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- 3940 |
Strategic Funds, Inc. |
(Exact name of registrant as specified in charter) |
c/o The Dreyfus Corporation |
200 Park Avenue |
New York, New York 10166 |
(Address of principal executive offices) (Zip code) |
Mark N. Jacobs, Esq. |
200 Park Avenue |
New York, New York 10166 |
(Name and address of agent for service) |
Registrant's telephone number, including area code: (212) 922-6000 |
Date of fiscal year end: 12/31 |
Date of reporting period: July 1, 2005-June 30, 2006 |
Item 1. Proxy Voting Record
Strategic Funds, Inc. |
DREYFUS PREMIER NEW LEADERS FUND |
ALUMINA LTD (FORMERLY WMC LIMITED) | ||||||||
Ticker: AWC | Security ID: 022205108 | |||||||
Meeting Date: APR 27, 2006 | Meeting Type: Annual | |||||||
Record Date: MAR 20, 2006 | ||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | REMUNERATION REPORT: TO CONSIDER AND, IF For | For | Management | |||||
THOUGHT FIT, TO PASS THE FOLLOWING | ||||||||
RESOLUTION AS AN ORDINARY RESOLUTION: | ||||||||
THAT, THE REMUNERATION REPORT FOR THE | ||||||||
YEAR ENDED 31 DECEMBER 2005 BE ADOPTED . | ||||||||
2 | RE-ELECTION OF DIRECTOR: TO RE-ELECT MR D For | For | Management | |||||
M MORLEY AS A DIRECTOR. MR MORLEY RETIRES | ||||||||
IN ACCORDANCE WITH THE COMPANY S | ||||||||
CONSTITUTION. BEING ELIGIBLE, MR MORLEY | ||||||||
OFFERS HIMSELF FOR RE-ELECTION. |
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AMEREN CORPORATION | ||||||||||
Ticker: AEE | Security ID: | 023608102 | ||||||||
Meeting Date: MAY 2, 2006 | Meeting Type: Annual | |||||||||
Record Date: MAR 6, 2006 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Susan S. Elliott | For | For | Management | ||||||
1.2 | Elect Director Gayle P.W. Jackson | For | For | Management | ||||||
1.3 | Elect Director James C. Johnson | For | For | Management | ||||||
1.4 | Elect Director Richard A. Liddy | For | For | Management | ||||||
1.5 | Elect Director Gordon R. Lohman | For | For | Management | ||||||
1.6 | Elect Director Richard A. Lumpkin | For | For | Management | ||||||
1.7 | Elect Director Charles W. Mueller | For | For | Management | ||||||
1.8 | Elect Director Douglas R. Oberhelman | For | For | Management | ||||||
1.9 | Elect Director Gary L. Rainwater | For | For | Management | ||||||
1.10 | Elect Director Harvey Saligman | For | For | Management | ||||||
1.11 | Elect Director Patrick T. Stokes | For | For | Management | ||||||
2 | Approve Omnibus Stock Plan | For | For | Management | ||||||
3 | Ratify Auditors | For | For | Management | ||||||
4 | Report on Extending the Operating License Against | Against | Shareholder | |||||||
at the Callaway Nuclear Power Facility |
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AMERICAN EAGLE OUTFITTERS, INC. |
Ticker: | AEOS | Security ID: 02553E106 | ||
Meeting Date: JUN 13, 2006 | Meeting Type: Annual | |||
Record Date: | APR 21, 2006 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Janice E. Page | For | For | Management | ||||
1.2 | Elect Director J. Thomas Presby | 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 | For | For | Management |
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AMETEK, INC. | ||||||||||
Ticker: AME | Security ID: | 031100100 | ||||||||
Meeting Date: APR 25, 2006 | Meeting Type: Annual | |||||||||
Record Date: MAR 10, 2006 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Steven W. Kohlhagen | For | For | Management | ||||||
1.2 | Elect Director James R. Malone | For | For | Management | ||||||
1.3 | Elect Director Elizabeth R. Varet | For | For | Management | ||||||
1.4 | Elect Director Dennis K. Williams | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management |
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ANTEON INTERNATIONAL CORP. | ||||||||||
Ticker: ANT | Security ID: | 03674E108 | ||||||||
Meeting Date: MAR 3, 2006 | Meeting Type: Special | |||||||||
Record Date: JAN 30, 2006 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Approve Merger Agreement | For | For | Management | ||||||
2 | Adjourn Meeting | For | Against | Management |
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APPLERA CORP | ||||||||||
Ticker: CRA | Security ID: | 038020103 | ||||||||
Meeting Date: OCT 20, 2005 | Meeting Type: Annual | |||||||||
Record Date: SEP 1, 2005 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Richard H. Ayers | For | For | Management | ||||||
1.2 | Elect Director Jean-Luc Belingard | For | For | Management | ||||||
1.3 | Elect Director Robert H. Hayes | For | For | Management | ||||||
1.4 | Elect Director Arnold J. Levine | For | For | Management | ||||||
1.5 | Elect Director William H. Longfield | For | For | Management | ||||||
1.6 | Elect Director Theodore E. Martin | For | For | Management | ||||||
1.7 | Elect Director Carolyn W. Slayman | For | For | Management | ||||||
1.8 | Elect Director Orin R. Smith | For | For | Management | ||||||
1.9 | Elect Director James R. Tobin | For | For | Management | ||||||
1.10 | Elect Director Tony L. White | For | For | Management |
2 | Ratify Auditors | For | For | Management |
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ASSURANT INC | ||||||||||
Ticker: AIZ | Security ID: | 04621X108 | ||||||||
Meeting Date: MAY 18, 2006 | Meeting Type: Annual | |||||||||
Record Date: MAR 31, 2006 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director H. Carroll Mackin | For | For | Management | ||||||
1.2 | Elect Director Michele Coleman Mayes | For | For | Management | ||||||
1.3 | Elect Director Charles John Koch | For | For | Management | ||||||
1.4 | Elect Director Robert B. Pollock | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management |
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AUTOLIV INC. | ||||||||||
Ticker: ALV | Security ID: | 052800109 | ||||||||
Meeting Date: MAY 4, 2006 | Meeting Type: Annual | |||||||||
Record Date: MAR 7, 2006 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director George A. Lorch | For | For | Management | ||||||
1.2 | Elect Director James M. Ringler | For | For | Management | ||||||
1.3 | Elect Director Tetsuo Sekiya | For | For | Management | ||||||
1.4 | Elect Director Per Welin | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management |
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AXIS CAPITAL HOLDINGS LTD | ||||||||||||
Ticker: | AXS | Security ID: | G0692U109 | |||||||||
Meeting Date: MAY 12, 2006 | Meeting Type: Annual | |||||||||||
Record Date: | MAR 10, 2006 | |||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
1.1 | Elect | Michael A. Butt as Director | For | For | Management | |||||||
1.2 | Elect | John R. Charman as Director | For | For | Management | |||||||
1.3 | Elect | Charles A. Davis as Director | For | Withhold | Management | |||||||
2 | Ratify Deloitte Touche LLP as Auditor and For | For | Management | |||||||||
Authorize the Board to Fix their | ||||||||||||
Remuneration |
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BEAR STEARNS COMPANIES INC., THE | ||
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 | For | For | Management |
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C. R. BARD, INC. | ||||||||||
Ticker: BCR | Security ID: 067383109 | |||||||||
Meeting Date: APR 19, 2006 | Meeting Type: Annual | |||||||||
Record Date: FEB 27, 2006 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Marc C. Breslawsky | For | For | Management | ||||||
1.2 | Elect Director Herbert L. Henkel | For | For | Management | ||||||
1.3 | Elect Director Timothy M. Ring | For | For | Management | ||||||
1.4 | Elect Director Tommy G. Thompson | For | For | Management | ||||||
2 | Amend Omnibus Stock Plan | For | For | Management | ||||||
3 | Amend Non-Employee Director Stock Option | For | For | Management | ||||||
Plan | ||||||||||
4 | Amend Qualified Employee Stock Purchase | For | For | Management | ||||||
Plan | ||||||||||
5 | Ratify Auditors | For | For | Management | ||||||
6 | Adopt ILO Standards | Against | Against | Shareholder |
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CAMDEN PROPERTY TRUST | ||||||||||
Ticker: CPT | Security ID: 133131102 | |||||||||
Meeting Date: MAY 2, 2006 | Meeting Type: Annual | |||||||||
Record Date: MAR 15, 2006 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Richard J. Campo | For | For | Management | ||||||
1.2 | Elect Director William R. Cooper | For | For | Management | ||||||
1.3 | Elect Director George A. Hrdlicka | For | For | Management | ||||||
1.4 | Elect Director Scott S. Ingraham | For | For | Management | ||||||
1.5 | Elect Director Lewis A. Levey | For | For | Management | ||||||
1.6 | Elect Director William B. Mcguire, Jr. | For | For | Management |
1.7 | Elect Director William F. Paulsen | For | For | Management | ||||
1.8 | Elect Director D. Keith Oden | For | For | Management | ||||
1.9 | Elect Director F. Gardner Parker | For | For | Management | ||||
1.10 | Elect Director Steven A. Webster | For | Withhold | Management | ||||
2 | Ratify Auditors | For | For | Management |
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CAREER EDUCATION CORP. | ||||||||||
Ticker: CECO | Security ID: 141665109 | |||||||||
Meeting Date: MAY 18, 2006 | Meeting Type: Proxy Contest | |||||||||
