For & #160; For Management
for Employees Re: Number of Subscription
Rights That May Be Issued
5 Oth er Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FONDIARIA SAI SPA (FORMERLY SAI) & #160;
Ticker: Security ID: T4689Q101
Meeting Date: APR 27, 2006 Meeting Type: Annual/Special
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Fiscal Year 2005
2 Fix Number of Directors on the Board; For For Management
Elect Directors;
3 Approve Remuneration of Board of For For Management
Directors ;
4 Appoint Internal Statutory Auditors for For For Management
the Three-Year Term 2006-2008; Approve
Remuneration of Auditors 60;
5 Elect External Auditors for the Six-Year For For Management
Term 2006-2011; Fix Auditors'
60; Remuneration
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares 60;
7 Authorize Purchase Shares of in 'Premafin For Against Management
Finanziaria SpA - Holding di
Partecipazioni', Fondiaria-SAI's Major 60;
Shareholder with a 34.24 Percent Stake
1 Amend Article 5 of Company's Bylaws, For Against Management
Relative to the Part of Share Capital ;
Reserved to the Carrying on of the Damage
and Life Insurance Business
2 Amend Article 5 of Company's Bylaws in For Against Management
Accordance to Article 2441(4) of Italian
Civil Code ;
3 Approve Stock Option Plan for Executive For Against Management
Directors and Managers of Fondiaria SAI
SpA and its Subsidiaries; Approve Issue & #160;
of up to 15 Million Shares to Implement
the Scheme; Amend Article 5 of Company's
Bylaws Accordingly
--------------------------------------------------------------------------------
FRESENIUS AG
Ticker: Security ID: D27348107
Meeting Date: MAY 10, 2006 Meeting Type: Annual &# 160;
Record Date:
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.48 per Ordinary Share Vote
and EUR 1.51 per Preference Share
3 Approve Discharge of Management Board For Did Not Management
Vote
4 Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Approve Creation of EUR 12.8 Million and For Did Not Management
EUR 6.4 Million Pools of Capital without & #160; Vote
Preemptive Rights
6 Adopt New Articles of Association For Did Not Management
; Vote
7 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft AG as Auditors ; Vote
--------------------------------------------------------------------------------
FRESENIUS AG
Ticker: Security ID: D27348107
Meeting Date: MAY 10, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of EUR 12.8 Million and For For Management
EUR 6.4 Million Pools of Capital without
Preemptive Rights 0;
--------------------------------------------------------------------------------
FUGRO NV &# 160;
Ticker: Security ID: N3385Q197
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Management and None Did Not Management
Supervisory Board Vote
3 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
4 Approve Discharge of Management Board For Did Not Management
& #160; Vote
5 Approve Discharge of Supervisory Board For Did Not Management
Vote
6a Approve Company's Reserves and Dividend For Did Not Management
Policy Vote
6b Approve Dividends of EUR 0.60 Per Share For Did Not Management
Vote
7 Ratify KPMG Accountants as Auditors For Did Not Management
&# 160; Vote
8a Reelect F.H. Schreve to Supervisory Board For Did Not Management
0; Vote
8b Reelect Th. Smith to Supervisory Board For Did Not Management
Vote
8c Elect G-J. Kramer to Supervisory Board For Did Not Management
Vote
9a Elect P. van Riel to Management Board For Did Not Management
Vote
9b Elect A. Steenbakker to Management Board For Did Not Management
&# 160; Vote
10 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
11 Grant Board Authority to Issue All For Did Not Management
Authorized Yet Unissued Shares and Vote
Restricting/Excluding Preemptive Rights
12 Allow Questions None Did Not Management
Vote
13 Close Meeting None Did Not Management
Vote
--------------------------------------------------------------------------------
GERRY WEBER INTERNATIONAL AG
Ticker: &# 160; Security ID: D95473225
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: MAY 18, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2005 & #160;
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Ratify RSM Hemmelrath GmbH as Auditors For For Management
for Fiscal 2006 60;
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC (FORMERLY GLAXO WELLCOME PLC ) & #160;
Ticker: Security ID: G3910J112
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Moncef Slaoui as Director For For Management
4 Elect Tom de Swaan as Director For For Management
5 Re-elect Lawrence Culp as Director For For Management
6 Re-elect Sir Crispin Davis as Director For For Management
7 Re-elect Ronaldo Schmitz as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company 60;
9 Authorize Audit Committee to Fix For For Management
Remuneration of Auditors
10 Approve the Company to Make EU Political For For Management
Organisation Donations up to GBP 50,000
and Incur EU Political Expenditure up to
GBP 50,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pr e-emptive
Rights up to Aggregate Nominal Amount of
GBP 485,201,557 60;
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate & #160;
Nominal Amount of GBP 72,780,233
13 Authorise 582,241,869 Ordinary Shares for For For Management
Market Purchase ;
--------------------------------------------------------------------------------
HBOS PLC 60;
Ticker: Security ID: G4364D106
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date:
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports 60;
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 24.35 Pence Per For For Management
Share 60;
4 Elect Peter Cummings as Director For For Management
5 Elect Karen Jones as Director For For Management
6 Re-elect Andy Hornby as Director For For Management
7 Re-elect Phil Hodkinson as Director For For Management
8 Re-elect Sir Ronald Garrick as Director For For Management
9 Re-elect Coline McConville as Director For For Management
1 0 Reappoint KPMG Audit plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration 0;
11 Approve Increase in Authorized Capital to For For Management
GBP 4,685,000,000, EUR 3,000,000,000, USD
5,000,000,000, AUS$1,000,000,000 and &# 160;
CAN$1,000,000,000 by the Creation of
Preference Shares
12 Auth. Issue of Ordinary Shares with For For Management
Pre-emp. Rights up to Aggregate Nominal
Amount of GBP 319,304,642; Issue of
Preference Shares with Pre-emp. Rights up
to GBP 3,126,852,845, EUD 3,000,000,000,
USD 4,498,500,000, AUS$1,000,000,000 and 0;
CAN$1,000,000,000
13 Authorise Issue of Equity or For For Management
60; Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 47,895,696 &# 160;
14 Authorise 383,103,366 Ordinary Shares for For For Management
Market Purchase
15 Approve EU Political Organisation &# 160; For For Management
Donations and Incur EU Political
Expenditure up to GBP 100,000
16 Approve HBOS plc Extended Short Term For For Management
Incentive Plan
17 Amend Articles of Association Re: Rights For For Management
of Preference Shares, Board
Composition,Dividend Payments and
Directors' Indemnities & #160;
18 Amend Memorandum of Association For For Management
19 Amend Articles of Association Re: For For Management
& #160; Preference Shares
--------------------------------------------------------------------------------
HEINEKEN NV 60;
Ticker: Security ID: N39427211
Meet ing Date: APR 20, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Financial Statements and For For Management
Statutory Reports
1b Receive Explanation on Company's Reserves None None Management
and Dividend Policy
1c Approve Allocation of Income and For For Management
Dividends
1d Approve Discharge of Management Board For For Management
1e Approve Discharge of Supervisory Board For For 0; Management
2 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
3 Grant Board Authority to Issue Shares Up For For M anagement
To 10 Percent of Issued Capital and
Restricting/Excluding Preemptive Rights
4a Reelect C.J.A. van Lede to Supervisory For For Management
Board
4b Reelect J.M. de Jong to Supervisory Board For For Management
4c Elect A.M. Fentener to Supervisory Boa rd For For Management
4d Elect Lord MacLaurin to Supervisory Board For For Management
--------------------------------------------------------------------------------
HOMESERVE PLC (FRM. SOUTH STAFFORDSHIRE GROUP)& #160;
Ticker: Security ID: G8291Z148
Meeting Date: JUL 29, 2005 Meeting Type: Annual 60;
Record Date:
# Proposal Mgt Rec 0; Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report &# 160; For For Management
3 Approve Final Dividend of 10.9 Pence Per For For Management
Ordinary Share
4 Elect Ian Carlisle as Director For For Management
5 Re-elect Brian Whitty as Director For For Management
6 Re-elect Andrew Belk as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of 60;
GBP 806,382
9 Authorise Issue of Equity or For For Management
Equ ity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 399,680 ;
10 Authorise 6,394,894 Ordinary Shares for For For Management
Market Purchase
11 Approve Homeserve plc Deferred Bon us Plan For For Management
--------------------------------------------------------------------------------
HYPO REAL ESTATE HOLDING AG & #160;
Ticker: Security ID: D3449E108
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Da te: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and ; None None Management
Statutory Reports for Fiscal 2005
2 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share &# 160;
3 Approve Discharge of Management Board for For For Management
Fiscal 2005 &# 160;
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Approve Creation of EUR 201.1 Million For ; Against Management
Pool of Capital without Preemptive Rights
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares 0;
7 Amend Articles Re: Compensation of For For Management
Supervisory Board Members
8 Amend Articles Re: Appointment of Pr oxies For For Management
9 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft Aktiengesellschaft
as Auditors for Fiscal 2006
--------------------------------------------------------------------------------
IMPREGILO SPA ;
Ticker: Security ID: T31500175
Meeting Date: SEP 26, 2005 Meeting Type: Special
Record Date: SEP 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 7 of the Bylaws To For For Management
Authorize Increase in Capital Up To Ten
Percent of Outstanding Capital Without &# 160;
Preemptive Rights
2 Approve Issuance of Shares Pursuant to For For Management
Shar e Option Scheme in Favor of the
Company's CEO and Employees
3 Amend Articles 4, 10, 14, 20, 22, 25, 27, For For Management
and 33 of the Company's Bylaws
--------------------------------------------------------------------------------
INBEV(FRMLY INTERBREW) &# 160;
Ticker: Security ID: B5096U121
Meeting Date: APR 25, 2006 Meeting Type: Annual/Spe cial
Record Date:
# Proposal ; Mgt Rec Vote Cast Sponsor
A1 Receive Directors' Reports on the None None Management
Financial Statements of the Fiscal Year
Ended on Dec. 31, 2005 ;
A2 Receive Auditor's Reports on the None None Management
Financial Statements of the Fiscal Year
Ended on Dec. 31, 2005
A3 Receive Consolidated Financial Statements None None Management
of the Fiscal Year Ended on Dec. 31, 2005
A4 Approve Annual Accounts, Allocation of For For Management
Income and Dividends of EUR 0.48 per
Share
A5 Approve Discharge of Directors For For Management
A6 Approve Discharge of Auditors For For Management
A7 Approve Retirement of Director &# 160; For For Management
(Non-contentious)
A8 Approve the Appointment of Carlos Brito For For Management
as CEO& #160;
A9a Approve Granting of Shares to Executives For Against Management
A9b Approve Granting of Matching Options to For For Management
0; Executives
B1a Receive Special Report of the Board of None None Management
Directors related to the Issuance of 60;
Subscription Rights
B1b Receive Special Report of the Board of None None Management
Directors and the Auditor regarding the 60;
Cancellation of Preemptive Rights related
to the Issuance of Subscription Rights
B1c ; Eliminate Preemptive Rights For Against Management
B1d Approve the Issuance of Subscription For Against Management
Rights as well as the Exercising
Condition s
B1e Approve Issuance of Shares Pursuant to For Against Management
the Granting of Subscription Rights &# 160;
B2a Grant Power to the Compensation and For Against Management
Nomination Committee to Determine the
Recipients and Number of Subscription 0;
Rights
B2b Amend Articles to Reflect Changes in For Against Management
Capital
B3a Amend Subscription Rights Plan Conditions For For Management
B3b Amend Subscription Rights Plan Conditions For For Management
B4 Amend Art. 5 Re: Re gistry of Registered For For Management
Shares and Subscription Rights in
Electronic Form 60;
B5a Amend Art. 10 Re: Share Repurchase For For Management
B5b Amend Art. 23 Re: Majority Requirement For Against Management
B5c Amend Art. 28 Re: Majority Requirements For Against Management
C Authorize Repurchase of Up to Ten Percent For F or Management
of Issued Share Capital
D Authorize General Counsel to Amend the For For Management
Articles of Association accordingly &# 160;
--------------------------------------------------------------------------------
ING GROEP NV &# 160;
Ticker: Security ID: N4578E413
Meeting Date: APR 25, 2006 Meeting Type: Annual 0;
Record Date: APR 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening and Approval of the Webcasting of For For Management
This Present Meeting and Subsequent
Shareholders' Meetings 0;
2a Receive Report of Executive and None None Management
Supervisory Board
2b Discussion on Profit Reten tion and None None ��Management
Distribution Policy
3a Approve Financial Statements and For For Management
Statutory Reports
3b Approve Allocation of Income and For For Management
Dividends of EUR 1.18 per Share & #160;
4a Approve Discharge of Executive Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5 Discussion on Company's Corporate None None Management
Governance Structure
6a Elect Dick Harryvan to Management Board For For Management
6b Elect Tom McInerney to Management Board For For Management
6c Elect Hans van der Noordaa to Management For For Management
Board
6d Elect Jacques de Vaucleroy to Management For For Management
Board
7a Reelect Cor Herkstroter to Supervisory For For Management
Board &# 160;
7b Reelect Karel Vuursteen to Supervisory For For Management
Board 0;
7c Elect Piet Klaver to Supervisory Board For For Management
8 Approve Stock Option Grants and For For Management
Performance Shares for the Members of ;
Executive Board
9 Approve Amendment Pension Scheme of the For For Management
&# 160; Executive Board
10 Approve Remuneration of Supervisory Board For For Management
11a Grant Board Authority to Issue 220 For For Management
Million Ordinary Shares
Restricting/Excluding Preemptive Rights
(Plus 220 Million Ordinary Shares in 0;
Connection with Merger)
11b Grant Board Authority to Issue 10 Million For For Management
Preference B Shares in Connecti on with
Conversion of ING Perpetuals III
12a Authorize Repurchase of Up to Ten Percent For For Management
; of Issued Share Capital
12b Authorize Repurchase of 24,051,039 For For Management
Depositary Receipts for Preference A
Shares
12c Authorize Repurchase Preference A Shares For For Management
or Depositary Receipts for Preference A 0;
Shares
13 Approve Cancellation of Preference A For For Management
shares Which are Held by ING Groep N.V.
14a Approval of the English language as the For For Management
Official Language of the Annual Report
with Effect From the 2006 Report
14b Approval of the English Language as the For For Management
Official Language as of the 2007
Shareholders' Meeting
15 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
INTRACOM S.A.
Ticker: Security ID : X3967R125
Meeting Date: DEC 15, 2005 Meeting Type: Special
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Information Technology Sector For Did Not Management
Spin-Off 60; Vote
2 Appoint Representative to Sign Notary For Did Not Management
Deed In Relation to the Spin-Off Vote
3 Amend Corporate Purpose, Name and For Did Not Management
Distinctive Title of Company Vote
4 Other Business (Non-Voting) None Did Not Management
&# 160; Vote
--------------------------------------------------------------------------------
INTRACOM S.A.
Ticker: Security ID: X3967R125
Meeting Date: NOV 17, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off of Telecom Solutions and For For Management
Defense Electronic Systems Departments to
Ilida Hellas and Praxis Automation S.A.
2 Authorize Company Representative to Sign For For Management
Notarial Deeds and Relevant Documents
With Regards to the Spin-Off
--------------------------------------------------------------------------------
INTRACOM S.A.
Ticker: Security ID: X3967R125
Meeting Date: NOV 2 8, 2005 Meeting Type: Special
Record Date:
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Approve Information Technology Sector For For Management
Spin-Off 60;
2 Appoint Representative to Sign Notary For For Management
Deed In Relation to the Spin-Off
3 Amend Corporate Purpose, Name and For For Managem ent
Distinctive Title of Company
4 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
INTRACOM S.A.
Ticker: & #160; Security ID: X3967R125
Meeting Date: OCT 10, 2005 Meeting Type: Special
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Decision Making About Partial Change of For For Management
60;Raised Funds Resulted From the Share
Capital Increase Due to the Absorption of
Intrasoft S.A., As Decided By the &# 160;
10-15-1999 EGM
2 Approve Stock Option Plan For Against Management
3 Authorize Capitalization of Reserves f or For For Management
Increase in Par Value; Subsequent Share
Capital Decrease Via Par Value Decrease
to Offset Losse s Resulted From the
Application of International Accounting
Standards; Amend Article Accordingly 60;
--------------------------------------------------------------------------------
INTRACOM S.A. &# 160;
Ticker: Security ID: X3967R125
Meeting Date: OCT 27, 2005 Meeting Type: Special
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Optio n Plan For Against Management
2 Authorize Capitalization of Reserves for For For Management
Bonus Issue or Increase in Par Value
--------------------------------------------------------------------------------
INTRACOM S.A.
Ticker: Security ID: X3967R125
Meeting Date: OCT 31, 2005 Meeting Type: Special
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off of Telecom Solutions and For For Management
Defense Electronic Systems Departments to
Ilida Hellas and Praxis Automation S.A.
2 Authorize Company Representative to Sign For For Management
Notarial Deeds and Relevant Documents
With Regards to the Spin-Off
--------------------------------------------------------------------------------
INTRALOT SA INTEGRATED LOTTERY (FORMERLY INTRALOT SA)
Ticker: Security ID: X3968Y103 0;
Meeting Date: MAY 22, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Bond Loan For Against Management
2 Authorize Issuance of Convertible Bonds For Against Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
INTRALOT SA INTEGRATED LOTTERY (FORMERLY INTRALOT SA) &# 160;
Ticker: Security ID: X3968Y103
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Accept Consolidated Financial Statements For For & #160; Management
and Statutory Reports
3 Approve Discharge of Board and Auditors For For Management
4 Approve Auditors and Authorize Board to For For 0; Management
Fix Their Remuneration
5 Elect Directors For For Management
6 Approve Directors' Remuneration for 2005 For For Management
and Preapprove Remuneration for 2006
7 Approval of the Maximum Salary of Board For For Management
Members Employed by the Company ;
8 Authorize Board and Managers of the For For Management
Company to Participate in Boards and
60; Management of Similar Companies
9 Authorize Share Repurchase Program For For Management
10 Notification on Own Shares Transactions None None Management
11 Authorize Issuance of Bond Loan For Against Management
12 Authorize Issuance of Convertible Bonds For Against Management
13 Other Business For Against Management
--------------------------------------------------------------------------------
JUMBO SA
Ticker: & #160; Security ID: X0282Q121
Meeting Date: APR 19, 2006 Meeting Type: Special
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves for For For Management
&# 160; Bonus Issue and Increase in Par Value
2 Amend Articles Re: Transfer of Company's For For Management
Head Offices & #160;
3 Increase Company's Duration from 30 to 70 For For Management
Years and Amend Articles Accordingly
4 Transact Other Business None None Management
--------------------------------------------------------------------------------
JUMBO SA ;
Ticker: Security ID: X0282Q121
Meeting Date: DEC 7, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements For For Management
2 Accept Statutory Reports For For Management
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Discharge of Board and Auditors For For Management
5 Elect One Principal and One Substitute For For Management
&# 160;Auditor and Authorize Board to Fix Their
Remuneration
6 Approve Remuneration of Directors for For For Management
2005
7 Preapprove Remuneration of Directors for For For Management
2006 0;
8 Elect Directors For For Management
9 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
JUMBO SA & #160;
Ticker: Security ID: X0282Q121
Meeting Date: JUN 7, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Convertible Bonds For Did Not Management
of EUR 42 Million Vote
-------------------- - ------------------------------------------------------------
JUMBO SA
Ticker: ; Security ID: X0282Q121
Meeting Date: MAY 10, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Convertible Bonds For For Management
of EUR 42 Million &# 160;
--------------------------------------------------------------------------------
JUMBO SA
Ticker: Security ID: X0282Q121
Meeting Date: MAY 24, 2006 Meeting Type: Special & #160;
Record Date:
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Convertible Bonds For Did Not Management
of EUR 42 Million Vote
--------------------------------------------------------------------------------
JUMBO SA
Ticker: Security ID: X0282Q121
Meeting Date: MAY 3, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves for For Did Not Management
Bonus Issue and Increase in Par Value Vote
2 Amend Articles Re: Transfer of Company's For Did Not Management
Head Offices Vote 0;
3 Increase Company's Duration from 30 to 70 For Did Not Management
Years and Amend Articles Accordingly Vote
4 Transact Other Business None Did Not Ma nagement
Vote
--------------------------------------------------------------------------------
KBC GROUPE (FRM. KBC BANK AND INSURANCE HOLDING COMPANY)
Ticker: Security ID: B5337G162
Meeting Date: APR 27, 2006 M eeting Type: Annual
Record Date:
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Receive Company and Consolidated None None Management
Financial Statements and Statutory
& #160; Reports of the Board of
Directors(Non-Voting)
2 Receive Company and Consolidated &# 160; None None Management
Financial Statements and Statutory
Reports of the Auditor(Non-Voting)
3 &# 160; Receive Consolidated Financial Statements None None Management
for the Fiscal Year Ended on Dec. 31,
2005 (Non-Voting)
4 Accept Financial Statements of the Fiscal For For Management
Year Ended on Dec. 31, 2005
5 Approve Allocation of Income and For For Manage ment
Dividends of EUR 2.51 per Share
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Directors of Almanij For For Management
NV for the Period of January 1, 2005
until March 5, 2005
8 Approve Discharge of Au ditors For For Management
9 Approve Discharge of Auditorsof Almanij For For Management
NV for the Period of January 1, 2005
until March 5, 2005 0;
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital 60;
11 Approve Remuneration of Directors For For Management
12 Possibility for Company to Keep the List For For Management
of Registered Shares through Electronic
Support
13 Allow Questions None None Management
--------------------------------------------------------------------------------
KBC GROUPE (FRM. KBC BANK AND INSURANCE HOLDING COMPANY)
Ticker: Security ID: B5337G162 60;
Meeting Date: APR 27, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Discuss Proposal for Merger None None Management
between KBC Group and Gevaert NV
2 Approve Merger Agreement For Against Management
3 Approve Merger by Absorption For Against Management
4 Cancel Company Treasury Shares For For Management
5 Amend Articles Regarding the Installation For For Management
of a Record Date
6 Authorize Implementation of Approved& #160; For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
;
--------------------------------------------------------------------------------
KENSINGTON GROUP PLC
Ticker: Security ID: G5235J107
Meeting Date: MAR 21, 2006 Meeting Type: Annual
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 15 Pence Per ; For For Management
Ordinary Share
4 Re-elect John Maltby as Director For For Management
5 Elect Toby Strauss as Director For For Management
6 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
the Auditors
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 1,707,209 ;
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without 60;
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 258,668
10 Authorise 5,000 ,000 Ordinary Shares for For For Management
Market Purchase
11 Approve EU Political Organisations For For Management
Donations and Incur EU Political
Expenditure up to GBP 100,000 Each
--------------------------------------------------------------------------------
KONINKLIJKE BAM GROEP NV (FORMERLY KONINKLIJKE BAM NBM)
Ticker: Security ID: N0840N199
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: APR 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2.a Receive Report of Management Board None None Management
2.b Receive Report of Supervisory Board None None Management
2.c Approve Financial Statements and For For Management
Statutory Reports
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Receive Explanation on Company's Reserves None None Management
and Dividend Policy & #160;
6 Approve Dividends of EUR 2.00 Per Share For For Management
7.a Grant Board Authority to Issue Common For Against Management
Shares and Cumulative Preference Shares F 0;
Up To 10 Percent of Issued Capital Plus
an Additional 10 Percent in Case of
Ta keover/Merger and Authorization to
Issue All Cumulative Preference Shares B
7.b Authorize Board to Exclude Preemptive For For Management
0; Rights from Issuance Under Item 7a
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital (Ordinary Shares
and Cumulative Preference Shares F) ��
9 Amend Articles Re: Share Split For For Management
10 Reelect R.J.N Abrahamsen and Elect W. van For For Management
& #160; Vonno to Supervisory Board
11 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management Board
Members
12 Ratify PricewaterhouseCoopers Accountants For For Management
N.V. as Auditors
13 Allow Questions None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
LAFARGE & #160;
Ticker: Security ID: F54432111
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAY 23, 2006&# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and ; For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statut ory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.55 per Share &# 160;
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Bernard Kasriel as Director For Against Management
6 Reelect Jacques Lefevre as Director For Against Management
7 Ratify Deloitte & Associes as Auditor For For Management
8 Ratify Ernst & Young as Auditor For For Management
9 Ratify B EAS as Alternate Auditor For For Management
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
11 Authorize Filling of Required For For Management
Documents/Other Formalities
---------------------------------------------------------------- - ----------------
MAISONS FRANCE CONFORT
Ticker: Security ID: F6177E107
Meeting Date: MAY 23, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports &# 160;
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.87 per Share
5 Reelect Willi Mussmann as Director For Against Management
6 Authorize Repurchase of Up to 3.9 Percent For For Management
of Issued Share Capital
7 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of 60;
EUR 312,500
9 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 312,500 ;
10 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand relating
to Delegation Submitted to Shareholder &# 160;
Vote Above
11 Authorize Filling of Required For For Management
& #160; Documents/Other Formalities
--------------------------------------------------------------------------------
MAYR-MELNHOF KARTON AG
Ticker: Security ID: A42818103
Meeting Date: APR 25, 2006 Meeting Type: Annual &# 160;
Record Date:
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory Board For For&# 160; Management
Members
6 Ratify Auditors For For Management
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8 Amend Articles Re: Allow Reissuance of For For Management
Repurchased Shares without Preemptive
Rights
--------------------------------------------------------------------------------
MICHAEL PAGE INTERNATIONAL PLC
Ticker:& #160; Security ID: G68694119
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 3.5 Pence Per For For Management
Ordinary Share
3 Re-elect Stephen Puckett as Director For For Management
4 Re-elect Hubert Reid as Director For For Management
5 Elect Tim Miller as Director 0; For For Management
6 Approve Remuneration Report For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to ;
Determine Their Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 1,112,516 60;
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 166,877
10 Authorise 33,263,780 Ordinary Shares for For For Management
Market Purchase
--------------------------------------------------------------------------------
MOTOR OIL (HELLAS) CORINTH REFINERIES SA
Ticker: Security ID: X55904100
Meeting Date: MAY 30, 2006 Meeting Type: Annual�� &# 160;
Record Date:
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports 60;
2 Approve Discharge of Board and Auditors For For Management
3 Elect Directors For For 60; Management
4 Ratify Election of Directors For For Management
5 Approve Dividends For For Management
6 Appoint Auditors and Deputy Auditors and For For Management
determination of Their Fees
7 Approve Directors' Remuneration for 2005 For For Management
and Preapprove Remuneration for 2006 &# 160;
8 Receive List of Shareholders Who Sold None None Management
Their Shares to the Company During the
Share Repurchase Program
--------------------------------------------------------------------------------
NATIONAL BANK OF GREECE & #160;
Ticker: NBG Security ID: X56533114
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reports of the Board of Directors For For Management
and of the Auditor
2 Accept Financial Statements and Statutory For For Management
Reports and Distribution of Dividend
3 Approve Discharge of Board and Auditors For For Management
4 Approve Directors' Remuneration for 2005 For For Management
and Preapprove Non Executive Directors
Remuneration untill 2007
5 Authorize Board and Managers of the For For Management
Company to Participate in Boards and
Management of Similar Companies
6 Ratify Election of Director in For For Management
Replacement of a Resigned One
7 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration &# 160;
8 Authorize Share Repurchase Program For For Management
9 Approve/Change in the Use of Outstanding For For Management
Funds Raised By the Absorbed National ;
Real Estate SA
10 Approve Stock Option Plan and Amend For Against Management
Existing One
11 Amend Articles For For Management
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights and Amend Articles Accordingly
13 Other Business For Against Management
--------------------------------------------------------------------------------
NATIONAL BANK OF GREECE &# 160;
Ticker: Security ID: X56533114
Meeting Date: JAN 16, 2006 Meeting Type: Special 60;
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Through Absorption of For Did Not Management
National Real Estate S.A. by National Vote
Bank of Greece & #160;
2 Approve Cancellation of Shares of For Did Not Management
National Real Estate S.A. Due to Merger Vote
with National Bank of Greece In
Compliance With Greek Company Law
3 Approve Increase in Share Capital of Up For Did Not Management
to EUR 80.6 Million Via Issuance of 2.67 Vote
Million New Shares of EUR 5 Par Value and
Through Increase in Company Shares Par
Value From Capitalization of Share
Premium Account
4 Amend Articles Re: Merger and Company For Did Not Management
Representation by Board Members Vote
5 Authorize Board to Settle Fractional For Did Not Management
Rights Resulting From Share Capital ; Vote
Increase and Share Exchange Due to the
Merger ;
6 Appoint Company Representatives to For Did Not Management
Execute the Notarial Contract of Merger Vote
and Sign Relevant Documents & #160;
7 Authorize Issuance of Bonds Up to EUR 6 For Did Not Management
Billion Vote
8 &# 160; Other Business (Non-Voting) None Did Not Management
Vote
--------------------------------------------------------------------------------
NATIONAL BANK OF GREECE
Ticker: & #160; Security ID: X56533114
Meeting Date: JUN 1, 2006 Meeting Type: Special
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan and Amend For Did Not Management
Existing One 0; Vote
2 Amend Articles For Did Not Management
60; Vote
3 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights
4 Other Business For Did Not Management
0; Vote
--------------------------------------------------------------------------------
NATIONAL BANK OF GREECE & #160;
Ticker: Security ID: X56533114
Meeting Date: MAY 23, 2006 Meeting Type: Special &# 160;
Record Date:
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan and Amend For Did Not Management
Existing One Vote
2 Amend Articles For Did Not Management
Vote
3 Authorize Issuance of Equity or For 60; Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights
4 Other Business For Did Not Management
Vote
--------------------------------------------------------------------------------
NATIONAL BANK OF GREECE
Ticker: Security ID: X56533114
Meeting Date: MAY 9, 2006 Meeting Type: Special
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan and Amend For Against Management
Existing One
2 Amend Articles For For Management
3 Authorize Issuance of Equity or & #160; For For Management
Equity-Linked Securities with Preemptive
Rights 60;
4 Other Business For Against Management
--------------------------------------------------------------------------------
NESTLE SA
Ticker: NSRGY Security ID: H57312466
Meeting Date: AUG 26, 2005 Meeting Type: Annual
Record Date: JUL 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 SHARE CAPITAL - SHARES - RESTRICTIONS. None Did Not Management
ABOLISH THIS 3% VOTING LIMIT? FOR=NO Vote
CHANGE//AGAINST=NO & #160;
OPINION//WITHHOLD=ABOLISH THE ARTICLE
2 ORGANISATION OF THE COMPANY - SPECIAL None Did Not Management
QUORUM. ABOLISH THE NEED FOR SPECIAL Vote
QUORUMS? FOR=NO CHANGE//AGAINST=NO
OPINION//WITHHOLD=ABOLISH THE ARTICLE
3 ORGANISATION OF THE COMPANY - QUALIFIED None Did Not Management
MAJORITIES. ABOLISH NEED FOR QUALIFIED Vote
MAJORITIES OF PRESENT SHAREHOLDERS? & #160;
FOR=NO CHANGE//AGAINST=NO
OPINION//WITHHOLD=ABOLISH THE ARTICLE
4 0; BOARD OF DIRECTORS - TERM OF OFFICE. IN None Did Not Management
VIEW OF THE COMPLEXITY OF THE GROUP, MY Vote
PREFERENCE IS A TERM OF OFFICE DIRECTORS.
FOR=5 YEARS//AGAINST=4 YEARS/ /WITHHOLD=3
YEARS
5 AUDITOR - TERM OF OFFICE. IN VIEW OF THE None Did Not Management
COMPLEXITY OF THE GROUP, MY PREFERENCE IS Vote
A TERM OF OFFICE FOR AUDITORS. FOR=3
YEARS//AGAINST=2 YEARS//WITHHOLD=1 YEAR & #160;
--------------------------------------------------------------------------------
NEXT PLC
Ticker: Security ID: G6500M106
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For 60; For Management
3 Approve Final Dividend of 30 Pence Per For For Management
Ordinary Share
4 Re-elect John Barton as Director For For Management
5 Re-elect Christos Angelides as Director For For Management
6 Re-elect Derek Netherton as Director For Against Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
8 Approve Next 2006 Performance Share Plan& #160; For For Management
9 Approve Next Risk/Reward Investment Plan For For Management
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive 0;
Rights up to Aggregate Nominal Amount of
GBP 8,000,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate 0;
Nominal Amount of GBP 1,200,000
12 Authorise 36,000,000 Ordinary Shares for For For Management
Market Purchase 0;
13 Approve Programme Agreements Between the For For Management
Company and Each of Goldman Sachs
; International, UBS AG and Deutsche Bank
AG
14 Approve Increase In Borrowing Powers to For 60; For Management
GBP 1,500,000,000
--------------------------------------------------------------------------------
NORTHERN ROCK PLC
Ticker: Security ID: G6640T102 60;
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports &# 160;
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 20.7 Pence Per For For Management
Ordinary Share ;
4 Re-elect Adam Applegarth as Director For For Management
5 Re-elect Sir Ian Gibson as Director For For Management
6 Re-elect Sir Derek Wanless as Director&# 160; For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of 0; For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 41,296,625 & #160;
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,265,325
11 Authorise 42,122,600 Ordinary Shares for For For Management
Market Purchase
12 Approve the Contingent Share Purchase For For Management
Contract Between The Company with The & #160;
Northern Rock Foundation and To Purchase
Foundation Shares
--------------------------------------------------------------------------------
NUTRECO HOLDINGS NV
Ticker: Security ID: N6508Y120
Meeting Date: JUN 13, 2006 Meeting Type: Special
Record Date: JUN 6, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting 60; None None Management
2 Amend Articles to Reflect Recommendations For For Management
of Dutch Corporate Governance Code and
Amendments in Company Law & #160;
3 Close Meeting None None Management
--------------------------------------------------------------------------------
NUTRECO HOLDINGS NV
Ticker: Security ID: N6508Y120 & #160;
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAY 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Supervisory Board, None None 60; Management
Audit Committee, and Remuneration
Committee
3 Receive Report of Management Board None None Management
4.1 Approve Financial Statements and For For Management
Statutory Reports &# 160;
4.2 Approve Dividends of EUR 1.52 Per Share For For Management
4.3 Approve Dividend Policy For For Management
5.1 Approve Discharge of Management Board For For Management
5.2 0; Approve Discharge of Supervisory Board For For Management
6.1 Discussion on Company's Corporate None None Management
Governance Structure
6.2 Amend Remuneration Policy for Management For For Management
Board Members
6.3 Approve Performance Shares and For Against Management
Performance Options for Management Board
Members
6.4 Approve Remuneration of Supervisory Board For For Management
7 Ratify KPMG Accountants N.V. as Auditors For For Management
8.1 Grant Board Authority to Issue Shares Up For For Management
To 10 Percent of Issued Capital Plus ;
Additional 10 Percent in Case of
Takeover/Merger
8.2 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 8.1
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10 Reelect Y. Barbieux to Supervisory Board For For Management
11 Amend Articles to Reflect Recommendations For For Management
of Dutch Corporate Governance Code and ;
Amendments to Legislation
12 Allow Questions None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
OESTERREICHISCHE ELEKTRIZITAETSWIRTS CHAFTS-AG (VERBUND)
Ticker: Security ID: A5528H103
Meeting Date: MAR 20, 2006 Meeting Type: Annual & #160;
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor&# 160;
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income &# 160; For For Management
3 Approve Discharge of Management Board and For For Management
Supervisory Board
4 Ratify Auditors& #160; For For Management
5 Approve Remuneration of Supervisory Board For For Management
Members 0;
6 Approve EUR 84.2 Million Capitalization For For Management
of Reserves; Approve 10:1 Stock Split
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
--------------------------------------------------------------------------------
O MEGA PHARMA
Ticker: Security ID: B6385E125
Meeting Date: JUL 7, 2005 Meeting Type: Special
Record Date:
# Pr oposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Board Internal For For Management
Regulation & #160;
2 Amend New Articles: Advisory Committees, For For Management
Renumbering of the Articles of
Association & #160;
3 Amend Articles Re: Powers of The For For Management
Management Committee & #160;
4 Amend Articles Re: Change Date of the For For Management
Annual Meeting
5 Amend Articles to Reflect Share 0; For For Management
Repurchase Authority
6 Authorize Implementation of Approved For For Management
0; Resolutions and Filing of Required
Documents/Formalities at Trade Registry
---------------------------------------- - ----------------------------------------
OMV AG
Ticker: 60; Security ID: A51460110
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
Supervisory Board
4 Approve Remuneration of Supervisory Board For For Management
Members &# 160;
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6 Ratify Deloitte Wirtschaftspruefungs GmbH For For Management
Auditors
7 Approve 2006 Stock Option Plan for Key For For Management
Employees
--------------------------------------------------------------------------------
OPTION NV
Ticker: Security ID: B6396L100
Meeting Date: APR 19, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receival of Special Report of Board of None None Management
Directors on Authorized Capital ;
2 Approval of Authorized Capital, including For Against Management
Possibility to Use during a Takeover
3 Authorize Repurchase and Sell of Up to For For Management
Ten Percent of Issued Share Capital
4 Authorize Company Subsidiary to Purchase For For Management
and Sell Shares in Parent 0;
5 Authorize Board to Repurchase Shares in For Against Management
the Event of a Public Tender Offer or
Share Exchange Offer 0;
6 Amend Articles Board-Related �� For Against Management
7 Approve Stock Split For For Management
8 Amend Articles 60; For For Management
--------------------------------------------------------------------------------
OPTION NV ;
Ticker: Security ID: B6396L100
Meeting Date: MAR 31, 2006 Meeting Type: Annual & #160;
Record Date:
# Proposal Mgt Rec&# 160; Vote Cast Sponsor
1 Receive Directors' Reports on the None None Management
Financial Year Ended Dec. 31, 2005
2 Receive Auditors' Reports on the None None Management
Financial Year Ended Dec. 31, 2005
3 Receive Consolidated Financial Statements None None Management
and Statutory Reports on the Financial 60;
Year Ended Dec. 31, 2005(Non-Voting)
4 Approve Financial Statements and For For Management
Allocation of Income &# 160;
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7 Elect Lawrence M. L evy and Jan Loeber as For For Management
Directors
8 Approve Remuneration of Directors by For For Management
Increasing the Amount per Director to EUR
37,500
--------------------------------------------------------------------------------
PINGUELY-HAULOTTE SA
Ticker:& #160; Security ID: F72742103
Meeting Date: MAY 31, 2006 Meeting Type: Annual/Special
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.13 per Share &# 160;
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Special Auditors' Report & #160; For Against Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital & #160;
6 Reelect Pierre Saubot as Director For Against Management
7 Authorize Filing of Required For For Management
Documents/Other Formalities ;
1 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
2 Change Company Name to Haulotte group For For Management
3 Amend Articles of Association Re: Change For For Management
Company Name
4 Amend Articles of Association Re: For Against Management
Shareholder Disclosure Threshold; Board's
Attendance; Calling of the General 60;
Meeting
5 Approve Employee Savings-Related Share Against For Management
Purchase Plan 0;
6 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
PUMA AG RUDOLF DASSLER SPORT
Ticker: Security ID: D62318148
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and & #160; None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.00 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005 ;
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2006
6.1 Elect Guenter Herz to the Supervisory For For Management
& #160; Board
6.2 Elect Rainer Kutzner to the Supervisory For For Management
Board &# 160;
6.3 Elect Hinrich Stahl als Alternate For For Management
Supervisory Board Member
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares 60;
8 Amend Articles Re: Calling of and For For Management
Registration for Shareholder Meetings due
to New German Legislation (Law on Company ;
Integrity and Modernization of the Right
of Avoidance) & #160;
9 Amend Articles Re: Conducting of For For Management
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and & #160;
Modernization of the Right of Avoidance)
--------------------------------------------------------------------------------
RAIFFEISEN INTERNATIONAL BANK-HOLDING AG
Ticker: Security ID: A7111G104
Meeting Date: JUN 7, 2006 Meeting Type: Annual & #160;
Record Date:
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
Supervisory Board & #160;
4 Approve Remuneration of Supervisory Board For For Management
Members
5 Elect Supervisory Board Members & #160; For For Management
6 Ratify Auditors For For Management
7 Approve Creation of EUR 217.3 Million For Against Management
Pool of Capital without Preemptive Rights ;
8 Adopt New Articles of Association For Against Management
9 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
RAMIRENT OYJ
Ticker: Security ID: X01741101
Meeting Date: APR 6, 2006 Meeting Type: Annual
Record Date:�� MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditor's Report None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For 60; For Management
Dividends of EUR 0.60 Per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Approve Remuneration of Directors For For ; Management
1.7 Fix Number of Directors at 6; Fix Number For For Management
of Auditors
1.8 Reelect Kaj-Gustav Bergh, Torgny 0; For For Management
Eriksson, Peter Hofvenstam, Ulf Lundahl,
and Erkki Norvio as Directors; Elect
Susanna Ren lund as New Director
1.9 Reelct KPMG Oy Ab as Auditor For For Management
2.1 Authorize Repurchase of Up to Five For For Management
0;Percent of Issued Share Capital
2.2 Authorize Reissuance of Repurchased For For Management
Shares
2.3 Approve Creation of EUR 576,711 Pool of For For Management
Conditional Capital without Preemptive
Rights &# 160;
--------------------------------------------------------------------------------
RECKITT BENCKISER PLC (FORMERLY RECKITT & COLMAN PLC ) 60;
Ticker: Security ID: G7420A107
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For 0; Management
3 Approve Final Dividend of 21 Pence Per For For Management
Ordinary Share
4 Re-elect Bart Becht as Director & #160; For For Management
5 Re-elect Peter Harf as Director For For Management
6 Elect Gerard Murphy as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For 60; Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors 0;
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 25,360,000
10 Authorise Issue of Equity or 0; For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,804,000
11 Authorise 72,280,000 Ordinary Shares for For For Management
Market Purchase 0;
12 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 1,000,000
13 Approve Reckitt Benckiser Long-Term For Fo r Management
Incentive Plan
14 Amend Reckitt Benckiser 2005 For For Management
&# 160;Savings-Related Share Option Plan, 2005
Global Stock Profit Plan, 2005 USA
Savings-Related Share Option Plan and & #160;
Senior Executive Share Ownership Policy
Plan
--------------------------------------------------------------------------------
RED ELECTRICA DE ESPANA
Ticker: Security ID: E42807102
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For 0; Management
and Statutory Reports for Fiscal Year
Ended 12-31-05
2& #160; Accept Consolidated Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended 12-31-05 ;
3 Approve Allocation of Income and For For Management
Dividends for Fiscal Year Ended 12-31-05
4 Approve Discharge of Directors For For 0; Management
5.1 Elect Martin Gallego Malaga as Director For For Management
5.2 Elect Francisco Javier Salas Collantes as For For Management
Director &# 160;
6.1 Approve Merged Balance Sheet Closing For For Management
12-31-05
6.2 Approve Merger b y Absorption of Red de For For Management
Alta Tension, S.A. and Infraestructuras
de Alta Tension, S.A.
6.3 Approve Modification to Company's Capital For For Management
as a Result of the Merger
6.4 Approve Fiscal Consolidation of the Tax For For Management
Regime
7 Amend Articles 12 and 13 of the Company's For For Management
By-Laws Re: Types of General Meetings; 60;
Notice of General Meeting
8 Amend Articles 4 and 5 of General Meeting For For Management
Guidelines Re: Types of General Meetings; & #160;
Notice of General Meeting
9 Approve Auditors For For Management
10.1 Authorize Repurchase of Shares For For Management
10.2 Approve Use of Repurchased Shares for For For Management
Executive and Director Remuneration
10.3 Revoke Previous Authority to Repurchase For For Management
Shares Granted at 5-25-05 Shareholder
Meeting
11 Authorize Issuance of Convertible Bonds For For Management
or Other Debt Instruments
12 Authorize Board to Ratify and Execute & #160; For For Management
Approved Resolutions
13 Present and Inform Re: 2005 Corporate For For Management
Govrenance Report
--------------------------------------------------------------------------------
RENISHAW PLC
Ticker: Security ID: G75006117
Meeting Date: OCT 14, 2005 Meeting Type: An nual
Record Date:
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports ��
2 Approve Final Dividend of 13.7 Pence Per For For Management
Share
3 Re-elect Sir David McMurtry as Director For Against&# 160; Management
4 Re-elect John Deer as Director For For Management
5 Approve Remuneration Report For For Management
6 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
7 Authorise 7,278,854 Ordinary Shares for For For Management
Market Purchase
8 Amend Articles of Association Re: For For Management
Retirement by Rotation
--------------------------------------------------------------------------------
RIETER HOLDING AG 60;
Ticker: Security ID: H68745209
Meeting Date: APR 27, 2006 Meeting Type: Annual ;
Record Date:
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 10 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Ulrich Daetwyler as Director For For Management
4.2 Reelect Peter Wirth as Director For &# 160; For Management
4.3 Elect Jakob Baer as Director For For Management
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors 0;
--------------------------------------------------------------------------------
RIO TINTO PLC (FORMERLY RTZ CORP. PLC) &# 160;
Ticker: Security ID: G75754104
Meeting Date: APR 12, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 34,860,000
2 Authorise Issue of Equity or For For Management
Equity-Linked Securities without &# 160;
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,750,000 0;
3 Authorise 106,500,000 RTP Ordinary Shares For For Management
for Market Purchase
4 Adopt New Articles of Association of Rio For For ; Management
Tinto Plc and Amendments to Constitution
of Rio Tinto Limited
5 Elect Tom Albanese as Direct or For For Management
6 Elect Sir Rod Eddington as Director For For Management
7 Re-elect Sir David Clementi as Director For For Management
8 Re-elect Leigh Clifford as Director For For 60;Management
9 Re-elect Andrew Gould as Director For For Management
10 Re-elect David Mayhew as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP as For For Management
&# 160; Auditors and Authorise the Board to
Determine Their Remuneration
12 Approve Remuneration Report For For 0; Management
13 Accept Financial Statements and Statutory For For Management
Reports
--------------------------------------------------------------------------------
ROLLS-ROYCE GROUP PLC ( FORMERLY ROLLS-ROYCE PLC)
Ticker: Security ID: G7630U109
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Colin Smith as Director For For Management
4 Re-elect Peter Byrom as Director For For Management
5 Re-elect Sir John Rose as Director For For Management
6 Re-elect Ian Strachan as Director For For Management
7 Re-elect Carl Symon as Director & #160; For For Management
8 Reappoint KPMG Audit plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration 60;
9 Authorize Capitalization of Reserves up For For Management
to GBP 200,000,000 for Bonus Issue;
Authorise Issue of Equity or
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of 0;
GBP 200,000,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 119,988,226 ;
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
&# 160;Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 17,998,233
12 Authorise 176,956,928 Ordinary Shares for For For Management
Market Purchase
--------------------------------------------------------------------------------
RWE AG
Ticker: Security ID: D6629K109
Meeting Date: APR 13, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements, Statutory None None Management
Reports and Supervisory Board Report
2 & #160; Approve Allocation of Income and For For Management
Dividends of EUR 1.75 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2006
6.1 Elect Paul Achleitner to the Supervisory For For Management
Board
6.2 Elect Carl-Ludwig von Boehm-Benzig to the For For Management
Supervisory Board
6.3 Elect Thomas Fischer to the Supervisory For For Management
Board ;
6.4 Elect Heinz-Eberhard Holl to the For For Management
Supervisory Board
6.5 Elect Gerhard Langemeyer to the For For Management
Supervisory Board
6.6 Elect Dagmar Muehlenfeld to the For 0; For Management
Supervisory Board
6.7 Elect Wolfgang Reiniger to the For For Management
Superviso ry Board
6.8 Elect Manfred Schneider to the For For Management
Supervisory Board
6.9 Elect Ekkehard Schulz to the Supervisory For For Management
Board
6.10 Elect Karel van Miert to the Supervisory For For Management
Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
--------------------------------------------------------------------------------
SAIPEM
Ticker: Security ID: T82000117
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Approve Stock Option Plan For Against Management
3 Authorize Share Repurchase Program of Up For For Management
to 2,400,000 Shares
4 Authorize Share Reissuance of Up to For For Management
2,400,000 Repurchased Shares to Assign to ;
Stock Option Plan
5 Elect One Director For For Management
--------------------------------------------------------------------------------
SALZGITTER AG (PREUSSAG STAHL AG)
Ticker: Security ID: D80900109
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: MAY 18, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2005
2 Approve Allocation of Income and an For For Management
Ordinary Dividends of EUR 0.50 and a 60;
Special Dividens of EUR 0.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Ratify PricewaterhouseCoopers For For Management
Aktiengesellschaft as Auditors for Fiscal
2006
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
SALZGITTER AG (PREUSSAG STAHL AG)
Ticker: & #160; Security ID: D80900109
Meeting Date: NOV 17, 2005 Meeting Type: Special
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off of Salzgitter Mannesmann For For Management
GmbH Segment; Approve Acquisition of
Salzgitter Mannesmann GmbH
2a Elect Johannes Teyssen to the Supervisory For For Management
Board
2b Elect Michael Sommer as Employee For Against Management
Representative to the Supervisory Board 60;
2c Elect Walter Skiba as Employee For Against Management
Representative to the Supervisory Board
2d Elect Ulrich Zachert as Employee For& #160; Against Management
Representative to the Supervisory Board
3 Amend Articles Re: Calling of, For For Management
Registration for, and Conducting of & #160;
Shareholder Meetings due to Pending
Changes in German Law (Law on Company
Integrity and Modernization of
Shareholder Lawsuits)
4 Amend Articles Re: Supervisory Board Fo r For Management
Remuneration
--------------------------------------------------------------------------------
SBM OFFSHORE NV (FRMELY IHC CALAND NV)
Ticker: Security ID: N7752F122
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAY 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
2b Receive Report of Supervisory Board None None Management
2c Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of USD 3.30 per Share
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5 Discussion on Company's Corporate None None Management
Governance Structure 0;
6a Reelect R.H. Matzke to Supervisory Board For For Management
6b Receive Notification of Retirement of None None Management
Vice-Chairman (A.G. Jacobs) from
Supervisory Board
7 Approve Remuneration of Supervisory Board For For Management
8 Amend Articles Re: 4:1 Stock Split For For Management
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10a Grant Board Authority to Issue Ordinary For For Management
Shares Up To 10 Percent of Outstanding
Ordinary Share Capital
10b Authorize Board to Exclude Preemptive For 60; For Management
Rights from Issuance Under Item 10a
11 Other Business (Non-Voting) None None Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SA (FORMERLY SCHNEIDER SA)
Ticker: Security ID: F86921107
Meeting Date: MAY 3, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and 60; For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
&# 160;and Statutory Reports
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions & #160;
4 Approve Allocation of Income and For For Management
Dividends of EUR 2.25 per Share
5 Ratify Appointment and Elect Noel For For Management
Forgeard as Director
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital 0;
7 Adopt Two-Tiered Board Structure and For For Management
Amend Articles of Association Accordingly
8 Amend Articles of Association Re: For For Management
Shareholding Disclosure Threshold
9 Elect Henri Lachmann as Supervisory Board For For Management
Member 60;
10 Elect Alain Burq as Supervisory Board For For Management
Member ;
11 Elect Gerard de La Martiniere as For For Management
Supervisory Board Member
12 Elect Rene de La Serre as Supervisory For For Management
Board Member
13 Elect Noel Forgeard as Supervisory Board For For Management
Member
14 Elect Jerome Gallot as Supervisory Board For For Management
Member 60;
15 Elect Willy Kissling as Supervisory Board For For Management
Member & #160;
16 Elect Cathy Kopp as Supervisory Board For For Management
Member
17 Elect James Ross as Supervisory Board For For Management
Member
18 Elect Chris Richardson as Supervisory For For Management
Board Member
19 Elect Piero Sierra as Supervisory Board For For Management
Member 0;
20 Elect Serge Weinberg as Supervisory Board For For Management
Member & #160;
21 Approve Remuneration of Supervisory Board For For Management
Members in the Aggregate Amount of EUR
800,000 &# 160;
22 Delegation of Authority to the Management For For Management
Board to Increase Capital
23 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
24 Approve Stock Option Plans Grants For Against Management
25 ; Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
26 Approve Employee Savings-Related Share For Against Management
Purchase Plan & #160;
27 Approve Capital Increase Reserved for For Against Management
Entity Submitted to French or Foreign Law
; Made up in Favor of Group
Employees-Related Share Purchase Plan
28 Authorize Filling of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SIKA AG (FORMERLY SIKA FINANZ AG)
Ticker: Security ID: H7631K158
Meeting Date: APR 6, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports &# 160;
2 Approve Allocation of Income and Omission For For Management
of Dividends
3 Approve CHF 48.8 Million Reduction in For For& #160; Management
Share Capital; Approve Capital Repayment
of CHF 3.20 per Registered Share and CHF
19.20 per Bearer Share &# 160;
4 Amend Articles Re: Reduce Capital Holding For For Management
Requirement for Submitting Shareholder
0; Proposals
5 Approve Discharge of Board and Senior For For Management
Management
6.1 Reelect Toni Rusch, Daniel Sauter, and For For Management
Ulrich Suter as Directors
6.2 Elect Fritz Studer as Director For For Management
6.3 Ratify Ernst & Young AG as Auditors For For Management
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SJAELSO GRUPPEN A/S
Ticker: Security ID: K8868X117 & #160;
Meeting Date: APR 5, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Receive and Approve Financial Statements For For 60; Management
and Statutory Reports
3 Approve Discharge of Board and Management For For Management
4 Approve Allocation of Income and For Fo r Management
Dividends of DKK 80 per Share
5 Reelect All Current Directors For For Management
6 Reappoint Auditors 60; For For Management
7a Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7b Ame nd Articles Re: Authorize AGM to For For Management
Appoint One or Two Auditors
--------------------------------------------------------------------------------
SJAELSO GRUPPEN A/S
Ticker: Security ID: K8868X117
Meeting Date: JUN 13, 2006 Meeting Type: Special
Record Date: JUN 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue 225,909 Shares in Connection with For Against Management
Acquisition of Ikast Byggeindustri ;
2 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SOCIETE GENERALE 0;
Ticker: Security ID: F43638141
Meeting Date: MAY 30, 2006 Meeting Type: Annual/Special 0;
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 4.50 per Share
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions ;
5 Reelect Robert A. Day as Director For Against Management
6 Reelect Elie Cohen as Director For For Management
7 Elect Gianemilio Osculati as Director For For Management
8 Elect Luc Vandevelde as Director For For Management
9 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 750,000
10 Ratify Deloitte & Associes as Auditor For For Management
11 Ratify Ernst & Young Audit as Auditor For For Management
12 Ratify Alain Pons as Alternate Auditor For For Management
13 Ratify Gabriel Galet as Alternate Auditor For For Management
14 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 220 Million & #160;
16 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 110 Million
17 Authorize Board to Increase Capital in For Against Management
the Event of Demand Exceeding Amounts
Submitted to Shareholder Vote Above
18 Authorize Capital Increase of up to 10 For For 0; Management
Percent of Issued Capital for Future
Acquisitions
19 Approve Employee Savings-Related Share For Against Management
Purchase Plan
20 Approve Stock Option Plans Grants For Against Management
21 Authorize up to Two Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
22 Approve Reduction in Share Capital via For For Management
Cancellation of Repurcha sed Shares
23 Authorize Filling of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SOLARWORLD AG
Ticker: Security ID: D7045Y103
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAY 3, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None & #160; None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Divid ends of EUR 0.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005 0;
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Ratify BDO Deutsche Warentreuhand AG as For ; For Management
Auditors for Fiscal 2006
6 Amend Articles Re: Calling of and For For Management
Registration for Shareholder Meetings due
to New German Legislation (Law on Company
Integrity and Modernization of the Right
of Avoidance)
7 Amend Articles Re: Conducting of For For Management
Shareholder Meetings due to New German 0;
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
8 Authorize Management Board Not to 60; For Against Management
Disclose Individualized Remuneration of
its Members 60;
9 Approve EUR 41.9 Million Capitalization For For Management
of Reserves in order to Issue 41.9
Million Shares 60;
10 Approve Creation of EUR 7 Million Pool of For For Management
Capital without Preemptive Rights
11 Approve Issuance of Convertible Bonds and For 60; For Management
Bonds with Warrants Attached with
Preemptive Rights up to Aggregate Nominal
Amount of EUR 1, 000 Million; Approve
Creation of EUR 7 Million Pool of Capital
to Guarantee Conversion Rights ;
--------------------------------------------------------------------------------
SSAB SWEDISH STEEL
Ticker: Security ID: W8615U124
Meeting Date: APR 21, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sven Unger as Chairman of Meeting For For Management
2 Approve Agenda of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6A Receive Financial Statements and None None Management
& #160; Statutory Reports; Receive Report of
Board
6B Receive President's Report 0; None None Management
6C Receive Auditor's Report None None Management
7A Approve Financial Statements and For For Management
Statutory Reports & #160;
7B Approve Allocation of Income and For For Management
Dividends of SEK 9 per Share
7C Approve April 26, 2006 as Record Date for For For Management
Dividends
7D Approve Discharge of Board and President For For M anagement
8 Receive Report on Work of Nominating None None Management
Committee
9 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
10 Approve Remuneration of Directors in the For For Management
Amount of SEK 950,000 (Chairman), SEK ;
350,000 (Non-Executive Board Members),
and Additional SEK 50,000 for Each Member
Involved in Committee Work; Approve
Remuneration of Auditors
11 Reelect Carl Bennet, Anders Carlberg, For Against M anagement
Sverker Martin-Loef, Marianne Nivert,
Anders Nyren, and Matti Sundberg as
Directors; Elect Lars Westerberg and Olof 0;
Faxander as New Directors
12 Reelect Sverker Martin-Loef as Chairman For For Management
of the B oard
13 Authorize Chairman of Board and For For Management
Representatives of Between Three and Five ;
of Company's Largest Shareholders to
Serve on Nominating Committee
14 Shareholder Proposal: Approve Conversio n None For Shareholder
of Company's Class B Shares Into Class A
Shares
15 Amend Articles Re: Various Changes to For For Management
Comply with New Swedish Companies Act
16 Approve Redemption Program for For For Management
Shareholders and SEK 113.7 Million
Reduction in Share Capital via Share
Cancellation 60;
17 Approve SEK 120.9 Million Share Capital For For Management
Increase for Bonus Issuance via SEK 120.9
60; Million Transfer from Unrestricted
Shareholders' Equity and Statutory
Reserves to Share Premium Account as Part 60;
of Share Redemption Program (item 16)
18 Approve 3:1 Stock Split For For Management
19 Approve Remuneration Policy And Other For For ; Management
Terms of Employment For Executive
Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
STADA ARZNEIMITTEL AG & #160;
Ticker: Security ID: D76226113
Meeting Date: JUN 14, 2006 Meeting Type: Annual 60;
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2005
2 Approve Allocati on of Income and For For Management
Dividends of EUR 0.39 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005 ;
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005 60;
5 Ratify TREUROG GmbH as Auditors for For For Management
Fiscal 2006
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7a Amend Articles Re: Calling of Shareholder For For Management
Meetings du e to New German Legislation
(Law on Company Integrity and
Modernization of the Right of Avoidance) & #160;
7b Amend Articles Re: Editorial Changes For For Management
7c Amend Articles Re: Editorial Changes For For Management
Regarding Capital Changes 0;
7d Amend Articles Re: Conducting of For For Management
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and 60;
Modernization of the Right of Avoidance)
8 Authorize Management Board Not to For Against Management
Disclose Individualized Remuneration of 0;
its Members
--------------------------------------------------------------------------------
STATOIL ASA
Ticker: Security ID: R8412T102 & #160;
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Registration of Atte nding Shareholders For For Management
and Proxies
3 Elect Chairman of Meeting For For Management
4 Designate Representative to Co-Sign For For Management
Minutes of Meeting Together With Chairman
of Meeting 0;
5 Approve Notice of Meeting and Agenda For For Management
6 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of 0;
Income and Dividends of NOK 8.20 per
Share
7 Approve Remuneration of Auditors For For Management
8 Elect Members (8) and Deputy Members (3) For For Management
of Corporate Assembly 60;
9 Approve Remuneration of Members of For For Management
Corporate Assembly
10 Amend Articles Re: Update Instructions 60; For For Management
and Define Election Procedures for
Nominating Committee to Reflect Norwegian
; Corporate Governance Code
11 Elect Members of Nominating Committee For For Management
12 Approve Remuneration of Members of For For Management
60; Nominating Committee
13 Approve NOK 58.6 Million Reduction in For For Management
Share Capital via Share Cancellation &# 160;
14 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
15 Authorize Repurchase of Issued Shares up For For Management
to NOK 10 Million Nominal Value for
Employee Share Investment Plan
--------------------------------------------------------------------------------
SUEZ SA(FORMERLY SUEZ LYONNAISE DES EAUX)
Ticker: Security ID: F90131115 ;
Meeting Date: MAY 5, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports & #160;
2 Approve Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
4 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
5 Reelect Jean-Jacque Salane as Director For Against Management
6 Authorize Repurchase of Up to Ten Percent For For Management
of I ssued Share Capital
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 500 Million
8 Authorize Issuance of Equ ity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 500 Million
9 Authorize Board to Set Issue Price for 10 For Against Management
Percent of Issued Capital Pursuant to
Issue Authority without Preemptive Rights
10 Approve Issuance of Free Warrants up to For Against Management
an Aggregate Nominal Amount of EUR 2.7
Billion During a Takeover
11 Approve Issuance of Securities For For Management
Convertible into Debt up to an Aggregate
Amount of EUR 5 Billions
12 Approve Employee Savings-Related Share For For Management
Purchase Plan ;
13 Approve Issuance of up to 15 Million For For Management
Shares to Spring Multiple 2006 SCA in
Connection with Share Purchase Plan for
Employees of International Subsidiaries
14 Approve Reduction in Share Capital via For For Manag ement
Cancellation of Repurchased Shares
15 Amend Articles of Association Re: For Against Management
Shareholding Disclosure Threshold & #160;
16 Authorize Filling of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SULZER AG
Ticker: Security ID: H83580128
Meeting Date: APR 12, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 14 per Share
3 Approve Discharge of Board and Senior For For Management
Management ;
4 Reelect Daniel Sauter as Director For For Management
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors & #160;
--------------------------------------------------------------------------------
SWEDISH MATCH AB 60;
Ticker: Security ID: W92277115
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: APR 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Prepare and Approve List of Shareholders For For Management
3 Designate Inspector or Shareholder For For Management
Represent ative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Receive Financial Statements and 0; None None Management
Statutory Reports; Receive President's,
Board, and Audit Committee Reports
7 Approve Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 2.10 per Share
9 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive &# 160;
Management; Receive Report of
Remuneration Committee
10 Approve Stock Option Plan for Key For For Management
Employees
11 Approve Reissuance of 723,333 Repurchased For For 0; Management
Shares to Hedge 2005 Stock Option Program
2005
12 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
13A Approve SEK 28.8 Million Reduction In For For Management
Share Capital via Share Cancellation
13B Approve SEK 28.8 Million Increase in For For Management
Share Capital via Transfer of Said Amount
from Free Equity to Company's Share
Capital
14 Approve SEK 80.4 Million Reduction in For For Management
Company's Reserves; Allow Said Amount to
be Used For Share Repurchase Program
15 Approve Discharge of Board and President For For Management
16 Determine Number of Members (9) For For Management
17 Approve Remuneration of Directors in the For For Management
Amount of SEK 875,000 for Chairman and & #160;
SEK 330,000 for Other Directors; Approve
Remuneration for Committee Work in the
A ggregate Amount of SEK 500,000
18 Reelect Bernt Magnusson (Chairman), Sven For Against Management
Hindrikes, Tuve Johannesson, Arne
Jurbrant, Karsten Slotte, Kersti
Strandqvist, and Meg Tiveus as Directors;
Elect Andrew Cripps and Conny Karlsson as 60;
New Directors
19 Authorize Board Chairman and For For Management
& #160; Representatives of Company's Four Largest
Shareholders to Serve on Nominating
Committee & #160;
20 Approve Amendment of Instructions for For For Management
Nomination Committee
21 0; Approve Offer to Shareholders to Buy and For For Management
Sell Shares without Charge
22 Amend Articles Re: Various Changes to For For Management
60;Comply with New Swedish Companies Act
23 Authorization to Raise Customary Credit For Against Management
Facilities Where Payable Interest or the
;Amounts with Which the Loan Shall be
Repaid Are Conditional Upon the Company's
Results or Financial Position & #160;
--------------------------------------------------------------------------------
TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.)
Ticker: TEF Security ID: 879382109
Meeting Date: JUN 20, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Allocation of
Income, and Discharge Directors
2 Approve Merger by Absorption of For 0; For Management
Telefonica Moviles SA; Adopt Consolidated
Tax Regime
3.1 Reelect Carlos Colomer Casellas as For For Management
Director
3.2 Reelect Isidro Faine Casas as Director For For 0; Management
3.3 Reelect Alfonso Ferrari Herrero as For For Management
Director
3.4 Reelect Luis Lada Diaz as Director 0; For For Management
3.5 Reelect Antonio Massanell Lavilla as For For Management
Director
3.6 Ratify the Appointment of David Arculus For For Management
as Director
3.7 Ratify the Appointment of Peter Erskine For For Management
as Director
3.8 Ratify the Appointment of Julio Linares For For Management
Lopez as Director
3.9 Ratify the Appointment of Vitalino Manuel For For Management
Nafria Aznar as Director
4 Approve Equity-Based Incentive Plan For For Management
5 Authorize Repurchase of Shares For For Management
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without 60;
Preemptive Rights
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
TITAN CEMENT CO
Ticker: Security ID: X90766126
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Statutory Reports None None Management
2 Accept Annual and Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Discharge of Board and Auditors For For Management
4 Approve Remuneration of Directors For For Management
5 Appoint Auditors and Deputy Auditors and For For Management
Determination of Their Fees
6 Approve Director/Officer Liability and For Against Management
Indemnification 60;
7 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------- - -----------
TNT N.V.
Ticker: Security ID: N866 72107
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Presentation by M.P. Bakker, Chief 60; None None Management
Executive Officer
3 Receive Annual Report None None Management
4 Discussion on Corporate Governance None None Management
Chapter in the Annual Report, Chapter 7
5 Approve Financial Statements For For Management
6a Consideration of the Reserves and None None Management
Dividend Guidelines
6b Approve Dividends of EUR 0.63 Per Share For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Notification of Intention Re-Appointment None None Management
of C.H. van Dalen as a Member of the ;
Board of Management and Re-Appointment
Schedule &# 160;
10 Approve Amendments to Remuneration Policy For For Management
for Management Board Members
11a Announce Vacancies on Supervisory Board None None Management
11b Opportunity to Make a Recommendation by None None Management
the General Meeting of Shareholders
11c Announcement by the Supervisory Board of None None Management
Persons Nominated for Appointment
11d Elect Members to Supervisory Board For For Management
11e Announce Vacancies on Supervisory Board None None Management
Following the 2007 AGM 0;
12 Grant Board Authority to Issue Ordinary For Against Management
Shares Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger and Grant Authority to
Issue All Preference Shares B 0;
13 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
14 Reduction of Issued Capital by For &# 160; For Management
Cancellation of Shares
15 Allow Questions None None Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
TNT N.V. & #160;
Ticker: Security ID: N86672107
Meeting Date: FEB 27, 2006 Meeting Type: Special&# 160;
Record Date: FEB 20, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Amend Articles Re: Reduce Authorized For For Management
Share Capital to EUR 864 Million; 60;
Technical Amendments
3 Close Meeting None None & #160; Management
--------------------------------------------------------------------------------
TOMRA SYSTEMS
Ticker: Security ID: R91733114
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Rec ord Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 60; Open Meeting; Prepare and Approve List of None None Management
Shareholders
2 Elect Chairman of Meeting For For Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Approve Notice of Meeting and Agenda For For Management
5 Receive Financial Statements and None None Management
Statutory Reports
6 Approve Financial Statements, Allocation For For Management
of Income, and Dividends of NOK 0.35 per
Share
7 60; Approve Remuneration of Directors, For For Management
Committees and Auditors
8 Reelect Jan Opsahl (Chairman), Joergen For For Management
Randers, Hanna de Mora, and Rune Bjerke
as Directors; Elect Members of Nominating
Committee & #160;
9 Approve Creation of NOK 17.3 Million Pool For For Management
of Capital without Preemptive Rights
10 Approve NOK 4.84 Million Reduction in & #160; For For Management
Share Capital via Share Cancellation
11 Authorize Repurchase of Up to NOK 10 For For Management
Million of Issued Share Capital & #160;
--------------------------------------------------------------------------------
TVN S.A. ;
Ticker: Security ID: X9283W102
Meeting Date: JUN 8, 2006 Meeting Type: Annual &# 160;
Record Date: JUN 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor 60;
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting For For &# 160; Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting Commission For For Management
6 Approve Financial Statements For For Management
7 Approve Management Board Report on For For Management
Company's Operations in 2005
8 Approve Consolidated Financial Statements For For Management
9 Approve Supervisory Board Report For For Management
10 Approve Discharge of Management Board For For Management
11 Approve Discharge of Supervisory Board For For Management
12 Approve Allocation of Income & #160; For For Management
13 Approve Allocation of Company's Reserve For Against Management
Capital
14 App rove Pool of Conditional Capital of up For Against Management
to PLN 1.9 Million to Guarantee
Conversion Rights in Connection with
Incentive Plan Proposed under Item 17
15 Disapply Preemptive Rights with Respect For Against Management
to Issuance of Series C Shares (in
Connection with Incentive Plan Proposed
under Item 17)
16 Approve Issuance of Warrants For Against Management
17 Approve Terms of Incentive Plan For Against Management
18 Elect 9 Supervisory Board Members For For Management
19 Amend Statute Re: Fix Number of For Against Management
Management Board Members at 3 at Minimum
20 Approve Unified Text of Statute For Against Management
21 Close Meeting None None 60;Management
--------------------------------------------------------------------------------
UBS AG ;
Ticker: Security ID: H8920M855
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 3.20 per Share
3 Approve Discharge of Board and Senior For For Management
Management 60;
4.1.1 Reelect Rolf Meyer as Director For For Management
4.1.2 Reelect Ernesto Bertarelli as Director For For Management
4.2.1 Elect Gabrielle Kaufmann-Kohler as For For ; Management
Director
4.2.2 Elect Joerg Wolle as Director For For Management
4.3 Ratify Ernst & Young Ltd. as Auditors For For Management
4.4 Ratify BDO Visura as Special Auditors For For Management
5.1 Approve CHF 29.7 Million Reduction in For For Management
Share Capital via Cancellation of 60;
Repurchased Shares
5.2 Authorize Repurchase of Issued Share For For Management
Capital 60;
5.3 Approve Reduction in Share Capital via For For Management
Capital Repayment of CHF 0.60 per Share
5.4 Approve 2:1 Stock Split For For Management
5.5.1 Amend Articles to Reflect Changes in For For Management
Capital ;
5.5.2 Amend Articles Re: Capital Holding For For Management
Requirement for Submitting Shareholder
Proposals & #160;
6 Approve Creation of CHF 15 Million Pool For Against Management
of Capital without Preemptive Rights to
Service Existing Stock Option Plan
--------------------------------------------------------------------------------
UMICORE(FRMLY UNION MINIERE S.A.)
Ticker: Security ID: B95505119
Meeting Date: APR 26, 2006 Meeting Type: Annual &# 160;
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor&# 160;
1 Receive Directors' Reports on the None None Management
Financial Statements of the Fiscal Year
Ended on 31 Dec. 2005
2 Receive Auditor's Report on the Financial None None Management
Statements of the Fiscal Year Ended on 31
Dec. 2005
3 Approve the Financial Statements and For For Management
Allocation of Income &# 160;
4 Approve Discharge of Directors and For For Management
Auditors
5 Approve Composition and Rem uneration of For For Management
the Board of Directors
6 Receive Special Report on Stock Options None None Management
--------------------------------------------------------------------------------
UMICORE(FRMLY UNION MINIERE S.A.)
Ticker: & #160; Security ID: B95505119
Meeting Date: APR 26, 2006 Meeting Type: Special
Record Date: APR 19, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital & #160;
--------------------------------------------------------------------------------
UNIBAIL HOLDING(FRMLY UNIBAIL) & #160;
Ticker: Security ID: F95094110
Meeting Date: APR 27, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For &# 160; Management
and Statutory Reports
3 Approve Allocation of Income and For �� For Management
Dividends of EUR 4 per Share 60;
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Francois Jaclot as Director For For Management
6 Reelect Claude Tendil as Director For For Management
7 Elect Guillaume Poitrinal as Director For For Management
8 Elect Bernard Michel as Director For &# 160; For Management
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10 Approve Reduction in Share Capital via For & #160; For Management
Cancellation of Repurchased Shares
11 Approve Stock Option Plans Grants For Against Management
12 Authorize Filling of Required For For 60; Management
Documents/Other Formalities
--------------------------------------------------------------------------------
UNITED INTERNET AG (FORMERLY 1 & 1 AG )
Ticker: Security ID: D8542B125
Meeting Date: JUN 13, 20 06 Meeting Type: Annual
Record Date:
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2005
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board for For For Management
Fiscal 2005 &# 160;
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Ratify Ernst & Young AG as Auditors for For For &# 160; Management
Fiscal 2006
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares 60;
7 Approve Cancellation of 1998 AGM For For Management
Conditional Capital Issuance
8 Approve EUR 186.8 Million Capitalization For For Management
of Reserves; Approve 1:3 Stock Split
9 Approve Creation of EUR 124.6 Million For Against Management
60; Pool of Capital without Preemptive Rights
10 Approve Remuneration of Supervisory Board For For Management
11 Amend Articles Re: Calling of, For For Management
Registration for, and Conducting of 0;
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
12 Approve Affiliation Agreements with 1&1 For For Management
Internet AG &# 160;
13 Approve Affiliation Agreements with For For Management
United Internet Beteiligungen GmbH
--------------------------------------------------------------------------------
USG PEOPLE NV (FRMELY UNITED SERVICES GROUP AND UNIQUE INTERNATIONAL )
Ticker: Security ID: N9040V109 &# 160;
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAY 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3 Approve Financial Statements and For For Management
Statutory Reports
4 Receive Explanation on Company's Reserves None None & #160; Management
and Dividend Policy
5 Approve Allocation of Income and For For Management
Dividends ;
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8.1 Notification of Appointment of A. Dehaze None None Management
as COO
8.2 Notification of Appointment of R. None None Management
Zandbergen as CFO
8.3 Notification of Resignation of A.D. None None Management
Mulder as Chairman
8.4 Notification of Appointment of R. Icke as None None Management
President
9.1 Reelect C.J. Brakel as Chairman of the For For Management
Supervisory Board
9.2 Elect A.D. Mulder to Supervisory Board For For Management
9.3 Reelect M.E. van Lier Lels to Supervisory For For Management
Board
9.4 Notification of Resignation of B. de None None Management
Vries
9.5 Elect C.Y.I.E. Dumolin to Supervisory For For Management
Board &# 160;
10 Discussion on Company's Corporate None None Management
Governance Structure 0;
11 Approve Remuneration Report Containing For Against Management
Remuneration Policy for Management Board
Members
12 Approve Remuneration of Supervisory Board For For Management
13 Ratify PricewaterhouseCoopers N.V. as For For Management
Auditors 60;
14 Grant Board Authority to Issue Shares Up For For Management
To 10 Percent of Issued Capital and
Restricting/Excluding Preemptive Rights
15 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital 0;
16 Allow Questions None None Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
VACON OYJ
Ticker: Security ID: X9582Y106
Meeting Date: APR 6, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
&# 160; Statutory Reports
1.2 Receive Auditor's Report None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 0.41 Per Share &# 160;
1.5 Approve Discharge of Board and President For For Management
1.6 Approve Remuneration of Directors and For For Management
Auditors 60;
1.7 Fix Number of Directors at 6 For For Management
1.8 Fix Number of Auditors For For Management
1.9 Reelect Pekka Ahlqvist, Jari Eklund, For For Management
Kalle Heikkinen, Mauri Holma, Jan Inborr,
and Veijo Karppinen as Directors
1.10 Reelect KPMG Oy Ab as Auditor For For Management
2 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital
3 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
VALLOUREC
Tick er: Security ID: F95922104
Meeting Date: JUN 1, 2006 Meeting Type: Special
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 1-for-5 Stock Split For For Management
2 Amend Articles of Association Re: For Against Management
Shareholding Disclosure Threshold
3 Amend Articles of Association Board For For Management
Related: Dismissal Procedure of
Management Board Members
4 Amend Articles Board Related: Term of For&# 160; For Management
Office and Age Limit of Management Board
Members
5 Amend Articles Board Related: Age Limit For For Management
of Supervisory Board Members
6 Create Office of Censor; Amend Articles For For Management
of Association Accordingly
7 Appoint Arnaud Leenhardt as Censor For For Management
8 Amend Articles of Association Re: For For Management
Location of General Meeting
9 Amend Articles of Association Re: For For Management
Ordinary General Meetings Quorum & #160;
10 Amend Articles of Association Re: For For Management
Extraordinary General Meetings Quorum
11 Approve Stock Option Plans Grants 0; For Against Management
12 Authorize Filling of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VALLOUREC
Ticker: Security ID: F95922104
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
2 Approve Financial Statements and For For Management
Statutory Reports
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 & #160; Approve Allocation of Income and For For Management
Dividends of EUR 7.20 per Share
5 Ratify Appointment of Heinz-Jorg Fuhrmann For Against Management
as Supervisory Board Member
6 Reelect Patrick Boissier as Supervisory For Against Management
Board Member &# 160;
7 Reelect Wolfgang Eging as Supervisory For Against Management
Board Member
8 Reelect Heinz-Jorg Fuhrmann as 0; For Against Management
Supervisory Board Member
9 Reelect Denis Gautier-Sauvagnac as For Against Management
Supervisory Board Member
10 Reelect Jean-Paul Parayre as Supervisory For Against Management
Board Member
11 Ratify KPMG as Auditor For For Management
12 Ratify Deloitte & Associes as Auditor For For Management
13 Ratify SCP Jean-Claude Andre & Autres as For For Management
Alternate Auditor
14 Ratify BEAS Sarl as Alternate Auditor For For Management
15 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 400,000
16 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital ;
--------------------------------------------------------------------------------
VEDANTA RESOURCES PLC &# 160;
Ticker: Security ID: G9328D100
Meeting Date: AUG 3, 2005 Meeting Type: Annual
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Fi nancial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 11.55 US Cents For For Management
Per Ordinary Share
3 Elect Navin Agarwal as Director For For Management
4 Elect Aman Mehta as Director For For &# 160; Management
5 Elect Euan Macdonald as Director For For Management
6 Elect KK Kaura as Director For For Management
7 Elect Shailendra Tamotia as Director For For Management
8 Re-elect Peter Sydney-Smith as Director For For Management
9 Re-elect Naresh Chandra as Director For For Management
10 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
11 Approve Remuneration Report For For Management
12 Authorise 28,677,600 Ordinary Shares for For For Management
Market Purchase
13 Amend Articles of Association Re: For For Manage ment
Indemnification of Directors
--------------------------------------------------------------------------------
VEDANTA RESOURCES PLC
Ticker: Security ID: G9328D100
Meeting Date: MAR 27, 2006 Meeting Type: Special
Record Date:
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 3,275,956
--------------------------------------------------------------------------------
VEIDEKKE
Ticker: Security ID: R9590N107
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None ; None Management
2 Elect Chairman of Meeting; Designate For For Management
Inspector or Shareholder
Representative(s) of Minutes of Meeting & #160;
3 Approve Notice of Meeting and Agenda For For Management
4 Approve Financial Statements and For For Management
Statutory Reports
5 Approve Allocation of Income and For �� For Management
Dividends of NOK 10 per Share
6 Approve Remuneration of Auditors in the For For Management
Amount of NOK 800,000
7 Reelect Helge Andresen, Jan Knutsen, and For For Management
Erik Must as Members of Nominating
Committee; Elect Olaug Svarva as New
Member & #160;
8 Approve Remuneration of Directors in the For For Management
Amount of NOK 285,000 for Chairman, NOK
130,000 for Other Board Members, and NOK
30,000 for Committee Work
9 Reelect Kari Gjesteby and Martin Maeland For For Ma nagement
as Directors; Elect Jette Knudsen as New
Director; Reelect Terje Venold and Arne
Giske as Deputy Members 60;
10 Approve Creation of NOK 7 Million Pool of For For Management
Capital without Preemptive Rights
11 Authorize Repurchas e of Up to Ten Percent For For Management
of Issued Share Capital
--------------------------------------------------------------------------------
VEIDEKKE
Ticker: Security ID: R9590N107 & #160;
Meeting Date: NOV 17, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Registration of None None Management
Shareholders & #160;
2 Elect Chairman of Meeting; Designate For For Management
Inspector or Shareholder Representative
& #160; of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Approve Dividends of NOK 12 Per Share For For Management
--------------------------------------------------------------------------------
VIMPEL COMMUNICATIONS OJSC
Ticker: VIP Security ID: 68370R109
Meeting Date: APR 24, 2006 Meeting Type: Special
Record Date: MAR 9, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE AMENDMENTS TO THE CHARTER For For Management
&# 160; OF VIMPELCOM., ALL AS MORE FULLY
DESCRIBED IN THE NOTICE.
