UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-3568
MANAGED ASSETS TRUST
(Exact name of registrant as specified in charter)
One Cityplace, Hartford, CT 06103-3415
(Address of principal executive offices) (Zip code)
(Name and Address of Agent for Service) | Copy to: | |
Elizabeth M. Forget
President Managed Assets Trust 260 Madison Avenue, 10th Floor New York, NY 10016 | Robert N. Hickey, Esq. Sullivan & Worcester LLP 1666 K Street, N.W. Washington, D.C. 20006 |
Registrant’s telephone number, including area code: (800) 848-3854
Date of fiscal year end: December 31
Date of reporting period: July 1, 2005 through April 28, 2006
Item 1. Proxy Voting Record.
Vote Summary Report
July 01, 2005 – April 28, 2006
Managed Assets Trust
ADOBE SYSTEMS INC.
Ticker: | ADBE | Security ID: | 00724F101 | |||||||||||
Meeting Date: | AUG 24, 2005 | Meeting Type: | Special | |||||||||||
Record Date: | JUL 19, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Issue Shares in Connection with an Acquisition | For | For | Management | ||||
2 | Adjourn Meeting | For | For | Management |
AFFILIATED COMPUTER SERVICES, INC.
Ticker: | ACS | Security ID: | 008190100 | |||||||||||
Meeting Date: | OCT 27, 2005 | Meeting Type: | Annual | |||||||||||
Record Date: | SEP 9, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Darwin Deason | For | For | Management | ||||
1.2 | Elect Director Mark A. King | For | For | Management | ||||
1.3 | Elect Director Lynn R. Blodgett | For | For | Management | ||||
1.4 | Elect Director Joseph P. O’Neill | For | For | Management | ||||
1.5 | Elect Director Frank A. Rossi | For | For | Management | ||||
1.6 | Elect Director J. Livingston Kosberg | For | For | Management | ||||
1.7 | Elect Director Dennis McCuistion | For | For | Management | ||||
2 | Approve Executive Incentive Bonus Plan | For | For | Management | ||||
3 | Ratify Auditors | For | For | Management | ||||
4 | Approve Recapitalization | For | For | Shareholder |
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: | AIG | Security ID: | 026874107 | |||||||||||||
Meeting Date: | AUG 11, 2005 | Meeting Type: | Annual | |||||||||||||
Record Date: | JUN 24, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director M. Aidinoff | For | For | Management | ||||
1.2 | Elect Director P. Chia | For | For | Management | ||||
1.3 | Elect Director M. Cohen | For | For | Management | ||||
1.4 | Elect Director W. Cohen | For | For | Management | ||||
1.5 | Elect Director M. Feldstein | For | For | Management | ||||
1.6 | Elect Director E. Futter | For | For | Management | ||||
1.7 | Elect Director S. Hammerman | For | For | Management | ||||
1.8 | Elect Director C. Hills | For | For | Management | ||||
1.9 | Elect Director R. Holbrooke | For | For | Management | ||||
1.10 | Elect Director D. Kanak | For | For | Management | ||||
1.11 | Elect Director G. Miles, Jr | For | For | Management | ||||
1.12 | Elect Director M. Offit | For | For | Management | ||||
1.13 | Elect Director M. Sullivan | For | For | Management | ||||
1.14 | Elect Director E. Tse | For | For | Management | ||||
1.15 | Elect Director F. Zarb | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management |
AMERISOURCEBERGEN CORP
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 | 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 |
ANALOG DEVICES, INC.
Ticker: | ADI | Security ID: | 032654105 | |||||||||||
Meeting Date: | MAR 14, 2006 | Meeting Type: | Annual | |||||||||||
Record Date: | JAN 13, 2006 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director James A. Champy | For | For | Management | ||||
1.2 | Elect Director Kenton J. Sicchitano | For | For | Management | ||||
1.3 | Elect Director Lester C. Thurow | 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 of Directors | Against | For | Shareholder |
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: | ADM | Security ID: | 039483102 | |||||||||||
Meeting Date: | NOV 3, 2005 | Meeting Type: | Annual | |||||||||||
Record Date: | SEP 16, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director G. Allen Andreas | For | For | Management | ||||
1.2 | Elect Director Alan L. Boeckmann | For | For | Management | ||||
1.3 | Elect Director Mollie Hale Carter, | For | Withhold | Management | ||||
1.4 | Elect Director Roger S. Joslin | For | For | Management | ||||
1.5 | Elect Director Patrick J. Moore | For | For | Management | ||||
1.6 | Elect Director M. Brian Mulroney | For | For | Management | ||||
1.7 | Elect Director Thomas F. O’Neill | For | For | Management | ||||
1.8 | Elect Director O.G. Webb | For | Withhold | Management | ||||
1.9 | Elect Director Kelvin R. Westbrook | For | For | Management | ||||
2 | Report on Genetically Modified Organisms | Against | Against | Shareholder |
AUTODESK, INC.
Ticker: | ADSK | Security ID: | 052769106 | |||||||||||
Meeting Date: | NOV 10, 2005 | Meeting Type: | Special | |||||||||||
Record Date: | SEP 15, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Stock Option Plan | For | For | Management | ||||
2 | Amend Non-Employee Director Omnibus Stock Plan | For | For | Management |
AUTOZONE, INC.