Record Date: MAR 21, 2006 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Patrick W. Gross | For | None | Management | ||||||
1.2 | Elect Director Steven H. Lesnik | For | None | Management | ||||||
1.3 | Elect Director Keith K. Ogata | For | None | Management | ||||||
2 | Declassify the Board of Directors | For | None | Management | ||||||
3 | Amend Articles/To Permit Stockholder to | For | None | Management | ||||||
Call A Special Meeting | ||||||||||
4 | Ratify Auditors | For | None | Management | ||||||
1.1 | Elect Director R. Steven Bostic | For | For | Management | ||||||
1.2 | Elect Director James E. Copeland, Jr. | For | For | Management | ||||||
1.3 | Elect Director R. William Ide | For | For | Management | ||||||
2 | Declassify the Board of Directors | For | For | Management | ||||||
3 | Amend Articles/To Permit Stockholder to | For | For | Management | ||||||
Call A Special Meeting | ||||||||||
4 | Ratify Auditors | For | For | Management |
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CDW CORP. | ||||||||||
Ticker: CDWC | Security ID: 12512N105 | |||||||||
Meeting Date: MAY 17, 2006 | Meeting Type: Annual | |||||||||
Record Date: MAR 20, 2006 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Michelle L. Collins | For | For | Management | ||||||
1.2 | Elect Director Casey G. Cowell | For | For | Management | ||||||
1.3 | Elect Director John A. Edwardson | For | For | Management | ||||||
1.4 | Elect Director Daniel S. Goldin | For | For | Management | ||||||
1.5 | Elect Director Thomas J. Hansen | For | For | Management | ||||||
1.6 | Elect Director Donald P. Jacobs | For | For | Management | ||||||
1.7 | Elect Director Stephan A. James | For | For | Management | ||||||
1.8 | Elect Director Michael P. Krasny | For | For | Management | ||||||
1.9 | Elect Director Terry L. Lengfelder | For | For | Management | ||||||
1.10 | Elect Director Susan D. Wellington | For | For | Management | ||||||
1.11 | Elect Director Brian E. Williams | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Approve Omnibus Stock Plan | For | For | Management | ||||||
4 | Amend Qualified Employee Stock Purchase | For | For | Management | ||||||
Plan |
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CHECK POINT SOFTWARE TECHNOLOGIES INC | ||||||||||
Ticker: CHKP | Security ID: M22465104 | |||||||||
Meeting Date: SEP 27, 2005 | Meeting Type: Annual | |||||||||
Record Date: AUG 19, 2005 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | ELECTION OF DIRECTORS (OTHER THAN OUTSIDE For | For | Management | |||||||
DIRECTORS): GIL SHWED, MARIUS NACHT, | ||||||||||
JERRY UNGERMAN, DAVID RUBNER, TAL SHAVIT. | ||||||||||
2 | TO RATIFY THE APPOINTMENT AND | For | For | Management | ||||||
COMPENSATION OF CHECK POINT S INDEPENDENT | ||||||||||
PUBLIC ACCOUNTANTS. | ||||||||||
3 | TO RATIFY AND APPROVE CHECK POINT S NEW | For | Against | Management | ||||||
EQUITY INCENTIVE PLANS. | ||||||||||
4 | TO RATIFY AND APPROVE AN EXTENSION OF | For | For | Management | ||||||
CHECK POINT S 1996 EMPLOYEE STOCK | ||||||||||
PURCHASE PLAN. | ||||||||||
5 | TO AMEND CHECK POINT S ARTICLES OF | For | For | Management | ||||||
ASSOCIATION REGARDING INSURANCE, | ||||||||||
INDEMNIFICATION AND EXCULPATION. | ||||||||||
6 | TO APPROVE CORRESPONDING AMENDMENTS TO | For | For | Management | ||||||
THE INDEMNIFICATION AGREEMENTS WITH EACH | ||||||||||
OF CHECK POINT S DIRECTORS. | ||||||||||
7 | TO AMEND CHECK POINT S ARTICLES OF | For | For | Management | ||||||
ASSOCIATION REGARDING DISTRIBUTION OF | ||||||||||
ANNUAL FINANCIAL STATEMENTS. | ||||||||||
8 | TO APPROVE COMPENSATION TO CERTAIN | For | Against | Management | ||||||
EXECUTIVE OFFICERS WHO ARE ALSO BOARD | ||||||||||
MEMBERS. | ||||||||||
9 | TO APPROVE CASH COMPENSATION OF CHECK | For | For | Management | ||||||
POINT S DIRECTORS WHO ARE NOT EMPLOYEES. | ||||||||||
10 | I HAVE A PERSONAL INTEREST IN ITEM 5 | None | None | Management | ||||||
PLEASE MARK FOR IF YOU HAVE A PERSONAL | ||||||||||
INTEREST | ||||||||||
11 | I HAVE A PERSONAL INTEREST IN ITEM 6 | None | None | Management | ||||||
PLEASE MARK FOR IF YOU HAVE A PERSONAL | ||||||||||
INTEREST | ||||||||||
12 | I HAVE A PERSONAL INTEREST IN ITEM 8 | None | None | Management | ||||||
PLEASE MARK FOR IF YOU HAVE A PERSONAL | ||||||||||
INTEREST |
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CHECKFREE CORP. | ||||||||||||
Ticker: | CKFR | Security ID: | 162813109 | |||||||||
Meeting Date: NOV 2, 2005 | Meeting Type: Annual | |||||||||||
Record Date: | SEP 16, 2005 | |||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
1.1 | Elect | Director William P. Boardman | For | For | Management | |||||||
1.2 | Elect | Director James D. Dixon | For | For | Management |
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CHESAPEAKE ENERGY CORP. | ||||||||||
Ticker: CHK | Security ID: | 165167107 | ||||||||
Meeting Date: JUN 9, 2006 | Meeting Type: Annual | |||||||||
Record Date: APR 17, 2006 | ||||||||||
# | Proposal | 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 |
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CIGNA CORP. | ||||||||||
Ticker: CI | Security ID: | 125509109 | ||||||||
Meeting Date: APR 26, 2006 | Meeting Type: Annual | |||||||||
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 | For | Management |
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CIT GROUP INC | ||||||||||
Ticker: CIT | Security ID: 125581108 | |||||||||
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 | 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 Deusen | 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 |
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CLAIRES STORES, INC. | ||||||||||
Ticker: CLE | Security ID: | 179584107 | ||||||||
Meeting Date: JUN 27, 2006 | Meeting Type: Annual | |||||||||
Record Date: MAY 1, 2006 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Marla L. Schaefer | For | For | Management | ||||||
1.2 | Elect Director E. Bonnie Schaefer | For | For | Management | ||||||
1.3 | Elect Director Ira D. Kaplan | For | For | Management | ||||||
1.4 | Elect Director Bruce G. Miller | For | For | Management | ||||||
1.5 | Elect Director Steven H. Tishman | For | For | Management | ||||||
1.6 | Elect Director Ann Spector Lieff | For | For | Management | ||||||
1.7 | Elect Director Martha Clark Goss | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Adopt MacBride Principles | Against | Against | Shareholder |
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CMS ENERGY CORP. | ||||||||||
Ticker: CMS | Security ID: 125896100 | |||||||||
Meeting Date: MAY 19, 2006 | Meeting Type: Annual | |||||||||
Record Date: MAR 31, 2006 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Merribel S. Ayres | For | For | Management | ||||||
1.2 | Elect Director Jon E. Barfield | For | For | Management | ||||||
1.3 | Elect Director Richard M. Gabrys | For | For | Management | ||||||
1.4 | Elect Director David W. Joos | For | For | Management | ||||||
1.5 | Elect Director Philip R. Lochner, Jr. | For | For | Management | ||||||
1.6 | Elect Director Michael T. Monahan | For | For | Management | ||||||
1.7 | Elect Director Joseph F. Paquette, Jr. | For | For | Management | ||||||
1.8 | Elect Director Percy A. Pierre | For | For | Management | ||||||
1.9 | Elect Director Kenneth L. Way | For | For | Management | ||||||
1.10 | Elect Director Kenneth Whipple | For | For | Management | ||||||
1.11 | Elect Director John B. Yasinsky | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management |
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COACH, INC. | ||||||||||
Ticker: COH | Security ID: | 189754104 | ||||||||
Meeting Date: NOV 2, 2005 | Meeting Type: Annual | |||||||||
Record Date: SEP 14, 2005 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Joseph Ellis | For | For | Management | ||||||
1.2 | Elect Director Lew Frankfort | For | For | Management | ||||||
1.3 | Elect Director Gary Loveman | For | For | Management | ||||||
1.4 | Elect Director Ivan Menezes | For | For | Management | ||||||
1.5 | Elect Director Irene Miller | For | For | Management | ||||||
1.6 | Elect Director Keith Monda | For | For | Management |
1.7 | Elect Director Michael Murphy | For | For | Management | ||||
2 | Amend Executive Incentive Bonus Plan | For | For | Management |
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COGNIZANT TECHNOLOGY SOLUTIONS CORP. | ||||||||||
Ticker: CTSH | Security ID: | 192446102 | ||||||||
Meeting Date: JUN 13, 2006 | Meeting Type: Annual | |||||||||
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 |
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COMERICA INC. | ||||||||||
Ticker: CMA | Security ID: 200340107 | |||||||||
Meeting Date: MAY 16, 2006 | Meeting Type: Annual | |||||||||
Record Date: MAR 17, 2006 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Lillian Bauder | For | For | Management | ||||||
1.2 | Elect Director Anthony F. Earley, Jr. | For | For | Management | ||||||
1.3 | Elect Director Robert S. Taubman | For | For | Management | ||||||
1.4 | Elect Director Reginald M. Turner, Jr. | For | For | Management | ||||||
2 | Approve Omnibus Stock Plan | For | For | Management | ||||||
3 | Approve Executive Incentive Bonus Plan | For | For | Management | ||||||
