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FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-05309
First American Investment Funds, Inc. | |||
(Exact name of registrant as specified in charter) | |||
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800 Nicollet Mall, Minneapolis, MN | 55402 | ||
(Address of principal executive offices) | (Zip code) | ||
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Brett L. Agnew, Assistant Secretary | |||
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First American Investment Funds, Inc. | |||
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800 Nicollet Mall, Minneapolis, MN 55402 | |||
(Name and address of agent for service) | |||
Registrant’s telephone number, including area code: | 612-303-7557 |
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Date of fiscal year end: | 9/30 |
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Date of reporting period: | 6/30/06 |
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Item 1. Proxy Voting Record.
Disclose the following information for each matter relating to a portfolio security considered at any shareholder meeting held during the period covered by the report and with respect to which the registrant was entitled to vote:
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-05309
Reporting Period: 07/01/2005 - 06/30/2006 ;
First American Investment Funds, Inc.
;
&# 160;
======================= FIRST AMERICAN AZ TAX F REE FUND ========================
========================= FIRST AMERICAN BALANCED FUND =========================
ACE LTD. &# 160;
Ticker: ACE Security ID: G0070K103
Meeting Date: MAY 18, 2006 60; Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Atieh For For Management
1.2 Elect Director Mary A. Cirillo For For Management
1.3 Elect Director Bruce L. Crockett For For ; Management
1.4 Elect Director Thomas J. Neff For For Management
1.5 Elect Director Gary M. Stuart For For Management
2 APPROVAL OF AMENDMENT TO ACE LIMITED For For Management
EMPLOYEE STOCK PURCHASE PLAN.
3 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE 0;
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF ACE LIMITED FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006. &# 160;
--------------------------------------------------------------------------------
ADVANCED ANALOGIC TECHNOLOGIES INCORPORATED & #160;
Ticker: AATI Security ID: 00752J108
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAY 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Direct or Richard K. Williams For For Management
1.2 Elect Director Jaff Lin For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ADVANCED ENERGY INDUSTRIES, INC.
Ticker: AEIS Security ID: 007973100
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas S. Schatz For For Management
1.2 Elect Director Richard P. Bec k For Withhold Management
1.3 Elect Director Hans-Georg Betz For For Management
1.4 Elect Director Joseph R. Bronson For For Management
1.5 Elect Director Trung T. Doan For For& #160; Management
1.6 Elect Director Barry Z. Posner For For Management
1.7 Elect Director Thomas Rohrs For For Management
1.8 Elect Director Elwood Spedden For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
3 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
AEROFLEX, INC.
Ticker: ARXX Security ID: 007768104
Meeting Date: NOV 10, 2005 Meeting Type: Annual 0;
Record Date: SEP 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Benedik For For Management
1.2 Elect Director Ernest E. Courchene, Jr For For Management
1.3 Elect Director Barton D. Strong For For Management
2 Amend Non-Employee Director Stock Option For ; For Management
Plan
----------------------------------------------------------------------- - ---------
AFFILIATED MANAGERS GROUP, INC.
Ticker: AMG Security ID: 008252108
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Floor For For Management
1.2 Elect Director Sean M. Healey For For Management
1.3 Elect Director Harold J. Meyerman For For Management
1.4 Elect Director William J. Nutt For For Management
1.5 Elect Director Rita M. Rodriguez For For Management
1.6 Elect Director Patrick T. Ryan &# 160; For For Management
1.7 Elect Director Jide J. Zeitlin For For Management
2 Approve Stock Option Plan For For Management
3 Increase Authorized Common Stock For F or Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AIRTRAN HOLDINGS, INC.
Ticker: AAI Security ID: 00949P108
Mee ting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph B. Leonard For For Management
1.2 Elect Director Lewis H. Jordan For For Management
1.3 Elect Director Don L. Chapman For 60; For Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ALCON INC.
Ticker: ACL Security ID: H01301102
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE 2005 ANNUAL REPORT AND For For Management
ACCOUNTS OF ALCON, INC. AND THE 2005
0; CONSOLIDATED FINANCIAL STATEMENTS OF
ALCON, INC. AND SUBSIDIARIES
2 APPROPRIATION OF AVAILABLE EARNINGS AND For For Management
PROPOSED DIVIDEND TO SHAREHOLDERS FOR THE
FINANCIAL YEAR 2005
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF For 60; For Management
DIRECTORS FOR THE FINANCIAL YEAR 2005
4 ELECTION OF KPMG KLYNVELD PEAT MARWICK For For Management
GOERDELER SA, ZURICH, AS GROUP AND PARENT & #160;
COMPANY AUDITORS
5 ELECTION OF ZENSOR REVISIONS AG, ZUG, AS For For Management
SPECIAL AUDITORS 0;
6 ELECTION TO THE BOARD OF DIRECTORS OF For For Management
PHIL GEIER 60;
7 ELECTION TO THE BOARD OF DIRECTORS OF For Against Management
PAUL POLMAN
8 & #160; ELECTION TO THE BOARD OF DIRECTORS OF JOE For For Management
WELLER
9 APPROVAL OF SHARE CANCELLATION For For Management
--------------------------------------------------------------------------------
ALLSTATE CORP., THE
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Duane Ackerman For For 0; Management
1.2 Elect Director James G. Andress For For Management
1.3 Elect Director W. James Farrell For For Management
1.4 Elect Director Jack M. Greenberg For For Management
1.5 Elect Director Ronald T. Lemay For For Management
1.6 Elect Director Edward M. Liddy For For Management
1.7 Elect Director J. Christopher Reyes For For Management
1.8 Elect Director H. John Riley, Jr. For For Management
1.9 Elect Director Joshua I. Smith For For Management
1.10 Elect Director Judith A. Sprieser For For Management
1.11 Elect Director Mary Alice Taylor For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
5 Require a Majority Vote for the Election Against For Shareholder
of Directors &# 160;
6 Adopt Simple Majority Vote Against For Shareholder
--------------------------------------------------------------------------------
AMERADA HESS CORP
Ticker: AHC Security ID: 023551104 60;
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.B. Hess For For Management
1.2 Elect Director C.G. Matthews For For Management
1.3 Elect Director R. Lavizzo Mourey For For Management
1.4 Elect Director E.H. von Metzsch For For Management
2 Ratify Auditors For For Management
3 Change Company Name For For Management
4 Increase Authorized Common Stock For For Management
5 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874107
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pei-yuan Chia For For Management
1.2 0; Elect Director Marshall A. Cohen For For Management
1.3 Elect Director Martin S. Feldstein For For Management
1.4 Elect Director Ellen V. Futter For For Management
1.5 Elect Director Stephen L. Hammerman For 60; For Management
1.6 Elect Director Richard C. Holbrooke For For Management
1.7 Elect Director Fred H. Langhammer For For Management
1.8 Elect Director George L. Miles, Jr. For For Management
1.9 Elect Director Morris W. Offit For For Management
1.10 Elect Director James F. Orr, III For For Management
1.11 Elect Director Martin J. Sullivan For For Management
1.12 Elect Director Michael H. Sutton For 0; For Management
1.13 Elect Director Edmund S.W. Tse For For Management
1.14 Elect Director Robert B. Willumstad For For Management
1.15 Elect Director Frank G. Zarb For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
----------------------------------------------------------- - ---------------------
AMERICAN RETIREMENT CORP.