--------------------------------------------------------------------------------
VOLKSWAGEN AG (VW)
Ticker: Security ID: D94523145
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: APR 12, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports 60;
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.15 per Common Share
and EUR 1.21 per Preference Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005; Approve Postponing the ;
Discharge of Management Board Member
Peter Hartz
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005; Approve Postponing the
Discharge of Supervisory Board Members
Klaus Volkert, Xavier Meier and Guenter
Lenz
5 Elect Hans Gaul, Juergen Grossman, Holger For Against Management
Harter, Heinrich v. Pierer and Wendelin
Wiedeking to the Supervisory Board
6 Approve Creation of EUR 130 Million Pool For For Management
of Capital without Preemptive Rights
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares ;
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2006
--------------------------------------------------------------------------------
VONTOBEL HOLDING AG
Ticker: Security ID: H92070210
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For &# 160; Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 1.60 per Share & #160;
4.1 Reelect Wolfhard Graetz as Director For For Management
4.2 Reelect Hans Caspar von der Krone as For For Management
Director &# 160;
5 Ratify Ernst & Young AG as Auditors For For Management
--------------------------------------------------------------------------------
WILH. WILHELMSEN ASA
Ticker: Security ID: R98978100
Meeting Date: NOV 18, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For For Management
2 Designate Inspector or Shareholder For For Management
Represent ative of Minutes of Meeting
3 Receive Information on Company's Status For For Management
4 Approve Dividends of NOK 4 Per Share For For Management
--------------------------------------------------------------------------------
XSTRATA PLC
Ticker: Security ID: G9826T102
Meeting Date: APR 20, 2006 Meeting Type: Special
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of One Third of For For Management
Cerrejon Subject to the Conditions of the
Acquisition Agreement
--------------------------------------------------------------------------------
XSTRATA PLC
Ticker: ; Security ID: G9826T102
Meeting Date: JUN 30, 2006 Meeting Type: Special
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Xstrata Canada For For Management
��Inc. of any and all of the Issued, to be
Issued and Outstanding Falconbridge
Shares & #160;
2 Approve Increase in Authorised Capital For For Management
from USD 437,500,000.50 to USD
&# 160; 7,554,974,199
3 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive &# 160;
Rights up to Aggregate Nominal Amount of
USD 7,000,000,000 (Equity Bridge
Fa cility); Otherwise up to USD
117,474,198.50
4 Authorise Issue of Equity or & #160; For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 17,621,129
--------------------------------------------------------------------------------
XSTRATA PLC ;
Ticker: Security ID: G9826T102
Meeting Date: MAY 9, 2006 Meeting Type: An nual
Record Date:
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 25 US Cents Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Ivan Glasenberg as Director For For Management
5 Re-elect Robert MacDonnell as Director For For Management
6 Re-elect Frederik Roux as Director For For Management
7 Re-elect Santiago Zaldumbide as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive & #160;
Rights up to Aggregate Nominal Amount of
USD 108,477,815
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 16,271,672
--------------------------------------------------------------------------------
ZODIAC S A
Ticker: Security ID: F98947108
Meeting Date: DEC 15, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports; Approve Discharge
Management and Supervisory Board Members
and Auditors &# 160;
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 per Share
4 Approve Transfer from Long-Term Capital For For&# 160; Management
Gains Reserve to Other Reserves
5 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions ;
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7 Reelect Louis Desanges as Supervisory For Against Management
Board Member
8 Reelect Elisabeth Domange as Supervisory For Against Management
Boa rd Member
9 Reelect Marc Schelcher as Supervisory For Against Management
Board Member &# 160;
10 Reappoint Eura Audit Fideuraf as For For Management
Alternate Auditor
11 Reappoint Jean Martin as Alternate For For Management
Auditor
12 Ratify Auditex as Alternate Auditor For For 60; Management
13 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Allow for the Dismissal/Removal of For Against Management
Management Board Members by the
Supervisory Board Without Prior
Shareholder Approval &# 160;
15 Amend Articles of Association to Reflect For Against Management
Previous Resolution
16 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ZURICH FINANCIAL SERVICES AG
Ticker: Security ID: H9870Y105 60;
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports &# 160;
2 Approve Allocation of Income and For For Management
Dividends of CHF 4.60 per Share
3 Approve CHF 345.6 Million Reduction in For For Management
Share Capital; Approve Capital Repayment
of CHF 2.40 per Share 60;
4 Renew Existing Pool of Capital for For For Management
Further Two Years
5 A mend Articles Re: Board Responsibilities For For Management
and Board Committees
6 Approve Discharge of Board and Senior For For Management
& #160; Management
7.1.1 Elect Don Nicolaisen as Director For For Management
7.1.2 Elect Fred Kindle as Director For For Management
7.1.3 Elect Tom de Swaan as Director For For Management
7.1.4 Reelect Thomas Escher as Director For For Management
7.1.5 Reelect Philippe Pidoux as Director For For Management
7.1.6 Reelect Vernon Sankey as Director 0; For For Management
7.2 Ratify PricewaterhouseCoopers Ltd. as For For Management
Auditors
============================= ICON FINANCIAL FUND ==============================
A.G. EDWARDS, INC. &# 160;
Ticker: AGE Security ID: 281760108
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: MAY 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vicki B. Escarra For For Management
1.2 Elect Director Mark S. Wrighton For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ACCREDITED HOME LENDERS HOLDING CO.
Ticker: LEND Security ID: 00437P107
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 21, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jody A. Gunderson For For Management
1.2 Elect Director Richard T. Pratt For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ACE LTD.
&n bsp;
Ticker: ACE Security ID: G0070K103
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Atieh For For Management
1.2 Elect Director Mary A. Cirillo For For Management
1.3 Elect Director Bruce L. Crockett For For Management
1.4 Elect Director Thomas J. Neff For For Management
1.5 Ele ct Director Gary M. Stuart For For Management
2 APPROVAL OF AMENDMENT TO ACE LIMITED For For Management
EMPLOYEE STOCK PURCHASE PLAN.
3 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF ACE LIMITED FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
--------------------------------------------------------------------------------
AMEGY BANCORPORATION INC
Ticker: & #160; Security ID: 02343R102
Meeting Date: OCT 11, 2005 Meeting Type: Special
Record Date: AUG 31, 2005 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC. & #160;
Ticker: AIG Security ID: 026874107
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pei-yuan Chia For For Management
1.2 Elect Director Marshall A. Cohen For For Management
1.3 Elect Director Martin S. Feldstein For For Management
1.4 Elect Director Ellen V. Futter ; For For Management
1.5 Elect Director Stephen L. Hammerman For For Management
1.6 Elect Director Richard C. Holbrooke For For Management
1.7 Elect Director Fred H. Langhammer For For Management
1.8 Elect Director George L. Miles, Jr. For For Management
1.9 Elect Director Morris W. Offit For For Management
1.10 Elect Director James F. Orr, III For For Management
1.11 Elect Director Martin J. Sullivan 0; For For Management
1.12 Elect Director Michael H. Sutton For For Management
1.13 Elect Director Edmund S.W. Tse For For Management
1.14 Elect Director Robert B. Willumstad For For Management
1.15 Elect Director Frank G. Zarb For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
AMERICREDIT CORP.
Ticker: ACF Security ID: 03060R101
Meeting Date: NOV 2, 2005 Meeting Type: Annual
Record Date: SEP 9, 2005 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clifton H. Morris, Jr. For For Management
1.2 Elect Director John R. Clay For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For ; Management
--------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC.
Ticker: AMP Security ID: 03076C106
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ira D. Hall For 60; For Management
1.2 Elect Director Jeffrey Noddle For For Management
1.3 Elect Director Richard F. Powers, III For For Management
2 Ratify Auditors For For & #160; Management
--------------------------------------------------------------------------------
BANCO SANTANDER CENTRAL HISPANO (FRMLY BANCO SANTANDER)
Ticker: STD Security ID: 05964H105
Meeting Date: JUN 16, 2006 Meeting Type: Annual
Record Date: MAY 16, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL ACCOUNTS AND For For Management
& #160; MANAGEMENT OF BANCO SANTANDER CENTRAL
HISPANO, S.A. AND ITS CONSOLIDATED GROUP.
2 APPLICATION OF RESULTS FROM THE FISCAL For For Management
YEAR 2005.
3.1 Elect Director Mr. Jay S. Sidhu For Withhold Management
3.2 Elect Director Mr. F. De Asua Alvarez For Withhold Management
3.3 Elect Director Mr. Alfredo Saenz Abad For Withhold Management
3.4 Elect Director A.P.B. De S. Y O'Shea For Withhold Management
3.5 Elect Director Mr. R.E. Gordillo For Withhold Management
3.6 Elect Director Lord Burns For Withh old Management
4 RE-ELECTION OF THE AUDITOR OF ACCOUNTS For For Management
FOR FISCAL YEAR 2006.
5 AUTHORIZATION ALLOWING THE BANK AND ITS For For & #160; Management
SUBSIDIARIES TO ACQUIRE THEIR OWN STOCK.
6 AMENDMENT OF THE FIRST PARAGRAPH OF For For Management
ARTICLE 16. &# 160;
7 AMENDMENT OF ARTICLE 20. For For Management
8 AMENDMENT OF THE FIRST AND SECOND For Against Management
PARAGRAPHS OF ARTICLE 30. & #160;
9 AMENDMENT OF THE FIRST PARAGRAPH OF For For Management
ARTICLE 38. & #160;
10 AMENDMENT OF ARTICLE 5. For For Management
11 AMENDMENT OF ARTICLE 6. For For Management
12 AMENDMENT OF ARTICLE 8. ; For For Management
13 DELEGATION TO THE BOARD TO INCREASE THE For For Management
COMPANY S SHARE CAPITAL.
14 DELEGATION TO THE BOARD OF THE POWER TO For ; For Management
ISSUE FIXED-INCOME SECURITIES NOT
CONVERTIBLE INTO SHARES.
15 APPROVAL OF AN INCENTIVE PLAN FOR ABBEY For For Management
MANAGERS BY DELIVERY OF SANTANDER SHARES.
16 AUTHORIZING THE BOARD TO INTERPRET, For For Management
REMEDY, SUPPLEMENT, EXECUTE, AND DEVELOP
THE RESOLUTIONS ADOPTED BY THE
SHAREHOLDERS. 60;
--------------------------------------------------------------------------------
BEAR STEARNS COMPANIES INC., THE &# 160;
Ticker: BSC Security ID: 073902108
Meeting Date: APR 11, 2006 Meeting Type: Annual
Record Date: FEB 13, 20 06
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Cayne &# 160; For For Management
1.2 Elect Director Henry S. Bienen For For Management
1.3 Elect Director Carl D. Glickman For For Management
1.4 Elect Director Alan C. Greenberg For For Management
1.5 Elect Director Donald J. Harrington For For Management
1.6 Elect Director Frank T. Nickell For For Management
1.7 Elect Director Paul A. Novelly For For Management
1.8 Elect Director Frederic V. Salerno For For Management
1.9 Elect Director Alan D. Schwartz For For Management
1.10 Elect Director Warren J. Spector For For Management
1.11 Elect Director Vincent Tese F or For Management
1.12 Elect Director Wesley S. Williams Jr. For For Management
2 Amend Deferred Compensation Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BOSTON PRIVATE FINANCIAL HOLDINGS, INC.
Ticker: BPFH Security ID: 101119105
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert S. Alexander For For Management
1.2 Elect Director Lynn Thompson Hoffman For For Management
1.3 Elect Director Richard I. Morris, Jr. For For Management
1.4 Elect Director John A. Straus For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORP.
Ticker: COF Security ID: 14040H105
Meeting Date: APR 27, 2006 &# 160; Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Fairbank For For Management
1.2 Elect Director E.R. Campbell For For Management
1.3 Elect Director Stanley Westreich For For 60; Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
--------------------------------------------------------------------------------
CASH AMERICA INTERNATIONAL, INC.
Ticker: CSH Security ID: 14754D100
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel E. Berce For Withhold Management
1.2 Elect Director Jack R. Daugherty For For Management
1.3 Elect Director A. R. Dike ; For For Management
1.4 Elect Director Daniel R. Feehan For For Management
1.5 Elect Director James H. Graves For For Management
1.6 Elect Director B.D. Hunter For For 60; Management
1.7 Elect Director Timothy J. McKibben For For Management
1.8 Elect Director Alfred M. Micallef For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO LTD
Ticker: LFC Security ID: 16939P106
Meeting Date: JUN 16, 2006 Meeting Type: Annual
Record Date: MAY 16, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 TO REVIEW AND APPROVE THE REPORT OF THE For For Management
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR 2005.
2 TO REVIEW AND APPROVE THE REPORT OF THE For For Management
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR 2005.
3 TO REVIEW AND APPROVE THE AUDITED For For Management
FINANCIAL STATEMENTS AND THE AUDITORS
REPORT FOR THE YEAR ENDED DECEMBER 31,
2005.
4 TO REVIEW AND APPROVE THE RECOMMENDATION For For Management
FOR A FINAL DIVIDEND. 60;
5.1 Elect Director Yang Chao For For Management
5.2 Elect Director Wu Yan For For Management
5.3 Elect Director Shi Guoqing For For Management
5.4 Elect Director Long Yongtu For For Management
5.5 Elect Director Chau Tak Hay For For Management
5.6 Elect Director Sun Shuyi For For Management
5.7 Elect Director Cai Rang For For Management
5.8 Elect Director Ma Yongwei For For Management
5.9 Elect Director Wan Feng For For Management
5.10 Elect Director Zhuang Zuojin For For Management
5.11 Elect Director Xia Zhihua For For Management
5.12 Elect Director Wu Weimin For For Management
5.13 Elect Director Tian Hui For For Management
6 TO AUTHORIZE THE BOARD OF DIRECTORS TO For For Management
DETERMINE THE REMUNERATION OF THE
DIRECTORS AND SUPERVISORS.
7 Ratify Auditors 60; For For Management
8 TO AMEND THE ARTICLES OF ASSOCIATION OF For For Management
THE COMPANY.
9 TO GIVE A GENERAL MANDATE TO THE BOARD OF For Against Management
DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
ADDITIONAL DOMESTIC SHARES AND OVERSEAS
LI STED FOREIGN SHARES OF THE COMPANY NOT
EXCEEDING 20% OF EACH OF THE AGGREGATE
NOMINAL AMOUNT OF THE DOMESTIC SHARES.
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO LTD
Ticker: LFC Security ID: 16939P106
Meeting Date: MAR 16, 2006 Meeting Type: Special
Record Date: FEB 13, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 THAT MR. MA YONGWEI BE APPOINTED AS AN For For Management
ADDITIONAL DIRECTOR OF THE COMPANY .
2 THAT MS. XIA ZHIHUA BE APPOINTED AS AN For For Management
ADDITIONAL SUPERVISOR OF THE COMPANY .
3 THAT THE ARTICLES OF ASSOCIATION OF THE For For Management
COMPANY BE AMENDED AS FOLLOWS: THE TWO
OCCASIONS OF 9 DIRECTORS BE REVISED TO &# 160;
11 DIRECTORS IN ARTICLE 88, ALL AS MORE
FULLY DESCRIBED IN THE AGENDA.
--------------------------------------------------------------------------------
CIT GROUP INC
Ticker: CIT Security ID: 125581108 60;
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey M. Peek For For Management
1.2 Elect Director Gary C. Butler For For & #160; Management
1.3 Elect Director William M. Freeman For For Management
1.4 Elect Director Hon. Thomas H. Kean For For Management
1.5 Elect Director Marianne Miller Parrs For For Management
1.6 Elect Director Timothy M. Ring For For Management
1.7 Elect Director John R. Ryan For For Management
1.8 Elect Director Seymour Sternberg For For Management
1.9 Elect Director Peter J. Tobin 0; For For Management
1.10 Elect Director Lois M. Van Deusen For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan &# 160; For For Management
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Michael Armstrong For For Management
1.2 Elect Director Alain J.P. Belda For For Management
1.3 Elect Director George David For &# 160; For Management
1.4 Elect Director Kenneth T. Derr For For Management
1.5 Elect Director John M. Deutch For For Management
1.6 Elect Director Roberto Hernandez Ramirez For For Management
1.7 Elect Director Ann Dibble Jordan For For Management
1.8 Elect Director Klaus Kleinfeld For For Management
1.9 Elect Director Andrew N. Liveris For For Management
1.10 Elect Director Dudley C. Mecum 0; For For Management
1.11 Elect Director Anne M. Mulcahy For For Management
1.12 Elect Director Richard D. Parsons For For Management
1.13 Elect Director Charles Prince For For Management
1.14 Elect Director Dr. Judith Rodin For For Management
1.15 Elect Director Robert E. Rubin For For Management
1.16 Elect Director Franklin A. Thomas For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Redu ce Supermajority Vote Requirement For For Management
6 End Issuance of Options and Prohibit Against Against Shareholder
Repricing
7 Report on Political Contributions Against Against Shareholder
8 Report on Charitable Contributions Against Against Shareholder
9 Performance-Based Equity Awards Against For Shareholder
10 Reimbursement of Expenses Incurred by Against Against Shareholder
Shareholder(s)
11 Separate Chairman and CEO Positions Against Against Shareholder
12 Clawback of Payments Under Restatement Against Against Shareholder
--------------------------------------------------------------------------------
CREDIT SUISSE GROUP (FORMERLY CS HOLDING)
Ticker: 0; Security ID: 225401108
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT, THE PARENT For For Management
COMPANY S 2005 FINANCIAL STA TEMENTS AND
THE GROUP S 2005 CONSOLIDATED FINANCIAL
STATEMENTS & #160;
2 DISCHARGE OF THE ACTS OF THE MEMBERS OF For For Management
THE BOARD OF DIRECTORS AND THE EXECUTIVE
BOARD 0;
3 CAPITAL REDUCTION For For Management
4 RESOLUTION ON THE APPROPRIATION OF For For Management
RETAINED EARNINGS
5 RE-ELECTION TO THE BOARD OF DIRECTORS: For For Management
WALTER B. KIELHOLZ 0;
6 RE-ELECTION TO THE BOARD OF DIRECTORS: For For Management
HANS-ULRICH DOERIG
7 NEW-ELECTION TO THE BOARD OF DIRECTORS: For For Management
RICHARD E. THORNBURGH
8 ELECTION OF THE PARENT COMPANY S For For Management
INDEPENDENT AUDITORS AND THE GROUP S
INDEPENDENT AUDITORS
9 ELECTION OF SPECIAL AUDITORS &# 160; For For Management
10 ADJUSTMENT OF CONDITIONAL CAPITAL For For Management
11 I HEREBY AUTHORIZE THE INDEPENDENT PROXY For Against Management
TO VOTE IN FAVOR OF THE PROPOSAL OF THE 60;
BOARD OF DIRECTORS
--------------------------------------------------------------------------------
DOWNEY FINANCIAL CORP.
Ticker: DSL Security ID: 261018105
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael B. Abrahams For For Management
1.2 Elect Director Cheryl E. Olson For Withhold Management
1.3 Elect Director Lester C. Smull 60; For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FINANCIAL FEDERAL CORP.
Ticker: FIF Security ID: 317492106
Meeting Date: DEC 13, 2005 Meeting Type: Annual
Record Date: OCT 26, 2005
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence B. Fisher For Withhold Management
1.2 Elect Director Michael C. Palitz For For Management
1.3 Elect Director Thomas F. Robards For & #160; For Management
1.4 Elect Director Paul R. Sinsheimer For For Management
1.5 Elect Director Leopold Swergold For For Management
1.6 Elect Director H.E. Timanus, Jr. For For Management
1.7 Elect Director Michael J. Zimmerman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------- - -----------------
FIRST CASH FINANCIAL SERVICES, INC
Ticker: FCFS Security ID: 31942D107
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rick L. Wessel For For Management
1.2 Elect Director Richard T. Burke For For Management
1.3 Elect Director Joe R. Love For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------- - -----
GFI GROUP INC
Ticker: GFIG Security ID: 361652209 &# 160;
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Geoffrey Kalish For For Management
1.2 Elect Director John R. MacDonald For For Management
--------------------------------------------------------------------------------
GOLDEN WEST FINANCIAL CORP.
Ticker: GDW Security ID: 381317106
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maryellen C. Herringer For For Management
1.2 Elect Director Kenneth T. Rosen For For Management
1.3 Elect Director Herbert M. Sandler For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GOLDMAN SACHS GROUP, INC., THE
Ticker: GS Security ID: 38141G104
Meeting Date: MAR 31, 2006 Meeting Type: Annual
Record Date: JAN 30, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd C. Blankfein For For Management
1.2 Elect Director Lord Browne Ofmadingley For For Management
1.3 Elect Director John H. Bryan For For Management
1.4 Elect Director Claes Dahlback For For Management
1.5 Elect Director Stephen Friedman ; For For Management
1.6 Elect Director William W. George For For Management
1.7 Elect Director James A. Johnson For For Management
1.8 Elect Director Lois D. Juliber For For 60; Management
1.9 Elect Director Edward M. Liddy For For Management
1.10 Elect Director Henry M. Paulson, Jr. For For Management
1.11 Elect Director Ruth J. Simmons For For Management
2 60; Amend Restricted Partner Compensation For For Management
Plan
3 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
HARTFORD FINANCIAL SERVICES GROUP, INC., THE
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ramani Ayer For For &# 160; Management
1.2 Elect Director Ramon de Oliveira For For Management
1.3 Elect Director Edward J. Kelly, III For For Management
1.4 Elect Director Paul G. Kirk, Jr For For Management
1.5 Elect Director Thomas M. Marra For For Management
1.6 Elect Director Gail J. McGovern For For Management
1.7 Elect Director Michael G. Morris For For Management
1.8 Elect Director Robert W. Selander &# 160; For For Management
1.9 Elect Director Charles B. Strauss For For Management
1.10 Elect Director H. Patrick Swygert For For Management
1.11 Elect Director David K. Zwiener For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HCC INSURANCE HOLDINGS, INC. &# 160;
Ticker: HCC Security ID: 404132102
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Bramanti For For Management
1.2 Elect Director Patrick B. Collins For For Management
1.3 Elect Director James R. Crane For For Management
1.4 Elect Director J. Robert Dickerson For For Management
1.5 Elect Director Walter M. Duer For For Management
1.6 Elect Director Edward H. Ellis, Jr. For For Management
1.7 Elect Director James C. Flagg 60; For For Management
1.8 Elect Director Allan W. Fulkerson For For Management
1.9 Elect Director Walter J. Lack For For Management
1.10 Elect Director John N. Molbeck, Jr. For For &# 160; Management
1.11 Elect Director Michael A.F. Roberts For For Management
1.12 Elect Director Stephen L. Way For For Management
--------------------------------------------------------------------------------
ING GROEP NV
Ticker: ING Security ID: 456837103 & #160;
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dick Harryvan For For Management
1.2 Elect Director Tom Mcinerney For For Management
1.3 Elect Director Hans Van Der Noordaa For For Management
1.4 Elect Director Jacques De Vaucleroy For For Management
1.5 Elect Director Cor Herkstroter For For Management
1.6 Elect 60; Director Karel Vuursteen For For Management
1.7 Elect Director Piet Klaver For For Management
2 OPENING REMARKS AND ANNOUNCEMENTS. For For Management
APPROVAL OF THE LIVE WEBCASTING OF THIS &# 160;
PRESENT MEETING AND SUBSEQUENT
SHAREHOLDERS MEETINGS. 0;
3 ANNUAL ACCOUNTS FOR 2005. For For Management
4 DIVIDEND FOR 2005. For For Management
5 DISCHARGE OF THE EXECUTIVE BOARD IN For For& #160; Management
RESPECT OF THE DUTIES PERFORMED DURING
THE YEAR 2005.
6 DISCHARGE OF THE SUPERVISORY BOARD IN For For Management
RESPECT OF THE DUTIES PERFORMED DURING
THE YEAR 2005. 60;
7 MAXIMUM NUMBER OF STOCK OPTIONS AND For For Management
PERFORMANCE SHARES TO BE GRANTED TO
MEMBERS OF THE EXECUTIVE BOARD FOR 2005. 0;
8 AMENDMENT OF THE PENSION SCHEME IN THE For For Management
EXECUTIVE BOARD REMUNERATION POLICY.
9 REMUNERATION SUPERVISORY BOARD. &# 160; For For Management
10 AUTHORISATION TO ISSUE ORDINARY SHARES For For Management
WITH OR WITHOUT PREFERENTIAL RIGHTS.
11 AUTHORISATION TO ISSUE PREFERENCE B For For 60; Management
SHARES WITH OR WITHOUT PREFERENTIAL
RIGHTS.
12 AUTHORISATION TO ACQUIRE ORDINARY SHARES For For Management
OR DEPOSITARY RECEIPTS FOR ORDINARY
SHARES IN THE COMPANY S OWN CAPITAL. �� 0;
13 AUTHORISATION TO ACQUIRE 24,051,039 For For Management
DEPOSITARY RECEIPTS FOR PREFERENCE A
SHARES IN THE COMPANY S OWN CAPITAL. & #160;
14 AUTHORISATION TO ACQUIRE PREFERENCE A For For Management
SHARES OR DEPOSITARY RECEIPTS FOR
PREFERENCE A SHARES IN THE COMPANY S OWN & #160;
CAPITAL.
15 CANCELLATION OF PREFERENCE A SHARES For For Management
(DEPOSITARY RECEIPTS OF) WHICH ARE HELD
BY ING GROEP N.V.
16 APPROVAL OF THE ENGLISH LANGUAGE AS THE For Fo r Management
OFFICIAL LANGUAGE OF THE ANNUAL REPORT
WITH EFFECT FROM THE 2006 REPORT.
17 APPROVAL OF THE USE OF THE ENGLISH For For Management
LANGUAGE AS THE OFFICIAL LANGUAGE AS OF
THE 2007 SHAREHOLDERS MEETING.
--------------------------------------------------------------------------------
INVESTMENT TECHNOLOGY GROUP, INC.
Ticker: ITG Security ID: 46145F105
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. William Burdett For For Management
1.2 Ele ct Director William I Jacobs For For Management
1.3 Elect Director Timothy L. Jones For For Management
1.4 Elect Director Raymond L. Killian, Jr. For For Management
1.5 Elect Director Robert L. King For ; For Management
1.6 Elect Director Maureen O'Hara For For Management
1.7 Elect Director Brian J. Steck For For Management
2 Ratify Auditors For 60; For Management
--------------------------------------------------------------------------------
INVESTORS FINANCIAL SERVICES CORP.
Ticker: IFIN Security ID: 461915100
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 23, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard P. Boyatzi For For & #160; Management
1.2 Elect Director Frank B. Condon, Jr. For For Management
1.3 Elect Director John I. Snow, III For For Management
2 Approve/Amend Executive Incentive Bonus For For Management
Pl an
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JONES LANG LASALLE, INC.
Ticker: JLL Security ID: 48020Q107
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sir Derek Higgs For For Management
1.2 Elect Director Lauralee E. Martin &# 160; For For Management
1.3 Elect Director Alain Monie For For Management
1.4 Elect Director Thomas C. Theobald For For Management
2 Ratify Auditors ; For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Biggs For For Management
1.2 Elect Director Stephen B. Burke For For Management
1.3 Elect Director James S. Crown For For Management
1.4 Elect Director James Dimon For For Management
1.5 Elect Director Ellen V. Futter For For Management
1.6 Elect Director William H. Gray, III For For Management
1.7 Elect Director William B. Harrison, Jr. For For Management
1.8 Elect Director Laban P. Jackson, Jr. For For &# 160; Management
1.9 Elect Director John W. Kessler For For Management
1.10 Elect Director Robert I. Lipp For For Management
1.11 Elect Director Richard A. Manoogian For For Management
1.12 Elect Director David C. Novak For For Management
1.13 Elect Director Lee R. Raymond For For Management
1.14 Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Put Repricing of Stock Options to Against Against Shareholder
Shareholder Vote
4 Performance-Based Equity Awards Against For Shareholder
5 Separate Chairman and CEO Positions Against For Shareholder
6 Remove Reference to Sexual Orientation Against Against Shareholder
from EEO Statement
7 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
8 Report on Lobbying Activities Against For Shareholder
9 Report on Political Contributions Against For Shareholder
10 Approve Terms of Existing Poison Pill Against Against Shareholder
11 Provide for Cumulative Voting Aga inst For Shareholder
12 Claw-back of Payments under Restatements Against Against Shareholder
13 Require Director Nominee Qualifications Against Against Shareholder
--------------------------------------------------------------------------------
KIMCO REALTY CORP.
Ticker: KIM Security ID: 49446R109
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# ; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin S. Kimmel For For Management
1.2 Elect Director Milton Cooper For Withhold Management
1.3 Elect Director Richard G. Dool ey For Withhold Management
1.4 Elect Director Michael J. Flynn For Withhold Management
1.5 Elect Director Joe Grills For For Management
1.6 Elect Director David B. Henry For Withhold & #160; Management
1.7 Elect Director F. Patrick Hughes For For Management
1.8 Elect Director Frank Lourenso For Withhold Management
1.9 Elect Director Richard Saltzman For For Management
2&# 160; Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Company-Specific -- Require Annual Against For Shareholder
Disclosure of Related Party Transactions
between the Company and its Senior
Executive Officers or the Company and its
Directors
--------------------------------------------------------------------------------
LABRANCHE & CO INC.
Ticker: LAB Security ID: 505447102 & #160;
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael LaBranche, IV For For Management
1.2 Elect Director Alfred O. Hayward, Jr. For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LEGG MASON, INC.
Ticker: LM Security ID: 524901105 ;
Meeting Date: JUL 19, 2005 Meeting Type: Annual
Record Date: MAY 20, 2005
# 0; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis R. Beresford For For Management
1.2 Elect Director Edward I. O'Brien For For Management
1.3 Elect Director Roger W. Sch ipke For For Management
1.4 Elect Director Nicholas J. St. George For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
--------------------------------------------------------------------------------
LEHMAN BROTHERS HOLDINGS INC.
Ticker: LEH Security ID: 524908100
Meeting Date: APR 5, 2006 Meeting Type: Annual
Record Date: FEB 10, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas H. Cruikshank For For Management
1.2 Elect Director Roland A. Hernandez For For Management
1.3 Elect Director Henry Kaufman For &# 160; For Management
1.4 Elect Director John D. Macomber For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For Fo r Management
4 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
LINCOLN NATIONAL CORP. & #160;
Ticker: LNC Security ID: 534187109
Meeting Date: JUN 9, 2006 Meeting Type: Annual
Record Date: APR 18, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon A. Boscia For For Management
1.2 Elect Director George W. Henderson, III For For Management
1.3 Elect Director Eric G. Johnson For For Management
1.4 Elect Director M. Leanne Lachman For For Management
1.5 Elect Director Isaiah Tidwell For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LINCOLN NATIONAL CORP.
Ticker: LNC Security ID: 534187109
Meeting Date: MAR 20, 2006 Meeting Type: Special
Record Date: FEB 3, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
LOEWS CORP.
Ticker: LTR Security ID: 540424108
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ann E. Berman For For Management
1.2 Elect Director Joseph L. Bower For For Management
1.3 Elect Director Charles M. Diker For For Management
1.4 Elect Director Paul J. Fribourg For For Management
1.5 Elect D irector Walter L. Harris For For Management
1.6 Elect Director Philip A. Laskawy For For Management
1.7 Elect Director Gloria R. Scott For For Management
1.8 Elect Director Andrew H. Tisch For 60; For Management
1.9 Elect Director James S. Tisch For For Management
1.10 Elect Director Jonathan M. Tisch For For Management
2 Ratify Auditors For 60; For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Prohibit Smoking in Public Facilities Against Against Shareholder
--------------------------------------------------------------------------------
MBNA CORP.
Ticker: KRB Security ID: 55262L100
Meeting Date: NOV 3, 2005 Meeting Type: Special
Record Date: SEP 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MELLON FINANCIAL CORP. & #160;
Ticker: MEL Security ID: 58551A108
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul L. Cejas &# 160; For For Management
1.2 Elect Director Seward Prosser Mellon For For Management
1.3 Elect Director Mark A. Nordenberg For For Management
1.4 Elect Director W.E. Strickland, Jr. For For Management
2 Approve Non-Employee Director Restricted For For Management
Stock Plan
3 Amend Vote Requirements to Amend Against 60; For Shareholder
Articles/Bylaws/Charter
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC.
Ticker: MER Security ID: 590188108
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alberto Cribiore For For Management
1.2 Elect Director Aulana L. Peters For For Management
1.3 Elect Director Charles O. Rossotti For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against For Shareholder
4 Compensation- Director Compensation Against Against Shareholder
5 Review Executive Compensation Against For Shareholder
---- - ----------------------------------------------------------------------------
MGIC INVESTMENT CORP.
Ticker: MTG Security ID: 552848103 60;
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karl E. Case For For Management
1.2 Elect Director Curt S. Culver For For 60; Management
1.3 Elect Director William A. McIntosh For For Management
1.4 Elect Director Leslie M. Muma For For Management
2 Ratify Auditors For For &# 160; Management
--------------------------------------------------------------------------------
MORGAN STANLEY & #160;
Ticker: MS Security ID: 617446448
Meeting Date: APR 4, 2006 Meeting Type: Annual
Record Date: FEB 3, 2006
# Proposal �� Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy J. Bostock 0; For For Management
1.2 Elect Director Erskine B. Bowles For For Management
1.3 Elect Director C. Robert Kidder For For Management
1.4 Elect Director John J. Mack For For ; Management
1.5 Elect Director Donald T. Nicolaisen For For Management
1.6 Elect Director Hutham S. Olayan For For Management
1.7 Elect Director O. Griffith Sexton For For Management
1.8 Elect Director Howard J. Davies For For Management
1.9 Elect Director Charles H. Noski For For Management
1.10 Elect Director Laura D'Andrea Tyson For For Management
1.11 Elect Director Klaus Zumwinkel For 60; For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend Articles/Bylaws/Remove plurality For For Management
voting for directors
5 Amend Articles/Bylaws/Eliminate For For Management
supermajority voting requirements 0;
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
7 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter
8 Submit Severance Agreement (Change in Against For Shareholder
Control) to shareholder Vote
--------------------------------------------------------------------------------
NEW CENTURY FINANCIAL CO RP.
Ticker: NEW Security ID: 6435EV108
Meeting Date: MAY 10, 2006 Meeting Type: Annual & #160;
Record Date: MAR 15, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert K. Cole For For Management
1.2 Elect Director David Einhorn For For Management
1.3 Elect Director Donald E. Lange For For Management
1.4 Elect Director William J. Popejoy For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Preferred Stock For For Management
4 Approve Stock Ownership Limitations For For Management
--------------------------------------------------------------------------------
NOVASTAR FINANCIAL, INC. 60;
Ticker: NFI Security ID: 669947400
Meeting Date: MAY 5, 2006 Meeting Type: Annual &# 160;
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Art N. Burtscher For For Management
1.2 Elect Director Edward W. Mehrer For For Management
1.3 Elect Director Donald M. Berman For For Management
2 Approve Executive Incentive B onus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
& nbsp;
OPTIONSXPRESS HOLDINGS, INC.
Ticker: OXPS Security ID: 684010101
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Elect Director Bruce Evans For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PHILADELPHIA CONSOLIDATED HOLDING CORP.
Tick er: PHLY Security ID: 717528103
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Hawkins Breaux,Ph.D. For For Management
1.2 Elect Director Michael J. Cascio ; For For Management
1.3 Elect Director Elizabeth H. Gemmill For For Management
1.4 Elect Director James J. Maguire For For Management
1.5 Elect Director James J. Maguire, Jr. For For Management
1.6 Elect Director Margaret M. Mattix For For Management
1.7 Elect Director Michael J. Morris For For Management
1.8 Elect Director Shaun F. O'Malley For For Management
1.9 Elect Director Donald A. Piz er For For Management
1.10 Elect Director Ronald R. Rock For For Management
1.11 Elect Director Sean S. Sweeney For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
PMI GROUP, INC., THE &# 160;
Ticker: PMI Security ID: 69344M101
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 &# 160; Elect Director Mariann Byerwalter For For Management
1.2 Elect Director James C. Castle For For Management
1.3 Elect Director Carmine Guerro For For Management
1.4 Elect Director W. Roger Haughton For&# 160; For Management
1.5 Elect Director Wayne E. Hedien For For Management
1.6 Elect Director Louis G. Lower, II For For Management
1.7 Elect Director Raymond L. Ocampo, Jr. For For Management
1.8 Elect Director John D. Roach For For Management
1.9 Elect Director Kenneth T. Rosen For For Management
1.10 Elect Director Steven L. Scheid For For Management
1.11 Elect Director L. Stephe n Smith For For Management
1.12 Elect Director Jose H. Villarreal For For Management
1.13 Elect Director Mary Lee Widener For For Management
1.14 Elect Director Ronald H. Zech For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan 60;
--------------------------------------------------------------------------------
PORTFOLIO RECOVERY ASSOCIATES, INC. 0;
Ticker: PRAA Security ID: 73640Q105
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven D. Fredrickson For For Management
1.2 Elect Director Penelope W. Kyle For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PROVIDIAN FINANCIAL CORP.
Ticker: PVN Security ID: 74406A102
Meeting Date: AUG 31, 2005 Meeting Type: Special
Record Date: AUG 1, 2005 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL INC
Ticker: PRU Security ID: 744320102
Meeting Date: MAY 9, 2006 Meeting Type: Annual ;
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast& #160; Sponsor
1.1 Elect Director Frederic K. Becker For For Management
1.2 Elect Director Gordon M. Bethune For For Management
1.3 Elect Director James G. Cullen For For Management
1.4 Elect Director William H. Gray, III For For Management
1.5 Elect Director Jon F. Hanson For For Management
1.6 Elect Director Constance J. Homer For For Management
1.7 Elect Director James A. Unruh &# 160; For For Management
2 Ratify Auditors For For Management
3 Eliminate or Restrict Severance Against For Shareholder
Agreements (Change-in-Control) 0;
--------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC. 0;
Ticker: RJF Security ID: 754730109
Meeting Date: FEB 16, 2006 Meeting Type: Annual
Record Date: DEC 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1. 1 Elect Director Angela M. Biever For For Management
1.2 Elect Director Francis S. Godbold For Withhold Management
1.3 Elect Director H. William Habermeyer, Jr. For For Management
1.4 Elect Director Chet Helck For Withhold 60; Management
1.5 Elect Director Thomas A. James For Withhold Management
1.6 Elect Director Dr. Paul W. Marshall For For Management
1.7 Elect Director Paul C. Reilly For Withhold Management
1.8 Elect Director Ken neth A. Shields For Withhold Management
1.9 Elect Director Hardwick Simmons For For Management
1.10 Elect Director Adelaide Sink For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RLI CORP. &# 160;
Ticker: RLI Security ID: 749607107
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Linke For For Management
1.2 Elect Director Jonathan E. Michael For For Management
1.3 Elect Director Edward F. Sutkowski For For Management
2 Approve Executive Incentive Bonus Plan For ; For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SLM CORP.
Ticker: SLM Security ID: 78442P106
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ann Torre Bates For For Management
1.2 Elect Director Charles L. Daley For For Management
1.3 Elect Director W.M. Diefender fer, III For For Management
1.4 Elect Director Thomas J. Fitzpatrick For For Management
1.5 Elect Director Diane Suitt Gilleland For For Management
1.6 Elect Director Earl A. Goode For For Management
1.7 Elect Director Ronald F. Hunt For For Management
1.8 Elect Director Benjamin J. Lambert, III For For Management
1.9 Elect Director Albert L. Lord For For Management
1.10 Elect Director B arry A. Munitz For For Management
1.11 Elect Director A. Alexander Porter, Jr For For Management
1.12 Elect Director Wolfgang Schoellkopf For For Management
1.13 Elect Director Steven L. Shapiro For For Management
1.14 Elect Director Barry L. Williams For For Management
2 Ratify Auditors For For Management
---------- - ----------------------------------------------------------------------
STATE STREET CORP. (BOSTON)
Ticker: STT Security ID: 857477103 60;
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Albright For For Management
1.2 Elect Director K. Burnes For For 60; Management
1.3 Elect Director N. Darehshori For For Management
1.4 Elect Director A. Goldstein For For Management
1.5 Elect Director D. Gruber For For Mana gement
1.6 Elect Director L. Hill For For Management
1.7 Elect Director C. LaMantia For For Management
1.8 Elect Director R. Logue For For 60; Management
1.9 Elect Director R. Sergel For For Management
1.10 Elect Director R. Skates For For Management
1.11 Elect Director G. Summe For For ; Management
1.12 Elect Director D. Walsh For For Management
1.13 Elect Director R. Weissman For For Management
2 Ratify Auditors For F or Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
--------------------------------------------------------------------------------
SUNTRUST BANKS, INC. & #160;
Ticker: STI Security ID: 867914103
Meeting Date: APR 18, 2006 Meeting Type: Annual ;
Record Date: FEB 28, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Hyatt Brown For Withhold Management
1.2 Elect Director Alston D. Correll For For Management
1.3 Elect Director David H. Hughes For For Management
1.4 Elect Director E. Neville Isdell For For Management
1.5 Elect Director G. Gilmer Minor, III For For Management
1.6 Elect Director Thomas M. Garrott For For Management
2 Ratify Auditors&# 160; For For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
TRADESTATION GROUP, INC.
Ticker: TRAD Security ID: 89267P105
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: APR 20, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph L. Cruz For For Management
1.2 Elect Director William R. Cruz For For Management
1.3 Elect Director Denise Di ckins For For Management
1.4 Elect Director Michael W. Fipps For For Management
1.5 Elect Director Stephen C. Richards For For Management
1.6 Elect Director Salomon Sredni For &# 160; For Management
1.7 Elect Director Charles F. Wright For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
U.S. BANCORP �� 60;
Ticker: USB Security ID: 902973304
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter H. Coors 60; For For Management
1.2 Elect Director Jerry A. Grundhofer For For Management
1.3 Elect Director Patrick T. Stokes For For Management
2 Ratify Auditors ; For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Declassify the Board of Directors Against For Shareholder
5 Approve Report of the Compensation Against For Shareholder
Committee
--------------------------------------------------------------------------------
UMPQUA HOLDINGS CORP.
Ticker: UMPQ Security ID: 904214103
Meeting Date: MAY 30, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization Plan For For Management
2 Declassify the Board of Directors For For Management
3.1 Elect Director Ronald F. Angell ; For For Management
3.2 Elect Director Scott D. Chambers For For Management
3.3 Elect Director Raymond P. Davis For For Management
3.4 Elect Director Allyn C. Ford For For ; Management
3.5 Elect Director David B. Frohnmayer For For Management
3.6 Elect Director Stephen M. Gambee For For Management
3.7 Elect Director Dan Giustina For For Management
3.8 Elect Director Diana E. Goldschmidt For For Management
3.9 Elect Director Lynn K. Herbert For For Management
3.10 Elect Director William A. Lansing For For Management
3.11 Elect Director Theodore S. Mason 0; For For Management
3.12 Elect Director Diane D. Miller For For Management
3.13 Elect Director Bryan L. Timm For For Management
3.14 Elect Director Thomas W. Weborg For For Ma nagement
4 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
UNUMPROVIDENT CORPORATION 0;
Ticker: UNM Security ID: 91529Y106
Meeting Date: MAY 17, 2006 Meeting Type: Annual &# 160;
Record Date: MAR 20, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela H. Godwin For For Management
1.2 Elect Director Thomas Kinser For For Management
1.3 Elect Director A.S. (Pat) MacMillan, Jr. For For Management
1.4 Elect Director Edward J. Muhl For For Management
2 Ratify Auditors For For Management
3 Engagement With Proponents of Shareholder Against Against Shareholder
; Proposals Supported by a Majority Vote
--------------------------------------------------------------------------------
WACHOVIA CORP.
Ticker: WB Security ID: 929903102
Meeting Date: APR 18, 2006 Meeting Type: Annual 0;
Record Date: FEB 22, 2006
# Proposal Mgt Rec Vote Cast Sponso r
1.1 Elect Director William H. Goodwin, Jr. For For Management
1.2 Elect Director Robert A. Ingram For For Management
1.3 Elect Director Mackey J. McDonald For Withhold Management
1.4 Elect Director Lanty L. Smith ; For For Management
1.5 Elect Director Ruth G. Shaw For For Management
1.6 Elect Director Ernest S. Rady For For Management
2 Ratify Auditors ; For For Management
3 Submit Severance Agreement (Change in Against For Shareholder
Control) to shareholder Vote
4 Report on Pol itical Contributions Against Against Shareholder
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Require a Majority Vote for the Election Against For Shareholder
of Directors 60;
--------------------------------------------------------------------------------
WASHINGTON MUTUAL, INC ;
Ticker: WM Security ID: 939322103
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kerry K. Killinger&# 160; For For Management
1.2 Elect Director Thomas C. Leppert For For Management
1.3 Elect Director Charles M. Lillis For For Management
1.4 Elect Director Michael K. Murphy For For 60; Management
1.5 Elect Director Orin C. Smith For For Management
1.6 Elect Director Regina Montoya For For Management
2 Ratify Auditors For For &# 160; Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Declassify the Board of Directors For For Management
6 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY & #160;
Ticker: WFC Security ID: 949746101
Meeting Date: APR 25, 2006 Meeting Type: Annual ;
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd H. Dean For For Management
1.2 Elect Director Susan E. Engel For For Management
1.3 Elect Director Enrique Hernandez, Jr. For For Management
1.4 Elect Direct or Robert L. Joss For For Management
1.5 Elect Director Richard M. Kovacevich For For Management
1.6 Elect Director Richard D. McCormick For For Management
1.7 Elect Director Cynthia H. Milligan For Withhold Management
1.8 Elect Director Nicholas G. Moore For For Management
1.9 Elect Director Philip J. Quigley For Withhold Management
1.10 Elect Director Donald B. Rice For Withhold Management
1.11 Elect Director Judith M. Runstad For For Management
1.12 Elect Director Stephen W. Sanger For For Management
1.13 Elect Director Susan G. Swenson For For Management
1.14 Elect Director Michael W. Wright For Withhold Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors & #160;
4 Separate Chairman and CEO Positions Against For Shareholder
5 Compensation- Director Compensation Against Against Shareholder
6 Report on Discrimination in Lending Against Against Shareholder
&nbs p;
============================= ICON HEALTHCARE FUND =============================
AETNA INC. & #160;
Ticker: AET Security ID: 00817Y108
Meeting Date: APR 28, 2006 Meeting Type: Annual ;
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betsy Z. Cohen For For Management
1.2 Elect Director Molly J. Coye, M.D. For For Management
1.3 Elect Director Barbara H. Franklin For For Management
1.4 Elect Di rector Jeffrey E. Garten For For Management
1.5 Elect Director Earl G. Graves For For Management
1.6 Elect Director Gerald Greenwald For For Management
1.7 Elect Director Ellen M. Hancock For 0; For Management
1.8 Elect Director Michael H. Jordan For For Management
1.9 Elect Director Edward J. Ludwig For For Management
1.10 Elect Director Joseph P. Newhouse For For Management
1.11 Elect Director John W. Rowe, M.D. For For Management
1.12 Elect Director Ronald A. Williams For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Provide for Cumulative Voting Against Against Sha reholder
--------------------------------------------------------------------------------
ALLIANCE IMAGING, INC.
Ticker: AIQ Security ID: 018606202
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: APR 24, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony B. Helfet For For &# 160; Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALPHARMA INC.
Ticker: 0; ALO Security ID: 020813101
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Finn Berg Jacobsen For For Management
1.2 Elect Director Peter G. Tombros & #160; For For Management
--------------------------------------------------------------------------------
AMERISOURCEBERGEN CORP &# 160;
Ticker: ABC Security ID: 03073E105
Meeting Date: FEB 9, 2006 Meeting Type: Annual
Record Date: DEC 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Gozon & #160; For For Management
1.2 Elect Director J. Lawrence Wilson For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For ; For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMN HEALTHCARE SERVICES INC.
Ticker: AHS Security ID: 001744101
Meeting Date: APR 12, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven C. Francis For For Management
1.2 Elect Director Susan R. Nowakowski For For Management
1.3 Elect Director R. Jeffrey Harris For For & #160; Management
1.4 Elect Director William F. Miller, III For For Management
1.5 Elect Director Andrew M. Stern For For Management
1.6 Elect Director Douglas D. Wheat For For Management
1.7 Elect Director Kenneth F. Yontz For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARROW INTERNATIONAL, INC.
Ticker: ARRO Security ID: 042764100
Meeting Date: JAN 18, 2006 Meeting Type: Annual
Record Date: NOV 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Carl G. Anderson, Jr For For Management
2.2 Elect Director John E. Gurski For For Management
2.3 Elect Director Marlin Miller, Jr. For Withhold Management
2.4 Elect Director Anna M. Seal &# 160; For For Management
2.5 Elect Director John H. Broadbent, Jr. For For Management
2.6 Elect Director T. Jerome Holleran For For Management
2.7 Elect Director Raymond Neag For For Management
2.8 Elect Director Alan M. Sebulsky For For Management
2.9 Elect Director George W. Ebright For For Management
2.10 Elect Director R. James Macaleer For For Management
2.11 Elect Director Ric hard T. Niner For For Management
2.12 Elect Director Raymond Neag For For Management
2.13 Elect Director Richard T. Niner For For Management
3 Approve Non-Employee Director Omnibus For ; Against Management
Stock Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ASTRAZENECA PLC (FORMERLY ZENECA PLC)
Ticker: AZN Security ID: 046353108
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE COMPANY S ACCOUNTS AND THE For For Management
REPORTS OF T HE DIRECTORS AND AUDITOR FOR
THE YEAR ENDED DECEMBER 31, 2005
2 TO CONFIRM DIVIDENDS For For Management
3 Ratify Auditors For For Management
4 TO AUTHORIZE THE DIRECTORS TO AGREE THE For For Management
REMUNERATION OF THE AUDITOR ;
5.1 Elect Director Louis Schweitzer For For Management
5.2 Elect Director Hakan Mogren For For Management
5.3 Elect Director David R Brennan For For Ma nagement
5.4 Elect Director Jonathan Symonds For For Management
5.5 Elect Director John Patterson For For Management
5.6 Elect Director Sir Peter Bonfield For For Management
5.7 Elect Director John Buchanan For For Management
5.8 Elect Director Jane Henney For For Management
5.9 Elect Director Michele Hooper For For Management
5.10 Elect Director Joe Jimenez For For Management
5.11 Elect Director Erna Moller For For Management
5.12 Elect Director Marcus Wallenberg For For Management
5.13 Elect Director Dame Nancy Rothwell For For Management
6 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT FOR THE YEAR ENDED DECEMBER 31,
2005 ;
7 TO AUTHORIZE LIMITED EU POLITICAL For For Management
DONATIONS 60;
8 TO AUTHORIZE THE DIRECTORS TO ALLOT For For Management
UNISSUED SHARES
9 TO AUTHORIZE THE DIRECTORS TO DISAPPLY For For Management
PRE-EMPTION RIGHTS
10 TO AUTHORIZE THE COMPANY TO PURCHASE ITS For For Management
60; OWN SHARES
--------------------------------------------------------------------------------
BIOGE N IDEC, INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: MAY 25, 2006 Meeting Type: Annual ��
Record Date: MAR 31, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence C. Best For For Management
1.2 Elect Director Alan B. Glassberg For For Management
1.3 Elect Director Robert W. Pangia For For & #160; Management
1.4 Elect Director William D.Young For Withhold Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
BIOVAIL CORPORATION
Ticker: BVF. Security ID: 09067J109
Meeting Date: JUN 27, 2006 Meeting Type: Annual/Special
Record Date: MAY 15, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Approve 2006 Stock Option Plan For For Management
2 Amend Terms of Outstanding Options For For Management
3.1 Elect Director Eugene N. Melnyk 0; For For Management
3.2 Elect Director Wilfred G. Bristow For For Management
3.3 Elect Director Laurence E. Paul For For Management
3.4 Elect Director Sheldon Plener For For M anagement
3.5 Elect Director Michael R. Van Every For For Management
3.6 Elect Director Jamie C. Sokalsky For For Management
3.7 Elect Director William M. Wells For For Management
3.8 Elect Director Douglas J.P. Squires For For Management
4 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors & #160;
--------------------------------------------------------------------------------
CAREMARK RX, INC. &# 160;
Ticker: CMX Security ID: 141705103
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. David Brown, II For For Management
1.2 Elect Director Harris Diamond For For Management
1.3 Elect Director C.A. Lance Piccolo For For Management
1.4 Elect Director Michael D. Ware For For Management
2 Report Policies For Political Against For Shareholder
Contributions &# 160;
--------------------------------------------------------------------------------
CELGENE CORP. &# 160;
Ticker: CELG Security ID: 151020104
Meeting Date: FEB 16, 2006 Meeting Type: Special
Rec ord Date: JAN 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock ; For For Management
--------------------------------------------------------------------------------
CELGENE CORP. 60;
Ticker: CELG Security ID: 151020104
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Jackson For For Management
1.2 Elect Director Sol J. Barer, Ph.D. For For Management
1.3 Elect Director Robert J. Hugin For For Management
1.4 Elect Director Jack L. Bowman & #160; For For Management
1.5 Elect Director Michael D. Casey For For Management
1.6 Elect Director Rodman L. Drake For For Management
1.7 Elect Director A. Hull Hayes, Jr., Md For For Management
1.8 Elect Director Gilla Kaplan, Ph.D. For For Management
1.9 Elect Director Richard C.E. Morgan For For Management
1.10 Elect Director Walter L. Robb, Ph.D. For For Management
2 Amend Omnibus Stock Plan 0; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CENTENE CORP.
Ticker: CNC Security ID: 15135B101 0;
Meeting Date: JUL 22, 2005 Meeting Type: Special
Record Date: JUN 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For For Management
--------------------- - -----------------------------------------------------------
CEPHALON, INC.
Ticker: CEPH Security ID: 156708109&# 160;
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Baldino, Jr., Phd For For Management
1.2 Elect Director William P. Egan For For Management
1.3 Elect Director Martyn D. Greenacre For For Management
1.4 Elect Director Vaughn M. Kailian For For Management
1.5 Elect Director Charles A. Sanders, M.D For For Management
1.6 Elect Director Gail R. Wilensky, Ph.D. 60; For For Management
1.7 Elect Director Dennis L. Winger For For Management
2 Increase Authorized Common Stock For Against Management
3 Amend Omnibus Stock Plan For For & #160; Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CERNER CORP.
Ticker: CERN Security ID: 156782104
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clifford W. Illig For For Management
1.2 Elect Director William B. Neaves, Ph.D. For For Management
2 Ratify Auditors &# 160; For For Management
3 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
CHIRON CORP.
Ticker: CHIR Security ID: 170040109
Meeting Date: APR 19, 2006 Meeting Type: Special
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CIGNA CORP. ;
Ticker: CI Security ID: 125509109
Meeting Date: APR 26, 2006 Meeting Type: Annual 0;
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Edward Hanway For For Management
1.2 Elect Director Harold A. Wagner For For Management
2 Ratify Auditors For & #160; For Management
--------------------------------------------------------------------------------
COMMUNITY HEALTH SYSTEMS, INC.
Ticker: CYH Security ID: 203668108
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Clerico For For& #160; Management
1.2 Elect Director Julia B. North For For Management
1.3 Elect Director Wayne T. Smith For For Management
2 Ratify Auditors For 60; For Management
--------------------------------------------------------------------------------
COVENTRY HEALTH CARE INC.
Ticker: CVH Security ID: 222862104
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Austin For & #160; For Management
1.2 Elect Director Daniel N. Mendelson For For Management
1.3 Elect Director Rodman W. Moorhead, III For For Management
1.4 Elect Director Timothy T. Weglicki For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Articles/Bylaws/Charter-Non-Routine For For Management
4 Authorize Board to Fill Vacancies For For Management
5 Amend Omnibus Stock Plan ; For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CROSS COUNTRY HEALTHCARE, INC.
Ticker: CCRN Security ID: 227483104
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. Boshart For For Management
1.2 Elect Director Emil Hensel For For Management
1.3 Elect Director W. Larry Cash & #160; For For Management
1.4 Elect Director C. Taylor Cole For For Management
1.5 Elect Director Thomas C. Dircks For For Management
1.6 Elect Director Joseph Trunfio For For 0; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CYTYC CORPORATION
Ticker: CYTC Security ID: 232946103
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sally W. Crawford For For Management
1.2 Elect Director Patrick J. Sullivan For For Management
1.3 Elect Director Wayne Wilson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DAVITA INC.
Ticker: DVA Security ID: 23918K108
Meeting Date: MAY 15, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy-Ann DeParle For For Management
1.2 Elect Director Richard B. Fontaine For For Management
1.3 Elect Director Peter T. Grauer ; For For Management
1.4 Elect Director C. Raymond Larkin, Jr. For For Management
1.5 Elect Director John M. Nehra For For Management
1.6 Elect Director William L. Roper, M.D. For For Management
1.7 Elect Director Kent J. Thiry For For Management
1.8 Elect Director Richard C. Vaughan For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DENTSPLY INTERNATIONAL, INC.
Ticker: XRAY Security ID: 249030107
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wendy L. Dixon For For Management
1.2 Elect Director Leslie A. Jones For For Management
1.3 Elect Director Gerald K. Kunkle, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DIAGNOSTIC PRODUCTS CORP.
Ticker: DP Security ID: 252450101
Meeting Date: SEP 8, 2005 Meeting Type: Annual
Record Date: JUL 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney A. Aroesty For Withhold Management
1.2 Elect Director Frederick Frank For Withhold Management
1.3 Elect Director Kenneth A. Merchant For For Management
1.4 Elect Director John H. Reith For For Management
1.5 Elect Director Dr. James D. Watson & #160; For For Management
1.6 Elect Director Ira Ziering For Withhold Management
1.7 Elect Director Michael Ziering For Withhold Management
--------------------------------------------------------------------------------
DIGENE CORP.
Ticker: DIGE &# 160; Security ID: 253752109
Meeting Date: OCT 26, 2005 Meeting Type: Annual
Record Date: SEP 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Evan Jones For For Management
1.2 Elect Director Frank J. Ryan 60; For For Management
1.3 Elect Director Cynthia L. Sullivan For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan 0;
3 Amend Directors' Plan to Extend the For For Management
Termination Date
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION
Ticker: EW Security ID: 28176E108
Meeting Date: MAY 11, 2006 Meeting Type: Annual ;
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor ;
1.1 Elect Director Mike R. Bowlin For For Management
1.2 Elect Director Barbara J. McNeil, M.D., For For Management
Ph.D.
1.3 Elect Director Michael A. Mussallem For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ELI LILLY AND CO.
Ticker: LLY Security ID: 532457108
Meeting Date: APR 24, 2006 Meeting Type: Annual ��
Record Date: FEB 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Direc tor Martin S. Feldstein, Ph.D. For For Management
1.2 Elect Director J. Erik Fyrwald For For Management
1.3 Elect Director Ellen R. Marram For For Management
1.4 Elect Director Sidney Taurel For For 60; Management
2 Ratify Auditors For For Management
3 Report on Animal Welfare Policy Against Against Shareholder
4 Separate Chairman and CEO Positions Against For Shareholder
5 Declassify the Board of Directors Against For Shareholder
6 Require a Majority Vote for the Election Against For Shareholder
of Directors ;
--------------------------------------------------------------------------------
ENCORE MEDICAL CORP.
Ticker: ENMC Security ID: 29256E109 & #160;
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alastair J. Clemow For For Management
1.2 Elect Director Joel S. Kanter For For Management
2 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC.
Ticker: ESRX Security ID: 302182100
Meeting Date: MAY 24, 2006 Meeting Type: Annual 0;
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary G. Benanav For For Management
1.2 Elect Director Frank J. Borelli For For Management
1.3 Elect Director Maura C. Breen For For Management
1.4 Elect Director Nicholas J. LaHowchic For For Management
1.5 Elect Director Thomas P. Mac Mahon For For Management
1.6 Elect Director John O. Parker, Jr. For For Management
1.7 Elect Director George Paz &# 160; For For Management
1.8 Elect Director Samuel K. Skinner For For Management
1.9 Elect Director Seymour Sternberg For For Management
1.10 Elect Director Barrett A. Toan For For Man agement
1.11 Elect Director Howard L. Waltman For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FISHER SCIENTIFIC INTERNATIONAL INC.
Ticker: FSH Security ID: 338032204
Meeting Date: MAY 5, 2006 Meeting Type: Annual ;
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul M. Montrone For For Management
1.2 Elect Director Simon B. Rich For For Management
1.3 Elect Director Scott M. Sterling For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC. 0;
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Berg &# 160; For For Management
1.2 Elect Director John F. Cogan For For Management
1.3 Elect Director Etienne F. Davignon For For Management
1.4 Elect Director James M. Denny For For Management
1.5 Elect Director John W. Madigan For For Management
1.6 Elect Director John C. Martin For For Management
1.7 Elect Director Gordon E. Moore For For Management
1.8 Elect Director Nicholas G. Moore For For Management
1.9 Elect Director Gayle E. Wilson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Increase Authorized Common Stock For For Management
6 Report on Impact of HIV/AIDS, TB, and Against For Shareholder
Malaria Pandemics
---------------------------------------------------- - ----------------------------
HEALTH NET, INC.
Ticker: HNT Security ID: 42222G108 &# 160;
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
&n bsp;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore F. Craver, Jr. For For Management
1.2 Elect Director Thomas T. Farley For For Management
1.3 Elect Director Gale S. Fitzgerald For For Management
1.4 Elect Director Patrick Foley For For Management
1.5 Elect Director Jay M. Gellert For For Management
1.6 Elect Direct or Roger F. Greaves For For Management
1.7 Elect Director Bruce G. Willison For For Management
1.8 Elect Director Frederick C. Yeager For For Management
2 Approve Omnibus Stock Plan For 0; For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HEALTHEXTRAS, INC.
Ticker: HLEX Security ID: 422211102
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Houston For For Management
1.2 Elect Director Michael R. McDonnell For For Management
1.3 Elect Director Dale B. Wolf 0; For For Management
1.4 Elect Director Steven B. Epstein For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
HEALTHWAYS INC &# 160;
Ticker: HWAY Security ID: 02649V104
Meeting Date: JAN 19, 2006 Meeting Type: Annual
Record Date: DEC 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directo r Jay Cris Bisgard, M.D. For For Management
1.2 Elect Director Mary Jane England, M.D. For For Management
1.3 Elect Director Henry D. Herr For For Management
2 Change Company Name For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HENRY SCHEIN, INC.
Ticker: HSIC Security ID: 806407102
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley M. Bergman For For Management
1.2 Elect Director Gerald A. Benjamin For For Management
1.3 Elect Director James P. Breslawski For&# 160; For Management
1.4 Elect Director Mark E. Mlotek For For Management
1.5 Elect Director Steven Paladino For For Management
1.6 Elect Director Barry J. Alperin For For Manage ment
1.7 Elect Director Paul Brons For For Management
1.8 Elect Director Dr. Margaret A. Hamburg For For Management
1.9 Elect Director Donald J. Kabat For For Management
1.10 Elect Director Philip A. Laskawy For For Management
1.11 Elect Director Norman S. Matthews For For Management
1.12 Elect Director Marvin H. Schein For Withhold Management
1.13 Elect Director Dr. Louis W. Sullivan For For & #160; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HI-TECH PHARMACAL CO., INC.
Ticker: HITK Security ID: 42840B101
Meeting Date: NOV 3, 2005 Meeting Type: Annual&# 160;
Record Date: SEP 19, 2005
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director David S. Seltzer For Withhold Management
1.2 Elect Director Reuben Seltzer For Withhold Management
1.3 Elect Director Martin M. Goldwyn For Withhold Management
1.4 Elect Director Robert M. Holster For For Management
1.5 Elect Director Yashar Hirshaut, M.D. For For Management
1.6 Elect Director Bruce W. Simpson For Withhold Management
1.7 Elect Director Anthony J. Puglisi For & #160; For Management
2 Amend Stock Option Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HORIZON HEALTH CORP.
Ticker: & #160; HORC Security ID: 44041Y104
Meeting Date: JAN 20, 2006 Meeting Type: Annual
Record Date: DEC 1, 2005 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ken Newman For Withhold Management
1.2 Elect Director George E. Bello &# 160; For Withhold Management
1.3 Elect Director Michael R. Bowlin For Withhold Management
1.4 Elect Director James E. Buncher For Withhold Management
1.5 Elect Director Robert A. Lefton For Withhold Management
1.6 Elect Director William H. Longfield For Withhold Management
1.7 Elect Director C. Thomas Smith For For Management
--------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102 ;
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# ; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Jones, Jr. For For Management
1.2 Elect Director Frank A. D' Amelio For For Management
1.3 Elect Director W. Roy Dunba r For For Management
1.4 Elect Director Kurt J. Hilzinger For For Management
1.5 Elect Director Michael B. McCallister For For Management
1.6 Elect Director James J. O'Brien For For &# 160; Management
1.7 Elect Director W. Ann Reynolds For For Management
1.8 Elect Director James O. Robbins For For Management
2 Ratify Auditors For For 60; Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ICON PLC 0;
Ticker: ICLR Security ID: 45103T107
Meetin g Date: FEB 27, 2006 Meeting Type: Annual
Record Date: JAN 19, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE ACCOUNTS AND REPORTS For For Management
2 TO RE-ELECT DR. RONAN LAMBE For For Management
3 TO RE-ELECT MR. PETER GRAY & #160; For For Management
4 TO AUTHORISE THE FIXING OF THE AUDITORS For For Management
REMUNERATION
5 ; TO AUTHORISE THE COMPANY TO ALLOT SHARES For For Management
6 TO DISAPPLY THE STATUTORY PRE-EMPTION For For Management
RIGHTS
7 TO AUTHORISE THE COMPANY TO MAKE MARKET For For Management
PURCHASES OF SHARES
--------------------------------------------------------------------------------
INVENTIV HEALTH, INC.
Ticker: VTIV Security ID: 60; 922793104
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: MAY 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eran Broshy For For Management
1.2 Elect Director A. Clayton Perfall For & #160; For Management
1.3 Elect Director Donald Conklin For For Management
1.4 Elect Director John R. Harris For For Management
1.5 Elect Director Per G.H. Lofberg For For Management
1.6 Elect Director Mark E. Jennings For For Management
1.7 Elect Director Terrell G. Herring For For Management
1.8 Elect Director R. Blane Walter For For Management
2 ; Change Company Name For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IVAX CORP.
Ticker: IVX Security ID: 465823102
Meeting Date: OCT 27, 2005 Meeting Type: Special
Record Date: SEP 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For&# 160; For Management
--------------------------------------------------------------------------------
JOHNSON & JOHNSON &# 160;
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary S. Coleman & #160; For For Management
1.2 Elect Director James G. Cullen For For Management
1.3 Elect Director Robert J. Darretta For For Management
1.4 Elect Director Michael M. E. Johns For For & #160; Management
1.5 Elect Director Ann D. Jordan For For Management
1.6 Elect Director Arnold G. Langbo For For Management
1.7 Elect Director Susan L. Lindquist For For Management
1.8 Elect Director Leo F. Mullin For For Management
1.9 Elect Director Christine A. Poon For For Management
1.10 Elect Director Charles Prince For For Management
1.11 Elect Director Steven S. Reinemund &# 160; For For Management
1.12 Elect Director David Satcher For For Management
1.13 Elect Director William C. Weldon �� For For Management
2 Amend Articles to Remove Antitakeover For For M anagement
Provision
3 Ratify Auditors For For Management
4 Disclose Charitable Contributions Against Against Shareholder
5 Require a Majority Vote for the Election Against For Shareholder
of Directors
--------------------------------------------------------------------------------
K-V PHARMACEUTICAL CO.
Ticker: KV.B Security ID: 482740206
Meeting Date: SEP 1, 2005 Meeting Type: Annual
Record Date: JUL 8, 2005 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc S. Hermelin For For Management
1.2 Elect Director Kevin S. Carlie For For Management
1.3 Elect Director David A. Van Vliet For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KING PHARMACEUTICALS INC.
Ticker: KG Security ID: 495582108
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earnest W. Deavenport For For Management
1.2 Elect Director Elizabeth M. Greetham For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
4&# 160; Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
LABORATORY CORPORATION OF AMERICA HOLDINGS 0;
Ticker: LH Security ID: 50540R409
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas P. Mac Mahon For For Management
1.2 Elect Director Kerrii B. Anderson For For Management
1.3 Elect Director Jean-Luc Belingard For Withhold Management
1.4 Elect Director Wendy E. Lane For For Management
1.5 Elect Director Robert E. Mittelstaedt, For For Management
Jr.
1.6 Elect Director Arthur H. Rubenstein For & #160; For Management
1.7 Elect Director Andrew G. Wallace, M.D. For For Management
1.8 Elect Director M. Keith Weikel, Ph.D. For For Management
2 Amend Non-Employee Director Stock Option For For Management
P lan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LIFECELL CORP.
Ticker:& #160; LIFC Security ID: 531927101
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAY 12, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul G. Thomas For For Management
1.2 Elect Director Micha el E. Cahr For For Management
1.3 Elect Director David Fitzgerald For For Management
1.4 Elect Director James G. Foster For For Management
1.5 Elect Director Michael R. Minogue For 60; For Management
1.6 Elect Director Robert P. Roche, Jr. For For Management
1.7 Elect Director Martin P. Sutter For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LINCARE HOLDINGS, INC.
Ticker: LNCR Security ID: 532791100
Meeting Date: MAY 15, 2006 Meeting Type: Annual 60;
Record Date: MAR 31, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.P. Byrnes For For Management
1.2 Elect Director S.H. Altman, Ph.D. For For Management
1.3 Elect Director C.B. Black For For ; Management
1.4 Elect Director F.D. Byrne, M.D. For For Management
1.5 Elect Director W.F. Miller, III For For Management
------------------------------------------------ - --------------------------------
MANOR CARE, INC.
Ticker: HCR Security ID: 564055101 0;
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Taylor Behrens For For Management
1.2 Elect Director Joseph F. Damico For For Management
1.3 Elect Director John T. Schwieters For For Management
1.4 Elect Director Richard C. Tuttle For For Management
1.5 Elect Director M. Keith Weikel For For Management
1.6 Elect Di rector Gail R. Wilensky For For Management
1.7 Elect Director Thomas L. Young For For Management
--------------------------------------------------------------------------------
MATTHEWS INTERNATIONAL CORP.
Ticker: MATW Security ID: 577128101
Meeting Date: FEB 16, 2006 Meeting Type: Annual
Record Date: DEC 30, 2005
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph C. Bartolacci For Withhold Management
1.2 Elect Director Glenn R. Mahone For Withhold Management
1.3 Elect Director William J. Stallkamp For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MCKESSON CORPORATION 60;
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 27, 2005 Meeting Type: Annual& #160;
Record Date: MAY 31, 2005
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marie L. Knowles For For Management
1.2 Elect Director Jane E. Shaw For For Management
1.3 Elect Director Richard F. Syron For For 0; Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Separate Chairman and CEO Positions Against For Shareholder
--------------------------------------------------------------------------------
MEDCO HEALTH SOLUTIONS INC 0;
Ticker: MHS Security ID: 58405U102
Meeting Date: MAY 24, 2006 Meeting Type: Annual &# 160;
Record Date: MAR 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor &# 160;
1.1 Elect Director Lawrence S. Lewin For For Management
1.2 Elect Director Charles M. Lillis For For Management
1.3 Elect Director Edward H. Shortliffe, For For Management
M.D., Ph.D.
1.4 Elect Director David D. Stevens For For Management
2 Ratify Auditors For ; For Management
--------------------------------------------------------------------------------
MOLECULAR DEVICES CORP. 60;
Ticker: MDCC Security ID: 60851C107
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph D. Keegan, Ph.D. For For 60; Management
1.2 Elect Director Moshe H. Alafi For For Management
1.3 Elect Director David L. Anderson For For Management
1.4 Elect Director A. Blaine Bowman For For Management
1.5 Elect Director Alan Finkel, Ph.D. For For Management
1.6 Elect Director Andre F. Marion For Withhold Management
1.7 Elect Director Harden M. Mcconnell Phd For For Management
1.8 Elect Director J. Allan Waitz, Ph.D. For & #160; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MYLAN LABORATORIES INC.
Ticker: MYL Security ID: 628530107
Meeting Date: OCT 28, 2005 Meeting Type: Annual
Record Date: AUG 1, 2005
# 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 For For Management
1.5 Elect Director Douglas J. Leech For For Management
1.6 Elect Director Joseph C. Maroon For For 60; Management
1.7 Elect Director Rodney L. Piatt For For Management
1.8 Elect Director C.B. Todd For For Management
1.9 Elect Director Randall L. Vanderveen For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OMNICARE, INC. 0;
Ticker: OCR Security ID: 681904108
Meeting Date: MAY 16, 2006 Meeting Type: Annual&# 160;
Record Date: MAR 31, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Hutton For For Management
1.2 Elect Director Joel F. Gemunder For For Management
1.3 Elect Director John T. Crotty For For 60; Management
1.4 Elect Director Charles H. Erhart, Jr. For For Management
1.5 Elect Director Sandra E. Laney For For Management
1.6 Elect Director Andrea R. Lindell, Dnsc For For Management
1.7 Elect Director John H. Timoney For For Management
1.8 Elect Director Amy Wallman For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
OWENS & MINOR, INC. & #160;
Ticker: OMI Security ID: 690732102
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Crotty For For Management
1.2 Elect Director Richard E. Fogg For For Management
1.3 Elect Director James E. Rogers For For Management
1.4 Elect Director James E. Ukrop For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
PALOMAR MEDICAL TECHNOLOGIES, INC.
Ticker: PMTI Security ID: 697529303
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph P. Caruso For Withhold Management
1.2 Elect Director Jeanne Cohane ; For For Management
1.3 Elect Director Nicholas P. Economou For For Management
1.4 Elect Director James G. Martin For For Management
1.5 Elect Director A. Neil Pappalardo For For 0; Management
1.6 Elect Director Louis P. Valente For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against M anagement
4 Other Business For Against Management
--------------------------------------------------------------------------------
PAR PHARMACEUTICAL COS. , INC.