4 | Ratify Auditors | For | For | Management |
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COMMERCE BANCSHARES, INC. | ||||||||||
Ticker: CBSH | Security ID: | 200525103 | ||||||||
Meeting Date: APR 19, 2006 | Meeting Type: Annual | |||||||||
Record Date: FEB 17, 2006 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Jonathan M. Kemper | For | For | Management | ||||||
1.2 | Elect Director Terry O. Meek | For | For | Management | ||||||
1.3 | Elect Director Mary Ann Van Lokeren | For | For | Management | ||||||
1.4 | Elect Director Seth M. Leadbeater | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management |
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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 | 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 | For | Management |
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CORPORATE EXECUTIVE BOARD CO. (THE) | ||||||||||
Ticker: EXBD | Security ID: | 21988R102 | ||||||||
Meeting Date: JUN 23, 2006 | Meeting Type: Annual | |||||||||
Record Date: MAY 3, 2006 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director James J. Mcgonigle | For | For | Management | ||||||
1.2 | Elect Director Thomas L. Monahan III | For | For | Management | ||||||
1.3 | Elect Director Russell P. Fradin | For | For | Management | ||||||
1.4 | Elect Director Robert C. Hall | For | For | Management | ||||||
1.5 | Elect Director Nancy J. Karch | For | For | Management | ||||||
1.6 | Elect Director David W. Kenny | For | For | Management | ||||||
1.7 | Elect Director Daniel O. Leemon | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management |
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CRESCENT REAL ESTATE EQUITIES COMPANY | ||||||||||
Ticker: CEI | Security ID: | 225756105 | ||||||||
Meeting Date: MAY 8, 2006 | Meeting Type: Annual | |||||||||
Record Date: MAR 24, 2006 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Richard E. Rainwater | For | For | Management | ||||||
1.2 | Elect Director Anthony M. Frank | For | For | Management | ||||||
1.3 | Elect Director William F. Quinn | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
CROWN HOLDINGS, INC. | ||||||||||
Ticker: CCK | Security ID: | 228368106 | ||||||||
Meeting Date: APR 27, 2006 | Meeting Type: Annual | |||||||||
Record Date: MAR 14, 2006 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Jenne K. Britell | For | For | Management | ||||||
1.2 | Elect Director John W. Conway | For | For | Management |
1.3 | Elect Director Arnold W. Donald | For | For | Management | ||||
1.4 | Elect Director Marie L. Garibaldi | For | For | Management | ||||
1.5 | Elect Director William G. Little | For | For | Management | ||||
1.6 | Elect Director Hans J. Loliger | For | For | Management | ||||
1.7 | Elect Director Thomas A. Ralph | For | For | Management | ||||
1.8 | Elect Director Hugues du Rouret | For | For | Management | ||||
1.9 | Elect Director Alan W. Rutherford | For | For | Management | ||||
1.10 | Elect Director Harold A. Sorgenti | For | For | Management | ||||
1.11 | Elect Director Jim L. Turner | For | For | Management | ||||
1.12 | Elect Director William S. Urkiel | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Approve Omnibus Stock Plan | For | For | Management |
--------------------------------------------------------------------------------
DAVITA INC. | ||||||||||
Ticker: DVA | Security ID: | 23918K108 | ||||||||
Meeting Date: MAY 15, 2006 | Meeting Type: Annual | |||||||||
Record Date: MAR 23, 2006 | ||||||||||
# | Proposal | 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 |
--------------------------------------------------------------------------------
DEAN FOODS COMPANY | ||||||||||
Ticker: DF | Security ID: | 242370104 | ||||||||
Meeting Date: MAY 19, 2006 | Meeting Type: Annual | |||||||||
Record Date: MAR 24, 2006 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Lewis M. Collens | For | For | Management | ||||||
1.2 | Elect Director Janet Hill | For | For | Management | ||||||
1.3 | Elect Director Hector M. Nevares | For | For | Management | ||||||
1.4 | Elect Director Pete Schenkel | For | For | Management | ||||||
1.5 | Elect Director Jim L. Turner | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Prepare a Sustainability Report | Against | Against | Shareholder | ||||||
-------------------------------------------------------------------------------- | ||||||||||
ECHOSTAR COMMUNICATIONS CORP. | ||||||||||
Ticker: DISH | Security ID: | 278762109 |
Meeting Date: MAY 11, 2006 Meeting Type: Annual | ||||||||
Record Date: MAR 20, 2006 | ||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director James DeFranco | For | For | Management | ||||
1.2 | Elect Director Michael T. Dugan | For | For | Management | ||||
1.3 | Elect Director Cantey Ergen | For | For | Management | ||||
1.4 | Elect Director Charles W. Ergen | For | For | Management | ||||
1.5 | Elect Director Steven R. Goodbarn | For | For | Management | ||||
1.6 | Elect Director Gary S. Howard | For | For | Management | ||||
1.7 | Elect Director David K. Moskowitz | For | For | Management | ||||
1.8 | Elect Director Tom A. Ortolf | For | For | Management | ||||
1.9 | Elect Director C. Michael Schroeder | For | For | Management | ||||
1.10 | Elect Director Carl E. Vogel | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Amend Non-Employee Director Stock Option | For | Against | Management | ||||
Plan | ||||||||
4 | Amend Qualified Employee Stock Purchase | For | For | Management | ||||
Plan | ||||||||
5 | Other Business | For | Against | Management |
--------------------------------------------------------------------------------
ECOLAB, INC. | ||||||||||
Ticker: ECL | Security ID: | 278865100 | ||||||||
Meeting Date: MAY 12, 2006 | Meeting Type: Annual | |||||||||
Record Date: MAR 14, 2006 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Leslie S. Biller | For | For | Management | ||||||
1.2 | Elect Director Jerry A. Grundhofer | For | For | Management | ||||||
1.3 | Elect Director Kasper Rorsted | For | For | Management | ||||||
1.4 | Elect Director John J. Zillmer | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
EMBRAER, EMPRESA BRASILEIRA DE AERONAUTICA | ||||||||||
Ticker: ERJ | 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; | ||||||||||
2 | APPROVAL OF THE VALUATION REPORTS | For | For | Management | ||||||
PREPARED BY THE COMPANIES REFERRED TO IN | ||||||||||
ITEM 1 ABOVE. |
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 | ||||||||
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. |
--------------------------------------------------------------------------------
ENSCO INTERNATIONAL, INC. | ||||||||||||
Ticker: | ESV | Security ID: | 26874Q100 | |||||||||
Meeting Date: MAY 9, 2006 | Meeting Type: Annual | |||||||||||
Record Date: | MAR 10, 2006 | |||||||||||
# | 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 |
--------------------------------------------------------------------------------
ENTERASYS NETWORKS INC | ||||||||||
Ticker: ETS | Security ID: | 293637104 | ||||||||
Meeting Date: OCT 24, 2005 | Meeting Type: Special | |||||||||
Record Date: SEP 12, 2005 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Approve Reverse Stock Split | For | For | Management | ||||||
2 | Adjourn Meeting | For | Against | Management |
--------------------------------------------------------------------------------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC. | ||||||||||
Ticker: EXPD | Security ID: | 302130109 | ||||||||
Meeting Date: MAY 3, 2006 | Meeting Type: Annual | |||||||||
Record Date: MAR 10, 2006 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Peter J. Rose | For | For | Management | ||||||
1.2 | Elect Director James L.K. Wang | For | For | Management | ||||||
1.3 | Elect Director R. Jordan Gates | For | For | Management | ||||||
1.4 | Elect Director James J. Casey | For | For | Management | ||||||
1.5 | Elect Director Dan P. Kourkoumelis | For | For | Management | ||||||
1.6 | Elect Director Michael J. Malone | For | For | Management |
1.7 | Elect Director John W. Meisenbach | For | For | Management | ||||
2 | Approve Stock Option Plan | For | For | Management | ||||
3 | Ratify Auditors | For | For | Management | ||||
4 | Implement Sexual Orientation Policy | Against | Against | Shareholder |
--------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC. | ||||||||||
Ticker: ESRX | Security ID: | 302182100 | ||||||||
Meeting Date: MAY 24, 2006 | Meeting Type: Annual | |||||||||
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 | 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 | Management | ||||||
1.11 | Elect Director Howard L. Waltman | For | For | Management | ||||||
2 | Increase Authorized Common Stock | For | Against | Management | ||||||
3 | Amend Omnibus Stock Plan | For | For | Management | ||||||
4 | Ratify Auditors | For | For | 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 | 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 | Against | 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 | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Increase Authorized Common Stock | For | For | Management | ||||
4 | Amend Omnibus Stock Plan | For | For | Management | ||||