Ticker: ACR Security ID: 028913101
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Mccauley For For Management
1.2 Elect Director James R. Seward For For Management
1.3 Elect Director W.E. Sheriff For For Management
2 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AMERUS GROUP CO.
Ticker: AMH Security ID: 03072M108 ;
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Arledge For For Management
1.2 Elect Director John W. Norris, Jr. For For Management
1.3 Elect Director John A. Wing For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMETEK, INC.
Ticker: AME Security ID: 031100100
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven W. Kohlhagen For 60; 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
--------------------------------------------------------------------------------
AMGEN, INC. 60;
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick W. Gluck For For Management
1.2 Elect Director J. Paul Reason For For Management
1.3 Elect Director Donald B. Rice For For & #160; Management
1.4 Elect Director Leonard D. Schaeffer For For Management
2 Ratify Auditors For For Management
3 Stock Retention Against Fo r Shareholder
4 Link Executive Compensation to Social Against Against Shareholder
Issues
5 Submit Shareholder Rights Plan (Poison & #160; Against For Shareholder
Pill) to Shareholder Vote
6 Develop an Animal Welfare Policy Against Against Shareholder
7 Require a Majority Vote for the Election Against For ; Shareholder
of Directors
8 Report on Political Contributions For For Shareholder
--------------------------------------------------------------------------------
APACHE CORP.
Ticker: APA Security ID: 037411105
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick M. Bohen For Withhold Management
1.2 Elect Dire ctor George D. Lawrence For Withhold Management
1.3 Elect Director Rodman D. Patton For For Management
1.4 Elect Director Charles J. Pitman For For Management
1.5 Elect Director Jay A. Precourt For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
--------------------------------------------------------------------------------
APPLE COMPUTER, INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred D. Anderson For For Management
1.2 Elec t Director William V. Campbell For For Management
1.3 Elect Director Millard S. Drexler For For Management
1.4 Elect Director Albert A. Gore, Jr. For For Management
1.5 Elect Director Steven P. Jobs For For& #160; Management
1.6 Elect Director Arthur D. Levinson, Ph.D. For For Management
1.7 Elect Director Jerome B. York For For Management
2 Ratify Auditors For For Manag ement
3 Report on Computer Recycling Policy Against Against Shareholder
--------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: JUN 8, 2006 Meeting Type: Annual 0;
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Spons or
1.1 Elect Director Carol A. Bartz For For Management
1.2 Elect Director Carl Bass For For Management
1.3 Elect Director Mark A. Bertelsen For For Management
1.4 Elect Director Crawford W. Beveridge For For Management
1.5 Elect Director J. Hallam Dawson For For Management
1.6 Elect Director Michael J. Fister For For Management
1.7 Elect Director Per-Kristian Halvorsen For For Management
1.8 Elect Director Stevn L. Scheid For For Management
1.9 Elect Director Mary Alice Taylor For For Management
1.10 Elect Director Larry W. Wangberg For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AUTOLIV INC. &# 160;
Ticker: ALV Security ID: 052800109
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal 0; 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 60; For Management
1.4 Elect Director Per Welin For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AVISTA CORPORATION
Ticker: AVA Security ID: 05379B107
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Kelly For For Management
1.2 Elect Director Lura J . Powell, Ph.D. For For Management
1.3 Elect Director Heidi B. Stanley For For Management
1.4 Elect Director R. John Taylor For For Management
2 Approve Reorganization Plan For & #160; For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED
Ticker: BHI Security ID: 057224107
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Brady For For Management
1.2 Elect Director Clarence P. Cazalot, Jr. For For Management
1.3 Elect Director Chad C. Deaton For For Management
1.4 Elect Director Edward P. Djerejian For For Management
1.5 Elect Director Anthony G. Fernandes For For Management
1.6 Elect Director Claire W. Gargalli For For Management
1.7 Elect Director James A. Lash For For Management
1.8 Elect Director James F. McCall For For Management
1.9 Elect Director J. Larry Nichols For For Management
1.10 Elect Director H. John Riley, Jr. & #160; For For Management
1.11 Elect Director Charles L. Watson For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For 0; For Management
4 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter
--------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Barnet, III For For Management
1.2 Elect Director Frank P. Bramble, Sr. 0; For For Management
1.3 Elect Director John T. Collins For For Management
1.4 Elect Director Gary L. Countryman For For Management
1.5 Elect Director Tommy R. Franks For For &# 160; Management
1.6 Elect Director Paul Fulton For For Management
1.7 Elect Director Charles K. Gifford For For Management
1.8 Elect Director W. Steven Jones For For Management
1.9 Elect Director Kenneth D. Lewis For For Management
1.10 Elect Director Monica C. Lozano For For Management
1.11 Elect Director Walter E. Massey For For Management
1.12 Elect Director Thomas J. May & #160; For For Management
1.13 Elect Director Patricia E. Mitchell For For Management
1.14 Elect Director Thomas M. Ryan For For Management
1.15 Elect Director O. Temple Sloan, Jr. For For Management
1.16 Elect Director Meredith R. Spangler For For Management
1.17 Elect Director Robert L. Tillman For For Management
1.18 Elect Director Jackie M. Ward For For Management
2 Ratify Audit ors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Publish Political Contributions Against Against Shareholder
5 Require a Majority Vote for the Election Against For Shareholder
of Directors
6 Provide for an Independent Chairman Against For Shareholder
7 0; Exclude Reference to Sexual Orientation Against Against Shareholder
from the Company's EEO Statement
--------------------------------------------------------------------------------
BIOMED REALTY TRUST INC
Ticker: BMR Security ID: 09063H107
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan D. Gold For For Management
1.2 Elect Director Barbara R. Cambon For For Management
1.3 Elect Director Edward A. Dennis, Ph.D. For For Management
1.4 Elect Director Gary A. Kreitzer For For Management
1.5 Elect Director Mark J. Riedy, Ph.D. For For Management
1.6 Elect Director Theodore D. Roth For For Management
1.7 Elect Director M. Faye Wilson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BISYS GROUP, INC., THE
Ticker: BSG Security ID: 055472104 &# 160;
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date: MAY 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Casale For For Management
1.2 Elect Director Denis A. Bovin For Withhold Management
1.3 Elect Director Thomas A. Cooper For For Management
1.4 Elect Director Doni L. Fordyce For For Management
1.5 Elect Director Russell P. Fradin For For Management
1.6 Elect Director Richard J. Haviland For For Management
1.7 Elect Director Joseph J. Melone For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan 60;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CALIPER LIFE SCIENCES INC.