Ticker: PRX Security ID: 69888P106
Meeting Date: MAY 18, 2006 Meeting Type: Annual 0;
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter S. Knight For For Management
1.2 Elect Director L. William Seidman For For Management
1.3 Elect Director Scott Tarriff For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PAREXEL INTERNATIONAL CORP. &# 160;
Ticker: PRXL Security ID: 699462107
Meeting Date: DEC 15, 2005 Meeting Type: Annual ;
Record Date: OCT 17, 2005
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick J. Fortune For For Management
1.2 Elect Director William U. Parfet For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PATTERSON COS INC. &# 160;
Ticker: PDCO Security ID: 703395103
Meeting Date: SEP 12, 2005 Meeting Type: Annua l
Record Date: JUL 14, 2005
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald E. Ezerski For For Management
1.2 Elect Director Andre B. Lacy For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
PER-SE TECHNOLOGIES, INC. ;
Ticker: PSTI Security ID: 713569309
Meeting Date: JAN 5, 2006 Meeting Type: Special
Record Date: N OV 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an &# 160; For For Management
Acquisition
2 Adjourn Meeting For For M anagement
--------------------------------------------------------------------------------
PER-SE TECHNOLOGIES, INC. ��
Ticker: PSTI Security ID: 713569309
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Clay, Jr. For For M anagement
1.2 Elect Director John W. Danaher, M.D For For Management
1.3 Elect Director Craig Macnab For For Management
1.4 Elect Director David E. McDowell For For Management
1.5 Elect Director Philip M. Pead For For Management
1.6 Elect Director C. Christopher Trower For For Management
1.7 Elect Director Jeffrey W. Ubben For For Management
2 Ratify Auditors ; For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103 60;
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Brown For For Management
1.2 Elect Director M. Anthony Burns For For Management
1.3& #160; Elect Director Robert N. Burt For For Management
1.4 Elect Director W. Don Cornwell For For Management
1.5 Elect Director William H. Gray, III For For Management
1.6 Elect Director Constance J. Horner For 60; For Management
1.7 Elect Director William R. Howell For For Management
1.8 Elect Director Stanley O. Ikenberry For For Management
1.9 Elect Director George A. Lorch For Withhold Management
1.10 Elect Director Henry A. McKinnell For For Management
1.11 Elect Director Dana G. Mead For Withhold Management
1.12 Elect Director Ruth J. Simmons For For Management
1.13 Elect Director William C. Steere, Jr. For ; For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Establish Term Limits for Directors Against Against Shareholder
5 Social Proposal Against Against Shareholder
6 Restore or Provide for Cumulative Voting Against For Shareholder
7 Separate Chairman and CEO Positions Against For Shareholder
8 Report on Poli tical Contributions Against Against Shareholder
9 Report on Animal Welfare Policy Against Against Shareholder
10 Reort on Animal-based Testing Against Against Shareholder
--------------------- - -----------------------------------------------------------
PHARMACEUTICAL PRODUCT DEVELOPMENT, INC.
Ticker: PPDI Security ID: 717124101
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart Bondurant, M.D. For For Management
1.2 Elect Director Frederick Frank For For Management
1.3 Elect Dir ector Terry Magnuson, Ph.D. For For Management
1.4 Elect Director F.N. Eshelman, Pharm.D. For For Management
1.5 Elect Director David L. Grange For For Management
1.6 Elect Director Ernest Mario, Ph.D. For For Man agement
1.7 Elect Director Marye Anne Fox, Ph.D. For For Management
1.8 Elect Director Catherine M. Klema For For Management
1.9 Elect Director John A. McNeill, Jr. For For Management
2 Amend Qualified Emplo yee Stock Purchase For For Management
Plan
3 Other Business For Against Management
--------------------------------------------------------------------------------
POSSIS MEDICAL, INC. 60;
Ticker: POSS Security ID: 737407106
Meeting Date: DEC 7, 2005 Meeting Type: Annual
Record Date: OCT 21, 2005 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Dutcher For &# 160; For Management
1.2 Elect Director Mary K. Brainerd For For Management
1.3 Elect Director Seymour J. Mansfield For For Management
1.4 Elect Director William C Mattison, Jr. For For Management
1.5 Elect Director Whitney A. Mcfarlin For For Management
1.6 Elect Director Donald C. Wegmiller For For Management
1.7 Elect Director Rodney A. Young For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
PSYCHIATRIC SOLUTIONS, INC. 60;
Ticker: PSYS Security ID: 74439H108
Meeting Date: DEC 15, 2005 Meeting Type: Special
Record Date: NOV 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 0; Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
PSYCHIATRIC SOLUTIONS, INC. 60;
Ticker: PSYS Security ID: 74439H108
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: APR 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect D irector David M. Dill For For Management
1.2 Elect Director Christopher Grant, Jr. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For & #160; For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
QUEST DIAGNOSTICS, INCORPORATED
Ticker: DGX Security ID: 74834L100
Meeting Date: MAY 4, 2006 0; Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jenne K. Britell, Ph.D. For For Management
1.2 Elect Director Gail R. Wilensky, Ph.D. For For Management
1.3 Elect Director John B. Ziegler For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Nonqualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
RESMED, INC.
Ticker: RMD Security ID: 761152107
Meeting Date: NOV 18, 2005 Meeting Type: Annual
Record Date: SEP 22, 2005
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donagh McCarthy For For Management
1.2 Elect Director Christopher Roberts For For Management
1.3 Elect Director John Wareham 0; For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RESPIRONICS, INC.
Ticker: RESP Security ID: 761230101
Meeting Date: NOV 15, 2005 Meeting Type: Annual
Record Date: OCT 3, 2005 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Terry Dewberry For For Management
1.2 0; Elect Director Donald H. Jones For For Management
1.3 Elect Director James W. Liken For For Management
1.4 Elect Director John L. Miclot For For Management
2 Ratify Auditors & #160; For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SALIX PHARMACEUTICALS LTD
Ticker: SLXP Security ID: 795435106
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Chappell For For Management
1.2 Elect Director Thomas W. D'Alonzo For For Management
1.3 Elect Director Richard A. Franco, Sr. For For Management
1.4 Elect Director William Harral, III For For Management
1.5 Elect Director William P. Keane For For Management
1.6 Elect Director Carolyn J. Logan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SALIX PHARMACEUTICALS LTD
Ticker: SLXP Security ID: 795435106
Meeting Date: SEP 30, 2005 Meeting Type: Special
Record Date: AUG 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
--------------------------------------------------------------------------------
SCIELE PHARMA INC & #160;
Ticker: SCRX Security ID: 32051K106
Meeting Date: JUN 15, 2006 Meeting Type: Annual 0;
Record Date: MAY 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. John N. Kapoor For For Management
1.2 Elect Director Jerry N. Ellis For For Management
2 Change Company Name For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SIRONA DENTAL SYSTEMS INC 0;
Ticker: SIRO Security ID: 806683108
Meeting Date: JUN 14, 2006 Meeting Type: Special
Record Date: MAY 3, 2006
# Proposal Mgt Rec Vote Cast 60; Sponsor
1 Approve Exchange of Debt for Equity For For Management
2 Increase Authorized Preferred and Common For For Management
Stock ;
3 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
SIRONA DENTAL SYSTEMS INC
Ticker: SIRO Security ID: 806683108
Meeting Date: MAR 28, 2006 Meeting Type: Annual
Record Date: FEB 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur D. Kowaloff For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SOMANETICS CORP.
Ticker: SMTS Security ID: 834445405
Meeting Date: APR 6, 2006 Meeting Type: Annual
Record Date: FEB 6, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel S. Follis For For Management
1.2 Elect Director Robert R. Henry For For Management
--------------------------------------------------------------------------------
SONOSITE INC. &# 160;
Ticker: SONO Security ID: 83568G104
Meeting Date: APR 25, 2006 Meeting Type: Annual ;
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirby L. Cramer For For Management
1.2 Elect Director Carmen L. Dierson For For Management
1.3 Elect Director Kevin M. Goodwin For For Management
1.4 &# 160; Elect Director Edward V. Fritzky For For Management
1.5 Elect Director S.R. Goldstein, M.D. For For Management
1.6 Elect Director Paul V. Haack For For Management
1.7 Elect Director Robert G. Hauser, M.D. For For&# 160; Management
1.8 Elect Director W.G. Parzybok, Jr. For For Management
1.9 Elect Director Jeffrey Pfeffer, Ph.D. For For Management
1.10 Elect Director Jacques Souquet, Ph.D. For For Management
2 0; Ratify Auditors For For Management
--------------------------------------------------------------------------------
STRYKER CORP. 0;
Ticker: SYK Security ID: 863667101
Meeting Date: APR 26, 2006 Meeting Type: Annual &# 160;
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Ca st Sponsor
1.1 Elect Director John W. Brown For For Management
1.2 Elect Director Howard E. Cox, Jr. For For Management
1.3 Elect Director Donald M. Engelman For For Management
1.4 Elect Director Jerome H. Grossman For For Management
1.5 Elect Director Stephen P. Macmillan For For Management
1.6 Elect Director William U. Parfet For For Management
1.7 Elect Director Ronda E. Stryker For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SURMODICS, INC.
Ticker: SRDX Security ID: 868873100
Meeting Date: JAN 30, 2006 Meeting Type: Annual
Record Date: DEC 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Bruce J Barclay For For Management
2.2 Elect Director Jose H. Bedoya For For Management
2.3 Elect Director John A. Meslow For For Management
3 Amend Omnibus Stock Plan& #160; For For Management
--------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES
Ticker: TEVA Security ID: 881624209
Meeting Date: JUL 27, 2005 Meeting Type: Annual
Record Date: JUN 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND DISCUSS THE COMPANY S For For Management
CONSOLIDATED BALANCE SHEET AND THE
CONSOLIDATED STATEMENTS OF INCOME
2 TO APPROVE THE BOARD OF DIRECTORS For For Management
RECOMMENDATION THAT THE CASH DIVIDEND FOR
THE YEAR ENDED DECEMBER 31, 2004 0;
3 TO APPOINT DR. LEORA (RUBIN) MERIDOR AS A For For Management
STATUTORY INDEPENDENT DIRECTOR FOR AN
ADDITIONAL TERM OF THREE YEARS & #160;
4 TO ELECT ELI HURVITZ TO SERVE FOR AN For For Management
ADDITIONAL THREE-YEAR TERM
5 TO ELECT RUTH CHESHIN TO SERVE FOR AN ; For For Management
ADDITIONAL THREE-YEAR TERM
6 TO ELECT PROF. MICHAEL SELA TO SERVE FOR For For Management
AN ADDITIONAL THREE-YEAR TERM &# 160;
7 TO ELECT HAROLD SNYDER TO SERVE FOR AN For For Management
ADDITIONAL THREE-YEAR TERM
8 TO APPROVE THE PURCHASE OF DIRECTOR S AND For Against Management
OFFICER S LIABILITY INSURANCE FOR THE
DIRECTORS AND OFFICERS OF THE COMPANY
9 TO APPROVE THE COMPANY S 2005 OMNIBUS For Against Management
LONG-TERM SHARE INCENTIVE PLAN
10 TO APPROVE AN AMENDMENT TO PROVISIONS OF For For Management
& #160; THE COMPANY S ARTICLES RELATING TO THE
INDEMNIFICATION OF DIRECTORS AND OFFICERS
11 TO APPROVE AN AMENDMENT TO THE COMPANY S For For Management
0; ARTICLES THAT WOULD INCREASE THE
REGISTERED SHARE CAPITAL OF THE COMPANY
12 TO APPOINT KESSELMAN & KESSELMAN, A For For Management
MEMBER OF PRICEWATERHOUSECOOPERS
INTERNATIONAL LTD., AS THE COMPANY S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING ;
FIRM AND TO DETERMINE THEIR COMPENSATION
--------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES
Ticker: TEVA Security ID: 881624209
Me eting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND DISCUSS THE COMPANY S For For Management
CONSOLIDATED BALANCE SHEET AS OF DECEMBER
31, 2005 AND THE CONSOLIDATED STATEMENTS 0;
OF INCOME FOR THE YEAR THEN ENDED.
2 TO APPROVE THE BOARD OF DIRECTORS For For Management
RECOMMENDATION THAT THE CASH DIVIDEND FOR
THE YEAR ENDED DECEMBER 31, 2005 BE
DECLARED FINAL. ;
3 TO APPOINT PROF. GABRIELA SHALEV AS A For For Management
STATUTORY INDEPENDENT DIRECTOR FOR AN
ADDITIONAL TERM OF THREE YEARS. ;
4 TO ELECT THE FOLLOWING DIRECTOR TO SERVE For For Management
FOR A THREE-YEAR TERM: DR. PHILLIP FROST
5 TO ELECT THE FOLLOWING DIRECT OR TO SERVE For For Management
FOR A THREE-YEAR TERM: CARLO SALVI
6 TO ELECT THE FOLLOWING DIRECTOR TO SERVE For For Management
FOR A THREE-YEAR TERM: DAVID SHAMIR &# 160;
7 TO APPROVE THE PURCHASE OF DIRECTOR S AND For Against Management
OFFICER S LIABILITY INSURANCE FOR THE
DIRECTORS AND OFFICERS OF THE COMPANY. ;
8 TO APPROVE AN AMENDMENT TO SECTION 60(E) For For Management
OF THE COMPANY S ARTICLES OF ASSOCIATION.
9 TO APPROVE AN INCREASE IN THE 0; For For Management
REMUNERATION PAID TO THE DIRECTORS OF THE
COMPANY (OTHER THAN THE CHAIRMAN OF THE
BOARD).
10 TO APPOINT KESSELMAN & KESSELMAN, AS THE For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING 60;
FIRM AND DETERMINE THEIR COMPENSATION.
--------------------------------------------------------------------------------
TEVA P HARMACEUTICAL INDUSTRIES
Ticker: TEVA Security ID: 881624209
Meeting Date: OCT 27, 2005 Meeting Type: Special &# 160;
Record Date: SEP 22, 2005
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE ISSUANCE OF ORDINARY For For Management
SHARES OF TEVA, PURSUANT TO THE AGREEMENT
AND PLAN OF MERGER, DATED JULY 25, 2005, 60;
BY AND AMONG IVAX CORPORATION, TEVA AND
TWO WHOLLY OWNED SUBSIDIARIES OF TEVA,
IVORY ACQUISITIO N SUB, INC. AND IVORY
ACQUISITION SUB II
--------------------------------------------------------------------------------
THERMO ELECTRON CORP.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Manning For Withhold Management
1.2 Elect Director Jim P. Manzi For Withhold Ma nagement
1.3 Elect Director Elaine S. Ullian For Withhold Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
--------------------------------------------------------------------------------
UNITED SURGICAL PARTNERS INTERNATIONAL INC
Ticker: USPI Security ID: 913016309
Meeting Date: MAY 3, 2006 Meeting Type: Annual & #160;
Record Date: MAR 15, 2006
# Proposal Mgt Rec &# 160; Vote Cast Sponsor
1.1 Elect Director Joel T. Allison For For Management
1.2 Elect Director Boone Powell, Jr. For For Management
1.3 Elect Director Jerry P. Widman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNITED THERAPEUTICS CORP. & #160;
Ticker: UTHR Security ID: 91307C102
Meeting Date: JUN 26, 2006 Meeting Type: Annual 0;
Record Date: MAY 1, 2006
# Proposal Mgt Rec ; Vote Cast Sponsor
1.1 Elect Director Raymond Kurzweil For For Management
1.2 Elect Director Martine A. Rothblatt For For Management
1.3 Elect Director Louis W. Sullivan For For Management
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: MAY 2, 2006 Meeting Type: Annual ��
Record Date: MAR 21, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Johnson For Withhold Management
1.2 Elect Director Douglas W. Leatherdale For For Management
1.3 Elect Director William W. McGuire, M.D. For For Management
1.4 Elect Director Mary O. Mundinger, Ph.D. For Withhold Management
2 Ratify Auditors For For ; Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
--------------------------------------------------------------------------------
WATSON PHARMACEUTICALS, INC.
Ticker: WPI 60; Security ID: 942683103
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Michelson For For Management
1.2 Elect Director Ronald R. Taylor 60; For For Management
1.3 Elect Director Andrew L. Turner For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WELLCHOICE INC
Ticker: ; WC Security ID: 949475107
Meeting Date: DEC 28, 2005 Meeting Type: Special
Record Date: NOV 18, 2005 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
WELLPOINT INC
Ticker: WLP Security ID: 94973V107
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lenox D. Baker, Jr., M.D. For For Management
1.2 Elect Director Susan B. Bayh For For Management
1.3 Elect Director Larry C. Glasscock For For Management
1.4 Elect Director Julie A. Hill For For Management
1.5 Elect Director Ramiro G. Peru For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WEST PHARMACEUTICAL SERVICES, INC.
Ticker: & #160; WST Security ID: 955306105
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paula A. Johnson For For Management
1.2 Elect Director William H. Longfield 60; For For Management
1.3 Elect Director Anthony Welters For For Management
1.4 Elect Director Patrick J. Zenner For Withhold Management
1.5 Elect Director Jenne K. Britell For For Management
--------------------------------------------------------------------------------
WYETH 0;
Ticker: WYE Security ID: 983024100
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006& #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Essner For For Management
1.2 Elect Director John D. Feerick For For Management
1.3 Elect Director Frances D. Fergusson, For For Management
Ph.D. & #160;
1.4 Elect Director Victor F. Ganzi For For Management
1.5 Elect Director Robert Langer For For Management
1.6 Elect Director John P. Mascotte For For Management
1.7 Elect Director Mary Lake Polan, M.D., For For Management
Ph.D.
1.8 Elect Director Gary L. Rogers For For Management
1.9 Elect Director Ivan G. Seidenberg For For Management
1.10 Elect Director Walter V. Shipley For For Management
1.11 Elect Director John R. T orell, III For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan ;
4 Report on Product Availability in Canada Against For Shareholder
5 Report on Political Contributions Against For Shareholder
6 Report on Animal w elfare Policy Against For Shareholder
7 Require a Majority Vote for the Election Against For Shareholder
of Directors
8 ; Separate Chairman and CEO Positions Against For Shareholder
9 Adopt Simple Majority Vote Requirement Against For Shareholder
============================ ICON INDUSTRIALS FUND ======= ======================
A.S.V., INC.
Ticker: ASVI 0; Security ID: 001963107
Meeting Date: JUN 2, 2006 Meeting Type: Annual
Record Date: APR 7, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Benson For For Management
1.2 Elect Director James H. Dahl ; For For Management
1.3 Elect Director Bruce D. Iserman For For Management
1.4 Elect Director Leland T. Lynch For Withhold Management
1.5 Elect Director Jerome T. Miner For For Management
1.6 Elect Director Karlin S. Symons For For Management
1.7 Elect Director R.E. Turner, IV For For Management
1.8 Elect Director Kenneth J. Zika For For Management
2 Company Specific --Increase Authorized For For Management
Common Stock and Decrease Authorized
Preferred Stock & #160;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALASKA AIR GROUP, INC.
Ticker: ALK Security ID: 011659109
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia M. Bedient For For Management
1.2 Elect Director Bruce R. Kennedy For For Management
1.3 Elect Director Jessie J. Knight, Jr. For For 60; Management
1.4 Elect Director J. Kenneth Thompson For For Management
2 Reduce Supermajority Vote Requirement For Management
3 Declassify the Board of Directors For Management
4 Adopt Simple Majority Vote Against Shareholder
5 Amend Vote Requirements to Amend Against Shareholder
Articles/Bylaws/Charter & #160;
6 Require a Majority Vote for the Election Against Shareholder
of Directors
7 Company-Specific-Enforce Shareholder Vote Against &# 160; Shareholder
8 Company-Specific-Equal Ownership Rights Against Shareholder
for Shareholders
9 Declassify the Board of Directors ; Against Shareholder
--------------------------------------------------------------------------------
ALBANY INTERNATIONAL CORP. &# 160;
Ticker: AIN Security ID: 012348108
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date : MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank R. Schmeler ; For Withhold Management
1.2 Elect Director Joseph G. Morone For Withhold Management
1.3 Elect Director Thomas R. Beecher, Jr. For Withhold Management
1.4 Elect Director Christine L. Standish For Withhold Management
1.5 Elect Director E rland E. Kailbourne For For Management
1.6 Elect Director John C. Standish For Withhold Management
1.7 Elect Director Juhani Pakkala For For Management
1.8 Elect Director Paula H.J. Cholmondeley For For Management
1.9 Elect Director John F. Cassidy, Jr. For For Management
2 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash 0;
--------------------------------------------------------------------------------
ALLIANT TECHSYSTEMS INC.
Ticker: ATK Security ID: 018804104
Meeting Date: AUG 2, 2005 Meeting Type: Annual
Record Date: JUN 6, 2005 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frances D. Cook For For 0; Management
1.2 Elect Director Gilbert F. Decker For For Management
1.3 Elect Director General Ronald R. For For Management
Fogleman
1.4 Elect Director Admiral David E. Jeremiah For For Management
1.5 Elect Director Roman Martinez, IV For For Management
1.6 Elect Director Daniel J. Murphy For For Manage ment
1.7 Elect Director General Robert W. For For Management
RisCassi
1.8 Elect Director Michael T. Smith For For Management
1.9 Elect Director William G. Van Dyke For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan 0; For For Management
4 Adopt Ethical Criteria for Military Against Against Shareholder
Contracts
& nbsp;
--------------------------------------------------------------------------------
AMR CORP.
Ticker: AMR Security ID: 001765106
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerard J. Arpey For For Management
1.2 Elect Director John W. Bachmann For For Management
1.3 Elect Director David L. Boren For For Management
1.4 Elect Director Edward A. Brennan For For Management
1.5 Elect Director Armando M. Codina For For Management
1.6 Elect Director Earl G. Graves For For Management
1.7 Elect Director Ann M. Korologos For For Management
1.8 Elect Director Michael A. Miles 0; For For Management
1.9 Elect Director Philip J. Purcell For For Management
1.10 Elect Director Ray M. Robinson For For Management
1.11 Elect Director Judith Rodin For For ; Management
1.12 Elect Director Matthew K. Rose For For Management
1.13 Elect Director Roger T. Staubach For For Management
2 Ratify Auditors For For Management
3 Establish Term Limits for Directors Against Against Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
5 Separate Chairman and CEO Positions Against For Shareholder
6 Provide for Cumulative Voting Against For Shareholder
--------------------------------------------------------------------------------
APPLIED INDUSTRIAL TECHNOLOGIES, INC.
Ticker: AIT Security ID: 03820C105
Meeting Date: OCT 12, 2005 Meeting Type: Annual
Record Date: AUG 19, 2005
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Thomas Hiltz For For Management
1.2 Elect Director John F. Meier For For Management
1.3 Elect Director David L. Pugh 60; For For Management
1.4 Elect Director Peter C. Wallace For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
ARKANSAS BEST CORP. & #160;
Ticker: ABFS Security ID: 040790107
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Direct or Fred A. Allardyce For For Management
1.2 Elect Director John H. Morris For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BARNES GROUP, INC.
Ticker: B Security ID: 067806109
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Denninger For Withhold Management
1.2 Elect Dir ector Gregory F. Milzcik For Withhold Management
1.3 Elect Director Thomas O. Barnes For Withhold Management
1.4 Elect Director Gary G. Benanav For For Management
1.5 Elect Director Donald W. Griffin For For Management
1.6 Elect Director Mylle H. Mangum For For Management
2 Increase Authorized Common Stock For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BARRETT BUSINESS SERVICES, INC.
Ticker: BBSI Security ID: 068463108 ;
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# 60; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Carley For For Management
1.2 Elect Director James B. Hicks, Ph.D. For For Management
1.3 Elect Director Jon L. Justesen &# 160; For For Management
1.4 Elect Director Anthony Meeker For For Management
1.5 Elect Director William W. Sherertz For For Management
--------------------------------------------------------------------------------
BOEING CO., THE
Ticker: BA ; Security ID: 097023105
Meeting Date: MAY 1, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Biggs For For �� Management
1.2 Elect Director John E. Bryson 60; For For Management
1.3 Elect Director Linda Z. Cook For For Management
1.4 Elect Director William M. Daley For For Management
1.5 Elect Director Kenneth M. Duberstein For For ; Management
1.6 Elect Director John F. McDonnell For For Management
1.7 Elect Director W. James McNerney, Jr. For For Management
1.8 Elect Director Richard D. Nanula For For Management
1.9 Elect Director Rozanne L. Ridgway For For Management
1.10 Elect Director Mike S. Zafirovski For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan Fo r Against Management
4 Reduce Supermajority Vote Requirement For For Management
5 Ratify Auditors For For Management
6 Develop a Human Rights Policy Against For ; Shareholder
7 Develop Ethical Criteria for Military Against Against Shareholder
Contracts
8 Report on Charitable Contributions A gainst Against Shareholder
9 Require a Majority Vote for the Election Against For Shareholder
of Directors
10 Separate Chairman and CEO Positions Against& #160; For Shareholder
--------------------------------------------------------------------------------
BUILDERS FIRSTSOURCE INC 60;
Ticker: BLDR Security ID: 12008R107
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Graff For For Management
1.2 Elect Director Robert C. Griffin For For Management
1.3 Elect Director Brett N. Milgrim For Withhold Management
2 Ratify Auditors For For&# 160; Management
--------------------------------------------------------------------------------
BURLINGTON NORTHERN SANTA FE CORP.
Ticker: BNI Security ID: 12189T104
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.L. Boeckmann For For 60; Management
1.2 Elect Director D.G. Cook For For Management
1.3 Elect Director V.S. Martinez For For Management
1.4 Elect Director M.F. Racicot For For Management
1.5 Elect Director R.S. Roberts For For Management
1.6 Elect Director M.K. Rose For For Management
1.7 Elect Director M.J. Shapiro For For Management
1.8 Elect Director J.C. Watts, Jr For For Management
1.9 Elect Director R.H. West For For Management
1.10 Elect Director J.S. Whisler For For Management
1.11 Elect Director E.E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Require a Majority Vote for the Election Against For Shareholder
of Directors
6 Separate Chairman and CEO Positions Against For Shareholder
--------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC.
Ticker: CHRW Security ID: 12541W209
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth E. Keiser For For Management
1.2 Elect Director Gerald A. Schwalbach For For Management
1.3 Elect Director John P. Wiehoff For For Management
2 Ratify Auditors ; For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CANADIAN NATIONAL RAILWAY COMPANY
Ticker: CNR. Security ID: 136375102
Meeting Date: APR 21, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Armellino For For Management
1.2 Elect Director A. Charles Baillie For For Management
1.3 Elect Director Hugh J. Bolton Fo r For Management
1.4 Elect Director Purdy Crawford For For Management
1.5 Elect Director J.V. Raymond Cyr For For Management
1.6 Elect Director Ambassador Gordon D. For For Management
Giffin
1.7 Elect Director James K. Gray For For Management
1.8 Elect Director E. Hunter Harrison &# 160; For For Management
1.9 Elect Director Edith E. Holiday For For Management
1.10 Elect Director V. Maureen Kempston Darkes For For Management
1.11 Elect Director Robert H. Lee For For Management
1.12 Elect Director Denis Losier For For Management
1.13 Elect Director The Hon. Edward C. Lumley For For Management
1.14 Elect Director David G.A. McLean For For Management
1.15 Elect Director Robert Pace ; For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CANADIAN PACIFIC RAILWAY LTD.
Ticker: CP. Security ID: 13645T100
Meeting Date: MAY 5, 2006 Meeting Type: Annual/Special
Record Date: MAR 10, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen E. Bachand For For Management
1.2 Elect Director John E. Cleghom For For Management
1.3 Elect Director Tim W. Faithfull For For ; Management
1.4 Elect Director Frederic J. Green For For Management
1.5 Elect Director The Hon. John P. Manley For For Management
1.6 Elect Director Linda J. Morgan For For Management
1.7 Elect Director Dr. James R. Nininger For For Management
1.8 Elect Director Madeleine Paquin For For Management
1.9 Elect Director Michael E.J. Phelps For For Management
1.10 Elect Director Roger Phillips For For Management
1.11 Elect Director Hartley T. Richardson For For Management
1.12 Elect Director Michael W. Wright For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Future Increase in the Size of For For Management
the Stock Option Plan
4 Amend Stock Option Plan to Prohibit For For Management
Repricings Without Shareholder Approval
--------------------------------------------------------------------------------
CATERPILLAR INC.
Ticker: CAT Security ID: 149123101
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Goode For For Management
1.2 Elect Director James W. Owens For For Management
1.3 Elect Director Charles D. Powell For For Management
1.4 Elect Director Joshua I. Smith For For Management
2 Increase Authorized Common Stock�� For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors 0; For For Management
6 Declassify the Board of Directors Against For Shareholder
7 Separate Chairman and CEO Positions Against For Shareholder
8 Require a Majority Vote for the Election Against For Shareholder
; of Directors
--------------------------------------------------------------------------------
CELADON GROUP, INC.
Ticker: CLDN Security ID: 150838100 &# 160;
Meeting Date: JAN 12, 2006 Meeting Type: Annual
Record Date: DEC 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen Russell For For Management
1.2 Elect Director Paul A. Biddelman For For Management
1.3 Elect Director Michael Miller For For Management
1.4 Elect Director Anthony Heyworth For For Management
2 Approve Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For Against Management
--------------------------------------------------------------------------------
CERADYNE, INC. & #160;
Ticker: CRDN Security ID: 156710105
Meeting Date: JUN 6, 2006 Meeting Type: Annual ;
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel P. Moskowitz For For Management
1.2 Elect Director Richard A. Alliegro For Withhold Management
1.3 Elect Director Frank Edelstein For For Management
1.4 Elect Director Richard A. Kertson& #160; For For Management
1.5 Elect Director William C. LaCourse For For Management
1.6 Elect Director Milton L. Lohr For For Management
2 Increase Authorized Common Stock For For ; Management
--------------------------------------------------------------------------------
CP SHIPS LTD
Ticker: TEU Security ID: 22409V102
Meeting Date: DEC 14, 2005 Meeting Type: Special
Record Date: NOV 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amalgamation Agreement & #160; For For Management
--------------------------------------------------------------------------------
CSX CORP. 60;
Ticker: CSX Security ID: 126408103
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth E. Bailey For For Management
1.2 Elect Director John B. Breaux For For Management
1.3 Elect Director Edward J. Kelly, III For For Management
1.4 Elect Director Robert D. Kunisch 60; For For Management
1.5 Elect Director Southwood J. Morcott For For Management
1.6 Elect Director David M. Ratcliffe For For Management
1.7 Elect Director William C. Richardson For For Management
1.8 Elect Director Frank S. Royal, M.D. For For Management
1.9 Elect Director Donald J. Shepard For For Management
1.10 Elect Director Michael J. Ward For For Management
2 Ratify Auditors 0; For For Management
3 Approve Omnibus Stock Plan For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Reduce Supermajority Vote Requirement 60; For For Management
6 Separate Chairman and CEO Positions Against Against Shareholder
--------------------------------------------------------------------------------
CUMMINS , INC. & #160;
Ticker: CMI Security ID: 231021106
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Darnall For For Management
1.2 Elect Director John M. Deutch For For Management
1.3 Elect Director Alexis M. Herman For For Management
1.4 Elect Director F. Joseph Loughrey For For Management
1.5 Elect Director William I. Miller For For Management
1.6 Elect Director Georgia R. Nelson For For Management
1.7 Elect Director Theodore M. Solso For For Management
1.8 Elect Director Carl Ware For For Management
1.9 Elect Director J. Lawrence Wilson For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
DANAHER CORP. 0;
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 2, 2006 Meeting Type: Annual 0;
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mortimer M. Caplin For For Management
1.2 Elect Director Donald J. Ehrlich For For Management
1.3 Elect Director Linda P. Hefner For For Management
1.4 ; Elect Director Walter G. Lohr, Jr. For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EATON CORP.
Ticker: ETN Security ID: 278058102 60;
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher M. Connor For For Management
1.2 Elect Director Alexander M. Cutler For For Management
1.3 Elect Dire ctor Deborah. L. McCoy For For Management
1.4 Elect Director Gary L. Tooker For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EMBRAER, EMPRESA BRASILEIRA DE AERONAUTICA
Ticker: ERJ 0; Security ID: 29081M102
Meeting Date: MAR 31, 2006 Meeting Type: Special
Record Date: MAR 7, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 APPOINTMENT OF THE COMPANIES RESPONSIBLE For For Management
FOR THE PREPARATION OF THE VALUATION ;
REPORTS OF THE COMPANY AND OF RIO HAN TO
WIT: I) VALUATION OF THE SHAREHOLDERS
EQUITY VALUE; II) VALUATION BASED ON THE
COMPANY S AND RIO HAN S RESPECTIVE
SHAREHOLDERS EQUITY; 60;
2 APPROVAL OF THE VALUATION REPORTS For For Management
PREPARED BY THE COMPANIES REFERRED TO IN
ITEM 1 ABOVE. 0;
3 APPROVAL OF THE PROTOCOL AND For For Management
JUSTIFICATION OF MERGER OF EMBRAER WITH
AND INTO RIO HAN AND ALL EXHIBITS THERETO
( MERGER AGREEMENT ), WHICH WAS PREPARED
AS SET FORTH IN ARTICLES 224 AND 225 OF & #160;
LAW NO. 6,404/76 AND OF INSTRUCTION CVM
NO. 319/99 AND WHICH C
4 APPROVAL OF THE MERGER OF THE COMPANY For For Management
WITH AND INTO RIO HAN, PURSUANT TO THE
TERMS OF THE PROTOCOL AND OTHER RELATED
DOCUMENTS.
--------------------------------------------------------------------------------
EMCOR GROUP, INC.
Ticker: EME Security ID: 29084Q100
Meeting Date: JAN 27, 2006 Meeting Type: Special
Record Date: DEC 27, 2005
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
EMCOR GROUP, INC.
Ticker: EME Security ID: 29084Q100 &# 160;
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: APR 19, 2006
# & #160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank T. MacInnis For For Management
1.2 Elect Director Stephen W. Bershad For For Management
1.3 Elect Director Davi d A.B. Brown For For Management
1.4 Elect Director Larry J. Bump For For Management
1.5 Elect Director Albert Fried, Jr. For For Management
1.6 Elect Director Richard F. Hamm, Jr. For For Management
1.7 Elect Director Michael T. Yonker For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For &# 160; For Management
--------------------------------------------------------------------------------
FASTENAL CO. ;
Ticker: FAST Security ID: 311900104
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Kierlin& #160; For Withhold Management
1.2 Elect Director Stephen M. Slaggie For Withhold Management
1.3 Elect Director Michael M. Gostomski For For Management
1.4 Elect Director John D. Remick For For Management
1.5 Elect Director Henry K. McConnon For For Management
1.6 Elect Director Robert A. Hansen For For Management
1.7 Elect Director Willard D. Oberton For Withhold Management
1.8 Elect Director Michael J. Dolan &# 160; For For Management
1.9 Elect Director Reyne K. Wisecup For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FRANKLIN ELECTRIC CO., INC.
Ticker: FELE ; Security ID: 353514102
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerome D. Brady For For Management
1.2 Elect Director Diana S. Ferguson &# 160; For For Management
1.3 Elect Director David M. Wathen For For Management
2 Ratify Auditors For For Management
&n bsp;
--------------------------------------------------------------------------------
FRONTIER AIRLINES HOLDINGS INC.
Ticker: FRNT & #160; Security ID: 359065109
Meeting Date: SEP 8, 2005 Meeting Type: Annual
Record Date: JUL 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel D. Addoms For For Management
1.2 Elect Director D. Dale Browning For & #160; For Management
1.3 Elect Director Paul S. Dempsey For For Management
1.4 Elect Director Patricia A. Engels For For Management
1.5 Elect Director William B. McNamara For For Management
1.6 Elect Director B. Larae Orullian For For Management
1.7 Elect Director Jeff S. Potter For For Management
1.8 Elect Director James B. Upchurch For For Management
--------------------------------------------------------------------------------
FTI CONSULTING, INC.
Ticker: FCN Security ID: 302941109
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Denis J. Callaghan For For Management
1.2 E lect Director Matthew F. McHugh For For Management
1.3 Elect Director Gary C. Wendt For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Deferred Compensation Plan &# 160; For Against Management
4 Approve Qualified Employee Stock Purchase For For Management
Plan
5 Amend Executive Incentive Bonus Plan For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GARDNER DENVER, INC.
Ticker: GDI Security ID: 365558105 & #160;
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ross J. Centanni For For Management
1.2 Elect Director Richard L. Thompson For For Management
2 Approve Increase in Common Stock and a For For Management
Stock Split
--------------------------------------------------------------------------------
GENERAL CABLE CORP.
Ticker: BGC Security ID: 3 69300108
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory E. Lawton For For Management
1.2 Elect Director Craig P. Omlvedt For For 60; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENERAL DYNAMICS CORP.
Ticker: GD Security ID: 369550108
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director N.D. Chabraja For For Management
1.2 Elect Director J.S. Crown For For Management
1.3 Elect Director W.P. Fricks &# 160; For For Management
1.4 Elect Director C.H. Goodman For For Management
1.5 Elect Director J.L. Johnson For For Management
1.6 Elect Director G.A. Joulwan For 0; For Management
1.7 Elect Director P.G. Kaminski For For Management
1.8 Elect Director J.M. Keane For For Management
1.9 Elect Director D.J. Lucas For For Management
1.10 Elect Director L.L. Lyles For For Management
1.11 Elect Director C.E. Mundy, Jr. For For Management
1.12 Elect Director R. Walmsley For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors & #160;
4 Disqualification of Directors Who Fail to Against For Shareholder
Receive Majority Vote
5 Separate Chairman and CEO Positions &# 160; Against For Shareholder
6 Report Political Contributions Against For Shareholder
7 Sustainability Report Against For Shareholder
--------------------------------------------------------------------------------
GENESEE & WYOMING INC.
Ticker: GWR 60; Security ID: 371559105
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Hurley For For Management
1.2 Elect Director Peter O. Scannell For 60; For Management
1.3 Elect Director M. Douglas Young For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GRANITE CONSTRUCTION INC.
Ticker: GVA Security ID: 387328107
Meeting Date: MAY 22, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda Griego For For Management
1.2 Elect Director David H. Kelsey F or For Management
1.3 Elect Director James W. Bradford For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For 0; For Management
--------------------------------------------------------------------------------
GRIFFON CORP.
Ticker: GFF Security ID: 398433102
Meeting Date: FEB 3, 2006 Meeting Type: Annual
Record Date: DEC 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harvey R. Blau For For Management
1.2 Elect Director Ronald J. Kramer For For Management
1.3 Elect Director Donald J. Kutyna For For Management
1.4 Elect Director James W. Stansberry For For&# 160; Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
----------------------------- - ---------------------------------------------------
HARSCO CORP.
Ticker: HSC Security ID: 4158 64107
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G.D.H. Butler For For Management
1.2 Elect Director K.G. Eddy For 0; For Management
1.3 Elect Director S.D. Fazzolari For For Management
1.4 Elect Director D.C. Hathaway For For Management
1.5 Elect Director J.J. Jasinowski For For Management
1.6 Elect Director D.H. Pierce For For Management
1.7 Elect Director C.F. Scanlan For For Management
1.8 Elect Director J.I. Scheiner For For Management
1.9 Elect Director A.J. Sordoni, III For For Management
1.10 Elect Director J.P. Viviano For For Management
1.11 Elect Director R.C. Wilburn For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HEALTHCARE SERVICES GROUP, INC. 0;
Ticker: HCSG Security ID: 421906108
Meeting Date: MAY 23, 2006 Meeting Type: Annual & #160;
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Mccartney For Withhold Management
1.2 Elect Director Barton D. Weisman For For Management
1.3 Elect Director Joseph F. Mccartney For Withhold Management
1.4 Elect Director Robert L. Frome For Withhold Management
1.5 Elect Director Thomas A. Cook For Withhold Management
1.6 Elect Director Robert J. Moss For For Management
1.7 Elect Director John M. Briggs For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IDEX CORP. ;
Ticker: IEX Security ID: 45167R104
Meeting Date: APR 4, 2006&# 160; Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael T. Tokarz For For Management
1.2 Elect Director Frank S. Hermance For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
INGERSOLL-RAND COMPANY LIMITED &# 160;
Ticker: IR Security ID: G4776G101
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date:&# 160; APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T.E. Martin &# 160; For Withhold Management
1.2 Elect Director P. Nachtigal For For Management
1.3 Elect Director R.J. Swift For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
JACOBS ENGINEERING GROUP INC. & #160;
Ticker: JEC Security ID: 469814107
Meeting Date: JAN 26, 2006 Meeting Type: Annual
Record Date: DEC 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph R. Bronson 0; For For Management
1.2 Elect Director Thomas M.T. Niles For For Management
1.3 Elect Director David M. Petrone For For Management
1.4 Elect Director Noel G. Watson For For 60; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JOY GLOBAL, INC.
Ticker: JOYG Security ID: 481165108
Meeting Date: FEB 23, 2006 Meeting Type: Annual
Record Date: JAN 6, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Gerard For Withhold Management
1.2 Elect Director John Nils Hanson For For Management
1.3 Elect Director Ken C. Johnsen For 60; For Management
1.4 Elect Director James R. Klauser For For Management
1.5 Elect Director Richard B. Loynd For For Management
1.6 Elect Director P. Eric Siegert For For Management
1.7 Elect Director James H. Tate For For Management
--------------------------------------------------------------------------------
KAYDON CORP. 60;
Ticker: KDN Security ID: 486587108
Meeting Date: MAY 12, 2006 Meeting Type: Annual & #160;
Record Date: MAR 14, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Brandon For For Management
1.2 Elect Director Brian P. Campbell For For Management
1.3 Elect Director Timothy J. O'Donovan For For Management
1.4 Elect Director James O'Leary For For Management
1.5 Elect Director Thomas C. Sullivan For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KFORCE, INC.
Ticker: KFRC Security ID: 493732101
Meeting Date: JUN 20, 2006 Meeting Type: Annual
Record Date: APR 20, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Dunkel For For ; Management
1.2 Elect Director W.R. Carey, Jr. For For Management
1.3 Elect Director Mark F. Furlong For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
KIRBY CORP.
Ticker: KEX Security ID: 497266106
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bob G. Gower For For Management
1.2 Elect Director Monte J. Miller For For Management
1.3 Elect Director Joseph H. Pyne For For Management
2 Ratify Auditors For For Management
--------------------------------------------------- - -----------------------------
KNIGHT TRANSPORTATION, INC.
Ticker: KNX Security ID: 499064103 &# 160;
Meeting Date: DEC 21, 2005 Meeting Type: Special
Record Date: NOV 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Executive Incentive Bonus Plan For For Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
KNIGHT TRANSPORTATION, INC.
Ticker: KNX Security ID: 499064103
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: APR 6, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary J. Knight For For Management
1.2 Elect Director G.D. Madden For For Management
1.3 Elect Director Kathryn L. Munro For For Management
1.4 Elect Director Richard J. Lehmann For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LABOR READY, INC. &# 160;
Ticker: LRW Security ID: 505401208
Meeting Date: MAY 17, 2006 Meeting Type: Annual ;
Record Date: MAR 29, 2006
# Proposal Mgt Rec Vote Cast&# 160; Sponsor
1.1 Elect Director Steven C. Cooper For For Management
1.2 Elect Director Keith D. Grinstein For For Management
1.3 Elect Director Thomas E. Mcchesney For For Management
1.4 Elect Director Gates Mckibbin For For Management
1.5 Elect Director J.P. Sambataro, Jr. For For Management
1.6 Elect Director William W. Steele For For Management
1.7 Elect Director Robert J. Sullivan For ; For Management
1.8 Elect Director Craig E. Tall For For Management
2 Ratify Auditors For For Management
;
--------------------------------------------------------------------------------
LENNOX INTERNATIONAL, INC.
Ticker: LII 0; Security ID: 526107107
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda G. Alvarado For For Management
1.2 Elect Director Steven R. Booth For For Management
1.3 Elect Director John E. Major For For Management
1.4 Elect Director Jeffrey D. Storey For For Management
--------------------------------------------------------------------------------
LINCOLN ELECTRIC HOLDINGS, INC.
Ticker: LECO Security ID: 533900106 &# 160;
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold L. Adams For For Management
1.2 Elect Director Robert J. Knoll For For Management
1.3 Elect Director John M. Stropki, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Restricted For For Management
Stock Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LOCKHEED MARTIN CORP.
Ticker: LMT & #160; Security ID: 539830109
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.C. Aldridge, Jr. For For Management
1.2 Elect Director Nolan D. Archibald For 60; Withhold Management
1.3 Elect Director Marcus C. Bennett For For Management
1.4 Elect Director James O. Ellis, Jr. For For Management
1.5 Elect Director Gwendolyn S. King For For Management
1.6 Elect Director James M. Loy For For Management
1.7 Elect Director Douglas H. McCorkindale For For Management
1.8 Elect Director Eugene F. Murphy For For Management
1.9 Elect Director Joseph W. Ralston 0; For For Management
1.10 Elect Director Frank Savage For For Management
1.11 Elect Director James M. Schneider For For Management
1.12 Elect Director Anne Stevens For For ; Management
1.13 Elect Director Robert J. Stevens For For Management
1.14 Elect Director James R. Ukropina For For Management
1.15 Elect Director Douglas C. Yearley For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Articles/Bylaws/Charter-Non-Routine For For Management
5 Increase Disclosure of Executive ; Against Against Shareholder
Compensation
6 Adopt Simple Majority Vote Requirement Against For Shareholder
7 Report Equal Employment Op portunity Against For Shareholder
Information
8 Report on Depleted Uranium Weapons Against Against Shareholder
& #160; Components
--------------------------------------------------------------------------------
LSI INDUSTRIES , INC.
Ticker: LYTS Security ID: 50216C108
Meeting Date: NOV 15, 2005 Meeting Typ e: Annual
Record Date: SEP 16, 2005
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary P. Kreider For Withhold Management
1.2 Elect Director Dennis B. Meyer For For Management
1.3 Elect Director Wilfred T. O'Gara For For Managemen t
1.4 Elect Director Robert J. Ready For Withhold Management
1.5 Elect Director Mark A. Serrianne For For Management
1.6 Elect Director James P. Sferra For Withhold Management
2 Ratify Auditors&# 160; For For Management
--------------------------------------------------------------------------------
MANITOWOC COMPANY, INC., THE 60;
Ticker: MTW Security ID: 563571108
Meeting Date: MAY 2, 2006 Meeting Type: Annual & #160;
Record Date: FEB 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel W. Duval For For Management
1.2 Elect Director James L. Packard For For Management
1.3 Elect Director Terry D. Growcock For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
MANPOWER INC.
Ticker: MAN Security ID: 56418H100
Meeting Date: APR 25, 2006 Meeting Type: Annual 0;
Record Date: FEB 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor 0;
1.1 Elect Director Jeffrey A. Joerres For For Management
1.2 Elect Director John R. Walter For For Management
1.3 Elect Director Marc J. Bolland For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Implement MacBride Principles Against Against Shareholder
--------------------------------------------------------------------------------
MARTEN TRANSPORT, LTD.
Ticker: MRTN Security ID: 573075108
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randolph L. Marten For Withhold Management
1.2 Elect Director Larry B. Hagness For For Management
1.3 Elect Director Thomas J. Winkel For For Management
1.4 Elect Director Jerry M. Bauer For Withhold Management
1.5 Elect Director Christine K. Marten For 0; Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MASCO CORP.
Ticker: MAS Security ID: 574599106
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas G. Denomme For For Management
1.2 Elect Director Richard A. Manoogian For For Management
1.3 Elect Director Mary Ann Van Lokeren For & #160; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MIDDLEBY CORP., THE
Ticker: MIDD Security ID: 596278101
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Selim A. Bassoul For For Management
1.2 Elect Director Robert B. Lamb For For Management
1.3 Elect Director Ryan Levenson ; For For Management
1.4 Elect Director John R. Miller, III For For Management
1.5 Elect Director Gordon O'Brien For For Management
1.6 Elect Director Philip G. Putnam For For &# 160; Management
1.7 Elect Director Sabin C. Streeter For For Management
1.8 Elect Director Robert L. Yohe For For Management
2 Ratify Auditors For For 60; Management
3 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
MONSTER WORLDWIDE, INC. ;
Ticker: MNST Security ID: 611742107
Meeting Date: JUN 7, 2006 Meeting Type: Annual 60;
Record Date: APR 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor 60;
1.1 Elect Director Andrew J. McKelvey For For Management
1.2 Elect Director George R. Eisele For For Management
1.3 Elect Director John Gaulding For For Management
1.4 Elect Director Michael Kaufman For For Management
1.5 Elect Director Ronald J. Kramer For For Management
1.6 Elect Director David A. Stein For For Management
1.7 Elect Director John Swann & #160; For For Management
2 Ratify Auditors For For Management
3 Report on Board Diversity None Against Shareholder
--------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC.
Ticker: & #160; MSM Security ID: 553530106
Meeting Date: JAN 3, 2006 Meeting Type: Annual
Record Date: NOV 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchell Jacobson For For Management
1.2 Elect Director David Sandler 60; For For Management
1.3 Elect Director Charles Boehlke For For Management
1.4 Elect Director Roger Fradin For Withhold Management
1.5 Elect Director Denis Kelly For 0; For Management
1.6 Elect Director Raymond Langton For For Management
1.7 Elect Director Philip Peller For For Management
2 Approve Omnibus Stock Plan For For ; Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
NORFOLK SOUTHERN CORP.
Ticker: 0; NSC Security ID: 655844108
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel A. Carp For For Management
1.2 Elect Director Steven F. Leer &# 160; For For Management
1.3 Elect Director Charles W. Moorman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NORTHROP GRUMMAN CORP.
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Chain, Jr. For For Management
1.2 Elect Director Vic Fazio 0; For For Management
1.3 Elect Director Stephen E. Frank For For Management
1.4 Elect Director Charles R. Larson For Withhold Management
1.5 Elect Director Richard B. Myers For For&# 160; Management
1.6 Elect Director Ronald D. Sugar For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter-Non-Routine For For Manage ment
4 Separate Chairman and CEO Positions Against For Shareholder
--------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC.
Ticker: ODFL Security ID: 679580100
Meeting Date: MAY 22, 2006 Meeting Type: Annual 60;
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl E. Congdon For For Management
1.2 Elect Director John R. Congdon For For Management
1.3 Elect Director J. Paul Breitbach For For Management
1.4 Elect Director David S. Congd on For For Management
1.5 Elect Director John R. Congdon, Jr. For For Management
1.6 Elect Director Robert G. Culp, III For For Management
1.7 Elect Director John A. Ebeling For For &# 160; Management
1.8 Elect Director W. Chester Evans, III For For Management
1.9 Elect Director Franz F. Holscher For For Management
--------------------------------------------------------------------------------
ORBITAL SCIENCES CORP.
Ticker: ORB Security ID: 685564106 & #160;
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Hanisee For For Management
1.2 Elect Director James G. Roche For For Management
1.3 Elect Director Harrison H. Schmitt For For Management
1.4 Elect Director James R. Thompson For For Management
1.5 Elect Director Scott L. Webster For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OSHKOSH TRUCK CORP. 0;
Ticker: OSK Security ID: 688239201
Meeting Date: FEB 7, 2006 Meeting Type: Annual 60;
Record Date: DEC 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. William Andersen For For Management
1.2 Elect Director Robert G. Bohn For For Management
1.3 Elect Director Robert A. Cornog For For Management
1.4 Elect Director Richard M. Donnelly ; For For Management
1.5 Elect Director Donald V. Fites For For Management
1.6 Elect Director Frederick M. Franks, Jr For For Management
1.7 Elect Director Michael W. Grebe For For Management
1.8 Elect Director Kathleen J. Hempel For For Management
1.9 Elect Director Harvey N. Medvin For For Management
1.10 Elect Director J. Peter Mosling, Jr. For For Management
1.11 Elect Director Richard G. Sim 60; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PACCAR INC.
Ticker: PCAR Security ID: 693718108 ;
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Pigott For For Management
1.2 Elect Director Mark C. Pigott For For Management
1.3 Elect Director William G. Reed, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Declassify the Board of Di rectors Against For Shareholder
5 Require a Majority Vote for the Election Against For Shareholder
of Directors
--------------------------------------------------------------------------------
PACER INTERNATIONAL, INC.
Ticker: PACR Security ID: 69373H106
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew C. Clarke For For Management
1.2 ; Elect Director Donald C. Orris For For Management
1.3 Elect Director Robert S. Rennard For For Management
1.4 Elect Director Robert F. Starzel For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
REGAL-BELOIT CORP. & #160;
Ticker: RBC Security ID: 758750103
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry W. Knueppel For For Management
1.2 Elect Director Dean A. Foate For For Management
2 Elect Director James L. Packard For For Management
3 Approve Executive Incentive Bonus Plan 0; For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROLLINS, INC.
Ticker: ROL Security ID: 775711104
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# 0; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary W. Rollins For For Management
1.2 Elect Director Henry B. Tippie For For Management
2 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
ROPER INDUSTRIES, INC. 0;
Ticker: ROP Security ID: 776696106
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: APR 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wilbur J. Prezzano For For Management
1.2 Elect Director Robert D. Johnson For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Votes Per Share of Existing Stock For For Management
4 Ratify Auditors For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
RYDER SYSTEM, INC.
Ticker: R Security ID: 783549108
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Patrick Hassey For For Management
1.2 Elect Director John M. Berra For For Management
1.3 Elect Director Daniel H. Mudd For For Management
1.4 Elect Director E. Follin Smith For For Management
1.5 Elect Director Gregory T. Swienton ; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SAIA INC
Ticker: SAIA Security ID: 81111T102 0;
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H.A. Trucksess, III For For Management
1.2 Elect Director James A. Olson For For Management
1.3 Elect Director Jeffrey C. Ward For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SKYWEST, INC.
Ticker: SKYW Security ID: 830879102 0;
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry C. Atkin For For Management
1.2 Elect Director J. Ralph Atkin For Withhold Management
1.3 Elect Director Ian M. Cumming For Withhold Management
1.4 Elect Director Robert G. Sarver For For Management
1.5 Elect Director W. Steve Albrecht For For Management
1.6 Elect Director Mervyn K. Cox ; For For Management
1.7 Elect Director Henry J. Eyring For For Management
1.8 Elect Director Steven F. Udvar-Hazy For Withhold Management
2 Ratify Auditors 60; For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
STERICYCLE, INC. ;
Ticker: SRCL Security ID: 858912108
Meeting Date: MAY 3, 2006 Meeting Type: Annual 60;
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack W. Schuler For For Management
1.2 Elect Director Mark C. Miller For For Management
1.3 Elect Director Rod F. Dammeyer For For Management
1.4 Elect Director Jonathan T. Lord, M.D. For For Management
1.5 Elect Director John Patience For For Management
1.6 Elect Director Thomas R. Reusche For For Management
1.7 Elect Director Peter Vardy 60; For For Management
1.8 Elect Director L. John Wilkerson, Ph.D For For Management
2 Ratify Auditors For For Management
3 Develop Plan to Eliminate Incineration of Against Against Shareholder
Medical Waste
--------------------------------------------------------------------------------
TEREX CORP.
Ticker: TEX Security ID: 880779103 ;
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# 0; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald M. Defeo For For Management
1.2 Elect Director G. Chris Andersen For For Management
1.3 Elect Directo r Paula H.J. Cholmondeley For For Management
1.4 Elect Director Don Defosset For For Management
1.5 Elect Director William H. Fike For For Management
1.6 Elect Director Dr. Donald P. Jacobs For For 60; Management
1.7 Elect Director David A. Sachs For For Management
1.8 Elect Director J.C. Watts, Jr. For Withhold Management
1.9 Elect Director Helge H. Wehmeier For For Management
2 Ratify Auditors For For Management
3 Prepare a Sustainability Report Against For Shareholder
--------------------------------------------------------------------------------
TIMKEN CO. (THE)
Ticker: TKR Security ID: 887389104 0;
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph W. Ralston For For Management
1.2 Elect Director John M. Timken, Jr. For For Management
1.3 Elect Director Jacqueline F. Woods For For Management
--------------------------------------------------------------------------------
TORO COMPANY, THE 60;
Ticker: TTC Security ID: 891092108
Meeting Date: MAR 14, 2006 Meeting Type: Annual &# 160;
Record Date: JAN 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.K. Cooper For For Management
1.2 Elect Director G.W. Steinhafel For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
UNITED INDUSTRIAL CORP.
Ticker: UIC Security ID: 910 671106
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Corcoran For For Management
1.2 Elect Director Glen M. Kassan For For & #160; Management
1.3 Elect Director Warren G. Lichtenstein For For Management
1.4 Elect Director Robert F. Mehmel For For Management
1.5 Elect Director Richard I. Neal For For Management
1.6 Elect Director Frederick M. Strader For For Management
2 �� Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 9, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Beystehner For For Management
1.2 Elect Director Michael J. Burns For For Management
1.3 Elect Director D. Scott Davis For For Management
1.4 Elect Director Stuart E. Eizenstat For For Management
1.5 Elect Director Michael L. Eskew ; For For Management
1.6 Elect Director James P. Kelly For Withhold Management
1.7 Elect Director Ann M. Livermore For For Management
1.8 Elect Director Gary E. MacDougal For For Management
1.9 Elect Director Victor A. Pelson For For Management
1.10 Elect Director John W. Thompson For For Management
1.11 Elect Director Carol B. Tome For For Management
1.12 Elect Director Ben Verwaayen For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNITED STATIONERS INC.
Ticker: USTR Security ID: 913004107
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles K. Crovitz For For Management
1.2 Elect Director Ilene S. Gordon For For Management
1.3 Elect Director Frederick B. Hegi, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORP.
Ticker: UTX Security ID: 913017109
Meeting Date: APR 12, 2006 Meeting Type: Annual
Record Date: FEB 14, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis R. Chenevert For For Management
1.2 Elect Director George David For For Management
1.3 Elect Director John V. Faraci For For Management
1.4 Elect Director Jean-Pierre Garnier For For Management
1.5 Elect Director Jamie S. Gorelick ; For For Management
1.6 Elect Director Charles R. Lee For For Management
1.7 Elect Director Richard D. McCormick For For Management
1.8 Elect Director Harold McGraw, III For For Mana gement
1.9 Elect Director Frank P. Popoff, III For For Management
1.10 Elect Director H. Patrick Swygert For For Management
1.11 Elect Director Andre Villeneuve For For Management
1.12 Elect Director H.A. Wa gner For For Management
1.13 Elect Director Christine Todd Whitman For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock&# 160; For For Management
4 Establish Term Limits for Directors Against Against Shareholder
5 Report on Foreign Sales of Military Against Against Shareholder
Products &# 160;
--------------------------------------------------------------------------------
UNIVERSAL FOREST PRODUCTS, INC. & #160;
Ticker: UFPI Security ID: 913543104
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan M. Dutton &# 160; For For Management
1.2 Elect Director John W. Garside For For Management
1.3 Elect Director Peter F. Secchia For For Management
1.4 Elect Director Louis A. Smith For & #160; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
USA TRUCK, INC.
Ticker: USAK Security ID: 902925106
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 9, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry D. Orler For Withhold Management
1.2 Elect Director Terry A. Elliott For For Management
1.3 Elect Director Richard B. Beauchamp ; For For Management
2 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
UTI WORLDWIDE INC.
Ticker: UTIW Security ID: G87210103
Meeting Date: JUN 12, 2006 0; Meeting Type: Annual
Record Date: MAY 16, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian D. Belchers For For Management
1.2 Elect Director Roger I. Macfarlane For For Management
1.3 Elect Director Matthys J. Wessels For For Management
2 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS OF THE COMPANY. 0;
--------------------------------------------------------------------------------
W.W. GRAINGER, INC. 0;
Ticker: GWW Security ID: 384802104
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Anderson &# 160; For For Management
1.2 Elect Director Wilbur H. Gantz For For Management
1.3 Elect Director David W. Grainger For For Management
1.4 Elect Director V. Ann Hailey For For 60; Management
1.5 Elect Director William K. Hall For For Management
1.6 Elect Director Richard L. Keyser For For Management
1.7 Elect Director Stuart L. Levenick For For Management
1.8 Elect Director John W. Mccarter, Jr. For For Management
1.9 Elect Director Neil S. Novich For For Management
1.10 Elect Director Michael J. Roberts For For Management
1.11 Elect Director Gary L. Rogers Fo r For Management
1.12 Elect Director James D. Slavik For For Management
1.13 Elect Director Harold B. Smith For For Management
2 Ratify Auditors For ; For Management
--------------------------------------------------------------------------------
WATSCO, INC. & #160;
Ticker: WSO.B Security ID: 942622200
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor M. Lopez ; For For Management
1.2 Elect Director Gary L. Tapella For For Management
1.3 Elect Director Sherwood M. Weiser For For Management
2 Amend Omnibus Stock Plan For 60; For Management
--------------------------------------------------------------------------------
WESCO INTERNATIONAL, INC. ;
Ticker: WCC Security ID: 95082P105
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: APR 3, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven A. Raymund 60; For For Management
1.2 Elect Director Lynn M. Utter, Jr. For For Management
1.3 Elect Director William J. Vareschi For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WEST CORPORATION ;
Ticker: WSTC Security ID: 952355105
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 17 , 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas B. Barker &# 160; For Withhold Management
1.2 Elect Director William E. Fisher For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan 60; For Against Management
======================= ICON INFORMATION TECHNOLOGY FUND =======================
ACTI VISION, INC.
Ticker: ATVI Security ID: 004930202
Meeting Date: SEP 15 , 2005 Meeting Type: Annual
Record Date: JUL 18, 2005
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Kotick For For Management
1.2 Elect Director Brian G. Kelly For For Management
1.3 Elect Director Ronald Doornink For 60; For Management
1.4 Elect Director Robert J. Corti For For Management
1.5 Elect Director Barbara S. Isgur For For Management
1.6 Elect Director Robert J. Morgado For For Management
1.7 Elect Director Peter J. Nolan For For Management
1.8 Elect Director Richard Sarnoff For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plans
4 Other Business 60; For Against Management
--------------------------------------------------------------------------------
ADVANCED SEMICONDUCTOR ENGINEERING INC.
Ticker: ASX Security ID: 00756M404
Meeting Date: JUN 21, 2006 Meeting Type: Annual
Record Date: APR 24, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 RATIFICATION OF THE 2005 ACTUAL BUDGET. For For 60; Management
2 RATIFICATION OF THE 2005 REPLENISHMENT For For Management
PLAN FOR LOSS.
3 DISCUSSION OF THE REVISION OF PROCEDURE For For Management
FOR ACQUISITION OR DISPOSAL OF ASSETS.
4 DISCUSSION OF THE REVISION OF PROCEDURE For For Management
FOR ENDORSEMENT GUARANTEE. ;
5 DISCUSSION OF THE REVISION TO RULES FOR For For Management
ANNUAL SHAREHOLDERS MEETING AGENDA.
6 DISCUSSION OF AUTHORIZING THE BOARD TO For 0; For Management
OPT AT THE OPTIMAL TIME FOR CAPITAL
INCREASE IN CASH BY JOINING THE ISSUANCE
OF GDRS OR DOMES TIC INCREASE IN CASH OR
ISSUANCE OF DOMESTIC OR FOREIGN
CONVERTIBLE BOND TO RAISE FUNDS. ;
7 DISCUSSION OF THE REVISION OF ARTICLES OF For For Management
INCORPORATION.
8 DISCUSSION OF THE PROPOSED SPIN-OFF For&# 160; For Management
BETWEEN THE COMPANY AND ASE ELECTRONICS
INC. ;
9 APPROVAL OF PROPOSAL TO LIFT RESTRICTIONS For For Management
IMPOSED ON NEWLY ELECTED DIRECTORS OF THE
COMPANY FOR ENGAGEMENT IN COMPETITIVE 60;
BUSINESS.
--------------------------------------------------------------------------------
ALLIANT TECHSYSTEMS INC.
Ticker: ATK Security ID: 018804104
Meeting Date: AUG 2, 2005 Meeting Type: Annual
Record Date: JUN 6, 2005
# Pro posal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frances D. Cook For For Management
1.2 Elect Director Gilbert F. Decker For For Management
1.3 Elect Director Gene ral Ronald R. For For Management
Fogleman
1.4 Elect Director Admiral David E. Jeremiah For For Management
1.5 Elect Director Roman Martinez, IV For For Management
1.6 Elect Director Daniel J. Murphy For For Management
1.7 Elect Director General Robert W. For For Management
RisCassi
1.8 Elect Director Michael T. Smith For For Management
1.9 Elect Director William G. Van Dyke For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Adopt Ethical Criteria for Military Against Against Shareholder
Contracts
--------------------------------------------------------------------------------
AMPHENOL CORP.
Ticker: APH Security ID: 032095101
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward G. Jepsen For For Management
1.2 Elect Director John R. Lord For Withhold Management
2 Ratify Auditors 0; For For Management
3 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
ANALOG DEVICES, INC.
Ticker: ADI Security ID: 032654105
Meeting Date: MAR 14, 2006 Meeting Type: Annual
Record Date: JAN 13, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Champy For Withhold Management
1.2 Elect Director Kenton J. Sicchitano For For Management
1.3 Elect Director Lester C. Thurow & #160; For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Require a Majority Vote for the Election& #160; Against For Shareholder
of Directors
--------------------------------------------------------------------------------
ANIXTER INTERNATIONAL INC.
Ticker: AXE Security ID: 035290105 &# 160;
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
#& #160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lord James Blyth For For Management
1.2 Elect Director Linda Walker Bynoe For For Management
1.3 Elect Di rector Robert L. Crandall For For Management
1.4 Elect Director Robert W. Grubbs Jr. For For Management
1.5 Elect Director F. Philip Handy For For Management
1.6 Elect Director Melvyn N. Klein For ; For Management
1.7 Elect Director George Munoz For For Management
1.8 Elect Director Stuart M. Sloan For For Management
1.9 Elect Director Thomas C. Theobald For For Management
1.10 Elect Director Matthew Zell For For Management
1.11 Elect Director Samuel Zell For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
APPLE COMPUTER, INC. 0;
Ticker: AAPL Security ID: 037833100
Meeting Date: APR 27, 2006 Meeting Type: Annual & #160;
Record Date: FEB 28, 2006
# Proposal Mg t Rec Vote Cast Sponsor
1.1 Elect Director Fred D. Anderson For For Management
1.2 Elect Director William V. Campbell For For Management
1.3 Elect Director Millard S. Drexler For For Management
1.4 Elect Director Albert A. Gore, Jr. For For Management
1.5 Elect Director Steven P. Jobs For For Management
1.6 Elect Director Arthur D. Levinson, Ph.D. For For Management
1.7 Elect Director Jerome B. York For For Management
2 Ratify Auditors For For Management
3 Report on Computer Recycling Policy Against Against Shareholder
--------------------------------------------------------------------------------
ARRIS GROUP INC
Ticker: ARRS 0; Security ID: 04269Q100
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alex B. Best For For Management
1.2 Elect Director Harry L. Bosco &# 160; For For Management
1.3 Elect Director John Anderson Craig For For Management
1.4 Elect Director Matthew B. Kearney For For Management
1.5 Elect Director William H. Lambert For For Management
1.6 Elect Director John R. Petty For For Management
1.7 Elect Director Robert J. Stanzione For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARROW ELECTRONICS, INC.
&nb sp;
Ticker: ARW Security ID: 042735100
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel W. Duval For For Management
1.2 Elect Director John N. Hanson For For Management
1.3 Elect Director Richard S. Hill For For Management
1.4 Elect Director M.F. (fran) Keeth For For Management
1.5 & #160; Elect Director Roger King For For Management
1.6 Elect Director Karen Gordon Mills For For Management
1.7 Elect Director William E. Mitchell For For Management
1.8 Elect Director Stephen C. Patrick For For Management
1.9 Elect Director Barry W. Perry For For Management
1.10 Elect Director John C. Waddell For For Management
2 Ratify Auditors For &# 160; For Management
--------------------------------------------------------------------------------
ATI TECHNOLOGIES INC. &# 160;
Ticker: ATY. Security ID: 001941103
Meeting Date: JAN 26, 2006 Meeting Type: Annual
Record Date: DEC 7, 20 05
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Caldwell For For Management
1.2 Elect Director Ronald Chwang For For Management
1.3 Elect Director James D. Fleck For For Management
1.4 Elect Director Alan D. Horn For ; For Management
1.5 Elect Director David E. Orton For For Management
1.6 Elect Director Paul Russo For For Management
1.7 Elect Director Robert A. Young For For Managemen t
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors &# 160;
--------------------------------------------------------------------------------
AU OPTRONICS CORP 60;
Ticker: AUO Security ID: 002255107
Meeting Date: JUN 15, 2006 Meeting Type: Annual & #160;
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 ACCEPTANCE OF THE 2005 BUSINESS REPORT For For Management
AND FINANCIAL STATEMENTS.
2 ACCEPTANCE OF THE PROPOSAL FOR For For Management
DISTRIBUTION OF 2005 PROFITS.
3 APPROVAL OF THE CAPITALIZATION OF 2005 For For Management
STOCK DIVIDENDS AND EMPLOYEE STOCK BONUS. & #160;
4 APPROVAL OF THE MERGER WITH QUANTA For For Management
DISPLAY INC. AND ISSUANCE OF NEW COMMON
SHARES TO SHAREHOLDERS OF QUANTA DISPLAY ;
INC.
5 APPROVAL OF THE REVISIONS TO ARTICLES OF For For Management
INCORPORATION.
6 APPROVAL OF THE REVISIONS TO THE RULES For For Management
FOR THE ELECTION OF DIRECTORS AND 60;
SUPERVISORS .
7 APPROVAL OF THE REVISIONS TO THE For For Management
60; GUIDELINES FOR ENDORSEMENTS AND
GUARANTEES .
8 APPROVAL OF THE PROPOSAL TO OPT FOR TAX For For Management
BENEFITS ON THE ISSUANCE OF NEW COMMON
SHARES IN 2005 IN ACCORDANCE WITH THE
STATUTE OF UPGRADING INDUSTRIES. 0;
--------------------------------------------------------------------------------
AVID TECHNOLOGY, INC. & #160;
Ticker: AVID Security ID: 05367P100
Meeting Date: MAY 24, 2006 Meeting Type: Annual 60;
Record Date: MAR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George H. Billings For For Management
1.2 Elect Director Nancy Hawthorne For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
AVNET, INC.
Ticker: AVT Security ID: 053807103
Meeting Date: NOV 10, 2005 Meeting Type: Annual 0;
Record Date: SEP 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eleanor Baum For For Management
1.2 Elect Director J. Veronica Biggins For For Management
1.3 Elect Director Lawrence W. Clarkson For For Management
1.4 Elect Director Ehud Houminer For For Management
1.5 Elect Director James A. Lawrence For For Management
1.6 Elect Director Frank R. Noonan For For Management
1.7 Elect Director Ray M. Robinson For For Management
1.8 Elect Director Peter M. Smitham For For Management
1.9 Elect Director Gary L. Tooker For For Management
1.10 Elect Director Roy Vallee For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BENCHMARK ELECTRONICS, INC.
Ticker: BHE Security ID: 08160H101
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald E. Nigbor For For Management
1.2 Elect Director Cary T. Fu For For Management
1.3 Elect Director Steven A. Barton For For Management
1.4 Elect Director John W. Cox For For Management
1.5 Elect Director Peter G. Dorflinger For For Management
1.6 Elect Director Laura W. Lang For & #160; For Management
1.7 Elect Director Bernee D.L. Strom For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For & #160; For Management
--------------------------------------------------------------------------------
CACI INTERNATIONAL, INC. 0;
Ticker: CAI Security ID: 127190304
Meeting Date: NOV 17, 2005 Meeting Type: Annual
Record Date: SEP 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert W. Anderson For & #160; For Management
1.2 Elect Director Michael J. Bayer For For Management
1.3 Elect Director Peter A. Derow For For Management
1.4 Elect Director Richard L. Leatherwood For For Management
1.5 Elect Director J. Phillip London For For Management
1.6 Elect Director Barbara A. McNamara For For Management
1.7 Elect Director Arthur L. Money For Withhold Management
1.8 Elect Director Warren R. Phillips &# 160; For For Management
1.9 Elect Director Charles P. Revoile For For Management
1.10 Elect Director Larry D. Welch For For Management
--------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS, INC.
Ticker: CDNS Security ID: 127387108 ;
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Fister For For Management
1.2 Elect Director Donald L. Lucas For For Management
1.3 Elect Director Alberto For For Management
Sangiovanni-Vincentelli
1.4 Elect Director George M. Scalise For For &# 160; Management
1.5 Elect Director John B. Shoven For For Management
1.6 Elect Director Roger S. Siboni For For Management
1.7 Elect Director Lip-Bu Tan For Withhold Management
1.8 Elect Director John A.C. Swainson For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan 60;
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHECKPOINT SYSTEMS, INC.
Ticker: CKP Secu rity ID: 162825103
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Babich, Jr. For For Management
1.2 Elect Director Alan R. Hirsig For ; For Management
1.3 Elect Director Sally Pearson For For Management
1.4 Elect Director George W. Off For For Management
-- - ------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102 &# 160;
Meeting Date: NOV 15, 2005 Meeting Type: Annual
Record Date: SEP 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol A. Bartz For For Management
1.2 Elect Director M. Michele Burns For For 0; Management
1.3 Elect Director Larry R. Carter For For Management
1.4 Elect Director John T. Chambers For For Management
1.5 Elect Director Dr. John L. Hennessy For For Management
1.6 Elect Director Richard M. Kovacevich For For Management
1.7 Elect Director Roderick C. McGeary For For Management
1.8 Elect Director James C. Morgan For For Management
1.9 Elect Director John P. Morgridge For &# 160; For Management
1.10 Elect Director Steven M. West For For Management
1.11 Elect Director Jerry Yang For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
4 Review/Limit Executive Compensation Against For Shareholder
5 Report on Pay Disparity Against Against &# 160; Shareholder
6 Report on Human Rights Policy Against Against Shareholder
--------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP. 0;
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 13, 2006 Meeting Type: Annual & #160;
Record Date: APR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Venetia Kontogouris For For Management
1.2 Elect Director Thomas M. Wendel For For Management
2 Amend Omnibus Stock Plan For For Management
3 ; Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONVERGYS CORP.
Ticker: CVG Security ID: 212485106 & #160;
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Barrett For For Management
1.2 Elect Director Joseph E. Gibbs For For Management
1.3 Elect Director Steven C. Mason For For Management
1.4 Elect Director James F. Orr For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
CORNING INC. 0;
Ticker: GLW Security ID: 219350105
Meeting Date: APR 27, 2006 Meeting Type: Annual &# 160;
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor &# 160;
1.1 Elect Director James B. Flaws For For Management
1.2 Elect Director James R. Houghton For For Management
1.3 Elect Director James J. O'Connor For For Management
1.4 Elect Director Deborah D. Rieman For For Management
1.5 Elect Director Peter F. Volanakis For For Management
1.6 Elect Director Padmasree Warrior For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Executive Incentive Bonus Plan For For Management
4 & #160; Approve Non-Employee Director Omnibus For For Management
Stock Plan
5 Ratify Auditors For 0; For Management
6 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
CREE, INC. 0;
Ticker: CREE Security ID: 225447101
Meeting Date: NOV 3, 2005 ; Meeting Type: Annual
Record Date: SEP 13, 2005
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Swoboda For Withhold Management
1.2 Elect Director John W. Palmour, Ph.D. For Withhold Management
1.3 Elect Director Dolph W. Von Arx For Withhold Management
1.4 Elect Director James E. Dykes For Withhold Management
1.5 Elect Director Robert J. Potter, Ph.D. For Withhold Management
1.6 Elect Director Harvey A. Wagner For Withhold Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
4 R atify Auditors For For Management
--------------------------------------------------------------------------------
CSG SYSTEMS INTERNATIONAL, INC. &# 160;
Ticker: CSGS Security ID: 126349109
Meeting Date: MAY 26, 2006 Meeting Type: Annual ;
Record Date: MAR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank V. Sica For For Management
1.2 Elect Director James A. Unruh For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DELL INC.
Ticker: DELL Security ID: 24702R101
Meeting Date: JUL 15, 2005 Meeting Type: Annual
Record Date: MAY 20, 2005 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Carty For For 60; Management
1.2 Elect Director Michael S. Dell For For Management
1.3 Elect Director William H. Gray, III For For Management
1.4 Elect Director Judy C. Lewent For For Management
1.5 Elect Director Thomas W. Luce, III For For Management
1.6 Elect Director Klaus S. Luft For For Management
1.7 Elect Director Alex J. Mandl For For Management
1.8 Elect Director Michael A. Miles For For Management
1.9 Elect Director Samuel A. Nunn, Jr. For For Management
1.10 Elect Director Kevin B. Rollins For For Management
2 Ratify Auditors &# 160; For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Expense Sto ck Options Against For Shareholder
--------------------------------------------------------------------------------
EMC CORP. ;
Ticker: EMC Security ID: 268648102
Meeting Date: MAY 4, 2006 Meeting Type: Annual ;
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gail Deegan For For Management
1.2 Elect Director Olli-Pekka Kallasvuo For For Management
1.3 Elect Director Windle B. Priem For For Management
1.4 Elect Director Alfred M. Zeien For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors &# 160;
4 Performance-Based and/or Time-Based Against For Shareholder
Equity Awards & #160;
5 Declassify the Board of Directors Against For Shareholder
6 Limit Composition of Committee(s) to Against Against Shareholder
Independent Directors
--------------------------------------------------------------------------------
EPIQ SYSTEMS, INC.