Ticker: | AZO | Security ID: | 053332102 | |||||||||||
Meeting Date: | DEC 14, 2005 | Meeting Type: | Annual | |||||||||||
Record Date: | OCT 17, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Charles M. Elson | For | For | Management | ||||
1.2 | Elect Director Sue E. Gove | For | For | Management | ||||
1.3 | Elect Director Earl G. Graves, Jr | For | For | Management | ||||
1.4 | Elect Director N. Gerry House | For | For | Management | ||||
1.5 | Elect Director J.R. Hyde, III | For | For | Management | ||||
1.6 | Elect Director Edward S. Lampert | For | For | Management | ||||
1.7 | Elect Director W. Andrew McKenna | For | For | Management | ||||
1.8 | Elect Director William C. Rhodes, III | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management |
BECTON, DICKINSON AND COMPANY
Ticker: | BDX | Security ID: | 075887109 | |||||||||||
Meeting Date: | JAN 31, 2006 | Meeting Type: | Annual | |||||||||||
Record Date: | DEC 7, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Edward J. Ludwig | For | For | Management | ||||
1.2 | Elect Director Willard J. Overlock, Jr. | For | For | Management | ||||
1.3 | Elect Director Bertram L. Scott | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Report on Toxic Chemicals | Against | Against | Shareholder | ||||
4 | Provide for Cumulative Voting | Against | For | Shareholder |
BURLINGTON RESOURCES INC.
Ticker: | BR | Security ID: | 122014103 | |||||||||||
Meeting Date: | MAR 30, 2006 | Meeting Type: | Special | |||||||||||
Record Date: | FEB 24, 2006 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Merger Agreement | For | For | Management | ||||
2 | Adjourn Meeting | For | For | Management |
CARDINAL HEALTH, INC.
Ticker: | CAH | Security ID: | 14149Y108 | |||||||||||
Meeting Date: | NOV 2, 2005 | Meeting Type: | Annual | |||||||||||
Record Date: | SEP 9, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director J. Michael Losh | For | For | Management | ||||
1.2 | Elect Director John B. McCoy | For | For | Management | ||||
1.3 | Elect Director Michael D. O’Halleran | For | For | Management | ||||
1.4 | Elect Director Jean G. Spaulding, M.D. | For | For | Management | ||||
1.5 | Elect Director Matthew D. Walter | For | For | Management | ||||
2 | Approve Omnibus Stock Plan | For | For | Management | ||||
3 | Declassify the Board of Directors | For | For | Management |
CISCO SYSTEMS, INC.
Ticker: | CSCO | Security ID: | 17275R102 | |||||||||||
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 | 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 | 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 | Shareholder | ||||
6 | Report on Human Rights Policy | Against | Against | Shareholder |
COMPUTER SCIENCES CORPORATION
Ticker: | CSC | Security ID: | 205363104 | |||||||||||
Meeting Date: | AUG 1, 2005 | Meeting Type: | Annual | |||||||||||
Record Date: | JUN 3, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Irving W. Bailey, II | For | For | Management | ||||
1.2 | Elect Director David J. Barram | For | For | Management | ||||
1.3 | Elect Director Stephen L. Baum | For | For | Management | ||||
1.4 | Elect Director Rodney F. Chase | For | For | Management | ||||
1.5 | Elect Director Van B. Honeycutt | For | For | Management | ||||
1.6 | Elect Director Leon J. Level | For | For | Management | ||||
1.7 | Elect Director F. Warren McFarlan | For | For | Management | ||||
1.8 | Elect Director Thomas H. Patrick | 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 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director James D. Sinegal | 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 | For | Management | ||||
3 | Declassify the Board of Directors | Against | For | Shareholder | ||||
4 | Adopt Vendor Standards | Against | Against | Shareholder | ||||
5 | Ratify Auditors | For | For | Management |
DEERE & CO.
Ticker: | DE | Security ID: | 244199105 | |||||||||||
Meeting Date: | FEB 22, 2006 | Meeting Type: | Annual | |||||||||||
Record Date: | DEC 31, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Crandall C. Bowles | For | Did Not Vote | Management | ||||
1.2 | Elect Director Vance D. Coffman | For | Did Not Vote | Management | ||||
1.3 | Elect Director Arthur L. Kelly | For | Did Not Vote | Management | ||||
1.4 | Elect Director Thomas H. Patrick | For | Did Not Vote | Management | ||||
2 | Amend Omnibus Stock Plan | For | Did Not Vote | Management | ||||
3 | Ratify Auditors | For | Did Not Vote | Management |
DELL INC.
Ticker: | DELL | Security ID: | 24702R101 | |||||||||||
Meeting Date: | JUL 15, 2005 | Meeting Type: | Annual | |||||||||||
Record Date: | MAY 20, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Donald J. Carty | For | For | Management | ||||
1.2 | Elect Director Michael S. Dell | For | For | Management | ||||
1.3 | Elect Director William H. Gray, III | For | For | Management | ||||
1.4 | Elect Director 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 | For | For | Management | ||||
3 | Require a Majority Vote for the Election of Directors | Against | For | Shareholder | ||||
4 | Expense Stock Options | Against | For | Shareholder |
ELECTRONIC ARTS INC.