5 | Amend Omnibus Stock Plan | For | For | Management | ||||
6 | Limit Boards on Which Directors May | Against | Against | Shareholder | ||||
Concurrently Serve |
--------------------------------------------------------------------------------
FIRST HORIZON NATIONAL CORP | ||||||||||
Ticker: FHN | Security ID: | 320517105 | ||||||||
Meeting Date: APR 18, 2006 | Meeting Type: Annual | |||||||||
Record Date: FEB 24, 2006 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director R. Brad Martin | For | For | Management | ||||||
1.2 | Elect Director Vicki R. Palmer | For | For | Management | ||||||
1.3 | Elect Director William B. Sansom | For | For | Management | ||||||
1.4 | Elect Director Jonathan P. Ward | For | For | Management | ||||||
1.5 | Elect Director Colin V. Reed | For | For | Management | ||||||
2 | Amend Omnibus Stock Plan | For | For | Management | ||||||
3 | 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 | For | For | Management |
--------------------------------------------------------------------------------
GRANT PRIDECO INC | ||||||
Ticker: GRP | 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 | 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 | For | Management | ||||
2 | Approve Omnibus Stock Plan | For | For | Management | ||||
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
--------------------------------------------------------------------------------
HEALTHSOUTH CORP. | ||||||||||
Ticker: HLSH | Security ID: | 421924101 | ||||||||
Meeting Date: DEC 29, 2005 | Meeting Type: Annual | |||||||||
Record Date: NOV 28, 2005 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Steven R. Berrard | For | For | Management | ||||||
1.2 | Elect Director Edward A. Blechschmidt | For | For | Management | ||||||
1.3 | Elect Director Donald L. Correll | For | For | Management | ||||||
1.4 | Elect Director Yvonne M. Curl | For | For | Management | ||||||
1.5 | Elect Director Charles M. Elson | For | For | Management | ||||||
1.6 | Elect Director Jay Grinney | For | For | Management | ||||||
1.7 | Elect Director Jon F. Hanson | For | For | Management | ||||||
1.8 | Elect Director Leo I. Higdon, Jr. | For | For | Management | ||||||
1.9 | Elect Director John E. Maupin, Jr. | For | For | Management | ||||||
1.10 | Elect Director L. Edward Shaw, Jr. | For | For | Management | ||||||
2 | Separate Chairman and CEO Positions | Against | Shareholder |
--------------------------------------------------------------------------------
HEALTHSOUTH CORP. | ||||||||||
Ticker: HLSH | Security ID: | 421924101 | ||||||||
Meeting Date: MAY 18, 2006 | Meeting Type: Annual | |||||||||
Record Date: APR 7, 2006 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Edward A. Blechschmidt | For | For | Management | ||||||
1.2 | Elect Director Donald L. Correll | For | For | Management | ||||||
1.3 | Elect Director Yvonne M. Curl | For | For | Management | ||||||
1.4 | Elect Director Charles M. Elson | For | For | Management | ||||||
1.5 | Elect Director Jay Grinney | For | For | Management | ||||||
1.6 | Elect Director Jon F. Hanson | For | For | Management | ||||||
1.7 | Elect Director Leo I. Higdon, Jr. | For | For | Management | ||||||
1.8 | Elect Director John E. Maupin, Jr. | For | For | Management | ||||||
1.9 | Elect Director L. Edward Shaw, Jr. | For | For | Management |
--------------------------------------------------------------------------------
HIBERNIA CORP. | ||||||||||
Ticker: HIB | Security ID: | 428656102 | ||||||||
Meeting Date: AUG 3, 2005 | Meeting Type: Special | |||||||||
Record Date: JUN 6, 2005 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Approve Merger Agreement | For | For | Management | ||||||
2 | Adjourn Meeting | For | Against | Management |
--------------------------------------------------------------------------------
HIBERNIA CORP. | ||||||||||
Ticker: HIB | Security ID: | 428656102 | ||||||||
Meeting Date: NOV 14, 2005 | Meeting Type: Special | |||||||||
Record Date: SEP 26, 2005 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Approve Merger Agreement | For | For | Management | ||||||
2 | Adjourn Meeting | For | Against | Management |
--------------------------------------------------------------------------------
HILTON HOTELS CORP. | ||||||||||
Ticker: HLT | Security ID: 432848109 | |||||||||
Meeting Date: MAY 24, 2006 | Meeting Type: Annual | |||||||||
Record Date: MAR 29, 2006 | ||||||||||
# | 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 | Elect Director Barron Hilton | For | For | Management | ||||||
1.4 | Elect Director John L. Notter | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Require a Majority Vote for the Election | Against | For | Shareholder | ||||||
of Directors | ||||||||||
4 | Submit Shareholder Rights Plan (Poison | Against | For | Shareholder | ||||||
Pill) to Shareholder Vote |
--------------------------------------------------------------------------------
HOSPIRA INC | ||||||||||
Ticker: HSP | Security ID: | 441060100 | ||||||||
Meeting Date: MAY 17, 2006 | Meeting Type: Annual | |||||||||
Record Date: MAR 20, 2006 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Ronald A. Matricaria | For | For | Management | ||||||
1.2 | Elect Director Christopher B. Begley | For | For | Management | ||||||
1.3 | Elect Director John C. Staley | For | For | Management | ||||||
1.4 | Elect Director Mark F. Wheeler | For | For | Management |
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
HOST HOTELS & RESORTS INC. | ||||||||||
Ticker: HST | Security ID: | 44107P104 | ||||||||
Meeting Date: APR 5, 2006 | Meeting Type: Special | |||||||||
Record Date: FEB 22, 2006 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Issue Shares in Connection with an | For | For | Management | ||||||
Acquisition |
--------------------------------------------------------------------------------
HOST HOTELS & RESORTS INC. | ||||||||||
Ticker: HST | Security ID: 44107P104 | |||||||||
Meeting Date: MAY 18, 2006 | Meeting Type: Annual | |||||||||
Record Date: MAR 29, 2006 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Robert M. Baylis | For | For | Management | ||||||
1.2 | Elect Director Terence C. Golden | For | For | Management | ||||||
1.3 | Elect Director Ann M. Korologos | For | For | Management | ||||||
1.4 | Elect Director Richard E. Marriott | For | For | Management | ||||||
1.5 | Elect Director Judith A. Mchale | For | For | Management | ||||||
1.6 | Elect Director John B. Morse, Jr. | For | For | Management | ||||||
1.7 | Elect Director Christopher J. Nassetta | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Require a Majority Vote for the Election | For | For | Shareholder | ||||||
of Directors |
--------------------------------------------------------------------------------
HRPT PROPERTIES TRUST | ||||||||||
Ticker: HRP | Security ID: | 40426W101 | ||||||||
Meeting Date: MAY 23, 2006 | Meeting Type: Annual | |||||||||
Record Date: MAR 24, 2006 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director William A. Lamkin | For | For | Management | ||||||
1.2 | Elect Director Adam D. Portnoy | For | For | Management | ||||||
2 | Amend Stock Ownership Limitations | For | For | Management | ||||||
3 | Change Company Name | For | For | Management | ||||||
4 | Amend Articles/Bylaws/Charter-Non-Routine For | For | Management | |||||||
5 | Amend Articles/Bylaws/Charter-Non-Routine For | For | Management | |||||||
6 | Adjourn Meeting | For | Against | Management |
--------------------------------------------------------------------------------
INTERSIL CORPORATION | ||||||||||
Ticker: ISIL | Security ID: | 46069S109 | ||||||||
Meeting Date: MAY 10, 2006 | Meeting Type: Annual | |||||||||
Record Date: MAR 17, 2006 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Richard M. Beyer | For | For | Management | ||||||
1.2 | Elect Director Dr. Robert W. Conn | For | For | Management | ||||||
1.3 | Elect Director James V. Diller | For | For | Management | ||||||
1.4 | Elect Director Gary E. Gist | For | For | Management | ||||||
1.5 | Elect Director Mercedes Johnson | For | For | Management | ||||||
1.6 | Elect Director Gregory Lang | For | For | Management | ||||||
1.7 | Elect Director Jan Peeters | For | For | Management | ||||||
1.8 | Elect Director Robert N. Pokelwaldt | For | For | Management | ||||||
1.9 | Elect Director James A. Urry | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Amend Omnibus Stock Plan | For | For | Management |
--------------------------------------------------------------------------------
INVITROGEN CORP. | ||||||||||
Ticker: IVGN | Security ID: 46185R100 | |||||||||
Meeting Date: APR 21, 2006 | Meeting Type: Annual | |||||||||
Record Date: FEB 24, 2006 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Gregory T. Lucier | For | For | Management | ||||||
1.2 | Elect Director Donald W. Grimm | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Amend Qualified Employee Stock Purchase | For | For | Management | ||||||
Plan | ||||||||||
4 | Increase Authorized Common Stock | For | For | Management |
--------------------------------------------------------------------------------
ISHARES TRUST | ||||||||||||
Ticker: | IJT | Security ID: 464287556 | ||||||||||
Meeting Date: AUG 11, 2005 | Meeting Type: Special | |||||||||||