Ticker: CALP Security ID: 130872104 60;
Meeting Date: NOV 16, 2005 Meeting Type: Annual
Record Date: OCT 14, 2005
&nb sp;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel L. Kisner, M.D. For For Management
1.2 Elect Director Allan L. Comstock For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORP. ;
Ticker: COF Security ID: 14040H105
Meeting Date: APR 27, 2006 Meeting Type: Annual 60;
Record Date: FEB 28, 2006
# Proposal Mgt Rec 60; Vote Cast Sponsor
1.1 Elect Director Richard D. Fairbank For For Management
1.2 Elect Director E.R. Campbell For For Management
1.3 Elect Director Stanley Westreich For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
--------------------------------------------------------------------------------
CENTURY ALUMINUM COMPANY
Ticker: CENX Security ID: 156431108
Meeting Date: AUG 10, 2005 Mee ting Type: Annual
Record Date: JUL 5, 2005
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig A. Davis For Withhold Management
1.2 Elect Director Robert E. Fishman Phd For For Management
1.3 Elect Director Jack E. Thompson For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Stock Option For For Management
Plan
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CENTURY ALUMINUM COMPANY
Ticker: 0; CENX Security ID: 156431108
Meeting Date: JUN 9, 2006 Meeting Type: Annual
Record Date: MAY 10, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Logan W. Kruger For For Management
1.2 Elect Director Willy R. Strothotte For For Management
1.3 Elect Director Jarl Berntzen For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHILDREN'S PLACE RETAIL STORES, INC. (THE)
Ticker: PLCE 60; Security ID: 168905107
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: MAY 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Malcolm Elvey For For Management
1.2 Elect Director Sally Frame Kasaks For 0; For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
CIRCUIT CITY STORES, INC.
Ticker: CC 60; Security ID: 172737108
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald M. Brill For For Management
1.2 Elect Director Michael E. Foss For 0; For Management
1.3 Elect Director Mikael Salovaara For For Management
1.4 Elect Director Philip J. Schoonover For For Management
1.5 Elect Director Barbara S. Feigin For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CIT GROUP INC
Ticker: CIT Security ID: 125581108
Meeting Date: MAY 9, 2006 Meeting Type: Annual ;
Record Date: MAR 23, 2006
# Proposal & #160; 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 60; 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
--------------------------------------------------------------------------------
CLARCOR, INC. & #160;
Ticker: CLC Security ID: 179895107
Meeting Date: MAR 27, 2006 Meeting Type: Annual
Record Date: JAN 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Marc Adam 60; For For Management
1.2 Elect Director James L. Packard For For Management
1.3 Elect Director James W. Bradford, Jr. For For Management
--------------------------------------------------------------------------------
COACH, INC.
Ticker: C OH Security ID: 189754104
Meeting Date: NOV 2, 2005 Meeting Type: Annual
Record Date: SEP 14, 2005 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Ellis For For Management
1.2 Elect Director Lew Frankfort 60; 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 60; 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
--------------------------------------------------------------------------------
COBIZ INC. &# 160;
Ticker: COBZ Security ID: 190897108
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: 0; MAR 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Bangert & #160; For For Management
1.2 Elect Director Michael B. Burgamy For For Management
1.3 Elect Director Jerry W. Chapman For For Management
1.4 Elect Director Morgan Gust For For &# 160; Management
1.5 Elect Director Thomas M. Longust For For Management
1.6 Elect Director Jonathan C. Lorenz For For Management
1.7 Elect Director Evan Makovsky For For Management
1.8 Elect Director Harold F. Mosanko For For Management
1.9 Elect Director Howard R. Ross For For Management
1.10 Elect Director Noel N. Rothman For For Management
1.11 Elect Director Timothy J. Travis &# 160; For For Management
1.12 Elect Director Mary Beth Vitale For For Management
1.13 Elect Director Mary White For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COLUMBIA BANKING SYSTEM, INC.
Ticker: COLB Security ID: 197236102
Meeting Date: APR 26, 2006 Meeting Type: Annual
Re cord Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melanie J. Dressel &# 160; For For Management
1.2 Elect Director John P. Folsom For For Management
1.3 Elect Director Frederick M. Goldberg For For Management
1.4 Elect Director Thomas M. Hulbert For For M anagement
1.5 Elect Director Thomas L. Matson For For Management
1.6 Elect Director Daniel C. Regis For For Management
1.7 Elect Director Donald Rodman For For Management
1.8 Elect Director William T. Weyerhaeuser For For Management
1.9 Elect Director James M. Will For Withhold Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan ;
--------------------------------------------------------------------------------
COMPTON PETROLEUM CORPORATION
Ticker: CMT. Security ID: 204940100
Meeting Date: MAY 10, 2006 Meeting Type: Annual/Special & #160;
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Mel F. Belich, Irvine J. For For Management
Koop, John W. Preston, Jeffrey T. Smith,
Ernie G. Sapieha and John A. Thomson
2 Ratify Grant Thornton LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors &# 160;
3 Adopt or Amend Shareholder Rights Plan For Against Management
(Poison Pill)
--------------------------------------------------------------------------------
COMSTOCK RESOURCES, INC.
Ticker: CRK Security ID: 205768203
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: APR 12, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roland O. Burns For For Management
1.2 Elect Director David K. Lockett For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104 60;
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Armitage For For Management
1.2 Elect Director Richard H. Auchinleck For For Management
1.3 Elect Director Harald J. Norvik For For Management
1.4 Elect Director William K. Reilly For For Management
1.5 Elect Director Victoria J. Tschinkel For For Management
1.6 Elect Director Kathryn C. Turner For 60; For Management
2 Ratify Auditors For For Management
3 Report Damage Resulting From Drilling Against For Shareholder
Inside the National Petroleum Reserve &# 160;
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
5 Submit Suppl emental Executive Retirement Against For Shareholder
Plans to Shareholder vote
6 Report Accountability for Company's Against Against Shareholder
Environmental Impacts due to Operation
7 Non-Employee Director Compensation Against Against Shareholder
--------------------------------------------------------------------------------
CORNING INC.