Ticker: EPIQ Security ID: 26882D109
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tom W. Olofson For For Management
1.2 Elect Director Christopher E. Olofson For For Management
1.3 Elect Director W. Bryan Satterlee For For Management
1.4 Elect Director Edward M. Connolly, Jr. For For Management
1.5 Elect Director James A. Byrnes For For Management
1.6 Elect Director Joel Pelofsky For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 & #160; Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
EURONET WORLDWIDE INC. 60;
Ticker: EEFT Security ID: 298736109
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. McDonnell For Withhold Management
1.2 Elect Director Paul S. Althasen For For Management
1.3 Elect Director Daniel R. Henry For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
FAIR ISAAC CORP. 60;
Ticker: FIC Security ID: 303250104
Meeting Date: FEB 6, 2006 Meeting Type: Annual
Record Date: DEC 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A . George Battle For For Management
1.2 Elect Director Andrew Cecere For For Management
1.3 Elect Director Tony J. Christianson For For Management
1.4 Elect Director Thomas G. Grudnowski For For &# 160; Management
1.5 Elect Director Alex W. Hart For For Management
1.6 Elect Director Guy R. Henshaw For For Management
1.7 Elect Director William J. Lansing For For Management
1.8 Elect Director Margaret L. Taylor For For Management
2 Ratify Auditors For For Management
----------------------------------------------------- - ---------------------------
FIDELITY NATIONAL INFORMATION SERVICES INC
Ticker: FIS Security ID: 156880106
Meeting Date: JAN 26, 2006 Meeting Type: Special
Record Date: DEC 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Increase Authorized Preferred and Common For For Management
60; Stock
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FIRST DATA CORP.
Ticker: FDC ; Security ID: 319963104
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Burnham For For Management
1.2 Elect Director Jack M. Greenberg For For Management
1.3 Elect Director Courtney F. Jones For For Management
1.4 Elect Director Charles T. Russell For For Management
2 Elect Director David A. Coulter For For Management
3 Elect Director Henry C. Duques For For Management
4 Elect Director Peter B. Ellwood For For Management
5 Ratify Auditors For For M anagement
--------------------------------------------------------------------------------
FISERV, INC. 60;
Ticker: FISV Security ID: 337738108
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Kearney For & #160; For Management
1.2 Elect Director Jeffery W. Yabuki For For Management
1.3 Elect Director L. William Seidman For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
& nbsp;
--------------------------------------------------------------------------------
GEVITY HR INC
Ticker : GVHR Security ID: 374393106
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Erik Vonk For For Management
1.2 Elect Director George B. Beitzel For For Management
1.3 Elect Director Darcy E. Bradbury For For Management
1.4 Elect Director James E. Cowie For For Management
1.5 Elect Director Paul R. Daoust For For Management
1.6 Elect Director Jonathan H. Kagan For For Management
1.7 Elect Director David S. Katz For For Management
1.8 Elect Director Jeffrey A. Sonnenfeld For For Management
--------------------------------------------------------------------------------
GOOGLE INC
Ticker: GOOG Security ID: 38259P508
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Schmidt For & #160; For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director Larry Page For For Management
1.4 Elect Director L. John Doerr For Fo r Management
1.5 Elect Director John L. Hennessy For For Management
1.6 Elect Director Arthur D. Levinson For For Management
1.7 Elect Director Ann Mather For For Management
1.8 Elect Director Michael Moritz For For Management
1.9 Elect Director Paul S. Otellini For For Management
1.10 Elect Director K. Ram Shriram For For Management
1.11 E lect Director Shirley M. Tilghman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Company-Specific-Recapitalization Plan Against For Shareholder
--------------------------------------------------------------------------------
HEWLETT-PACKARD CO. 60;
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 15, 2006 Meeting Type: Annual
Record Date: JAN 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Di rector P.C. Dunn For For Management
1.2 Elect Director L.T. Babbio, Jr. For For Management
1.3 Elect Director S.M. Baldauf For For Management
1.4 Elect Director R.A. Hackborn 60; For For Management
1.5 Elect Director J.H. Hammergren For For Management
1.6 Elect Director M.V. Hurd For For Management
1.7 Elect Director G.A. Keyworth Ii For & #160; For Management
1.8 Elect Director T.J. Perkins For For Management
1.9 Elect Director R.L. Ryan For For Management
1.10 Elect Director L.S. Salhany For Fo r Management
1.11 Elect Director R.P. Wayman For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For 0; Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
5 Claw-Back of Payments under Restatement Against Against &# 160; Shareholder
--------------------------------------------------------------------------------
INFOSYS TECHNOLOGIES LTD
Ticker: INFY Security ID: 456788108
Meeting Date: JUN 10, 2006 Meeting Type: Annual
Record Date: MAY 10, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE, CONSIDER AND ADOPT THE For For 60; Management
BALANCE SHEET AS AT MARCH 31, 2006 AND
THE PROFIT & LOSS ACCOUNT FOR THE YEAR
ENDED ON THAT DATE AND THE REPORT OF THE 0;
DIRECTORS AND THE AUDITORS THEREON.
2 TO DECLARE A FINAL DIVIDEND AND A SILVER For For Management
JUBILEE SPECIAL DIVIDEND FOR THE &# 160;
FINANCIAL YEAR ENDED IN MARCH 31, 2006.
3.1 Elect Director Dr. Omkar Goswami �� For For Management
3.2 Elect Director Mr. Sridar A. Iyengar For For Management
3.3 Elect Director Mr. Srinath Batni For For Management
3.4 Elect Director Ms. Rama Bijapurkar For For Management
3.5 Elect Director Mr. David L. Boyles For For 60; Management
3.6 Elect Director Mr. Jeffrey Lehman For For Management
4 TO RESOLVE NOT TO FILL THE VACANCY, For For Management
CAUSED BY THE RETIREMENT OF SEN. LARRY
PRESSLER, WHO RETIRES BY ROTATION.
5 Ratify Auditors For For Management
6 TO APPROVE THE PAYMENT OF THE REVISED For For& #160; Management
REMUNERATION TO MR. S.D. SHIBULAL, AS
MORE FULLY DESCRIBED IN THE NOTICE OF
MEETING. 0;
7 TO APPROVE THE PAYMENT OF THE REVISED For For Management
REMUNERATION TO MR. T.V. MOHANDAS PAI AND
MR. SRINATH BATNI, AS DESCRIBED IN THE
NOTICE.
8 0; TO AMEND THE CAPITAL CLAUSE IN THE For For Management
MEMORANDUM OF ASSOCIATION TO INCREASE THE
AUTHORIZED CAPITAL OF THE COMPANY.
9 TO AMEND THE CAPITAL CLAUSE IN THE For For Management
ARTICLES OF ASSOCIATION OF THE COMPANY TO
INCREASE THE AUTHORIZED CAPITAL OF THE
COMPANY.
10 TO ISSUE BONUS SHARES/STOCK DIVIDEND. For For Management
;
--------------------------------------------------------------------------------
INGRAM MICRO, INC.
Ticker: 0; IM Security ID: 457153104
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 3, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Ingram For For Management
1.2 Elect Director Dale R. Laurance& #160; For For Management
1.3 Elect Director Kevin M. Murai For For Management
1.4 Elect Director Gerhard Schulmeyer For For Management
--------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101 & #160;
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cathleen Black For For Management
1.2 Elect Director Kenneth I. Chenault For For Management
1.3 Elect Director Juergen Dormann For For Management
1.4 Elect Director Michael L. Eskew For Withhold Management
1.5 Elect Director Shirley Ann Jackson For For Management
1.6 Elect Director Mino ru Makihara For For Management
1.7 Elect Director Lucio A. Noto For For Management
1.8 Elect Director James W. Owens For For Management
1.9 Elect Director Samuel J. Palmisano For ; For Management
1.10 Elect Director Joan E. Spero For For Management
1.11 Elect Director Sidney Taurel For For Management
1.12 Elect Director Charles M. Vest For For Management
1.13 Elect Director Lorenzo H. Zambrano For Withhold Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Evaluate Age Discrimination in Retirement Against Against Shareholder
Plans
5 Time-Based Equity Awards Against For 60; Shareholder
6 Increase Disclosure of Executive Against For Shareholder
Compensation
7 Report on Outsourcing & #160; Against Against Shareholder
8 Implement/ Increase Activity on the China Against Against Shareholder
Principles
9 Report on P olitical Contributions Against Against Shareholder
10 Require a Majority Vote for the Election Against For Shareholder
of Directors
11 Adopt Simple Majority Vote Against For Shareholder
--------------------------------------------------------------------------------
INTERNATIONAL RECTIFIER CORP. & #160;
Ticker: IRF Security ID: 460254105
Meeting Date: NOV 21, 2005 Meeting Type: Annual
Record Date: SEP 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Direct or Alexander Lidow For For Management
1.2 Elect Director Rochus E. Vogt For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan 60;
3 Ratify Auditors For For Management
---- - ----------------------------------------------------------------------------
INTEVAC, INC.
Ticker: IVAC Security ID: 461148108
Meeting Date: MAY 15, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman H. Pond For For Management
1.2 Elect Director Kevin Fairbairn For ; For Management
1.3 Elect Director David S. Dury For For Management
1.4 Elect Director Stanley J. Hill For For Management
1.5 Elect Director Robert Lemos For For Manageme nt
1.6 Elect Director Arthur L. Money For Withhold Management
1.7 Elect Director Ping Yang For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
J2 GLOBAL COMMUNICATIONS, INC.
Ticker: JCOM Security ID: 46626E205
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas Y. Bech For For Management
1.2 Elect Director Robert J. Cresci For For Management
1.3 Elect Director John F. Reiley For Withhold Management
1.4 Elect Director Richard S. Ressler For Withhold Management
1.5 Elect Director Michael P. Schulhof For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Stock Option Plan For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
JABIL CIRCUIT, INC. 0;
Ticker: JBL Security ID: 466313103
Meeting Date: JAN 19, 2006 Meeting Type: Annual &# 160;
Record Date: NOV 28, 2005
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurence S. Grafstein For For Management
1.2 Elect Director Mel S. Lavitt For For Management
1.3 Elect Director Timothy L. Main For For Management
1.4 Elect Director William D. Morean For For Management
1.5 Elect Director Lawrence J. Murphy For For Management
1.6 Elect Director Frank A. Newman For Withhold Management
1.7 Elect Director Steven A. Raymund ; For For Management
1.8 Elect Director Thomas A. Sansone For For Management
1.9 Elect Director Kathleen A. Walters For For Management
2 Amend Omnibus Stock Plan For Against 0; Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan &# 160;
5 Ratify Auditors For For Management
6 Other Business For Against Management
--------------------------------------------------------------------------------
KOMAG, INC.
Ticker: KOMG Security ID: 500453204
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chris A. Eyre For Withhold Management
1.2 Elect Director David G. Takata For For Management
1.3 Elect Director Harry G. Van Wickle For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD
Ticker: MRVL Security ID: G5876H105
Meeting Date: JUN 9, 2006 Meeting Type: Annual
Record Date: APR 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sehat Sutardja, Ph.D. For Withhold Management
1.2 Elect Director Weili Dai For Withhold Management
1.3 Elect Director Pantas Sutardja, Ph.D. For For Management
1.4 Elect Director Arturo Krueger For For Management
2 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP For For Management
AS THE COMPANY S INDEPENDENT REGISTERED 60;
PUBLIC ACCOUNTING FIRM AND TO AUTHORIZE
THE AUDIT COMMITTEE TO FIX THEIR
REMUNERATION FOR THE 2007 FISCAL YEAR 60;
ENDING JANUARY 27, 2007.
3 TO APPROVE AN INCREASE TO THE COMPANY S For For Management
AUTHORIZED SHARE CAPITAL.
4 TO APPROVE AN AMENDMENT TO THE COMPANY S For Against Management
SECOND AMENDED AND RESTATED BYE-LAWS TO
AMEND THE PROVISION RELATED TO
INDEMNIFICATION OF DIRECTORS AND
OFFICERS. & #160;
--------------------------------------------------------------------------------
MAXIMUS INC. &# 160;
Ticker: MMS Security ID: 577933104
Meeting Date: MAR 22, 2006 Meeting Type: Annual
Record Date: JAN 20, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lynn P. Davenport For For Management
1.2 Elect Director Raymond B. Ruddy For For Management
1.3 Elect Director Wellington E. Webb For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
METROLOGIC INSTRUMENTS, INC.
Ticker: MTLG Security ID: 591676101 60;
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Harry Knowles For Withhold Management
1.2 Elect Director Stanton L. Meltzer For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC. ;
Ticker: MTD Security ID: 592688105
Meeting Date: MAY 3, 2006 Meeting Type: Annual 0;
Record Date: MAR 6, 2006
# Proposal Mgt Rec ; Vote Cast Sponsor
1.1 Elect Director Robert F. Spoerry For For Management
1.2 Elect Director Francis A. Contino For For Management
1.3 Elect Director John T. Dickson For For Management
1.4 Elect Director Philip H. Geier For For Management
1.5 Elect Director John D. Macomber For Withhold Management
1.6 Elect Director Hans Ulrich Maerki For For Management
1.7 Elect Director George M. Milne, Jr., For For Management
Ph.D.
1.8 Elect Director Thomas P. Salice For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY, INC.
Ticker: MCHP Security ID: 595017104 ;
Meeting Date: AUG 15, 2005 Meeting Type: Annual
Record Date: JUN 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Sanghi For For Management
1.2 Elect Director Albert J. Hugo-Martinez For For Management
1.3 Elect ; Director L.B. Day For For Management
1.4 Elect Director Matthew W. Chapman For For Management
1.5 Elect Director Wade F. Meyercord For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
MICROSOFT CORP. 0;
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 9, 2005 Meeting Type: Annual & #160;
Record Date: SEP 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates, III For For Management
1.2 Elect Director Steven A. Ballmer For For Management
1.3 Elect Director James I. Cash Jr. For For Management
1.4 Elect Director Dina Dublon & #160; For For Management
1.5 Elect Director Raymond V. Gilmartin For For Management
1.6 Elect Director A. Mclaughlin Korologos For For Management
1.7 Elect Director David F. Marquardt For For Management
1.8 Elect Director Charles H. Noski For For Management
1.9 Elect Director Helmut Panke For For Management
1.10 Elect Director Jon A. Shirley For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NAM TAI ELECTRONICS, INC. &# 160;
Ticker: NTE Security ID: 629865205
Meeting Date: JUN 9, 2006 Meeting Type: Annual �� & #160;
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor & #160;
1.1 Elect Director Charles Chu For For Management
1.2 Elect Director Peter R. Kellogg For For Management
1.3 Elect Director Ming Kown Koo For For Management
1.4 Elect Director William Lo For For Management
1.5 Elect Director Stephen Seung For For Management
1.6 Elect Director Mark Waslen For For Management
2 APPROVAL OF THE APPOINTMENT OF DELOITTE For For Management
TOUCHE TOHMATSU AS INDEPENDENT PUBLIC
ACCOUNTANTS OF THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2006.
3 APPROVAL OF THE ADOPTION OF A NEW STOCK For For Management
OPTION PLAN OF THE COMPANY (THE 2006
PLAN ) COVERING OPTIONS TO PURCHASE UP TO
2,000,000 COMMON SHARES OF THE COMPANY. A
COPY OF THE 2006 PLAN IS ATTACHED AS &# 160;
EXHIBIT A TO THE PROXY STATEMENT
ACCOMPANYING THE NOTIC 60;
--------------------------------------------------------------------------------
NEOWARE INC 60;
Ticker: NWRE Security ID: 64065P102
Meeting Date: DEC 1, 2005 Meeting Type: Annual
Record Date: OCT 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Kantrowitz For ; For Management
1.2 Elect Director Klaus P. Besier For For Management
1.3 Elect Director Dennis Flanagan For For Management
1.4 Elect Director David D. Gathman For For Management
1.5 Elect Director John P. Kirwin, III For For Management
1.6 Elect Director Christopher G. McCann For For Management
1.7 Elect Director John M. Ryan For For Management
2 Change Co mpany Name For For Management
3 Ratify Auditors For For Management
-------------------------------------------------------------------- - ------------
NICE-SYSTEMS LTD.
Ticker: NICE Security ID: 653656108 0;
Meeting Date: SEP 28, 2005 Meeting Type: Annual
Record Date: AUG 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ron Gutler For For Management
1.2 Elect Director Joseph Atsmon For For Management
1.3 Elect Director Rimon Ben-Shaoul For For Management
1.4 Elect Director Yoseph Dauber For For Management
1.5 Elect Director John Hughes For For Management
1.6 Elect Director David Kostman For For Management
1.7 Elect Director Haim Shani For For Management
2 Ratify Auditors For For Management
3 AN AMENDMENT TO THE MEMORANDUM AND For Against Management
ARTICLES INCREASING THE COMPANY S SHARE
CAPITAL FROM 50,000,000 TO 75,000,000 0;
SHARES.
4 AN AMENDMENT TO THE ARTICLES AUTHORIZING For For Management
TO ELECT DIRECTORS LATER THAN THE DATE OF 60;
THE RESOLUTION ELECTING SUCH DIRECTOR.
5 AMENDMENTS TO THE ARTICLES IN ORDER TO For For Management
INCORPORATE CERTAIN PROVISIONS OF RECE NT
AMENDMENTS TO THE ISRAELI COMPANIES LAW.
6 TO APPROVE AMENDMENTS TO THE For For Management
; INDEMNIFICATION LETTERS IN FAVOR OF THE
COMPANY S DIRECTORS.
7 TO APPROVE THE REALLOCATION OF THE POOL For Against Management
OF SHARES RESERVED FOR ISSUANCE UNDER THE
COMPANY S EMPLOYEE STOCK PURCHASE PLAN.
8 TO APPROVE THE COMPANY S RESTRICTED SHARE For Against Management
INCENTIVE PLAN.
9 TO APPROVE THE REALLOCATION OF THE POOL For Against Management
OF SHARES RESERVED FOR ISSUANCE UNDER THE
COMPANY S EMPLOYEE STOCK OPTION PLAN.
10 TO APPROVE A CASH BONUS, AS WELL AS AN For Against Management
OPTION GRANT AND A RESTRICTED SHARE GRANT 60;
TO MR. HAIM SHANI, THE CEO AND DIRECTOR.
11 AN AMENDMENT TO THE EMPLOYMENT AGREEMENT For For Management
OF HAIM SHANI, THE CEO AND A DIRECTOR OF ;
THE COMPANY, EFFECTIVE JULY 1, 2005.
12 TO APPROVE CHANGES IN THE FEES OF THE For For Management
DIRECTORS (EXCLUDING EXTERNAL DIRECTORS 60;
).
13 TO APPROVE THE GRANT OF OPTIONS TO For Against Management
PURCHASE ORDINARY SHARES OF THE COMPANY
TO CERTAIN NON-EXECUTIVE DIRECTORS.
- --------------------------------------------------------------------------------
NOKIA CORP.
Ticker: NOK &# 160; Security ID: 654902204
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: FEB 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE INCOME STATEMENTS AND THE For For Management
BALANCE SHEETS.
2 PROPOSAL TO THE ANNUAL GENERAL MEETING OF For For Management
A DIVIDEND OF EUR 0.37 PER SHARE.
3 APPROVAL OF THE DISCHARGE OF THE For For Management
CHAIRMAN, THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE PRESIDENT FROM
LIABILITY.
4 APPROVAL OF THE REMUNERATION TO BE PAID For For Management
TO THE MEMBERS OF THE BOARD OF DIRECTORS. 60;
5 PROPOSAL ON THE NUMBER OF MEMBERS OF THE For For Management
BOARD OF DIRECTORS AS PROPOSED BY THE
CORPORATE GOVERNANCE AND NOMINATION &# 160;
COMMITTEE.
6.1 Elect Director Paul J. Collins For For Management
6.2 Elect Director Georg Ehrnrooth For For Management
6.3 Elect Director Daniel R. Hesse For For Management
6.4 Elect Director Bengt Holmstrom For For Management
6.5 Elect Director Per Karlsson For For Management
6.6 Elect Director Edouard Michelin For For Management
6.7 Elect Director Jorma Ollila For For Management
6.8 Elect Director Marjorie Scardi no For For Management
6.9 Elect Director Keijo Suila For For Management
6.10 Elect Director Vesa Vainio For For Management
7 APPROVAL OF THE REMUNERATION TO BE PAID For 60; For Management
TO THE AUDITOR.
8 APPROVAL OF THE RE-ELECTION OF For For Management
PRICEWATERHOUSECOOPERS OY AS THE AUDITORS
FOR FISCAL YEAR 2006.
9 PROPOSAL OF THE BOARD TO REDUCE THE SHARE For For Management
CAPITAL THROUGH CANCELLATION OF NOKIA
SHARES HELD BY COMPANY. ��
10 AUTHORIZATION TO THE BOARD TO INCREASE For For Management
THE SHARE CAPITAL OF THE COMPANY.
11 AUTHORIZATION TO THE BOARD TO REPURCHASE For For Management
NOKIA SHARES. 60;
12 AUTHORIZATION TO THE BOARD TO DISPOSE For For Management
NOKIA SHARES HELD BY THE COMPANY.
1 3 MARK THE FOR BOX IF YOU WISH TO For Against Management
INSTRUCT NOKIA S LEGAL COUNSELS TO VOTE
IN THEIR DISCRETION ON YOUR BEHALF ONLY
UPON ITEM 13.
--------------------------------------------------------------------------------
ORACLE CORP.
Ticker: ORCL Security ID: 68389X105
Meeting Date: OCT 10, 2005 Meeting Type: Annual
Record Date: AUG 15, 2005
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey O. Henley For For Management
1.2 Elect Director Lawrence J. Ellison For For Management
1.3 Elect Director Donald L. Lucas For For Management
1.4 Elect Director Michael J. Boskin For For Management
1.5 Elect Director Jack F. Kemp For For Management
1.6 Elect Director Jeffrey S. Berg For For Manag ement
1.7 Elect Director Safra A. Catz For For Management
1.8 Elect Director Hector Garcia-Molina For For Management
1.9 Elect Director Joseph A. Grundfest For For Management
1.10 Ele ct Director H. Raymond Bingham For Withhold Management
1.11 Elect Director Charles E. Phillips, Jr. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For & #160; For Management
--------------------------------------------------------------------------------
PDF SOLUTIONS, INC. &# 160;
Ticker: PDFS Security ID: 693282105
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: APR 4, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lucio L. Lanza 60; For For Management
1.2 Elect Director Kimon Michaels, Ph.D. For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
QUALCOMM INC.
Ticker: Q COM Security ID: 747525103
Meeting Date: MAR 7, 2006 Meeting Type: Annual
Record Date: JAN 6, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Atkinson For Withhold Management
1.2 Elect Director Diana Lady Dougan For & #160; Withhold Management
1.3 Elect Director Peter M. Sacerdote For Withhold Management
1.4 Elect Director Marc I. Stern For Withhold Management
2 Declassify the Board and Eliminate For For Management
Cumulative Voting
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
RADYNE CORP
Ticker: RADN Security ID: 750611402
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# 0; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yip Loi Lee For Withhold Management
1.2 Elect Director Dennis W. Elliott For For Management
1.3 Elect Director Rob ert C. Fitting For For Management
1.4 Elect Director Dr. C.J. Waylan For For Management
1.5 Elect Director Dr. James Spilker, Jr. For For Management
2 Amend Omnibus Stock Plan For 0; Against Management
--------------------------------------------------------------------------------
RESPIRONICS, INC. 0;
Ticker: RESP Security ID: 761230101
Meeting Date: NOV 15, 2005 Meeting Type: Annual
Record Date: OCT 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Terry Dewberry & #160; For For Management
1.2 Elect Director Donald H. Jones For For Management
1.3 Elect Director James W. Liken For For Management
1.4 Elect Director John L. Miclot For For 0; Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
RIMAGE CORPORATION
Ticker: RIMG Security ID: 766721104
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: APR 6, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard P. Aldrich For For Management
1.2 Elect Director Lawrence M. Benveniste For 0; For Management
1.3 Elect Director Philip D. Hotchkiss For For Management
1.4 Elect Director Thomas F. Madison For For Management
1.5 Elect Director Steven M. Quist For For Management
1.6 Elect Director James L. Reissner For For Management
1.7 Elect Director David J. Suden For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SANDISK CORP.
Ticker: SNDK Security ID: 80004C101
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eli Harari For For ; Management
1.2 Elect Director Irwin Federman For For Management
1.3 Elect Director Steven J. Gomo For For Management
1.4 Elect Director Eddy W. Hartenstein For For Management
1.5 Elect Director Catherine P. Lego For For Management
1.6 Elect Director Michael E. Marks For For Management
1.7 Elect Director James D. Meindl For For Management
2 Amend Omnibus Stock Plan 0; For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SATYAM COMPUTER SERVICES
Ticker: SAY Security ID: 804098101
Meeting Date: JUL 22, 2005 Meeting Type: Annual
Record Date: JUN 17, 2005 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE AUDITED BALANCE SHEET, For For Management
TH E AUDITED PROFIT AND LOSS ACCOUNT, THE
AUDITORS REPORT AND THE DIRECTORS
REPORT AS OF MARCH 31, 2005, AS SET FORTH ��
IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
2 APP ROVAL TO DECLARE FINAL DIVIDEND ON For For Management
EQUITY SHARES, AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
3 APPROVAL TO RE-APPOINT PROF. KRISHNA G For For Management
PALEPU, AS DIRECTOR, AS SET FORTH IN THE 0;
COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH. &# 160;
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SCIENTI FIC-ATLANTA, INC.
Ticker: SFA Security ID: 808655104
Meeting Date: NOV 3, 2005 Meeting Type: Annual
Record Date: SEP 15, 2005
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Dorman For For Management
1.2 Elect Director William E. Kassling For For Management
1.3 Elect Director Mylle H. Mangum For For 0; Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
SEAGATE TECHNOLOGY
Ticker: STX Security ID: G7945J104
Meeting Date: MAY 17, 2006 Meeting Type: Special
Record Date: APR 11, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 PROPOSAL TO APPROVE THE ISSUANCE OF For For Management
SEAGATE COMMON SHARES PURSUANT TO THE
; AGREEMENT AND PLAN OF MERGER, DATED AS OF
DECEMBER 20, 2005 (AS AMENDED,
SUPPLEMENTED OR MODIFIED FROM TIME TO
TIME, THE MERGER AGREEMENT ) BY AND
AMONG SEAGATE TECHNOLOGY, MD MER
2 PROPOSAL TO APP ROVE ADJOURNMENT OF THE For For Management
EXTRAORDINARY GENERAL MEETING TO A LATER
DATE OR DATES, IF NECESSARY, TO SOLICIT
; ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
EXTRAORDINARY GENERAL MEETING TO APPROVE ;
THE ISSUANCE OF SEAGATE
--------------------------------------------------------------------------------
SEAGATE TECHNOLOGY
Ticker: STX Security ID: G7945J104
Meeting Date: OCT 27, 2005 Meeting Type: Annual
Record Date: SEP 2, 2005
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. Bradley For For Management
1.2 Elect Director James G. Coulter For Withhold Management
1.3 Elect Director James A. Davidson 0; For Withhold Management
1.4 Elect Director Glenn H. Hutchins For Withhold Management
1.5 Elect Director Donald E. Kiernan For For Management
1.6 Elect Director Stephen J. Luczo For Withhold Management
1.7 Elect Director David F. Marquardt For Withhold Management
1.8 Elect Director Lydia M. Marshall For For Management
1.9 Elect Director Gregorio Reyes For For Management
1.10 Elect Director John W. Thompson For ; Withhold Management
1.11 Elect Director William D. Watkins For Withhold Management
2 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP TO SERVE AS INDEPENDENT
REGISTERED ACCOUNTING FIRM OF SEAGATE
TECHNOLOGY FOR THE FISCAL YEAR ENDING
JUNE 30, 2006. &# 160;
--------------------------------------------------------------------------------
SILICONWARE PRECISION INDUSTRIES CO 60;
Ticker: SPIL Security ID: 827084864
Meeting Date: JUN 12, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 0; APPROVAL OF THE FY 2005 BUSINESS For For Management
OPERATION REPORT AND FINANCIAL
STATEMENTS, AS SET FORTH IN THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH.
2 APPROVAL OF THE PROPOSAL FOR FY 2005 For For Management
PROFIT DISTRIBUTION PLAN. 60;
3 APPROVAL OF CAPITALIZATION OF RETAINED For For Management
EARNINGS, AS SET FORTH IN THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH. & #160;
4 APPROVAL OF THE PROPOSED AMENDMENTS TO For For Management
THE ARTICLES OF INCORPORATION, AS SET
FORTH IN THE COMPANY S NOTICE OF MEETING 0;
ENCLOSED HEREWITH.
5 APPROVAL OF THE PROPOSED AMENDMENT TO THE For For Management
&# 160; ENDORSEMENT AND GUARANTEE PROCEDURE , AS
SET FORTH IN THE COMPANY S NOTICE OF
MEETING ENCLOSED HEREWITH. 60;
--------------------------------------------------------------------------------
SIRF TECHNOLOGY HOLDINGS, INC 0;
Ticker: SIRF Security ID: 82967H101
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 9, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mohanbir Gyani For& #160; For Management
1.2 Elect Director Stephen C. Sherman For For Management
1.3 Elect Director Sam S. Srinivasan For For Management
2 Ratify Auditors For 0; For Management
--------------------------------------------------------------------------------
SONIC SOLUTIONS 0;
Ticker: SNIC Security ID: 835460106
Meeting Date: NOV 11, 2005 Meeting Type: Annual
Record Date: OCT 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Doris &# 160; For For Management
1.2 Elect Director Peter J. Marguglio For For Management
1.3 Elect Director R. Warren Langley For For Management
1.4 Elect Director Robert M. Greber For For Ma nagement
1.5 Elect Director Mary C. Sauer For For Management
--------------------------------------------------------------------------------
SRA INTERNATIONAL, INC. & #160;
Ticker: SRX Security ID: 78464R105
Meeting Date: OCT 28, 2005 Meeting Type: Annual ;
Record Date: SEP 16, 2005
# �� Proposal Mgt Rec ; Vote Cast Sponsor
1.1 Elect Director John W. Barter For For Management
1.2 Elect Director Steven A. Denning For For Management
1.3 Elect Director Miles R. Gilburne For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STRATASYS, INC. & #160;
Ticker: SSYS Security ID: 862685104
Meeting Date: MAY 17, 2006 Meeting Type: Annual 0;
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Scott Crump For For Management
1.2 Elect Director Ralph E. Crump For For Management
1.3 Elect Director Edward J. Fierko For For Manage ment
1.4 Elect Director Clifford H. Schwieter For For Management
1.5 Elect Director Arnold J. Wasserman For For Management
1.6 Elect Director Gregory L. Wilson For For Management
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: TSM 60; Security ID: 874039100
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ACCEPT 2005 BUSINESS REPORT AND For For Management
FINANCIAL STATEMENTS. & #160;
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION For For Management
OF 2005 PROFITS. 60;
3 TO APPROVE THE CAPITALIZATION OF 2005 For For Management
DIVIDENDS, 2005 EMPLOYEE PROFIT SHARING,
AND CAPITAL SURPLUS. ;
4 TO APPROVE REVISIONS TO THE ARTICLES OF For For Management
INCORPORATION.
5.1 Elect Director Morris Chang For Withhold Management
5.2 Elect Director J.C. Lobbezoo For Withhold Management
5.3 Elect Director F.C. Tseng For Withhold Management
5.4 Elect Director Stan Shih 60; For For Management
5.5 Elect Director Chintay Shih For Withhold Management
5.6 Elect Director Sir Peter L. Bonfield For For Management
5.7 Elect Director Lester Carl Thurow For For Management
5.8 Elect Director Rick Tsai For Withhold Management
5.9 Elect Director Carleton S. Fiorina For For Management
5.10 Elect Director James C. Ho For Withhold Management
5.11 Elect Dire ctor Michael E. Porter For For Management
--------------------------------------------------------------------------------
TECHNITROL, INC. &# 160;
Ticker: TNL Security ID: 878555101
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan E. Barton For For Management
1.2 Elect Director John E. Burrows, Jr. For For Management
1.3 Elect Director James M. Papada, III For For Management
& nbsp;
--------------------------------------------------------------------------------
TESSERA TECHNOLOGIES, INC.
Ticker: TSRA ; Security ID: 88164L100
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Boehlke For For Management
1.2 Elect Director John B. Goodrich For 60; For Management
1.3 Elect Director Al S. Joseph, Ph.D. For For Management
1.4 Elect Director Bruce M. McWilliams Ph.D. For For Management
1.5 Elect Director David C. Nagel, Ph.D. For For Management
1.6 Elect Director Henry R. Nothhaft For For Management
1.7 Elect Director Robert A. Young, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus S tock Plan For For Management
--------------------------------------------------------------------------------
TEXAS INSTRUMENTS INC. 0;
Ticker: TXN Security ID: 882508104
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.R. Adams For For Management
1.2 Elect Director D.L. Boren For For Management
1.3 Elect Director D.A. Carp For For Management
1.4 Elect Director C.S. Cox For For Management
1.5 Elect Director T.J. Engibous For For Management
1.6 Elect Director G.W. Fronterhouse For For Management
1.7 Elect Director D.R. Goode For For Management
1.8 Elect Director P.H. Patsley For For Management
1.9 Elect Director W.R. Sanders For For Management
1.10 Elect Director R.J. Simmons For For Management
1.11 Elect Director R.K. Templeton For For Management
1.12 Elect Director C.T. Whitman For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
TRANSACTION SYSTEMS ARCHITECTS, INC. 60;
Ticker: TSAI Security ID: 893416107
Meeting Date: MAR 7, 2006 Meeting Type: Annual
Record Date: JAN 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger K. Alexander For For Management
1.2 Elect Director John D. Curtis For For Management
1.3 Elect Director Philip G. Heasley For For Management
1.4 Elect Director Jim D. Kever For For 60; Management
1.5 Elect Director Harlan F. Seymour For For Management
1.6 Elect Director John E. Stokely For For Management
2 Ratify Auditors For For 60; Management
--------------------------------------------------------------------------------
TRIDENT MICROSYSTEMS, INC.
Ticker: TRID Security ID: 895919108
Meeting Date: MAY 25, 2006 Meeting Type: Special
Record Date: APR 20, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
VISHAY INTERTECHNOLOGY, INC.
Ticker: VSH Security ID: 928298108
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ziv Shoshani For 0; For Management
1.2 Elect Director Thomas C. Wertheimer For For Management
1.3 Elect Director Marc Zandman For For Management
1.4 Elect Director Ruta Zandman For For Management
2 Ratify Auditors For For Management
3 Change Range for Size of the Board For Against Management
4 Authorize a New Class of Common Stock�� For Against Management
5 Company-Specific -- Develop a Against For Shareholder
Recapitalization Plan
------------------ - --------------------------------------------------------------
WEBEX COMMUNICATIONS, INC.
Ticker: WEBX Security ID: 94767L109 ;
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Subrah Iyar For For Management
2 Ratify Auditors For 60; For Management
--------------------------------------------------------------------------------
XEROX CORP. & #160;
Ticker: XRX Security ID: 984121103
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gle nn A. Britt For For Management
1.2 Elect Director Richard J. Harrington For For Management
1.3 Elect Director William Curt Hunter For For Management
1.4 Elect Director Vernon E. Jordan, Jr. For For 0; Management
1.5 Elect Director Hilmar Kopper For For Management
1.6 Elect Director Ralph S. Larsen For For Management
1.7 Elect Director Robert A. McDonald For For Management
1.8 Elect Director Anne M. Mulcahy For For Management
1.9 Elect Director N.J. Nicholas, Jr. For For Management
1.10 Elect Director Ann N. Reese For For Management
1.11 Elect Director Mary Agnes Wilderotter &# 160; For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors & #160;
4 Performance-Based Equity Awards Against Against Shareholder
======================== ICON INTERNATIONAL EQUITY FUND ========================
ABB LTD.
Ticker: Security ID: H0010V101
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Accept Financial Statements and Statutory For For Management
Reports & #160;
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 0.12 per Share
5 Reelect Roger Agnelli, Juergen Dormann, For Fo r Management
Louis Hughes, Hans Maerki, Michel de
Rosen, Michael Treschow, Bernd Voss, and
Jacob Wallenberg as Directors 60;
6 Ratify Ernst & Young AG as Auditors; For For Management
Ratify OBT AG as Special Auditors
--------------------------------------------------------------------------------
ABN AMRO HOLDING NV
Ticker: Security ID: N0030P459
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: APR 20, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting None None Management
2 Receive Report of Management Board None None Management
3a Approve Financial Statements and For For Management
Statutory Reports ;
3b Approve Dividends of EUR 1.10 Per Share For For Management
3c Approve Discharge of Management Board For For Management
3d Approve Discharge of Supervisory Board For For Management
4 Approve Remuneration Report Conta ining For For Management
Remuneration Policy for Management Board
Members & #160;
5 Approve Amendments to Remuneration of For For Management
Supervisory Board
6 Approve Company's Corporate Governance For Fo r Management
Structure
7a Elect G.J. Kramer to Supervisory Board For For Management
7b Elect G. Randa to Supervisory Board& #160; For For Management
7c Reelect A.C. Martinez to Supervisory For For Management
Board
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9a Grant Board Authority to Issue Ordinary For For Management
Shares, Convertible Preference Shares and
Preference Financing Shares Up To 20
Percent of Issued Capital &# 160;
9b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 9a
10 Any Other Business (Non-Voting) & #160; None None Management
--------------------------------------------------------------------------------
AEON CO. LTD. (FORMERLY JUSCO CO. LTD.)
Ticker: 8267 Security ID: J00288100
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: FEB 20, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Expand Business Lines For Against Management
- Authorize Public Announcements in
Electronic Format - Introduce Statement
of Corporate Philosophy 60;
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director ; For Against Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director ; For Against Management
3 Approve Deep Discount Stock Option Plan For Against Management
--------------------------------------------------------------------------------
AEON CREDIT SERVICE LTD.
Ticker: 8570 Security ID: J0021H107
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: FEB 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 35,
Final JY 55, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Authorize Public Announcements in
Electronic Format - Update Terminology to
Match that of New Corporate Law ��
3.1 Elect Director For 60; For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director 0; For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
--------------------------------------------------------------------------------
ALPHA BANK (FORMERLY ALPHA CREDIT BANK )
Ticker: Security ID: X1687N119
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date:
# 60; Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports & #160;
2 Approve Discharge of Board and Auditors For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration 60;
4 Approve Remuneration of Directors For For Management
5 Approve Accounting Treatment of For For Management
Absorption of Delta Singular SA 0;
6 Approve Discharge of Board and Auditors For For Management
of Delta Singular SA
7 Authorize Share Repurchase Program 60; For For Management
8 Issue and Allocate New Shares Following For For Management
Capitalization of Reserves and Decrease
of Par Value; Amend Articles Accordingly & #160;
9 Amend Articles Re: Codification For For Management
10 Allow Board to Issue 100 Percent of the For Against Management
Issued Capital Without the Preapproval of ;
the General Meeting
11 Elect Independent Directors For Against Management
12 Approve Stock Option Plan and Amend the ; For Against Management
Present One
13 Authorize Board and Managers of the For For Management
0; Company to Participate in Boards and
Management of Similar Companies
---------------- - ----------------------------------------------------------------
ALPHA BANK (FORMERLY ALPHA CREDIT BANK )
Ticker: Security ID: X1687N119 0;
Meeting Date: JUN 6, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles and Codification For Did Not Management
0; Vote
2 Allow Board to Issue 100 Percent of the For Did Not Management
Issued Capital without the Preapproval of Vote
the General Meeting 60;
3 Approve Stock Option Plan and Amend For Did Not Management
Existing One Vote ;
--------------------------------------------------------------------------------
ALPHA BANK (FORMERLY ALPHA CREDIT BANK )
Ticker: Security ID: X1687N119
Meeting Date: MAY 2, 2006 Meeting Type: Special
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles and Codification For A gainst Management
2 Allow Board to Issue 100 Percent of the For Against Management
Issued Capital without the Preapproval of
the General Meeting 60;
3 Approve Stock Option Plan and Amend For Against Management
Existing One
&nb sp;
--------------------------------------------------------------------------------
ALPHA BANK (FORMERLY ALPHA CREDIT BANK )
Ticker: 0; Security ID: X1687N119
Meeting Date: MAY 22, 2006 Meeting Type: Special
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles and Codification For Did Not Management
Vote
2 Allow Board to Issue 100 Percent of the For Did Not Management
Issued Capital without the Preapproval of Vote ;
the General Meeting
3 Approve Stock Option Plan and Amend For Did Not Management
Existing One 0; Vote
--------------------------------------------------------------------------------
ALPHA BANK (FORMERLY ALPHA CREDIT BANK ) & #160;
Ticker: Security ID: X1687N119
Meeting Date: MAY 23, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles and Codification For Did Not Management
Vote
2 Allow Board to Issue 100 Percent of the For Did Not Management
Issued Capital without the Preapproval of Vote
the General Meeting
3 Appr ove Stock Option Plan and Amend For Did Not Management
Existing One Vote
-------------------------------------------------------------------- - ------------
ALUMINUM CORPORATION OF CHINA LTD
Ticker: Security ID: Y0094N109 ;
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports 0;
4 Approve Final Dividend and Profit For For Management
Distribution Plan ;
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Approve PricewaterhouseCoopers, Hong Kong For 0; For Management
CPAs and PricewaterhouseCoopers Zhong
Tian CPAs Ltd. Co. as International and
PRC Auditors, Respectively, and A uthorize
Audit Committee to Fix Their Remuneration
7 Other Business (Voting) For Against Management
8 0; Authorize Issuance of Short-Term Bonds For For Management
with a Principal Amount of Up to RMB 5.0
Billion &# 160;
9 Approve Extension of Validity Period for For For Management
Implementation of Resolution in Relation
to the A Share Issue Passed at the AGM & #160;
Held on June 9, 2005
10 Amend Articles Re: Issue of A Shares For For Management
11 Approve Issuance of Equity or ; For Against Management
Equity-Linked Securities without
Preemptive Rights ;
--------------------------------------------------------------------------------
AMERICA MOVIL SA DE CV
Ticker: Security ID: P0280A101
Meeting Date: APR 26, 2006 Meeting Type: Special
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors to Represent Class L For For Management
Shareholders
2 Designate Inspector or Shareholder For For Management
; Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
AMERICA MOVIL SA DE CV 0;
Ticker: Security ID: P0280A101
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date:
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocation For For Management
of Income, and Distribution of Dividend
of MXN 0.10 per Series A, AA, and L 60;
Shares
2 Elect Directors, Supervisory Board For For Management
Members, and Their Respective Alternates;
Fix Their Remuneration; Approve Discharge
of Directors for Fiscal Year Ended 2005 60;
3 Approve Discharge of Executive, Audit, For For Management
and Compensation Committees; Elect
Members of Committees and Fix Their & #160;
Remuneration
4 Accept Director's Report on Share For For Management
Repurchase Plan; Set Limit for Share
Repurchase Reserve
5 Designate Inspector or Shareholder For 0; For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
AMERICA MOVIL SA DE CV
Ticker: Security ID: P0280A101
Meeting Date: DEC 13, 2005 Meeting Type: Special
Record Date:
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Approve Extraordinary Dividend of MXN For For Management
0.30 Per Class A, AA, and L Shares
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
ANGANG NEW STEEL COMPANY
Ticker: Security ID: Y0132D105 &# 160;
Meeting Date: JUN 20, 2006 Meeting Type: Annual
Record Date: MAY 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports 60;
4 Approve Proposed Profit Distribution Plan For For Management
5 Approve Remuneration of Directors and For For Management
Supervisors ;
6 Approve Auditors for 2006 and Authorize For For Management
Board to Fix Their Remuneration
7a Elect Liu Jie as Executive Director For For Management
7b Elect Tang Fuping as Executive Director For For Management
7c Elect Yang Hua as Executive Director For For Management
7d Elect Wang Chunming as Executive Director For For 0; Management
7e Elect Huang Haodong as Executive Director For For Management
7f Elect Lin Daqing as Executive Director For For Management
7g Elect Fu Wei as Executive Director For For Management
7h Elect Fu Jihui as Executiv e Director For For Management
7i Elect Yu Wanyuan as Non-Executive For For Management
Director
7j Elect Wu Xichun as Independent For Against Management
Non-Executive Director
7k Elect Wang Linsen as Independent For For Managemen t
Non-Executive Director
7l Elect Liu Yongze as Independent For For Management
Non-Executive Director 0;
7m Elect Francis Li Chak Yan as Independent For For Management
Non-Executive Director
7n Elect Wang Xiaobin as Independent For For Management
Non-Executive Director
8a Elect Qi Cong as Supervisor For For 0; Management
8b Elect Zhang Lifen as Supervisor For For Management
8c Elect Shan Mingyi as Supervisor For For Management
9 Change Company Name For For Management
10 Amend Articles of Association For For Management
11 Amend Rules of Procedure for the General For For Management
Meetings of the Shareholders
12 Amend Rules of Procedure for the Meetings For For Management
of the Board of Directors
13 Amend Rules of Procedure for the For For Management
Meeetings of the Supervisory Committee
--------------------------------------------------------------------------------
ARCADIS N.V. (FORMERLY HEIDEMIJ) 60;
Ticker: Security ID: N0605M139
Meeting Date: MAY 17, 2006 Meeting Type: Annual ;
Record Date: MAY 17, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1a Open Meeting None None Management
1b Receive Announcements (non-voting) None None Management
2 Receive Report of Supervisory Board None None &# 160; Management
3 Receive Report of Management Board None None Management
4a Approve Financial Statements and For For Management
Statutory Reports & #160;
4b Approve Dividends of EUR 0.66 Per Share For For Management
5a Approve Discharge of Management Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6 ; Ratify KPMG Accountants N.V. as Auditors For For Management
7a.1 Elect Friedrich Schneider to Management For For Management
Board
7a.2 Elect Anja van Bergen-van Kruijsbergen to Against Against Management
Management Board
7b.1 Elect Ben van der Klift to Management For For Management
Board
7b.2 Elect Anja van Bergen-van Kruijsbergen to Against Against Management
Management Board ;
8a Reelect Rijnhard W.F. van Tets to For For Management
Supervisory Board
8b Reelect Carlos Espinosa de Los Monteros For For Management
to Supervisory Board
8c Announce Vacancies on Supervisory Board None None Management
9a Authorize Board to Issue Common and For Against Management
Cumulative Financing Preferred Shares Up
To 10 Percent of Issued Share Capital (20
Percent in Connection with Merger or
Acquisition); Authority to Issue
Cumulative Preferred Shares Up To 100
Percent of Issued Capital
9b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 9a &# 160;
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
11 Allow Questions None None Management
12 Close Meeting None None Management
--------------------- - -----------------------------------------------------------
BANCO POPOLARE DI VERONA E NOVARA SCRL (FRMLY BANCA POPOLARE
Ticker: Security ID: T1866D101
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: APR 26, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Consolidated Statements, Statutory
Reports, and Allocation of Income
2 Fix the Directors' Attendance Fees for For For Management
the Fiscal Year 2006
3 Elect Directors for the Three-Year Term For Against Management
2006-2008
--------------------------------------------------------------------------------
BG GROUP PLC (FRM. BG PLC)
Tic ker: Security ID: G1245Z108
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 4.09 Pence Per For For & #160; Management
Ordinary Share
4 Elect Jurgen Dormann as Director For For Management
5 Re-elect Sir Robert Wilson as Director 60; For For Management
6 Re-elect Frank Chapman as Director For For Management
7 Re-elect Ashley Almanza as Director For For Management
8 Re-elect Sir John Coles as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Approve EU Political Organisations For For Management
Donations up to GBP 25,000 and Incur EU 60;
Political Expenditure up to GBP 25,000
12 Authorise Issue of Equity or For For Management
;Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 123,379,866
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate 0;
Nominal Amount of GBP 17,652,373
14 Authorise 353,047,470 Ordinary Shares for For For Management
; Market Purchase
--------------------------------------------------------------------------------
BHP BILLITON PLC (FORMERLY BILLITON PL C)
Ticker: Security ID: G10877101
Meeting Date: OCT 20, 2005 Meeting Type: Annual
Record Date:
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for BHP Billiton Plc
2 Accept Financial Statements and Statutory For For 0; Management
Reports for BHP Billiton Ltd.
3 Elect Carlos Cordeiro as Director of BHP For For Management
Billiton Plc ;
4 Elect Carlos Cordeiro as Director of BHP For For Management
Billiton Ltd.
5 Elect Gail de Planque as Director of BHP For For Management
Billiton Plc
6 Elect Gail de Planque as Director of BHP For For & #160; Management
Billiton Ltd.
7 Re-elect David Crawford as Director of For For Management
BHP Billiton Plc 0;
8 Re-elect David Crawford as Director of For For Management
BHP Billiton Ltd. & #160;
9 Re-elect David Jenkins as Director of BHP For For Management
Billiton Plc
10 Re-elect David Jenkins as Director of BHP For ; For Management
Billiton Ltd.
11 Re-elect Mike Salamon as Director of BHP For For Management
Billiton Plc ;
12 Re-elect Mike Salamon as Director of BHP For For Management
Billiton Ltd. 60;
13 Reappoint KPMG Audit Plc as Auditors of For For Management
BHP Billiton Plc and Authorise the Board
to Determine Their Remuneration 60;
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal A mount of
USD 265,926,499
15 Authorise Issue of Equity or For For ; Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 61,703,675 0;
16 Authorise 246,814,700 BHP Billiton Plc For For Management
Ordinary Shares for Market Purchase
17 60; Approve Remuneration Report For For Management
18 Approve Grant of Deferred Shares and For For Management
Options under the BHP Billiton Ltd. Group
Incenti ve Scheme and Grant of Performance
Shares under the BHP Billiton Ltd. Long
Term Incentive Plan to Charles Goodyear
19 Approve Grant of Deferred Shares and For For Management
Options under the Amended BHP Billiton
Plc Group Incentive Scheme and Grant of
Performance Shares under the BHP Billiton
Plc Long Term Incentive Plan to Mike
Salamon
20 Amend Articles of Association of BHP For For Management
Billiton Plc 60;
21 Amend the Constitution of BHP Billiton For For Management
Ltd.
--------------------------------------------------------------------------------
BNP PARIBAS SA (FM. BANQUE NATIONALE DE PARIS)
Ticker: Security ID: F1058Q238
Meeting Date: MAY 23, 2006 Meeting Type: Annual/Special
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports 60;
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.60 per Share
4 Approve Special Auditors' Report For 0; For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6 Elect Laurence Parisot as Director For For Management
7 Reelect Claude Bebear as Director For For Management
8 Reelect Jean-Louis Beffa as Director For For& #160; Management
9 Reelect Alain Joly as Director For For Management
10 Reelect Denis Kessler as Director For For Management
11 Reelect Michel Pebereau as Director For For Management
12 Ratify Deloitte & Associes as Auditor and For For Management
BEAS as Alternate Auditor
13 Ratify Mazars & Guerard as Auditor and For For Management
Michel Barbet-Massin as Alternate Auditor
14 Ratify PricewaterhouseCoopers Audit as For For Management
Auditor and Pierre Coll as Alternate
Auditor
15 Authorize Filling of Required For For Management
Documents/Other Formalities & #160;
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
0; Rights up to Aggregate Nominal Amount of
EUR 1 Billion
17 Authorize Issuance of Equity or For 0; For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 320 Millio n
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
19 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or &# 160;
Increase in Par Value
20 Set Global Limit for Capital Increase to For For Management
Result from All Issuance Requests at EUR
1 Billion
21 Amend Resolution 14 Adopted by General For For Management
Meeting on May 18, 2005: Set Global Limit
for Capital Increase Resulting from
Granting of Options and Free Shares & #160;
22 Approve Employee Savings-Related Share For For Management
Purchase Plan
23 0; Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
24 Approve Merger by Absorption of Societe For For Management
Centrale d'Investissements by BNP Par ibas
25 Amend Articles Board Related Re: For For Management
Elections of Employee Representative
26 Authorize Filling of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------- - -----------------
BOEHLER-UDDEHOLM AG
Ticker: Security ID: A1071G105 &# 160;
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports 0;
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
Supervisory Board &# 160;
4 Approve Remuneration of Supervisory Board For For Management
Members
5 Ratify Auditors For For Management
6 Approve EUR 9.3 Million Capitalization of For For Management
Reserves for Increase in Par Value
7 Approve 4:1 Stock Split For For Management
8 Amend Articles to Reflect Changes in For For Management
Capital and Stock Split &# 160;
9 Elect Supervisory Board Members For Against Management
--------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC
Ticker: Security ID: G1510J102
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports &# 160;
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 33.0 Pence Per For For Management
Ordinary Share ;
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6a Re-elect Ana Llopis as Director For For Management
6b Re-elect Antonio Monteiro de Castro as For For Management
Director
6c Re-elect Rupert Pennant-Rea as Director For & #160; For Management
6d Re-elect Jan du Plessis as Director For For Management
7 Elect Anthony Ruys as Director For For Management
8 Authorise Issue of Equity or For For M anagement
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 174,737,186 60;
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 26,210,577
10 Authorise 209,600,000 Ordinary Shares for For For 60; Management
Market Purchase
--------------------------------------------------------------------------------
BRUNEL INTERNATIONAL
Ticker: Security ID: N1677J103
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None ; Management
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Discharge of Management Board For & #160; For Management
5 Approve Discharge of Supervisory Board For For Management
6 Receive Explanation on Company's Reserves None None Management
and Dividend Policy
7 Approve Allocation of Income and For For Management
Dividends of EUR 0.30 per Share
8a Grant Board Authority to Issue Shares Up For For Management
To 5 Percent of Issued Ordinary Share
Capital
8b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 8a
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10 Discussion on Company's Corporate None None Management
Governance Structure
11 Elect Daan van Doorn to Supervisory Board For For Management
12 Ratify Deloitte Accountants B.V. as For For Management
Auditors 0;
13 Allow Questions None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
CANADIAN NATIONAL RAILWAY COMPANY
Ticker: CNR. Security ID: 136375102
Meeting Date: APR 21, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Armellino For For Management
1.2 Elect Dir ector A. Charles Baillie For For Management
1.3 Elect Director Hugh J. Bolton For For Management
1.4 Elect Director Purdy Crawford For For Management
1.5 Elect Director J.V. Raymond Cyr For For Management
1.6 Elect Director Ambassador Gordon D. For For Management
Giffin
1.7 Elect Director James K. Gray For For Management
1.8 Elect Director E. Hunter Harrison For For Management
1.9 Elect Director Edith E. Holiday For For Management
1.10 Elect Director V. Maureen Kempston Darkes For For Management
1.11 Elect Director Robert H. Lee For For Management
1.12 Elect Director Denis Losier For For Management
1.13 Elect Director The Hon. Edward C. Lumley For For Management
1.14 Elect Director David G.A. McLean For For Management
1.15 Elect Director Robert Pace For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CAPITALIA SPA (FRMRLY. BANCA DI ROMA )
Ticker: Security ID: T2432A100
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: APR 14, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements at Dec. 31, For For Management
2005 and Statutory Reports
2 Elect External Auditors for the Six-Year For For Management
Term 2006-2011; Fix Auditors'
Remuneration
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4 Elect Directors For Against Management
5 Approve Decisions Inherent to Legal For Against Management
Action Against the Chairman of the Board 0;
of Directors
----------------------------------------------------------- - ---------------------
CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS
Ticker: Security ID: P2577R110 0;
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended 12-31-05
2 Approve Allocation of Income For For Management
3 Approve Payment Date of Complementary For For Management
Interest on Capital and Dividends in the
Amount of BRL 1.09 Billion
4 Elect Principal and Alternates Board For For Management
Members ;
5 Elect Principal and Alternate Supervisory For For Management
Board Members; Fix Their Remuneration
6 Approve Remuneration of Direct ors For For Management
--------------------------------------------------------------------------------
CFE, COMPAGNIE D'ENTREPRISES 0;
Ticker: Security ID: B27818101
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None None Management
2 Accept Financial Statements For For Management
3 Accept Consolidated Financial Statements For For Management
4 Approve Allocation of Income and For & #160; For Management
Dividends of EUR 10.50 per Share
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors 0; For For Management
7.1 Reelect Philippe Delaunois as Independent For For Management
Director
7.2 Reelect Drie Koningen RVO, With Permanent For For Management
Representative Knight van Outryve
d'Ydewalle as Independent Director
7.3 Elect Bernard Huvelin as Director For For Management
--------------------------------------------------------------------------------
CHEIL INDUSTRIES 0;
Ticker: Security ID: Y1296J102
Meeting Date: FEB 28, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 750 Per Share
2 Elect Two Independent Non-Executive For For & #160; Management
Directors
3 Approve Limit on Remuneration of For For Management
Directors 60;
4 Approve Limit on Remuneration of Auditors For For Management
-------------------------------------------------------------------- - ------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: Security ID: Y15010104 &# 160;
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept the Report of the Board of For For Management
Directors
2 Accept the Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Profit Appropriation and Final For For 0; Management
Dividend
5 Approve PRC and International Auditors For For Management
and Authorize Board to Fix Their &# 160;
Remuneration
6a Elect Chen Tonghai as Director For For 0; Management
6b Elect Zhou Yuan as Director For For Management
6c Elect Wang Tianpu as Director For For Management
6d Elect Zhang Jianhua as Director For For Management
6e Elect Wang Zhigang as Director For For Management
6f Elect Dai Houliang as Director For For Management
6g Elect Fan Yifei as Director For For Management
6h Elect Yao Zhongmin as Director For For Management
6i Elect Shi Wanpeng as Independent For For Management
Non-Executive Director
6j Elect Liu Zhongli as Independent For For Management
Non-Executive Director
6k Elect Li Deshui as Independent For 0; For Management
Non-Executive Director
7a Elect Wang Zuoran as Supervisor For For Management
7b Elect Zhang Youcai as Supervisor ; For For Management
7c Elect Kang Xianzhang as Supervisor For For Management
7d Elect Zou Huiping as Supervisor For For Management
7e Elect Li Yonggui as Supervisor For For 0; Management
8 Approve the Service Contracts Between For For Management
Sinopec Corp. and Directors and
Supervisors & #160;
9 Approve Connected Transactions and Annual For Against Management
Caps 0;
10 Authorize Issue of Commercial Paper with For Against Management
a Maximum Amount Not Exceeding 10 Percent
of the Latest Audited Amount of the Net
Assets
11 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L
Ticker: Security ID: G2108Y105 ;
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAY 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports 60;
2 Approve Final Dividend For For Management
3a Reelect Song Lin as Director For For Management
3b Reelect Jiang W ei as Director For For Management
3c Reelect Liu Yan Jie as Director For For Management
3d Reelect Xie Sheng Xi as Director For For Management
3e Reelect Ho Hin Ngai, Bosco as Director For For Management
3f Reelect Paul Wolansky as Director For For Management
3g Reelect Wong Kong Chi as Director For For Management
3h Fix Remuneration of Directors For For Management
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without 60;
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
&# 160; Shares
8 Approve Issuance of Shares Pursuant to For Against Management
Share Option Scheme 0;
9 Amend Articles Re: Appointment of For For Management
Director
--------------------------------------------------------------------------------
COMMERZBANK AG
Ticker: Security ID: D15642107
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: APR 26, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None & #160; Management
Statutory Reports for Fiscal 2005
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share ;
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Elect Ulrich Middelmann to the For For ; Management
Supervisory Board
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2005 ;
7 Amend Articles Re: Allow for Individual For For Management
Supervisory Board Elections
8 Amend Articles Re: Conducting of For For Management
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
9 Authorize Repurchase of up to Five For For Management
Percent of Issued Share Capital for 0;
Trading Purposes
10 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares ;
11 Approve Creation of EUR 170 Million Pool For For Management
of Capital with Preemptive Rights
(Authorized Capital 2006/I)
12 Approve Creation of EUR 200 Million Pool For For Management
of Capital without Preemptive Rights
(Authorized Capital 2006/II)
13 Approve Employee Stock Purchase Plan; For For Management
Approve Creation of EUR 12 Million Pool &# 160;
of Capital for Employee Stock Purchase
Plan (Authorized Capital 2006/III)
--------------------------------------------------------------------------------
CONTINENTAL AG
Ticker : Security ID: D16212140
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: APR 14, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
& #160; Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share 60;
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Sup ervisory Board For For Management
for Fiscal 2005
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft Aktiengesellschaft
as Auditors
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Elect Christian Streiff to the For For Management
Supervi sory Board; Elect Walter Flecken
and Dirk Dreiskaemper as Alternate
Supervisory Board Members
8 Approve Creation of EUR 186.17 Million For For Management
Pool of Capital with Partial Exclusion of
Preemptive Rights 60;
9 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached up to
Aggregate Nominal Amount of EU R 6 Billion
with Preemptive Rights; Approve Creation
of EUR 149 Million Pool of Capital to
Guarantee Conversion Rights
10 Amend Articles Re: Calling of and For For Management
Registration for Shareholder Meetings due
to New German Legislation (Law on Company
Integrity and Modernization of the Right
of Avoidance) &# 160;
11 Amend Articles Re: Conducting of For For Management
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
12 Amend Articles Re: Elimination of Paper For For Management
Deeds
--------------------------------------------------------------------------------
CREDIT SUISSE GROUP (FORMERLY CS HOLDING)
Ticker: Security ID: H3698D419
Meeting Date: APR 28, 2006 60; Meeting Type: Annual
Record Date:
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve CHF 17 Million Reduction in Share For For Management
Capital via Cancellation of Repurchased
Shares
4 Approve Allocation of Income and For For Management
Dividends of CHF 2 per Share
5.1.a Reelect Walter Kielholz and Hans-Ulrich For For Management
Doerig as Directors
5.1.b Elect Richard Thornburgh as Director For For Management
5.2 Ratify KPMG Klynveld Peat Marwick For For Management
Goerdeler SA as Auditors
5.3 Ratify BDO Visura as Special Auditors For For Management
6 Approve CHF 3.4 Million Reduction in Pool For For Management
of Capital Reserved for Donaldson Lufkin
& Jenrette Employee Options
--------------------------------------------------------------------------------
DAEGU BANK
Ticker: Security ID: Y1859G115
Meeting Date: MAR 10, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 4 00 Per Share
2 Elect Directors For For Management
3 Elect Members of Audit Committee For For Management
4 Approve Stock Option Grants For For Management
5 Approve Limit on Remuneration of For For Management
Directors
--------------------------------------------------------------------------------
DAIDO STEEL CO. LTD. 60;
Ticker: 5471 Security ID: J08778110
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Incl uding For For Management
the Following Dividends: Interim JY 3,
Final JY 2, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Limit
Liability of Non-Executive Directors and
Statutory Auditors
3.1 Elect Director &# 160; For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director 0; For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3 .9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For &# 160; Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director 0; For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Retirement Bonuses for Directors For For Management
6 Adopt Advance Warning-Type Takeover For 0; Against Management
Defense
--------------------------------------------------------------------------------
DAIFUKU CO. LTD.
Ticker: 6383 Security ID: J08988107
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 18, Special JY 0
2 Amend Articles to: Increase Authorized For Against Management
Capital - Authorize Public Announcements 60;
in Electronic Format - Update Terminology
to Match that of New Corporate Law -
Authorize Board to Determine Income ;
Allocation
3.1 Elect Director For 0; For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director ; For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director & #160; For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3. 12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For &# 160; Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director 0; For For Management
3.18 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor &# 160; For Against Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors 60;
6 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditors and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System & #160;
7 Adopt Advance Warning-Type Takeover For Against Management
Defense
--------------------------------------------------------------------------------
DAIWA SECURITIES GROUP CO. LTD.
Ticker: 0; 8601 Security ID: J11718111
Meeting Date: JUN 24, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Authorize Public For For Management
Announcements in Electronic F ormat -
Limit Rights of Odd-Lot Holders - Update
Terminology to Match that of New
Corporate Law
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For & #160; Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For & #160; For Management
2.13 Elect Director For For Management
3 Approve Executive Stock Option Plan and For For Management
Deep Discount Stock Option Plan & #160;
--------------------------------------------------------------------------------
DANISCO A/S &# 160;
Ticker: Security ID: K21514128
Meeting Date: AUG 25, 2005 Meeting Type: Annual 60;
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor ;
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Discharge Directors & #160;
3 Approve Allocation of Income and For For Management
Dividends of DKK 6.75 Per Share
4 Reelect Anders Knutsen, Matti Vuori a, For For Management
Peter Hoejland, and Jon Krabbe as
Directors 0;
5 Reappoint Deloitte and Ernst & Young as For For Management
Auditors
6.1 Approve DKK 15.7 Million Reduction in ; For For Management
Share Capital via Share Cancellation
6.2 Amend Articles Re: Allow Company to Carry For For Management
on Operations Under the Following &# 160;
Secondary Names: Danisco Cultures A/S
(Danisco A/S) and Danisco Genencor A/S
(Danisco A/S)
6.3 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital 60;
6.4 Authorize Board or Chairman of Meeting to For For Management
Make Editorial Changes to Adopted
Resolutions (Items 6.1 through 6.3) in
Connection with Registration
6.5 Shareholder Proposal: Terminate Bearer Against Against Shareholder
Shares and Allow Existence of Only
Registered Shares
6.6 Shareholder Proposal: Discontinue Trading Against Against Shareholder
& #160; in Danisco Shares via Stock Exchanges and
Establish Direct Trading via Company's
Register of Shareholders
7 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
DENSO COR P.
Ticker: 6902 Security ID: J12075107
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 18,
Final JY 20, Special JY 0 60;
2 Authorize Share Repurchase Program For For Management
3 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Limit & #160;
Rights of Odd-lot Holders - Update
Terminology to Match that of New &# 160;
Corporate Law - Limit Liability of
Non-Executive Directors and Statutory
Auditors & #160;
4.1 Elect Director For For Management
4.2 Elect Director For 60; For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director 0; For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director ; For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
5 Approve Executive Stock Option Plan For For Management
6 Approve Retirement Bonuses for Directors For For Management
--------------------------------------------------------------------------------
DEUTSCHE BANK AG
Ticker: Security ID: D18190898
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2005
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.50 per Share 60;
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Disc harge of Supervisory Board For For Management
for Fiscal 2005
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2006
6 Aut horize Repurchase of Up to Five For For Management
Percent of Issued Share Capital for
Trading Purposes &# 160;
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
8.1 Elect Clemens Boersig to the Supervisory For For Management
Board; Elect Dieter Berg as Alternate
Supervisory Board Member
8.2 Elect Maurice Levy to the Supervisory For For Management
Board; Elect Lutz Wittig as Alternate
Supervisory Board Member
9 Approve Creation of EUR 128 Million Pool For For Management
of Capital without Preemptive Rights
10 Amend Articles Re: Calling of and For For Management
Conducting of Shareholder Meetings due to
New German Legislation (Law on Company
Integrity and Modernization of the Right
of Avoidance)
11 Amend Articles Re: Editorial Changes to For For Management
Registration of Shares; Supervisory Board & #160;
Responsibilites and Structure; Conducting
of Shareholder Meetings
--------------------------------------------------------------------------------
DEUTSCHE POST AG
Ticker: Security ID: D19225107
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None ; None Management
Statutory Reports for Fiscal 2005
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share 0;
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2006
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares ;
7a Elect Willem van Agtmael to the For For Management
Supervisory Board
7b Elect Hero Brahms to the Supervisory For For Management
Board
7c Elect Werner Gatzer to the Supervisory For For Man agement
Board
7d Elect Hubertus von Gruenberg to the For For Management
Supervisory Board 0;
7e Elect Harry Roels to the Supervisory For For Management
Board &# 160;
7f Elect Elmar Toime to the Supervisory For For Management
Board
7g Elect Ralf Krueger to the Supervisory For For Management
Board
8a Amend Articles Re: Calling of Supervisory For For 0; Management
Board Meetings
8b Amend Articles Re: Conducting of For For Management
Supervisory Board Meetings & #160;
8c Amend Articles Re: Editorial Changes to For For Management
Participation at Supervisory Board
Meetings ��
8d Amend Articles Re: Editorial Change to For For Management
Supervisory Board Quorum Requirements
8e Amend Articles Re: Calling of Shareholder For For Management
Meetings due to New German Legislation
(Law on Company Integrity and &# 160;
Modernization of the Right of Avoidance)
8f Amend Articles Re: Registration for For For Management
Shareholder Meetings due to New German ;
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
8g Amend Articles Re: Appointment of Proxies For For Management
8h Amend Articles Re: Conducting of For For Management
Shareholder Meetings due to New German
Legislati on (Law on Company Integrity and
Modernization of the Right of Avoidance)
8i Amend Articles Re: Editorial Changes For For Management
--------------------------------------------------------------------------------
DNO ASA
Ticker: Security ID: R60003101
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None 0; None Management
Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For For Management
Inspector or Shareholder 60;
Representative(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4&# 160; Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income
5 Approve Remuneration of Directors and For For Management
Auditors
6 Authorize Repurchase of Issued Share For For Management
Capital Up to Nominal Value of NOK 20
Million 60;
7 Approve 4:1 Stock Split For For Management
--------------------------------------------------------------------------------
DNO ASA
Ticker: Security ID: R60003101
Meeting Date: OCT 25, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Shareholders 0;
2 Elect Chairman of Meeting; Designate For For Management
Inspector or Shareholder
& #160; Representative(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Approve Bonus Issuance of Treasury Shares For For Management
at a Ratio of One Share for Every 20 ;
Shares Held
--------------------------------------------------------------------------------
DONGFANG ELECTRICAL MACHINERY COMPANY LTD
Ticker: Security ID: Y20958107 &# 160;
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: MAY 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Approve Profit Distribution Proposal For For Management
4 Accept Financial Statements and Statutory For For Management
Reports
5 Approve 2006 Work Plan For For Management
6 ; Approve 2006 Connected Transactions Under For For Management
the DEC Supply Agreement Between the
Company and China Dongfang Electric Corp.
; and the Annual Caps
7 Approve Deloitte Deloitte Touche Tomants For For Management
CPAs of Hong Kong and Deloitte Touche 60;
Tohmatsu CPAs as Auditors and Authorize
Board to Fix Their Remuneration
8 Approve 2006 Connected Transactions Under For For Management
the Supply Agreement Between the Company
and Certain Subsidiaries of Dongfang
Electric Machinery Works and the Annual &# 160;
Caps
9 Approve Connected Transactions Between For For Mana gement
the Company and China Dongfang Electric
Corp. and Its Subsidiaries
10 Amend Articles of Association ; For For Management
--------------------------------------------------------------------------------
DSM NV 0;
Ticker: Security ID: N65297199
Meeting Date: AUG 22, 2005 Meeting Type: Special ;
Record Date: AUG 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Amend Articles Re: Two-For-One Stock For For Management
Split 60;
3 Close Meeting None None Management
--------------------------------------------------------------------------------
DSM NV
Ticker: Security ID: N5017D114 ;
Meeting Date: MAR 29, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None &# 160; None Management
3A Approve Financial Statements and For For Management
Statutory Reports
3B Approve Total Dividends of EUR 1 Per &# 160; For For Management
Share
3C Approve Discharge of Management Board For For Management
3D Approve Discharge of Supervisory Board For For Management
4 Receive Explanation of Company's Reserves None None Management
and Dividend Policy (Non-Voting)
5A Reappoint C. van W oudenberg to For For Management
Supervisory Board
5B Appoint T. de Swaan to Supervisory Board For For Management
6 Appoint N. Gerardu to Management Board For For Management
7A Grant Board Authority to Issue Ordinary For Against Management
Shares and Cumulative Preference Shares
7B Authorize Board to Exclude Preemptive For & #160; For Management
Rights from Issuance Under Item 7A
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital ;
9 Approve Reduction in Share Capital via For For Management
Cancellation of Shares
10 Amend Articles Re: Dematerialization of For For Management
Shares (Conversion of Ordinary Shares
into Registered Shares); Introduce
Indemnification Clause for Directors and
Officers
11 Other Busine ss (Non-Voting) None None Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
DSV
Ticker: 0; Security ID: K3013J139
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: APR 6, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and ; For For Management
Statutory Reports
3 Approve Allocation of Income For For Management
4a Approve DKK 1.5 Million Reduction in For For Management
Share Capital via Share Cancellation
4b Amend Articles Re: Remove Obsolete For For Management
Provisions
4c Amend Articles Re: Change to Only Use For For Management
Secondary Name, 'DSV, De Sammensluttede ;
Vognmaend af 13-7 1976 A/S (DSV A/S)'
4d Amend Articles Re: Remove provision For For Management
Concerning Extra Ordinary Dividend 60;
5 Reelect Erik Petersen and Egon Korsbaek For For Management
as Members of the Supervisory Board
6 Ratify Auditors ; For For Management
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
E.ON AG (FORMERLY VEBA AG) ;
Ticker: Security ID: D24909109
Meeting Date: MAY 4, 2006 Meeting Type: Annual &# 160;
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and an For For ; Management
Ordinary Dividends of EUR 2.75 per Share
and Bonus Dividend of EUR 4.25 per Share
3 Approve Discharge of Management Board for For For & #160; Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005 & #160;
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6 Approve Affiliation Agreements with For For Management
Subsidiary E.ON Zwoelfte Verwaltungs GmbH
7 Approve Affiliation Agreements with For For Management
Subsidiary E.ON Dreizehnte Verwaltungs
GmbH
8 Amend Articles Re: Conducting of For For Management
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
0; Modernization of the Right of Avoidance)
9 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2006
--------------------------------------------------------------------------------
EAST JAPAN RAILWAY CO
Ticker: 9020 Security ID: J1257M109
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4000,
Final JY 4000, Special JY 0
2 Amend Articles to: Decrease Maximum Board For For ; Management
Size - Authorize Public Announcements in
Electronic Format - Update Terminology to
Match that of New Corporate Law &# 160;
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director 0; For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Dire ctor For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For 0; Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For & #160; Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director 60; For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
--------------------------------------------------------------------------------
ELEKTA AB ;
Ticker: Security ID: W2479G107
Meeting Date: SEP 21, 2005 Meeting T ype: Annual
Record Date: SEP 9, 2005
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Bertil Villard as Chairman of For For Management
Meeting
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 &# 160; Receive Financial Statements and None None Management
Statutory Reports
8 Accept Financial Statements and Statutory For For Management
Reports
9 Approve Allocation of Income and For For Management
Dividends of SEK 6.60 Per Share & #160;
10 Approve Discharge of Board and President For For Management
11 Receive Report on Work and Function of For For Management
Nominating Committee 60;
12 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
13 & #160; Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 1.7 Million;
Approve Remuneration of Remuneration
Committee (SEK 60,000 for Chairman and
SEK 30,000 for Other Members); Approve
Remuneration of Auditors 0;
14 Reelect Akbar Seddigh (Chairman), Magnus For For Management
Schmidt, Carl Palmstierna, Tommy
Karlsson, Laurent Leksell, and Hans & #160;
Barella as Directors; Elect Birgitta
Stymne Goeransson as New Director
15 Amend Articles Re: Adjust Par Value of For For Management
Common Stock from SEK 5 to SEK 6 In
Connection With Bonus Issuance (Item 16) &# 160;
16 Approve Transfer of Equity (Resulting For For Management
From Item 15) From Share Premium Account
to Free Equity 60;
17 Amend Articles Re: Approve 3:1 Stock For For Management
Split Whereby Par Value of Stock Is
Adjusted From SEK 6 to SEK 2 In ;
Connection With Bonus Issuance in Item 16
18 Approve SEK 1.3 Million Reduction in For For Management
&# 160; Share Capital via Share Cancellation
19 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital and Reissuance of
Repurchased Shares
20 Approve Grants under 2004 Share Unit For For Management
Plan; Approve Creation of SEK 4.4 Million 0;
Pool of Conditional Capital to Guarantee
Conversion Rights
21 Authorize Chairman of Board and For For Management
Representatives of Three to Five Major
Shareholders to Serve on Nominating
Committee
22 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
EVS BROADCAST EQUIPMENT SA
Ticker: ; Security ID: B3883A119
Meeting Date: JUN 19, 2006 Meeting Type: Special
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.a Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital 0;
1.b Amend Articles to Reflect Changes in For For Management
Capital ;
1.c Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry ;
2.a Cancel Company Treasury Shares For For Management
2.b Amend Articles to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
EVS BROADCAST EQUIPMENT SA 0;
Ticker: Security ID: B3883A119
Meeting Date: MAY 16, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports of Board of
Directors 60;
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports of Auditor
3 Approve Annual Accounts, Allocation of 60; For For Management
Income and Dividends of EUR 1.20 per
Share 0;
4 Approve Discharge of Directors and For For Management
Auditors
1a Authorize Repurchase of Up t o Ten Percent For For Management
of Issued Share Capital
1b Amend Articles to Reflect Changes in For For Management
Capital
1c Authorize Implementation of Approved For For Management
Resolutions and Filing of Required ;
Documents/Formalities at Trade Registry
2a Cancel Company Treasury Shares For For Management
2b Amend Articles to Reflect Changes in For For ; Management
Capital
--------------------------------------------------------------------------------
FAST SEARCH & TRANSFER ASA
Ticker: Security ID: R2193Z106
Meeting Date: OCT 26, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Registration of Shareholders; Elect For For Management
Chairman of Meeting; Designate Inspector
or Shareholder Representative(s) of
Minutes of Meeting
2 Approve Notice of Meeting and Agenda For For Management
3 Approve Creation of NOK 307,739 Pool of For Against Management
Conditional Capital without Preemptive
Rights for Mergers, Acquisitions, Private
Placements, and/or Company Stock Savings
Plan, Restricted Stock Plan, and Bonus
Share Issuance Plan for Employees
4 Amend 2005 Incentive Stock Option Plan For For Management
for Employees Re: Number of Subscription
Rights That May Be Issued
5 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FIRST QUANTUM MINERALS LTD.