Record Date: | APR 25, 2005 | |||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
1.1 | Elect | Director Lee T. Kranefuss | For | For | Management | |||||||
1.2 | Elect | Director John E. Martinez | For | For | Management | |||||||
1.3 | Elect | Director Richard K. Lyons | For | For | Management | |||||||
1.4 | Elect | Director George G.C. Parker | For | For | Management | |||||||
1.5 | Elect | Director W. Allen Reed | For | For | Management | |||||||
1.6 | Elect | Director Cecilia H. Herbert | For | For | Management | |||||||
1.7 | Elect | Director Charles A. Hurty | For | For | Management | |||||||
1.8 | Elect | Director John E. Kerrigan | For | For | Management | |||||||
2 | Approve Change of Fundamental Investment | For | For | Management | ||||||||
Policy - Senior Securities | ||||||||||||
3 | Approve Change of Fundamental Investment | For | Against | Management |
Policy - Lending | ||||||||
4 | Approve Change of Fundamental Investment | For | Against | Management | ||||
Objective to Non-fundamental | ||||||||
5 | Other Business | For | Against | Management |
--------------------------------------------------------------------------------
ISTAR FINANCIAL INC. | ||||||||||
Ticker: SFI | Security ID: | 45031U101 | ||||||||
Meeting Date: MAY 31, 2006 | Meeting Type: Annual | |||||||||
Record Date: APR 3, 2006 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Jay Sugarman | For | For | Management | ||||||
1.2 | Elect Director Willis Andersen, Jr. | For | For | Management | ||||||
1.3 | Elect Director Glenn R. August | For | For | Management | ||||||
1.4 | Elect Director Robert W. Holman, Jr. | For | For | Management | ||||||
1.5 | Elect Director Robin Josephs | For | For | Management | ||||||
1.6 | Elect Director John G. Mcdonald | For | For | Management | ||||||
1.7 | Elect Director George R. Puskar | For | For | Management | ||||||
1.8 | Elect Director Jeffrey A. Weber | For | For | Management | ||||||
2 | Amend Articles/Bylaws/Eliminate | For | For | Management | ||||||
Limitations in Article III | ||||||||||
3 | Approve Omnibus Stock Plan | For | Against | Management | ||||||
4 | 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 | For | 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 |
--------------------------------------------------------------------------------
KB HOME | ||||||||||
Ticker: KBH | Security ID: | 48666K109 | ||||||||
Meeting Date: APR 6, 2006 | Meeting Type: Annual | |||||||||
Record Date: FEB 14, 2006 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Bruce Karatz | For | For | Management |
1.2 | Elect Director Kenneth M. Jastrow, Ii | For | For | Management | ||||
1.3 | Elect Director Melissa Lora | For | For | Management | ||||
1.4 | Elect Director Michael G. Mccaffery | For | For | Management | ||||
2 | Reduce Authorized Common Stock | For | For | Management | ||||
3 | Amend Omnibus Stock Plan | For | For | Management | ||||
4 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
KINDER MORGAN, INC. | ||||||||||
Ticker: KMI | Security ID: 49455P101 | |||||||||
Meeting Date: MAY 9, 2006 | Meeting Type: Annual | |||||||||
Record Date: MAR 10, 2006 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Richard D. Kinder | For | For | Management | ||||||
1.2 | Elect Director Edward H. Austin, Jr . | For | For | Management | ||||||
1.3 | Elect Director William J. Hybl | For | For | Management | ||||||
1.4 | Elect Director Ted A. Gardner | For | For | Management | ||||||
2 | Amend Omnibus Stock Plan | For | For | Management | ||||||
3 | Approve Nonqualified Employee Stock | For | For | Management | ||||||
Purchase Plan | ||||||||||
4 | Amend Qualified Employee Stock Purchase | For | For | Management | ||||||
Plan | ||||||||||
5 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
KINETIC CONCEPTS, INC. | ||||||||||
Ticker: KCI | Security ID: | 49460W208 | ||||||||
Meeting Date: MAY 23, 2006 | Meeting Type: Annual | |||||||||
Record Date: APR 24, 2006 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Woodrin Grossman | For | For | Management | ||||||
1.2 | Elect Director N. Colin Lind | For | For | Management | ||||||
1.3 | Elect Director C. Thomas Smith | For | For | Management | ||||||
1.4 | Elect Director Donald E. Steen | For | For | Management | ||||||
2 | Ratify Auditors | 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 | Against | For | Shareholder | ||||
of Directors |
--------------------------------------------------------------------------------
LAM RESEARCH CORP. | ||||||||||
Ticker: LRCX | Security ID: | 512807108 | ||||||||
Meeting Date: NOV 3, 2005 | Meeting Type: Annual | |||||||||
Record Date: SEP 9, 2005 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director James W. Bagley | For | For | Management | ||||||
1.2 | Elect Director David G. Arscott | For | For | Management | ||||||
1.3 | Elect Director Robert M. Berdahl | For | For | Management | ||||||
1.4 | Elect Director Richard J. Elkus, Jr. | For | For | Management | ||||||
1.5 | Elect Director Jack R. Harris | For | For | Management | ||||||
1.6 | Elect Director Grant M. Inman | For | For | Management | ||||||
1.7 | Elect Director Stephen G. Newberry | For | For | Management | ||||||
1.8 | Elect Director Seiichi Watanabe | For | For | Management | ||||||
2 | Amend Executive Incentive Bonus Plan | For | For | Management | ||||||
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
LAMAR ADVERTISING COMPANY | ||||||||||
Ticker: LAMR | Security ID: | 512815101 | ||||||||
Meeting Date: MAY 25, 2006 | Meeting Type: Annual | |||||||||
Record Date: APR 3, 2006 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director John Maxwell Hamilton | For | For | Management | ||||||
1.2 | Elect Director Robert M. Jelenic | For | For | Management | ||||||
1.3 | Elect Director Stephen P. Mumblow | For | For | Management | ||||||
1.4 | Elect Director Thomas V. Reifenheiser | For | For | Management | ||||||
1.5 | Elect Director Anna Reilly | For | For | Management | ||||||
1.6 | Elect Director Kevin P. Reilly, Jr. | For | For | Management | ||||||
1.7 | Elect Director Wendell Reilly | For | For | Management | ||||||
2 | Amend Omnibus Stock Plan | For | Against | Management |
--------------------------------------------------------------------------------
LENNAR CORP. | ||||||||||
Ticker: LEN | Security ID: | 526057104 | ||||||||
Meeting Date: MAR 30, 2006 | Meeting Type: Annual | |||||||||
Record Date: FEB 6, 2006 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Steven L. Gerard | For | For | Management | ||||||
1.2 | Elect Director Sidney Lapidus | For | For | Management |
2 | Declassify the Board of Directors | Against | For | Shareholder | ||||
3 | Performance-Based and/or Time-Based | Against | Against | Shareholder | ||||
Equity Awards |
--------------------------------------------------------------------------------
MANPOWER INC. | ||||||||||
Ticker: MAN | Security ID: | 56418H100 | ||||||||
Meeting Date: APR 25, 2006 | Meeting Type: Annual | |||||||||
Record Date: FEB 14, 2006 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
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 |
--------------------------------------------------------------------------------
MARSHALL & ILSLEY CORP. | ||||||||||
Ticker: MI | Security ID: | 571834100 | ||||||||
Meeting Date: APR 25, 2006 | Meeting Type: Annual | |||||||||
Record Date: MAR 1, 2006 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Mark F. Furlong | For | For | Management | ||||||
1.2 | Elect Director Ted D. Kellner | For | For | Management | ||||||
1.3 | Elect Director Katharine C. Lyall | For | For | Management | ||||||
1.4 | Elect Director Peter M. Platten, III | For | For | Management | ||||||
1.5 | Elect Director James B. Wigdale | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Approve Omnibus Stock Plan | For | For | Management | ||||||
4 | Declassify the Board of Directors | Against | For | Shareholder |
--------------------------------------------------------------------------------
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 | ||||||||||||
PUBLIC ACCOUNTING FIRM AND TO AUTHORIZE |
THE AUDIT COMMITTEE TO FIX THEIR | ||||||||
REMUNERATION FOR THE 2007 FISCAL YEAR | ||||||||
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. |
--------------------------------------------------------------------------------
MGIC INVESTMENT CORP. | ||||||||||
Ticker: MTG | Security ID: | 552848103 | ||||||||
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 | 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 | 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 | For | For | Management |
--------------------------------------------------------------------------------
MILLENNIUM PHARMACEUTICALS, INC. | ||||||||||
Ticker: MLNM | Security ID: | 599902103 | ||||||||
Meeting Date: MAY 4, 2006 | Meeting Type: Annual | |||||||||
Record Date: MAR 8, 2006 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Deborah Dunsire | For | For | Management | ||||||
1.2 | Elect Director Robert F. Friel | For | For | Management | ||||||
1.3 | Elect Director Norman C. Selby | For | For | Management |
2 | Amend Qualified Employee Stock Purchase | For | For | Management | ||||
Plan | ||||||||
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