Ticker: GLW Security ID: 219350105
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Flaws For For Management
1.2 Elect Director James R. Houghton For For Management
1.3 Elect Director James J. O'Connor & #160; For For Management
1.4 Elect Director Deborah D. Rieman For For Management
1.5 Elect Director Peter F. Volanakis For For Management
1.6 Elect Director Padmasree Warrior For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Executive Incentive Bonus Plan For 0; For Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
5 0; Ratify Auditors For For Management
6 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
CRA INTERNATIONAL INC
Ticker: CRAI Security ID: 12618T105
Meeting Date: APR 21, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# ; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Ronald T. Maheu For For Management
1.3 Elect Director Nancy L. Rose For For Management
2 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CULLEN/FROST BANKERS, INC.
Ticker: CFR Security ID: 229899109
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Crawford H. Edwards For For Management
1.2 Elect Director Ruben M. Escobedo For For Management
1.3 Elect Director Patrick B. Frost &# 160; For For Management
1.4 Elect Director Robert S. McClane For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors F or For Management
--------------------------------------------------------------------------------
CURIS INC. 60;
Ticker: CRIS Security ID: 231269101
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Ele ct Director James R. McNab, Jr. For For Management
1.2 Elect Director James R. Tobin For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DELL INC.
Ticker: DELL Security ID: 24702R101
Meeting Date: JUL 15, 2005 Meeting Type: Annual
Record Date: MAY 20, 2005 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Carty For For Management
1.2 Elect Director Michael S. Dell For For Management
1.3 Elect Director William H. Gray, III For For Management
1.4 Elect Director Judy C. Lewent For For Management
1.5 Elect Director Thomas W. Luce, III 60; For For Management
1.6 Elect Director Klaus S. Luft For For Management
1.7 Elect Director Alex J. Mandl For For Management
1.8 Elect Director Michael A. Miles For ; For Management
1.9 Elect Director Samuel A. Nunn, Jr. For For Management
1.10 Elect Director Kevin B. Rollins For For Management
2 Ratify Auditors For For 60; Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Expense Stock Options ; Against For Shareholder
--------------------------------------------------------------------------------
DIGITAL RIVER, INC. ;
Ticker: DRIV Security ID: 25388B104
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Lansing For Withhold Management
1.2 Elect Director Frederic M. Seegal For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
DIGITAS, INC ;
Ticker: DTAS Security ID: 25388K104
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gregor S. Bailar For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DIME COMMUNITY BANCSHARES, INC.
Ticker: DCOM Security ID: 253922108
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Devine For For Management
1.2 Elect Director Anthony Bergamo For For Management
1.3 Elect Director Fred P. Fehrenbach 60; For For Management
1.4 Elect Director Joseph J. Perry For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DJO INC.
Ticker: DJO Security ID: 23325G104
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 21, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles T. Orsatti For For Management
1.2 Elect Director Lewis Parker For For Management
2 Ratify Auditors For For Management
-------------------------------------------------------------------- - ------------
DOW CHEMICAL COMPANY, THE
Ticker: DOW Security ID: 260543103 &# 160;
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jacqueline K. Barton For For Management
1.2 Elect Director James A. Bell For For Management
1.3 Elect Director Barbara Hackman Franklin For For Management
1.4 Elect Director Andrew N. Liveris For For Management
1.5 Elect Director Geoffery E. Merszei For For Management
1.6 Elect Director J. Pedro Reinhard For 0; For Management
1.7 Elect Director Ruth G. Shaw For For Management
1.8 Elect Director Paul G. Stern For For Management
2 Ratify Auditors For ; For Management
3 Report on Remediation Policies in Bhopal Against Against Shareholder
4 Report on Genetically Modified Organisms Against Against Shareholder
5 Evaluate Potential Links Between Company Against Against Shareholder
Products and Asthma &# 160;
6 Report on Security of Chemical Facilities Against Against Shareholder
--------------------------------------------------------------------------------
EAST WEST BANCORP, INC.
Ticker: EWBC Security ID: 27579R104
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Kooken For For Management
1.2 Elect Director Jack C. Liu For For Management
1.3 Elect Director Keith W. Renken & #160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EATON CORP.
Ticker: ETN Security ID: 278058102 0;
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher M. Connor For For Management
1.2 Elect Director Alexander M. Cutler For For Management
1.3 Elect Director Deborah. L. McCoy&# 160; For For Management
1.4 Elect Director Gary L. Tooker For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ELECTRONIC DATA SYSTEMS CORP.
Ticker: 60; EDS Security ID: 285661104
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Roy Dunbar For For Management
1.2 Elect Director Roger A. Enrico For For Management
1.3 Elect Director S. Malcolm Gillis For For Management
1.4 Elect Director Ray J. Groves For For Management
1.5 Elect Director Ellen M. Hancock For 0; For Management
1.6 Elect Director Jeffrey M. Heller For For Management
1.7 Elect Director Ray L. Hunt For For Management
1.8 Elect Director Michael H. Jordan For For Management
1.9 Elect Director Edward A. Kangas For For Management
1.10 Elect Director R. David Yost For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Separate Chairman and CEO Positions Against Against Shareholder
--------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 7, 2006 Meeting Type: Annual
Record Date: NOV 29, 2005 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. A. Busch,III For For 0; Management
1.2 Elect Director A. F. Golden For Withhold Management
1.3 Elect Director V. R. Loucks, Jr For For Management
1.4 Elect Director J. B. Menzer For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
ENTEGRIS, INC
Ticker: ENTG Security ID: 29362U104
Meeting Date: AUG 3, 2005 Meeting Type: Special 60;
Record Date: JUN 17, 2005
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Change State of Incorporation from For For Management
Minnesota to Delaware &# 160;
3 Classify the Board of Directors For Against Management
4 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
ENTEGRIS, INC
Ticker: ENTG Security ID: 29362U104
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 28, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gideon Argov For For Management
1.2 Elect Director Michael A. Bradley For For Management
1.3 Elect Director Michael P.C. Carns For For Management
1.4 Elect Director Daniel W. Christman For For Management
1.5 Elect Director James E. Dauwalter ; For For Management
1.6 Elect Director Gary K. Klingl For For Management
1.7 Elect Director Roger D. McDaniel For For Management
1.8 Elect Director Paul L.H. Olson For For ; Management
1.9 Elect Director Thomas O. Pyle For For Management
1.10 Elect Director Brian F. Sullivan For For Management
------------------------------------------------------------------------------ - --
EPIQ SYSTEMS, INC.