Ticker: FM. Security ID: 335934105 60;
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006
# Proposal �� Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip K.R. Pascall For For Management
1.2 Elect Director G. Clive Newall For For Management
1.3 Elect Director Martin R. Rowley For For Management
1.4 Elect Director Rupert Pennant-Rea For For Management
1.5 Elect Director Peter St. George For For Management
1.6 Elect Di rector Andrew B. Adams For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
3 Authorize Board to Fix Remuneration of For For Management
Auditors
--------------------------------------------------------------------------------
FONDIARIA SAI SPA (FORMERLY SAI)
Ticker: ; Security ID: T4689Q101
Meeting Date: APR 27, 2006 Meeting Type: Annual/Special
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Fiscal Year 2005 &# 160;
2 Fix Number of Directors on the Board; For For Management
Elect Directors;
3 ; Approve Remuneration of Board of For For Management
Directors
4 Appoint Internal Statutory Auditors for For For Management
the Three-Year Term 2006-2008; Approve
Remuneration of Auditors
5 Elect External Auditors for the Six-Year For ; For Management
Term 2006-2011; Fix Auditors'
Remuneration 0;
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Authorize Purchase Shares of in 'Premafin For Against Management
Finanziaria SpA - Holding di
Partecipazioni', Fondiaria-SAI's Major
Shareholder with a 34.24 Percent Stake & #160;
1 Amend Article 5 of Company's Bylaws, For Against Management
Relative to the Part of Share Capital
Reserved to the Carrying on of the Damage
and Life Insurance Business
2 Amend Article 5 of Company's Bylaws in For Against Management
Accordance to Article 2441(4) of Italian &# 160;
Civil Code
3 Approve Stock Option Plan for Executive For Against Management
Directors and Managers of Fondiaria SAI
SpA and its Subsidiaries; Approve Issue
of up to 15 Million Shares to Implement 0;
the Scheme; Amend Article 5 of Company's
Bylaws Accordingly
--------------------------------------------------------------------------------
FOXCONN INTERNATIONAL HOLDINGS LTD
Ticker: Security ID: G36550104
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: JUN 2, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
60;Reports
2a Reelect Chin Wai Leung, Samuel as For For Management
Director and Authorize Board to Fix His ;
Remuneration
2b Reelect Chang Ban Ja, Jimmy as Director For For Management
and Authorize Board to Fix H is
Remuneration
2c Reelect Gou Hsiao Ling as Director and For For 0; Management
Authorize Board to Fix Her Remuneration
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their ;
Remuneration
4 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital ;
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For For Management
Shares &# 160;
7 Approve Issuance of Shares Pursuant to For For Management
Share Scheme ;
8 Approve Issuance of Shares Pursuant to For Against Management
Share Option Scheme
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
FUGRO NV 60;
Ticker: Security ID: N3385Q197
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Management and None Did Not Management
Supervisory Board Vote
3 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
4 Approve Discharge of Management Board For Did Not Management
&# 160; Vote
5 Approve Discharge of Supervisory Board For Did Not Management
Vote
6a Approve Company's Reserves and Dividend For Did Not Management
Policy Vote
6b Approve Dividends of EUR 0.60 Per Share For Did Not Management
Vote
7 Ratify KPMG Accountants as Auditors For Did Not Management
60; Vote
8a Reelect F.H. Schreve to Supervisory Board For Did Not Management
; Vote
8b Reelect Th. Smith to Supervisory Board For Did Not Management
Vote
8c Elect G-J. Kramer to Supervisory Board For Did Not Management
Vote
9a Elect P. van Riel to Management Board For Did Not Management
Vote
9b Elect A. Steenbakker to Management Board For Did Not Management
60; Vote
10 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
11 Grant Board Authority to Issue All For Did Not Management
Authorized Yet Unissued Shares and Vote
Restricting/Excluding Preemptive Rights
12 Allow Questions None Did Not Management
Vote
13 Close Meeting None Did Not Management
Vote
--------------------------------------------------------------------------------
FUJIKURA LTD.
Ticker: 5803 Security ID: J14784128
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following D ividends: Interim JY 4,
Final JY 4, Special JY 2
2 Amend Articles to: Decrease Maximum Board For For Management
Size - Limit Rights of Odd-lot Holders -
Update Terminology to Match that of New
Corporate Law - Decrease Authorized
Capital to Reflect Share Repurchase
3 Appoint Alternate Internal Statutory For For Management
Auditor 60;
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
--------------------------------------------------------------------------------
GES INTERNATIONAL LTD
Ticker: Security ID: Q4029E100
Meeting Date: OCT 27, 2005 Meeting Type: Annual
Record Date:
# Proposa l Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.02 Per For For Management
Share
3 Reelect Tan Geh as Director &# 160; For For Management
4 Approve Directors' Fees of SGD 283,750 For For Management
for the Year Ended June 30, 2005 (2004:
SGD 290,000) ;
5 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Approve Issuance of Shares without For For Management
Preemptive Rights
7 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the GES Intl. Ltd.
Employees' Share Option Scheme
--------------------------------------------------------------------------------
GES INTERNATIONAL LTD
Ticker: ; Security ID: Q4029E100
Meeting Date: OCT 27, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC (FORMERLY GLAXO WELLCOME PLC )
Ticker: Security ID: G3910J112
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports 60;
2 Approve Remuneration Report For For Management
3 Elect Moncef Slaoui as Director For For Management
4 Elect Tom de Swaan as Director For For Management
5 Re-elect Lawrence Culp as Director For For Management
6 Re-elect Sir Crispin Davis as Director For For Management
7 Re-elect Ronaldo Schmitz as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorize Audit Committee to Fix & #160; For For Management
Remuneration of Auditors
10 Approve the Company to Make EU Political For For Management
Organisation Dona tions up to GBP 50,000
and Incur EU Political Expenditure up to
GBP 50,000 & #160;
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of &# 160;
GBP 485,201,557
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 72,780,233 &# 160;
13 Authorise 582,241,869 Ordinary Shares for For For Management
Market Purchase
--------------------------------------------------------------------------------
HANJIN HEAVY INDUSTRIES CO LTD
Ticker: Security ID: Y3053D104
Meeting Date: MAR 17, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 300 Per Share
2 Elect Executive Director For For Management
3 Elect Member of Audit Committee For For Management
4 Approve Limit on Remuneration of For For Management
Directors
--------------------------------------------------------------------------------
HANJIN TRANSPORTATION CO., LTD.
Ticker: 0; Security ID: Y3054B107
Meeting Date: MAR 17, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 Per Share ;
2 Elect Executive Directors For For Management
3 Appoint Auditor For For Management
4 Approve Limit on Remuneration of For For Management
Directors
5 Approve Limit on Remuneration of Auditor For F or Management
--------------------------------------------------------------------------------
HBOS PLC 60;
Ticker: Security ID: G4364D106
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For&# 160; Management
3 Approve Final Dividend of 24.35 Pence Per For For Management
Share
4 Elect Peter Cummings as Director For For Management
5 Elect Karen Jones as Director For For Management
6 Re-elect Andy Hornby as Director For For Management
7 Re-elect Phil Hodkinson as Director For 60; For Management
8 Re-elect Sir Ronald Garrick as Director For For Management
9 Re-elect Coline McConville as Director For For Management
10 Reappoint KPMG Audit plc as Auditors and For For Management
0; Authorise the Board to Determine Their
Remuneration
11 Approve Increase in Authorized Capital to For For ; Management
GBP 4,685,000,000, EUR 3,000,000,000, USD
5,000,000,000, AUS$1,000,000,000 and
CAN$1,000,000,000 by the Creation of & #160;
Preference Shares
12 Auth. Issue of Ordinary Shares with For For Management
Pre-emp. Rights up to Aggregate Nominal
Amount of GBP 319,304,642; Issue of
Preference Shares with Pre-emp. Rights up 0;
to GBP 3,126,852,845, EUD 3,000,000,000,
USD 4,498,500,000, AUS$1,000,000,000 and
CAN$1,000,000,000 0;
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 47,895,696
14 Authorise 383,103,366 Ordinary Shares for For & #160; For Management
Market Purchase
15 Approve EU Political Organisation For For Management
Donations and Incu r EU Political
Expenditure up to GBP 100,000
16 Approve HBOS plc Extended Short Term For For Management
Incentive Plan
17 Amend Articles of Association Re: Rights For For Management
of Preference Shares, Board
Composition,Dividend Payments and
Directors' Indemnities & #160;
18 Amend Memorandum of Association For For Management
19 Amend Articles of Association Re: For For Management
Preference Shares &# 160;
--------------------------------------------------------------------------------
HEALTHSCOPE LTD ;
Ticker: HSP Security ID: Q4557T107
Meeting Date: OCT 25, 2005 Meeting Type: Annual
Record Date: OCT 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements an d Statutory None None Management
Reports
2 Approve Remuneration Report For For Management
3.1 Elect R. Evans as Director For For Management
3.2 Elect L. Nicholls as Director For For Management
4 Approve Increase in Remuneration of For For Management
&# 160; Non-executive Directors by AUD 300,000
from AUD 700,000 per Annum to AUD 1
Million per Annum 60;
5 Approve Financial Assistance to be For For Management
Provided to the Company by Nova Health
Limited and its Wholly Owned Australian 60;
Subsidiaries for the Company to Acquire
Ordinary Shares in the Capital of Nova
Health Limited
6 Approve Financial Assistance to be For For Management
Provided to the Company by Certain 0;
Subsidiaries of Ramsay Health Care
Limited for the Company to Acquire
Ordinary Shares in the Capital of Those
Companies from Ramsay Health Care Limited
7 Ratify Past Issuance of 22.08 Million For For Management
Ordinary Shares at a Price of AUD 5.80
per Share on Sept. 9, 2005 Pursuant to an
Institutional Placement 60;
--------------------------------------------------------------------------------
HENGAN INTERNATIONAL GROUP CO. LTD. 60;
Ticker: Security ID: G4402L102
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Date: APR 2 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For & #160; For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Xu Da Zuo as Director For For Management
3b Reelect Zhang Shi Pao as Director For For Management
3c Reelect Chu Cheng Chung as Director For For Management
3d Authorize Board to Fix the R emuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board to For For Management
0; Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without ;
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital ;
7 Authorize Reissuance of Repurchased For For Management
Shares ;
8 Amend Articles Re: Reelection and For For Management
Retirement by Rotation of Directors
--------------------------------------------------------------------------------
HOPSON DEVELOPMENT HOLDINGS
Ticker: &# 160; Security ID: G4600H101
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: JUN 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports &# 160;
2a Reelect Chu Mang Yee as Executive For For Management
Director
2b Reelect Yuen Pak Yiu, Philip as For For Management
Independent Non-Executive Director
2c Reelect Lee Tsung Hei, David as ; For For Management
Independent Non-Executive Director
2d Reelect Wong Shing Kay, Oliver as For For Management
Independent Non-Executive Director & #160; ��
2e Reelect Steven Shafran as Non-Executive For For Management
Director
2f Reelect Chen Xiaohong as Non-Executive For For Management
Director
2g Reelect Hu Yongmin as Non-Executive For 60; For Management
Director
2h Authorize Board to Fix the Remuneration For For Management
of Executive and Non-Executive Directors
3 Approve Remuneration of HK$150,000 to be For For Management
Paid to Each Independent Non-Executive
&# 160; Director for the Year Ending Dec. 31,
2006
4 Approve Final Dividend 0; For For Management
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration &# 160;
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital ;
6c Authorize Reissuance of Repurchased For For Management
Shares 0;
7 Amend Bylaws For For Management
--------------------------------------------------------------------------------
HOPSON DEVELOPMENT HOLDINGS
Ticker: Security ID: G4600H101
Meeting Date: JU N 29, 2006 Meeting Type: Special
Record Date:
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of a 60.98 Percent For For Management
Equity Interest in Beijing Donfangwenhua
Intl. Pr operties Co. Ltd. from Beijing
Huaxia Chuang Ye Real Estate Devt. Co.
Ltd. and Assignment of Related Loans ;
--------------------------------------------------------------------------------
HOPSON DEVELOPMENT HOLDINGS
Ticker: Security ID: G4600H101
Meeting Date: MAY 29, 2006 Meeting Type: Special
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transactions and Annual For For Management
Caps
2 Approve New Mandate for the Issuance of For Against Management
Equity or Equity-Linked Secur ities
without Preemptive Rights
------------- - -------------------------------------------------------------------
HYUNDAI DEPARTMENT STORE CO.
Ticker: Security ID: Y3830W102 &# 160;
Meeting Date: MAR 17, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
&nb sp;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 600 Per Share 60;
2 Elect Two Executive Directors For For Management
3 Approve Limit on Remuneration of For Against Management
Directors & #160;
4 Approve Limit on Remuneration of Auditor For For Management
--------------------------------------------------------------------------------
HYUNDAI DEPARTMENT STORE H&S (FORMERLY HYUNDAI DEPT. STORE)
Ticker: Security ID: Y38306109
Meeting Date: MAR 24, 2006 Meeting Type: Annual 0;
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 400 Per Share
2 Amend Articles of Incorporation to Change For For Management
Company's Name and to Expand Business
Objectives
3 Elect Directors For For Management
4 Elect Members of Audit Committee For For Management
5 Approve Limit on Remuneration of For For Management
Directors
--------------------------------------------------------------------------------
HYUNDAI DEVELOPMENT CO. (FRMRLY. HYUNDAI INDUSTRIAL HOUSING & INDUSTRIAL DEV.)
Ticker: Security ID: Y38397108
Meeting Date: MAR 17, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 900 Per Share
2 Elect Directors For For 60; Management
3 Elect Member of Audit Committee For For Management
4 Approve Limit on Remuneration of For For Management
Directors 0;
--------------------------------------------------------------------------------
HYUNDAI HEAVY INDUSTRIES 60;
Ticker: Security ID: Y3838M106
Meeting Date: MAR 17, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 0; Approve Appropriation of Income and For For Management
Dividend of KRW 1500 Per Share
2 Amend Articles of Incorporation to Expand For For Management
B usiness Objectives
3 Elect Directors For For Management
4 Elect Member of Audit Committee For For &# 160; Management
5 Approve Limit on Remuneration of For For Management
Directors
--------------------------------------------------------------------------------
HYUNDAI SECURITIES CO.
Ticker: Security ID: Y3850E107
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
&# 160; Dividends of KRW 400 Per Common Share
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives, to Change Newspaper
for Meeting Notices, to Increase
Authorized Shares, to Require Shareholder
Approval on All Share Option Issuances, 60;
and to Introduce Employee Stock Option
Plan
3.1 Elect Exeuctive Director For For Management
3.2 Elect Independent Non-Executive Directors For For Management
4 Elect Member of Audit Committee For For Management
5 Approve Limit on Remuneration of For For Management
Directors
--------------------------------------------------------------------------------
INDUSTRIAL BANK OF KOREA
Ticker: Security ID: Y3994L108&# 160;
Meeting Date: MAR 24, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 400 Per Common Share & #160;
2 Amend Articles of Incorporation to Define For For Management
Role of Company's Transfer Agent
3 Approve Limit on Remuneration of For & #160; For Management
Directors
4 Approve Limit on Remuneration of Auditor For For Management
--------------------------------------------------------------------------------
ING GROEP NV
Ticker: Security ID: N4578E413
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: APR 18, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening and Approval of the Webcasting of For For Management
This Present Meeting and Subsequent
Shareholders' Meetings
2a Receive Report of Executive and None None Management
Supervisory Board
2b Discussion on Profit Retention and None None Management
Distribution Policy 0;
3a Approve Financial Statements and For For Management
Statutory Reports
3b Approve Allocation of Income and For For Management
Dividends of EUR 1.18 per Share
4a Approve Discharge of Executive Board For 0; For Management
4b Approve Discharge of Supervisory Board For For Management
5 Discussion on Company's Corporate None None Management
Governance Structure &# 160;
6a Elect Dick Harryvan to Management Board For For Management
6b Elect Tom McInerney to Management Board For For Management
6c Elect Hans van der Noordaa to Management For For Management
0; Board
6d Elect Jacques de Vaucleroy to Management For For Management
Board ;
7a Reelect Cor Herkstroter to Supervisory For For Management
Board & #160;
7b Reelect Karel Vuursteen to Supervisory For For Management
Board
7c Elect Piet Klaver to Supervis ory Board For For Management
8 Approve Stock Option Grants and For For Management
Performance Shares for the Members of
Executive Board
9 Approve Amendment Pension Scheme of the For For Management
Executive Board 60;
10 Approve Remuneration of Supervisory Board For For Management
11a Grant Board Authority to Issue 220 For For Management
Million Ordinary Shares 0;
Restricting/Excluding Preemptive Rights
(Plus 220 Million Ordinary Shares in
Connection with Merger) 60;
11b Grant Board Authority to Issue 10 Million For For Management
Preference B Shares in Connection with
Conversion of ING Perpetuals III
12a Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital ;
12b Authorize Repurchase of 24,051,039 For For Management
Depositary Receipts for Preference A
Shares &# 160;
12c Authorize Repurchase Preference A Shares For For Management
or Depositary Receipts for Preference A
Shares &# 160;
13 Approve Cancellation of Preference A For For Management
shares Which are Held by ING Groep N.V. &# 160;
14a Approval of the English language as the For For Management
Official Language of the Annual Report
with Effect From the 2006 Report & #160;
14b Approval of the English Language as the For For Management
Official Language as of the 2007
Shareholders' Meeting & #160;
15 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
INPEX CORP
Ticker: Security ID: J2467D103 & #160;
Meeting Date: JAN 31, 2006 Meeting Type: Special
Record Date: NOV 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Joint Holding For For Management
Company with Teikoku Oil Co. &# 160;
--------------------------------------------------------------------------------
INPEX CORP 0;
Ticker: Security ID: ADPV08929
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 5500, Special JY 0
2 Amend Articles to: Update Terminology to For For Management
Match that of New Corporate Law - Reflect
Company's Status as Wholly-Owned
Subsidiary of Inpex Holdings
3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
--------------------------------------------------------------------------------
JAPAN ST EEL WORKS LTD.
Ticker: 5631 Security ID: J27743103
Meeting Date: JUN 29, 2006 Meeting Type: A nnual
Record Date: MAR 31, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 5, Special JY 0 ;
2 Amend Articles to: Update Terminology to For For Management
Match that of New Corporate Law - Limit
Rights of Odd - -Lot Holders
3 Approve Special Payments to Continuing For Against Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
4 Approve Adjustment to Aggregate ; For For Management
Compensation Ceiling for Directors and
Statutory Auditors
--------------------------------------------------------------------------------
JAPAN TOBACCO INC
Ticker: 2914 Security ID: J27869106
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7000,
Final JY 9000, Special JY 0
2 Amend Articles to: Authorize Public For ; For Management
Announcements in Electronic Format -
Update Terminology to Match that of New
Corporate Law 0;
3.1 Elect Director For For Management
3.2 Elect Director 0; For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Ele ct Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For 0; Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director &# 160; For For Management
4 Approve Retirement Bonuses for Directors For For Management
--------------------------------------------------------------------------------
JFE HOLDINGS INC.
Ticker: 5411 Security ID: J2817M100
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 100, Special JY 0 ;
2 Amend Articles to: Update Terminology to For For Management
Match that of New Corporate Law - Limit
Liability of Non-Executive Statutory
Auditors
3 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
JOHNSON HEALTH TECH CO LTD 60;
Ticker: Security ID: Y4466K107
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: APR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1a Receive Report on the 2005 Operating& #160; None None Management
Results
1b Receive Supervisors' Report None None Management
1c Receive Report on the Status of None None Management
Investment in the People's Republic of
China ;
1d Receive Report on the Status of Loan of None None Management
Funds to Other Parties, and External
Endorsements and Guarantees ;
2a Accept 2005 Operating Results and For For Management
Financial Statements 60;
2b Approve Allocation of Income and For For Management
Dividends
3a Approve Capitalization of 2005 Dividends For& #160; For Management
and Employee Profit Sharing
3b Amend Articles of Association For Against Management
3c Amend Rules and Procedures Regarding 60; For Against Management
Shareholder Meeting
3d Amend Endorsement and Guarantee Operating For Against Management
Guidelines 0;
4 Other Business For Against Management
-------------- - ------------------------------------------------------------------
JUMBO SA
Ticker: ; Security ID: X0282Q121
Meeting Date: APR 19, 2006 Meeting Type: Special
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves for For For Management
Bonus Issue and Increase in Par Value ;
2 Amend Articles Re: Transfer of Company's For For Management
Head Offices
3 Increase Company's Duration from 30 to 70 For For Management
Years and Amend Articles Accordingly
4 Transact Other Business None None Management
--------------------------------------------------------------------------------
JUMBO SA
Ticker: Security ID: X0282Q121
Meeting Date: DEC 7, 2005 Meeting Type: Annual
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements & #160; For For Management
2 Accept Statutory Reports For For Management
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports ;
4 Approve Discharge of Board and Auditors For For Management
5 Elect One Principal and One Substitute For For Management
Auditor and Authorize Board to Fix Their &# 160;
Remuneration
6 Approve Remuneration of Directors for For For Management
2005
7 Preapprove Remuneration of Directors for For For Management
2006 &# 160;
8 Elect Directors For For Management
9 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
JUMBO SA ;
Ticker: Security ID: X0282Q121
Meeting Date: JUN 7, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Convertible Bonds For Did Not Management
of EUR 42 Million Vote
--------------------------------------------------------------------------------
JUMBO SA
Ticker: Security ID: X0282Q121 0;
Meeting Date: MAY 10, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Convertible Bonds For For Management
of EUR 42 Million
--------------------------------------------------------------------------------
JUMBO SA 0;
Ticker: Security ID: X0282Q121
Meeting Date: MAY 24, 2006 Meeting Type: Special ;
Record Date:
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Convertible Bonds For Did Not Management
of EUR 42 Million Vote
--------------------------------------------------------------------------------
JUMBO SA
Ticker: Security ID: X0282Q121
Meeting Date: MAY 3, 2006 Meeting Type: Special
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves for For Did Not Management
Bonus Issue and Increase in Par Value Vote
2 Amend Articles Re: Transfer of Company's For Did Not Management
Head Offices Vote
3 Increase Company's Duration from 30 to 70 For Did Not Management
Years and Amend Articles Accordingly Vote
4 Transact Other Business None Did Not Management
Vote
--------------------------------------------------------------------------------
K.K. DAVINCI ADVISORS
Ticker: 4314 Security ID: J3409L104
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with No For For Management
Dividends
2 Amend Articles to: Limit Non-Executive For For Management
Statutory Auditors' Legal Liability -
Authorize Public Announcements in
Electronic Format
3 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
KAWASAKI HEAVY INDUSTRY LTD.
Ticker: 7012 Security ID: J31502107
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
60; the Following Dividends: Interim JY 0,
Final JY 3, Special JY 0
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law - Limit
Liability of Outside Statutory Auditors 0;
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3. 3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For ; Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director 0; For For Management
3.9 Elect Director For For Management
4 Appoint Alternate Internal Statutory For For Management
;Auditor
--------------------------------------------------------------------------------
KENEDIX IN C. (FORMERLY KENNEDY-WILSON JAPAN)
Ticker: 4321 Security ID: J3243N100
Meeting Date: MAR 23, 2006 Meeting Type: Annual ;
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor ;
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 1250, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Increase Authorized Capital - Authorize
Appointment of Alternate Statutory &# 160;
Auditors - Reduce Directors' Term in
Office - Authorize Public Announcements
; in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director 60; For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Di rector For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor &# 160;
--------------------------------------------------------------------------------
KENSINGTON GROUP PLC
Ticker: Security ID: G5235J107
Meeting Date: MAR 21, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 & #160; Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For ; Management
3 Approve Final Dividend of 15 Pence Per For For Management
Ordinary Share
4 Re-elect John Maltby as Director For 60; For Management
5 Elect Toby Strauss as Director For For Management
6 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company ;
7 Authorise Board to Fix Remuneration of For For Management
the Auditors
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive ��
Rights up to Aggregate Nominal Amount of
GBP 1,707,209
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without ;
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 258,668 60;
10 Authorise 5,000,000 Ordinary Shares for For For Management
Market Purchase
11 Approve EU Political Organisations For For Management
Donations and Incur EU Political
Expenditure up to GBP 100,000 Each
&nb sp;
--------------------------------------------------------------------------------
KOBE STEEL
Ticker: 5406 Security ID: J34555144
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 6, Special JY 0
2 Amend Articles to: Authorize Board to For Agai nst Management
Determine Income Allocation - Limit
Rights of Odd-lot Holders - Update
Terminology to Match that of New ;
Corporate Law - Limit Liability of
Statutory Auditors &# 160;
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For 60; Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director &# 160; For For Management
3.9 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
KOMATSU LTD.
Ticker: 6301 Security ID: J35759125
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
& #160; the Following Dividends: Interim JY 8,
Final JY 10, Special JY 0
2 Amend Articles to: Limit Rights of For For Manageme nt
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For 0; For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director ; For For Management
3.10 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Director Stock Option Plan and For For Management
Amendment to Director Compensation
Ceiling 0;
6 Approve Employee Stock Option Plan For For Management
--------------------------------------------------------------------------------
KONE CORPORATION
Ticker: Security ID: X4551T105
Meeting Date: NOV 21, 2005 Meeting Type: Special
Record Date: NOV 11, 2005
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Approve 2:1 Stock Split For For Management
2 Amend Terms of 2005 Stock Option Plan to For Against Management
Reflect 2:1 Stock Split ;
3 Approve Stock Option Plan for Key For For Management
Employees and Wholly Owned Subsidiary;
Approve Creation of EUR 1 Million Pool of
Conditional Capital to Guarantee
Conversion Rights 0;
--------------------------------------------------------------------------------
KONE CORPORATION
Ticker: Security ID: X45497116
Meeting Date: SEP 7, 2005 Meeting Type: Special
Record Date: MAY 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Final Statement of Demerged Kone For For Management
Corporation (as of May 31, 2005)
2 Approve Discharge of Board and President For For Management
0; for Period April 1, 2005-May 31, 2005
--------------------------------------------------------------------------------
KOOKMIN BANK &# 160;
Ticker: KB Security ID: Y4822W100
Meeting Date: MAR 24, 2006 Meeting Type: Annual &# 160;
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Ca st Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 550 Per Share
2 Amend Articles of Incorporation to For For ; Management
Require Shareholder Approval on Stock
Option Issuances, to Require Minimum Five
Independent Non-Executive Directors, to 60;
Set Terms of Directors, to Create
Sub-Committee, and to Allow Quarterly
Dividends
3 Elect Directors For For Management
4 Elect Members of Au dit Committee For For Management
5 Approve Previous Stock Option Grants For For Management
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
KS ENERGY SERVICES LIMITED (FRMLY KS TECH LTD)
Ticker: Security ID: Y498A2103 60;
Meeting Date: NOV 14, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital For For Management
from SGD 20 Million Divided Into 200 ;
Million Shares of SGD 0.10 Each to SGD 50
Million Divided Into 500 Million Shares
of SGD 0.10 Each By the Creation of an
Additional 300 Million New Shares of SGD
0.10 Each & #160;
--------------------------------------------------------------------------------
KS ENERGY SERVICES LIMITED (FRMLY KS TECH LTD)
Ticker: Security ID: Y498A2103
Meeting Date: SEP 23, 2005 Meeting Type: Special
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resignation of 0; For For Management
PricewaterhouseCoopers as Auditors,
Appoint KPMG as Auditors and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
LAFARGE
Ticker: Security ID: F54432111
M eeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAY 23, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.55 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions &# 160;
5 Reelect Bernard Kasriel as Director For Against Management
6 Reelect Jacques Lefevre as Director For Against Management
7 Ratify Deloitte & Associes as Auditor For For Management
8 Ratify Ernst & Young as Auditor For For Management
9 Ratify BEAS as Alternate Auditor For For Management
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital &# 160;
11 Authorize Filling of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LARGAN PRECISION CO LTD
Ticker: Security ID: Y52144105
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 15, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2005 Operating Results and For For 0; Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends & #160;
3 Approve Capitalization of 2005 Dividends For For Management
and Employee Profit Sharing 60;
4 Amend Articles of Association For For Management
5 Amend Endorsement and Guarantee Operating For For Management
Guidelines &# 160;
6 Amend Rules and Procedures Regarding For For Management
Shareholder Meeting
7 Ot her Business None None Management
--------------------------------------------------------------------------------
LI NING COMPANY LTD &# 160;
Ticker: Security ID: G5496K108
Meeting Date: MAY 12, 2006 Meeting Type: Annual 0;
Record Date: MAY 8, 2006
# Proposal Mgt Rec Vote Cast Sponso r
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend &# 160; For For Management
3a1 Reelect Tan Wee Seng as Executive For For Management
Director
3a2 Reelect Fong Ching, Eddy as Non-Executive For For Management
Director
3a3 Reelect Wang Ya Fei, Jane as Independent For For Management
Non-Executive Director
3b Authorize Board to Fix the Remuneration For For Management
of Directors &# 160;
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
& #160; Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Sh are Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
MATSUSHITA ELECTRIC INDUSTRIAL CO. LTD.
Ticker: 6752 Security ID: J41121104
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For 0; Management
the Following Dividends: Interim JY 10,
Final JY 10, Special JY 0
2 Amend Articles to: Auth orize Board to For Against Management
Determine Income Allocation - Limit
Nonexecutive Statutory Auditors' Legal
0; Liability - Update Terminology to Match
that of New Corporate Law
3.1 Elect Director For 60; For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director 60; For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For & #160; Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director 60; For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Special Payments to Continuing 0;
Directors and Statutory Auditors in
Connection with Abolition of Retirement
&# 160; Bonus System
--------------------------------------------------------------------------------
MITSUBISHI MATERIALS CORP.
Ticker: 5711 Security ID: J44024107
Meeting Date: JUN 29, 2006 Meeting Type: Annual 60;
Record Date: MAR 31, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 4, Special JY 0 & #160;
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Reduce
Directors' Term in Office - Limit&# 160;
Directors' and Statutory Auditors' Legal
Liability - Limit Rights of Odd-Lot
Holders - Update Terminology to Match
that of New Corporate Law
3.1 Elect Director 0; For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director ; For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Appoint Alternate Internal Statutory For For Management
Auditor ;
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
7 Approve Retirement Bonuses for Director For For Management
and Statutory Auditors
--------------------------------------------------------------------------------
MITSUBISHI RAYON CO. LTD.
Ticker: 3404 Security ID: J44389120 &# 160;
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4, & #160;
Final JY 5, Special JY 0
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders &# 160;
3 Amend Articles to: Allow Release of For For Management
Shareholder Meeting Materials Using the
Internet
4 Amend Articles to: Decrease Maximum Board For For Management
Size 60;
5 Amend Articles to: Allow Board to For For Management
Transact Business in Writing or
Electronically
6 Amend Articles to: Limit Liability of For For Management
Directors and Statutory Auditors & #160;
7 Amend Articles to: Update Terminology to For For Management
Match that of New Corporate Law
8.1 Elect Director ; For For Management
8.2 Elect Director For For Management
8.3 Elect Director For For Management
8.4 Elect Director For For Management
8.5 Elect Director For For Management
8.6 Elect Director & #160; For For Management
8.7 Elect Director For For Management
8.8 Elect Director For For Management
8.9 Elect Director For For Management
9 Appoint Internal Statutory Auditor For For Management
10 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor 0;
--------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP 0;
Ticker: 8306 Security ID: J44497105
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends on Ordinary
Shares: Interim JY 3000, Final JY 4000, ;
Special JY 0
2 Approve Reduction in Legal Reserves For For Management
3 Amend Articles to: Decrease Authorized For & #160; For Management
Preferred Share Capital to Reflect Share
Repurchase - Update Terminology to Match
that of New Corporate Law - Limit ;
Liability of Directors and Statutory
Auditors 60;
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 ; Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For ; Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director 0; For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For 0; For Management
4.14 Elect Director For For Management
4.15 Elect Director For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
--------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP INC.
Ticker: 8411 Security ID: J4599L102
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006 ��
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends for Ordinary
Shares: Interim JY 0, Final JY 4000,
Special JY 0
2 Authorize Share Repurchase Program for For 0; For Management
Preferred Shares
3 Amend Articles to: Authorize Share For For Management
Buybacks at Bo ard's Discretion - Decrease
Authorized Capital - Limit Liability of
Directors and Internal Auditors
4.1 Elect Director For For Management
4.2 Elect Director For For Management
5 Appoint Internal Statutory Auditor For For Management
6 Approve Retirement Bonus for Statutory For Against Management
Auditor
--------------------------------------------------------------------------------
NATIONAL BANK OF GREECE
Ticker: NBG Security ID: X56533114
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reports of the Board of Directors For For Management
&# 160; and of the Auditor
2 Accept Financial Statements and Statutory For For Management
Reports and Distribution of Dividend & #160;
3 Approve Discharge of Board and Auditors For For Management
4 Approve Directors' Remuneration for 2005 For For Management
and Preapprove Non Executive Directors
Remuneration untill 2007
5 Authorize Board and Managers of the For For Management
Company to Participate in Boards and &# 160;
Management of Similar Companies
6 Ratify Election of Director in For For Management
Replacement of a Resigned One ;
7 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Authorize Share Repurchase Program For For Management
9 Approve/Change in the Use of Outstanding For For Management
Funds Raised By the Absorbed National
0; Real Estate SA
10 Approve Stock Option Plan and Amend For Against Management
Existing One &# 160;
11 Amend Articles For For Management
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities wi th Preemptive
Rights and Amend Articles Accordingly
13 Other Business For Against Management
--------------------------------------------------------------------------------
NATIONAL BANK OF GREECE
Ticker: Security ID: X56533114
Meeting Date: JAN 16, 2006 Meeting Type: Special
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Through Absorption of For Did Not & #160; Management
National Real Estate S.A. by National Vote
Bank of Greece
2 ; Approve Cancellation of Shares of For Did Not Management
National Real Estate S.A. Due to Merger Vote
with National Bank of Greece In
Compliance With Greek Company Law
3 Approve Increase in Share Capital of Up For Did Not Management
to EUR 80.6 Million Via Issuance of 2.67 Vote
Million New Shares of EUR 5 Par Value and
Through Increase in Company Shares Par
Value From Capitalization of Share &# 160;
Premium Account
4 Amend Articles Re: Merger and Company For Did Not Management
Representation by Board Members 60; Vote
5 Authorize Board to Settle Fractional For Did Not Management
Rights Resulting From Share Capital Vote
Increase and Share Exchange Due to the
Merger
6 Appoint Company Representatives to For Did Not 0; Management
Execute the Notarial Contract of Merger Vote
and Sign Relevant Documents
7 Authorize Issuance of Bonds Up to EUR 6 For 60; Did Not Management
Billion Vote
8 Other Business (Non-Voting) None Did Not Management
60; Vote
--------------------------------------------------------------------------------
NATIONAL BANK OF GREECE
Ticker: Security ID: X56533114
Meeting Date: JUN 1, 2006 Meeting Type: Special
Record Date:
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan and Amend For Did Not Management
Existing One Vote
2 Amend Articles For Did Not Management
Vote
3 60; Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights
4 Other Business For Did Not Management
Vote
--------------------------------------------------------------------------------
NATIONAL BANK OF GREECE
Ticker: Security ID: X56533114
Meeting Date: MAY 23, 2006 Meeting Type: Special
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan and Amend For Di d Not Management
Existing One Vote
2 Amend Articles For Did Not Management
Vote
3 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote 0;
Rights
4 Other Business For Did Not Management
Vote
--------------------------------------------------------------------------------
NATIONAL BANK OF GREECE
Ticker: Security ID: X56533114
Meeting Date: MAY 9, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan and Amend For Against Management
Existing One &# 160;
2 Amend Articles For For Management
3 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive & #160;
Rights
4 Other Business 60;For Against Management
--------------------------------------------------------------------------------
NESTLE SA &# 160;
Ticker: NSRGY Security ID: H57312466
Meeting Date: AUG 26, 2005 Meeting Type: Annual
Record Date: JUL 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 SHARE CAPITAL - SHA RES - RESTRICTIONS. None Did Not Management
ABOLISH THIS 3% VOTING LIMIT? FOR=NO Vote
CHANGE//AGAINST=NO
OPINION//WITHHOLD=ABOLISH THE ARTICLE
2 ORGANISATION OF THE COMPANY - SPECIAL None Did Not Management
QUORUM. ABOLISH THE NEED FOR SPECIAL Vote
QUORUMS? FOR=NO CHANGE//AGAINST=NO
OPINION//WITHHOLD=ABOLISH THE ARTICLE
3 ORGANISATION OF THE COMPANY - QUALIFIED None Did Not Management
MAJORITIES. ABOLISH NEED FOR QUALIFIED Vote
MAJORITIES OF PRESENT SHAREHOLDERS?
FOR=NO CHANGE//AGAINST=NO ;
OPINION//WITHHOLD=ABOLISH THE ARTICLE
4 BOARD OF DIRECTORS - TERM OF OFFICE. IN None Did Not Management
VIEW OF THE COMPLEXITY OF THE GROUP, MY &# 160; Vote
PREFERENCE IS A TERM OF OFFICE DIRECTORS.
FOR=5 YEARS//AGAINST=4 YEARS//WITHHOLD=3
YEARS
5 AUDITOR - TERM OF OFFICE. IN VIEW OF THE None Did Not Management
COMPLEXITY OF THE GROUP, MY PREFERENCE IS Vote
A TERM OF OFFICE FOR AUDITORS. FOR=3
YEARS//AGAINST=2 YEARS//WITHHOLD=1 YEAR
--------------------------------------------------------------------------------
NEXT PLC
Ticker: 0; Security ID: G6500M106
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
; Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 30 Pence Per For For ; Management
Ordinary Share
4 Re-elect John Barton as Director For For Management
5 Re-elect Christos Angelides as Director For For Management
6 Re-elect Derek Netherton as Director For Against Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine ;
Their Remuneration
8 Approve Next 2006 Performance Share Plan For For Management
9 Approve Next Risk/Reward Investment Plan For For &# 160; Management
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of ;
GBP 8,000,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,200,000 &# 160;
12 Authorise 36,000,000 Ordinary Shares for For For Management
Market Purchase
13 Approve Programme Agreements Between the For For Management
Company and Each of Goldman Sachs
International, UBS AG and Deutsche Bank
AG
14 Approve Increase In Borrowing Powers to For For Management
GBP 1,500,000,000
--------------------------------------------------------------------------------
NGK SPARK PLUG CO. LTD. & #160;
Ticker: 5334 Security ID: J49119100
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 9,
Final JY 11, Special JY 0 & #160;
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Expand
Business Lines - Authorize Public &# 160;
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Limit
Liability of Non-Executive St atutory
Auditors
3.1 Elect Director 0; For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3 .4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For 0; Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director 60; For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For&# 160; For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director &# 160; For For Management
3.23 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
5 Approve Adjustment to Aggregate For 0; For Management
Compensation Ceiling for Directors and
Statutory Auditors
--------------------------------------------------------------------------------
NHN CORP.
Ticker: Security ID: Y6347M103
Meeting Date: MAR 29, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For 0; Management
Appropriation of Income
2 Amend Articles of Incorporation to Move For For Management
Company's Headquarters, to Require &# 160;
Shareholder Approval on Stock Option
Issuances, to Allow Employee Stock Option
Plan, and not to Pay Dividends on
Redeemable Preferred Shares
3 Elect Director For For Management
4 Elect Members of Audit Committee For For Management
5 Approve Limit on Remuneration of For Against Management
Directors
6 Approve Stock Option Grants For For Management
7 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
NISSAN CHEMICAL INDUSTRIES LTD.
Ticker: 4021 Security ID: J56988108
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
; the Following Dividends: Interim JY 7,
Final JY 8, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Limit Directors' Legal Liability -
Limit Rights of Odd-lot Holders - Update
Terminology to Match that of New 60;
Corporate Law - Limit Liability of
Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director 0; For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For &# 160; For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director & #160; For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor and Special 60;
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
--------------------------------------------------------------------------------
NITTO DENKO CORP.
Ticker: 6988 Security ID: J58472119
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 30,
Fin al JY 30, Special JY 0
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law - Limit
Liability of Statutory Auditors
3.1 Elect Director & #160; For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For ; For Management
4 Approve Stock Option Plan and Deep For For Management
Discount Stock Option Plan for Directors
--------------------------------------------------------------------------------
NOMURA HOLDINGS INC.
Ticker: 8604 Securi ty ID: J59009159
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Limit Rights of For For Management
Odd-Lot Holders - Update Terminology to ;
Match that of New Corporate Law - Set
Record Dates for Payment of Quarterly
60; Dividends
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For 0; For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director 0; For For Management
2.11 Elect Director For For Management
3 Approve Executive Stock Option Plan and For For Management
& #160; Deep-Discount Option Plan
--------------------------------------------------------------------------------
NUTRECO HOLDINGS NV ;
Ticker: Security ID: N6508Y120
Meeting Date: JUN 13, 2006 Meeting Type: Special
Record Date: JUN 6, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Amend Articles to Reflect Recommendations For For Management
of Dutch Corporate Governance Code and 0;
Amendments in Company Law
3 Close Meeting None None Management
--------------------------------------------------------------------------------
NUTRECO HOLDINGS NV
Ticker: Security ID: N6508Y120
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAY 11, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting & #160; None None Management
2 Receive Report of Supervisory Board, None None Management
Audit Committee, and Remuneration
Committee
3 Receive Report of Management Board None None Management
4.1 Approve Financial Statements and For For Management
&# 160; Statutory Reports
4.2 Approve Dividends of EUR 1.52 Per Share For For Management
4.3 Approve Dividend Policy For For Management
5.1 Approve Discharge of Management Board For For Management
5.2 Approve Discharge of Supervisory Board For For Management
6.1 Discussion on Company's Corporate None None Management
Governance Structure &# 160;
6.2 Amend Remuneration Policy for Management For For Management
Board Members
6.3 Approve Performance Shares and For Against Management
Performance Options for Management Board
Members 60;
6.4 Approve Remuneration of Supervisory Board For For Management
7 Ratify KPMG Accountants N.V. as Auditors For For Management
8.1 Grant Board Authority to Issue Shares Up For For Management
To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger &# 160;
8.2 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 8.1
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10 Reelect Y. Barbieux to Supervisory Board For For Management
11 Ame nd Articles to Reflect Recommendations For For Management
of Dutch Corporate Governance Code and
Amendments to Legislation
12 Allow Questions None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
OESTERREICHISCHE ELEKTRIZITAETSWIRTSCHAFTS-AG (VERBUND)
Ticker: Security ID: A5528H103 &# 160;
Meeting Date: MAR 20, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports 60;
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board and For For Management
Supervisory Board & #160;
4 Ratify Auditors For For Management
5 Approve Remuneration of Supervisory Board For For Management
Members ;
6 Approve EUR 84.2 Million Capitalization For For Management
of Reserves; Approve 10:1 Stock Split ;
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
--------------------------------------------------------------------------------
OMV AG
Ticker: 60; Security ID: A51460110
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For 60; Management
Supervisory Board
4 Approve Remuneration of Supervisory Board For For Management
Members &# 160;
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6 Ratify Deloitte Wirtschaftspruefungs GmbH For For Management
Auditors
7 Approve 2006 Stock Option Plan for Key For For 0; Management
Employees
--------------------------------------------------------------------------------
OPTION NV
Ticker: Security ID: B6396L100
Meeting Date: APR 19, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receival of Special Report of Board of None None Management
Directors on Authorized Capital ;
2 Approval of Authorized Capital, including For Against Management
Possibility to Use during a Takeover
3 Authorize Repurchase and Sell of Up to For For Mana gement
Ten Percent of Issued Share Capital
4 Authorize Company Subsidiary to Purchase For For Management
and Sell Shares in Parent ;
5 Authorize Board to Repurchase Shares in For Against Management
the Event of a Public Tender Offer or
Share Exchange Offer 0;
6 Amend Articles Board-Related For Against Management
7 Approve Stock Split For For Management
8 Amend Articles For For Management
--------------------------------------------------------------------------------
OPTION NV ;
Ticker: Security ID: B6396L100
Meeting Date: MAR 31, 2006 Meeting Type: Annual & #160;
Record Date:
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports on the None None Management
Financial Year Ended Dec. 31, 2005
2 Receive Auditors' Reports on the 0; None None Management
Financial Year Ended Dec. 31, 2005
3 Receive Consolidated Financial Statements None None Management
and Statutory Reports on the Financial 60;
Year Ended Dec. 31, 2005(Non-Voting)
4 Approve Financial Statements and For For Management
Allocation of In come
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7 Elect Lawrence M. Levy and Jan Loeber as For For Management
Directors
8 Approve Remuneration of Directors by For For &# 160; Management
Increasing the Amount per Director to EUR
37,500
--------------------------------------------------------------------------------
ORIX CORP.
Ticker: 8591 Security ID: J61933123
Meeting Date: JUN 20, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Expand Business Lines For For Management
- Limit Rights of Odd-Lot Holders -
Update Terminology to Match that of New
Corporate Law ;
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director &# 160; For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For ; For Management
2.11 Elect Director For Against Management
3 Approve Executive Stock Option Plan For For Management
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: PBR Security ID : 71654V408
Meeting Date: APR 3, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE MANAGEMENT REPORT, For For Management
FINANCIAL STATEMENTS AND AUDIT COMMITTEE ;
S OPINION FOR THE FISCAL YEAR 2005.
2 APPROVAL OF THE CAPITAL EXPENDITURE For For Management
BUDGET FOR THE FISCAL YEAR 2006. &# 160;
3 APPROVAL OF THE DISTRIBUTION OF RESULTS For For Management
FOR THE FISCAL YEAR 2005.
4 APPROVAL OF THE ELECTION OF MEMBERS OF For For Management
THE BOARD OF DIRECTORS.
5 APPROVAL OF THE ELECTION OF CHAIRMAN OF For For Management
THE BOARD OF DIRECTORS.
6 APPROVAL OF THE ELECTION OF MEMBERS OF For For Management
THE FISCAL COUNCIL AND THEIR RESPECTIVE 60;
SUBSTITUTES.
7 APPROVAL OF THE ESTABLISHMENT OF THE For Against Management
MANAGEMENT COMPENSATION, AS WELL AS THEIR 60;
PARTICIPATION IN THE PROFITS PURSUANT TO
ARTICLES 41 AND 56 OF THE COMPANY S
BYLAWS, AS WELL OF MEMBERS OF THE FISCAL
COUNCIL.
8 APPROVAL OF THE INCREASE IN THE CAPITAL For 0; For Management
STOCK THROUGH THE INCORPORATION OF PART
OF THE REVENUE RESERVES CONSTITUTED IN
PREVIOUS FISCAL YEARS AMOUNTING TO R$
15.352 MILLION, INCREASING THE CAPITAL
STOCK FROM R$ 32,896 MILLION TO R$ 48.248
MILLION WITHOUT
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: PBR Security ID: 71654V408
Meeting Date: AUG 30, 2005 Meeting Type: Special
Record Date: AUG 9, 2005
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE PROTOCOL AND For For Management
JUSTIFICATION OF THE OPERATION FOR THE
60; PARTIAL AND DISPROPORTIONAL SPINNING OFF
OF DOWNSTREAM PARTICIPACOES LTDA AND THE
INCORPORATION OF THE DIVESTED PORTION BY
PETROLEO BRASILEIRO S.A. - PETROBRAS ,
DATED JULY 31, 2005
2 RATIFICATION AND NOMINATION O F THE For For Management
SPECIALIZED COMPANY FOR APPRAISING THE
ASSETS TO BE SPUN OFF AND SUBSEQUENTLY
&# 160; INCORPORATED
3 APPROVAL OF THE VALUATION REPORT OF THE For For Management
SPUN OFF PORTION TO BE INCORPORATED BY & #160;
PETROBRAS
4 APPROVAL OF THE SPINNING OFF FOLLOWED BY For For Management
INCORPORATION OF THE ASSETS OF THE
DIVESTED PART OF THE COMPANY ACCORDING TO
THE PROCEDURE IN THE DOCUMENT TO WHICH
ITEM 1 ABOVE REFERS
5 AUTHORIZATION FOR THE EXECUTIVE BOARD TO For For Management
PRACTICE ALL NECESSARY ACTS FOR THE 0;
EXECUTION OF THE ABOVE ITEMS
6 APPROVAL OF THE ELECTION OF JOSE SERGIO For For Management
GABRIELLI DE AZEVEDO, CHIEF EXECUTIVE ;
OFFICER, AS A MEMBER OF THE BOARD OF
DIRECTORS OF THE COMPANY
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: PBR Security ID: 71654V408
Meeting Date: JUL 22, 2005 Meeting Type: Special
Record Date: JUN 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE 300% STOCK SPLIT OF For For 0; Management
COMPANY SHARES, RESULTING IN THE
DISTRIBUTION, AT NO COST, OF 3 (THREE)
NEW SHARES OF THE SAME TYPE FOR 1 (ONE)
SHARE HELD ON AUGUST 31, 2005, AS SET
FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
2 APPROVAL TO CHANGE ARTICLE 4 OF THE For For Management
COMPANY S BYLAWS IN LIGHT OF ITEM I, AS
SET FORTH IN THE COMPANY S NOTICE OF
MEETING ENCLOSED HEREWITH.
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: PBR Security ID: 71654V408
Meeting Date: MAY 22, 2006 Meeting Type: Special
Record Date: MAY 1, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE PROTOCOL AND For For Management
JUSTIFICATION OF THE INCORPORATION OF THE
SHARES OF PETROBRAS QUIMICA S.A. -
PETROQUISA BY PETROLEO BRASILEIRO S.A. &# 160;
2 RATIFICATION AND APPOINTMENT OF A For For Management
SPECIALIZED FIRM TO EVALUATE THE
SHAREHOLDERS EQUITY AND BOOK V ALUE OF
PETROBRAS
3 APPROVAL OF THE VALUATION OF THE For For 60; Management
SHAREHOLDERS EQUITY AND BOOK VALUE
REPORT OF PETROBRAS
4 APPROVAL OF THE VALUATION OF THE For For Management
SHAREHOLDERS EQUITY BOOK VALUE AND NET
BOOK ASSETS OF PETROQUISA 60;
5 RATIFICATION AND APPOINTMENT OF A For For Management
SPECIALIZED FIRM TO UNDERTAKE AN ECONOMIC
AND FINANCIAL VALUATION OF PETROBRAS ;
6 APPROVAL OF THE ECONOMIC AND FINANCIAL For For Management
VALUATION OF PETROBRAS
7 APPROVAL OF THE INCORPORATION OF THE For For Management
TOTAL NUMBER OF PETROQUISA SHARES HELD BY
MINORITY SHAREHOLDERS INTO PETROBRAS
EQUITY
8 APPROVAL OF THE ALTERATIONS TO PETROBRAS For For Management
BYLAWS AS PROVIDED FOR IN THE PROTOCOL 0;
AND JUSTIFICATION OF THE INCORPORATION OF
THE SHARES OF PETROBRAS QUIMICA S.A. -
PETROQUISA BY PETROLEO BRASILEIRO S.A. - ;
PETROBRAS
9 AUTHORIZATION FOR THE EXECUTIVE BOARD TO For For Management
PRACTICE ALL THE ACTS NEEDED FOR THE
EXECUTION OF THE ABOVE ACTIONS
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: Security ID: Y69790106
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAY 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports & #160;
4 Approve Profit Distribution Plan and 2006 For For Management
Special Interim Dividend
5 Reappoint Ernst & Young Hua Ming and For For Management
Ernst & Young as PRC and International
Auditors Respectively, and Authorize
Board to Fix Their Remuneration
6 Reelect Ma Mingzhe as Executive Director For For Management
7 Reelect Sun Jianyi as Executive Director For For Management
8 Elect Cheung Chi Yan Louis as Executive For For Management
Director
9 Reelect Huang Jianping as Non-Executive For For Management
Director
10 Reelect Lin Yu Fen as Non-Executive For For Management
Director
11 Reelect Cheung Lee Wah as Non-Executive For For Management
Director 0;
12 Reelect Anthony Philip HOPE as For For Management
Non-Executive Director
13 Reelect Dou Wenwei as Non-Executive For Against Management
Director
14 Reelect Fan Gang as Non-Executive For Against Management
Director
15 Reelect Lin Lijun as Non-Executive For For Management
Director & #160;
16 Reelect Shi Yuxin as Non-Executive For For Management
Director 0;
17 Reelect Hu Aimin as Non-Executive For For Management
Director
18 Reelect Chen Hongbo as Non-Executive For For Management
Director
19 Elect Wong Tung Shun Peter as For For Management
Non-Executive Director
20 Elect Ng Sing Yip as Non-Executive For For Management
Director 60;
21 Reelect Bao Youde as Independent For For Management
Non-Executive Director
22 Reelect Kwong Che Keung Gordon as For For Management
Independent Non-Executive Director
23 Reelect Cheung Wing Yui as Independent For 0; For Management
Non-Executive Director
24 Reelect Chow Wing Kin Anthony as For For Management
Independent Non-Execu tive Director
25 Reelect Xiao Shaolian as Independent For For Management
Supervisor 60;
26 Reelect Sun Fuxin as Independent For For Management
Supervisor
27 Elect Dong Likun as Indepen dent For For Management
Supervisor
28 Reelect Duan Weihong as Supervisor For For Management
29 Elect Lin Li as Supervisor For For Management
30 Elect Che Feng as Supervisor For For Management
31 Approve Remuneration of Directors For For Management
32 Approve Remuneration of Supervisors For For Management
33 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
0; Preemptive Rights
34 Amend Articles of Association For For Management
35 Authorize Legal Representative to Amend For For Management
Provisions Relating to the Promoter
Shares Under the Appendix of the Articles
of Association &# 160;
--------------------------------------------------------------------------------
PORTS DESIGN LTD 60;
Ticker: Security ID: G71848124
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAY 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend 60; For For Management
3 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Reelect Directors and Authoriz e Board to For Against Management
Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securiti es without
Preemptive Rights
5b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
PT SEMEN GRESIK TBK ;
Ticker: Security ID: Y7142G150
Meeting Date: JUN 30, 2006 Meeting Type: Special
Record Date:
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Approve Construction of New Factory For Against Management
2 Approve Pledging of Assets for Debt For Against Management
------------------------------------------------------------------- - -------------
PT SEMEN GRESIK TBK
Ticker: Security ID: Y7142G150
Meeting Date: JUN 30, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements and Statutory For For&# 160; Management
Reports
3 Approve Allocation of Income and For For Management
60; Dividends of IDR 267.5
4 Approve Remuneration of Directors and For For Management
Commissioners & #160;
5 Approve Drs. Muhammad Jusuf Wibisana as For For Management
Auditors and Authorize Board to Fix Their
Remuneration &# 160;
--------------------------------------------------------------------------------
PUMA AG RUDOLF DASSLER SPORT 60;
Ticker: Security ID: D62318148
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and 60; For For Management
Dividends of EUR 2.00 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005 ;
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2006
6.1 Elect Guenter Herz to the Supervisory For For Management
Board
6.2 Elect Rainer Kutzner to the Supervisory For For Management
&# 160; Board
6.3 Elect Hinrich Stahl als Alternate For For Management
Supervisory Board Member &# 160;
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares 0;
8 Amend Articles Re: Calling of and For For Management
Registration for Shareholder Meetings due
to New German Legislation (Law on Company
Integrity and Modernization of the Right
of Avoidance) &# 160;
9 Amend Articles Re: Conducting of For For Management
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
----------------------------------------------- - ---------------------------------
RECKITT BENCKISER PLC (FORMERLY RECKITT & COLMAN PLC )
Ticker: Security ID: G7420A107
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports & #160;
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 21 Pence Per For For Management
Ordinary Share
4 Re-elect Bart Becht as Director For For Management
5 Re-elect Peter Harf as Director For For Management
6 Elect Gerard Murphy as Director & #160; For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remune ration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 25,360,000 & #160;
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,804,000
11 Authorise 72,280,000 Ordinary Shares for For For Management
Market Purchase
12 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 1,000,000 ;
13 Approve Reckitt Benckiser Long-Term For For Management
Incentive Plan
14 Amend Reckitt Benckiser 2005 For For Management
Savings-Related Share Option Plan, 2005
Global Stock Profit Plan, 2005 USA 0;
Savings-Related Share Option Plan and
Senior Executive Share Ownership Policy
Plan &# 160;
--------------------------------------------------------------------------------
RIO TINTO LTD. (FORMERLY CRA LTD.) 0;
Ticker: RIO Security ID: Q81437107
Meeting Date: MAY 4, 2006 Meeting Type: Annual 60;
Record Date: MAY 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Buy Backs by the Company of Its For For Management
Fully Paid Ordinary Shares Under
Off-Market Buy Back Tenders and On-market 60;
Over the 12 Months, Provided That the
Number Bought Back Under This Authority
Does Not Exceed 28.5 Million Shares
2 Approve the Renewal of the Company's For For Management
Authority to Buy Back Up to All the ��
Ordi nary Shares Held by Tinto Holdings
Australia Pty Ltd
3 Approve Proposed Amendments Related to For Against Management
the 'Change of Control' Provisions in the
Company's Constitution and in the Rio
Tinto Plc Articles of Association, and to &# 160;
the 'Borrowing Powers' Provision in the
Rio Tinto Plc Articles of Association
4 Elect Tom Albanese as Director&# 160; For For Management
5 Elect Rod Eddington as Director For For Management
6 Elect David Clementi as Director For For Management
7 Elect Leigh Clifford as Director For &# 160; For Management
8 Elect Andrew Gould as Director For For Management
9 Elect David Mayhew as Director For For Management
10 Approve the Appointment of For For 0; Management
PricewaterhouseCoopers LLP as Auditors
and Authorize the Audit Committee to
Determine the Auditors' Remuneration 60;
11 Approve the Remuneration Report for the For For Management
Year Ended Dec. 31, 2005
12 Accept Financial Statements and Statutory For For Management
Reports
--------------------------------------------------------------------------------
ROTHMANS INC.
Ticker: ROC. Sec urity ID: 77869J106
Meeting Date: JUL 26, 2005 Meeting Type: Annual
Record Date: JUN 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John Barnett as Director For For Management
1.2 Elect Douglas Bassett as Director For For 0; Management
1.3 Elect John Caldwell as Director For For Management
1.4 Elect Robert Carew as Director For For Management
1.5 Elect Pierre Des Marais as Director For For Management
1.6 Elect Paule Gauthier as Director For For Management
1.7 Elect Pierre Gravelle as Director For For Management
1.8 Elect Joe Heffernan as Director For For Management
1.9 Elect Richard McCoy as Director ; For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors & #160;
--------------------------------------------------------------------------------
RWE AG & #160;
Ticker: Security ID: D6629K109
Meeting Date: APR 13, 2006 Meeting Type: Annual 60;
Record Date: MAR 23, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements, Statutory None None Management
Reports and Supervisory Board Report
2 Approve Allocation of Income and For For & #160; Management
Dividends of EUR 1.75 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2006
6.1 Elect Paul Achleitner to the Supervisory For For Management
Board
6.2 Elect Carl-Ludwig von Boehm-Benzig to the For For Management
Supervisory Board 0;
6.3 Elect Thomas Fischer to the Supervisory For For Management
Board 0;
6.4 Elect Heinz-Eberhard Holl to the For For Management
Supervisory Board
6.5 Elect Gerhard Langemeyer to the ; For For Management
Supervisory Board
6.6 Elect Dagmar Muehlenfeld to the For For Management
; Supervisory Board
6.7 Elect Wolfgang Reiniger to the For For Management
Supervisory Board 60;
6.8 Elect Manfred Schneider to the For For Management
Supervisory Board
6.9 Elect Ekkehard Schulz to the Supervisory For For Management
Board
6.10 Elect Karel van Miert to the Supervisory For For Management
Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased 60;
Shares
--------------------------------------------------------------------------------
SAMPO OYJ (FORMERLY SAMPO-LEONIA INSURANCE CO.
Ticker: Security ID: X75653109
Meeting Date: APR 5, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditors' Reports None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports ;
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 Per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Fix Number of Directors at 8 and Approve For For Management
Their Remuneration
1.7 Fix Numer of Auditors and Approve Their For For Management
Remuneration
1.8 Reelect Tom Berglund, Anne Brunila, Georg For For Management
Ehrnrooth, Christoffer Taxell, Matti
Vuoria, and Bjorn Wahlroos as Directors;
Elect Jussi Pesonen and Jukka Pekkarinen &# 160;
as New Directors
1.9 Reelect Ernst & Young as Auditors For For Management
2 Approve EUR 1.2 Million Reduction in &# 160; For For Management
Share Capital via Share Cancellation
3 Approve Share-Based Incentive Scheme for For Against Management
Key Personnel & #160;
4 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
SAMSUNG ENGINEERING CO. LTD
Ticker: Security ID: Y7472L100
Meeting Date: FEB 28, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 400 Per Share
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives, to Exclude Directors
from Stock Option Plan
3 Elect Directors For For Management
4 Approve Limit on Remuneration o f For For Management
Directors
5 Approve Limit on Remuneration of Auditors For For Management
--------------------------------------------------------------------------------
SBM OFFSHORE NV (FRMELY IHC CALAND NV)
Ticker: Security ID: N7752F122
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAY 12, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
2b Receive Report of Supervisory Board None None Management
2c Approve Financial Statements and For For Management
Statutory Reports 60;
3 Approve Allocation of Income and For For Management
Dividends of USD 3.30 per Share 0;
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5 Discussion on Company's Corporate None None Management
&# 160; Governance Structure
6a Reelect R.H. Matzke to Supervisory Board For For Management
6b Receive Notification of Retirement of None None Management
60; Vice-Chairman (A.G. Jacobs) from
Supervisory Board
7 Approve Remuneration of Supervisory Board For For Management
8 Amend Articles Re: 4:1 Stock Split For For Management
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital 0;
10a Grant Board Authority to Issue Ordinary For For Management
Shares Up To 10 Percent of Outstanding
Ordinary Share Capital 60;
10b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 10a
11 Other Business (Non-Voting) 0; None None Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SA (FORMERLY SCHNEIDER SA)
Ticker: Security ID: F86921107
Meeting Date: MAY 3, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 2.25 per Share 0;
5 Ratify Appointment and Elect Noel For For Management
Forgeard as Director
6 Authorize Repurchase of Up to Ten Pe rcent For For Management
of Issued Share Capital
7 Adopt Two-Tiered Board Structure and For For Management
Amend Articles of Associatio n Accordingly
8 Amend Articles of Association Re: For For Management
Shareholding Disclosure Threshold
9 Elect Henri Lachmann as Supervisory Board For For Management
Member
10 Elect Alain Burq as Supervisory Board For For Management
Member
11 Elect Gerard de La Martiniere as For For Management
Supervisory Board Member &# 160;
12 Elect Rene de La Serre as Supervisory For For Management
Board Member 0;
13 Elect Noel Forgeard as Supervisory Board For For Management
Member
14 Elect Jerome Gallot as Supervisory Board For For Management
Member
15 Elect Willy Kissling as Supervisory Board For For Management
60; Member
16 Elect Cathy Kopp as Supervisory Board For For Management
Member ;
17 Elect James Ross as Supervisory Board For For Management
Member & #160;
18 Elect Chris Richardson as Supervisory For For Management
Board Member
19 Elect Piero Sierra as Supervisory Board For 0; For Management
Member
20 Elect Serge Weinberg as Supervisory Board For For Management
0; Member
21 Approve Remuneration of Supervisory Board For For Management
Members in the Aggregate Amount of EUR
800,000
22 Delegation of Authority to the Management For For Management
Board to Increase Capital & #160;
23 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
24 Approve Stock Option Plans Grants For Against Management
25 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
26 Approve Employee Savings-Related Sha re For Against Management
Purchase Plan
27 Approve Capital Increase Reserved for For Against Management
Entity Submit ted to French or Foreign Law
Made up in Favor of Group
Employees-Related Share Purchase Plan & #160;
28 Authorize Filling of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SEGA SAMMY HOLDINGS INC.
Ticker: 6460 & #160; Security ID: J7028D104
Meeting Date: JUN 20, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 50,
Final JY 30, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allo cation - Amend
Business Lines - Limit Rights of Odd-lot
Holders - Update Terminology to Match
that of New Corporate Law - Limit
Liability of Non-executive Statutory
Auditors and Audit Firm 0;
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Stock Option Plan for Directors For For Management
6 Approve Employee Stock Option Plan For For Management
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors 0;
--------------------------------------------------------------------------------
SHANGHAI FORTE LAND CO LTD
Ticker: Security ID: Y7683C105
Meeting Date: MAY 26, 2006 Meeting Type: Special
Record Date: APR 26, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Shareholding Structure For For Management
2 Authorize Board to Modify the Amendments For For Management
to the Articles as Appropriate
3 Authorize Board to Further Modify the For For Management
Articles to Show the Alterations to the
Share Capital
--------------------------------------------------------------------------------
SHOWA DENKO K.K.
Ticker: 4004 Security ID: J75046136
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 3, Special JY 0
2 Elect Director For 0; For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
--------------------------------------------------------------------------------
SOLARWORLD AG
Ticker: Security ID: D7045Y103 &# 160;
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAY 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports 0;
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 60; Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Ratify BDO Deutsche Warentreuhand AG as For For Management
Auditors for Fiscal 2006 &# 160;
6 Amend Articles Re: Calling of and For For Management
Registration for Shareholder Meetings due
to New German Legislation (Law on Company 0;
Integrity and Modernization of the Right
of Avoidance)
7 Amend Articles Re: Conducting of For For Management
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
8 Authorize Management Board Not to For Against Management
Disclose Individualized Remuneration of & #160;
its Members
9 Approve EUR 41.9 Million Capitalization For For Management
&# 160; of Reserves in order to Issue 41.9
Million Shares
10 Approve Creation of EUR 7 Million Pool of For For ; Management
Capital without Preemptive Rights
11 Approve Issuance of Convertible Bonds and For For Management
Bonds with Warrants Attached with 60;
Preemptive Rights up to Aggregate Nominal
Amount of EUR 1,000 Million; Approve
Crea tion of EUR 7 Million Pool of Capital
to Guarantee Conversion Rights
------------------------------------------------ - --------------------------------
STAR MICRONICS CO. LTD.
Ticker: 7718 Security ID: J76680107 &# 160;
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 9, & #160;
Final JY 12, Special JY 0
2 Amend Articles to: Decrease Authorized For For Management
Capital to Reflect Share Repurchase -
Limit Rights of Odd-Lot Holders
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For& #160; Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Approve Retirement Bonus for Director For For Management
--------------------------------------------------------------------------------
SUEZ SA(FORMERLY SUEZ LYONNAISE DES EAUX)
Ticker: Security ID: F90131115
Meeting Date: MAY 5, 2006 Meeting Type: Annual/Special
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Repor ts
2 Approve Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
4 Approve Special Auditors' Report For& #160; Against Management
Regarding Related-Party Transactions
5 Reelect Jean-Jacque Salane as Director For Against Management
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital ��
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 500 Million
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal & #160;
Amount of EUR 500 Million
9 Authorize Board to Set Issue Price for 10 For Against Management
Percent of Issued Capital Pursuant to ;
Issue Authority without Preemptive Rights
10 Approve Issuance of Free Warrants up to For Against Management
an Aggregate Nominal Amount of EUR 2.7 ;
Billion During a Takeover
11 Approve Issuance of Securities For For Management
Convertible into Debt up to an Aggregate
Amount of EUR 5 Billions
12 Approve Employee Savings-Related Share For For Management
Purchase Plan
13 Approve Issuance of up to 15 Million For For Management
Shares to Spring Multiple 2006 SCA in 60;
Connection with Share Purchase Plan for
Employees of International Subsidiaries
14 Approve Reduction in Share Cap ital via For For Management
Cancellation of Repurchased Shares
15 Amend Articles of Association Re: For Against Management
Shareholding Disclosure Threshold 60;
16 Authorize Filling of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SUMITOMO HEAVY INDUSTRY LTD.
Ticker: 6302 Security ID: J77497113
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2.5,
Final JY 2.5, Special JY 0
2 Amend Articles to: Amend Business Lines - For For Management
Limit Rights of Odd-Lot Holders - Update
Terminology to Match that of New
Corporate Law - Limit Liability of &# 160;
Non-executive Statutory Auditors
3 Elect Director For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Adjustment to Aggregate For 60; For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP INC.
Ticker: 8316 Security ID: J7771X109 60;
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends on Ordinary
Shares: Interim JY 0, Final JY 3000,
Special JY 0
2 Approve R eduction in Legal Reserves For For Management
3 Authorize Share Repurchase Program for For For Management
Ordinary and Preferred Shares
4 Amend Articles to: De crease Authorized For For Management
Preferred Share Capital - Limit Liability
of Non-Executive Directors and Statutory
Aud itors - Update Terminology to Match
That of New Corporate Law
5.1 Elect Director For 60; For Management
5.2 Elect Director For For Management
5.3 Elect Director For For Management
6 Appoint Internal Statutory Auditor 0; For Against Management
7 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
--------------------------------------------------------------------------------
TALISMAN ENERGY INC.
Ticker: TLM. Security ID: 87425E103
Meeting Date: MAY 9, 2006 Meeting Type: Annual/Special
Record Date: MAR 17, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas D. Baldwin For For Management
1.2 Elect Director James W. Buckee & #160; For For Management
1.3 Elect Director William R.P. Dalton For For Management
1.4 Elect Director Kevin S. Dunne For For Management
1.5 Elect Director Lawrence G. Tapp For For 0; Management
1.6 Elect Director Stella M. Thompson For For Management
1.7 Elect Director Robert G. Welty For For Management
1.8 Elect Director Charles R. Williamson For For Management
1.9& #160; Elect Director Charles W. Wilson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Stock Split For For Management
--------------------------------------------------------------------------------
TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.)
Ticker: TEF Security ID: 879382109 & #160;
Meeting Date: JUN 20, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Allocation of &# 160;
Income, and Discharge Directors
2 Approve Merger by Absorption of For For Management
60; Telefonica Moviles SA; Adopt Consolidated
Tax Regime
3.1 Reelect Carlos Colomer Casellas as For For Management
Director
3.2 Reelect Isidro Faine Casas as Director For For Management
3.3 Reelect Alfonso Ferrari Herrero as ; For For Management
Director
3.4 Reelect Luis Lada Diaz as Director For For Management
3.5 Reelect Antonio Massanell Lavilla as For For Management
Director
3.6 Ratify the Appointment of David Arculus For For Managem ent
as Director
3.7 Ratify the Appointment of Peter Erskine For For Management
as Director 60;
3.8 Ratify the Appointment of Julio Linares For For Management
Lopez as Director 60;
3.9 Ratify the Appointment of Vitalino Manuel For For Management
Nafria Aznar as Director
4 Approve Equity-Based Incentive Plan For For &# 160; Management
5 Authorize Repurchase of Shares For For Management
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions & #160;
--------------------------------------------------------------------------------
TIM PARTICIPACOES SA(FORMERLY TELE CELULAR SUL PARTICIPACOES & #160;
Ticker: Security ID: P91536204
Meeting Date: MAR 7, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2005 60;
2 Approve Capital Budget for 2006 For For Management
3 Approve Allocation of Income and For For Management
Dividends 60;
4 Elect Supervisory Board Members and Fix For For Management
their Remuneration
--------------------------------------------------------------------------------
TITAN CEMENT CO
Ticker: Security ID: X90766126
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Statutory Reports None None Management
2 Accept Annual and Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Discharge of Board and Auditors For 60; For Management
4 Approve Remuneration of Directors For For Management
5 Appoint Auditors and Deputy Auditors and For For Management
Determination of Their Fees &# 160;
6 Approve Director/Officer Liability and For Against Management
Indemnification
7 Authorize Share Repurchase Program &# 160; For For Management
--------------------------------------------------------------------------------
TNT N.V. ;
Ticker: Security ID: N86672107
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Presentation by M.P. Bakker, Chief None None Management
Executive Officer ;
3 Receive Annual Report None None Management
4 Discussion on Corporate Governance None None Management
Chapter in the Annual Report, Chapter 7 60;
5 Approve Financial Statements For For Management
6a Consideration of the Reserves and None None Management
Dividend Guidelines ;
6b Approve Dividends of EUR 0.63 Per Share For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Manag ement
9 Notification of Intention Re-Appointment None None Management
of C.H. van Dalen as a Member of the
Board of Management and Re-Appointment &# 160;
Schedule
10 Approve Amendments to Remuneration Policy For For Management
for Management Board Members ;
11a Announce Vacancies on Supervisory Board None None Management
11b Opportunity to Make a Recommendation by None None Management
the General Meeting of Shareholders 0;
11c Announcement by the Supervisory Board of None None Management
Persons Nominated for Appointment
11d Elect Members to Supervisory Board For &# 160; For Management
11e Announce Vacancies on Supervisory Board None None Management
Following the 2007 AGM
12 Grant Board Authority to Issue Ordinary For Against 60; Management
Shares Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger and Grant Authority to &# 160;
Issue All Preference Shares B
13 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital & #160;
14 Reduction of Issued Capital by For For Management
Cancellation of Shares
15 Allow Questions None None Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
TNT N.V.
Ticker: Security ID: N86672107
Meeting Date: FEB 27, 2006 Meeting Type: Special
Record Date: FEB 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Amend Articles Re: Reduce Authorized For For Management
Share Capital to EUR 864 Million;
Technical Amendments ;
3 Close Meeting None None Management
--------------------------------------------------------------------------------
TOKUYAMA CORPORATION
Ticker: 4043 Security ID: J86506102
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# ; Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to & #160;
Match that of New Corporate Law - Limit
legal Liability of Directors and
Statutory Auditors - Authorize Public & #160;
Annoucement in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director 60; For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director ; For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4 Appoint Alternate Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and 60;
Statutory Auditors
7 Adopt Advance Warning-Type Takeover For Against Management
Defense
--------------------------------------------------------------------------------
TOSHIBA CORP.
Ticker: 6502 Security ID: J89752117
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Limit Rights of For For Management
Odd-Lot Holders - Update Terminology to
Match that of New Corporate Law
2.1 Elect Director For For Management
2.2 Elect Director For & #160; For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director &# 160; For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director 60; For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For Against Management
2.14 Elect Director For Against Management
3 Adopt Advance Warning-Type Takeover For For Management
Defense
--------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: J92676113
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 35,
Final JY 55, Special JY 0
2 Amend Articles to: Update Terminology to For Against Management
Match that of New Corporate Law - Limit
0; Liability of Non-Executive Statutory
Auditors
3.1 Elect Director &# 160; For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For& #160; For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director &# 160; For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director ; For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 E lect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director &# 160; For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
3.26 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For For Management
6 Authorize Share Repurchase Program F or For Management
7 Approve Retirement Bonuses for Statutory For For Management
Auditors and Special Payments to
Continuing Directors in Connection with & #160;
Abolition of Retirement Bonus System
8 Approve Increase in Aggregate For For Management
Compensation Ceil ing for Directors
--------------------------------------------------------------------------------
UBS AG
Ticker: Security ID: H8920M855
Meeting Date: APR 19, 2006 Meeting Type: Annual 60;
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 3.20 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Rolf Meyer as Director For For Management
4.1.2 Reelect Ernesto Bertarelli as Director For For Management
4.2.1 Elect Gabrielle Kaufmann-Kohler as For For Management
Director
4.2.2 Elect Joerg Wolle as Director For 0; For Management
4.3 Ratify Ernst & Young Ltd. as Auditors For For Management
4.4 Ratify BDO Visura as Special Auditors For For Management
5.1 Approve CHF 29.7 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5.2 Authorize Repurchase of Issued Share For 0; For Management
Capital
5.3 Approve Reduction in Share Capital via For For Management
Capital Rep ayment of CHF 0.60 per Share
5.4 Approve 2:1 Stock Split For For Management
5.5.1 Amend Articles to Reflect Changes in For For Management
Capital &# 160;
5.5.2 Amend Articles Re: Capital Holding For For Management
Requirement for Submitting Shareholder &# 160;
Proposals
6 Approve Creation of CHF 15 Million Pool For Against Management
of Capital without Preemptive Rights to 0;
Service Existing Stock Option Plan
--------------------------------------------------------------------------------
UMICORE(FRMLY UNION MINIERE S.A.)
Ticker: Security ID: B95505119
Meeting Date: APR 26, 2006 Meeting Type: Special
Record Date: APR 19, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
--------------------------------------------------------------------------------
UMICORE(FRMLY UNION MINIERE S.A.)