Ticker: | ERTS | Security ID: | 285512109 | |||||||||||
Meeting Date: | JUL 28, 2005 | Meeting Type: | Annual | |||||||||||
Record Date: | JUN 6, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director M. Richard Asher | For | For | Management | ||||
1.2 | Elect Director Leonard S. Coleman | For | For | Management | ||||
1.3 | Elect Director Gary M. Kusin | For | For | Management | ||||
1.4 | Elect Director Gregory B. Maffei | For | For | Management | ||||
1.5 | Elect Director Timothy Mott | For | For | Management |
1.6 | Elect Director Vivek Paul | For | For | Management | ||||
1.7 | Elect Director Robert W. Pittman | For | For | Management | ||||
1.8 | Elect Director Lawrence F. Probst III | For | For | Management | ||||
1.9 | Elect Director Linda J. Srere | For | For | Management | ||||
2 | Amend Omnibus Stock Plan | For | For | Management | ||||
3 | Amend Qualified Employee Stock Purchase Plan | For | For | Management | ||||
4 | Ratify Auditors | For | For | Management |
ENERGIZER HOLDINGS, INC.
Ticker: | ENR | Security ID: | 29266R108 | |||||||||||
Meeting Date: | JAN 23, 2006 | Meeting Type: | Annual | |||||||||||
Record Date: | NOV 18, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Bill G. Armstrong | For | For | Management | ||||
1.2 | Elect Director J. Patrick Mulcahy | For | For | Management | ||||
1.3 | Elect Director Pamela M. Nicholson | For | For | Management | ||||
1.4 | Elect Director William P. Stiritz | For | For | Management | ||||
2 | Approve Executive Incentive Bonus Plan | For | For | Management |
EXELON CORP.
Ticker: | EXC | Security ID: | 30161N101 | |||||||||||
Meeting Date: | JUL 22, 2005 | Meeting Type: | Annual | |||||||||||
Record Date: | MAY 2, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Issue Shares in Connection with an Acquisition | For | For | Management | ||||
2.1 | Elect Director Edward A. Brennan | For | For | Management | ||||
2.2 | Elect Director Bruce De Mars | For | For | Management | ||||
2.3 | Elect Director Nelson A. Diaz | For | For | Management | ||||
2.4 | Elect Director John W. Rowe | For | For | Management | ||||
2.5 | Elect Director Ronald Rubin | For | For | Management | ||||
3 | Increase Authorized Common Stock | For | For | Management | ||||
4 | Ratify Auditors | For | For | Management | ||||
5 | Approve Omnibus Stock Plan | For | For | Management | ||||
6 | Approve Qualified Employee Stock Purchase Plan | For | For | Management | ||||
7 | Adjourn Meeting | For | Against | 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 Acquisition | For | For | Management | ||||
2.1 | Elect Director Meyer Feldberg | For | For | Management | ||||
2.2 | Elect Director Terry J. Lundgren | 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 |
FOREST LABORATORIES, INC.
Ticker: | FRX | Security ID: | 345838106 | |||||||||||
Meeting Date: | AUG 8, 2005 | Meeting Type: | Annual | |||||||||||
Record Date: | JUN 21, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Howard Solomon | For | For | Management | ||||
1.2 | Elect Director William J. Candee, III | For | For | Management | ||||
1.3 | Elect Director George S. Cohan | For | For | Management | ||||
1.4 | Elect Director Dan L. Goldwasser | For | For | Management | ||||
1.5 | Elect Director Lester B. Salans | For | For | Management | ||||
1.6 | Elect Director Kenneth E. Goodman | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management |
FRANKLIN RESOURCES, INC.
Ticker: | BEN | Security ID: | 354613101 | |||||||||||
Meeting Date: | JAN 26, 2006 | Meeting Type: | Annual | |||||||||||
Record Date: | NOV 30, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Samuel H. Armacost | For | For | Management | ||||
1.2 | Elect Director Harmon E. Burns | For | For | Management | ||||
1.3 | Elect Director Charles Crocker | For | For | Management | ||||
1.4 | Elect Director Joseph R. Hardiman | For | For | Management | ||||
1.5 | Elect Director Robert D. Joffe | For | For | Management | ||||
1.6 | Elect Director Charles B. Johnson | For | For | Management | ||||
1.7 | Elect Director Rupert H. Johnson, Jr. | For | For | Management | ||||
1.8 | Elect Director Thomas H. Kean | For | For | Management | ||||
1.9 | Elect Director Chutta Ratnathicam | For | For | Management | ||||
1.10 | Elect Director Peter M. Sacerdote | For | For | Management | ||||
1.11 | Elect Director Laura Stein | For | For | Management | ||||
1.12 | Elect Director Anne M. Tatlock | For | For | Management | ||||
1.13 | Elect Director Louis E. Woodworth | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management |
FREDDIE MAC
Ticker: | FRE | Security ID: | 313400301 | |||||||||||
Meeting Date: | JUL 15, 2005 | Meeting Type: | Annual | |||||||||||
Record Date: | MAY 27, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Barbara T. Alexander | For | For | Management | ||||
1.2 | Elect Director Geoffrey T. Boisi | For | For | Management | ||||
1.3 | Elect Director Joan E. Donoghue | For | For | Management | ||||
1.4 | Elect Director Michelle Engler | For | For | Management | ||||
1.5 | Elect Director Richard Karl Goeltz | For | For | Management | ||||
1.6 | Elect Director Thomas S. Johnson | For | For | Management | ||||
1.7 | Elect Director William M. Lewis, Jr. | For | For | Management | ||||
1.8 | Elect Director Eugene M. Mcquade | For | For | Management | ||||
1.9 | Elect Director Shaun F. O’Malley | For | For | Management | ||||
1.10 | Elect Director Ronald F. Poe | For | For | Management | ||||
1.11 | Elect Director Stephen A. Ross | For | For | Management | ||||
1.12 | Elect Director Richard F. Syron | For | For | Management | ||||
1.13 | Elect Director William J. Turner | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management |
GAMESTOP CORP.