Ticker: EPIQ Security ID: 26882D109 & #160;
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tom W. Olofson For For Management
1.2 Elect Director Christopher E. Olofson For For Management
1.3 Elect Director W. Bryan Satterlee For For Management
1.4 Elect Director Edward M. Connolly, Jr. For For Management
1.5 Elect Director James A. Byrnes For For Management
1.6 Elect Director Joel Pelofsky For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
ERESEARCH TECHNOLOGY, INC.
Ticker: ERES Security ID: 29481V108
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. Esposito For For Management
1.2 Elect Director David D. Gathman For For 0; Management
1.3 Elect Director Stephen M. Scheppmann For For Management
2 Elect Director John H. Park For For Management
3 Amend Stock Option Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXXON MOBIL CORP. 0; ��
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 31, 2006 Meeting Type: Annual &# 160;
Record Date: APR 6, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For For Management
1.2 Elect Director William W. George For For Management
1.3 Elect Director James R. Houghton For Withhold Management
1.4 Elect Director William R. Howell For Withhold Management
1.5 Elect Director Reatha Clark King For Withhold Management
1.6 Elect Director Philip E. Lippincott For For Management
1.7 Elect Director Henry A. McKinnell, Jr. For 0; For Management
1.8 Elect Director Marilyn Carlson Nelson For For Management
1.9 Elect Director Samuel J. Palmisano For For Management
1.10 Elect Director Walter V. Shipley For Withhold Management
1.11 Elect Dir ector J. Stephen Simon For For Management
1.12 Elect Director Rex W. Tillerson For For Management
2 Ratify Auditors For For Management
3 Provide for Cumu lative Voting Against For Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
5 Company-Specific-Nominate Independent Against Against Shareholder
Director with Industry Experience
6 Require Director Nominee Qualifications Against Against Shareholder
7 Non-Employee Director Compensation Against Aga inst Shareholder
8 Separate Chairman and CEO Positions Against For Shareholder
9 Review Executive Compensation Against Against Shareholder
10 Link Executive Compensation to Social Against Against Shareholder
Issues &# 160;
11 Report on Political Contributions Against Against Shareholder
12 Report on Charitable Contributions Against Against Shareholder
13 Amend Equal Employment Opportunity Policy Against For Shareholder
to Prohibit Discrimination Based on
Sexual Orientation
14 Report on Damage Resulting from Drilling Against Against Shareholder
for Oil and gas in Protected Areas
15 Report Accountability for Company's Against Against Shareholder
Environmental Impacts due to Operation & #160;
--------------------------------------------------------------------------------
FIRST FINANCIAL BANKSHARES, INC. (TX)
Ticker: FFIN Security ID: 32020R109
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph E. Canon 0; For For Management
1.2 Elect Director Mac A. Coalson For For Management
1.3 Elect Director David Copeland For For Management
1.4 Elect Director F. Scott Dueser For ; For Management
1.5 Elect Director Murray Edwards For For Management
1.6 Elect Director Derrell E. Johnson For For Management
1.7 Elect Director Kade L. Matthews For For Management
1.8 Elect Director Bynum Miers For For Management
1.9 Elect Director Kenneth T. Murphy For For Management
1.10 Elect Director Dian Graves Stai For For Management
1.11 Elect Director F.L. Stephens For For Management
1.12 Elect Director Johnny E. Trotter For For Management
2 Ratify Auditors For For Management
3 Am end Articles/Bylaws/Changes in Texas For For Management
Law
4 Eliminate Par Value of Common Stock For For Management
--------------------------------------------------------------------------------
FIRST POTOMAC REALTY TRUST
Ticker: FPO Security ID: 33610F109
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Arnold For For Management
1.2 Elect Director Richard B. Chess For For Management
1.3 Elect Director Douglas J. Donatelli For For Management
1.4 Elect Director Louis T. Donatelli For For Management
1.5 Elect Director J. Rod erick Heller, III For For Management
1.6 Elect Director R. Michael Mccullough For For Management
1.7 Elect Director Alan G. Merten For For Management
1.8 Elect Director Terry L. Stevens For For &# 160; Management
--------------------------------------------------------------------------------
FIRST REPUBLIC BANK (SAN FRANCISCO)
Ticker: FRC Security ID: 336158100
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger O. Walther For For Management
1.2 Elect Director James H. Herbert, II For For Management
1.3 Elect Director James F. Joy For For Management
1.4 Elect Director George G.C. Parker For For Management
2 Amend Re stricted Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FMC CORP.
Ticker: FMC Security ID: 302491303
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia A. Buffler For For Management
1.2 Elect Director G. Peter D'Aloia For For Management
1.3 Elect Director C. Scott Greer For For Management
1.4 Elect Director Paul J. Norris For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FOX HOLLOW TECHNOLOGIES, INC.
Ticker: FOXH Security ID: 35166A103
Meeting Date: JUN 28, 2006 Meeting Type: Annual 60;
Record Date: MAY 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey B. Child For For Management
2 Ratify Auditors For For Management
--------------------- - -----------------------------------------------------------
FREESCALE SEMICONDUCTOR, INC.