MOODY'S CORPORATION | ||||||||||
Ticker: MCO | Security ID: | 615369105 | ||||||||
Meeting Date: APR 25, 2006 | Meeting Type: Annual | |||||||||
Record Date: MAR 1, 2006 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Ewald Kist | For | For | Management | ||||||
1.2 | Elect Director Henry A. McKinnell | For | For | Management | ||||||
1.3 | Elect Director John K. Wulff | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Declassify the Board of Directors | Against | For | Shareholder |
--------------------------------------------------------------------------------
NETWORK APPLIANCE, INC. | ||||||||||
Ticker: NTAP | Security ID: 64120L104 | |||||||||
Meeting Date: AUG 31, 2005 | Meeting Type: Annual | |||||||||
Record Date: JUL 5, 2005 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Daniel J. Warmenhoven | For | For | Management | ||||||
1.2 | Elect Director Donald T. Valentine | For | For | Management | ||||||
1.3 | Elect Director Jeffry R. Allen | For | For | Management | ||||||
1.4 | Elect Director Carol A. Bartz | For | For | Management | ||||||
1.5 | Elect Director Alan L. Earhart | For | For | Management | ||||||
1.6 | Elect Director Mark Leslie | For | For | Management | ||||||
1.7 | Elect Director Nicholas C. Moore | For | For | Management | ||||||
1.8 | Elect Director Sachio Semmoto | For | For | Management | ||||||
1.9 | Elect Director George T. Sheheen | For | For | Management | ||||||
1.10 | Elect Director Robert T. Wall | For | For | Management | ||||||
2 | Amend Omnibus Stock Plan | For | Against | Management | ||||||
3 | Amend Qualified Employee Stock Purchase | For | For | Management | ||||||
Plan | ||||||||||
4 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
NEXTEL PARTNERS, INC. | ||||||||||
Ticker: NXTP | Security ID: | 65333F107 | ||||||||
Meeting Date: OCT 24, 2005 | Meeting Type: Special | |||||||||
Record Date: SEP 9, 2005 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Approve Exercise of Put Right | For | For | Management | ||||||
2 | Adjourn Meeting | For | Against | Management |
--------------------------------------------------------------------------------
NORDSTROM, INC. | ||||||||||
Ticker: JWN | Security ID: 655664100 | |||||||||
Meeting Date: MAY 23, 2006 | Meeting Type: Annual | |||||||||
Record Date: MAR 15, 2006 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Phyllis J. Campbell | 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 Robert G. Miller | For | For | Management | ||||||
1.5 | Elect Director Blake W. Nordstrom | For | For | Management | ||||||
1.6 | Elect Director Erik B. Nordstrom | For | For | Management | ||||||
1.7 | Elect Director Peter E. Nordstrom | For | For | Management | ||||||
1.8 | Elect Director Philip G. Satre | For | For | Management | ||||||
1.9 | Elect Director Alison A. Winter | For | For | Management | ||||||
2 | Amend Qualified Employee Stock Purchase | For | For | Management | ||||||
Plan | ||||||||||
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
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 |
--------------------------------------------------------------------------------
NORTHERN TRUST CORP. | ||||||||||
Ticker: NTRS | Security ID: | 665859104 | ||||||||
Meeting Date: APR 18, 2006 | Meeting Type: Annual | |||||||||
Record Date: FEB 27, 2006 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Duane L. Burnham | For | For | Management | ||||||
1.2 | Elect Director Linda Walker Bynoe | For | For | Management | ||||||
1.3 | Elect Director Susan Crown | For | For | Management | ||||||
1.4 | Elect Director Dipak C. Jain | For | For | Management | ||||||
1.5 | Elect Director Arthur L. Kelly | For | For | Management | ||||||
1.6 | Elect Director Robert C. McCormack | For | For | Management | ||||||
1.7 | Elect Director Edward J. Mooney | For | For | Management | ||||||
1.8 | Elect Director William A. Osborn | For | For | Management |
1.9 | Elect Director John W. Rowe | For | For | Management | ||||
1.10 | Elect Director Harold B. Smith | For | For | Management | ||||
1.11 | Elect Director William D. Smithburg | For | For | Management | ||||
1.12 | Elect Director Charles A. Tribbett, III | For | For | Management | ||||
1.13 | Elect Director Frederick H. Waddell | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Eliminate Cumulative Voting | For | For | Management | ||||
4 | Disclose Charitable Contributions | Against | Against | Shareholder |
--------------------------------------------------------------------------------
OLD REPUBLIC INTERNATIONAL CORP. | ||||||||||
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 | For | Management | ||||||
1.2 | Elect Director Peter Lardner | For | For | Management | ||||||
1.3 | Elect Director Charles F. Titterton | For | For | Management | ||||||
1.4 | Elect Director Steven R. Walker | For | For | Management | ||||||
2 | Approve Omnibus Stock Plan | For | Against | Management |
--------------------------------------------------------------------------------
PACIFICARE HEALTH SYSTEMS, INC. | ||||||||||
Ticker: PHS | Security ID: | 695112102 | ||||||||
Meeting Date: NOV 17, 2005 | Meeting Type: Special | |||||||||
Record Date: OCT 11, 2005 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Approve Merger Agreement | For | For | Management | ||||||
2 | Adjourn Meeting | For | Against | Management |
--------------------------------------------------------------------------------
PACTIV CORP. | ||||||||||
Ticker: PTV | Security ID: | 695257105 | ||||||||
Meeting Date: MAY 19, 2006 | Meeting Type: Annual | |||||||||
Record Date: MAR 20, 2006 | ||||||||||
# | 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 | For | 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 | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Gregory H. Boyce | For | For | Management | ||||||
1.2 | Elect Director William E. James | For | For | Management | ||||||
1.3 | Elect Director Robert B. Karn, III | For | For | Management | ||||||
1.4 | Elect Director Henry E. Lentz | For | For | Management | ||||||
1.5 | Elect Director Blanche M. Touhill, Ph.D. | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Increase Authorized Common Stock | For | For | Management | ||||||
4 | Establish Other Board Committee | Against | Against | 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 |
--------------------------------------------------------------------------------
PG&E CORP. | ||||||||||
Ticker: PCG | Security ID: 69331C108 | |||||||||
Meeting Date: APR 19, 2006 | Meeting Type: Annual | |||||||||
Record Date: FEB 21, 2006 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director David R. Andrews | For | For | Management | ||||||
1.2 | Elect Director Leslie S. Biller | For | For | Management | ||||||
1.3 | Elect Director David A. Coulter | For | For | Management | ||||||
1.4 | Elect Director C. Lee Cox | For | For | Management | ||||||
1.5 | Elect Director Peter A. Darbee | For | For | Management | ||||||
1.6 | Elect Director Maryellen C. Herringer | For | For | Management | ||||||
1.7 | Elect Director Mary S. Metz | For | For | Management | ||||||
1.8 | Elect Director Barbara L. Rambo | For | For | Management | ||||||
1.9 | Elect Director Barry Lawson Williams | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Submit Shareholder Rights Plan (Poison | Against | For | Shareholder | ||||||
Pill) to Shareholder Vote | ||||||||||
4 | Provide for an Independent Chairman | Against | Against | Shareholder |
--------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORP. | ||
Ticker: PNW | Security ID: 723484101 | |
Meeting Date: MAY 17, 2006 | Meeting Type: Annual | |
Record Date: MAR 20, 2006 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Jack E. Davis | For | For | Management | ||||
1.2 | Elect Director Pamela Grant | For | For | Management | ||||
1.3 | Elect Director Martha O. Hesse | For | For | Management | ||||
1.4 | Elect Director William S. Jamieson, Jr. | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Declassify the Board of Directors | Against | For | Shareholder |
--------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES CO. | ||||||||||
Ticker: PXD | Security ID: | 723787107 | ||||||||
Meeting Date: MAY 3, 2006 | Meeting Type: Annual | |||||||||
Record Date: MAR 23, 2006 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Andrew D. Lundquist | For | For | Management | ||||||
1.2 | Elect Director Charles E. Ramsey, Jr. | For | For | Management | ||||||
1.3 | Elect Director Robert A. Solberg | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Approve Omnibus Stock Plan | 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 | Against | Management |
--------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD. | ||||||||||||
Ticker: | RNR | Security ID: | G7496G103 | |||||||||
Meeting Date: MAY 31, 2006 | Meeting Type: Annual | |||||||||||
Record Date: | APR 3, 2006 | |||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
1.1 | Elect | Director Thomas A. Cooper | For | For | Management | |||||||
1.2 | Elect | Director Neill A. Currie | For | For | Management | |||||||
1.3 | Elect | Director W. James Macginnitie | For | For | Management | |||||||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
ROCKWELL COLLINS, INC.