Ticker: Security ID: B95505119
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports on the None None Management
Financial Statements of the Fiscal Year
Ended on 31 Dec. 2005
2 Receive Auditor's Report on the Financial None None Management
Statements of the Fiscal Year Ended on 31
Dec. 2005
3 Approve the Financial Statements and For For Management
Allocation of Income
4 Approve Discharge of Directors and For For Management
Auditors
5 Approve Composition and Remuneration of For For Management
the Board of Directors
6 Receive Special Report on Stock Options None None Management
--------------------------------------------------------------------------------
UNIBAIL HOLDING(FRMLY UNIBAIL)
Ticker: Security ID: F95094110
Meeting Date: APR 27, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For 60; Management
Dividends of EUR 4 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions & #160;
5 Reelect Francois Jaclot as Director For For Management
6 Reelect Claude Tendil as Director For For Management
7 Elect Guillaume Poitrinal as Director For For Manag ement
8 Elect Bernard Michel as Director For For Management
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital & #160;
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Approve Stock Option Plans Grants For Against Management
12 Authorize Filling of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
UNIMICRON TECHNOLOGY CORP (EX WORLD WISER ELECTRONICS INC)
Ticker: Security ID: Y90668107
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 15, 2006
# ; Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2005 Operating Results and For For Management
Financial Statements ;
2 Approve Allocation of Income and For For Management
Dividends
3 A pprove Capitalization of 2005 Dividends For For Management
and Employee Profit Sharing
4 Amend Operating Procedures for Loan of For For Management
Funds to Other Par ties
5 Amend Endorsement and Guarantee Operating For For Management
Guidelines 60;
6 Amend Election Rules of Directors and For For Management
Supervisors
7 Amen d Rules and Procedures Regarding For For Management
Shareholder Meeting
8 Amend Articles of Association For For Management
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
------------------------------------------------------- - -------------------------
UNITED INTERNET AG (FORMERLY 1 & 1 AG )
Ticker: Security ID: D8542B125
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2005 60;
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board for For For Management
Fiscal 2005 &# 160;
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2006
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Approve Cancellation of 1998 AGM For For Management
Conditional Capital Issuance
8 Approve EUR 186.8 Million Capitalization For For Management
of Reserves; Approve 1:3 Stock Split
9 Approve Creation of EUR 124.6 Million For 0; Against Management
Pool of Capital without Preemptive Rights
10 Approve Remuneration of Supervisory Board For For Management
11 Amend Articles Re: Calling of, For For Management
Registration for, and Conducting of
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and 60;
Modernization of the Right of Avoidance)
12 Approve Affiliation Agreements with 1&1 For For Management
Internet AG & #160;
13 Approve Affiliation Agreements with For For Management
United Internet Beteiligungen GmbH
--------------------------------------------------------------------------------
USG PEOPLE NV (FRMELY UNITED SERVICES GROUP AND UNIQUE INTERNATIONAL )
Ticker: Security ID: N9040V109
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAY 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3 Approve Financial Statements and For For Management
Statutory Reports
4 Receive Explanation on Company's Reserves None None Management
and Dividend Policy
5 Approve Allocation of Income and For For Management
Dividends
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8.1 Notification of Appointment of A. Dehaze None None Management
as COO
8.2 Notification of Appointment of R. N one None Management
Zandbergen as CFO
8.3 Notification of Resignation of A.D. None None Management
Mulder as Chairman
8.4 Notification of Appointment of R. Icke as None None Management
President 0;
9.1 Reelect C.J. Brakel as Chairman of the For For Management
Supervisory Board
9.2 Elect A.D. Mulder to Supervisory Board For For Management
9.3 Reelect M.E. van Lier Lels to Supervisory For For Management
Board
9.4 Notifica tion of Resignation of B. de None None Management
Vries
9.5 Elect C.Y.I.E. Dumolin to Supervisory For For Management
Board
10 Discussion on Company's Corporate None None Management
Governance Structure 60;
11 Approve Remuneration Report Containing For Against Management
Remuneration Policy for Management Board
M embers
12 Approve Remuneration of Supervisory Board For For Management
13 Ratify PricewaterhouseCoopers N.V. as For For Management
Auditors
14 Grant Board Authority to Issue Shares Up For For Management
To 10 Percent of Issued Capital and &# 160;
Restricting/Excluding Preemptive Rights
15 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital 60;
16 Allow Questions None None Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
V TECHNOLOGY CO., LTD.
Ticker: 7717 Security ID: J9462G106
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 2500, Special JY 0
2 Amend Articles to: Limit Directors' Legal For For Managem ent
Liability - Update Terminology to Match
that of New Corporate Law - Limit
Liability of Statutory Auditors &# 160;
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors 0;
5 Approve Executive Stock Option Plan for For For Management
Directors
6 Approve Employee xecutive Stock Opt ion For For Management
Plan
----------------------------- - ---------------------------------------------------
VACON OYJ
Ticker: & #160; Security ID: X9582Y106
Meeting Date: APR 6, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports &# 160;
1.2 Receive Auditor's Report None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports &# 160;
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 0.41 Per Share & #160;
1.5 Approve Discharge of Board and President For For Management
1.6 Approve Remuneration of Directors and For For Management
Auditors & #160;
1.7 Fix Number of Directors at 6 For For Management
1.8 Fix Number of Auditors For For Management
1.9 Reelect Pekka Ahlqvist, Jari Eklund, For For &# 160; Management
Kalle Heikkinen, Mauri Holma, Jan Inborr,
and Veijo Karppinen as Directors
1.10 Reelect KPMG Oy Ab as Auditor 60; For For Management
2 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital
3 Authorize Reissuance of Repurchased For For Management
Shares
------------------------------------------ - --------------------------------------
VALLOUREC
Ticker: S ecurity ID: F95922104
Meeting Date: JUN 1, 2006 Meeting Type: Special
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 1-for-5 Stock Split For For Management
2 Amend Articles of Associati on Re: For Against Management
Shareholding Disclosure Threshold
3 Amend Articles of Association Board For For Management
Related: Dismissal Procedure of & #160;
Management Board Members
4 Amend Articles Board Related: Term of For For Management
Office and Age Limit of Management Board
Members
5 Amend Articles Board Related: Age Limit For For Management
of Supervisory Board Members
6 Create Office of Censor; Amend Articles For For Management
of Association Accordingly ;
7 Appoint Arnaud Leenhardt as Censor For For Management
8 Amend Articles of Association Re: For For Management
Loca tion of General Meeting
9 Amend Articles of Association Re: For For Management
Ordinary General Meetings Quorum ;
10 Amend Articles of Association Re: For For Management
Extraordinary General Meetings Quorum
11 Approve Stock Option Plans Grants For Against Management
12 Authorize Filling of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VALLOUREC
Ticker: & #160; Security ID: F95922104
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Auditors' Report For Against Management
Re garding Related-Party Transactions
2 Approve Financial Statements and For For Management
Statutory Reports ;
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Allocation of Income and For ; For Management
Dividends of EUR 7.20 per Share
5 Ratify Appointment of Heinz-Jorg Fuhrmann For Against Management
as Supervisory Board Member 0;
6 Reelect Patrick Boissier as Supervisory For Against Management
Board Member
7 Reelect Wolfgang Eging as Supervisory For Against Management
Board Member
8 Reelect Heinz-Jorg Fuhrmann as For Against Management
Supervisory Board Member
9 Reelect Denis Gautier-Sauvagnac as For Against Management
Supervisory Board Member ;
10 Reelect Jean-Paul Parayre as Supervisory For Against Management
Board Member
11 60; Ratify KPMG as Auditor For For Management
12 Ratify Deloitte & Associes as Auditor For For Management
13 Ratify SCP Jean-Claude Andre & Autres as For For Management
Alternate Auditor & #160;
14 Ratify BEAS Sarl as Alternate Auditor For For Management
15 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 400,000 ;
16 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
--------------------------------------------------------------------------------
VEDANTA RESOURCES PLC
Ticker: Security ID: G9328D100
Meeting Date: MAR 27, 2006 Meeting Type: Special
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 3,275,956 60;
--------------------------------------------------------------------------------
WILH. WILHELMSEN ASA & #160;
Ticker: Security ID: R98978100
Meeting Date: NOV 18, 2005 Meeting Type: Special &# 160;
Record Date:
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For For Management
2 Designate Inspector or Shareholder For For Management
Representative of Minutes of Meeting ;
3 Receive Information on Company's Status For For Management
4 Approve Dividends of NOK 4 Per Share For For Management
-------------------------------------------------------------------- - ------------
WOODSIDE PETROLEUM LTD.
Ticker: WPL Security ID: 980228100 ;
Meeting Date: APR 11, 2006 Meeting Type: Annual
Record Date: APR 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Report of the None None Management
Company and the Reports of the Directors
and Auditor for the Year Ended Dec. 31,
2005
2a Elect Jillian Rosemary Broadbent as For For Management
Director
2b Elect Erich Fraunschiel as Director For For M anagement
2c Elect Pierre Jean-Marie Henri Jungels as For For Management
Director
2d Elect Ashton Trevor Calvert as Director For & #160; For Management
2e Elect David Ian McEvoy as Director For For Management
2f Elect Michael Alfred Chaney as Director For For Management
2g Elect Russell Ronald Caplan as Director For For Management
3 0; Adopt the Remuneration Report for the For For Management
Year Ended Dec. 31, 2005
--------------------------------------------------------------------------------
YAMAHA MOTOR CO. LTD.
Ticker: 7272 Security ID: J95776126
Meeting Date: MAR 28, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Against Management
the Following Dividends: Interim JY 8.5,
Final JY 14.5, Special JY 5
2 Amend Articles to: Expand Business Lines For For Management
- Authorize Public Announcements in &# 160;
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For 60; For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director 0; For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director 60; For For Management
--------------------------------------------------------------------------------
YUHAN CORP 0;
Ticker: Security ID: Y9873D109
Meeting Date: MAR 17, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1000 Per Common Share
2 Amend Articles of Incorporation to For For Management
Increase Authorized Shares
3 Elect Executive Directors For For Management
4 Appoint Auditor For For Management
5 Approve Limit on Remuneration of For For Management
Directors
6 Approve L imit on Remuneration of Auditors For For Management
--------------------------------------------------------------------------------
ZIJIN MINING GROUP CO LTD (FORMERLY FUJIAN ZIJIN MINING INDU
Ticker: Security ID: Y9892H107
Meeting Date: APR 7, 2006 Meeting Type: Special
Record Date: MAR 8, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Xinhuadu Contracting Agreement For For Management
2 Approve Annual Caps of the Xinhuadu For For Management
Contracting Agreement
3 Approve Hongyang Contracting Agreement For For Management
4 Approve Annual Caps of the Hongyang For For Management
Contracting Agreement
5 Authorize Board to Execute All Documents For For Management
and Do All Acts in Connection with the
Non-Exempt Continuing Connected
Transactions ;
--------------------------------------------------------------------------------
ZIJIN MINING GROUP CO LTD (FORMERLY FUJIAN ZIJIN MINING INDU ;
Ticker: Security ID: Y9892H107
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: APR 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Report o f the Board of Directors For For Management
1b Accept Report of the Supervisory For For Management
Committee
1c Accept Financial Statements and Statutory For For Management
Reports
2 Approve Profit Distribution Proposal and For For Manageme nt
Final Dividend
3 Approve Remuneration of Directors and For For Management
Supervisors ;
4 Reappoint Ernst & Young Hua Ming and For For Management
Ernst & Young as Domestic and &# 160;
International Auditors Respectively, and
Authorize Board to Fix Their Remuneration
5 Authorize Capitalization of Reserves for For For Manageme nt
Bonus Issue
6 Amend Articles of Association For For Management
7 Approve Issuance of Equity or &# 160; For Against Management
Equity-Linked Securities without
Preemptive Rights 60;
8 Authorize Board to Do All Things in For Against Management
Connection with Resolutions 5, 6, and 7
Above & #160;
9 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ZINIFEX LTD
Ticker: ZFX Security ID: Q9899H109 ;
Meeting Date: NOV 25, 2005 Meeting Type: Annual
Record Date: NOV 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2a Elect Peter Mansell as Director For For Management
2b Elect Dean Pritchard as Director For For Management
3 Adopt the Remuneration Report for the For For Management
Year Ended June 30, 2005
4 Appoint KPMG as Auditors For For Management
--------------------------------------------------------------------------------
ZURICH FINANCIAL SERVICES AG
Ticker: & #160; Security ID: H9870Y105
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports & #160;
2 Approve Allocation of Income and For For Management
Dividends of CHF 4.60 per Share &# 160;
3 Approve CHF 345.6 Million Reduction in For For Management
Share Capital; Approve Capital Repayment
of CHF 2.40 per Share &# 160;
4 Renew Existing Pool of Capital for For For Management
Further Two Years
5 Amend Articles Re: Board Responsibilities For For Management
and Board Committees
6 Approve Discharge of Board and Senior For For Management
Management
7.1.1 Elect Don Nicolaisen as Director For For Management
7.1.2 Elect Fred Kindle as Director For For ; Management
7.1.3 Elect Tom de Swaan as Director For For Management
7.1.4 Reelect Thomas Escher as Director For For Management
7.1.5 Reelect Philippe Pidoux as Director For For Management
7.1.6 Reelec t Vernon Sankey as Director For For Management
7.2 Ratify PricewaterhouseCoopers Ltd. as For For Management
Auditors
==================== ICON LEISURE AND CONSUMER STAPLES FUND ====================
ACTIVISION, INC. 60;
Ticker: ATVI Security ID: 004930202
Meeting Date: SEP 15, 2005 Meeting Type: Annual
Record Date: JUL 18, 2005
# Proposal Mgt Rec Vote Cast&# 160; Sponsor
1.1 Elect Director Robert A. Kotick For For Management
1.2 Elect Director Brian G. Kelly For For Management
1.3 Elect Director Ronald Doornink For For Management
1.4 Elect Director Robert J. Corti For For Management
1.5 Elect Director Barbara S. Isgur For For Management
1.6 Elect Director Robert J. Morgado For For Management
1.7 Elect Director Peter J. Nolan ; For For Management
1.8 Elect Director Richard Sarnoff For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For ; For Management
Plans
4 Other Business For Against Management
--------------------------------------------------------------------------------
AEROPOSTALE, INC
Ticker: ARO Security ID: 007865108
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 28, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julian R. Geiger For For ; Management
1.2 Elect Director Bodil Arlander For For Management
1.3 Elect Director Ronald Beegle For For Management
1.4 Elect Director Mary Elizabeth Burton For For Management
1.5 Elect Director Robert B. Chavez For For Management
1.6 Elect Director David Edwab For For Management
1.7 Elect Director John D. Howard For Withhold Management
1.8 Elect Director David B. Vermylen& #160; For For Management
1.9 Elect Director Karin Hirtler-Garvey For For Management
2 Amend Stock Option Plan For For Management
3 Amend Omnibus Stock Plan 0; For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
&n bsp;
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth E. Bailey For For Management
1.2 Elect Director Harold Brown For For Management
1.3 Elect Director Ma this Cabiallavetta For For Management
1.4 Elect Director Louis C. Camilleri For For Management
1.5 Elect Director J. Dudley Fishburn For For Management
1.6 Elect Director Robert E. R. Huntley For For M anagement
1.7 Elect Director Thomas W. Jones For For Management
1.8 Elect Director George Munoz For For Management
1.9 Elect Director Lucio A. Noto For For Management
1.10 Elect Director John S. Reed For For Management
1.11 Elect Director Stephen M. Wolf For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against Against Shareholder
4 Adopt ILO Standards Against Against Shareholder
5 Inform African Americans of Health Risks Against Against Shareholder
Associated with Menthol Cigarettes & #160;
6 Establish Fire Safety Standards for Against Against Shareholder
Cigarettes
7 Adopt Animal Welfare Policy Against Against Shareholder
8 Support Legislation to Reduce Smoking Against Against Shareholder
9 Provide Information on Second Hand Smoke Against Against Shareholder
----------------- - ---------------------------------------------------------------
AMR CORP.
Ticker: AMR 60; Security ID: 001765106
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerard J. Arpey For For Management
1.2 Elect Director John W. Bachmann For 60; For Management
1.3 Elect Director David L. Boren For For Management
1.4 Elect Director Edward A. Brennan For For Management
1.5 Elect Director Armando M. Codina For For Management
1.6 Elect Director Earl G. Graves For For Management
1.7 Elect Director Ann M. Korologos For For Management
1.8 Elect Director Michael A. Miles For For Management
1.9 Elect Dir ector Philip J. Purcell For For Management
1.10 Elect Director Ray M. Robinson For For Management
1.11 Elect Director Judith Rodin For For Management
1.12 Elect Director Matthew K. Rose For For Management
1.13 Elect Director Roger T. Staubach For For Management
2 Ratify Auditors For For Management
3 Establish Term Limits for Directors Against Against &# 160; Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
5 Separate Chairman and CEO Positions Against For &# 160; Shareholder
6 Provide for Cumulative Voting Against For Shareholder
--------------------------------------------------------------------------------
BJ WHOLESALE CLUB, INC 0;
Ticker: BJ Security ID: 05548J106
Meeting Date: MAY 25, 2006 Meeting Type: Annual 60;
Record Date: APR 10, 2006
# Proposal 0;Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bert N. Mitchell For For Management
1.2 Elect Director Helen Frame Peters, Ph.D. For For Management
1.3 Elect Director Michael T. Wedge For For Management
2 Require a Majority Vote for the Election Against For Shareholder
of Directors
3 Ratify Auditors For Fo r Management
--------------------------------------------------------------------------------
BROWN SHOE COMPANY, INC.
Ticker: BWS Security ID: 115736100
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 3, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph L. Bower For &# 160; For Management
1.2 Elect Director Carla C. Hendra For For Management
1.3 Elect Director Michael F. Neidorff For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BRUNS WICK CORP.
Ticker: BC Security ID: 117043109
Meetin g Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 2, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Callahan For For Management
1.2 Elect Director Manuel A. Fernandez For For Management
1.3 Elect Director Peter B. Hamilton For For & #160; Management
1.4 Elect Director Roger W. Schipke For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For &# 160; For Management
--------------------------------------------------------------------------------
CAMPBELL SOUP CO. ;
Ticker: CPB Security ID: 134429109
Meeting Date: NOV 18, 2005 Meeting Type: Annual
Record Date: 60; SEP 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Brock & #160; For For Management
1.2 Elect Director Edmund M. Carpenter For For Management
1.3 Elect Director Paul R. Charron For For Management
1.4 Elect Director Douglas R. Conant For For &# 160; Management
1.5 Elect Director Bennett Dorrance For For Management
1.6 Elect Director Kent B. Foster For For Management
1.7 Elect Director Harvey Golub For For Management
1.8 Elect Director Randall W. Larrimore For For Management
1.9 Elect Director Philip E. Lippincott For For Management
1.10 Elect Director Mary Alice D. Malone For For Management
1.11 Elect Director Sara Mathew For For Management
1.12 Elect Director David C. Patterson For For Management
1.13 Elect Director Charles R. Perrin For For Management
1.14 Elect Director A. Barry Rand For For Management
1.15 Elect Director George Strawbridge, Jr. For For Management
1.16 Elect Director Les C. Vinney For For �� Management
1.17 Elect Director Charlotte C. Weber For For Management
2 Ratify Auditors ; For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CARNIVAL CORP.
Ticker: CCL Security ID: 143658300
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Micky Arison For For Management
1.2 Elect Director Amb Richard G. Capen Jr For For Management
1.3 Elect Director Robert H. Dickinson For For Management
1.4 Elect Director Arnold W. Donald For For Management
1.5 Elect Director Pier Luigi Foschi For For Management
1.6 Elect Director Howard S. Frank & #160; For For Management
1.7 Elect Director Richard J. Glasier For For Management
1.8 Elect Director Baroness Hogg For For Management
1.9 Elect Director A. Kirk Lanterman For For Mana gement
1.10 Elect Director Modesto A. Maidique For For Management
1.11 Elect Director Sir John Parker For For Management
1.12 Elect Director Peter G. Ratcliffe For For Management
1.13 Elect Direc tor Stuart Subotnick For For Management
1.14 Elect Director Uzi Zucker For For Management
2 Ratify Auditors For For Management
3 & #160; TO AUTHORIZE THE AUDIT COMMITTEE OF For For Management
CARNIVAL PLC TO AGREE TO THE REMUNERATION
OF THE INDEPENDENT AUDITORS.
4 TO RECEIVE THE ACCOUNTS AND REPORTS FOR For For Management
CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED
NOVEMBER 30, 2005. ;
5 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT OF CARNIVAL PLC.
6 TO APPROVE LIMITS ON THE AUTHORITY TO For & #160; For Management
ALLOT SHARES BY CARNIVAL PLC.
7 TO APPROVE THE DISAPPLICATION OF For For Management
PRE-EMPTION RIGHTS FOR CARNIVAL PLC.
8 TO APPROVE A GENERAL AUTHORITY FOR For For Management
CARNIVAL PLC TO BUY BACK CARNIVAL PLC
0; ORDINARY SHARES IN THE OPEN MARKET.
--------------------------------------------------------------------------------
CASEY'S GENERAL STORES, INC. & #160;
Ticker: CASY Security ID: 147528103
Meeting Date: SEP 16, 2005 Meeting Type: Annual 60;
Record Date: JUL 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald F. Lamberti For For Management
1.2 Elect Director John R. Fitzgibbon For For Management
1.3 Elect Director Ronald M. Lamb For For Management
1.4 Elect Director Patricia Clare Sul livan For For Management
1.5 Elect Director John G. Harmon For For Management
1.6 Elect Director Kenneth H. Haynie For For Management
1.7 Elect Director Jack P. Taylor For For &# 160; Management
1.8 Elect Director William C. Kimball For For Management
1.9 Elect Director Johnny Danos For For Management
----------------------------------------------- - ---------------------------------
CENTURY CASINOS, INC.
Ticker: CNTY Security ID: 156492100 60;
Meeting Date: JUN 20, 2006 Meeting Type: Annual
Record Date: APR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Erwin Haitzmann For Withhold Management
1.2 Elect Director Gottfried Schellmann For For Management
2 Other Business For Against Management
--------------------------------------------------------------------------------
CHEESECAKE FACTORY, INC., THE ;
Ticker: CAKE Security ID: 163072101
Meeting Date: MAY 31, 2006 Meeting Type: Annual &# 160;
Record Date: APR 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerome I. Kransdorf For For Management
1.2 Elect Director Wayne H. White For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COLDWATER CREEK INC.
Ticker: CWTR Security ID: 193068103
Meeting Date: JUN 10, 2006 Meeting Type: Annual
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis C. Pence For For Manage ment
1.2 Elect Director Robert H. Mccall For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan &# 160;
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC.
Ticker: STZ.B Security ID: 21036P108 ��
Meeting Date: JUL 28, 2005 Meeting Type: Annual
Record Date: MAY 31, 2005 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Bresler For Withhold Management
1.2 Elect Director Jeananne K. Hauswald For 0; For Management
1.3 Elect Director James A. Locke III For Withhold Management
1.4 Elect Director Richard Sands, Ph.D. For Withhold Management
1.5 Elect Director Robert Sands For Withhold Management
1.6 Ele ct Director Thomas C. McDermott For For Management
1.7 Elect Director Paul L. Smith For For Management
2 Ratify Auditors For For Management
3 Incre ase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
CORN PRODUCTS INTERNATIONAL, INC. ;
Ticker: CPO Security ID: 219023108
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Luis Aranguren-Trellez 60; For For Management
1.2 Elect Director Paul Hanrahan For For Management
1.3 Elect Director William S. Norman For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 25, 2006 Meeting Type: Annual
Record Date: DEC 2, 2005&# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Sinegal 0; For For Management
1.2 Elect Director Jeffrey H. Brotman For For Management
1.3 Elect Director Richard A. Galanti For For Management
1.4 Elect Director Daniel J. Evans For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Declassify the Board of Directors Against For Shareholder
4 Adopt Vendor Standards Against Against Shareholder
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC. &# 160;
Ticker: DRI Security ID: 237194105
Meeting Date: SEP 21, 2005 Meeting Type: Annual & #160;
Record Date: JUL 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor& #160;
1.1 Elect Director Leonard L. Berry For For Management
1.2 Elect Director Odie C. Donald For For Management
1.3 Elect Director David H. Hughes For For Management
1.4 Elect Director Charles A. Ledsinger, Jr. For For Management
1.5 Elect Director Joe R. Lee For For Management
1.6 Elect Director William M. Lewis, Jr. For For Management
1.7 Elect Director Connie Mack, III F or For Management
1.8 Elect Director Andrew H. (Drew) Madsen For For Management
1.9 Elect Director Clarence Otis, Jr. For For Management
1.10 Elect Director Michael D. Rose For For Management
1.11 Elect Director Maria A. Sastre For For Management
1.12 Elect Director Jack A. Smith For For Management
1.13 Elect Director Blaine Sweatt, III For For Management
1.14 Elect Director Rita P. Wilson 0; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EASTMAN KODAK CO.
Ticker: EK Security ID: 277461109 &# 160;
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martha Layne Collins For For Management
1.2 Elect Director Timothy M. Donahue For For Management
1.3 Elect Director Delano E. Lewis For For Management
1.4 Elect Director Antonio M. Perez For For Management
2 Ratify Auditors For For Management
3 Claw-back of Paymen ts under Restatements Against Against Shareholder
--------------------------------------------------------------------------------
GAMESTOP CORP. 0;
Ticker: GME Security ID: 36467W109
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAY 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel A. Dematteo& #160; For For Management
1.2 Elect Director Michael N. Rosen For For Management
1.3 Elect Director Edward A. Volkwein For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GAMESTOP CORP.
Ticker: GME Security ID: 36466R200
M eeting Date: OCT 6, 2005 Meeting Type: Annual
Record Date: AUG 30, 2005
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Omnibus Stock Plan For Against Management
3.1 Elect Director Daniel A. Dematteo &# 160; For Withhold Management
3.2 Elect Director Leonard Riggio For Withhold Management
3.3 Elect Director Gerald R. Szczepanski For For Management
4 Ratify Auditors For For ; Management
--------------------------------------------------------------------------------
GRUMA S.A. (GRUPO MASECA)
Ticker: Security ID: 400131306
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 DISCUSSION AND, AS THE CASE MAY BE, For & #160; For Management
APPROVAL OR AMENDMENT OF THE BOARD OF
DIRECTORS REPORT REFERRED TO IN ARTICLE
172 OF THE LEY GENERAL SOCIEDADES 60;
MERCANTILES (MEXICAN CORPORATE LAW), FOR
THE FISCAL YEAR COMMENCING ON JANUARY 1
AND ENDING DECEMBER 31
--------------------------------------------------------------------------------
GYMBOREE CORP. , THE
Ticker: GYMB Security ID: 403777105
Meeting Date: JU N 13, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew K. McCauley For For Management
1.2 Elect Director Blair W. Lambert For For Management
1.3 Elect Director Gary M. Heil For 60; For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan 0;
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HANSEN NATURAL CORP.
Ticker: HANS Security ID: 411310105 ;
Meeting Date: JUN 1, 2006 Meeting Type: Special
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For Against Management
2 Amend Stock Option Plan For Against Management
--------------------------------------------------------------------------------
HARMAN INTERNATIONAL INDUSTRIES, INC.
Ticker: HAR Security ID: 413086109
Meeting Date: NOV 2, 2005 Meeting Type: Annual
Record Date: SEP 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney Harman For For Management
1.2 Elect Director Shirley M. Hufstedler For For Management
--------------------------------------------------------------------------------
HARRAH'S ENTERTAINMENT, INC.
Ticker: HET Security ID: 413619107
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles L. Atwood For For Management
1.2 Elect Director R. Brad Martin For For Management
1.3 Elect Director Gary G. Michael For For Management
2 Amend Omnibus Stock Plan 60; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HILTON HOTELS CORP. ��
Ticker: HLT Security ID: 432848109 0;
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006
# 60; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christine Garvey For For Management
1.2 Elect Director Peter M. George For For Management
1.3 E lect Director Barron Hilton For For Management
1.4 Elect Director John L. Notter For For Management
2 Ratify Auditors For For Management
3 60; Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Submit Shareholder Rights Plan (Poison Against For Shareholder
& #160; Pill) to Shareholder Vote
--------------------------------------------------------------------------------
IHOP CORP. & #160;
Ticker: IHP Security ID: 449623107
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Frederick Christie For For Management
1.2 Elect Director Richard J. Dahl For For Management
1.3 Elect Director Patrick W. Rose For For Manage ment
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY
Ticker: IGT Security ID: 459902102
Meeting Date: MAR 7, 2006 Meeting Type: Annual & #160;
Record Date: JAN 9, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil Barsky For For Management
1.2 Elect Director Robert A. Bittman For For Management
1.3 Elect Director Richard R. Burt For For Management
1.4 Elect Director Leslie S. Heisz For For Management
1.5 Elect Director Robert A. Mathewson For For Management
1.6 Elect Director Thomas J. Matthews For For Management
1. 7 Elect Director Robert Miller For For Management
1.8 Elect Director Frederick B. Rentschler For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase F or For Management
Plan
4 Ratify Auditors For For 60; Management
--------------------------------------------------------------------------------
J & J SNACK FOODS CORP.
Ticker: JJSF Security ID: 466032109
Meeting Date: FEB 7, 2006 Meeting Type: Annual
Record Date: DEC 10, 2005 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter G. Stanley For For 60; Management
--------------------------------------------------------------------------------
JAKKS PACIFIC, INC. 60;
Ticker: JAKK Security ID: 47012E106
Meeting Date: SEP 9, 2005 Meeting Type: Annual
Record Date: JUL 18, 2005 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Friedman 0; For For Management
1.2 Elect Director Stephen G. Berman For For Management
1.3 Elect Director Dan Almagor For For Management
1.4 Elect Director David C. Blatte For For & #160; Management
1.5 Elect Director Robert E. Glick For For Management
1.6 Elect Director Michael G. Miller For For Management
1.7 Elect Director Murray L. Skala For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
K2 INC.
Ticker: KTO Security ID: 482732104
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Heckmann For For Management
1.2 Elect Director Robin E. Hernreich For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
&nbs p;
--------------------------------------------------------------------------------
LANCASTER COLONY CORP.
Ticker: LANC Security ID: 513847103
Meeting Date: NOV 21, 2005 Meeting Type: Annual
Record Date: SEP 26, 2005 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Fox For For Management
1.2 Elect Director John B. Gerlach, Jr. &# 160; For For Management
1.3 Elect Director Edward H. Jennings For For Management
2 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
LIFE TIME FITNESS, INC.
Ticker: LTM Securit y ID: 53217R207
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bahram Akradi For For Management
1.2 Elect Director Timothy C. DeVries For 0; For Management
1.3 Elect Director James F. Halpin For For Management
1.4 Elect Director Guy C. Jackson For For Management
1.5 Elect Director David A. Landau For For Management
1.6 Elect Director Stephen R. Sefton For For Management
1.7 Elect Director Giles H. Bateman For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
MARINEMAX, INC.
Ticker: HZO Security ID: 567908108
Meeting Date: FEB 9, 2006 Meeting Type: Annual
Record Date: JAN 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. McGill, Jr. For For Management
1.2 Elect Director John B. Furman 60; For For Management
1.3 Elect Director Robert S. Kant For For Management
2 Amend Stock Option Plan For Against Management
3 Approve Executive Incentive Bonus Plan For For 0; Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL INC.
Ticker: MAR Security ID: 571903202
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006 ��
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Braddock For For Management
1.2 Elect Director Floretta Dukes McKenzie For For Management
1.3 Elect Director Lawrence M. Small For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Require a Majority Vote for the Election For For Shareholder
of Directors
--------------------------------------------------------------------------------
MATTEL, INC.
Ticker: MAT Security ID: 577081102
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 16, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene P. Beard For For Management
1.2 Elect Director Michael J. Dolan For For Management
1.3 Elect Director Robert A. Eckert 0; For For Management
1.4 Elect Director Tully M. Friedman For For Management
1.5 Elect Director Dominic Ng For For Management
1.6 Elect Director Andrea L. Rich For For 60; Management
1.7 Elect Director Ronald L. Sargent For Withhold Management
1.8 Elect Director Christopher A. Sinclair For For Management
1.9 Elect Director G. Craig Sullivan For For Management
1.10 Elect Director John L. Vogelstein For For Management
1.11 Elect Director Kathy Brittain White For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions 0; Against For Shareholder
4 Report Progress on Improving Work and Against Against Shareholder
Living Conditions
5 Performance-Based 0; Against For Shareholder
--------------------------------------------------------------------------------
MCDONALD'S CORP. & #160;
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Eckert For For Management
1.2 Elect Director Enrique Hernandez, Jr. For For Management
1.3 Elect Director Jeanne P. Jackson For For Management
1.4 Elect Director Richard H. Lenny For For Management
1.5 Elect Director Andrew J. McKenna For For Management
1.6 Elect Director Sheila A. Penrose For For Management
2 Ratify Auditors For 0; For Management
3 Submit Severance Agreement (Change in Against For Shareholder
Control) to shareholder Vote
4 Identify Food Products Manufactured or Against Against Shareholder
Sold that Contain Genetically Engineered
Ingredients
--------------------------------------------------------------------------------
MCGRAW-HILL COMPANIES, INC., THE
Ticker: 0; MHP Security ID: 580645109
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Ross For For Management
1.2 Elect Director Kurt L. Sch moke For For Management
1.3 Elect Director Sidney Taurel For For Management
2 Ratify Auditors For For Management
3 Declassi fy the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
MEDIACOM COMMUNICATIONS CORP.
Ticker: MCCC Security ID: 58446K105 0;
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date: APR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rocco B. Commisso For Withhold Management
1.2 Elect Director Craig S. Mitchell For For Management
1.3 Elect Director William S. Morris, III For For Management
1.4 Elect Director Thomas V. Reifenheiser For For Management
1.5 Elect Director Natale S. Ricciardi For For Management
1.6 Elect Director Mark E. Stephan For Withhold & #160; Management
1.7 Elect Director Robert L. Winikoff For Withhold Management
2 Ratify Auditors For For Management
------------------- - -------------------------------------------------------------
MONACO COACH CORP.
Ticker: MNC Security ID: 60886R103 60;
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Ben Lytle For For Management
1.2 Elect Director Richard A. Rouse For For & #160; Management
1.3 Elect Director Kay L. Toolson For For Management
1.4 Elect Director Daniel C. Ustian For For Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MORNINGSTAR, INC.
Ticker: MORN Security ID: 617700109
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: APR 3, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joe Mansueto For For Management
1.2 Elect Director Don Phillips For For Management
1.3 Elect Director Cheryl Francis For For Management
1.4 Elect Director Steve Kaplan For For Manag ement
1.5 Elect Director Jack Noonan For For Management
1.6 Elect Director Paul Sturm For For Management
2 Ratify Auditors For For ; Management
--------------------------------------------------------------------------------
O CHARLEYS INC. 60;
Ticker: CHUX Security ID: 670823103
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory L. Burns For For Management
1.2 Elect Director Robert J. Walker For Withhold Management
--------------------------------------------------------------------------------
OSI RESTAURANT PARTNERS INC&# 160;
Ticker: OSI Security ID: 689899102
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. William Allen, III For For Management
1.2 Elect Director Debbi Fields For For Management
1.3 Elect Director Thomas A. James For For Management
1.4 Elect Director Chris T. Sullivan For For Management
2 Change Company Name For For Management
3 Ratify Auditors For For & #160; Management
4 Amend Deferred Compensation Plan For For Management
5 Report on Political Contributions Against For Shareholder
6 Report on Animal Welfare Standards Against Against Shareholder
--------------------------------------------------------------------------------
PANERA BREAD COMPANY
Ticker: PNRA Security ID: 69840W108
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Domenic Colasacco For For Management
1.2 Elect Director Thomas E. Lynch For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PAPA JOHN'S INTERNATIONAL, INC
Ticker: PZZA Security ID: 698813102
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip Guarascio For For Management
1.2 Elect Director Olivia F. Kirtley For For Management
1.3 Elect Director Jack A. Laughery For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
PENN NATIONAL GAMING, INC.
Ticker: PENN Security ID: 707569109
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Handler For Withhold Management
1.2 Elect Director John M. Jacquemin For Withhold Management
--------------------------------------------------------------------------------
POOL CORP.
Ticker: POOL Security ID: 784028102
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wilson B. Sexton For For Management
1.2 Elect Director Andrew W. Code For For Management
1.3 Elect Director James J. Gaffney For For Management
1.4 Elect Director George T. Haymaker, Jr. For For Management
1.5 Elect Director M.J. Perez De La Mesa For For Management
1.6 Elect Director Harlan F. Seymour For For Managemen t
1.7 Elect Director Robert C. Sledd For For Management
1.8 Elect Director John E. Stokely For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PROCTER & GAMBLE COMPANY, THE 0;
Ticker: PG Security ID: 742718109
Meeting Date: JUL 12, 2005 Meeting Type: Special &# 160;
Record Date: MAY 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
RARE HOSPITALITY INTERNATIONAL, INC.
Ticker: RARE Security ID: 753820109
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carolyn H. Byrd For For Management
1.2 Elect Director Philip J. Hickey, Jr. For For Management
1.3 Elect Director Dick R. Holbrook For For Management
2 Ratify Auditors For For Management
---------------------------------------------------------------- - ----------------
RYANS RESTAURANT GROUP, INC
Ticker: RYAN Security ID: 783520109 & #160;
Meeting Date: APR 10, 2006 Meeting Type: Annual
Record Date: FEB 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles D. Way For For Management
1.2 Elect Director G. Edwin McCranie For For Management
1.3 Elect Director Barry L. Edwards For For Management
1.4 Elect Director Brian S. MacKenzie For For Management
1.5 Elect Director Harold K. Roberts, Jr. For For Management
1.6 Elect Director James M. Shoemaker, Jr. For 0; Withhold Management
1.7 Elect Director Vivian A. Wong For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SPARTAN STORES, INC
Ticker: SPTN 60; Security ID: 846822104
Meeting Date: AUG 10, 2005 Meeting Type: Annual
Record Date: JUN 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth A. Nickels For For Management
1.2 Elect Director Kenneth T. Stevens For For 0; Management
1.3 Elect Director James F. Wright For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STARBUCKS CORP. 0;
Ticker: SBUX Security ID: 855244109
Meeting Date: FEB 8, 2006 Meeting Type: Annual &# 160;
Record Date: DEC 1, 2005
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard P. Behar For For Management
1.2 Elect Director James G. Shennan, Jr For For Management
1.3 Elect Director Myron E. Ullman, III For For Management
1.4 Elect Director Craig E. Weatherup For For Management
1.5 Elect Director James L. Donald For For Management
1.6 Elect Director Javier G. Teruel For For Management
2 Ratify Aud itors For For Management
3 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
STEINWAY MUSICAL INSTRUMENTS, INC.
Ticker: LVB Security ID: 858495104
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kyle R. Kirkland For Withhold Management
1.2 Elect Director Dana D. Messina For Withhold Management
1.3 Elect Director Bruce A. Stevens For ; Withhold Management
1.4 Elect Director John M. Stoner, Jr. For Withhold Management
1.5 Elect Director A. Clinton Allen For For Management
1.6 Elect Director Rudolph K. Kluiber For For Management
1.7 Elect Director Peter Mcmillan For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Approve Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
THOR INDUSTRIES, INC.
Ticker: THO Securit y ID: 885160101
Meeting Date: DEC 6, 2005 Meeting Type: Annual
Record Date: OCT 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wade F.B. Thompson For Withhold Management
1.2 Elect Director Jan H. Suwinski For For 0; Management
--------------------------------------------------------------------------------
THQ INC. 60;
Ticker: THQI Security ID: 872443403
Meeting Date: JUL 19, 2005 Meeting Type: Annual
Record Date: MAY 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian J. Farrell For For Management
1.2 Elect Director Lawrence Burstein For For Management
1.3 Elect Director Henry T. Denero For For Management
1.4 Elect Director Brian P. Dougherty For For Managem ent
1.5 Elect Director James L. Whims For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TIMBERLAND CO., THE
Ticker: TBL Security ID: 0; 887100105
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney W. Swartz For For Management
1.2 Elect Director Jeffrey B. Swartz For For ; Management
1.3 Elect Director Ian W. Diery For For Management
1.4 Elect Director Irene M. Esteves For For Management
1.5 Elect Director John A. Fitzsimmons For For Management
1.6 Elect Director Virginia H. Kent For For Management
1.7 Elect Director Kenneth T. Lombard For For Management
1.8 Elect Director Edward W. Moneypenny For For Management
1.9 Elect Director Peter R. Moore 60; For For Management
1.10 Elect Director Bill Shore For For Management
1.11 Elect Director Terdema L. Ussery, Ii For For Management
--------------------------------------------------------------------------------
UNITED NATURAL FOODS, INC.
Ticker: UNFI Security ID: 911163103
Meeting Date: DEC 8, 2005 Meeting Type: Annual
Record Date: OCT 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Funk For For Management
1.2 Elect Director James P. Heffernan For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 0;931142103
Meeting Date: JUN 2, 2006 Meeting Type: Annual
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aida M. Alvarez For For Management
1.2 Elect Director James W. Breyer For 60; For Management
1.3 Elect Director M. Michele Burns For For Management
1.4 Elect Director James I. Cash, Jr., Ph.D. For For Management
1.5 Elect Director Douglas N. Daft For For Management
1.6 Elect Director David D. Glass For For Management
1.7 Elect Director Roland A. Hernandez For For Management
1.8 Elect Director H. Lee Scott, Jr. For For Management
1.9 Elect Director Jack C. Shewmaker & #160; For For Management
1.10 Elect Director Jim C. Walton For For Management
1.11 Elect Director S. Robson Walton For For Management
1.12 Elect Director Christopher J. Williams For For Management
1.13 Elect Director Linda S. Wolf For For Management
2 Ratify Auditors For For Management
3 Report on Animal Welfare Standards Against Against Shareholder
4 Report on Political Contributions Against For Shareholder
5 Require a Majority Vote for the Election Against For Shareholder
of Directors
6 Prepare a Sustainability Report Against For Shareholder
7 Report on Pay Disparity Against Against Shareholder
8 Report on Stock Option Distribution by Against For Shareholder
Race and Gender 0;
--------------------------------------------------------------------------------
WALT DISNEY COMPANY, THE 0;
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 10, 2006 Meeting Type: Annual &# 160;
Record Date: JAN 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor 60;
1.1 Elect Director John E. Bryson For For Management
1.2 Elect Director John S. Chen For For Management
1.3 Elect Director Judith L. Estrin For For Management
1.4 Elect Director Robert A. Iger For For Management
1.5 Elect Director Fred H. Langhammer For For Management
1.6 Elect Director Aylin B. Lewis For For Management
1.7 Elect Director Monica C. Lozan o For For Management
1.8 Elect Director Robert W. Matschullat For For Management
1.9 Elect Director George J. Mitchell For For Management
1.10 Elect Director Leo J. O' Donovan, S.J. For For Management
1.11 Elect Director John E. Pepper, Jr. For For Management
1.12 Elect Director Orin C. Smith For For Management
1.13 Elect Director Gary L. Wilson For For Management
2 0; Ratify Auditors For For Management
3 Company-Specific -- Shareholder Against Against Shareholder
Miscellaneous 60;
4 Report on Vendor Standards in China Against Against Shareholder
--------------------------------------------------------------------------------
WEIS MARKETS, INC. ;
Ticker: WMK Security ID: 948849104
Meeting Date: APR 4, 2006 Meeting Type: Annual 0;
Record Date: FEB 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Weis For Withhold Management
1.2 Elect Director Jonathan H. Weis For Withhold Management
1.3 Elect Director Norman S. Rich For Withhold Management
1.4 Elect Director William R. Mills For Withhold Management
1.5 Elect Director Michael M. Apfelbaum For For Management
1.6 Elect Director Richard E. Shulman For For Management
1.7 Elect Director Steven C. Smith For For ; Management
2 Ratify Auditors For For Management
============================= ICON LONG/SHORT FUND ========== ===================
A.G. EDWARDS, INC.
Ticker: AGE &# 160; Security ID: 281760108
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: MAY 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vicki B. Escarra For For Management
1.2 Elect Director Mark S. Wrighton For &# 160; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AEROPOSTALE, INC
Ticker: ARO Security ID: 007865108
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julian R. Geiger For For Management
1.2 Elect Director Bodil Arlander For For Management
1.3 Elect Director Ronald Beegle 0; For For Management
1.4 Elect Director Mary Elizabeth Burton For For Management
1.5 Elect Director Robert B. Chavez For For Management
1.6 Elect Director David Edwab For For&# 160; Management
1.7 Elect Director John D. Howard For Withhold Management
1.8 Elect Director David B. Vermylen For For Management
1.9 Elect Director Karin Hirtler-Garvey For For Management
2 Amend Stock Option Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AK STEEL HOLDING CORP.
Ticker: AKS Security ID: 001547108
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Abdoo For For Management
1.2 Elect Director Bonnie G. Hill For For Management
1.3 Elect Director Robert H. Jenkins For For Management
1.4 Elect Director Lawrence A. Leser For For Management
1.5 Elect Director Daniel J. Meyer For For Management
1.6 Elect Director Shirley D. Peterson For For Management
1.7 Elect Director James A. Thomson For For Management
1.8 Elect Director James L. Wainscott 60; For For Management
2 Other Business For Against Management
--------------------------------------------------------------------------------
ALASKA AIR GROUP, INC.
Ticker: ALK Security ID: 011659109
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia M. Bedient For For Management
1.2 Elect Director Bruce R. Kennedy For For Management
1.3 Elect Director Jessie J. Knight, Jr. For ; For Management
1.4 Elect Director J. Kenneth Thompson For For Management
2 Reduce Supermajority Vote Requirement For Management
3 Declassify the Board of Directors For Management
4 Adopt Simple Majority Vote Against Shareholder
5 Amend Vote Requirements to Amend Against Shareholder
Articles/Bylaws/Charter ;
6 Require a Majority Vote for the Election Against Shareholder
of Directors
7 Company-Specific-Enforce Shareholder Vote Against Shareholder
8 Company-Specific-Equal Ownership Rights Against Shareholder
for Shareholders
9 Declassify the Board of Directors 60; Against Shareholder
--------------------------------------------------------------------------------
ALCOA INC. 0;
Ticker: AA Security ID: 013817101
Meeting Date: APR 21, 2006 Meeting Type: Annual
Record Date: JAN 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathryn S. Fuller For For Management
1.2 Elect Director Judith M. Gueron For For Management
1.3 Elect Director Ernesto Zedillo For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
ALERIS INTERNATIONAL INC &# 160;
Ticker: ARS Security ID: 014477103
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Frederick Fetterolf For For Management
1.2 Elect Director Dale V. Kesler For For Management
1.3 Elect Director John E. Merow For For Management
2 Amend Omnibus Stock Plan &# 160; For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD
Ticker: ACH Security ID: 022276109
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVE THE REPORT OF THE DIRECTORS OF For For Management
THE COMPANY FOR THE YEAR ENDED 31
&# 160; DECEMBER 2005.
2 APPROVE THE REPORT OF THE SUPERVISORY For For Management
COMMITTEE OF THE COMPANY FOR THE YEAR &# 160;
ENDED 31 DECEMBER, 2005.
3 APPROVE THE REPORT OF THE INTERNATIONAL For For Management
AUDITORS AND THE AUDITED FINANCIAL 0;
STATEMENTS OF THE GROUP AND THE COMPANY.
4 APPROVE THE PROPOSED PROFIT DISTRIBUTION For For Management
PLAN AND THE FINAL DIVIDEND DISTRIBUTION & #160;
OF THE COMPANY.
5 DETERMINE THE REMUNERATION OF THE For For Management
DIRECTORS AND SUPERVISORS OF THE COMPANY.
6 Ratify Auditors For For Management
7 APPROVE PROPOSALS (IF ANY) PUT FORWARD AT For Against Management
SUCH MEETING BY ANY SHAREHOLDER(S)
HOLDING 5 PERCENT OR MORE OF THE SHARES.
8 APPROVE BY WAY OF SPECIAL RESOLUTION THAT For For Management
THE COMPANY BE AUTHORIZED TO ISSUE THE
PROPOSED SHORT-TERM BONDS AND MATTERS
INCIDENTAL TO SUCH AUTHORIZATION. &# 160;
9 APPROVE ALL RELEVANT RESOLUTIONS AND For For Management
AUTHORIZATIONS OF THE PROPOSED ISSUE OF A
SHARES PASSED AT THE 2004 ANNUAL MEETING. & #160;
10 APPROVE BY WAY OF SPECIAL RESOLUTION THE For For Management
PROPOSED AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY. ��
11 APPROVE THE RESOLUTION REFERRED TO AS For Against Management
SPECIAL RESOLUTION NUMBERED 11 SET OUT IN
THE NOTICE OF ANNUAL GENERAL MEETING.
--------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC. ;
Ticker: AIG Security ID: 026874107
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ; Elect Director Pei-yuan Chia For For Management
1.2 Elect Director Marshall A. Cohen For For Management
1.3 Elect Director Martin S. Feldstein For For Management
1.4 Elect Director Ellen V. Futter For ; For Management
1.5 Elect Director Stephen L. Hammerman For For Management
1.6 Elect Director Richard C. Holbrooke For For Management
1.7 Elect Director Fred H. Langhammer For For Management
1.8 Elect Director George L. Miles, Jr. For For Management
1.9 Elect Director Morris W. Offit For For Management
1.10 Elect Director James F. Orr, III For For Management
1.11 Elect Director Martin J. Sullivan &# 160; For For Management
1.12 Elect Director Michael H. Sutton For For Management
1.13 Elect Director Edmund S.W. Tse For For Management
1.14 Elect Director Robert B. Willumstad For For Management
1.15 Elect Director Frank G. Zarb For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
AMERICREDIT CORP.
Ticker: ACF Security ID: 03060R101
Meeting Date: NOV 2, 2005 Meeting Type: Annual
Record Date: SEP 9, 2005 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clifton H. Morris, Jr. For For Management
1.2 Elect Director John R. Clay For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For 60; Management
--------------------------------------------------------------------------------
AMERISOURCEBERGEN CORP
Ticker: ABC Security ID: 03073E105
Meeting Date: FEB 9, 2006 Meeting Type: Annual
Record Date: DEC 29, 2005 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Gozon For For 60; Management
1.2 Elect Director J. Lawrence Wilson For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERUS GROUP CO. & #160;
Ticker: AMH Security ID: 03072M108
Meeting Date: MAY 4, 2006 60; Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Arledge For For Management
1.2 Elect Director John W. Norris, Jr. For For Management
1.3 Elect Director John A. Wing For For & #160; Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMR CORP.
Ti cker: AMR Security ID: 001765106
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerard J. Arpey For For Management
1.2 Elect Director John W. Bachmann For For Management
1.3 Elect Director David L. Boren For For Management
1.4 Elect Director Edward A. Brennan For For Management
1.5 Elect Director Armando M. Codina For 60; For Management
1.6 Elect Director Earl G. Graves For For Management
1.7 Elect Director Ann M. Korologos For For Management
1.8 Elect Director Michael A. Miles For For Management
1.9 Elect Director Philip J. Purcell For For Management
1.10 Elect Director Ray M. Robinson For For Management
1.11 Elect Director Judith Rodin For For Management
1.12 ; Elect Director Matthew K. Rose For For Management
1.13 Elect Director Roger T. Staubach For For Management
2 Ratify Auditors For For Management
3 Estab lish Term Limits for Directors Against Against Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
5 Separat e Chairman and CEO Positions Against For Shareholder
6 Provide for Cumulative Voting Against For Shareholder
--------------------------------------------------------------------------------
ASTRAZENECA PLC (FORMERLY ZENECA PLC)
Ticker: AZN Security ID: 046353108
Meeting Date: APR 27, 2006 Meeting Type: Annual ;
Record Date: MAR 21, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE COMPANY S ACCOUNTS AND THE For For Management
REPORTS OF THE DIRECTORS AND AUDITOR FOR
THE YEAR ENDED DECEMBER 31, 2005 60;
2 TO CONFIRM DIVIDENDS For For Management
3 Ratify Auditors For For Management
4 60; TO AUTHORIZE THE DIRECTORS TO AGREE THE For For Management
REMUNERATION OF THE AUDITOR
5.1 Elect Director Louis Schweitzer For For Management
5.2 Ele ct Director Hakan Mogren For For Management
5.3 Elect Director David R Brennan For For Management
5.4 Elect Director Jonathan Symonds For For Management
5.5 Elect Director John Patterson 60; For For Management
5.6 Elect Director Sir Peter Bonfield For For Management
5.7 Elect Director John Buchanan For For Management
5.8 Elect Director Jane Henney For For & #160; Management
5.9 Elect Director Michele Hooper For For Management
5.10 Elect Director Joe Jimenez For For Management
5.11 Elect Director Erna Moller For For Management
5.12 Elect Director Marcus Wallenberg For For Management
5.13 Elect Director Dame Nancy Rothwell For For Management
6 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT FOR THE YEAR ENDED DECEMBER 31,
2005
7 TO AUTHORIZE LIMITED EU POLITICAL For ; For Management
DONATIONS
8 TO AUTHORIZE THE DIRECTORS TO ALLOT For For Management
60; UNISSUED SHARES
9 TO AUTHORIZE THE DIRECTORS TO DISAPPLY For For Management
PRE-EMPTION RIGHTS &# 160;
10 TO AUTHORIZE THE COMPANY TO PURCHASE ITS For For Management
OWN SHARES
&n bsp;
--------------------------------------------------------------------------------
ATWOOD OCEANICS, INC.
Ticker: ATW Security ID: 050095108
Meeting Date: FEB 9, 2006 Meeting Type: Annual
Record Date: DEC 30, 2005 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah A. Beck For For Management
1.2 Elect Director Robert W. Burgess For For Management
1.3 Elect Director George S. Dotson For For Management
1.4 Elect Director Hans Helmerich For For Management
1.5 Elect Director John R. Irwin 60; For For Management
1.6 Elect Director William J. Morrissey For For Management
2 Amend Articles/Bylaws/Charter-Non-Routine For For Management
3 Increase Authorized Common Stock For For Managem ent
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AVID TECHNOLOGY, INC. &# 160;
Ticker: AVID Security ID: 05367P100
Meeting Date: MAY 24, 2006 Meeting Type: Annual ;
Record Date: MAR 28, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director George H. Billings For For Management
1.2 Elect Director Nancy Hawthorne For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
BANK OF NEW YORK CO., INC., THE
Ticker: BK Security ID: 064057102
Meeting Date: APR 11, 2006 Meeting Type: Annu al
Record Date: FEB 21, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Biondi For For Management
1.2 Elect Director Nicholas M. Donofrio For For Management
1.3 Elect Director Gerald L. Hassel For For Management
1.4 Elect Director Richard J. Kogan For For Management
1.5 Elect Director Michael J. Kowalski For For Management
1.6 Elect Director John A. Luke, Jr. For For Management
1.7 Elec t Director John C. Malone For Withhold Management
1.8 Elect Director Paul Myners For For Management
1.9 Elect Director Catherine A. Rein For For Management
1.10 Elect Director Thomas A. Renyi For For Management
1.11 Elect Director William C. Richardson For For Management
1.12 Elect Director Brian l. Roberts For For Management
1.13 Elect Director Samuel C. Scott, III For For Management
1.14 Elect Director Richard C. Vaughan For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Reimbursement of Expenses of Opposition Against Against Shareholder
Candidates
----------------------------------------------- - ---------------------------------
BARRETT BUSINESS SERVICES, INC.
Ticker: BBSI Security ID: 068463108 ;
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Carley For For Management
1.2 Elect Director James B. Hicks, Ph.D. For For Management
1.3 60; Elect Director Jon L. Justesen For For Management
1.4 Elect Director Anthony Meeker For For Management
1.5 Elect Director William W. Sherertz For For Management
--------------------------------------------------------------------------------
BERRY PETROLEUM CO.
Ticker: 0; BRY Security ID: 085789105
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Bryant For For Management
1.2 Elect Director R. Busch III For For Management
1.3 Elect Director W. Bush For For Management
1.4 Elect Director S. Cropper For For Management
1.5 Elect Director J. Gaul&# 160; For For Management
1.6 Elect Director R. Heinemann For For Management
1.7 Elect Director T. Jamieson For For Management
1.8 Elect Director J. Keller For For Management
1.9 Elect Director M. Young For For Management
2 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
BURLINGTON NORTHERN SANTA FE CORP.
Ticker: BNI ; Security ID: 12189T104
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.L. Boeckmann For For Management
1.2 Elect Director D.G. Cook ; For For Management
1.3 Elect Director V.S. Martinez For For Management
1.4 Elect Director M.F. Racicot For For Management
1.5 Elect Director R.S. Roberts For For Management
1.6 Elect Director M.K. Rose For For Management
1.7 Elect Director M.J. Shapiro For For Management
1.8 Elect Director J.C. Watts, Jr For For Management
1.9 Elect Director R.H. West For For Management
1.10 Elect Director J.S. Whisler For For Management
1.11 Elect Director E.E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Man agement
5 Require a Majority Vote for the Election Against For Shareholder
of Directors
6 Separate Chairman and CEO Positions Against For 0; Shareholder
--------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC.
Ticker: CHRW Security ID: 12541W209
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth E. Keiser For For Manag ement
1.2 Elect Director Gerald A. Schwalbach For For Management
1.3 Elect Director John P. Wiehoff For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CACI INTERNATIONAL, INC.
Ticker: CAI Security ID: 127190304
Meeting Date: NOV 17, 2005 Meeting Type: Annual 0;
Record Date: SEP 26, 2005
# Proposal Mgt Rec Vot e Cast Sponsor
1.1 Elect Director Herbert W. Anderson For For Management
1.2 Elect Director Michael J. Bayer For For Management
1.3 Elect Director Peter A. Derow For For Management
1.4 Elect Director Richard L. Leatherwood For For Management
1.5 Elect Director J. Phillip London For For Management
1.6 Elect Director Barbara A. McNamara For For Management
1.7 Elect Director Arthur L. Money For&# 160; Withhold Management
1.8 Elect Director Warren R. Phillips For For Management
1.9 Elect Director Charles P. Revoile For For Management
1.10 Elect Director Larry D. Welch For For Management
--------------------------------------------------------------------------------
CANADIAN NATIONAL RAILWAY COMPANY
Ticker: CNR. Security ID: 136375102
Meeting Date: APR 21, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Armellino For For Management
1.2 Elect Director A. Charles Baillie For For Management
1.3 Elect Director Hugh J. Bolton For For Management
1.4 Elect Director Purdy Crawford For For Management
1.5 Elect Director J.V. Raymond Cyr For For Management
1.6 Elect Director Ambassador Gordon D. For For Management
Giffin
1.7 Elect Director James K. Gray For For Management
1.8 Elect Director E. Hunter Harrison For For Management
1.9 Elect Director Edith E. Holiday For For Management
1.10 Elect Director V. Maureen Kempston Darkes For For Management
1.11 Elect Director Robert H. Lee For For Management
1.12 Elect Director Denis Losier For For Management
1.13 Elect Director The Hon. Edward C. Lumley For For Management
1.14 Elect Director David G.A. McLean For For Management
1.15 Elect Director Robert Pace For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CAREMARK RX, INC.
Ticker: CMX Security ID: 141705103
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. David Brown, II For For Management
1.2 Elect Director Harris Diamond For For Management
1.3 Elect Director C.A. Lance Piccolo For For Management
1.4 Elect Director Michael D. Ware For For Management
2 Report Policies For Political & #160; Against For Shareholder
Contributions
------------------------------------------------------------- - -------------------
CASH AMERICA INTERNATIONAL, INC.
Ticker: CSH Security ID: 14754D100 & #160;
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel E. Berce For Withhold Management
1.2 Elect Director Jack R. Daugherty For For Management
1.3 Elect Director A. R. Dike For For Management
1.4 Elect Director Daniel R. Feehan For For Management
1.5 Elect Director James H. Graves For For Management
1.6 Elect Director B.D. Hunter 0; For For Management
1.7 Elect Director Timothy J. McKibben For For Management
1.8 Elect Director Alfred M. Micallef For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
CELADON GROUP, INC. 60;
Ticker: CLDN Security ID: 150838100
Meeting Date: JAN 12, 2006 Meeting Type: Annual
Record Date: DEC 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen Russell &# 160; For For Management
1.2 Elect Director Paul A. Biddelman For For Management
1.3 Elect Director Michael Miller For For Management
1.4 Elect Director Anthony Heyworth For ; For Management
2 Approve Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For Against Management
------------ - --------------------------------------------------------------------
CELGENE CORP.
Ticker: CELG Security ID: 0; 151020104
Meeting Date: FEB 16, 2006 Meeting Type: Special
Record Date: JAN 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
CELGENE CORP.
Ticker: CELG Security ID: 151020104
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 27, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Jackson For For Management
1.2 Elect Director Sol J. Barer, Ph.D. For For Management
1.3 Elect Director Robert J. Hugin For For Management
1.4 Elect Director Jack L. Bowman For For Management
1.5 Elect Director Michael D. Casey For For M anagement
1.6 Elect Director Rodman L. Drake For For Management
1.7 Elect Director A. Hull Hayes, Jr., Md For For Management
1.8 Elect Director Gilla Kaplan, Ph.D. For For Management
1.9 Elect Director Richard C.E. Morgan For For Management
1.10 Elect Director Walter L. Robb, Ph.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
CEMEX S.A. &# 160;
Ticker: CX Security ID: 151290889
Meeting Date: APR 27, 2006 Meeting Type: Special
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 PROPOSAL TO SPLIT EACH OF THE COMPANY S For For Management
ORDINARY COMMON SHARES SERIES A AND
SERIES B SHARES AND AMEND ARTICLE 6 OF
THE COMPANY S BY-LAWS.
2 PROPOSAL TO CHANGE THE COMPANY S BY-LAWS. For For Management
3 APPOINTMENT OF DELEGATES TO FORMALIZE THE For For Management
RESOLUTIONS ADOPTED AT THE MEETING AND
THE CHANGES IN THE COMPANY S BY-LAWS OR
ESTATUTOS SOCIALES, IF APPLICABLE.
4 APPROVAL OF THE FINANCIAL STATEMENTS FOR For For Management
THE FISCAL YEAR ENDED DECEMBER 31, 2005.
5 ALLOCATION OF PROFITS AND THE MAXIMUM For For &# 160; Management
AMOUNT OF FUNDS TO BE USED FOR THE
PURCHASE OF COMPANY SHARES.
6 PROPOSAL TO INCREA SE THE CAPITAL STOCK OF For For Management
THE COMPANY IN ITS VARIABLE PORTION.
7 APPOINTMENT OF DIRECTORS AND STATUTORY For For Management
AUDITORS, AND PRESIDENT OF THE AUDIT & #160; ��
COMMITTEE AND SOCIETAL PRACTICES.
8 COMPENSATION OF DIRECTORS, STATUTORY For For Management
AUDITOR S AND AUDIT AND SOCIETAL PRACTICES
COMMITTEE.
9 APPOINTMENT OF DELEGATES TO FORMALIZE THE For For Management
RESOLUTIONS ADOPTED AT THE MEETING.
--------------------------------------------------------------------------------
CENTENE CORP.&# 160;
Ticker: CNC Security ID: 15135B101
Meeting Dat e: JUL 22, 2005 Meeting Type: Special
Record Date: JUN 9, 2005
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CIGNA CORP.
Ticker: CI Security ID: 125509109 &# 160;
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
#& #160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Edward Hanway For For Management
1.2 Elect Director Harold A. Wagner For For Management
2 & #160; Ratify Auditors For For Management
--------------------------------------------------------------------------------
COLONIAL BANCGROUP, INC., THE 60;
Ticker: CNB Security ID: 195493309
Meeting Date: APR 19, 2006 Meeting Type: Annual & #160;
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis E. Beville For For Management
1.2 Elect Director Deborah L. Linden For For Management
1.3 Elect Director John Ed Mathison For For Management
1.4 Elect Director Joe D. Mus safer For For Management
1.5 Elect Director Edward V. Welch For For Management
2 Amend Articles/Bylaws/Charter-Non-Routine For For Management
3 Approve Omnibus Stock Plan For 60; For Management
--------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIO Security ID: 204412209
Meeting Date: APR 27, 2006 Meeting Type: Special
Record Date: APR 11, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 APPRECIATION OF THE MANAGEMENTS REPORT For For Management
AND ANALYSIS, DISCUSSION AND VOTE ON THE
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005 ;
2 PROPOSAL FOR THE DESTINATION OF PROFITS For For Management
OF THE SAID FISCAL YEAR AND APPROVAL OF
&# 160;THE INVESTMENT BUDGET FOR THE COMPANY,
ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT
3 APPOINTMENT OF THE MEMBERS OF THE FISCAL For For Management
COUNCIL
4 ESTABLISHMENT OF THE REMUNERATION OF THE For For Management
SENIOR MANAGEMENT AND FISCAL COUNCIL
MEMBERS &# 160;
5 PROPOSAL FOR A FORWARD SPLIT, ALL AS MORE For For Management
FULLY DESCRIBED IN THE PROXY STATEMENT
6 PROPOSAL TO MODIFY THE COMPANY S BY-LAWS, For For &# 160; Management
RELATED TO SECTION II AND SUBSECTION IV
OF CHAPTER IV, IN RELATION TO THE
ADVISORY COMMITTEES, IN THE FOLLOWING &# 160;
TERMS: A) CHANGE OF THE HEADING OF
ARTICLE 15; B) AMENDMENT TO ARTICLE 16;
C) ADD ITEM IV TO ARTICLE
7 CONSOLIDATION OF THE AMENDMENTS TO CVRD S For For Management
BY-LAWS, ALL AS MORE FULLY DESCRIBED IN &# 160;
THE PROXY STATEMENT
--------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIO.PR Security ID: 204412209
Meeting Date: MAR 31, 2006 Meeting Type: Special
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE TERMS, CONDITIONS AND For For Management
REASONS (THE PROTOCOLO E JUSTIFICACAO )
FOR THE MERGER OF ALL THE SH ARES OF THE
CAPITAL STOCK OF CAEMI - MINERACAO E
METALURGIA S.A. (CAEMI)) INTO THE ASSETS
OF CVRD IN ORDER TO CONVERT THE FORMER
INTO A WHOLLY-OWNED
2 TO RATIFY THE APPOINTMENT OF THE EXPERTS For 60; For Management
WHO PREPARED THE VALUE APPRAISAL OF THE
PREFERRED SHARES ISSUED BY CAEMI TO BE
MERGED INTO CVRD ASSETS. & #160;
3 TO DECIDE ON THE APPRAISAL REPORT, For For Management
PREPARED BY THE EXPERTS. & #160;
4 TO APPROVE THE MERGER OF ALL OF THE For For Management
SHARES ISSUED BY CAEMI INTO THE ASSETS OF
THE CVRD. 60;
5 TO APPROVE CVRD CAPITAL INCREASE WITHIN For For Management
THE ISSUANCE OF 64,151,361 PREFERRED
CLASS A S HARES, TO BE PAID-IN WITH THE
SHARES OF CAEMI TO BE MERGED INTO THE
COMPANY S ASSETS, AND THE CONSEQUENT & #160;
CHANGE OF THE CAPUT OF ARTICLE 5 OF THE
CVRD S BY-LAWS.
--------------------------------------------------------------------------------
CONTINENTAL AIRLINES, INC.
Ticker: CAL Security ID: 210795308
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: APR 7, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Barrack, Jr. For For Management
1.2 Elect Director Kirbyjon H. Cal dwell For For Management
1.3 Elect Director Lawrence W. Kellner For For Management
1.4 Elect Director Douglas H. McCorkindale For For Management
1.5 Elect Director Henry L. Meyer III For For Management
1.6 Elect Director Oscar Munoz For For Management
1.7 Elect Director George G.C. Parker For For Management
1.8 Elect Director Jeffery A. Smisek For For Management
1.9 0; Elect Director Karen Hastie Williams For For Management
1.10 Elect Director Ronald B. Woodard For For Management
1.11 Elect Director Charles A. Yamarone For For Management
2 Increase Authorized Common Stock For For &# 160; Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
5 Affirm Political Nonpartisanship Against Against Shareholder
6 Other Business None Against Management
--------------------------------------------------------------------------------
CONVERGYS CORP. ;
Ticker: CVG Security ID: 212485106
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Barrett For For Management
1.2 Elect Director Joseph E. Gibbs For For Management
1.3 Elect Director Steven C. Mason For 60; For Management
1.4 Elect Director James F. Orr For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For ; Shareholder
--------------------------------------------------------------------------------
CORNING INC.
Ticker: GLW Security ID: 219350105
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: 60; FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Flaws ; For For Management
1.2 Elect Director James R. Houghton For For Management
1.3 Elect Director James J. O'Connor For For Management
1.4 Elect Director Deborah D. Rieman For For & #160; Management
1.5 Elect Director Peter F. Volanakis For For Management
1.6 Elect Director Padmasree Warrior For For Management
2 Amend Qualified Employee Stock Purchase For For Management
0; Plan
3 Amend Executive Incentive Bonus Plan For For Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
5 Ratify Auditors For For Management
6 & #160; Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
COST PLUS, INC. & #160;
Ticker: CPWM Security ID: 221485105
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: APR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph H. Coulombe For For Management
1.2 Elect Director Christopher V. Dodds For For Management
1.3 Elect Director Barry J. Feld For For Management
1.4 Elect Director Danny W. Gurr 60; For For Management
1.5 Elect Director Kim D. Robbins For For Management
1.6 Elect Director Fredric M. Roberts For For Management
2 Amend Omnibus Stock Plan For &# 160; For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CRAY INC. 0;
Ticker: CRAY Security ID: 225223106
Meeting Date: JUN 6, 2006 Meeting Type: Annual &# 160;
Record Date: APR 17, 2006
# Proposal Mgt Rec&# 160; Vote Cast Sponsor
1.1 Elect Director John B. Jones, Jr. For For Management
1.2 Elect Director Kenneth W. Kennedy, Jr. For For Management
1.3 Elect Director Stephen C. Kiely For For Management
1.4 Elect Director Frank L. Lederman For For Management
1.5 Elect Director Sally G. Narodick For For Management
1.6 Elect Director Daniel C. Regis For For Management
1.7 Elect Director Stephen C. Richards For 60; For Management
1.8 Elect Director Peter J. Ungaro For For Management
2 Approve Reverse Stock Split For For Management
3 Increase Authorized Common Stock For For & #160; Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CREDIT SUISSE GROUP (FORMERLY CS HOLDING) 60;
Ticker: Security ID: 225401108
Meeting Date: APR 28, 2006 Meeting Type: Annual ;
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor ;
1 APPROVAL OF THE ANNUAL REPORT, THE PARENT For For Management
COMPANY S 2005 FINANCIAL STATEMENTS AND
THE GROUP S 2005 CONSOLIDATED FINANCIAL 60;
STATEMENTS
2 DISCHARGE OF THE ACTS OF THE MEMBERS OF For For Management
THE BOARD OF DIRECTORS AND THE EXECUTIVE & #160;
BOARD
3 CAPITAL REDUCTION F or For Management
4 RESOLUTION ON THE APPROPRIATION OF For For Management
RETAINED EARNINGS
5 RE-EL ECTION TO THE BOARD OF DIRECTORS: For For Management
WALTER B. KIELHOLZ
6 RE-ELECTION TO THE BOARD OF DIRECTORS: For For Management
60; HANS-ULRICH DOERIG
7 NEW-ELECTION TO THE BOARD OF DIRECTORS: For For Management
RICHARD E. THORNBURGH & #160;
8 ELECTION OF THE PARENT COMPANY S For For Management
INDEPENDENT AUDITORS AND THE GROUP S
INDEPENDENT AUDITORS
9 ELECTION OF SPECIAL AUDITORS For For Management
10 ADJUSTMENT OF CONDITIONAL CAPITAL For For Management
11 &# 160; I HEREBY AUTHORIZE THE INDEPENDENT PROXY For Against Management
TO VOTE IN FAVOR OF THE PROPOSAL OF THE
BOARD OF DIRECTORS
--------------------------------------------------------------------------------
CSG SYSTEMS INTERNATIONAL, INC.
Ticker: CSGS Security ID: 126349109
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank V. Sica For For Management
1.2 Elect Director James A. Unruh For For Management
2 Ratify Auditors For For Management
-------------------------- - ------------------------------------------------------
CULLEN/FROST BANKERS, INC.
Ticker: CFR Security ID: 229899109 &# 160;
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Crawford H. Edwards For For Management
1.2 Elect Director Ruben M. Escobedo For For Management
1.3 Elect Director Patrick B. Frost For For Management
1.4 Elect Director Robert S. McClane For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
DIAMOND OFFSHORE DRILLING, INC. 60;
Ticker: DO Security ID: 25271C102
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Tisch For Withhold Management
1.2 Elect Director Lawrence R. Dickerson For Withhold Management
1.3 Elect Director Alan R. Batkin For For Management
1.4 Elect Director Charles L. Fabrikant For For 60; Management
1.5 Elect Director Paul G. Gaffney, II For For Management
1.6 Elect Director Herbert C. Hofmann For Withhold Management
1.7 Elect Director Arthur L. Rebell For Withhold Management
1.8 Elect Di rector Raymond S. Troubh For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DIGENE CORP.
Ticker: DIGE Security ID: 253752109 & #160;
Meeting Date: OCT 26, 2005 Meeting Type: Annual
Record Date: SEP 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Evan Jones For For Management
1.2 Elect Director Frank J. Ryan For For Management
1.3 Elect Director Cynthia L. Sullivan For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan 60;
3 Amend Directors' Plan to Extend the For For Management
Termination Date
4 Amend Omnibus Stock Plan & #160; For For Management
--------------------------------------------------------------------------------
DOLLAR TREE STORES, INC.
Ticker: DLTR Security ID: 256747106
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1. 1 Elect Director J. Douglas Perry For For Management
1.2 Elect Director Thomas A. Saunders, III For For Management
1.3 Elect Director Eileen R. Scott For For Management
1.4 Elect Director Mary Anne Citrino For 0; For Management
--------------------------------------------------------------------------------
EAGLE MATERIALS INC. ;
Ticker: EXP Security ID: 26969P108
Meeting Date: APR 11, 2006 Meeting Type: Special
Record Date: MAR 8, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reclassify Common and For ; For Management
Class B Common Stock
--------------------------------------------------------------------------------
EAGLE MATERIALS INC.
Ticker: EXP Security ID: 26969P108
Meeting Date: AUG 4, 2005 Meeting Type: Annual
Record Date: JUN 10, 2005
# & #160; Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Auditors For For Management
--------------------------- - -----------------------------------------------------
EAST WEST BANCORP, INC.
Ticker: EWBC Security ID: 27579R104 ;
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Kooken For For Management
1.2 Elect Director Jack C. Liu For For 60; Management
1.3 Elect Director Keith W. Renken For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EASTMAN KODAK CO.
Ticker: EK &# 160; Security ID: 277461109
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martha Layne Collins For For Management
1.2 Elect Director Timothy M. Donahue For For 60; Management
1.3 Elect Director Delano E. Lewis For For Management
1.4 Elect Director Antonio M. Perez For For Management
2 Ratify Auditors For For 0; Management
3 Claw-back of Payments under Restatements Against Against Shareholder
--------------------------------------------------------------------------------
EMCOR GROUP, INC. &# 160;
Ticker: EME Security ID: 29084Q100
Meeting Date: JAN 27, 2006 Meeting Type: Special 0;
Record Date: DEC 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor ;
1 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
FASTENAL CO. ;
Ticker: FAST Security ID: 311900104
Meeting Date: APR 18, 2006 Meeting Type: Annual &# 160;
Record Date: FEB 20, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Kierlin For Withhold Management
1.2 Elect Director Stephen M. Slaggie For Withhold Management
1.3 Elect Director Michael M. Gostomski For For Management
1. 4 Elect Director John D. Remick For For Management
1.5 Elect Director Henry K. McConnon For For Management
1.6 Elect Director Robert A. Hansen For For Management
1.7 Elect Director Willard D. Oberton F or Withhold Management
1.8 Elect Director Michael J. Dolan For For Management
1.9 Elect Director Reyne K. Wisecup For Withhold Management
2 Ratify Auditors For For &# 160; Management
--------------------------------------------------------------------------------
FINISH LINE, INC., THE
Ticker: FINL Security ID: 317923100
Meeting Date: JUL 21, 2005 Meeting Type: Annual
Record Date: MAY 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan H. Cohen For & #160; Withhold Management
1.2 Elect Director Jeffrey H. Smulyan For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For & #160; Management
--------------------------------------------------------------------------------
FISERV, INC. &# 160;
Ticker: FISV Security ID: 337738108
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Kearney 0; For For Management
1.2 Elect Director Jeffery W. Yabuki For For Management
1.3 Elect Director L. William Seidman For For Management
2 Ratify Auditors For 60; For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
--------------------------------------------------------------------------------
FOSSIL, INC.
Ticker: FOSL Security ID: 349882100
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan J. Gold For For Management
1.2 Elect Director Kosta N. Kartsotis For Withhold Management
1.3 Elect Director Michael Steinberg For For Management
1.4 Elect Director Caden Wang For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857 & #160;
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Allison, Jr. For For Management
1.2 Elect Director Robert A. Day For For Management
1.3 Elect Director Gerald J. Ford For For Management
1.4 Elect Director H.Devon Graham, Jr. For For Management
1.5 Elect Director J. Bennett Johnston For For Management
1.6 Elect Director Bobby Lee Lackey 60; For For Management
1.7 Elect Director Gabrielle K. McDonald For For Management
1.8 Elect Director James R. Moffet For For Management
1.9 Elect Director B.M. Rankin, Jr. For For Management
1.10 Elect Director J. Stapleton Roy For For Management
1.11 Elect Director J. Taylor Wharton For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Review Payment Policy to Indonesian Against Against Shareholder
Military & #160;
--------------------------------------------------------------------------------
FRONTIER AIRLINES HOLDINGS INC.