Ticker: FSL Security ID: 35687M206
Meeting Date: APR 21, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenin Kennedy For For Management
1.2 Elect Director Michael Mayer For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GATX CORP. &# 160;
Ticker: GMT Security ID: 361448103
Meeting Dat e: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rod F. Dammeyer For For Management
1.2 Elect Director James M. Denny For For Management
1.3 Elect Director Richard Fairbanks For For Management
1.4 Elect Director Deborah M. Fretz For For Management
1.5 Elect Director Brian A. Kenney For For Management
1.6 Elect Director Miles L. Marsh For For Management
1.7 Elect Director Mark G. McGrath For For Management
1.8 Elect Director Michael E. Murphy For For Management
1.9 Elect Director Casey J. Sylla For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENERAL COMMUNICATION, INC. 0;
Ticker: GNCMA Security ID: 369385109
Meeting Date: JUN 26, 2006 Meeting Type: Annual
Record Date: APR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen M. Brett For For Management
1.2 Elect Director Ronald A. Duncan For For Management
1.3 Elect Director Stephen R. Mooney For Withhold Management
1.4 Elect Director Scott M. Fisher & #160; For For Management
--------------------------------------------------------------------------------
GENERAL ELECTRIC CO. 0;
Ticker: GE Security ID: 369604103
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ; Elect Director James I. Cash, Jr. For For Management
1.2 Elect Director Sir William M. Castell For For Management
1.3 Elect Director Ann M. Fudge For For Management
1.4 Elect Director Claudio X. Gonzalez For 0; Withhold Management
1.5 Elect Director Jeffrey R. Immelt For For Management
1.6 Elect Director Andrea Jung For For Management
1.7 Elect Director Alan G. Lafley For For Management
1.8 Elect Director Robert W. Lane For For Management
1.9 Elect Director Ralph S. Larsen For For Management
1.10 Elect Director Rochelle B. Lazarus For For Management
1.11 Elect Director Sam Nunn &# 160; For For Management
1.12 Elect Director Roger S. Penske For For Management
1.13 Elect Director Robert J. Swieringa For For Management
1.14 Elect Director Douglas A. Warner, III For For & #160; Management
1.15 Elect Director Robert C. Wright For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against Against Shareholder
4 Adopt Policy on Overboarded Directors Against For Shareholder
5 Company-Specific -- One Director from the Against Against Shareholder
Ranks of the Retirees
6 0; Separate Chairman and CEO Positions Against Against Shareholder
7 Require a Majority Vote for the Election Against Against Shareholder
of Directors
8 Report on Environmental Policies Against Against Shareholder
--------------------------------------------------------------------------------
GOLDMAN SACHS GROUP, INC., THE &# 160;
Ticker: GS Security ID: 38141G104
Meeting Date: MAR 31, 2006 Meeting Type: Annual
Record Date: JAN 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd C. Blankfein ; For For Management
1.2 Elect Director Lord Browne Ofmadingley For For Management
1.3 Elect Director John H. Bryan For For Management
1.4 Elect Director Claes Dahlback For For Manage ment
1.5 Elect Director Stephen Friedman For For Management
1.6 Elect Director William W. George For For Management
1.7 Elect Director James A. Johnson For For Management
1.8 Elect Director Lois D. Juliber For For Management
1.9 Elect Director Edward M. Liddy For For Management
1.10 Elect Director Henry M. Paulson, Jr. For For Management
1.11 Elect Director Ruth J. Simmons For ; For Management
2 Amend Restricted Partner Compensation For For Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GRAND CASINOS, INC. ;
Ticker: Security ID: 700690AL4
Meeting Date: JUL 22, 2005 Meeting Type: Written Consent 0;
Record Date: JUL 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor ;
1 PROPOSED AMENDMENTS TO THE INDENTURES AND For Did Not Management
THE ISSUANCE OF THE GUARANTEES Vote
------------------------------------------ - --------------------------------------
GSI COMMERCE INC
Ticker: GSIC Security ID: 36238G102 60;
Meeting Date: JUN 30, 2006 Meeting Type: Annual
Record Date: MAY 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Rubin For For Management
1.2 Elect Director M. Jeffrey Branman For For Management
1.3 Elect Director Michael J. Donahue For For Management
1.4 Elect Director Ronald D. Fisher For Withhold Management
1.5 Elect Director John A. Hunter For Withhold Management
1.6 Elect Director Mark S. Menell & #160; For For Management
1.7 Elect Director Michael S. Perlis For For Management
1.8 Elect Director Jeffrey F. Rayport For For Management
1.9 Elect Director Andrea M. Weiss For For 60; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HALLIBURTON CO.
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan M. Bennett For For Management
1.2 Elect Director James R. Boyd For For Management
1.3 Elect Director Robert L. Crandall & #160; For For Management
1.4 Elect Director Kenneth T. Derr For For Management
1.5 Elect Director S.Malcolm Gillis For For Management
1.6 Elect Director W.R. Howell For For ; Management
1.7 Elect Director Ray L. Hunt For For Management
1.8 Elect Director David J. Lesar For For Management
1.9 Elect Director J.Landis Martin For For Management
1.10 Elect Director Jay A. Precourt For For Management
1.11 Elect Director Debra L. Reed For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Terms of Severance Payments to For For Management
Executives 0;
5 Review Human Rights Standards Against For Shareholder
6 Require a Majority Vote for the Election Against For Shareholder
of Directors 0;
7 Amend Terms of Existing Poison Pill Against Against Shareholder
--------------------------------------------------------------------------------
HARMONIC INC. 0;
Ticker: HLIT Security ID: 413160102
Meeting Date: JUN 28, 2006 0; Meeting Type: Annual
Record Date: MAY 1, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Ley For For Management
1.2 Elect Director Patrick J. Harshman For For Management
1.3 Elect Director E. Floyd Kvamme For For & #160; Management
1.4 Elect Director William F. Reddersen For For Management
1.5 Elect Director Lewis Solomon For For Management
1.6 Elect Director Michel L. Vaillaud For For Management
1.7 Elect Director David R. Van Valkenburg For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan ;
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
HARRAH'S ENTERTAINMENT, INC. 60;
Ticker: HET Security ID: 413619107
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles L. Atwood For For Management
1.2 Elect Director R. Brad Martin For For Management
1.3 Elect Director Gary G. Michael For For Management
2 Amend Omnibus Stock Plan ; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HEALTHWAYS INC
Ticker: HWAY Security ID: 02649V104 ;
Meeting Date: JAN 19, 2006 Meeting Type: Annual
Record Date: DEC 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay Cris Bisgard, M.D. For For Management
1.2 Elect Director Mary Jane England, M.D. For For Management
1.3 Elect Director Henry D. Herr 60; For For Management
2 Change Company Name For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HELIX ENERGY SOLUTIONS INC
Ticker: HLX Security ID: 42330P107
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. William Porter, III For For Management
1.2 60; Elect Director William L. Transier For For Management
--------------------------------------------------------------------------------
HERCULES INC. & #160;
Ticker: HPC Security ID: 427056106
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas P. Gerrity For For Management
1.2 Elect Director Joe B. Wyatt For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
HEWLETT-PACKARD CO. 60;
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 15, 2006 Meeting Type: Annual
Record Date: JAN 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P.C. Dunn For For Management
1.2 Elect Director L.T. Babbio, Jr. For For Management
1.3 Elect Director S.M. Baldauf For For Management
1.4 Elect Director R.A. Hackborn For For Management
1.5 Elect Director J.H. Hammergren For For Management
1.6 Elect Director M.V. Hurd For For Management
1.7 Elect Director G.A. Keyworth Ii For For Management
1.8 Elect Director T.J. Perkins For For Management
1.9 Elect Director R.L. Ryan For For Management
1.10 Elect Director L.S. Salhany & #160; For For Management
1.11 Elect Director R.P. Wayman For For Management
2 Ratify Auditors For For Management
3 Approve Executive In centive Bonus Plan For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
5 0; Claw-Back of Payments under Restatement Against Against Shareholder
--------------------------------------------------------------------------------
HYDRIL COMPANY & #160;
Ticker: HYDL Security ID: 448774109
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Je rry S. Cox For For Management
1.2 Elect Director Roger Goodan For For Management
1.3 Elect Director Patrick T. Seaver For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
IHS INC 60;
Ticker: IHS Security ID: 451734107
Meeting Date: APR 26, 2006 Meeting Type: Annual & #160;
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Picasso For For Management
1.2 Elect Director Richard W. Roedel For For Management
1.3 Elect Director Michael V. Staudt For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC. &# 160;
Ticker: ITW Security ID: 452308109
Meeting Date: MAY 5, 2006 Meeting Type: Annual & #160;
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Aldinger For For Management
1.2 Elect Director Michael J. Birck For For Management
1.3 Elect Director Marvin D. Brailsford For For Management
1.4 Elect Director Susan Crown For For Management
1.5 Elect Director Don H. Davis, Jr. For For Management
1.6 Elect Director Robert C. McCormack For For Management
1.7 Elect Director Robert S. Morrison For For 0; Management
1.8 Elect Director James A. Skinner For For Management
1.9 Elect Director Harold B. Smith For For Management
1.10 Elect Director David B. Speer For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Adopt/ Implement China Principles Against Against Shareholder
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
--------------------------------------------------------------------------------
INTEGRATED CIRCUIT SYSTEMS, INC.