Ticker: COL | Security ID: 774341101 | |||||||||
Meeting Date: FEB 7, 2006 | Meeting Type: Annual | |||||||||
Record Date: DEC 9, 2005 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director A.J. Carbone | For | For | Management | ||||||
1.2 | Elect Director C.M. Jones | For | For | Management | ||||||
1.3 | Elect Director C.L. Shavers | 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 |
--------------------------------------------------------------------------------
ROPER INDUSTRIES, INC. | ||||||||||
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 |
--------------------------------------------------------------------------------
ROYAL CARIBBEAN CRUISES LTD. | ||||||||||||
Ticker: | RCL | Security ID: | V7780T103 | |||||||||
Meeting Date: MAY 26, 2006 | Meeting Type: Annual | |||||||||||
Record Date: | APR 17, 2006 | |||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
1.1 | Elect | Director Bernard W. Aronson | For | For | Management | |||||||
1.2 | Elect | Director Richard D. Fain | For | For | Management | |||||||
1.3 | Elect | Director Arvid Grundekjoen | For | For | Management | |||||||
2 | RATIFICATION OF APPOINTMENT OF | For | For | Management | ||||||||
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY | ||||||||||||
S INDEPENDENT REGISTERED CERTIFIED PUBLIC | ||||||||||||
ACCOUNTING FIRM FOR 2006. |
--------------------------------------------------------------------------------
RYANAIR HOLDINGS PLC | ||||||
Ticker: RYAAY | Security ID: 783513104 | |||||
Meeting Date: SEP 22, 2005 | Meeting Type: Annual | |||||
Record Date: AUG 18, 2005 | ||||||
# Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | REPORTS AND ACCOUNTS | For | For | Management | ||||
2 | RE-ELECTION OF DIRECTOR: DAVID BONDERMAN | For | For | Management | ||||
3 | RE-ELECTION OF DIRECTOR: JAMES OSBORNE | For | For | Management | ||||
4 | RE-ELECTION OF DIRECTOR: MICHAEL O LEARY | For | For | Management | ||||
5 | AUTHORIZATION OF THE FIXING OF THE | For | For | Management | ||||
AUDITOR S REMUNERATION | ||||||||
6 | DIRECTORS AUTHORITY TO ALLOT ORDINARY | For | For | Management | ||||
SHARES | ||||||||
7 | DISAPPLICATION OF STATUTORY PRE-EMPTION | For | For | Management | ||||
RIGHTS |
--------------------------------------------------------------------------------
SEI INVESTMENT COMPANY | ||||||||||
Ticker: SEIC | Security ID: | 784117103 | ||||||||
Meeting Date: MAY 24, 2006 | Meeting Type: Annual | |||||||||
Record Date: APR 5, 2006 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Carmen V. Romeo | For | For | Management | ||||||
1.2 | Elect Director Richard B. Lieb | For | For | Management | ||||||
1.3 | Elect Director Thomas W. Smith | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
SEPRACOR INC. | ||||||||||
Ticker: SEPR | Security ID: 817315104 | |||||||||
Meeting Date: MAY 18, 2006 | Meeting Type: Annual | |||||||||
Record Date: APR 3, 2006 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director James G. Andress | For | For | Management | ||||||
1.2 | Elect Director Robert J. Cresci | For | For | Management | ||||||
1.3 | Elect Director James F. Mrazek | For | For | Management | ||||||
2 | Amend Omnibus Stock Plan | For | For | Management | ||||||
3 | Amend Qualified Employee Stock Purchase | For | For | Management | ||||||
Plan | ||||||||||
4 | Ratify Auditors | For | For | Management |
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SIGMA-ALDRICH CORP. | ||||||||||
Ticker: SIAL | Security ID: | 826552101 | ||||||||
Meeting Date: MAY 2, 2006 | Meeting Type: Annual | |||||||||
Record Date: MAR 3, 2006 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Nina V. Fedoroff | For | For | Management | ||||||
1.2 | Elect Director David R. Harvey | For | For | Management | ||||||
1.3 | Elect Director W. Lee McCollum | For | For | Management |
1.4 | Elect Director Jai P. Nagarkatti | For | For | Management | ||||
1.5 | Elect Director Avi M. Nash | For | For | Management | ||||
1.6 | Elect Director William C. O'Neil, Jr. | For | For | Management | ||||
1.7 | Elect Director J. Pedro Reinhard | For | For | Management | ||||
1.8 | Elect Director Timothy R.G. Sear | For | For | Management | ||||
1.9 | Elect Director D. Dean Spatz | For | For | Management | ||||
1.10 | Elect Director Barrett A. Toan | For | For | Management | ||||
2 | Ratify Auditor | For | For | Management | ||||
3 | Amend Omnibus Stock Plan | For | For | Management |
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SL GREEN REALTY CORP. | ||||||||||
Ticker: SLG | Security ID: | 78440X101 | ||||||||
Meeting Date: MAY 17, 2006 | Meeting Type: Annual | |||||||||
Record Date: MAR 15, 2006 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director John H. Alschuler, Jr. | For | For | Management | ||||||
1.2 | Elect Director Stephen L. Green | For | For | Management | ||||||
2 | Ratify Auditors | 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 | For | For | Management | ||||||
Stock Plan | ||||||||||
3 | Ratify Auditors | For | For | Management | ||||||
4 | Prepare a Sustainability Report | Against | Against | Shareholder |
--------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE, INC. | ||||||||||
Ticker: HOT | Security ID: | 85590A203 | ||||||||
Meeting Date: MAY 2, 2006 | Meeting Type: Annual | |||||||||
Record Date: MAR 14, 2006 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Steven J. Heyer | For | For | Management | ||||||
1.2 | Elect Director Charlene Barshefsky | For | For | Management | ||||||
1.3 | Elect Director Jean-Marc Chapus | For | For | Management | ||||||
1.4 | Elect Director Bruce W. Duncan | For | For | Management | ||||||
1.5 | Elect Director Lizanne Galbreath | For | For | Management |
1.6 | Elect Director Eric Hippeau | For | For | Management | ||||
1.7 | Elect Director Stephen R. Quazzo | For | For | Management | ||||
1.8 | Elect Director Thomas O. Ryder | For | For | Management | ||||
1.9 | Elect Director Daniel W. Yih | For | For | Management | ||||
1.10 | Elect Director Kneeland C. Youngblood | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
SUNOCO, INC. | ||||||||||
Ticker: SUN | Security ID: 86764P109 | |||||||||
Meeting Date: MAY 4, 2006 | Meeting Type: Annual | |||||||||
Record Date: FEB 9, 2006 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director R. J. Darnall | For | For | Management | ||||||
1.2 | Elect Director J. G. Drosdick | For | For | Management | ||||||
1.3 | Elect Director U. O. Fairbairn | For | For | Management | ||||||
1.4 | Elect Director T. P. Gerrity | For | For | Management | ||||||
1.5 | Elect Director R. B. Greco | For | For | Management | ||||||
1.6 | Elect Director J. G. Kaiser | For | For | Management | ||||||
1.7 | Elect Director R. A. Pew | For | For | Management | ||||||
1.8 | Elect Director G. J. Ratcliffe | For | For | Management | ||||||
1.9 | Elect Director J. W. Rowe | For | For | Management | ||||||
1.10 | Elect Director J. K. Wulff | For | For | Management | ||||||
2 | Approve Executive Incentive Bonus Plan | For | For | Management | ||||||
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
TEREX CORP. | ||||||||||
Ticker: TEX | Security ID: 880779103 | |||||||||
Meeting Date: MAY 31, 2006 | Meeting Type: Annual | |||||||||
Record Date: APR 21, 2006 | ||||||||||
# | 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 Director 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 | Management | ||||||
1.7 | Elect Director David A. Sachs | For | For | Management | ||||||
1.8 | Elect Director J.C. Watts, Jr. | For | For | Management | ||||||
1.9 | Elect Director Helge H. Wehmeier | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Prepare a Sustainability Report | Against | Against | Shareholder |
--------------------------------------------------------------------------------
TESORO CORP.