Ticker: FRNT Security ID: 359065109
Meeting Date: SEP 8, 2005 Meeting Type: Annual
Record Date: JUL 18, 2005 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel D. Addoms For For &# 160; Management
1.2 Elect Director D. Dale Browning For For Management
1.3 Elect Director Paul S. Dempsey For For Management
1.4 Elect Director Patricia A. Engels For For Management
1.5 Elect Director William B. McNamara For For Management
1.6 Elect Director B. Larae Orullian For For Management
1.7 Elect Director Jeff S. Potter For For Management
1.8 Elect Director James B. Upchurch ; For For Management
--------------------------------------------------------------------------------
GENERAL MILLS, INC. 60;
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 26, 2005 Meeting Type: Annual
Record Date: JUL 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Danos& #160; For For Management
1.2 Elect Director William T. Esrey For For Management
1.3 Elect Director Raymond V. Gilmartin For For Management
1.4 Elect Director Judith Richards Hope For For 60; Management
1.5 Elect Director Heidi G. Miller For For Management
1.6 Elect Director H. Ochoa-Brillembourg For For Management
1.7 Elect Director Steve Odland For For Management
1.8 Elect Director Michael D. Rose For For Management
1.9 Elect Director Robert L. Ryan For For Management
1.10 Elect Director Stephen W. Sanger For For Management
1.11 Elect Director A. Michael Spence 60; For For Management
1.12 Elect Director Dorothy A. Terrell For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan & #160; For For Management
4 Hire Advisor/Maximize Shareholder Value Against Against Shareholder
--------------------------------------------------------------------------------
GILDAN ACTIVEWEAR INC .
Ticker: GIL. Security ID: 375916103
Meeting Date: FEB 2, 2006 Meeting Type: Annual/Sp ecial
Record Date: DEC 15, 2005
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Baylis For For Management
1.2 Elect Director Glenn J. Chamandy For For Management
1.3 Elect Director Sheila O'Brien For For Management
1.4 Elect Director Pierre Robitaille For For Management
1.5 Elect Director Richard P. Strubel For For Management
1.6 Elect Director Gonzalo F. Valdes-Fauli For For Management
2 Ratify KPMG LLP as Auditors 0; For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
GOLDMAN SACHS GROUP, INC., THE
Ticker: GS Security ID: 38141G104
Meeting Date: MAR 31, 2006 Meeting Type: Annual
Record Date: JAN 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd C. Blankfein For For Management
1.2 Elect Director Lord Browne Ofmadingley For For Management
1.3 Elect Director John H. Bryan For & #160; For Management
1.4 Elect Director Claes Dahlback For For Management
1.5 Elect Director Stephen Friedman For For Management
1.6 Elect Director William W. George For For Management
1.7 Elect Director James A. Johnson For For Management
1.8 Elect Director Lois D. Juliber For For Management
1.9 Elect Director Edward M. Liddy For For Management
1.10 Elect Directo r Henry M. Paulson, Jr. For For Management
1.11 Elect Director Ruth J. Simmons For For Management
2 Amend Restricted Partner Compensation For For Management
Plan 0;
3 Ratify Auditors For For Management
----------------------------- - ---------------------------------------------------
GRANT PRIDECO INC
Ticker: GRP Security ID: 38821G101 &# 160;
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Butters For For Management
1.2 Elect Director Eliot M. Fried For For 0; Management
1.3 Elect Director Dennis R. Hendrix For For Management
1.4 Elect Director Harold E. Layman For For Management
1.5 Elect Director Sheldon B. Lubar For For Management
1.6 Elect Director Michael McShane For For Management
1.7 Elect Director Robert K. Moses, Jr. For For Management
1.8 Elect Director Joseph E. Reid For For Management
1.9 Elect Director David A. Trice ; For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
HARTFORD FINANCIAL SERVICES GROUP, INC., THE
Ticker: HIG Security ID: 416515104 & #160;
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# 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 Edward J. Kelly, III For For Management
1.4 Elect Director Paul G. Kirk, Jr For For Management
1.5 Elect Director Thomas M. Marra For For Management
1.6 Elect Director Gail J. McGovern 60; For For Management
1.7 Elect Director Michael G. Morris For For Management
1.8 Elect Director Robert W. Selander For For Management
1.9 Elect Director Charles B. Strauss For For Managem ent
1.10 Elect Director H. Patrick Swygert For For Management
1.11 Elect Director David K. Zwiener For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HAVERTY FURNITURE COMPANIES, INC.
Ticker: HVT Security ID: 419596101
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarence H. Ridley For For Management
1.2 Elect Director John T. Glover For For Management
1.3 Elect Director Rawson Haverty, Jr. For For Management
1.4 Elect Director L. Phillip Humann For Withhold Management
1.5 Elect Director Mylle H. Mangum 60; For For Management
1.6 Elect Director Frank S. McGaughey, III For For Management
1.7 Elect Director Clarence H. Smith For For Management
1.8 Elect Director Al Trujillo For For Management
1.9 Elect Director Terence F. McGuirk For For Management
1.10 Elect Director Vicki R. Palmer For For Management
1.11 Elect Director Fred L. Schuermann For For Management
2 Amend Art icles/Bylaws/Charter-Non-Routine For For Management
3 Company-Specific-Director Compensation For For Management
Plan
--------------------------------------------------------------------------------
HCC INSURANCE HOLDINGS, INC.
Ticker: HCC Security ID: 404132102
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Bramanti For For Management
1.2 Elect Director Patrick B. Collins For For Management
1.3 Elect Director James R. Crane For For Management
1.4 Elect Director J. Robert Dickerson For For Management
1.5 Elect Director Walter M. Duer ; For For Management
1.6 Elect Director Edward H. Ellis, Jr. For For Management
1.7 Elect Director James C. Flagg For For Management
1.8 Elect Director Allan W. Fulkerson For For ; Management
1.9 Elect Director Walter J. Lack For For Management
1.10 Elect Director John N. Molbeck, Jr. For For Management
1.11 Elect Director Michael A.F. Roberts For For Management
1.12 Elect Dire ctor Stephen L. Way For For Management
--------------------------------------------------------------------------------
HELIX ENERGY SOLUTIONS INC &# 160;
Ticker: HLX Security ID: 42330P107
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 60; Elect Director T. William Porter, III For For Management
1.2 Elect Director William L. Transier For For Management
--------------------------------------------------------------------------------
HELMERICH & PAYNE, INC.
Ticker: HP Security ID: 423452101
Meeting Date: JUN 23, 2006 Meeting Type: Special
Record Date: MAY 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
HELMERICH & PAYNE, INC.
Ticker: HP Security ID: 423452101
Meeting Date: MAR 1, 2006 Meeting Type: Annual
Record Date: JAN 9, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. H. Helmerich, III For For Management
1.2 Elect Director Glenn A. Cox For For Management
1.3 Elect Director Edward B. Rust, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HENRY SCHEIN, INC.
Ticker: HSIC Security ID: 806407102
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley M. Bergman For For Management
1.2 Elect Director Gerald A. Benjamin For For Management
1.3 Elect Director James P. Breslawski For For& #160; Management
1.4 Elect Director Mark E. Mlotek For For Management
1.5 Elect Director Steven Paladino For For Management
1.6 Elect Director Barry J. Alperin For For Management
1.7 Elect Director Paul Brons For For Management
1.8 Elect Director Dr. Margaret A. Hamburg For For Management
1.9 Elect Director Donald J. Kabat For For Management
1.10 Elect Director Philip A . Laskawy For For Management
1.11 Elect Director Norman S. Matthews For For Management
1.12 Elect Director Marvin H. Schein For Withhold Management
1.13 Elect Director Dr. Louis W. Sullivan For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INVESTORS FINANCIAL SERVICES CORP.
Ticker: IFIN Security ID: 461915100
Meeting Date: APR 18, 2006 Meeting Type: Annual 60;
Record Date: FEB 23, 2006
# Proposal Mgt Rec Vote Cas t Sponsor
1.1 Elect Director Richard P. Boyatzi For For Management
1.2 Elect Director Frank B. Condon, Jr. For For Management
1.3 Elect Director John I. Snow, III For For Management
2 Approve/Amend Executive Incentive Bonus For For Management
Plan
3 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
J. M. SMUCKER CO., THE ;
Ticker: SJM Security ID: 832696405
Meeting Date: AUG 19, 2005 Meeting Type: Annual
Record Da te: JUN 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent C. Byrd ; For For Management
1.2 Elect Director R. Douglas Cowan For For Management
1.3 Elect Director Elizabeth Valk Long For For Management
2 Ratify Auditors &# 160; For For Management
3 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
J2 GLOBAL COMMUNICATIONS, INC.
Ticker: JCOM Security ID: 46626E205
Meeting Date: MA Y 3, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas Y. Bech For For Management
1.2 Elect Director Robert J. Cresci For For Management
1.3 Elect Director John F. Reiley For & #160; Withhold Management
1.4 Elect Director Richard S. Ressler For Withhold Management
1.5 Elect Director Michael P. Schulhof For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Stock Option Plan For For Management
4 Other Business For Against Management
--------------------------------------------------------- - -----------------------
JACOBS ENGINEERING GROUP INC.
Ticker: JEC Security ID: 469814107
Meeting Date: JAN 26, 2006 Meeting Type: Annual
Record Date: DEC 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph R. Bronson For For Management
1.2 Elect Director Thomas M.T. Niles For For Management
1.3 Elect Director David M. Petrone For For Management
1.4 Elect Director Noel G. Watson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JOY GLOBAL, INC.
Ticker: JOYG Security ID: 481165108
Meeting Date: FEB 23, 2006 Meeting Type: Annual
Record Date: JAN 6, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Gerard For Withhold Management
1.2 Elect Director John Nils Hanson For For Management
1.3 Elect Director Ken C. Johnsen For For Management
1.4 Elect Director James R. Klauser For For Management
1.5 Elect Director Richard B. Lo ynd For For Management
1.6 Elect Director P. Eric Siegert For For Management
1.7 Elect Director James H. Tate For For Management
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM & #160; Security ID: 46625H100
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Biggs For For Management
1.2 Elect Director Stephen B. Burke & #160; For For Management
1.3 Elect Director James S. Crown For For Management
1.4 Elect Director James Dimon For For Management
1.5 Elect Director Ellen V. Futter For ; For Management
1.6 Elect Director William H. Gray, III For For Management
1.7 Elect Director William B. Harrison, Jr. For For Management
1.8 Elect Director Laban P. Jackson, Jr. For For Management
1.9 Elec t Director John W. Kessler For For Management
1.10 Elect Director Robert I. Lipp For For Management
1.11 Elect Director Richard A. Manoogian For For Management
1.12 Elect Director David C. Novak For 60; For Management
1.13 Elect Director Lee R. Raymond For For Management
1.14 Elect Director William C. Weldon For For Management
2 Ratify Auditors For F or Management
3 Put Repricing of Stock Options to Against Against Shareholder
Shareholder Vote
4 Performance-Based Equity Awards & #160; Against For Shareholder
5 Separate Chairman and CEO Positions Against For Shareholder
6 Remove Reference to Sexual Orientation Against Against Shareholder
from EEO Statement
7 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
8 Report on Lobbying Activities 0; Against For Shareholder
9 Report on Political Contributions Against For Shareholder
10 Approve Terms of Existing Poison Pill Against Against Shareholder
11 Provide for Cumulative Voting Against For Shareholder
12 Claw-back of Payments under Restatements Against Against Shareholder
13 Require Director Nominee Qualifications Against Against Shareholder
--------------------------------------------------------------------------------
KFORCE, INC. &# 160;
Ticker: KFRC Security ID: 493732101
Meeting Date: JUN 20, 2006 &# 160; Meeting Type: Annual
Record Date: APR 20, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Dunkel For For Management
1.2 Elect Director W.R. Carey, Jr. For For Management
1.3 Elect Director Mark F. Furlong For For& #160; Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan ;
4 Ratify Auditors For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
KNIGHT TRANSPORTATION, INC.
Ticker: KNX Security ID: 499064103
Meeting Date: DEC 21, 2005 Meeting Type: Special
Record Date: NOV 25, 2005 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Executive Incentive Bonus Plan For For Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
KNIGHT TRANSPORTATION, INC. 0;
Ticker: KNX Security ID: 499064103
Meeting Date: MAY 24, 2006 Meeting Type: Annual &# 160;
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary J. Knight For For Management
1.2 Elect Director G.D. Madden For For Management
1.3 Elect Director Kathryn L. Munro For For Management
1.4 Elect Director Richard J. Lehmann For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KOMAG, INC.
Ticker: KOMG Security ID: 500453204 0;
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chris A. Eyre For Withhold Management
1.2 Elect Director David G. Takata For For Management
1.3 Elect Director Harry G. Van Wickle For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LAN AIRLINES S.A(FRMELY LAN CHILE S.A AND LINEA AEREA NACIONAL CHILE SA) 0;
Ticker: LFL Security ID: 501723100
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE REPORT, BALANCE SHEET AND For For 0; Management
FINANCIAL STATEMENTS OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2005.
2 APPROVAL OF THE DISTRIBUTION OF DIVIDEND For For & #160; Management
OF NO LESS THAN THE MINIMUM 30% REQUIRED
TO BE CHARGED TO THE EARNINGS FOR FISCAL
YEAR 2005, INCLUDING IN THIS SUM THE
PROVISIONAL DIVIDENDS OF US$ 0.11430 AND
US$0.10975 PER SHARE PAID IN THE MONTHS
OF SEPTEMBER
3 ELECTION OF THE BOARD OF DIRECTORS. For For Management
4 DETERMINATION OF THE COMPENSATION FOR THE For For Management
BOARD OF DIRECTORS FOR FISCAL YEAR 2006.
5 DETERMINATION OF THE COMPENSATION FOR THE For For Management
DIRECTOR S COMMITTEE AND THEIR BUDGET FOR
FISCAL YEAR 2006.
6 DESIGNATION OF EXTERNAL AUDITORS; For For Management
DESIGNATION OF RISK ASSESSORS; ACCOUNTS & #160;
OF THE MATTERS REFERRED TO IN ARTICLE 44
OF LAW 18046 ON CORPORATIONS.
7 INFORMATION REGARDING THE COST OF For For Management
PROCESSING, PRINTING AND DISTRIBUTION OF
THE INFORMATION AS REFERRED TO IN
CIRCULAR N. 1494 OF THE SUPERINTENDENCE
OF SECURITIES AND INSURANCE.
8 ANY OTHER MATTER OF PUBLIC INTEREST THAT For Against 60; Management
SHOULD BE KNOWN FOR THE SHAREHOLDERS
MEETING.
--------------------------------------------------------------------------------
LEHMAN BROTHERS HOLDINGS INC.
Ticker: LEH Security ID: 524908100
Meeting Date: APR 5, 2006 Meeting Type: Annual
Record Date: FEB 10, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas H. Cruikshank For For Management
1.2 Elect Director Roland A. Hernandez For For Management
1.3 Elect Director Henry Kaufman For For Management
1.4 Elect Director John D. Macomber For For Management
2 Ratify Auditors 0; For For Management
3 Increase Authorized Common Stock For For Management
4 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
MARTEN TRANSPORT, LTD.
Ticker: ; MRTN Security ID: 573075108
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randolph L. Marten For Withhold Management
1.2 Elect Director Larry B. Hagness Fo r For Management
1.3 Elect Director Thomas J. Winkel For For Management
1.4 Elect Director Jerry M. Bauer For Withhold Management
1.5 Elect Director Christine K. Marten For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC. & #160;
Ticker: MLM Security ID: 573284106
Meeting Date: MAY 23, 2006 Meeting Type: Annual ;
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor ;
1.1 Elect Director David G. Maffucci For For Management
1.2 Elect Director William E. McDonald For For Management
1.3 Elect Director Frank H. Menaker, Jr. For For Management
1.4 Elect Director Richar d A. Vinroot For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MASCO CORP.
Ticker: MAS Security ID: 574599106
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas G. Denomme For For Management
1.2 Elect Director Richard A. Manoogian For For Management
1.3 Elect Director Mary Ann Van Lokeren For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MCKESSON CORPORATION
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 27, 2005 Meeting Type: Annual
Record Date: MAY 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marie L. Knowles For For Management
1.2 Elect Director Jane E. Shaw For For Management
1.3 Elect Director Richard F. Syron For For Management
2 Approve Omnibus Stock Plan For For Management
3 0; Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Separate Chairman and CEO Positions Against For Shareholder
--------------------------------------------------------------------------------
MEDCO HEALTH SOLUTIONS INC
Ticker: MHS ; Security ID: 58405U102
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence S. Lewin For For Management
1.2 Elect Director Charles M. Lillis For For Management
1.3 Elect Director Edward H. Shortliffe, For For Management
M.D., Ph.D.
1.4 0; Elect Director David D. Stevens For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC.
Ticker: MSM Security ID: 553530106
Meeting Date: JAN 3, 2006 Meeting Type: Annual
Record Date: NOV 25, 2005
# 60; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchell Jacobson For For Management
1.2 Elect Director David Sandler For For Management
1.3 Elect 60; Director Charles Boehlke For For Management
1.4 Elect Director Roger Fradin For Withhold Management
1.5 Elect Director Denis Kelly For For Management
1.6 Elect Director Raymond Langton & #160; For For Management
1.7 Elect Director Philip Peller For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors ; For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
NABORS INDUSTRIES, LTD.
Ticker: NBR Security ID: G6359F103
Meeting Date: MAR 30, 2006 Meeting Type: Special
Record Date: FEB 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
NATIONAL OILWELL VARCO INC.
Ticker: NOV Security ID: 637071101
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Greg L. Armstrong For For Management
1.2 Elect Director David D. Harrison For For Management
1.3 Elect Director Merrill A. Miller, Jr. 0; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NICE-SYSTEMS LTD.
Ticker: NICE Security ID: 653656108
Meeting Date: SEP 28, 2005 Meeting Type: Annual
Record Date: AUG 22, 2005
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ron Gutler For For Management
1.2 Elect Director Joseph Atsmon For For Management
1.3 Elect Director Rimon Ben-Shaoul For For Management
1.4 Elect Director Yoseph Dauber For For Management
1.5 Elect Director John Hughes For For Management
1.6 Elect Director David Kostman 60; For For Management
1.7 Elect Director Haim Shani For For Management
2 Ratify Auditors For For Management
3 AN AMENDMENT TO THE MEMORANDUM AND For Against Management
ARTICLES INCREASING THE COMPANY S SHARE
CAPITAL FROM 50,000,000 TO 75,000,000
; SHARES.
4 AN AMENDMENT TO THE ARTICLES AUTHORIZING For For Management
TO ELECT DIRECTORS LATER THAN THE DATE OF 0;
THE RESOLUTION ELECTING SUCH DIRECTOR.
5 AMENDMENTS TO THE ARTICLES IN ORDER TO For For Management
INCORPORATE CERTAIN PROVISIONS OF RECENT
AMENDMENTS TO THE ISRAELI COMPANIES LAW.
6 TO APPROVE AMENDMENTS TO THE For For Management
INDEMNIFICATION LETTERS IN FAVOR OF THE 0;
COMPANY S DIRECTORS.
7 TO APPROVE THE REALLOCATION OF THE POOL For Against Management
OF SHARES RESERVED FOR ISSUANCE UNDER THE
COMPANY S EMPLOYEE STOCK PURCHASE PLAN.
8 TO APPROVE THE COMPANY S RESTRICTED SHARE For Against Management
INCENTIVE PLAN. ;
9 TO APPROVE THE REALLOCATION OF THE POOL For Against Management
OF SHARES RESERVED FOR ISSUANCE UNDER THE
COMPANY S EMPLOYEE STOCK OPTION PLAN.
10 TO APPROVE A CASH BONUS, AS WELL AS AN For Against Management
OPTION GRANT AND A RESTRICTED SHARE GRANT
TO MR. HAIM SHANI, THE CEO AND DIRECTOR.
11 AN AMENDMENT TO THE EMPLOYMENT AGREEMENT For For Management
OF HAIM SHANI, THE CEO AND A DIRECTOR OF
THE COMPANY, EFFECTIVE JULY 1, 2005.
12 TO APPROVE CHANGES IN THE FEES OF THE For For Management
DIRECTORS (EXCLUDING EXTERNAL DIRECTORS
).
13 TO APPROVE THE GRANT OF OPTIONS TO For Against Management
PURCHASE ORDINARY SHARES OF THE COMPANY
TO CERTAIN NON-EXECUTIVE DIRECTORS.
--------------------------------------------------------------------------------
NORFOLK SOUTHERN CORP.
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel A. Carp For For Management
1.2 Elect Director Steven F. Leer For For Management
1.3 Elect Director Charles W. Moorman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC.
Ticker: ODFL Security ID: 679580100
Meeting Date: MAY 22, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl E. Congdon For For Management
1.2 Elect Director John R. Congdon For For Management
1.3 Elect Director J. Pa ul Breitbach For For Management
1.4 Elect Director David S. Congdon For For Management
1.5 Elect Director John R. Congdon, Jr. For For Management
1.6 Elect Director Robert G. Culp, III For For 60; Management
1.7 Elect Director John A. Ebeling For For Management
1.8 Elect Director W. Chester Evans, III For For Management
1.9 Elect Director Franz F. Holscher For For Management
--------------------------------------------------------------------------------
OM GROUP, INC.
Ticker: OMG Security ID: 670872100
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard W. Blackburn For For Management
1.2 Elect Director Steven J. Demetriou For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OREGON STEEL MILLS, INC.
Ticker: OS Security ID: 686079104
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Declusin For For Management
1.2 Elect Director Carl W. Neun For For Management
1.3 Elect Director Frank M. Walker For Withhold Management
--------------------------------------------------------------------------------
OXFORD INDUSTRIES, INC.
Ticker: OXM Security ID: 691497309 0;
Meeting Date: OCT 10, 2005 Meeting Type: Annual
Record Date: AUG 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cecil D. Conlee For For Management
1.2 Elect Director J. Reese Lanier, Sr. For For Management
1.3 0; Elect Director Robert E. Shaw For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PACER INTERNATIONAL, INC.
Ticker: PACR Security ID: 69373H106 ;
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# ; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew C. Clarke For For Management
1.2 Elect Director Donald C. Orris For For Management
1.3 Ele ct Director Robert S. Rennard For For Management
1.4 Elect Director Robert F. Starzel For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PAR PHARMACEUTICAL COS., INC.
Ticker: ; PRX Security ID: 69888P106
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter S. Knight For For Management
1.2 Elect Director L. William Seid man For For Management
1.3 Elect Director Scott Tarriff For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PARTNER COMMUNICATIONS CO LTD
Ticker: ; Security ID: 70211M109
Meeting Date: JUL 12, 2005 Meeting Type: Special
Record Date: JUN 20, 2005 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 RESOLUTION 1 (AMEND ARTICLES OF For Against Management
ASSOCIATION) 0;
2 RESOLUTION 2A NO PERSONAL INTEREST For For Management
(REDEEM 13 PERCENT SENIOR SUBORDINATED &# 160;
NOTES)
3 RESOLUTION 2B YES PERSONAL INTEREST For For Management
(REDEEM 13 PERCENT SENIOR SUBORDINATED
NOTES)
--------------------------------------------------------------------------------
PETCO ANIMAL SUPPLIES, INC.
Ticker: PETC S ecurity ID: 716016209
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian K. Devine For For Management
1.2 Elect Director John G. Danhakl For 0; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PETSMART
Ticker: PETM Security ID: 716768106
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rita V. Foley For For Management
1.2 Elect Director Joseph S. Hardin, Jr. For For Management
1.3 Elect Director Amin I. Khalifa & #160; For For Management
1.4 Elect Director Ronald Kirk For For Management
1.5 Elect Director Rakesh Gangwal For For Management
2 Ratify Auditors &# 160; For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
&nb sp;
POSCO (FORMERLY POHANG IRON & STEEL)
Ticker: PKX Security ID: 693483109
Me eting Date: FEB 24, 2006 Meeting Type: Annual
Record Date: DEC 29, 2005
# Proposal ; Mgt Rec Vote Cast Sponsor
1 APPROVAL OF BALANCE SHEET, INCOME For For Management
STATEMENT, AND THE STATEMENT OF
&# 160; APPROPRIATION OF RETAINED EARNINGS FOR
THE 38TH FISCAL YEAR
2 PARTIAL AMENDMENTS TO ARTICLES OF For For 0; Management
INCORPORATION
3 ELECTION OF OUTSIDE DIRECTOR: PARK, For For Management
YOUNG-JU
4 ELECTION OF OUTSIDE DIRECTOR: HUH, For For Management
SUNG-KWAN 60;
5 ELECTION OF OUTSIDE DIRECTOR AS AUDIT For For Management
COMMITTEE MEMBER: SUH, YOON-SUK
6 ELECTION OF STANDING DIREC TOR: CHO, For For Management
SOUNG-SIK
7 ELECTION OF STANDING DIRECTOR: LEE, For For Management
DONG-HEE
8 APPROVAL OF LIMITS OF TOTAL REMUNERATION For For Management
FOR DIRECTORS
9 WAIVER OF CLAIM FOR OVERPAID EMPLOYMENT For For Management
BENEFIT ;
--------------------------------------------------------------------------------
PROTECTIVE LIFE CORP.
Ticker: PL Security ID: 743674103
Meeting Date: MAY 1, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Gary Cooper For For Management
1.2 Elect Director H. Corbin Day For For Management
1.3 Elect Director James S.M. French For For Management
1.4 Elect Director Thomas L. Hamby For For Management
1.5 Elect Director John D. Johns For For Management
1.6 Elect Director Vanessa Leonard For For Management
1.7 Elect Director Charles D. Mccrary For For Management
1.8 Elect Director John J. Mcmahon, Jr. For For Management
1.9 Elect Director Malcolm Portera For For Management
1.10 Elect Director C. Dowd Ritter For For Management
1.11 Elect Director William A. Terry & #160; For For Management
1.12 Elect Director W. Michael Warren, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PROVIDIAN FINANCIAL CORP.
Ticker: PVN ; Security ID: 74406A102
Meeting Date: AUG 31, 2005 Meeting Type: Special
Record Date: AUG 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting ; For For Management
--------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL INC 0;
Ticker: PRU Security ID: 744320102
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederic K. Becker For For Management
1.2 Elect Director Gordon M. Bethune For For Management
1.3 Elect Director James G. Cullen For For Management
1.4 Elect Director William H. Gray, III Fo r For Management
1.5 Elect Director Jon F. Hanson For For Management
1.6 Elect Director Constance J. Homer For For Management
1.7 Elect Director James A. Unruh For For Man agement
2 Ratify Auditors For For Management
3 Eliminate or Restrict Severance Against For Shareholder
Agreements (Change-in-Control) &# 160;
--------------------------------------------------------------------------------
RADYNE CORP 60;
Ticker: RADN Security ID: 750611402
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Di rector Yip Loi Lee For Withhold Management
1.2 Elect Director Dennis W. Elliott For For Management
1.3 Elect Director Robert C. Fitting For For Management
1.4 Elect Director Dr. C.J. Waylan For &# 160; For Management
1.5 Elect Director Dr. James Spilker, Jr. For For Management
2 Amend Omnibus Stock Plan For Against Management
---------------------- - ----------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO.
Ticker: RS Security ID: 759509102 0;
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joe D. Crider For Withhold Management
1.2 Elect Director Thomas W. Gimbel For For Management
1.3 Elect Director David H. Hannah For For Management
1.4 Elect Director Mark V. Kaminski For For Management
1.5 Elect Director Gregg J. Mollins For For Management
2 Amend Om nibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
RENT-A-CENTER, INC.
Ticker: RCII Security ID: 76009N100
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.V. Lentell For For 60; Management
1.2 Elect Director Michael J. Gade For For Management
2 Approve Omnibus Stock Plan For For Management
------------------------ - --------------------------------------------------------
RIO TINTO PLC (FORMERLY RTZ CORP. PLC)
Ticker: RTP Security ID: 767204100
Meeting Date: APR 12, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 AUTHORITY TO ALLOT RELEVANT SECURITIES For For Management
UNDER SECTION 80 OF THE COMPANIES ACT
1985
2 AUTHORITY TO ALLOT EQUITY SECURITIES FOR For For Management
CASH UNDER SECTION 89 OF THE COMPANIES
ACT 1985
3 AUTHORITY TO PURCHASE RIO TINTO PLC For For Management
SHARES BY THE COMPANY OR RIO TINTO
LIMITED
4 ADOPTION OF NEW ARTICLES OF ASSOCIATION For For Management
OF RIO TINTO PLC AND AMENDMENTS TO
CONSTITUTION OF RIO TINTO LIMITED
5 ELECTION OF TOM ALBANESE For For Management
6 ELECTION OF SIR ROD EDDINGTON For For Management
7 RE-ELECTION OF SIR DAVID CLEMENTI For For Management
8 RE-ELECTION OF LEIGH CLIFFORD For For Management
9 RE-ELECTION OF ANDREW GOULD For For Management
10 RE-ELECTION OF DAVID MAYHEW For For Management
11 Ratify Auditors For For Management
12 APPROVAL OF THE REMUNERATION REPORT For For Management
13 RECEIVE THE ANNUAL REPORT AND FINANCIAL For For Management
STATEMENTS FOR THE Y EAR ENDED 31 DECEMBER
2005 *
--------------------------------------------------------------------------------
ROSS STORES, INC.
Ticker: ROST ; Security ID: 778296103
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Balmuth For For Management
1.2 Elect Director K. Gunnar Bjorklund For &# 160; For Management
1.3 Elect Director Sharon D. Garrett For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROWAN COMPANIES, INC. 0;
Ticker: RDC Security ID: 779382100
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Huff & #160; For For Management
1.2 Elect Director Federick R. Lausen For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RYDER SYSTEM, INC.
Ticker: R& #160; Security ID: 783549108
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Patrick Hassey For For Management
1.2 Elect Director John M. Berra & #160; For For Management
1.3 Elect Director Daniel H. Mudd For For Management
1.4 Elect Director E. Follin Smith For For Management
1.5 Elect Director Gregory T. Swienton For For ; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SABESP, COMPANHIA SANEAMENTO BASICO SAO PAULO
Ticker: SBS Security ID: 20441A102
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec& #160; Vote Cast Sponsor
1 TO ANALYZE THE MANAGEMENT ACCOUNT AND THE For For Management
FINANCIAL STATEMENTS SUPPORTED BY THE
OPINIONS OF THE FISCAL COUNCIL AND
EXTERNAL AUDITORS, RELATED TO THE FISCAL
YEAR 2005, IN CONFORMITY WITH THE
;MANAGEMENT REPORT, THE BALANCE SHEET AND
CORRESPONDING NOTES.
2 TO RESOLVE ON THE ALLOCATION OF THE NET For For Management
INCOME AND THE TRANSFER OF THE RETAINED
EARNINGS BALANCE TO THE INVESTMENT
RESERVE, IN CONFORMITY TO THE MULTIYEAR &# 160;
CAPITAL BUDGET.
3 TO ELECT SITTING AND DEPUTY MEMBERS OF For For Management
THE BOARD OF DIRECTORS AND FISCAL
COUNCIL.
--------------------------------------------------------------------------------
SABESP, COMPANHIA SANEAMENTO BASICO SAO PAULO
Ticker: SBS Security ID: 20441A102 & #160;
Meeting Date: JUN 19, 2006 Meeting Type: Special
Record Date: MAY 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 AMEND ARTICLES 1, 2 AND THE RESPECTIVE For For Management
PARAGRAPHS, AND ARTICLE 3, IN COMPLIANCE 0;
WITH THE PROVISIONS IN THE STATE LAW
#12,292, DATED MARCH 2, 2006.
2 AME ND ARTICLES: 13 CAPUT AND For For Management
PARAGRAPHS, 14 CAPUT AND THE FIRST
PARAGRAPH, 26 PARAGRAPH FIRST, 36 CAPUT
, AS WELL AS REWORD ARTICLES 41, 42, 43,
44, 45, 46, 47 AND SUBPARAGRAPH, 48
CAPUT , 49 CAPUT AND PARAGRAPHS 1 AND 2 60;
AND ARTICLE 51 IN ORDER T
3 AMEND ARTICLES 25, CAPUT AND For Against Management
PARAGRAPHS, 27&# 160; CAPUT AND SOLE
PARAGRAPH, 29 CAPUT AND PARAGRAPH 2, 31
CAPUT TO ADJUST THEM TO THE COMPANY S &# 160;
CURRENT ORGANIZATIONAL STRUCTURE AND
INSERT AN ARTICLE AND PARAGRAPHS TO
ENSURE LEGAL DEFENSE TO THE MEMBERS 0;
4 REORGANIZE CHAPTERS III AND VII, ADJUST For Against Management
AND STANDARDIZE THE WORDING, INCLUDE,
EXCLUDE AND RENUMBER THE ARTI CLES, AS
WELL AS CONSOLIDATE THE COMPANY S BYLAWS,
IN COMPLIANCE WITH THE DRAFT AVAILABLE TO
SHAREHOLDERS AT THE COMPANY S
HEADQUARTERS AND ON THE
5 ELECTION OF MEMBER OF THE BOARD OF 60; For For Management
DIRECTORS.
----------------------------------------------------------- - ---------------------
SABESP, COMPANHIA SANEAMENTO BASICO SAO PAULO
Ticker: SBS Security ID: 20441A102
Meeting Date: MAR 27, 2006 Meeting Type: Special
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ELECT THE MEMBER OF THE BOARD OF For For Management
DIRECTORS, UNDER THE TERMS OF THE
PARAGRAPH 3 OF THE ARTICLE 14 OF THE
COMPANY S BY-LAWS, BY THE REMAINING TERM
OF OFFICE OF THE REPLACED MEMBER. ;
2 TO RATIFY THE COMPENSATION OF THE MEMBERS For For Management
OF THE BOARD OF EXECUTIVE OFFICERS AND
THE BOARD OF DIRECTORS. &# 160;
3 OTHER ISSUES OF SOCIAL INTEREST. For Against Management
--------------------------------------------------------------------------------
SCOTTS MIRACLE-GRO CO., THE
Ticker: SMG Security ID: 810186106
Meeting Date: JAN 26, 2006 Meeting Type: Annual
Record Date: DEC 1, 2005
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold W. Donald For For Management
1.2 Elect Director Mindy F. Grossman For For Management
1.3 Elect Director Gordon F. Brunner For For Management
2 Amend Nonqualified Employee Stock For For Management
Purchase Plan
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
SEAGATE TECHNOLOGY
Ticker: STX &# 160; Security ID: G7945J104
Meeting Date: MAY 17, 2006 Meeting Type: Special
Record Date: APR 11, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 PROPOSAL TO APPROVE THE ISSUANCE OF For For Management
SEAGATE COMMON SHARES PURSUANT TO THE
AGREEMENT AND PLAN OF MERGER, DATED AS OF
DECEMBER 20, 2005 (AS AMENDED,
SUPPLEMENTED OR MODIFIED FROM TIME TO
TIME, THE MERGER AGREEMENT ) BY AND
AMONG SEAGATE TECHNOLOGY, MD MER
2 PROPOSAL TO APPROVE ADJOURNMENT OF THE For For Management
EXTRAORDINARY GENERAL MEETING TO A LATER
DATE OR DATES, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
EXTRAORDINARY GENERAL MEETING TO APPROVE
THE ISSUANCE OF SEAGATE
--------------------------------------------------------------------------------
SELECTIVE INSURANCE GROUP, INC.
Ticker: SIGI Security ID: 816300107
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. David Brown For For Management
1.2 Elect Director William M. Kearns, Jr. For For 0; Management
1.3 Elect Director S. Griffin McClellan, III For For Management
1.4 Elect Director J. Brian Thebault For For Management
1.5 Elect Director John C. Burville For For Management
1.6 Elect Di rector John F. Rockart For For Management
1.7 Elect Director W. Marston Becker For For Management
2 Approve Nonqualified Employee Stock For For Management
Purchase Plan 60;
3 Ratify Auditors For For Management
---------------------------------- - ----------------------------------------------
SILICONWARE PRECISION INDUSTRIES CO
Ticker: SPIL Security ID: 827084864 ;
Meeting Date: JUN 12, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE FY 2005 BUSINESS For For Management
OPERATION REPORT AND FINANCIAL &# 160;
STATEMENTS, AS SET FORTH IN THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH.
2 APPROVAL OF THE PROPOSAL FOR FY 2005 For 60; For Management
PROFIT DISTRIBUTION PLAN.
3 APPROVAL OF CAPITALIZATION OF RETAINED For For Management
EARNINGS, AS SET FORTH IN THE COMPANY S 60;
NOTICE OF MEETING ENCLOSED HEREWITH.
4 APPROVAL OF THE PROPOSED AMENDMENTS TO For For Management
THE ARTICLES OF INCORPORATION, AS SET 60;
FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH. ;
5 APPROVAL OF THE PROPOSED AMENDMENT TO THE For For Management
ENDORSEMENT AND GUARANTEE PROCEDURE , AS
SET FORTH IN THE COMPANY S NOTICE OF �� ;
MEETING ENCLOSED HEREWITH.
--------------------------------------------------------------------------------
&nb sp;
SIMPSON MANUFACTURING CO., INC.
Ticker: SSD Security ID: 829073105
Meeting Date: APR 14, 2006 Meeting Type: Annual
Record Date: FEB 23, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barclay Simpson For For Management
1.2 Elect Director Jennifer A. Chatman For For Management
1.3 Elect Director Robin G. Macgillivray For F or Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SINA CORP. (FORMERLY SINA.COM)
Ticker: SINA Security ID: G81477104
Meeting Date: SEP 27, 2005 Meeting T ype: Annual
Record Date: AUG 2, 2005
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pehong Chen For For Management
1.2 Elect Director Lip-Bu Tan For Withhold Management
1.3 Elect Director Yichen Zhang For 60; For Management
2 Ratify Auditors For For Management
3 PROPOSAL TO AMEND THE 1999 STOCK PLAN For Against Management
(THE 1999 PLAN ), WHICH WILL HAVE THE 60;
EFFECT OF INCREASING THE AGGREGATE NUMBER
OF ORDINARY SHARES RESERVED FOR ISSUANCE
UNDER THE 1999 PLAN IN E ACH OF FISCAL
YEARS 2006, 2007 AND 2008.
4 PROPOSAL TO AMEND THE 1999 DIRECTORS For Against Management
STOCK OPTION PLAN (THE 1999 DIRECTORS
PLAN ), WHICH WILL HAVE THE EFFECT OF
INCREASING THE AGGREGATE NUMBER OF 60;
ORDINARY SHARES ISSUABLE UNDER THE 1999
DIRECTORS PLAN FROM 750,000 ORDINARY
SHARES TO 1, 125,000 ORDIN
--------------------------------------------------------------------------------
SKYWEST, INC. 0;
Ticker: SKYW Security ID: 830879102
Meeting Date: MAY 2, 2006 Meeting Type: Annual &# 160;
Record Date: MAR 17, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry C. Atkin For For Management
1.2 Elect Director J. Ralph Atkin For Withhold Management
1.3 Elect Director Ian M. Cumming For Withhold Management
1.4 Elect Director Robert G. Sarver For For Management
1.5 Elect Director W. Steve Albrecht For For Management
1.6 Elect Director Mervyn K. Cox For For Management
1.7 Elect Director Henry J. Eyring& #160; For For Management
1.8 Elect Director Steven F. Udvar-Hazy For Withhold Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For 0; For Management
Plan
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SOUTHERN COPPER CORPORATION
Ticker: PCU Security ID: 84265V105
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Emilio Carrillo Gamboa For Withhold Management
1.2 60; Elect Director Jaime Fernando Collazo For Withhold Management
Gonzalez
1.3 Elect Director Xavier Garcia de Quevedo For Withhold Management
Topete
1.4 Elect Director Oscar Gonzalez Rocha For Withhold Management
1.5 Elect Director J. Eduardo Gonzalez Felix For Withhold Management
1.6 Elect Director Harold S. Handelsman For For Management
1.7 Elect Director German Larrea Mota-Velasco For Withhold Management
1.8 Elect Director Genaro Larrea Mota-Velasco For Withhold Management
1.9 Elect Director Armando Ortega Gomez For Withhold Management
1.10 Elect Director Juan Rebolledo Gout For Withhold Management
1.11 Elect Director Luis Miguel Palomino For For Management
Bonilla
1.12 Elect Director Gilberto Perezalonso For For Management
Cifuentes
1.13 Elect Director Carlos Ruiz Sacristan For For 0; Management
2 Require Advance Notice for Shareholder For Against Management
Proposals/Nominations
3 Amend Articles/Bylaws/Charter-Non-Routine For For &# 160; Management
4 Amend Articles/Change in Control For For Management
5 Adopt Supermajority Vote Requirement for For Against Management
Amendments & #160;
6 Increase Authorized Common Stock For For Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SOUTHWEST WATER CO. ��
Ticker: SWWC& #160; Security ID: 845331107
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donovan D. Huennekens For For Management
1.2 Elect Director Richard G. Newman For For Management
2 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
SPART AN STORES, INC
Ticker: SPTN Security ID: 846822104
Meeting Date: AUG 10, 2005 0; Meeting Type: Annual
Record Date: JUN 14, 2005
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth A. Nickels For For Management
1.2 Elect Director Kenneth T. Stevens For For Management
1.3 Elect Director James F. Wright For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Ma nagement
--------------------------------------------------------------------------------
STANCORP FINANCIAL GROUP, INC.
Ticker: SFG Security ID: 852891100
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Virginia L. Anderson For For Management
1.2 Elect Director Stanley R. Fallis For For Management
1.3 Elect Director Peter O. Kohler, Md For For Management
1.4 Elect Director Eric E. Parsons For For Management
2 Ratif y Auditors For For Management
--------------------------------------------------------------------------------
STEEL TECHNOLOGIES INC. &# 160;
Ticker: STTX Security ID: 858147101
Meeting Date: JAN 26, 2006 Meeting Type: Annual ;
Record Date: DEC 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jimmy Dan Conner For Withhold Management
1.2 Elect Director Andrew J. Payton For Withhold Management
1.3 Elect Director Mark G. Essig For Withhold Management
2 Approve Restricted Stock Plan 0; For For Management
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO. & #160;
Ticker: TSM Security ID: 874039100
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ACCEPT 2005 BUSINESS REPORT AND For For Management
FINANCIAL STATEMENTS.
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION For For Management
OF 2005 PROFITS. & #160;
3 TO APPROVE THE CAPITALIZATION OF 2005 For For Management
DIVIDENDS, 2005 EMPLOYEE PROFIT SHARING,
AND CAPITAL SURPLUS.
4 TO APPROVE REVISIONS TO THE ARTICLES OF For For Management
INCORPORATION. &# 160;
5.1 Elect Director Morris Chang For Withhold Management
5.2 Elect Director J.C. Lobbezoo For Withhold Management
5.3 Elect Director F.C. Tseng For&# 160; Withhold Management
5.4 Elect Director Stan Shih For For Management
5.5 Elect Director Chintay Shih For Withhold Management
5.6 Elect Director Sir Peter L. Bonfield For For Management
5.7 Elect Director Lester Carl Thurow For For Management
5.8 Elect Director Rick Tsai For Withhold Management
5.9 Elect Director Carleton S. Fiorina For For Management
5.10 Elect Director James C. Ho&# 160; For Withhold Management
5.11 Elect Director Michael E. Porter For For Management
--------------------------------------------------------------------------------
ULTRA PETROLEUM CORP.
Ticker: UPL Security ID: 903914109
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAY 8, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Watford For For Management
1.2 Elect Director W. Charles Helton For For Management
1.3 Elect Director James E. Nielson For & #160; For Management
1.4 Elect Director Robert E. Rigney For For Management
1.5 Elect Director James C. Roe For For Management
2 Ratify Ernst & Young as Auditors For For Management
3 Prepare a Climate Change Report Against For Shareholder
--------------------------------------------------------------------------------
UMPQUA HOLDINGS CORP. ;
Ticker: UMPQ Security ID: 904214103
Meeting Date: MAY 30, 2006 Meeting Type: Annual &# 160;
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor 60;
1 Approve Reorganization Plan For For Management
2 Declassify the Board of Directors For For Management
3.1 Elect Director Ronald F. Angell For For Management
3.2 Elect Director Scott D. Chambers For For Management
3.3 Elect Director Raymond P. Davis For For Management
3.4 Elect Director Allyn C. Ford For For Management
3.5 Elect Director David B. Frohnmayer&# 160; For For Management
3.6 Elect Director Stephen M. Gambee For For Management
3.7 Elect Director Dan Giustina For For Management
3.8 Elect Director Diana E. Goldschmidt For For ; Management
3.9 Elect Director Lynn K. Herbert For For Management
3.10 Elect Director William A. Lansing For For Management
3.11 Elect Director Theodore S. Mason For For Management
3.12 Elect Director Diane D. Miller For For Management
3.13 Elect Director Bryan L. Timm For For Management
3.14 Elect Director Thomas W. Weborg For For Management
4 Adjourn Meeting 60; For Against Management
--------------------------------------------------------------------------------
UNIT CORPORATION ;
Ticker: UNT Security ID: 909218109
Meeting Date: MAY 3, 2006 Meeting Type: Annual ;
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John G. Nikkel For For Management
1.2 Elect Director Gary R. Christopher For For Management
1.3 Elect Director Robert J. Sullivan, Jr. For For Management
2 Ratify Auditors 0; For For Management
3 Increase Authorized Common Stock For For Management
4 Increase Authorized Preferred Stock For Against Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
UNIVERSAL CORP. &# 160;
Ticker: UVV Security ID: 913456109
Meeting Date: AUG 2, 2005 Meeting Type: Annual
Record Date: JUN 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Di rector Allen B. King For For Management
1.2 Elect Director Eddie N. Moore, Jr. For For Management
1.3 Elect Director Hubert R. Stallard For For Management
--------------------------------------------------------------------------------
UNIVERSAL FOREST PRODUCTS, INC.
Ticker: UFPI Security ID: 9 13543104
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan M. Dutton For For Management
1.2 Elect Director John W. Garside For & #160; For Management
1.3 Elect Director Peter F. Secchia For For Management
1.4 Elect Director Louis A. Smith For For Management
2 Ratify Auditors For 60; For Management
--------------------------------------------------------------------------------
USA TRUCK, INC. 60;
Ticker: USAK Security ID: 902925106
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry D. Orler 0; For Withhold Management
1.2 Elect Director Terry A. Elliott For For Management
1.3 Elect Director Richard B. Beauchamp For For Management
2 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
W & T OFFSHORE INC
Ticker: WTI Security ID: 92922P106
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: APR 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tracy W. Krohn For Withhold Management
1.2 Elect Director Jerome F. Freel For Withhold Management
1.3 Elect Director James L. Luikart For For Management
1.4 Elect Director Stuart B. Katz For For Management
1.5 Elect Director Virginia Boulet For Withhold Management
1.6 Elect Director S. James Nelson, Jr. For For Management
--------------------------------------------------------------------------------
W-H ENERGY SERVICES, INC.
Ticker: WHQ Security ID: 92925E108
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth T. White, Jr. For For Management
1.2 Elect Director Robert H. Whilden, Jr. For For Management
1.3 Elect Director James D. Lightner For For Management
1.4 Elect Director Milton L. Scott For For Management
1.5 Elect Director Christopher Mills For For Management
1.6 Elect Director John R. Brock For For Management
2 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
W. R. BERKLEY CORP. 60;
Ticker: BER Security ID: 084423102
Meeting Date: MAY 16, 2006 Meeting Type: Annual & #160;
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sp onsor
1.1 Elect Director William R. Berkley For For Management
1.2 Elect Director George G. Daly For For Management
1.3 Elect Director Philip J. Ablove For For Management
1.4 Elect Director Mary C. Farrell For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL LTD 0;
Ticker: WFT Security ID: G95089101
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ; Elect Director Nicholas F. Brady For For Management
1.2 Elect Director William E. Macaulay For For Management
1.3 Elect Director David J. Butters For For Management
1.4 Elect Director Robert B. Millard For For Management
1.5 Elect Director Bernard J. Duroc-Danner For For Management
1.6 Elect Director Robert K. Moses, Jr. For For Management
1.7 Elect Director Sheldon B. Lubar For For Management
1.8 Elect Director Robert A. Rayne For For Management
2 Ratify Auditors For For Management
3 APPROVAL OF THE WEATHERFORD INTERNATIONAL For Against Management
LTD. 2006 OMNIBU S INCENTIVE PLAN.
4 APPROVAL OF AN INCREASE IN THE COMPANY S For For Management
AUTHORIZED SHARE CAPITAL FROM
$510,000,000, CONSISTING OF 500,000,000
COMMON SHARES AND 10,000,000 PREFERENCE
SHARES, TO $1,010,000,000, BY THE ;
CREATION OF 500,000,000 ADDITIONAL COMMON
SHARES.
--------------------------------------------------------------------------------
WINTRUST FINANCIAL CORP.
Ticker: WTFC Security ID: 97650W108 60;
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. McCarthy For For Management
1.2 Elect Director Thomas J. Neis For For Management
1.3 Elect Director J. Christopher Reyes For For Management
1.4 Elect Director Edward J. Wehmer For For Management
1.5 Elect Director Allan E. Bulley, Jr. For For Management
2 Declassify the Board of Directors 0; For For Management
3 Ratify Auditors For For Management
============================= ICON MATERIALS FUND ==============================
AK STEEL HOLDING CORP.
Ticker: AKS Security ID: 001547108
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Abdoo For For Management
1.2 Elect Director Bo nnie G. Hill For For Management
1.3 Elect Director Robert H. Jenkins For For Management
1.4 Elect Director Lawrence A. Leser For For Management
1.5 Elect Director Daniel J. Meyer For & #160; For Management
1.6 Elect Director Shirley D. Peterson For For Management
1.7 Elect Director James A. Thomson For For Management
1.8 Elect Director James L. Wainscott For For Management
2 Other Business For Against Management
--------------------------------------------------------------------------------
ALBEMARLE CORP. 60;
Ticker: ALB Security ID: 012653101
Meeting Date: APR 19, 2006 Meeting Type: Annual &# 160;
Record Date: FEB 15, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Alfred Broaddus, Jr. For For Management
1.2 Elect Director Floyd D. Gottwald, Jr. For For Management
1.3 Elect Director John D. Gottwald For For Management
1.4 Elect Director William M. Gottwald For For Management
1.5 Elect Director R. William Ide, III For For Management
1.6 Elect Director Richard L. Morrill For For Management
1.7 Elect Director Seymour S. Preston, III For For &# 160; Management
1.8 Elect Director Mark C. Rohr For For Management
1.9 Elect Director John Sherman, Jr. For For Management
1.10 Elect Director Charles E. Stewart For For Management
1.11 Elect Director Anne Marie Whittemore For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan &# 160;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
A LCAN INC.
Ticker: AL. Security ID: 013716105
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Roland Berger as Director For For Management
1.2 Elect L. Denis Desautels as Director For For Management
1.3 Elect Richard Evans as Director For ; For Management
1.4 Elect L. Yves Fortier as Director For For Management
1.5 Elect Jean-Paul Jacamon as Director For For Management
1.6 Elect Yves Mansion as Director For For Management
1.7 Elect Gwyn Morgan as Director For For Management
1.8 Elect Christine Morin-Postel as Director For For Management
1.9 Elect H. Onno Ruding as Director For For Management
1.10 Elect Guy Saint-Pierre as Director For ; For Management
1.11 Elect Gerhard Schulmeyer as Director For For Management
1.12 Elect Paul Tellier as Director For For Management
1.13 Elect Milton Wong as Director For For Management
2 Ratify PricewaterhouseCoopers as Auditors For For Management
3 Establish Independent Committee to Issue Against For Shareholder
Recommendations on Impact Assessment of
project in Kashipur &# 160;
--------------------------------------------------------------------------------
ALCOA INC. 0;
Ticker: AA Security ID: 013817101
Meeting Date: APR 21, 2006 Meeting Type: Annual 60;
Record Date: JAN 23, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathryn S. Fuller For For Management
1.2 Elect Director Judith M. Gueron For For Management
1.3 Elect Director Ernesto Zedillo For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALERIS INTERNATIONAL INC&# 160;
Ticker: ARS Security ID: 014477103
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Frederick Fetterolf For For Management
1.2 Elect Director Dale V. Kesler For For Management
1.3 Elect Director John E. Merow For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD
Ticker: ACH Security ID: 022276109 60;
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVE THE REPORT OF THE DIRECTORS OF For For Management
THE COMPANY FOR THE YEAR ENDED 31 60;
DECEMBER 2005.
2 APPROVE THE REPORT OF THE SUPERVISORY For For Management
COMMITTEE OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER, 2005.
3 APPROVE THE REPORT OF THE INTERNATIONAL For For Management
AUDITORS AND THE AUDITED FINANCIAL
STATEMENTS OF THE GROUP AND THE COMPANY.
4 APPROVE THE PROPOSED PROFIT DISTRIBUTION For For Management
PLAN AND THE FINAL DIVIDEND DISTRIBUTION
OF THE COMPANY.
5 DETERMINE THE REMUNERATION OF THE For For Management
DIRECTORS AND SUPERVISORS OF THE COMPANY.
6 Ratify Auditors For For Management
7 ; APPROVE PROPOSALS (IF ANY) PUT FORWARD AT For Against Management
SUCH MEETING BY ANY SHAREHOLDER(S)
HOLDING 5 PERCENT OR MORE OF THE SHARES.
8 60; APPROVE BY WAY OF SPECIAL RESOLUTION THAT For For Management
THE COMPANY BE AUTHORIZED TO ISSUE THE
PROPOSED SHORT-TERM BONDS AND MATTERS
INCIDENTAL TO SUCH AUTHORIZATION.
9 APPROVE ALL RELEVANT RESOLUTIONS AND For For Management
AUTHORIZATIONS OF THE PROPOSED ISSUE OF A
SHARES PASSED AT THE 2004 ANNUAL MEETING.
10 APPROVE BY WAY OF SPECIAL RESOLUTION THE For For Management
PROPOSED AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY.
11 APPROVE THE RESOLUTION REFERRED TO AS For Against Management
SPECIAL RESOLUTION NUMBERED 11 SET OUT IN ;
THE NOTICE OF ANNUAL GENERAL MEETING.
--------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD.
Ticker: AU Security ID: 035128206
Meeting Date: APR 10, 2006 Meetin g Type: Special
Record Date: MAR 24, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1 RESOLVED AS AN ORDINARY RESOLUTION AND AS For For Management
A SPECIFIC AUTHORITY TO ISSUE SECURITIES
FOR CASH IN TERMS OF THE LISTINGS
REQUIREMENTS OF THE JSE LIMITED ( JSE ),
ALL AS MORE FULLY DESCRIBED IN THE PROXY
0; STATEMENT.
2 DIRECTORS AUTHORITY TO ALLOT AND ISSUE For For Management
SHARES FOR CASH SUBJECT TO SPECIFIC &# 160;
AUTHORITY, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
--------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD.
Ticker: AU Security ID: 035128206
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: APR 5, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 ORDINARY RESOLUTION NO. 1 ADOPTION OF For For Management
FINANCIAL STATEMENTS
2.1 Elect Director Mr Fb Arisman For For Management
2.2 Elect Director Mrs E Le R Bradley For For Management
2.3 Elect Director Mr Rp Edey For For Management
2.4 Elect Director Mr Rm Godsell For For Management
2.5 Elect Director Dr Tj Motlatsi For Withhold Management
2.6 Elect Director Mr Re Bannerman For For Management
2.7 Elect Director Mr R Carvalho Silva For For Management
2.8 Elect Director Mr R Medori For For Management
2.9 Elect Director Mr Nf Nicolau For For Management
2.10 Elect Director Mr S Venkatakrishnan For For Management
3 ORDINARY RESOLUTION NO. 12 PLACEMENT OF For For Management
UNISSUED SHARES UNDER THE CONTROL OF THE & #160;
DIRECTORS
4 ORDINARY RESOLUTION NO. 13 AUTHORITY TO For For Management
ISSUE SHARES FOR CASH
5 ORDINARY RESOLUTION NO. 14 APPROVAL OF For For Management
REMUNERATION OF THE COMPANY S PRESIDENT
AS NON-EXECUTIVE DIRECTOR
6 SPECIAL RESOLUTION NO. 1 AUTHORITY TO For For Management
ACQUIRE THE COMPANY S OWN SHARES
--------------------------------------------------------------------------------
APTARGROUP, INC. & #160;
Ticker: ATR Security ID: 038336103
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stefan A. Baustert For For Management
1.2 Elect Director Rodney L. Goldstein For For Management
1.3 Elect Director Ralph Gruska For For Management
1.4 Elect Director Leo A. Guthart For ; For Management
--------------------------------------------------------------------------------
BALL CORP. 0;
Ticker: BLL Security ID: 058498106
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard M. Dea n For For Management
1.2 Elect Director R. David Hoover For For Management
1.3 Elect Director Jan Nicholson For For Management
2 Ratify Auditors 60; For For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
BEMIS COMPANY, INC.
Ticker: BMS Security ID: 081437105
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Bolton For For Management
1.2 Elect Director Barbara L. Johnson For For Management
1.3 Elect Director Paul S. Peercy For For Management
1.4 Elect Director Gene C. Wulf For For Management
2 Approve Stock Option Plan For Against Management
3 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
BHP BILLITON LIMITED (FORMERLY BHP LTD.)
Ticker: BHP Security ID: 088606108
Meeting Date: NOV 25, 2005 Meeting Type: Annual
Record Date: SEP 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE FINANCIAL STATEMENTS AND For For Management
REPORTS OF BHP BILLITON PLC.
2 TO RECEIVE THE FINANCIAL STATEMENTS AND For For Management
REPORTS OF BHP BILLITON LIMITED. & #160;
3.1 Elect Director Mr C A S Cordeiro For For Management
3.2 Elect Director Mr C A S Cordeiro For For Management
3.3 Elect Director Hon. E G De Planque For For Management
3.4 Elect Director Hon. E G De Planque For For Management
3.5 Elect Director Mr D A Crawford For For Management
3.6 Elect Director Mr D A Crawford For For Management
3.7 Elect Director Dr D A L Jenkins For For Management
3.8 Elect Director Dr D A L Jenkins For For Management
3.9 Elect Director Mr M Salamon For For Management
3.10 Elect Director Mr M Salamon &# 160; For For Management
4 Ratify Auditors For For Management
5 TO RENEW THE GENERAL AUTHORITY TO ALLOT For For Management
SHARES IN BHP BILLITON PLC. 0;
6 TO RENEW THE DISAPPLICATION OF For For Management
PRE-EMPTION RIGHTS IN BHP BILLITON PLC.
7 TO APPROVE THE RE-PURCHASE OF SHARES IN For For Management
BHP BILLITON PLC.
8 TO APPROVE THE REMUNERATION REPORT. For For Management
9 TO APPROVE THE GRANT OF AWARDS OF MR C W For For Management
GOODYEAR UNDER THE GIS AND THE LTIP.
10 TO APPROVE THE GRANT OF AWARDS TO MR M For For Management
&# 160; SALAMON UNDER THE GIS AND THE LTIP.
11 TO APPROVE THE AMENDMENTS TO THE ARTICLES For For Management
OF ASSOCIATION OF BHP BILLITON PLC.
12 TO APPROVE THE AMENDMENTS TO THE For For Management
CONSTITUTION OF BHP BILLITON LIMITED.
------------------------------------------------------------------------------- - -
BURLINGTON NORTHERN SANTA FE CORP.
Ticker: BNI Security ID: 12189T104 ;
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# 0; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.L. Boeckmann For For Management
1.2 Elect Director D.G. Cook For For Management
1.3 Elect Director V.S. Martinez For For Management
1.4 Elect Director M.F. Racicot For For Management
1.5 Elect Director R.S. Roberts For For Management
1.6 Elect Dir ector M.K. Rose For For Management
1.7 Elect Director M.J. Shapiro For For Management
1.8 Elect Director J.C. Watts, Jr For For Management
1.9 Elect Director R.H. West 0; For For Management
1.10 Elect Director J.S. Whisler For For Management
1.11 Elect Director E.E. Whitacre, Jr. For For Management
2 Ratify Auditors 60; For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Require a Majority Vote for the Election Against For 60; Shareholder
of Directors
6 Separate Chairman and CEO Positions �� Against For Shareholder
--------------------------------------------------------------------------------
CABOT CORP.
Ticker: CBT Security ID: 127055101
Meeting Date: MAR 9, 2006 Meeting Type: Annual
Record Date: JAN 17, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dirk L. Blevi For For Management
1.2 Elect Director John F. O'Brien For For Management
1.3 Elect Director Lydia W. Thomas For For Management
1.4 Elect Director Mark S. Wrighton For For Management
2 Ratify Auditors &# 160; For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Approve Non-Employee Director Stock For For Management
Option Plan 60;
--------------------------------------------------------------------------------
CATERPILLAR INC. ;
Ticker: CAT Security ID: 149123101
Meeting Date: JUN 14, 2006 Meeting Type: Annual 60;
Record Date: APR 17, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Goode For For Management
1.2 Elect Director James W. Owens For For Management
1.3 Elect Director Charles D. Powell For For Management
1.4 Elect Director Joshua I. Smith For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
6 Declassify the Board of Directors Against For Shareholder
7 Separate Chairman and CEO Positions Against For Shareholder
8 Require a Majority Vote for the Election Against For Shareholder
of Directors
--------------------------------------------------------------------------------
CEMEX S.A.
Ticker: CX Security ID: 151290889
Meeting Date: APR 27, 2006 Meeting Type: Special
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 PROPOSAL TO SPLIT EACH OF THE COMPANY S For For Management
ORDINARY COMMON SHARES SERIES A AND
SERIES B SHARES AND AMEND ARTICLE 6 OF
THE COMPANY S BY-LAWS. & #160;
2 PROPOSAL TO CHANGE THE COMPANY S BY-LAWS. For For Management
3 APPOINTMENT OF DELEGATES TO FORMALIZE THE For For Management
RESOLUTIONS ADOPTED AT THE MEETING AND & #160;
THE CHANGES IN THE COMPANY S BY-LAWS OR
ESTATUTOS SOCIALES, IF APPLICABLE.
4 APPROVAL OF THE FINANCIAL STATEMENTS FOR For For Management
THE FISCAL YEAR ENDED DECEMBER 31, 2005.
5 ALLOCATION OF PROFITS AND THE MAXIMUM For For Management
AMOUNT OF FUNDS TO BE USED FOR THE
PURCHASE OF COMPANY SHARES.
6 PROPOSAL TO INCREASE THE CAPITAL STOCK OF For For Management
THE COMPANY IN ITS VARIABLE POR TION.
7 APPOINTMENT OF DIRECTORS AND STATUTORY For For Management
AUDITORS, AND PRESIDENT OF THE AUDIT
&# 160; COMMITTEE AND SOCIETAL PRACTICES.
8 COMPENSATION OF DIRECTORS, STATUTORY For For Management
AUDITORS AND AUDIT AND SOCIETAL PRACTICES
COMMITTEE.
9 APPOINTMENT OF DELEGATES TO FORMALIZE THE For For Management
RESOLUTIONS ADOPTED AT THE MEETING. ;
--------------------------------------------------------------------------------
CLEVELAND-CLIFFS INC. & #160;
Ticker: CLF Security ID: 185896107
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.S Brinzo & #160; For For Management
1.2 Elect Director R.C. Cambre For For Management
1.3 Elect Director J.A. Carrabba For For Management
1.4 Elect Director R. Cucuz ; For For Management
1.5 Elect Director S.M. Cunningham For For Management
1.6 Elect Director B.J. Eldridge For For Management
1.7 Elect Director D.H. Gunning For 60; For Management
1.8 Elect Director J.D. Ireland, III For For Management
1.9 Elect Director F.R. Mcallister For For Management
1.10 Elect Director R. Phillips For For Ma nagement
1.11 Elect Director R.K. Riederer For For Management
1.12 Elect Director A. Schwartz For For Management
2 Ratify Auditors For For 60; Management
--------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIO Security ID: 204412209
Meeting Date: APR 27, 2006 Meeting Type: Special
Record Date: APR 11, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 APPRECIATION OF THE MANAGEMENTS REPORT For For Managemen t
AND ANALYSIS, DISCUSSION AND VOTE ON THE
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005 60;
2 PROPOSAL FOR THE DESTINATION OF PROFITS For For Management
OF THE SAID FISCAL YEAR AND APPROVAL OF
THE INVESTMENT BUDGET FOR THE COMPAN Y,
ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT 0;
3 APPOINTMENT OF THE MEMBERS OF THE FISCAL For For Management
COUNCIL
4 & #160; ESTABLISHMENT OF THE REMUNERATION OF THE For For Management
SENIOR MANAGEMENT AND FISCAL COUNCIL
MEMBERS & #160;
5 PROPOSAL FOR A FORWARD SPLIT, ALL AS MORE For For Management
FULLY DESCRIBED IN THE PROXY STATEMENT
6 PROPOSAL TO MODIFY THE COMPANY S BY-LAWS, For For Management
RELATED TO SECTION II AND SUBSECTION IV
OF CHAPTER IV, IN RELATION TO THE
ADVISORY COMMITTEES, IN THE FOLLOWING
TERMS: A) CHANGE OF THE HEADING OF
ARTICLE 15; B) AMENDMENT TO ARTICLE 16;
C) ADD ITEM IV TO ARTICLE
7 CONSOLIDATION OF THE AMENDMENTS TO CVRD S For For Management
BY-LAWS, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT
--------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIO Security ID: 204412209
Meeting Dat e: JUL 19, 2005 Meeting Type: Special
Record Date: JUN 28, 2005
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 THE PROPOSAL TO AMEND THE COMPANY S For For Management
BY-LAWS.
2 THE REPLACEMENT OF A MEMBER OF A FISCAL For For Management
COUNCIL, AND HIS RESPECTIVE SUBSTITUTE,
NOMINATED BY THE CONTROLLING SHAREHOLDER.
--------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIO.PR Security ID: 204412209
Meeting Date: MAR 31, 2006 Meeting Type: Special
Record Date: MAR 15, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE TERMS, CONDITIONS AND For For Management
REASONS (THE PROTOCOLO E JUSTIFICACAO )
FOR THE MERGER OF ALL THE SHARES OF THE
CAPITAL STOCK OF CAEMI - MINERACAO E
METALURGIA S.A. (CAEMI)) INTO THE ASSETS
OF CVRD IN ORDER TO CONVERT THE FORMER
INTO A WHOLLY-OWNED ;
2 TO RATIFY THE APPOINTMENT OF THE EXPERTS For For Management
WHO PREPARED THE VALUE APPRAISAL OF THE
PREFERRED SHARES ISSUED BY CAEMI TO BE
MERGED INTO CVRD ASSETS.
3 TO DECIDE ON THE APPRAISAL REPORT, For &# 160; For Management
PREPARED BY THE EXPERTS.
4 TO APPROVE THE MERGER OF ALL OF THE For For Management
SHARES ISSUED BY CAEMI INTO THE ASSETS OF 0;
THE CVRD.
5 TO APPROVE CVRD CAPITAL INCREASE WITHIN For For Management
THE ISSUANCE OF 64,151,361 PREFERRED
CLASS A SHARES, TO BE PAID-IN WITH THE
SHARES OF CAEMI TO BE MERGED INTO THE ;
COMPANY S ASSETS, AND THE CONSEQUENT
CHANGE OF THE CAPUT OF ARTICLE 5 OF THE
CV RD S BY-LAWS.
--------------------------------------------------------------------------------
CRH PLC 0;
Ticker: CRH Security ID: 12626K203
Meeting Date: MAY 3 , 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1 CONSIDERATION OF FINANCIAL STATEMENTS AND For For Management
REPORTS OF DIRECTORS AND AUDITORS.
2 DECLARATION OF A DIVIDEND. ; For For Management
3 RE-ELECTION OF DIRECTORS: MR. D.W. DOYLE. For Against Management
4 RE-ELECTION OF DIRECTORS: MR. J.M. DE For Against Management
JONG. &# 160;
5 RE-ELECTION OF DIRECTORS: MR. D.M. For Against Management
KENNEDY.
6 RE-ELECTION OF DIRECTORS: MR. M. LEE. For Against Management
7 REMUNERATION OF AUDITORS. For For Management
8 AUTHORITY TO ALLOT SHARES. For For Management
9 DISAPPLICATION OF PRE-EMPTION RIGHTS. For For Management
10 AUTHORITY TO PURCHASE OWN ORDINARY/INCOME For For Management
SHARES.
11 AUTHORITY IN RELATION TO RE-ISSUE PRICE For For Management
RANGE OF TREASURY SHARES.
12 PERFORMANCE SHARE PLAN. For For &# 160; Management
--------------------------------------------------------------------------------
CSX CORP.
Ticker: CSX Security ID: 126408103
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth E. Bailey 60; For For Management
1.2 Elect Director John B. Breaux For For Management
1.3 Elect Director Edward J. Kelly, III For For Management
1.4 Elect Director Robert D. Kunisch For For 0; Management
1.5 Elect Director Southwood J. Morcott For For Management
1.6 Elect Director David M. Ratcliffe For For Management
1.7 Elect Director William C. Richardson For For Management
1.8 Elect Director Frank S. R oyal, M.D. For For Management
1.9 Elect Director Donald J. Shepard For For Management
1.10 Elect Director Michael J. Ward For For Management
2 Ratify Auditors & #160; For For Management
3 Approve Omnibus Stock Plan For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Reduce Supermajority Vote Requirement For For 0; Management
6 Separate Chairman and CEO Positions Against Against Shareholder
--------------------------------------------------------------------------------
CUMMINS , INC. 0;
Ticker: CMI Security ID: 231021106
Meeting Date: MAY 9, 2006 Meeting Type: Annual 60;
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vo te Cast Sponsor
1.1 Elect Director Robert J. Darnall For For Management
1.2 Elect Director John M. Deutch For For Management
1.3 Elect Director Alexis M. Herman For For Management
1.4 Elect Director F. Joseph Loughrey For For Management
1.5 Elect Director William I. Miller For For Management
1.6 Elect Director Georgia R. Nelson For For Management
1.7 Elect Director Theodore M. Solso ; For For Management
1.8 Elect Director Carl Ware For For Management
1.9 Elect Director J. Lawrence Wilson For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
CYTEC INDUSTRIES INC.
Ticker: CYT Security ID: 232820100
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bar ry C. Johnson For For Management
1.2 Elect Director James R. Stanley For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EAGLE MATERIALS INC.
Ticker: EXP Security ID: 26969P108
Meeting Date: APR 11, 2006 Meeting Type: Special
Record Date: MAR 8, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reclassify Common and For For Management
Class B Common Stock
--------------------------------------------------------------------------------
EAGLE MATERIALS INC. & #160;
Ticker: EXP Security ID: 26969P108 ��
Meeting Date: AUG 4, 2005 Meeting Type: Annual ;
Record Date: JUN 10, 2005
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: MAY 4, 2006 Meeting T ype: Annual
Record Date: MAR 7, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Allison, Jr. For For Management
1.2 Elect Director Robert A. Day For For Management
1.3 Elect Director Gerald J. Ford For For Management
1.4 Elect Director H.Devon Graham, Jr. For For Management
1.5 Elect Director J. Bennett Johnston For For Management
1.6 Elect Director Bobby Lee Lackey For For Management
1.7 60; Elect Director Gabrielle K. McDonald For For Management
1.8 Elect Director James R. Moffet For For Management
1.9 Elect Director B.M. Rankin, Jr. For For Management
1.10 Elect Director J. Stapleton Roy For 0; For Management
1.11 Elect Director J. Taylor Wharton For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For 60; For Management
4 Review Payment Policy to Indonesian Against Against Shareholder
Military
--------------------------------------------------------------------------------
GENESEE & WYOMING INC.
Ticker: GWR Security ID: 371559105
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 3, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Hurley For For Management
1.2 ; Elect Director Peter O. Scannell For For Management
1.3 Elect Director M. Douglas Young For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GEORGIA GULF CORP.
Ticker: GGC Security ID: 373200203
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis M. Chorba For For Management
1.2 Elect Director Patrick J. Fleming For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GIBRALTAR INDUSTRIES INC
Ticker: ROCK Security ID: 374689107 0;
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David N. Campbell For For Management
1.2 Elect Director Robert E. Sadler, Jr. For For Management
2 60; Ratify Auditors For For Management
--------------------------------------------------------------------------------
GREAT LAKES CHEMICAL CORP. &# 160;
Ticker: GLK Security ID: 390568103
Meeting Date: JUL 1, 2005 Meeting Type: Special
Record Date: MAY 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
JOY GLOBAL, INC. 0;
Ticker: JOYG Security ID: 481165108
Meeting Date: FEB 23, 2006 Meeting Type: Annual & #160;
Record Date: JAN 6, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Gerard For Withhold Management
1.2 Elect Director John Nils Hanson For For Management
1.3 Elect Director Ken C. Johnsen For For Management
1.4 Elect Director James R. Klauser For For Management
1.5 Elect Director Richard B. Loynd For For Management
1.6 Elect Director P. Eric Siegert For For Management
1.7 Elect Director Jame s H. Tate For For Management
--------------------------------------------------------------------------------
LUBRIZOL CORP., THE & #160;
Ticker: LZ Security ID: 549271104
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Abernathy For For Management
1.2 Elect Director Jerald A. Blumberg For For Management
1.3 Elect Director Forest J. Farmer, Sr. For For Management
1.4 Elect Director Daniel E. Somers For ; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC.
Ticker: MLM Security ID: 573284106
Meeting Date: MAY 23, 2006& #160; Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David G. Maffucci For For Management
1.2 Elect Director William E. McDonald For For Management
1.3 Elect Director Frank H. Menaker, Jr. For For Management
1.4 Elect Director Richard A. Vinroot For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
METHANEX CORP.
Ticker: MX. Security ID: 59151K108
Meeting Date: MAY 9, 2006 Meeting Type: Annual/Special
Record Date: MAR 13, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Aitken For For Management
1.2 Elect Director Howard Balloch For For Management
1.3 Elect Director Pierre Choquette For For Management
1.4 Elect Director Phillip C. Cook For For Management
1.5 Elect Director Robert Findlay For For Management
1.6 Elect Director Douglas Mahaffy For For Management
1.7 Elect Director A. Terence Poole For For Management
1.8 Elect Di rector John Reid For For Management
1.9 Elect Director Janice Rennie For For Management
1.10 Elect Director Monica Sloan For For Management
1.11 Elect Director Graham Sweeney 60; For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors & #160;
4 Amend Stock Option Plan For For Management
------------------------------------------------------------------ - --------------
MYERS INDUSTRIES, INC.
Ticker: MYE Security ID: 628464109 0;
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith A. Brown For For Management
1.2 Elect Director Vincent C. Byrd For For Management
1.3 Elect Director Karl S. Hay For For Management
1.4 Elect Director Richard P. Johnston For For Management
1.5 Elect Director Edward W. Kissel For For Management
1.6 Elect Director Stephen E. Myers For For Management
1.7 Elect Director John C. Orr For For Management
1.8 Elect Director Richard L. Osborne For For Management
1.9 Elect Director Jon H. Outcalt 0; For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NORFOLK SOUTHERN CORP.
Ticker:& #160; NSC Security ID: 655844108
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel A. Carp For For Management
1.2 Elect Dire ctor Steven F. Leer For For Management
1.3 Elect Director Charles W. Moorman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OM GROUP, INC.
Ticker: OMG Security ID: 670872100
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard W. Blackburn For For Management
1.2 Elect Director Steven J. Demetriou For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PACTIV CORP.
Ticker: PTV Security ID: 695257105
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Brady For For ; Management
1.2 Elect Director K. Dane Brooksher For For Management
1.3 Elect Director Robert J. Darnall For For Management
1.4 Elect Director Mary R. Henderson For For Management
1. 5 Elect Director N. Thomas Linebarger For For Management
1.6 Elect Director Roger B. Porter For For Management
1.7 Elect Director Richard L. Wambold For For Management
1.8 Elect Director Norman H. Wesley For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PEABODY ENERGY CORP.
Ticker: BTU Security ID: 704549104
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory H. Boyce For Withhold Management
1.2 Elect Director William E. James For Withhold Management
1.3 Elect Director Robert B. Karn, III For Withhold Management
1.4 Elect Director Henry E. Lentz For Withhold Management
1.5 Elect Director Blanche M. Touhill, Ph.D. For Withhold Management
2 Ratify Auditors For For Management
3 ; Increase Authorized Common Stock For For Management
4 Establish Other Board Committee Against For Shareholder
5 Require a Majority Vote for the Election Against For Shareholder
of Directors ;
6 Declassify the Board of Directors Against For Shareholder
7 Report on Water Pollution Policy Against Against Shareholder
--------------------------------------------------------------------------------
PRAXAIR, INC.
Ticker: 0; PX Security ID: 74005P104
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Angel For For Management
1.2 Elect Director Claire W. Gargalli For For Management
1.3 Elect Director G. Jackson Ratcliffe, Jr. For For Management
1.4 Elect Director Dennis H. Reilley For For Management
2 Declassify the Board of Directors None For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
---------------------------- - ----------------------------------------------------
RIO TINTO PLC (FORMERLY RTZ CORP. PLC)
Ticker: RTP Security ID: 767204100 0;
Meeting Date: APR 12, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 AUTHORITY TO ALLOT RELEVANT SECURITIES For For Management
UNDER SECTION 80 OF THE COMPANIES ACT
1985
2 AUTHORITY TO ALLOT EQUITY SECURITIES FOR For For Management
CASH UNDER SECTION 89 OF THE COMPANIES 0;
ACT 1985
3 AUTHORITY TO PURCHASE RIO TINTO PLC For For Management
SHARES BY THE COMPANY OR RIO TINTO
LIMITED
4& #160; ADOPTION OF NEW ARTICLES OF ASSOCIATION For For Management
OF RIO TINTO PLC AND AMENDMENTS TO
CONSTITUTION OF RIO TINTO LIMITED
5 ELECTION OF TOM ALBANESE For For Management
6 ELECTION OF SIR ROD EDDINGTON For For Management
7 RE-ELECTION OF SIR DAVID CLEMENTI For For Management
8 RE-ELECTION OF LEIGH CLIFFORD For For Management
9 RE-ELECTION OF ANDREW GOULD For For Management
10 RE-ELECTION OF DAVID MAYHEW For For Management
11 Ratify Auditors For For Management
12 APPROVAL OF THE REMUNERATION REPORT For For Management
13 RECEIVE THE ANNUAL REPORT AND FINANCIAL For For Management
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2005 *
--------------------------------------------------------------------------------
RYERSON INC
Ticker: RYI 0; Security ID: 78375P107
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006 ��
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jameson A. Baxter For For Management
1.2 Elect Director Richard G. Cline & #160; For For Management
1.3 Elect Director Russell M. Flaum For For Management
1.4 Elect Director James A. Henderson For For Management
1.5 Elect Director Gregory P. Josefowicz For For Management
1.6 Elect Director Dennis J. Keller For For Management
1.7 Elect Director M. Miller De Lombera For For Management
1.8 Elect Director Neil S. Novich For For Management
1.9 Elect Dire ctor Jerry K. Pearlman For For Management
1.10 Elect Director Anre D. Williams For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Pl an For For Management
--------------------------------------------------------------------------------
SCOTTS MIRACLE-GRO CO., THE
Ticker: SMG Security ID: 810186106
Meeting Date: JAN 26, 2006 Meeting Type: Annual
Record Date: DEC 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold W. Donald For For Management
1.2 Elect Director Mindy F. Grossman For For Management
1.3 Elect Director Gordon F. Brunner For For Management
2 Amend Nonqualified Employee Stock Fo r For Management
Purchase Plan
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
SEALED AIR CORP.