Ticker: | GME | Security ID: | 36466R200 | |||||||||||
Meeting 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 | 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 |
GENERAL MILLS, INC.
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 | For | For | Management | ||||
1.2 | Elect Director William T. Esrey | For | For | Management | ||||
1.3 | Elect Director Raymond V. Gilmartin | For | For | Management | ||||
1.4 | Elect Director Judith Richards Hope | For | For | Management | ||||
1.5 | Elect Director Heidi G. Miller | For | For | Management | ||||
1.6 | Elect Director H. Ochoa-Brillembourg | For | For | Management | ||||
1.7 | Elect Director Steve Odland | For | For | Management | ||||
1.8 | Elect Director 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 | For | For | Management | ||||
1.12 | Elect Director Dorothy A. Terrell | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Approve Omnibus Stock Plan | For | For | Management | ||||
4 | Hire Advisor/Maximize Shareholder Value | Against | Against | Shareholder |
GILLETTE CO., THE
Ticker: | G | Security ID: | 375766102 | |||||||||||
Meeting Date: | JUL 12, 2005 | Meeting Type: | Special | |||||||||||
Record Date: | MAY 19, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Merger Agreement | For | For | Management | ||||
2 | Adjourn Meeting | 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 | 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 Director Henry M. Paulson, Jr. | For | For | Management | ||||
1.11 | Elect Director Ruth J. Simmons | For | For | Management | ||||
2 | Amend Restricted Partner Compensation Plan | For | For | Management | ||||
3 | Ratify Auditors | For | For | Management |
HERMAN MILLER, INC.
Ticker: | MLHR | Security ID: | 600544100 | |||||||||||
Meeting Date: | SEP 26, 2005 | Meeting Type: | Annual | |||||||||||
Record Date: | JUL 29, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Mary Vermeer Andringa | For | For | Management |
1.2 | Elect Director J. Barry Griswell | For | For | Management | ||||
1.3 | Elect Director Lord Brian Griffiths | For | For | Management | ||||
1.4 | Elect Director Brian C. Walker | For | For | Management | ||||
2 | Amend Qualified Employee Stock Purchase Plan | For | For | Management | ||||
3 | Ratify Auditors | For | For | Management |
HEWLETT-PACKARD CO.
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 Director 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 | 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 of Directors | Against | For | Shareholder | ||||
5 | Claw-Back of Payments under Restatement | Against | Against | Shareholder |
HORMEL FOODS CORP.
Ticker: | HRL | Security ID: | 440452100 | |||||||||||
Meeting Date: | JAN 31, 2006 | Meeting Type: | Annual | |||||||||||
Record Date: | DEC 5, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director John W. Allen, Ph.D. | For | For | Management | ||||
1.2 | Elect Director John R. Block | For | For | Management | ||||
1.3 | Elect Director Jeffrey M. Ettinger | For | For | Management | ||||
1.4 | Elect Director E. Peter Gillette, Jr. | For | For | Management | ||||
1.5 | Elect Director Luella G. Goldberg | For | For | Management | ||||
1.6 | Elect Director Joel W. Johnson | For | For | Management | ||||
1.7 | Elect Director Susan I. Marvin | For | For | Management | ||||
1.8 | Elect Director Michael J. McCoy | For | For | Management | ||||
1.9 | Elect Director John L. Morrison | For | For | Management | ||||
1.10 | Elect Director Dakota A. Pippins | For | For | Management | ||||
1.11 | Elect Director Gary J. Ray | For | For | Management | ||||
1.12 | Elect Director John G. Turner | For | For | Management | ||||
1.13 | Elect Director Robert R. Waller, M.D. | For | For | Management |
2 | Ratify Auditors | For | For | Management | ||||
3 | Amend Omnibus Stock Plan | For | Against | Management | ||||
4 | Report on Feasibility of Improving Animal Welfare Standards | Against | Against | Shareholder |
IVAX CORP.
Ticker: | IVX | Security ID: | 465823102 | |||||||||||
Meeting Date: | AUG 3, 2005 | Meeting Type: | Annual | |||||||||||
Record Date: | JUN 10, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Betty G. Amos | For | For | Management | ||||
1.2 | Elect Director Mark Andrews | For | For | Management | ||||
1.3 | Elect Director Jack Fishman Ph.D. | For | For | Management | ||||
1.4 | Elect Director Neil Flanzraich | For | For | Management | ||||
1.5 | Elect Director Phillip Frost M.D. | For | For | Management | ||||
1.6 | Elect Director Jane Hsiao Ph.D. | For | For | Management | ||||
1.7 | Elect Director Richard M. Krasno Ph.D. | For | For | Management | ||||
1.8 | Elect Director David A. Lieberman | For | For | Management | ||||
1.9 | Elect Director Richard C. Pfenniger Jr. | For | For | Management | ||||
1.10 | Elect Director Bertram Pitt M.D. | For | For | Management | ||||
1.11 | Elect Director Z.P. Zachariah M.D. | 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 | For | Management |
JABIL CIRCUIT, INC.