Ticker: ICST Security ID: 45811K208
Meeting Date: SEP 15, 2005 Meeting Type: Special
Record Date: AUG 8, 2005
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
INTERFACE, INC. 0;
Ticker: IFSIA Security ID: 458665106
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dianne Dillon-Ridgley For Withhold Management
1.2 Elect Director June M. Henton For Withhold Management
1.3 Elect Director Christopher G. Kennedy For Withhold Management
1.4 Elect Director Thomas R. Oliver For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERNATIONAL PAPER CO.
Ticker: IP Security ID: 460146103
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Date: MAR 16, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Townsend, III For For Management
1.2 Elect Direct or John F. Turner For For Management
1.3 Elect Director Alberto Weisser For For Management
1.4 Elect Director John V. Faraci For For Management
1.5 Elect Director Donald F. McHenry Fo r For Management
1.6 Elect Director William G. Walter For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For & #160; Shareholder
of Directors
4 Sustainable Forestry Report Against Against Shareholder
5 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
ISHARES TRUST
Ticker: ISI Security ID: 464287234
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 For Management
Policy - Lending
4 Other Business & #160; For Against Management
--------------------------------------------------------------------------------
ISHARES TRUST & #160;
Ticker: IJT Security ID: 464287465
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 0; 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 For Management
Policy - Lending
4 Approve Change of Fundamental Investment For For Management
Objective to Non-fundamental
5 Other Business For Against Management
--------------------------------------------------------------------------------
ISHARES TRUST
Ticker: &# 160; IJT Security ID: 464287861
Meeting Date: AUG 11, 2005 Meeting Type: Special
Record Date: APR 25, 2005 0;
# 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 For Management
; Policy - Lending
4 Approve Change of Fundamental Investment For For Management
Objective to Non-fundamental 60;
5 Other Business For Against Management
--------------------------------------------------------------------------------
ISHARES, INC.
Ticker: EZU Security ID: 464286665
Meeting Date: AUG 11, 2005 Meeting Type: Special
Record Date: APR 25, 2005
# Proposal 60; 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 &# 160; 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
0;Policy - Senior Securities
3 Approve Change of Fundamental Investment For For Management
Policy - Lending 0;
4 Approve Change of Fundamental Investment For For Management
Objective to Non-fundamental
5 Other Business & #160; For Against Management
--------------------------------------------------------------------------------
ISHARES, INC. & #160;
Ticker: EZU Security ID: 464286848
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 0; 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 For Management
Policy - Lending
4 Approve Change of Fundamental Investment For For Managemen t
Objective to Non-fundamental
5 Other Business For Against Management
--------------------------------------------------------------------------------
ITURAN
Ticker: ITRN Security ID: M6158M104
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 EXTENSION OF TERM OF OFFICE OF MR. ISRAEL For For Management
BARO N, AS AN INDEPENDENT DIRECTOR IN THE
COMPANY FOR AN ADDITIONAL TERM OF THREE
YEARS (UNTIL JUNE 3, 2009) UNDER THE SAME
TERMS OF THE INITIAL TERM OF OFFICE.
2 EXTENSION OF TERM OF OFFICE OF MRS. DR. For For Management
ORNA OPHIR, AS AN INDEPENDENT DIRECTOR IN
THE COMPANY FOR AN ADDITIONAL TERM OF
THREE YEARS (UNTIL JUNE 3, 2009) UNDER
THE SAME TERMS OF THE INITIAL TERM OF &# 160;
OFFICE.
-------------------------- - ------------------------------------------------------
J. B. HUNT TRANSPORT SERVICES, INC.
Ticker: JBHT Security ID: 445658107 0;
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: JAN 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas L. Hardeman For For Management
1.2 Elect Director Coleman H. Peterson For For Management
1.3&# 160; Elect Director James L. Robo For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
J. C. PENNEY CO., INC (HLDG CO)
Ticker: JCP Security ID: 708160106 0;
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# 60; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vernon E. Jordan, Jr. For For Management
1.2 Elect Director Burl Osborne For For Management
1.3 Elect Direc tor Mary Beth Stone West For For Management
1.4 Elect Director R. Gerald Turner For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Performance-Based Equity Awards Against Against Shareholder
--------------------------------------------------------------------------------
KENNAMETAL, INC.
Ticker: KMT Security ID: 489170100
Mee ting Date: OCT 25, 2005 Meeting Type: Annual
Record Date: SEP 6, 2005
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy R. Mclevish For For Management
1.2 Elect Director Markos I. Tambakeras For For Management
1.3 Elect Director Steven H. Wunning For For &# 160; Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KERZNER INTERNATIONAL LTD
Ticker: KZL Security ID: P6065Y107 ;
Meeting Date: JUL 19, 2005 Meeting Type: Annual
Record Date: JUN 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Solomon Kerzner For For Management
1.2 Elect Director Butch Kerzner For For 0; Management
1.3 Elect Director Peter N. Buckley For For Management
1.4 Elect Director Hamed Kazim For For Management
1.5 Elect Director Howard S. Marks For For Management
1.6 Elect Director Eric B. Siegel For For Management
1.7 Elect Director Stephen M. Ross For For Management
1.8 Elect Director Heinrich Von Rantzau For For Management
2 PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP For For Management
AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2005.