Ticker: SEE Security ID: 81211K100
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Hank Brown For For Management
2 Elect Director Michael Chu For For Management
3 Elect Director Lawrence R. Codey For For Management
4 Elect Director T. J. Dermot Dunphy For For Management
5 Elect Director Charles F. Farrell, Jr. For For Management
6 Elect Director William V. Hickey For For Management
7 Elect Director Jacqueline B. Kosecoff For For Management
8 Elect Director Kenneth P. Manning For For Management
9 Elect Director William J. Marino For For Management
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SONOCO PRODUCTS CO. 60;
Ticker: SON Security ID: 835495102
Meeting Date: APR 19, 2006 Meeting Type: Annual & #160;
Record Date: FEB 17, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director H.E. Deloach, Jr. For For Management
1.2 Elect Director E.H. Lawton, III For For Management
1.3 Elect Director J.M. Micali For For 0; Management
1.4 Elect Director P.L. Davies For For Management
1.5 Elect Director J.E. Linville For For Management
1.6 Elect Director M.D. Oken For For Management
--------------------------------------------------------------------------------
SOUTHERN COPPER CORPORATION
Ticker: PCU Security ID: 84265V105
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Emilio Carrillo Gamboa For Withhold Management
1.2 Elect Director Jaime Fernando Collazo For Withhold Management
Gonzalez
1.3 Elect Director Xavier Garcia de Quevedo For Withhold Management
Topete
1.4 Elect Director Oscar Gonzalez Rocha For Withhold Management
1.5 Elect Director J. Eduardo Gonzalez Felix For Withhold Management
1.6 Elect Director Harold S. Handelsman For For Management
1.7 Elect Director German Larrea Mota-Velasco For Withhold Management
1.8 Elect Director Genaro Larrea Mota-Velasco For Withhold Management
1.9 Elect Director Armando Ortega Gomez For Withhold Management
1.10 Elect Director Juan Rebolledo Gout For Withhold Management
1.11 Elect Director Luis Miguel Palomino For For Management
Bonilla 0;
1.12 Elect Director Gilberto Perezalonso For For Management
Cifuentes
1.13 Elect Director Carlos Ruiz Sacristan Fo r For Management
2 Require Advance Notice for Shareholder For Against Management
Proposals/Nominations
3 Amend Articles/Bylaws/Charter-Non-Routine For 60; For Management
4 Amend Articles/Change in Control For For Management
5 Adopt Supermajority Vote Requirement for For Against Management
Amendments 0;
6 Increase Authorized Common Stock For For Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SPARTECH CORP.
Ticker: SEH Security ID: 847220209
Meeting Date: MAR 8, 2006 Meeting Type: Annual
Record Date: JAN 9, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victoria M. Holt For For Management
1.2 Elect Director Walter J. Klein For For Management
1.3 Elect Director Craig A. Wolfanger For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4.1 Amend Corporate Purpose For For Management
4.2 Company Specific--Amendment to Make For For Management
Certificate Gender-Neutral 0;
4.3 Approve Director & Officer For For Management
Indemnification/Liability Provisions
4.4 Amend Director & Officer For Against Management
Indemnification/Liability Provisions
4.5 Eliminate Right to Act by Written Consent For Against Management
4.6 Reduce Sup ermajority Vote Requirement For For Management
--------------------------------------------------------------------------------
STEEL DYNAMICS, INC.
Ticker: STLD Security ID: 858119100
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dire ctor Keith E. Busse For For Management
1.2 Elect Director Mark D. Millett For For Management
1.3 Elect Director Richard P. Teets, Jr. For For Management
1.4 Elect Director John C. Bates For For Management
1.5 Elect Director Frank D. Byrne, M.D. For For Management
1.6 Elect Director Paul B. Edgerley For For Management
1.7 Elect Director Richard J. Freeland For For Management
1.8 Elect Director Jurgen Kolb For For Management
1.9 Elect Director James C. Marcuccilli For For Management
1.10 Elect Director Joseph D. Ruffolo For For Management
2 Ratify Auditors & #160; For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
STEEL TECHNOLOGIES INC.
Ticker: STTX Security ID: 858147101 0;
Meeting Date: JAN 26, 2006 Meeting Type: Annual
Record Date: DEC 2, 2005
# 0; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jimmy Dan Conner For Withhold Management
1.2 Elect Director Andrew J. Payton For Withhold Management
1.3 Elect Director Mark G. Essig ; For Withhold Management
2 Approve Restricted Stock Plan For For Management
=================== ICON TELECOMMU NICATION & UTILITIES FUND ====================
AMERICAN STATES WATER COMPANY
Ticker: AWR S ecurity ID: 029899101
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director N.P. Dodge, Jr. For For Management
1.2 Elect Director Robert F. Kathol For 60; For Management
1.3 Elect Director Lloyd E. Ross For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMPHENOL CORP.
Ticker: APH Security ID: 032095101
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward G. Jepsen For For Management
1.2 Elect Director John R. Lord 60; For Withhold Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
ANIXTER INTERNATIONAL INC.
Ticker: AXE Security ID: 035290105
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lord James Blyth For For Management
1.2 Elect Director L inda Walker Bynoe For For Management
1.3 Elect Director Robert L. Crandall For For Management
1.4 Elect Director Robert W. Grubbs Jr. For For Management
1.5 Elect Director F. Philip Handy For For Management
1.6 Elect Director Melvyn N. Klein For For Management
1.7 Elect Director George Munoz For For Management
1.8 Elect Director Stuart M. Sloan For For Management
1.9 Elect Director Thomas C. Theobald For For Management
1.10 Elect Director Matthew Zell For For Management
1.11 Elect Director Samuel Zell For For Management
2 0; Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
------------------------------------------------------------------------------- - -
AT&T INC
Ticker: T Security ID: 00206R102 ;
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Aldinger, III For For Management
1.2 Elect Director Gilbert F. Amelio For For Management
1.3 Elect Director August A. Busch, III For For Management
1.4 Elect Director Martin K. Eby, Jr. For For Management
1.5 Elect Director James A. Henderson For For Management
1.6 Elect Director Charles F. Knight & #160; For For Management
1.7 Elect Director Jon C. Madonna For For Management
1.8 Elect Director Lynn M. Martin For For Management
1.9 Elect Director John B. McCoy For 0; For Management
1.10 Elect Director Mary S. Metz For For Management
1.11 Elect Director Toni Rembe For For Management
1.12 Elect Director S. Donley Ritchey For For Management
1.13 Elect Director Joyce M. Roche For For Management
1.14 Elect Director Randall L. Stephenson For For Management
1.15 Elect Director Laura D'Andrea Tyson For For Management
1.16 Elect Director Patricia P. Upton & #160; For For Management
1.17 Elect Director Edward E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Articles/Bylaws/Charter-Non-Routine For For Management
5 Report on Political Contributions Against Against Shareholder
6 Separate Chairman and CEO Positions Against For Shareholder
7 Report on Pay Disparity Against Against Shareholder
8 Non-Employee Director Compensation Against Against Shareholder
9 Submit Severance Agreement (Change in Against For Shareholder
Control) to shareholder Vote 0;
10 Adopt Simple Majority Vote Requirement Against Against Shareholder
--------------------------------------------------------------------------------
BELLSOU TH CORP.
Ticker: BLS Security ID: 079860102
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. D. Ackerman For For Management
1.2 Elect Director R. V. Anderson For For Management
1.3 Elect Director J. H. Blanchard For ; For Management
1.4 Elect Director J. H. Brown For Withhold Management
1.5 Elect Director A. M. Codina For For Management
1.6 Elect Director M. L. Feidler For For &# 160; Management
1.7 Elect Director K. F. Feldstein For For Management
1.8 Elect Director J. P. Kelly For For Management
1.9 Elect Director L. F. Mullin For For Management
1.10 Elect Director R. B. Smith For For Management
1.11 Elect Director W. S. Stavropoulos For For Management
2 Ratify Auditors For For Management
3 Political Contributions/Activities Against Against Shareholder
--------------------------------------------------------------------------------
BENCHMARK ELECTRONICS, INC. & #160;
Ticker: BHE Security ID: 08160H101
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald E. Nigbor For For Management
1.2 Elect Director Cary T. Fu For For Management
1.3 Elect Director Steven A. Barton For For Management
1.4 Elect Director John W. Cox 0; For For Management
1.5 Elect Director Peter G. Dorflinger For For Management
1.6 Elect Director Laura W. Lang For For Management
1.7 Elect Director Bernee D.L. Strom For ; For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BP PLC (FORM. BP AMOCO PLC )
Ticker: BP & #160; Security ID: 055622104
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE DIRECTORS ANNUAL REPORT For For Management
AND THE ACCOUNTS
2 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT 60;
3.1 Elect Director Dr D C Allen For For Management
3.2 Elect Director Lord Browne For For Management
3.3 Elect Director Mr J H Bryan For For Manageme nt
3.4 Elect Director Mr A Burgmans For For Management
3.5 Elect Director Mr I C Conn For For Management
3.6 Elect Director Mr E B Davis, Jr For For Management
3.7 Elect Director Mr D J Flint For For Management
3.8 Elect Director Dr B E Grote For For Management
3.9 Elect Director Dr A B Hayward For For Management
3.10 ; Elect Director Dr D S Julius For For Management
3.11 Elect Director Sir Tom Mckillop For For Management
3.12 Elect Director Mr J A Manzoni For For Management
3.13 Elect Director Dr W E Massey &# 160; For For Management
3.14 Elect Director Sir Ian Prosser For For Management
3.15 Elect Director Mr M H Wilson For For Management
3.16 Elect Director Mr P D Sutherland For For Management
4 Ratify Auditors For For Management
5 SPECIAL RESOLUTION: TO GIVE LIMITED For For Management
AUTHORITY FOR THE PURCHASE OF ITS OWN 0;
SHARES BY THE COMPANY
6 TO GIVE AUTHORITY TO ALLOT SHARES UP TO A For For Management
SPECIFIED AMOUNT & #160;
7 SPECIAL RESOLUTION: TO GIVE AUTHORITY TO For For Management
ALLOT A LIMITED NUMBER OF SHARES FOR CASH
WITHOUT MAKING AN OFFER TO SHAREHOLDERS
--------------------------------------------------------------------------------
C.A. NACIONAL TELEFONOS DE VENEZUELA (CANTV) & #160;
Ticker: VNT Security ID: 204421101
Meeting Date: MAR 31, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 THE APPROVAL OF THE ANNUAL REPORT AND For For Management
FINANCIAL STATEMENTS OF THE COMPANY FOR
THE FISCAL YEAR ENDED DECEMBER 31, 2005.
2 THE APPROVAL OF THE PAYMENT OF AN For For Management
ORDINARY DIVIDEND FOR 2006 OF BS. 700 PER
SHARE REPRESENTING US$2.28 PER ADS.
3 ELECTION OF: GUSTAVO ROOSEN (PRINCIPAL) For For Management
AND VICENTE LLATAS (ALTERNATE)
4 ELECTION OF: DANIEL C. PETRI (PRINCIPAL) For For Management
AND CHRISTOPHER BENNETT (ALTERNATE)
5 ELECTION OF: JOHN LACK (PRINCIPAL) AND For For Management
CHARLES FALLINI (ALTERNATE)
6 ELECTION OF: EDWARD MCQUAID (PRINCIPAL) For For Management
AND LUIS ESTEBAN PALACIOS (ALTERNATE)
7 ELECTION OF: RUTH DE KRIVOY (PRINCIPAL) For For Management
AND IMANOL VALDES C. (ALTERNATE)
8 ELECTION OF: RICARDO HAUSMANN (PRINCIPAL) For For Management
AND GERMAN GARCIA V. (ALTERNATE) ;
9 ELECTION OF: LORENZO MENDOZA (PRINCIPAL) For For Management
AND NICOLAS VEGAS CH. (ALTERNATE)
10 THE CLASS B SHAREHOLDERS WILL ELECT ONE For For Management
(1) PRINCIPAL DIRECTOR AND ITS ALTERNATE.
11 THE CLASS C SHAREHOLDERS (EMPLOYEES AND For For Management
RETIREES), WILL NOMINATE ONE (1) ;
PRINCIPAL DIRECTOR AND ITS ALTERNATE.
12 APPROVAL OF ESPINEIRA, SHELDON Y For For Management
ASOCIADOS- MEMBER FIRM OF 60;
PRICEWATERHOUSECOOPERS, AS EXTERNAL
AUDITORS FOR 2006. ;
13 APPOINTMENT OF THE NOMINATED STATUTORY For For Management
AUDITORS: EUDORO BARRETO (PRINCIPAL) AND
QUISQUEYA PLANAS (ALTERNATE). &# 160;
14 AUTHORIZATION TO ISSUE BONDS AND For For Management
COMMERCIAL PAPER.
--------------------------------------------------------------------------------
CALIFORNIA WATER SERVICE GROUP
Ticker: &# 160; CWT Security ID: 130788102
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas M. Brown For For Management
1.2 Elect Director Robert W. Foy 0; For For Management
1.3 Elect Director E.D. Harris, Jr. M.D. For For Management
1.4 Elect Director Bonnie G. Hill For For Management
1.5 Elect Director David N. Kennedy For For ; Management
1.6 Elect Director Richard P. Magnuson For For Management
1.7 Elect Director Linda R. Meier For For Management
1.8 Elect Director Peter C. Nelson For For Management
1.9 Elect Director George A. Vera For For Management
2 Ratify Auditors For For Management
-------------------------------------------------------------- - ------------------
CHINA MOBILE (HONG KONG) LIMITED
Ticker: CHL Security ID: 16941M109 &# 160;
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: APR 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND CONSIDER THE AUDITED For For Management
FINANCIAL STATEMENTS AND THE REPORTS OF
THE DIRECTORS AND AUDITORS FOR THE YEAR
ENDED 31 DECEMBER 2005.
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR For 0; For Management
ENDED 31 DECEMBER 2005.
3.1 Elect Director Lu Xiangdong For For Management
3.2 Elect Director Xue Taohai & #160; For For Management
3.3 Elect Director Sha Yuejia For For Management
3.4 Elect Director Liu Aili For For Management
3.5 Elect Director Xin Fanfei 60; For For Management
3.6 Elect Director Xu Long For For Management
3.7 Elect Director Lo Ka Shui For For Management
3.8 Elect Director Moses Cheng Mo Chi 0; For For Management
4 Ratify Auditors For For Management
5 TO GIVE A GENERAL MANDATE TO THE For For Management
DIRECTORS TO REPURCHASE SHARES IN THE 60;
COMPANY NOT EXCEEDING 10% OF THE
AGGREGATE NOMINAL AMOUNT OF THE EXISTING
ISSUED SHARE CAPITAL.
6 TO GIVE A GENERAL MANDATE TO THE For Against Management
DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
ADDITIONAL SHARES IN THE COMPANY NOT ��
EXCEEDING 20% OF THE AGGREGATE NOMINAL
AMOUN T OF THE EXISTING ISSUED SHARE
CAPITAL.
7 TO EXTEND THE GENERAL MANDATE GRANTED TO For For 60; Management
THE DIRECTORS TO ISSUE, ALLOT AND DEAL
WITH SHARES BY THE NUMBER OF SHARES
REPURCHASED. 60;
8 TO APPROVE THE CHANGE OF NAME OF THE For For Management
COMPANY. 0;
--------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LTD
Ticker: CHA Security ID: 169426103
Meeting Date: OCT 18, 2005 Meeting Type: Special
Record Date: S EP 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 THAT THE PROPOSAL TO ISSUE SHORT TERM ; For For Management
COMMERCIAL PAPER OF THE COMPANY, PURSUANT
TO WHICH THE COMPANY MAY, BEFORE THE DATE
ON WHICH THE ANNUAL GENERAL MEETING OF 0;
THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2005 IS HELD, ISSUE SHORT TERM
COMMERCIAL PAPER,
2 THAT THE BOARD OF DIRECTORS OF THE For For Management
COMPANY (THE BOARD ), OR ANY TWO OR MORE ;
DIRECTORS OF THE COMPANY (THE DIRECTORS
) DULY AUTHORIZED BY THE BOARD, BE AND
ARE HEREBY GENERALLY AND UNCONDITIONALLY
AUTHORIZED, AS MORE FULLY DESCRIBED IN
THE PROXY STATEME &# 160;
--------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LTD 60;
Ticker: CHA Security ID: 169426103
Meeting Date: SEP 9, 2005 Meeting Type: Special
Record Date: AUG 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wang Xiaochu For For Management
1.2 Elect Director Leng Rongquan For For Management
1.3 Elect Director Wu Andi For For Management
1.4 Elect Director Zhang Jiping For For Management
1.5 Elect Director Huang Wenlin For For Management
1.6 Elect Director Li Ping For For Management
1.7 Elect Director Wei Leping For & #160; For Management
1.8 Elect Director Yang Jie For For Management
1.9 Elect Director Sun Kangmin For For Management
1.10 Elect Director Li Jinming For & #160; For Management
1.11 Elect Director Zhang Youcai For For Management
1.12 Elect Director Vincent Lo Hong Sui For For Management
1.13 Elect Director Shi Wanpeng For For Management
1.14 Elect Director Xu Erming For For Management
1.15 Elect Director Tse Hau Yin For For Management
2 THE RE-ELECTION OF ZHANG XIUQIN AS For For Management
SUPERVISOR OF THE COMPANY BE AND IS
HEREBY CONSIDERED AND APPROVED.
3 THE RE-ELECTION OF ZHU LIHAO AS For For ; Management
SUPERVISOR OF THE COMPANY BE AND IS
HEREBY CONSIDERED AND APPROVED.
4 THE ELECTION OF LI JIAN AS S UPERVISOR OF For For Management
THE COMPANY BE AND IS HEREBY CONSIDERED
AND APPROVED.
5 THE ELECTION OF XU CAILIAO AS SUPERVISOR For For Management
OF THE COMPANY BE AND IS HEREBY
CONSIDERED AND APPROVED.
6 PARAGRAPH 2 OF ARTICLE 21 OF THE ARTICLES For For Management
OF ASSOCIATION SHALL BE AMENDED.
7 PARAGRAPH 1 OF ARTICLE 94 OF THE ARTICLES For For ; Management
OF ASSOCIATION SHALL BE AMENDED.
--------------------------------------------------------------------------------
CHINA UNICOM LTD
Ticker: CHU Security ID: 16945R104
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: APR 4, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND CONSIDER THE FINANCIAL For For Management
STATEMENTS AND THE REPORTS OF THE
60; DIRECTORS AND OF THE AUDITORS FOR THE
YEAR ENDED 31 DECEMBER 2005.
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR For For Management
ENDED 31 DECEMBER 2005.
3.1 Elect Director Mr. Chang Xiaobing For For Management
3.2 Elect Director Mr. Tong Jilu For For ; Management
3.3 Elect Director Ms. Li. Jianguo For For Management
3.4 Elect Director Mr. Yang Xiaowei For For Management
3.5 Elect Director Mr. Li Zhengmao For For Management
3.6 Elect Director Mr. Li Gang For For Management
3.7 Elect Director Mr. Zhang Junan For For Management
3.8 Elect Director Mr. Lu Jianguo For For Management
3.9 Elect Director Mr. C. Wing Lam, Linus For For Management
3.10 Elect Director Mr. Wong Wai Ming For For Management
4 TO AUTHORIZE THE DIRECTORS TO FIX For For Management
REMUNERATION OF THE DIRECTORS FOR THE
YEAR ENDING 31 DECEMBER 2006.
5 Ratify Auditors For For Management
6 TO GRANT A GENERAL MANDATE TO THE For For Management
DIRECTORS TO REPURCHASE SHARES IN THE
COMPANY NOT EXCEEDING 10% OF THE ;
AGGREGATE NOMINAL AMOUNT OF THE EXISTING
ISSUED SHARE CAPITAL.
7 TO GRANT A GENERAL MANDATE TO THE For Against Management
DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
ADDITIONAL SHARES IN THE COMPANY NOT
60; EXCEEDING 20% OF THE EXISTING ISSUED
SHARE CAPITAL.
8 TO EXTEND THE GENERAL MANDATE GRANTED TO For For Management
THE DIRECTORS TO ISSUE, ALLOT AND DEAL
WITH SHARES BY THE NUMBER OF SHARES
REPURCHASED.
--------------------------------------------------------------------------------
CONSOL ENERGY, INC. ;
Ticker: CNX Security ID: 20854P109
Meeting Date: MAY 2, 2006 Meeting Type: Annual 0;
Record Date: MAR 7, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Whitmire For For Management
1.2 Elect Director Patricia A. Hammick For For Management
1.3 Elect Director J. Brett Harvey For For Management
1.4 Elect Director David C. Hardesty, Jr. For For Management
1.5 Elect Director James E. Altmeyer, Sr. For For Management
1.6 Elect Director John T. Mills �� For For Management
1.7 Elect Director William E. Davis 60; For For Management
1.8 Elect Director William P. Powell For For Management
1.9 Elect Director Raj K. Gupta For For Management
1.10 Elect Director Joseph T. Williams For For & #160; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONSOLIDATED WATER CO INC
Ticker: CWCO Security ID: G23773107
Meeting Date: MAY 10, 2006 Meeting Typ e: Annual
Record Date: MAR 31, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wilmer Pergande For For Management
1.2 Elect Director David W. Sasnett For For Management
1.3 Elect Director Raymond Whittaker For For &# 160; Management
2 THE AMENDMENT TO THE COMPANY S AMENDED For For Management
AND RESTATED ARTICLES OF ASSOCIATION TO
PROVIDE THAT THE AUDIT COMMITTEE OF THE 0;
BOARD OF DIRECTORS BE RESPONSIBLE FOR THE
APPOINTMENT, COMPENSATION, RETENTION AND
OVERSIGHT OF THE COMPANY S INDEPENDENT ;
PUBLIC ACCOUN
3 IF A VOTE BECOMES NECESSARY, TO ELECT For For Management
RACHLIN COHEN & HOLTZ LLP AS THE
INDEPENDENT ACCOUNTANTS FOR FISCAL YEAR
ENDING DECEMBER 31, 2006. 60;
--------------------------------------------------------------------------------
COPEL, COMPANHIA PARANAENSE DE ENERGIA
Ticker: ELP Security ID: 20441B407 &# 160;
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF FISCAL COUNCIL MEMBERS, DUE For For Management
TO THE END OF THE TERM OF OFFICE.
--------------------------------------------------------------------------------
CPFL ENERGIA S A
Ticker: CPL Security ID: 126153105
Meeting Date: APR 20, 2006 Meeting Type: Special
Record Date: MAR 30, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 PRESENTATION OF THE MANAGEMENT REPORT, For For Mana gement
EXAMINE, DISCUSS AND VOTE ON THE COMPANY
S FINANCIAL STATEMENTS, THE REPORT OF THE
INDEPENDENT AUDITORS AND THE REPORT OF & #160;
THE FISCAL COUNCIL FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
2 APPROVE THE PROPOSAL FOR THE For For Management
APPROPRIATION OF THE NET INCOME FOR THE
FISCAL YEAR 2005 AND THE DIVIDEND 0;
DISTRIBUTION.
--------------------------------------------------------------------------------
CPFL ENERGIA S A
Ticker: CPL Security ID: 126153105 &# 160;
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF MEMBERS FOR THE BOARD OF For For Management
DIRECTORS. 60;
2 ESTABLISHMENT OF MANAGEMENT S GLOBAL For For Management
COMPENSATION FOR FOLLOWING FISCAL YEAR.
3 ELECTION OF MEMBERS FOR THE FISCAL For For& #160; Management
COUNCIL.
4 ESTABLISHMENT OF FISCAL COUNCIL S For For Management
COMPENSATION FOR FOLLOWING FISCAL YEAR.
5 AMENDMENT OF THE COMPANY S BY-LAWS, IN For Against Management
ORDER TO PROMOTE ALL CHANGES REQUIRED BY
&# 160; THE RULES APPLICABLE TO COMPANIES LISTED
IN THE NOVO MERCADO SEGMENT OF THE SAO
PAULO STOCK EXCHANGE (BOLSA DE VALORES DE
SAO PAULO, OR BOVESPA).
--------------------------------------------------------------------------------
CPFL ENERGIA S A
Ticker: CPL Security ID: 126153105
Meeting Date: NOV 23, 2005 Meeting Type: Special
Record Date: NOV 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 EXAMINE, DISCUSS AND APPROVE THE PRIVATE For For Management
PROTOCOL AND JUSTIFICATION INSTRUMENT FOR
THE INCORPORATION OF SHARES OF COMPANHIA
PAULISTA DE FORCA ELUZ BY THE COMPANY,
ENTERED INTO BY MANAGEMENT OF THE
COMPANY, CPFL PAULISTA AND COMPANHIA
PIRATININGA DE FORCA
2 RATIFY THE DECISION OF HIRING BANCO ; For For Management
PACTUAL IN ORDER TO PREPARE THE VALUATION
REPORTS OF THE NET EQUITY OF THE COMPANY
AND CPFL PAULISTA A ND CPFL PIRATININGA,
AT JUNE 30, 2005, AS MORE FULLY DESCRIBED
IN THE NOTICE OF MEETING
3 APPROVE THE VALUATION REPORTS REFERRED IN For For Management
ITEM (2) ABOVE.
4 APPROVE THE INCORPORATION OF SHARES OF For ; For Management
CPFL PAULISTA BY THE COMPANY, WITH THE
CONSEQUENTLY STOCK TRANSFER TO
APPROPRIATE REGISTRATION AND
TRANSFORMATION OF CPFL PAULISTA INTO A
FULLY-OWNED SUBSIDIARY OF THE COMPANY. ;
5 AUTHORIZE THE ACCOMPLISHMENT OF THE For For Management
INCREASE IN COMPANY S CAPITAL STOCK, BY
THE INCLUSION OF ALL SHARES OWNED BY
NON-CONTROLLING SHAREHOLDERS OF CPFL
PAULISTA AND THE CONSEQUENT MODIFICATION
OF THE ARTICLE 5TH O F THE COMPANY S
BYLAWS.
6 AUTHORIZE COMPANY S MANAGEMENT TO MAKE For For 60; Management
ARRANGEMENTS AND TO TAKE ANY NECESSARY
MEASURE TO THE IMPLEMENTATION OF THE
INCORPORATION OF SHARES SUBJECT OF THIS ;
CURRENT CONVENING NOTICE.
----------------------------------------------------------------- - ---------------
DOMINION RESOURCES, INC.
Ticker: D Security ID: 25746U109 60;
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006 ��
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter W. Brown For For Management
1.2 Elect Director Ronald J. Calise For For Management
1.3 Elect Director Thos. E. Capps For For Management
1.4 Elect Director George A. Davidson, Jr. For For Management
1.5 Elect Director Thomas F. Farrell, II For For Management
1.6 Elect Director John W. Harris 0; For For Management
1.7 Elect Director Robert S. Jepson, Jr. For For Management
1.8 Elect Director Mark J. Kington For For Management
1.9 Elect Director Benjamin J. Lambert, III For For Management
1.10 Elect Director Richard L. Leatherwood For For Management
1.11 Elect Director Margaret A. McKenna For For Management
1.12 Elect Director Frank S. Royal, M.D. For For Management
1.13 Elect Director S. Dallas Simmons For ; For Management
1.14 Elect Director David A. Wollard For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareh older
of Directors
4 Report on Greenhouse Gas Emissions Against For Shareholder
5 Submit Supplemental Executive Retirement Against For &# 160; Shareholder
Plans to Shareholder vote
--------------------------------------------------------------------------------
DUQUESNE LIGHT HOLDINGS INC
Ticker: DQE Security ID: 266233105
Meetin g Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pritam M. Advani For For Management
1.2 Elect Director Robert P. Bozzone For For Management
1.3 Elect Director Joseph C. Guyaux For 60; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
E.ON AG (FORMERLY VEBA AG)
Ticker: EON Security ID: 268780103
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 APPROPRIATION OF THE BALANCE SHEET INCOME For For Management
FROM THE 2005 FINANCIAL YEAR
2 DISCHARGE OF THE BOARD OF MANA GEMENT FOR For For Management
THE 2005 FINANCIAL YEAR
3 DISCHARGE OF THE SUPERVISORY BOARD FOR For For Management
THE 2005 FINANCIAL YEAR 0;
4 AUTHORIZATION TO ACQUIRE AND USE OWN For For Management
SHARES &# 160;
5 CONSENT TO THE AGREEMENT ON DOMINATION For For Management
AND DISTRIBUTION OF PROFITS AND LOSSES
BETWEEN THE COMPANY AND E.ON ZWOLFTE & #160;
VERWALTUNGS GMBH
6 CONSENT TO THE AGREEMENT ON DOMINATION For For Management
AND DISTRIBUTION OF PROFITS AND LOSSES
BETWEEN THE COMPANY AND E.ON DREIZEHNTE
VERWALTUNGS GMBH &# 160;
7 CHANGE OF THE ARTICLES OF ASSOCIATION For For Management
REGARDING THE SHAREHOLDERS RIGHT TO
SPEAK AND ASK QUESTIONS DUE TO THE & #160;
INSERTION OF SECTION 131 PARAGRAPH 2
SENTENCE 2 GERMAN STOCK CORPORATION ACT
(AKTG) THROUGH THE LAW ON CORPORATE
INTEGRITY AND MODERNIZATION OF
8 ELECTION OF THE AUDITORS FOR THE 2006 For ; For Management
FINANCIAL YEAR
--------------------------------------------------------------------------------
EXELON CORP.
Ticker: EXC Security ID: 30161N101 60;
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAY 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.W. D'Alessio For For Management
1.2 Elect Director R.B. Greco For For Management
1.3 Elect Director J.M. Palms For For Management
1.4 Elect Director J.W. Rogers For For Management
1.5 Elect Director R.L. Thomas For For Management
2 Ratify Auditors For For Management
3 Submit Severance Agreement (Change in Against For Shareholder
Control) to shareholder Vote 60;
--------------------------------------------------------------------------------
GENERAL COMMUNICATION, INC.
Ticker: GNCMA Security ID: 369385109
Meeting Date: JUN 26, 2006 Meeting Type: Annual
Record Date: APR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen M. Brett For For Management
1.2 Elect Director Ronald A. Duncan For For Management
1.3 Elect Director Stephen R. Mooney For Withhold Management
1.4 Elect Director Scott M. Fisher For For Management
& nbsp;
--------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL INC.
Ticker: HNP Security ID: 443304100
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date: MAY 5, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND APPROVE THE WORKING For For Management
& #160;REPORT FROM THE BOARD OF DIRECTORS OF THE
COMPANY FOR YEAR 2005.
2 TO CONSIDER AND APPROVE THE WORKING For For Management
REPORT FROM THE SUPERVISORY COMMITTEE OF
THE COMPANY FOR YEAR 2005.
3 TO CONSIDER AND APPROVE THE AUDITED For 0; For Management
FINANCIAL STATEMENTS OF THE COMPANY FOR
YEAR 2005.
4 TO CONSIDER AND APPROVE THE PROFIT For For Management
DISTRIBUTION PLAN OF THE COMPANY FOR YEAR
2005. (NOTE 1) ;
5 Ratify Auditors For For Management
6 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
REGARDING THE CASH DEPOSIT PLACED WITH
CHINA HUANENG FINANCIAL CORPORATION
LIMITED. (NOTE 3) &# 160;
7 TO CONSIDER AND APPROVE THE PROPOSED For For Management
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
AND ITS APPENDICES. (NOTE 4) &# 160;
--------------------------------------------------------------------------------
HUBBELL INCORPORATED & #160;
Ticker: HUB.B Security ID: 443510201
Meeting Date: MAY 1, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006 ��
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Ratcliffe 60; For For Management
1.2 Elect Director E. Brooks For For Management
1.3 Elect Director G. Edwards For For Management
1.4 Elect Director J. Hoffman 0; For For Management
1.5 Elect Director A. Mcnally Iv For For Management
1.6 Elect Director D. Meyer For For Management
1.7 Elect Director T. Powers 0; For For Management
1.8 Elect Director D. Van Riper For For Management
1.9 Elect Director R. Swift For For Management
2 Ratify Auditors 0; For For Management
3 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
IDACORP, INC.
Ticker: IDA Security ID: 451107106
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Propos al Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary G. Michael For For Management
1.2 Elect Director Peter S. O'Neill For For Management
1.3 Elect Director Jan B. P ackwood For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERNATIONAL POWER PLC (FORMERLY NATIONAL POWER PLC)
Ticker: Security ID: 46018M104
Meeting Date: MAY 17, 2 006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS For For Management
2 TO RE-APPOINT BRUCE LEVY AS A DIRECTOR For For Management
3 TO RE-APPOINT MARK WILLIAMSON AS A For For Management
DIRECTOR
4 TO RE-APPOINT TONY ISAAC AS A DIRECTOR For For Management
5 TO DECLARE A FINAL DIVIDEND OF 4.5P PER For For&# 160; Management
ORDINARY SHARE
6 Ratify Auditors For For Management
7 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT
8 GENERAL AUTHORITY TO ALLOT SHARES For For 60; Management
9 DISAPPLICATION OF PRE-EMPTION RIGHTS For For Management
10 AUTHORITY TO PURCHASE OWN SHARES For For Management
11 AMEND ARTICLES OF ASSOCIATION RE For For Management
DIRECTORS INDEMNITIES
12 AMEND PERFORMANCE SHARE PLAN RULES For For Management
-- - ------------------------------------------------------------------------------
J2 GLOBAL COMMUNICATIONS, INC.
Ticker: JCOM Security ID: 46626E205 60;
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas Y. Bech For For Management
1.2 Elect Director Robert J. Cresci For For Management
1.3 Elect Director John F. Reiley For Withhold Management
1.4 Elect Director Richard S. Ressler For Withhold Management
1.5 Elect Director Michael P. Schulhof For For Management
2 Increase Authorized Common Stock & #160; For For Management
3 Amend Stock Option Plan For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
KT CORP (FORMERLY KOREA TELECOM CORPORATION)
Ticker: KTC Security ID: 48268K101
Meeting Date: MAR 10, 2006 Meeting Type: Annual
Record Date: DEC 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF BALANCE SHEET, INCOME For For Management
STATEMENT AND STATEMENT OF APPROPRIATION 0;
OF RETAINED EARNINGS FOR THE 24TH FISCAL
YEAR, AS SET FORTH IN THE COMPANY S
& #160; NOTICE OF MEETING ENCLOSED HEREWITH.
2 APPROVAL OF THE AMENDMENT OF ARTICLES OF For For Management
INCORPORATION, AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
3 ELECTION OF MEMBERS OF AUDIT COMMITTEE: For For Management
KIM, DO HWAN (NOMINATED BY OUTSIDE
DIRECTOR NOMINATING COMMITTEE).
4 ELECTION OF MEMBERS OF AUDIT COMMITTEE: For For Management
YOON, JONG KYOO (NOMINATED BY OUTSIDE
DIRECTOR NOMINATING COMMITTEE).
5 ELECTION OF MEMBERS OF AUDIT COMMITTEE: Against Against Shareholder
SONG, DUCK YONG (SHAREHOLDER PROPOSAL
PRACTICALLY INITIATED BY LABOR UNION OF
KT)
6 ELECTION OF DIRECTORS, AS SET FORTH IN For For Management
COMPANY S NOTICE OF MEETING ENCLOSED 60;
HEREWITH.
7 APPROVAL OF LIMIT ON REMUNERATION OF For For Manageme nt
DIRECTOR, AS SET FORTH IN THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH.
--------------------------------------------------------------------------------
LUFKIN INDUSTRIES, INC.
Ticker: LUFK &# 160; Security ID: 549764108
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S.V. Baer For For Management
1.2 Elect Director S.W. Henderson, III ; For For Management
1.3 Elect Director J.F. Anderson For For Management
1.4 Elect Director D.V. Smith For For Management
--------------------------------------------------------------------------------
MATSUSHITA ELECTRIC INDUSTRIAL CO. LTD.
Ticker: 6752 Security ID: 576879209 ;
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
;
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE PROPOSED ALLOCATION OF For For Management
PROFIT WITH RESPECT TO THE 99TH FISCAL
PERIOD
2 TO MAKE PARTIAL AMENDMENTS TO THE COMPANY For Against Management
S ARTICLES OF INCORPORATION 60;
3.1 Elect Director Masayuki Matsushita For For Management
3.2 Elect Director Kunio Nakamura For For Management
3.3 Elect Director Takami Sano&# 160; For For Management
3.4 Elect Director Susumu Koike For For Management
3.5 Elect Director Tetsuya Kawakami For For Management
3.6 Elect Director Fumio Ohtsubo 60; For For Management
3.7 Elect Director Toshihiro Sakamoto For For Management
3.8 Elect Director Takahiro Mori For For Management
3.9 Elect Director Shinichi Fukushima For For Manag ement
3.10 Elect Director Ikuo Uno For For Management
3.11 Elect Director Yoshifumi Nishikawa For For Management
3.12 Elect Director Hidetsugu Otsuru For For Management
3.13 Elect Director Mikio Ito For For Management
3.14 Elect Director Ikusaburo Kashima For For Management
3.15 Elect Director Masaharu Matsushita For For Management
3.16 Elect Director Shunzo Ushimaru 60; For For Management
3.17 Elect Director Junji Esaka For For Management
4 TO ELECT 1 CORPORATE AUDITOR For For Management
5 TO APPROVE THE PAYMENT OF RETIREMENT For Against 60; Management
ALLOWANCES TO RETIRING DIRECTORS FOR
THEIR MERITORIOUS SERVICE AND FINAL
ALLOWANCES RELATED TO THE TERMINATION OF & #160;
THE COMPANY S BENEFIT SYSTEM FOR RETIRING
DIRECTORS AND CORPORATE AUDITORS
--------------------------------------------------------------------------------
MDU RESOURCES GROUP, INC.
Ticker: MDU Security ID: 552690109
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Lewis For For Management
1.2 Elect Director Harry J. Pearce For For Management
1.3 Elect Director Sister T. Welder, O.S.B For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
NATIONAL FUEL GAS CO. 0;
Ticker: NFG Security ID: 636180101
Meeting Date: FEB 16, 2006 Meeting Type: Annual & #160;
Record Date: DEC 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Don Cash For For Management
1.2 Elect Director George L. Mazanec For For Management
1.3 Elect Director John F. Riordan For For Management
2 ; Ratify Auditors For For Management
3 Amend Non-Employee Director Compensation Against Against Shareholder
--------------------------------------------------------------------------------
&n bsp;
NICE-SYSTEMS LTD.
Ticker: NICE Security ID: 653656108
Meeting Date: SEP 28, 2005 Meeting Type: Annual
Record Date: AUG 22, 2005
# Proposal&# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ron Gutler For For Management
1.2 Elect Director Joseph Atsmon For For Management
1.3 Elect Director Rimon Ben-Shaoul For For Management
1.4 Elect Director Yoseph Dauber For For Management
1.5 Elect Director John Hughes For For Management
1.6 Elect Director David Kostman 60; For For Management
1.7 Elect Director Haim Shani For For Management
2 Ratify Auditors For For Management
3 AN AME NDMENT TO THE MEMORANDUM AND For Against Management
ARTICLES INCREASING THE COMPANY S SHARE
CAPITAL FROM 50,000,000 TO 75,000,000
SHARES.
4 AN AMENDMENT TO THE ARTICLES AUTHORIZING For For Management
TO ELECT DIRECTORS LATER THAN THE DATE OF ;
THE RESOLUTION ELECTING SUCH DIRECTOR.
5 AMENDMENTS TO THE ARTICLES IN ORDER TO For For Management
INCORPORATE CERTAIN PROVISIONS OF RECENT
AMENDMENTS TO THE ISRAELI COMPANIES LAW.
6 TO APPROVE AMENDMENTS TO THE For For Management
INDEMNIFICATION LETTERS IN FAVOR OF THE 0;
COMPANY S DIRECTORS.
7 TO APPROVE THE REALLOCATION OF THE POOL For Against Management
0;OF SHARES RESERVED FOR ISSUANCE UNDER THE
COMPANY S EMPLOYEE STOCK PURCHASE PLAN.
8 TO APPROVE THE COMPANY S RESTRICTED SHARE For Against Management
INCENTIVE PLAN. ;
9 TO APPROVE THE REALLOCATION OF THE POOL For Against Management
OF SHARES RESERVED FOR ISSUANCE UNDER THE
COMPANY S EMPLOYEE STOCK OPTION PLAN.
10 TO APPROVE A CASH BONUS, AS WELL AS AN For Against Management
OPTION GRANT AND A RESTRICTED SHARE GRANT
TO MR. HAIM SHANI, THE CEO AND DIRECTOR.
11 AN AMENDMENT TO THE EMPLOYMENT AGREEMENT For For Management
OF HAIM SHANI, THE CEO AND A DIRECTOR OF
THE COMPANY, EFFECTIVE JULY 1, 2005.
12 TO APPROVE CHANGES IN THE FEES OF THE For For Management
DIRECTORS (EXCLUDING EXTERNAL DIRECTORS
).
13 TO APPROVE THE GRANT OF OPTIONS TO For Against Management
PURCHASE ORDINARY SHARES OF THE COMPANY
TO CERTAIN NON-EXECUTIVE DIRECTORS.
--------------------------------------------------------------------------------
NOKIA CORP.
Ticker: NOK Security ID: 654902204 ;
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: FEB 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE INCOME STATEMENTS AND THE For For Management
BALANCE SHEETS. &# 160;
2 PROPOSAL TO THE ANNUAL GENERAL MEETING OF For For Management
A DIVIDEND OF EUR 0.37 PER SHARE.
3 APPROVAL OF THE DISCHARGE OF THE For & #160; For Management
CHAIRMAN, THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE PRESIDENT FROM
& #160;LIABILITY.
4 APPROVAL OF THE REMUNERATION TO BE PAID For For Management
TO THE MEMBERS OF THE BOARD OF DIRECTORS. ;
5 PROPOSAL ON THE NUMBER OF MEMBERS OF THE For For Management
BOARD OF DIRECTORS AS PROPOSED BY THE
CORPORATE GOVERNANCE AND NOMINATION 0;
COMMITTEE.
6.1 Elect Director Paul J. Collins For For Management
6.2 Ele ct Director Georg Ehrnrooth For For Management
6.3 Elect Director Daniel R. Hesse For For Management
6.4 Elect Director Bengt Holmstrom For For Management
6.5 Elect Director Per Karlsson 60; For For Management
6.6 Elect Director Edouard Michelin For For Management
6.7 Elect Director Jorma Ollila For For Management
6.8 Elect Director Marjorie Scardino For For 0; Management
6.9 Elect Director Keijo Suila For For Management
6.10 Elect Director Vesa Vainio For For Management
7 APPROVAL OF THE REMUNERATION TO BE PAID For For Management
TO THE AUDITOR.
8 APPROVAL OF THE RE-ELECTION OF For For Management
PRICEWATERHOUSECOOPERS OY AS THE AUDITORS 60;
FOR FISCAL YEAR 2006.
9 PROPOSAL OF THE BOARD TO REDUCE THE SHARE For For Management
CAPITAL THROUGH CANCELLATION OF NOKIA
SHARES HELD BY COMPANY.
10 AUTHORIZATION TO THE BOARD TO INCREASE For For Management
THE SHARE CAPITAL OF THE COMPANY.
11 AUTHORIZATION TO THE BOARD TO REPURCHASE For For Management
NOKIA SHARES. ;
12 AUTHORIZATION TO THE BOARD TO DISPOSE For For Management
NOKIA SHARES HELD BY THE COMPANY.
13 MARK THE FOR BOX IF YOU WISH TO For& #160; Against Management
INSTRUCT NOKIA S LEGAL COUNSELS TO VOTE
IN THEIR DISCRETION ON YOUR BEHALF ONLY
UPON ITEM 13. ;
--------------------------------------------------------------------------------
OTTER TAIL CORPORATION & #160;
Ticker: OTTR Security ID: 689648103
Meeting Date: APR 10, 2006 Meeting Type: Annual 0;
Record Date: FEB 15, 2006
# Proposal Mgt Rec Vot e Cast Sponsor
1.1 Elect Director Karen M. Bohn For For Management
1.2 Elect Director Edward J. Mcintyre For For Management
1.3 Elect Director Joyce Nelson Schuette For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan & #160;
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
PEABODY ENERGY CORP.
Ticker: BTU Security ID: 704549104
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory H. Boyce For Withhold Management
1.2 Elect Director William E. James For Withhold Management
1.3 Elect Director Robert B. Karn, III For Withhold Management
1.4 Elect Director Henry E. Lentz For Withhold Management
1.5 Elect Director Blanche M. Touhill, Ph.D. For Withhold Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Establish Other Board Committee Against For Shareholder
5 Require a Majority Vote for the Election Against For Shareholder
of Directors &# 160;
6 Declassify the Board of Directors Against For Shareholder
7 Report on Water Pollution Policy Against Against Shareholder
&nb sp;
--------------------------------------------------------------------------------
PEPCO HOLDINGS, INC.
Ticker: POM Security ID: 713291102
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terence C. Golden For For Management
1.2 Elect Director Frank O. Heintz ; For For Management
1.3 Elect Director George F. Maccormack For For Management
1.4 Elect Director Lawrence C. Nussdorf For For Management
1.5 Elect Director Lester P. Silverman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PHILIPPINE LONG DISTANCE TELEPHONE CO. &# 160;
Ticker: PHI Security ID: 718252604
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE AUDITED FINANCIAL For For Management
STATEMENTS FOR THE PERIOD ENDING DECEMBER
31, 2005 CONTAINED IN THE COMPANY S 2005 60;
ANNUAL REPORT.
2.1 Elect Director Rev Fr B.F. Nebres S.J For For Management
2.2 Elect Director Mr Oscar S. Reyes & #160; For For Management
2.3 Elect Director Mr Pedro E. Roxas For For Management
2.4 Elect Director Mr Alfred Vy Ty For For Management
2.5 Elect Director Mr Antonio O. Cojuangco For For Management
2.6 Elect Director Ms Helen Y. Dee For For Management
2.7 Elect Director Atty. Ray C. Espinosa For For Management
2.8 Elect Director Mr Tatsu Kono For For Management
2.9 Elect Director Mr Napoleon L. Nazareno For For Management
2.10 Elect Director Mr Manuel V. Pangilinan For For Management
2.11 Elect Director Ms Corazon S. De La Paz For For Management
2.12 Elect Director Mr Albert F Del Rosario For For Management
2.13 Elect Director Mr Shigeru Yoshida For For Management
--------------------------------------------------------------------------------
PREMIERE GLOBAL SVCS INC 0;
Ticker: PGI Security ID: 740585104
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Boland T. Jones For For Management
1.2 Elect Director Jeffrey T. Arnold For For Management
1.3 Elect Director John R. Harris For For Management
--------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: TLK ; Security ID: 715684106
Meeting Date: DEC 21, 2005 Meeting Type: Special
Record Date: DEC 5, 2005 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL ON THE AMENDMENT AND For Against Management
RE-ARRANGEMENT OF THE ARTICLES OF 0;
ASSOCIATION OF THE COMPANY.
2 APPROVAL ON THE PLAN OF THE COMPANY S For For Management
SHARE BUY BACK.
3 DETERMINATION ON CONCEPT/FORMULA OF THE For For Management
COMPENSATION FOR THE MANAGEMENT OF THE ;
COMPANY.
--------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: TLK Security ID: 715684106 ;
Meeting Date: JUN 30, 2006 Meeting Type: Annual
Record Date: MAY 31, 2006
# 0; Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE COMPANY S ANNUAL REPORT For For Management
FOR THE FINANCIAL YEAR 2005.
2 RATIFICATION OF THE COMPANY AUDITED For For Management
CONSOLIDATED FINANCIAL STATEMENTS,
COMMUNITY DEVELOPMENT, SOCIAL &# 160;
CONTRIBUTION PROGRAM FINANCIAL STATEMENT
FOR THE FINANCIAL YEAR AND ACQUITTAL AND
DISCHARGE TO THE BOARD OF DIRECTORS AND 0;
BOARD OF COMMISSIONERS. ��
3 RESOLUTION ON THE USE OF NET INCOME FROM For For Management
FISCAL YEAR 2005.
4 Ratify Auditors For For Management
5 COMPENSATION FOR THE MEMBER OF THE BOARD For For 0; Management
OF DIRECTORS AND THE BOARD OF
COMMISSIONERS FOR THE FISCAL YEAR 2006.
6 ADJUSTMENT OF THE COMPANY S BOARD OF& #160; For For Management
COMMISSIONERS, IN ACCORDANCE WITH THE
COMPANY S NEW ARTICLE OF ASSOCIATION AND
& #160; LAW NO.19/2003 REGARDING STATE-OWNED
ENTERPRISE.
7 APPROVAL OF THE CHANGES AND ADDITIONAL For For 60; Management
MEMBER FOR THE COMPANY S BOARD OF
DIRECTORS AND APPOINTMENT OF THE NEW
DIRECTOR. 0;
--------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC. 0;
Ticker: PEG Security ID: 744573106
Meeting Date: JUL 19, 2005 Meeting Type: Annual &# 160;
Record Date: MAY 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor&# 160;
1 Approve Merger Agreement For For Management
2.1 Elect Director Conrad K. Harper For For Management
2.2 Elect Director Shirley Ann Jackson For For Management
2.3 Elect Director Thomas A. Renyi For For Management
3 Ratify Auditors For For Management
4 Adjourn Meeting For Against Man agement
5 Review/Limit Executive Compensation Against Against Shareholder
--------------------------------------------------------------------------------
QUALCOMM INC. ;
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 7, 2006 Meeting Type: Annual 60;
Record Date: JAN 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Atkinson For Withhold Management
1.2 Elect Director Diana Lady Dougan For Withhold Management
1.3 Elect Director Peter M. Sacerdote For Withhold Management
1.4 Elect Director Marc I. Stern 0; For Withhold Management
2 Declassify the Board and Eliminate For For Management
Cumulative Voting
3 60; Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
RADYNE CORP ;
Ticker: RADN Security ID: 750611402
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 24, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yip Loi Lee &# 160; For Withhold Management
1.2 Elect Director Dennis W. Elliott For For Management
1.3 Elect Director Robert C. Fitting For For Management
1.4 Elect Director Dr. C.J. Waylan For For Management
1.5 Elect Director Dr. James Spilker, Jr. For For Management
2 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
RELM WIRELESS CORP.
Ticker: RWC Security ID: 759525108 & #160;
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George N. Benjamin, III For For Management
1.2 Elect Director David P. Storey For For Management
1.3 Elect Dir ector Ralph R. Whitney For For Management
1.4 Elect Director James C. Gale For For Management
1.5 Elect Director Donald F.U. Goebert For Withhold Management
1.6 Elect Director Randolph K. Piechocki For For &# 160; Management
--------------------------------------------------------------------------------
SABESP, COMPANHIA SANEAMENTO BASICO SAO PAULO
Ticker: SBS Security ID: 20441A102
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: APR 3, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ANALYZE THE MANAGEMENT ACCOUNT AND THE For For Management
FINANCIAL STATEMENTS SUPPORTED BY THE
OPINIONS OF THE FISCAL COUNCIL AND
EXTERNAL AUDITORS, RELATED TO THE FISCAL ;
YEAR 2005, IN CONFORMITY WITH THE
MANAGEMENT REPORT, THE BALANCE SHEET AND
CORRESPONDING NOTES. &# 160;
2 TO RESOLVE ON THE ALLOCATION OF THE NET For For Management
INCOME AND THE TRANSFER OF THE RETAINED
EARNINGS BALANCE TO THE INVESTMENT
RESERVE, IN CONFORMITY TO THE MULTIYEAR
CAPITAL BUDGET. &# 160;
3 TO ELECT SITTING AND DEPUTY MEMBERS OF For For Management
THE BOARD OF DIRECTORS AND FISCAL
COUNCIL.
--------------------------------------------------------------------------------
SABE SP, COMPANHIA SANEAMENTO BASICO SAO PAULO
Ticker: SBS Security ID: 20441A102
Meeting Date: JUN 19, 2006 Meeting Type: Special 0;
Record Date: MAY 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor 0;
1 AMEND ARTICLES 1, 2 AND THE RESPECTIVE For For Management
PARAGRAPHS, AND ARTICLE 3, IN COMPLIANCE
WITH THE PROVISIONS IN THE STATE LAW & #160;
#12,292, DATED MARCH 2, 2006.
2 AMEND ARTICLES: 13 CAPUT AND For For Management
PARAGRAPHS, 14 CAPUT AND THE FIRST 60;
PARAGRAPH, 26 PARAGRAPH FIRST, 36 CAPUT
, AS WELL AS REWORD ARTICLES 41, 42, 43,
44, 45, 46, 47 AND SUBPARAGRAPH, 48
CAPUT , 49 CAPUT AND PARAGRAPHS 1 AND 2
AND ARTICLE 51 IN ORDER T
3 AMEND ARTICLES 25, CAPUT AND For Against Management
PARAGRAPHS, 27 CAPUT AND SOLE
PA RAGRAPH, 29 CAPUT AND PARAGRAPH 2, 31
CAPUT TO ADJUST THEM TO THE COMPANY S
CURRENT ORGANIZATIONAL STRUCTURE AND ;
INSERT AN ARTICLE AND PARAGRAPHS TO
ENSURE LEGAL DEFENSE TO THE MEMBERS
4 REORGANIZE CHAPTERS III AND VII, ADJUST For 0; Against Management
AND STANDARDIZE THE WORDING, INCLUDE,
EXCLUDE AND RENUMBER THE ARTICLES, AS
WELL AS CONSOLIDATE THE COMPANY S BYLAWS, &# 160;
IN COMPLIANCE WITH THE DRAFT AVAILABLE TO
SHAREHOLDERS AT THE COMPANY S
HEADQUARTERS AND ON THE
5 ELECTION OF MEMBER OF THE BOARD OF For For Management
DIRECTORS. & #160;
--------------------------------------------------------------------------------
SABESP, COMPANHIA SANEAMENTO BASICO SAO PAULO 0;
Ticker: SBS Security ID: 20441A102
Meeting Date: MAR 27, 2006 Meeting Type: Special
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ELECT THE MEMBER OF THE BOARD OF For For Management
DIRECTORS, UNDER THE TERMS OF THE
PARAGRAPH 3 OF THE ARTICLE 14 OF THE
COMPANY S BY-LAWS, BY THE REMAINING TERM
OF OFFICE OF THE REPLACED MEMBER.
2 TO RATIFY THE COMPENSATION OF THE MEMBERS For For Management
OF THE BOARD OF EXECUTIVE OFFICERS AND
THE BOARD OF DIRECTORS.
3 OTHER ISSUES OF SOCIAL INTEREST. For 60; Against Management
--------------------------------------------------------------------------------
SEMPRA ENERGY
Ticker: SRE Security ID: 816851109
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Brocksmith, Jr. 0; For For Management
1.2 Elect Director Donald E. Felsinger For For Management
1.3 Elect Director William D. Jones For For Management
1.4 Elect Director William G. Ouchi, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
--------------------------------------------------------------------------------
SK TELECOM
Ticker: SKM Security ID: 78440P108
Mee ting Date: MAR 10, 2006 Meeting Type: Annual
Record Date: DEC 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE BALANCE SHEETS, THE For For Management
STATEMENTS OF INCOME, AND STATEMENTS OF
APPROPRIATIONS OF RETAINED EARNINGS OF
THE 22ND FISCAL YEAR, AS SET FORTH IN
ITEM 1 OF THE COMPANY S AGENDA ENCLOSED
HEREWITH.
2 APPROVAL OF THE AMENDMENT TO THE ARTICLES For For Management
OF INCORPORATION, AS SET FORTH IN ITEM 2 60;
OF THE COMPANY S AGENDA ENCLOSED
HEREWITH. 0;
3 APPROVAL OF THE CEILING AMOUNT OF THE For For Management
REMUNERATION OF DIRECTORS, AS SET FORTH
IN THE COMPANY S AGENDA ENCLOSED &# 160;
HEREWITH.
4 APPROVAL OF THE APPOINTMENT OF For For Management
INDEPENDENT NON-EXECUTIVE DIRECTORS WHO
WILL BE AUDIT COMMITTEE MEMBERS, AS SET
FORTH IN ITEM 3 OF THE COMPANY S AGENDA
ENCLOSED HEREWITH.
--------------------------------------------------------------------------------
SOUTHERN COMPANY
Ticker: SO Security ID: 842587107
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juanita Powell Baranco For For Management
1.2 Elect Director Dorrit J. Bern For For Management
1.3 Elect Dire ctor Francis S. Blake For For Management
1.4 Elect Director Thomas F. Chapman For For Management
1.5 Elect Director Donald M. James For For Management
1.6 Elect Director Zack T. Pate For For Management
1.7 Elect Director J. Neal Purcell For For Management
1.8 Elect Director David M. Ratcliffe For For Management
1.9 Elect Director William G. Smith, Jr. For For Management
1.10 Elect Director Gerald J. St. Pe For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SOUTHWEST WATER CO.
Ticker: SWWC Security ID: 845331107
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donovan D. Huennekens For For Management
1.2 Elect Director Richard G. Newman For For Management
2 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
SPECTRALINK CORP.
Ticker: SLNK Security ID: 847580107
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl D. Carman For For Management
1.2 Elect Director Anthony V. Carollo For For Management
1.3 Elect Director John H. Elms For For Management
1.4 Elect Director Gerald J. Laber For For Management
1.5 Elect Director Werner P. Schmucking For For Management
2 Approve Omnibus Stock P lan For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SPRINT NEXTEL CORP &# 160;
Ticker: S Security ID: 852061100
Meeting Date: JUL 13, 2005 ; Meeting Type: Annual
Record Date: MAY 20, 2005
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Amend Articles/Bylaws/Charter-Non-Routine For For Management
3 Change Company Name For For Management
4 Issue Shares in Connection with an For For Management
Acquisition
5 A djourn Meeting For For Management
6.1 Elect Director Gordon M. Bethune For For Management
6.2 Elect Director Dr. E. Linn Draper, Jr. For For Management
6.3 Elect Director James H. Hance, Jr. ; For For Management
6.4 Elect Director Deborah A. Henretta For For Management
6.5 Elect Director Irvine O. Hockaday, Jr. For For Management
6.6 Elect Director Linda Koch Lorimer For For Management
6.7 Elect Director Gerald L. Storch For For Management
6.8 Elect Director William H. Swanson For For Management
7 Ratify Auditors For For Management
8 Review Executive Compensation Against For Shareholder
--------------------------------------------------------------------------------
TECO ENERGY, INC. &# 160;
Ticker: TE Security ID: 872375100
Meeting Date: APR 26, 2006 Meeting Type: Annual & #160;
Record Date: FEB 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sara L. Baldwin For For Management
1.2 Elect Director Luis Guinot, Jr. For For Management
1.3 Elect Director Sherrill W. Hudson For For Management
1.4 Elect D irector Loretta A. Penn For For Management
1.5 Elect Director William P. Sovey For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TELEFONICA MOVILES
Ticker: TEM Security ID: 87938V105
Meeting Date: JUN 20, 2006 Meeting Type: Annual
Record Date: MAY 17, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE FINANCIAL STATEMENTS, THE For For Management
& #160; MANAGEMENT REPORT AND THE PROPOSAL FOR
ALLOCATION OF THE RESULTS.
2 DIVIDEND PAYMENT OF 0.205 EUROS PER For For Management
OUTSTANDING SHARE, AGAINST PROFITS FOR
THE YEAR AND OTHER DISTRIBUTABLE RESERVES
2005. & #160;
3.1 Elect Director Mr. A. Viana Baptista For For Management
3.2 Elect Director Mr. Luis Lada Diaz For For Management
3.3 Elect Director Mr. M. Carpio Garcia 0; For For Management
3.4 Elect Director Mr. A.M. Lavilla For For Management
3.5 Elect Director Mr. Lars M. Berg For For Management
3.6 Elect Director Mr. A.M.D. Val Gracie For For Management
3.7 Elect Director Mr. M.C. Larrainzar For For Management
3.8 Elect Director Mr. V.G. Fuentes For For Management
3.9 Elect Director Mr. E. Corominas Vila For For Management
4 AUTHORIZATION FOR THE ACQUISI TION OF ITS For For Management
OWN SHARES, DIRECTLY OR THROUGH GROUP
COMPANIES. & #160;
5 EXTRAORDINARY SHAREHOLDERS REMUNERATION; For For Management
DIVIDEND PAYMENT AGAINST OTHER
DISTRIBUTABLE RESERVES AS WELL AN INTERIM &# 160;
DIVIDEND AGAINST THE RESULTS OBTAINED
DURING 2006.
6 APPROVAL OF THE MERGER PLAN OF For For Management
TELEFONICA, S.A. AND TELEFONICA MOVILES,
S.A. 60;
7 APPROVAL TO THE EXTENT REQUIRED OF THE For For Management
RESOLUTIONS TO BE DECIDED UPON BY THE
ORDINARY SHAREHOLDERS MEETING OF& #160;
TELEFONICA, S.A.
8 DELEGATION OF FACULTIES TO FORMALIZE, For For Mana gement
INTERPRET, CORRECT AND EXECUTE THE
RESOLUTIONS ADOPTED BY THE GENERAL
SHAREHOLDERS MEETING. & #160;
--------------------------------------------------------------------------------
TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.) &# 160;
Ticker: TEF Security ID: 879382208
Meeting Date: JUN 20, 2006 Meeting Type: Annual
Record Date: MAY 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 EXAMINATION AND APPROVAL OF THE &# 160; For For Management
INDIVIDUAL ANNUAL ACCOUNTS, OF THE
CONSOLIDATED FINANCIAL STATEMENTS AND OF
THE MANAGEMENT REPORT OF BOTH TELEFONICA,
S.A. AND ITS CONSOLIDATED GROUP OF
COMPANIES.* 0;
2 APPROVAL, IF DEEMED APPROPRIATE, OF THE For For Management
MERGER PLAN OF TELEFONICA, S.A. AND
TELEFONICA MOVILE S, S.A.*
3.1 Elect Director Mr. C.C. Casellas*+ For For Management
3.2 Elect Director Mr. I. Faine Casas*+ For For Management
3.3 Elect Director Mr. A.F. Herrero*+ For For Management
3.4 Elect Director Mr. Luis Lada Diaz*+ For For Management
3.5 Elect Director Mr. A.M. Lavilla*+ For For Management
3.6 Elect Director Mr. David Arculus*# For For Manageme nt
3.7 Elect Director Mr. Peter Erskine*# For For Management
3.8 Elect Director Mr. J. Linares Lopez*# For For Management
3.9 Elect Director Mr. V.M. Nafria Aznar*# For For Management
4 APPROVAL, IF APPROPRIATE, OF A LONG-TERM For& #160; For Management
INCENTIVE PLAN CONSISTING OF THE DELIVERY
OF SHARES OF AND WHICH IS LINKED TO
CHANGES IN THE LIS TING PRICE OF SHARES OF
TELEFONICA, S.A.*
5 AUTHORIZATION TO ACQUIRE THE COMPANY S For For Management
OWN SHARES, DIRECTLY OR THROUGH COMPANIES
WITHIN THE GROUP.*
6 AUTHORIZATION TO THE BOARD OF DIRECTORS For &# 160; For Management
TO INCREASE THE SHARE CAPITAL UNDER THE
TERMS AND CONDITIONS OF SECTION 153.1.B)
OF THE BUSINESS CORPORATIONS LAW, WITH A
DELEGATION OF THE POWER TO EXCLUDE
PREEMPTIVE RIGHTS PURSUANT, IN THIS
LATTER CASE, TO THE P
7 DELEGATION OF POWERS TO FORMALIZE, For For Management
INTERPRET, REMEDY AND CARRY OUT THE & #160;
RESOLUTIONS ADOPTED BY THE SHAREHOLDERS
AT THE MEETING.*
--------------------------------------------------------------------------------
TELEKOM AUSTRIA AG
Ticker: TKA Security ID: 87943Q109
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: APR 13, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 RESOLUTION ON THE DISTRIBUTION OF THE NET For For Management
PROFIT.
2 RESOLUTION ON THE DISCHARGE OF THE For For Management
MEMBERS OF THE MANAGEMENT BOARD AND OF 0;
THE MEMBERS OF THE SUPERVISORY BOARD.
3 RESOLUTION ON THE COMPENSATION FOR THE For For Management
MEMBERS OF THE SUPERVISORY BOARD FOR THE
FISCAL YEAR 2005.
4 ELECTION OF THE AUDITORS OF THE FINANCIAL For For �� Management
STATEMENTS AND OF THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
2006. ;
5 CHANGES IN THE SUPERVISORY BOARD. For Against Management
6 MANAGEMENT REPORT ON TREASURY SHARES None For Management
ACQUIRED. NUMBER OF SHARES HELD A ND THE
USE OF TREASURY SHARES.
7 RESOLUTION ON THE AUTHORIZATION OF THE For For Management
MANAGEMENT BOARD IN ACCORDANCE WITH PARA
65 SEC. 1 NO 8 STOCK CORPORATION ACT TO
ACQUIRE TREASURY BEARER OR REGISTERED & #160;
SHARES UP TO THE MAXIMUM EXTENT LEGALLY
PERMITTED, DURING A PERIOD OF 18 MONTHS
FROM THE DAY OF 0;
8 RESOLUTION ON THE PROLONGATION OF THE For For Management
AUTHORIZED CONDITIONAL CAPITAL OF THE
ANNUAL GENERAL MEETING 2003.
9 RESOLUTION ON THE AUTHORIZED CONDITIONAL For For Management
CAPITAL 2006.
--------------------------------------------------------------------------------
TELESP, TELECOMUNICACOES DE SAO PAULO S.A. ;
Ticker: Security ID: 87929A102
Meeting Date: APR 28, 2006 Meeting Type: Special
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE APPOINTMENT AND HIRING OF For 60; For Management
THE FOLLOWING SPECIALIZED COMPANIES,
ASSIGNED BY THE MANAGEMENTS OF THE
COMPANY, TELEF ONICA DATA BRASIL HOLDING
S.A. ( TDBH ) AND TELEFONICA EMPRESAS
S.A. ( T EMPRESAS ) TO PREPARE THE & #160;
NECESSARY APPRAISALS TO DELI
2 TO ANALYZE AND DELIBERATE ON THE For For Management
APPRAISAL OPINIONS ISSUED BY THE &# 160;
SPECIALIZED COMPANIES MENTIONED IN ITEM
(I) ABOVE THAT ARE ANNEXES TO THE
CONTRACT AND JUSTIFICATION OF THE MERGER
OF TELEFONICA DATA BRASIL HOLDING S.A.
INTO TELECOMUNICACOES DE SAO PAUL
3 TO ANALYZE AND DELIBERATE ON THE For For Management
CONTRACT, THE MERGER OF TDBH INTO THE
COMPANY AND THE SPIN-OFF OF T EMPRESAS, 60;
BEING THE SPUN-OFF PART OF THE NET EQUITY
MERGED INTO THE COMPANY.
4 TO DELIBERATE ON THE INCREASE OF THE For For Management
CAPITAL STOCK OF THE COMPANY AS A RESULT
OF THE MERGER, WITH THE SUBSEQUENT
MODIFICATION OF THE HEADING OF ARTICLES 5
OF THE COMPANY S BYLAWS, AS WELL AS THE
CONSOLIDATION OF THE COMPANY BYLAWS. 0;
--------------------------------------------------------------------------------
TEXAS INSTRUMENTS INC.
Ticker: TXN Security ID: 882508104
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.R. Adams 0; For For Management
1.2 Elect Director D.L. Boren For For Management
1.3 Elect Director D.A. Carp For For Management
1.4 Elect Director C.S. Cox & #160; For For Management
1.5 Elect Director T.J. Engibous For For Management
1.6 Elect Director G.W. Fronterhouse For For Management
1.7 Elect Director D.R. Goode 60; For For Management
1.8 Elect Director P.H. Patsley For For Management
1.9 Elect Director W.R. Sanders For For Management
1.10 Elect Director R.J. Simmons For 0; For Management
1.11 Elect Director R.K. Templeton For For Management
1.12 Elect Director C.T. Whitman For For Management
2 Ratify Auditors For &# 160; For Management
--------------------------------------------------------------------------------
TRIMBLE NAVIGATION LTD.
Ticker: TRMB Security ID: 896239100
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven W. Berglund For 60; For Management
1.2 Elect Director Robert S. Cooper For For Management
1.3 Elect Director John B. Goodrich For Withhold Management
1.4 Elect Director William Hart For For Management
1.5 Elect Director Ulf J. Johansson, Ph.D. For For Management
1.6 Elect Director Bradford W. Parkinson For For Management
1.7 Elect Director Nickolas W. Vande Steeg For For Management
2 Amend Stock Option Plan &# 160; For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TXU CORP.
Ticker: TXU Security ID: 873168108
Meeting Date: MAY 19, 2006 Meetin g Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Gail de Planque For For Management
1.2 Elect Director Leldon E. Echols For For Management
1.3 Elect Director Kerney Laday For For ; Management
1.4 Elect Director Jack E. Little For For Management
1.5 Elect Director Gerardo I. Lopez For For Management
1.6 Elect Director J.E. Oesterreicher For For Management
1.7 Elect Director Michael W. Ranger For For Management
1.8 Elect Director Leonard H. Roberts For For Management
1.9 Elect Director Glenn F. Tilton For For Management
1.10 Elect Director C. John Wilder ; For For Management
2 Ratify Auditors For For Management
3 Establish Range For Board Size For For Management
4 Amend Articles/Bylaws/Charter-Non-Routine For For Management
5 Require a Majority Vote for the Election Against For Shareholder
of Directors
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS
T icker: VZ Security ID: 92343V104
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Barker For For Management
1.2 ; Elect Director Richard L. Carrion For For Management
1.3 Elect Director Robert W. Lane For For Management
1.4 Elect Director Sandra O. Moose For For Management
1.5 Elect Director Joseph Neubauer ; For Withhold�� Management
1.6 Elect Director Donald T. Nicolaisen For For Management
1.7 Elect Director Thomas H. O'Brien For For Management
1.8 Elect Director Clarence Otis, Jr. For For Management
1.9 Elect Director Hugh B. Price For For Management
1.10 Elect Director Ivan G. Seidenberg For For Management
1.11 Elect Director Walter V. Shipley For For Management
1.12 Elect Director John R. Stafford & #160; For For Management
1.13 Elect Director Robert D. Storey For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against Fo r Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
5 Require Majority of Independent Directors Against Against & #160; Shareholder
on Board
6 Company-Specific-Directors on Common Against Against Shareholder
Boards ;
7 Separate Chairman and CEO Positions Against For Shareholder
8 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards ;
9 Report on Political Contributions Against For Shareholder
-------------------------------------------------------------------------- - ------
VIMPEL COMMUNICATIONS OJSC
Ticker: VIP Security ID: 68370R109 &# 160;
Meeting Date: APR 24, 2006 Meeting Type: Special
Record Date: MAR 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE AMENDMENTS TO THE CHARTER For For Management
OF VIMPELCOM., ALL AS MORE FULLY
DESCRIBED IN THE NOTICE.
--------------------------------------------------------------------------------
VIMPEL COMMUNICATIONS OJSC
Ticker: VIP Security ID: 68370R109
Meeting Date: JUN 23, 2006 60; Meeting Type: Proxy Contest
Record Date: MAY 5, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE 2005 VIMPELCOM ANNUAL For Did Not Management
REPORT Vote
2 ; TO APPROVE VIMPELCOM S 2005 ACCOUNTING For Did Not Management
STATEMENTS, INCLUDING PROFIT AND LOSS Vote
STATEMENT (PREPARED IN ACCORDANCE WITH
& #160; RUSSIAN STATUTORY ACCOUNTING PRINCIPLES)
AUDITED BY ROSEXPERTIZA, LLC
3 TO NOT PAY ANNUAL DIVIDENDS TO HOLDERS OF For Did Not Management
COMMON REGISTERED SHARES BASED ON 2005 Vote
RESULTS; TO PAY HOLDERS OF PREFERRED
REGISTERED SHARES OF TYPE A BASED ON 2005
RESULTS IN THE AMOUNT OF 0.1 KOPECK PER
SHARE WITHIN 60 DAYS FROM THE DATE
4 ELECTION OF THE BOARD OF DIRECTORS - None 0; Did Not Management
(Cumulative Voting Applies to Directors - Vote
You have to fill out the card to Vote For
Directors on the Management Slate). & #160;
5 TO ELECT THE FOLLOWING INDIVIDUALS TO THE For Did Not Management
AUDIT COMMISSION: ALEXANDER GERSH, HALVOR Vote
BRU AND NIGEL ROBINSON ;
6 TO APPROVE THE FIRM ERNST & YOUNG (CIS) For Did Not Management
LTD. AS THE AUDITOR OF THE COMPANY S U.S. Vote
GAAP ACCOUNTS AND THE FIRM ROSEXPERTIZA, & #160;
LLC AS THE AUDITOR OF THE COMPANY S
ACCOUNTS & #160;
7 TO APPROVE THE PROGRAMS OF COMPENSATION For Did Not Management
FOR MEMBERS OF VIMPELCOM S BOARD OF Vote
DIRECTORS &# 160;
8 TO APPROVE THE PROGRAMS OF COMPENSATION For Did Not Management
FOR MEMBERS OF VIMPELCOM S AUDIT Vote
COMMISSION ;
1 APPROVAL OF THE 2005 VIMPELCOM ANNUAL For Did Not Management
REPORT 0; Vote
2 APPROVAL OF THE 2005 VIMPELCOM S For Did Not Management
ACCOUNTING STATEMENTS Vote
3 ALLOCATION OF PROFITS AND LOSSES For Did Not Management
RESULTING FROM 2005 Vote
4.1 DIRECTOR MICHAEL LEIBOV For Did Not Management
Vote
4.2 DIRECTOR LEONID R. NOVOSELSKY For Did Not Management
&# 160; Vote
4.3 DIRECTOR DAVID J. HAINES For Did Not Management
&# 160; Vote
4.4 DIRECTOR MIKHAIL M. FRIDMAN For Did Not Management
Vote
4.5 DIRECTOR ALEXEI M. REZNIKOVICH For Did Not Management
Vote
4.6 DIRECTOR OLEG A. MALIS 0; For Did Not Management
Vote
5 ELECTION OF THE AUDIT COMMISSION For Did Not Management
Vote
6 APPROVAL OF EXTERNAL AUDITORS For Did Not Management
& #160; Vote
7 APPROVAL OF COMPENSATION TO THE MEMBERS For Did Not Management
OF THE BOARD OF DIRECTORS Vote
8 APPROVAL OF COMPENSATION TO THE MEMBERS For Did Not Management
OF THE AUDIT COMMISSION Vote
1 APPROVAL OF THE 2005 VIMPELCOM ANNUAL For Did Not Management
REPORT Vote
2 APPROVAL OF VIMPELCOM S ACCOUNTING For Did Not Management
STATEMENTS, INCLUDING THE PROFIT AND LOSS Vote
STATEMENT FOR 2005 (PREPARED IN
ACCORDANCE WITH RUSSIAN STATUTORY
ACCOUNTING PRINCIPLES)
3 ALLOCATION OF PROFITS AND LOSSES For Did Not Management
RESULTING FROM 2005 OPERATIONS, INCLUDING Vote
NON-PAYMENT OF DIVIDENDS TO HOLDERS OF
COMMON REGISTERED SHARES AND PAYMENT OF
DIVIDENDS FOR HOLDERS OF PREFERRED & #160;
REGISTERED SHARES OF TYPE A
4.1 DIRECTOR JO LUNDER For Did Not Management
Vote
4.2 DIRECTOR LARRY ZIELKE For Did Not Management
0; Vote
5 ELECTION OF THE AUDIT COMMISION For Did Not Management
; Vote
6 APPROVAL OF EXTERNAL AUDITORS For Did Not Management
Vote 0;
7 APPROVAL OF COMPENSATION TO THE MEMBERS For Did Not Management
OF THE BOARD OF DIRECTORS Vote
8 APPROVAL OF COMPENSATION TO THE MEMBERS For Did Not Management
OF THE AUDIT COMMISSION Vote
========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Registrant | ICON Funds |
|
|
By (Signature and Title)* | /s/Craig T. Callahan |
| Craig T. Callahan |
| President & Chairman |
|
|
Date | August 24, 2006 |
|
| | | |
*Print the name and title of each signing officer under his or her signature.