Ticker: | JBL | Security ID: | 466313103 | |||||||||||
Meeting Date: | JAN 19, 2006 | Meeting Type: | Annual | |||||||||||
Record Date: | NOV 28, 2005 |
# | Proposal | 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 | For | 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 | Management | ||||
3 | Approve Executive Incentive Bonus Plan | For | For | Management | ||||
4 | Amend Qualified Employee Stock Purchase Plan | For | For | Management | ||||
5 | Ratify Auditors | For | For | Management | ||||
6 | Other Business | For | For | Management |
JEFFERSON-PILOT CORP.
Ticker: | NBX | Security ID: | 475070108 | |||||||||||
Meeting Date: | MAR 20, 2006 | Meeting Type: | Special | |||||||||||
Record Date: | FEB 3, 2006 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Merger Agreement | For | For | Management | ||||
2 | Adjourn Meeting | For | For | Management |
KLA-TENCOR CORP.
Ticker: | KLAC | Security ID: | 482480100 | |||||||||||
Meeting Date: | NOV 4, 2005 | Meeting Type: | Annual | |||||||||||
Record Date: | SEP 6, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Kenneth Levy | For | For | Management | ||||
1.2 | Elect Director Jon D. Tompkins | For | For | Management | ||||
1.3 | Elect Director Lida Urbanek | For | For | Management | ||||
2 | Approve Executive Incentive Bonus Plan | For | For | Management | ||||
3 | Ratify Auditors | For | For | Management | ||||
4 | Require a Majority Vote for the Election of Directors | Against | For | Shareholder |
MAXIM INTEGRATED PRODUCTS, INC.
Ticker: | MXIM | Security ID: | 57772K101 | |||||||||||
Meeting Date: | NOV 10, 2005 | Meeting Type: | Annual | |||||||||||
Record Date: | SEP 28, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director James R. Bergman | For | Withhold | Management | ||||
1.2 | Elect Director Michael J. Byrd | For | For | Management | ||||
1.3 | Elect Director Peter de Roeth | For | For | Management | ||||
1.4 | Elect Director John F. Gifford | For | For | Management | ||||
1.5 | Elect Director B. Kipling Hagopian | For | For | Management | ||||
1.6 | Elect Director A.R. Frank Wazzan | For | For | Management | ||||
2 | Amend Omnibus Stock Plan | For | For | Management | ||||
3 | Amend Qualified Employee Stock Purchase Plan | For | For | Management | ||||
4 | Ratify Auditors | For | For | Management |
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 |
MEDTRONIC, INC.
Ticker: | MDT | Security ID: | 585055106 | |||||||||||
Meeting Date: | AUG 25, 2005 | Meeting Type: | Annual | |||||||||||
Record Date: | JUL 1, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Shirley Ann Jackson, Ph.D. | For | For | Management | ||||
1.2 | Elect Director Denise M. O’Leary | For | For | Management | ||||
1.3 | Elect Director Jean-Pierre Rosso | For | For | Management | ||||
1.4 | Elect Director Jack W. Schuler | For | Withhold | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Approve Qualified Employee Stock Purchase Plan | For | For | Management | ||||
4 | Amend Non-Employee Director Stock Option Plan | For | For | Management |
MICRON TECHNOLOGY, INC.
Ticker: | MU | Security ID: | 595112103 | |||||||||||
Meeting Date: | DEC 6, 2005 | Meeting Type: | Annual | |||||||||||
Record Date: | OCT 12, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Steven R. Appleton | For | For | Management | ||||
1.2 | Elect Director James W. Bagley | For | For | Management | ||||
1.3 | Elect Director Mercedes Johnson | For | For | Management | ||||
1.4 | Elect Director Robert A. Lothrop | For | For | Management | ||||
1.5 | Elect Director Lawrence N. Mondry | For | For | Management | ||||
1.6 | Elect Director Gordon C. Smith | For | For | Management | ||||
1.7 | Elect Director William P. Weber | For | For | Management | ||||
2 | Amend Omnibus Stock Plan | For | For | Management | ||||
3 | Ratify Auditors | For | For | Management |
MICROSOFT CORP.
Ticker: | MSFT | Security ID: | 594918104 | |||||||||||
Meeting Date: | NOV 9, 2005 | Meeting Type: | Annual | |||||||||||
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 | 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 |
MONSANTO CO.
Ticker: | MON | Security ID: | 61166W101 | |||||||||||
Meeting Date: | JAN 17, 2006 | Meeting Type: | Annual | |||||||||||
Record Date: | NOV 18, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Hugh Grant | For | For | Management | ||||
1.2 | Elect Director C. Steven McMillan | For | For | Management | ||||
1.3 | Elect Director Robert J. Stevens | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Amend Executive Incentive Bonus Plan | For | For | Management | ||||
4 | Report on Political Contributions | Against | Against | Shareholder | ||||
5 | Separate Chairman and CEO Positions | Against | For | Shareholder |
NATIONAL FUEL GAS CO.