Ticker: TSO | Security ID: | 881609101 | ||||||||
Meeting Date: MAY 3, 2006 | Meeting Type: Annual | |||||||||
Record Date: MAR 14, 2006 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Robert W. Goldman | For | For | Management | ||||||
1.2 | Elect Director Steven H. Grapstein | For | For | Management | ||||||
1.3 | Elect Director William J. Johnson | For | For | Management | ||||||
1.4 | Elect Director A. Maurice Myers | For | For | Management | ||||||
1.5 | Elect Director Donald H. Schmude | For | For | Management | ||||||
1.6 | Elect Director Bruce A. Smith | For | For | Management | ||||||
1.7 | Elect Director Patrick J. Ward | For | For | Management | ||||||
1.8 | Elect Director Michael E. Wiley | For | For | Management | ||||||
2 | Approve Omnibus Stock Plan | For | Against | Management | ||||||
3 | Increase Authorized Common Stock | For | For | Management | ||||||
4 | Ratify Auditors | 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 | ||||||||||
3 | TO APPOINT DR. LEORA (RUBIN) MERIDOR AS A For | For | Management | |||||||
STATUTORY INDEPENDENT DIRECTOR FOR AN | ||||||||||
ADDITIONAL TERM OF THREE YEARS | ||||||||||
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 | ||||||||||
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 | ||||||
THE COMPANY S ARTICLES RELATING TO THE | ||||||||||
INDEMNIFICATION OF DIRECTORS AND OFFICERS | ||||||||||
11 | TO APPROVE AN AMENDMENT TO THE COMPANY S | For | For | Management | ||||||
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 | |||||||||
Meeting 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 | ||||||||||
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 DIRECTOR 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 | ||||||||||
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 | 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 | ||||||||||
FIRM AND DETERMINE THEIR COMPENSATION. |
--------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES | ||||||||
Ticker: TEVA | Security ID: 881624209 | |||||||
Meeting Date: OCT 27, 2005 | Meeting Type: Special | |||||||
Record Date: SEP 22, 2005 | ||||||||
# | Proposal | 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, |
BY AND AMONG IVAX CORPORATION, TEVA AND TWO WHOLLY OWNED SUBSIDIARIES OF TEVA, IVORY ACQUISITION SUB, INC. AND IVORY ACQUISITION SUB II |
--------------------------------------------------------------------------------
TOLL BROTHERS, INC. | ||||||||||
Ticker: TOL | Security ID: | 889478103 | ||||||||
Meeting Date: MAR 14, 2006 | Meeting Type: Annual | |||||||||
Record Date: JAN 13, 2006 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Robert S. Blank | For | For | Management | ||||||
1.2 | Elect Director Roger S. Hillas | For | For | Management | ||||||
1.3 | Elect Director Stephen A. Novick | For | For | Management | ||||||
1.4 | Elect Director Paul E. Shapiro | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
TRINITY INDUSTRIES, INC. | ||||||||||
Ticker: TRN | Security ID: | 896522109 | ||||||||
Meeting Date: MAY 15, 2006 | Meeting Type: Annual | |||||||||
Record Date: MAR 31, 2006 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Rhys J. Best | For | For | Management | ||||||
1.2 | Elect Director David W. Biegler | For | For | Management | ||||||
1.3 | Elect Director Ronald J. Gafford | For | For | Management | ||||||
1.4 | Elect Director Clifford J. Grum | For | For | Management | ||||||
1.5 | Elect Director Ronald W. Haddock | For | For | Management | ||||||
1.6 | Elect Director Jess T. Hay | For | For | Management | ||||||
1.7 | Elect Director Diana S. Natalicio | For | For | Management | ||||||
1.8 | Elect Director Timothy R. Wallace | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
UNIONBANCAL CORP. | ||||||||||
Ticker: UB | Security ID: | 908906100 | ||||||||
Meeting Date: APR 26, 2006 | Meeting Type: Annual | |||||||||
Record Date: MAR 3, 2006 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Aida M. Alvarez | For | For | Management | ||||||
1.2 | Elect Director David R. Andrews | For | For | Management | ||||||
1.3 | Elect Director L. Dale Crandall | For | For | Management | ||||||
1.4 | Elect Director Richard D. Farman | For | For | Management | ||||||
1.5 | Elect Director Stanley F. Farrar | For | For | Management | ||||||
1.6 | Elect Director Philip B. Flynn | For | For | Management |
1.7 | Elect Director Michael J. Gillfillan | For | For | Management | ||||
1.8 | Elect Director Ronald L. Havner, Jr | For | For | Management | ||||
1.9 | Elect Director Norimichi Kanari | For | For | Management | ||||
1.10 | Elect Director Mary S. Metz | For | For | Management | ||||
1.11 | Elect Director Shigemitsu Miki | For | Withhold | Management | ||||
1.12 | Elect Director Takashi Morimura | For | For | Management | ||||
1.13 | Elect Director J. Fernando Niebla | For | For | Management | ||||
1.14 | Elect Director Masashi Oka | For | For | Management | ||||
1.15 | Elect Director Tetsuo Shimura | For | For | Management | ||||
2 | Amend Omnibus Stock Plan | For | For | Management | ||||
3 | Approve Executive Incentive Bonus Plan | For | For | Management | ||||
4 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED | ||||||||||
Ticker: UNH | Security ID: 91324P102 | |||||||||
Meeting Date: MAY 2, 2006 | Meeting Type: Annual | |||||||||
Record Date: MAR 21, 2006 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director James A. Johnson | For | For | 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 | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Require a Majority Vote for the Election | Against | For | Shareholder | ||||||
of Directors |
--------------------------------------------------------------------------------
VORNADO REALTY TRUST | ||||||||||
Ticker: VNO | Security ID: | 929042109 | ||||||||
Meeting Date: MAY 18, 2006 | Meeting Type: Annual | |||||||||
Record Date: APR 14, 2006 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Steven Roth | For | For | Management | ||||||
1.2 | Elect Director Michael D. Fascitelli | For | For | Management | ||||||
1.3 | Elect Director Russell B. Wright, Jr. | For | For | Management | ||||||
2 | Amend Omnibus Stock Plan | For | Against | Management | ||||||
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
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 | 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 | 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 | Against | Shareholder |
--------------------------------------------------------------------------------
WEINGARTEN REALTY INVESTORS | ||||||||||
Ticker: WRI | Security ID: | 948741103 | ||||||||
Meeting Date: MAY 1, 2006 | Meeting Type: Annual | |||||||||
Record Date: MAR 14, 2006 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Stanford Alexander | For | For | Management | ||||||
1.2 | Elect Director Andrew M. Alexander | For | For | Management | ||||||
1.3 | Elect Director J. Murry Bowden | For | For | Management | ||||||
1.4 | Elect Director James W. Crownover | For | For | Management | ||||||
1.5 | Elect Director Robert J. Cruikshank | For | For | Management | ||||||
1.6 | Elect Director Melvin A. Dow | For | For | Management | ||||||
1.7 | Elect Director Stephen A. Lasher | For | For | Management | ||||||
1.8 | Elect Director Douglas W. Schnitzer | For | For | Management | ||||||
1.9 | Elect Director Marc J. Shapiro | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Amend Omnibus Stock Plan | For | For | Management | ||||||
4 | Performance-Based Equity Awards | Against | For | Shareholder |
--------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC. | ||||||||||
Ticker: WFMI | Security ID: | 966837106 | ||||||||
Meeting Date: MAR 6, 2006 | Meeting Type: Annual | |||||||||
Record Date: JAN 9, 2006 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director David W. Dupree | For | For | Management | ||||||
1.2 | Elect Director John B. Elstrott | For | For | Management | ||||||
1.3 | Elect Director Gabrielle E. Greene | For | For | Management | ||||||
1.4 | Elect Director Hass Hassan | For | For | Management | ||||||
1.5 | Elect Director John P. Mackey | For | For | Management | ||||||
1.6 | Elect Director Linda A. Mason | For | For | Management | ||||||
1.7 | Elect Director Morris J. Siegel | For | For | Management | ||||||
1.8 | Elect Director Ralph Z. Sorenson | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Reduce Supermajority Vote Requirement | For | For | Management | ||||||
4 | Report on Energy Efficiency | Against | Against | Shareholder | ||||||
5 | Report on Toxic Substances | Against | Against | Shareholder |
6 | Amend Vote Requirements to Amend | Against | Against | Shareholder | ||||
Articles/Bylaws/Charter |
--------------------------------------------------------------------------------
WILLIS GROUP HOLDINGS LTD | ||||||||||||
Ticker: | WSH | Security ID: G96655108 | ||||||||||
Meeting Date: APR 26, 2006 | Meeting Type: Annual | |||||||||||
Record Date: | FEB 28, 2006 | |||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
1.1 | Elect | Director Gordon M. Bethune | For | For | Management | |||||||
1.2 | Elect | Director William W. Bradley | For | For | Management | |||||||
1.3 | Elect | Director Joseph A. Califano, Jr. | For | For | Management | |||||||
1.4 | Elect | Director Eric G. Friberg | For | For | Management | |||||||
1.5 | Elect | Director Sir Roy Gardner | For | For | Management | |||||||
1.6 | Elect | Director Perry Golkin | For | For | Management | |||||||
1.7 | Elect | Director Sir Jeremy Hanley | For | For | Management | |||||||
1.8 | Elect | Director Paul M. Hazen | For | For | Management | |||||||
1.9 | Elect | Director Wendy E. Lane | For | For | Management | |||||||
1.10 | Elect | Director James F. Mccann | For | For | Management | |||||||
1.11 | Elect | Director Joseph J. Plumeri | For | For | Management | |||||||
1.12 | Elect | Director Douglas B. Roberts | For | For | Management | |||||||
2 | Ratify Auditors | For | For | Management |
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.
Strategic Funds, Inc. | ||
By: | /s/ Stephen E. Canter | |
Stephen E. Canter | ||
President | ||
Date: | August 16, 2006 |