Ticker: | NFG | Security ID: | 636180101 | |||||||||||
Meeting Date: | FEB 16, 2006 | Meeting Type: | Annual | |||||||||||
Record Date: | DEC 19, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director R. Don Cash | For | Did Not Vote | Management | ||||
1.2 | Elect Director George L. Mazanec | For | Did Not Vote | Management | ||||
1.3 | Elect Director John F. Riordan | For | Did Not Vote | Management | ||||
2 | Ratify Auditors | For | Did Not Vote | Management | ||||
3 | Amend Non-Employee Director Compensation | Against | Did Not Vote | Shareholder |
NEXTEL COMMUNICATIONS, INC.
Ticker: | NXTL | Security ID: | 65332V103 | |||||||||||
Meeting Date: | JUL 13, 2005 | Meeting Type: | Annual | |||||||||||
Record Date: | MAY 20, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Merger Agreement | For | For | Management | ||||
2 | Adjourn Meeting | For | For | Management | ||||
3.1 | Elect Director Timothy M. Donahue | For | For | Management | ||||
3.2 | Elect Director Frank M. Drendel | For | For | Management | ||||
3.3 | Elect Director William E. Kennard | For | For | Management | ||||
4 | Ratify Auditors | For | For | Management | ||||
5 | Approve Omnibus Stock Plan | For | For | Management |
NIKE, INC.
Ticker: | NKE | Security ID: | 654106103 | |||||||||||
Meeting Date: | SEP 20, 2005 | Meeting Type: | Annual | |||||||||||
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 | Increase Authorized Common Stock | For | For | Management | ||||
3 | Approve Executive Incentive Bonus Plan | For | For | Management | ||||
4 | Amend Omnibus Stock Plan | For | For | Management | ||||
5 | Ratify Auditors | For | For | Management |
ORACLE CORP.
Ticker: | ORCL | Security ID: | 68389X105 | |||||||||||
Meeting Date: | OCT 10, 2005 | Meeting Type: | Annual | |||||||||||
Record Date: | AUG 15, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Jeffrey O. Henley | For | For | Management | ||||
1.2 | Elect Director Lawrence J. Ellison | For | For | Management | ||||
1.3 | Elect Director Donald L. Lucas | For | For | Management | ||||
1.4 | Elect Director Michael J. Boskin | For | For | Management | ||||
1.5 | Elect Director Jack F. Kemp | For | For | Management | ||||
1.6 | Elect Director Jeffrey S. Berg | For | For | Management | ||||
1.7 | Elect Director Safra A. Catz | For | For | Management | ||||
1.8 | Elect Director Hector Garcia-Molina | For | For | Management |
1.9 | Elect Director Joseph A. Grundfest | For | For | Management | ||||
1.10 | Elect 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 | For | Management |
OSHKOSH TRUCK CORP.
Ticker: | OSK | Security ID: | 688239201 | |||||||||||
Meeting Date: | FEB 7, 2006 | Meeting Type: | Annual | |||||||||||
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 | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management |
PARKER-HANNIFIN CORP.
Ticker: | PH | Security ID: | 701094104 | |||||||||||
Meeting Date: | OCT 26, 2005 | Meeting Type: | Annual | |||||||||||
Record Date: | AUG 31, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director William E. Kassling | For | For | Management | ||||
1.2 | Elect Director Peter W. Likins | For | For | Management | ||||
1.3 | Elect Director Joseph M. Scaminace | For | For | Management | ||||
1.4 | Elect Director Wolfgang R. Schmitt | 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 |
PIXAR, INC.
Ticker: | PIXR | Security ID: | 725811103 | |||||||||||
Meeting Date: | AUG 19, 2005 | Meeting Type: | Annual | |||||||||||
Record Date: | JUN 20, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Steve Jobs | For | For | Management | ||||
1.2 | Elect Director Edwin E. Catmull | For | For | Management | ||||
1.3 | Elect Director Skip M. Brittenham | For | For | Management | ||||
1.4 | Elect Director Susan L. Decker | For | For | Management | ||||
1.5 | Elect Director Joseph A. Graziano | For | For | Management | ||||
1.6 | Elect Director Lawrence B. Levy | For | For | Management | ||||
1.7 | Elect Director Joe Roth | For | For | Management | ||||
1.8 | Elect Director Larry W. Sonsini | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management |
PROCTER & GAMBLE COMPANY, THE
Ticker: | PG | Security ID: | 742718109 | |||||||||||
Meeting Date: | JUL 12, 2005 | Meeting Type: | Special | |||||||||||
Record Date: | MAY 19, 2005 |
# | 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 | 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 | 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 |
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 |
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 | Adjourn Meeting | For | Against | Management | ||||
5 | Review/Limit Executive Compensation | Against | Against | Shareholder |
QUALCOMM INC.
Ticker: | QCOM | Security ID: | 747525103 | |||||||||||
Meeting Date: | MAR 7, 2006 | Meeting Type: | Annual | |||||||||||
Record Date: | JAN 6, 2006 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Richard C. Atkinson | For | Did Not Vote | Management | ||||
1.2 | Elect Director Diana Lady Dougan | For | Did Not Vote | Management | ||||
1.3 | Elect Director Peter M. Sacerdote | For | Did Not Vote | Management | ||||
1.4 | Elect Director Marc I. Stern | For | Did Not Vote | Management | ||||
2 | Declassify the Board and Eliminate Cumulative Voting | For | Did Not Vote | Management | ||||
3 | Amend Omnibus Stock Plan | For | Did Not Vote | Management | ||||
4 | Ratify Auditors | For | Did Not Vote | Management | ||||
5 | Adjourn Meeting | For | Did Not Vote | Management |
SARA LEE CORP.
Ticker: | SLE | Security ID: | 803111103 | |||||||||||
Meeting Date: | OCT 27, 2005 | Meeting Type: | Annual | |||||||||||
Record Date: | SEP 1, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Brenda C. Barnes | For | For | Management |
1.2 | Elect Director J.T. Battenberg, III | For | For | Management | ||||
1.3 | Elect Director Charles W. Coker | For | For | Management | ||||
1.4 | Elect Director James S. Crown | For | For | Management | ||||
1.5 | Elect Director Willie D. Davis | For | For | Management | ||||
1.6 | Elect Director Laurette T. Koellner | For | For | Management | ||||
1.7 | Elect Director Cornelis J.A. Van Lede | For | Withhold | Management | ||||
1.8 | Elect Director Sir Ian Prosser | For | For | Management | ||||
1.9 | Elect Director Rozanne L. Ridgway | For | For | Management | ||||
1.10 | Elect Director Richard L. Thomas | For | For | Management | ||||
1.11 | Elect Director Jonathan P. Ward | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Approve Qualified Employee Stock Purchase Plan | For | For | Management | ||||
4 | Adopt ILO Based Code of Conduct | Against | Against | Shareholder | ||||
5 | Eliminate or Restrict Severance Agreements (Change-in-Control) | Against | For | Shareholder | ||||
6 | Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote | Against | For | Shareholder |
SCIENTIFIC-ATLANTA, INC.
Ticker: | SFA | Security ID: | 808655104 | |||||||||||
Meeting Date: | FEB 2, 2006 | Meeting Type: | Special | |||||||||||
Record Date: | DEC 30, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Merger Agreement | For | For | Management | ||||
2 | Adjourn Meeting | For | For | Management |
SCIENTIFIC-ATLANTA, INC.
Ticker: | SFA | Security ID: | 808655104 | |||||||||||
Meeting Date: | NOV 3, 2005 | Meeting Type: | Annual | |||||||||||
Record Date: | SEP 15, 2005 |
# | Proposal | 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 | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Amend Executive Incentive Bonus Plan | For | For | Management | ||||
4 | Approve Non-Employee Director Omnibus Stock Plan | For | For | Management |
SMITHFIELD FOODS, INC.
Ticker: | SFD | Security ID: | 832248108 | |||||||||||
Meeting Date: | AUG 26, 2005 | Meeting Type: | Annual | |||||||||||
Record Date: | JUL 13, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Robert L. Burrus, Jr. | For | For | Management | ||||
1.2 | Elect Director Carol T. Crawford | For | For | Management | ||||
1.3 | Elect Director Frank S. Royal, M.D. | For | For | Management | ||||
2 | Approve Non-Employee Director Omnibus Stock Plan | For | For | Management | ||||
3 | Ratify Auditors | For | For | Management | ||||
4 | Prepare a Sustainability Report | Against | Against | Shareholder |
SUN MICROSYSTEMS, INC.
Ticker: | SUNW | Security ID: | 866810104 | |||||||||||
Meeting Date: | OCT 27, 2005 | Meeting Type: | Annual | |||||||||||
Record Date: | AUG 29, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Scott G. McNealy | For | For | Management | ||||
1.2 | Elect Director James L. Barksdale | For | For | Management | ||||
1.3 | Elect Director Stephen M. Bennett | For | Withhold | Management | ||||
1.4 | Elect Director L. John Doerr | For | Withhold | Management | ||||
1.5 | Elect Director Robert J. Fisher | For | For | Management | ||||
1.6 | Elect Director Michael E. Lehman | For | Withhold | Management | ||||
1.7 | Elect Director Patricia E. Mitchell | For | For | Management | ||||
1.8 | Elect Director M. Kenneth Oshman | For | Withhold | Management | ||||
1.9 | Elect Director Naomi O. Seligman | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Performance- Based/Indexed Options | Against | For | Shareholder | ||||
4 | Approve Terms of Existing Poison Pill | Against | For | Shareholder |
SYMANTEC CORP.
Ticker: | SYMC | Security ID: | 871503108 | |||||||||||
Meeting Date: | SEP 16, 2005 | Meeting Type: | Annual | |||||||||||
Record Date: | JUL 25, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Gary L. Bloom | For | For | Management | ||||
1.2 | Elect Director Michael Brown | For | For | Management | ||||
1.3 | Elect Director William T. Coleman | For | For | Management | ||||
1.4 | Elect Director David L. Mahoney | For | For | Management | ||||
1.5 | Elect Director Robert S. Miller | For | For | Management | ||||
1.6 | Elect Director George Reyes | For | For | Management | ||||
1.7 | Elect Director David Roux | For | For | Management | ||||
1.8 | Elect Director Daniel H. Schulman | For | For | Management | ||||
1.9 | Elect Director John W. Thompson | For | For | Management | ||||
1.10 | Elect Director V. Paul Unruh | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management |
TYCO INTERNATIONAL LTD.
Ticker: | TYC | Security ID: | 902124106 | |||||||||||
Meeting Date: | MAR 9, 2006 | Meeting Type: | Annual | |||||||||||
Record Date: | JAN 9, 2006 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | SET THE MAXIMUM NUMBER OF DIRECTORS AT 12 | For | Did Not Vote | Management | ||||
2.1 | Elect Director Dennis C. Blair | For | Did Not Vote | Management | ||||
2.2 | Elect Director Edward D. Breen | For | Did Not Vote | Management | ||||
2.3 | Elect Director Brian Duperreault | For | Did Not | Management | ||||
Vote | ||||||||
2.4 | Elect Director Bruce S. Gordon | For | Did Not Vote | Management | ||||
2.5 | Elect Director Rajiv L. Gupta | For | Did Not Vote | Management | ||||
2.6 | Elect Director John A. Krol | For | Did Not Vote | Management | ||||
2.7 | Elect Director Mackey J. Mcdonald | For | Did Not Vote | Management | ||||
2.8 | Elect Director H. Carl Mccall | For | Did Not Vote | Management | ||||
2.9 | Elect Director Brendan R. O’Neill | For | Did Not Vote | Management | ||||
2.10 | Elect Director Sandra S. Wijnberg | For | Did Not Vote | Management | ||||
2.11 | Elect Director Jerome B. York | For | Did Not Vote | Management | ||||
3 | AUTHORIZATION FOR THE BOARD OF DIRECTORS TO APPOINT AN ADDITIONAL DIRECTOR TO FILL THE VACANCY PROPOSED TO BE CREATED ON THE BOARD | For | Did Not Vote | Management | ||||
4 | Ratify Auditors | For | Did Not Vote | Management |
VALERO ENERGY CORP.
Ticker: | VLO | Security ID: | 91913Y100 | |||||||||||
Meeting Date: | DEC 1, 2005 | Meeting Type: | Special | |||||||||||
Record Date: | NOV 2, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Increase Authorized Common Stock | For | For | Management |
WALGREEN CO.
Ticker: | WAG | Security ID: | 931422109 | |||||||||||
Meeting Date: | JAN 11, 2006 | Meeting Type: | Annual | |||||||||||
Record Date: | NOV 14, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director David W. Bernauer | For | For | Management | ||||
1.2 | Elect Director William C. Foote | For | For | Management | ||||
1.3 | Elect Director James J. Howard | For | For | Management | ||||
1.4 | Elect Director Alan G. McNally | For | For | Management | ||||
1.5 | Elect Director Cordell Reed | For | For | Management | ||||
1.6 | Elect Director Jeffrey A. Rein | For | For | Management | ||||
1.7 | Elect Director David Y. Schwartz | For | For | Management | ||||
1.8 | Elect Director John B. Schwemm | For | For | Management | ||||
1.9 | Elect Director James A. Skinner | For | For | Management | ||||
1.10 | Elect Director Marilou M. von Ferstel | For | For | Management | ||||
1.11 | Elect Director Charles R. Walgreen, III | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Amend Stock Option Plan | For | For | Management |
WALT DISNEY COMPANY, THE
Ticker: | DIS | Security ID: | 254687106 | |||||||||||
Meeting Date: | MAR 10, 2006 | Meeting Type: | Annual | |||||||||||
Record Date: | JAN 9, 2006 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director John E. Bryson | For | Did Not Vote | Management | ||||
1.2 | Elect Director John S. Chen | For | Did Not Vote | Management | ||||
1.3 | Elect Director Judith L. Estrin | For | Did Not Vote | Management | ||||
1.4 | Elect Director Robert A. Iger | For | Did Not Vote | Management | ||||
1.5 | Elect Director Fred H. Langhammer | For | Did Not Vote | Management | ||||
1.6 | Elect Director Aylin B. Lewis | For | Did Not Vote | Management | ||||
1.7 | Elect Director Monica C. Lozano | For | Did Not Vote | Management | ||||
1.8 | Elect Director Robert W. Matschullat | For | Did Not Vote | Management | ||||
1.9 | Elect Director George J. Mitchell | For | Did Not Vote | Management | ||||
1.10 | Elect Director Leo J. O’ Donovan, S.J. | For | Did Not Vote | Management | ||||
1.11 | Elect Director John E. Pepper, Jr. | For | Did Not Vote | Management | ||||
1.12 | Elect Director Orin C. Smith | For | Did Not Vote | Management | ||||
1.13 | Elect Director Gary L. Wilson | For | Did Not Vote | Management | ||||
2 | Ratify Auditors | For | Did Not Vote | Management | ||||
3 | Company-Specific — Shareholder Miscellaneous | Against | Did Not Vote | Shareholder | ||||
4 | Report on Vendor Standards in China | Against | Did Not Vote | Shareholder |
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.
MANAGED ASSETS TRUST
By: | /s/ Elizabeth M. Forget
| |
Elizabeth M. Forget | ||
President |
Date: June 30, 2006