3 PROPOSAL TO APPROVE THE COMPANY S 2005 For Against Management
INCENTIVE STOCK PLAN.
------------------------------------------------------------------ - --------------
KITE REALTY GROUP TRUST
Ticker: KRG Security ID: 49803T102 60;
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alvin E. Kite, Jr. For For Management
1.2 Elect Director John A. Kite For For Management
1.3 Elect Director William E. Bindley For For Management
1.4 Elect Director Dr. Richard A. Cosier For For Management
1.5 Elect Director Eugene Golub For For Management
1.6 Elect Director Gerald L. Moss & #160; For For Management
1.7 Elect Director Michael L. Smith For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KVH INDUSTRIES, INC.
Ticker: KVHI Security ID: 482738101
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. Ain For For Management
1.2 Elect Director Stanley K. Honey For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan &# 160;
--------------------------------------------------------------------------------
LABOR READY, INC. 60;
Ticker: LRW Security ID: 505401208
Meeting Date: MAY 17, 2006 Meeting Type: Annual & #160;
Record Date: MAR 29, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven C. Cooper For For Management
1.2 Elect Director Keith D. Grinstein For For Management
1.3 Elect Director Thomas E. Mcchesney For For Management
1.4 Elect Director Gates Mckibbin For For Management
1.5 Elect Director J.P. Sambataro, Jr. For For Management
1.6 Elect Director William W. Steele For For Management
1.7 Elect Director Robe rt J. Sullivan For For Management
1.8 Elect Director Craig E. Tall For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LASALLE HOTEL PROPERTIES
Ticker: LHO Security ID: 517942108
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 10, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darryl Hartley-Leonard For For Management
1.2 Elect Director Kelly L. Kuhn & #160; For For Management
1.3 Elect Director William S. McCalmont For For Management
2 Ratify Auditors For For Management
3 Other Business 0; For Against Management
--------------------------------------------------------------------------------
LEHMAN BROTHERS HOLDINGS INC.
Ticker: LEH Security ID: 524908100
Meeting Date: APR 5, 2006 Meeting Type: Annual
Record Date: FEB 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1& #160; Elect Director Thomas H. Cruikshank For For Management
1.2 Elect Director Roland A. Hernandez For For Management
1.3 Elect Director Henry Kaufman For For Management
1.4 Elect Director John D. Macomber For 60; For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Declassify the Board of Directors For 0; For Management
--------------------------------------------------------------------------------
LENNOX INTERNATIONAL, INC. ;
Ticker: LII Security ID: 526107107
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda G. Alvarado For 0; For Management
1.2 Elect Director Steven R. Booth For For Management
1.3 Elect Director John E. Major For For Management
1.4 Elect Director Jeffrey D. Storey For For Management
--------------------------------------------------------------------------------
MAGUIRE PROPERTIES, INC.
Ticker: MPG Security ID: 559775101
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: APR 21, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Maguire, III For For Management
1.2 Elect Director Lawrence S. Kaplan For For Management
1.3 Elect Director Caroline S. McBride For For Management
1.4 Elect Director Andrea L. Van de Kamp For For Management
1.5 Elect Director Walter L. Weisman 60; For For Management
1.6 Elect Director Lewis N. Wolff For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MANITOWOC COMPANY, INC., THE
Ticker: MTW & #160; Security ID: 563571108
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: FEB 22, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel W. Duval For For Management
1.2 Elect Director James L. Packard For For Management
1.3 Elect Director Terry D. Growcock For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MEDAREX, INC.
Ticker: MEDX Security ID: 583916101
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald L. Drakeman, Ph.D. For For Management
1.2 Elect Director Ronald J. Saldarini, Ph.D. For & #160; For Management
1.3 Elect Director Charles R. Schaller For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
MICROSOFT CORP. & #160;
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 9, 2005 Meeting Type: Annual
Record Date: SEP 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates, III For For Management
1.2 Elect Director Steven A. Ballmer For For Management
1.3 Elect Director James I. Cash Jr. For For Management
1.4 Elect Director Dina Dublon For For&# 160; Management
1.5 Elect Director Raymond V. Gilmartin For For Management
1.6 Elect Director A. Mclaughlin Korologos For For Management
1.7 Elect Director David F. Marquardt For For Management
1.8 0; Elect Director Charles H. Noski For For Management
1.9 Elect Director Helmut Panke For For Management
1.10 Elect Director Jon A. Shirley For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
MIRANT CORP & #160;
Ticker: MIR.XA Security ID: 60467R100
Meeting Date: MAY 9, 2006 Meeting Type: Annual 60;
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Cason For For Management
1.2 Elect Director A.D. Correll For For Management
1.3 Elect Director Terry G. Dallas For For Management
1. 4 Elect Director Thomas H. Johnson For For Management
1.5 Elect Director John T. Miller For For Management
1.6 Elect Director Edward R. Muller For For Management
1.7 Elect Director Robert C. Murray 0; For For Management
1.8 Elect Director John M. Quain For For Management
1.9 Elect Director William L. Thacker For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
MOTOROLA, INC. & #160;
Ticker: MOT Security ID: 620076109
Meeting Date: MAY 1, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Zander For For Management
1.2 Elect Director H.L. Fuller For Against Management
1.3 Elect Director J. Lewent For For Management
1.4 Elect Director T. Meredith 0; For For Management
1.5 Elect Director N. Negroponte For For Management
1.6 Elect Director I. Nooyi For For Management
1.7 Elect Director S. Scott, III For For Management
1.8 Elect Director R. Sommer For For Management
1.9 Elect Director J. Stengel For For Management
1.10 Elect Director D. Warner, III &# 160; For For Management
1.11 Elect Director J. White For For Management
1.12 Elect Director M. White For For Management
2 Approve Omnibus Stock Plan ; For For Management
3 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
--------------------------------------------------------------------------------
NATIONAL OILWELL VARCO INC.
Ticker: NOV 60; Security ID: 637071101
Meeting Date: JUL 22, 2005 Meeting Type: Annual
Record Date: JUN 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Beauchamp For For Management
1.2 Elect Director Jeffery A. Smisek For ; For Management
1.3 Elect Director James D. Woods For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NAUTILUS INC
Ticker: 60; NLS Security ID: 63910B102
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Date: MAR 9, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter A. Allen For For Management
1.2 Elect D irector Ronald P. Badie For For Management
1.3 Elect Director Robert S. Falcone For For Management
1.4 Elect Director Greggory C. Hammann For For Management
1.5 Elect Director Frederick T. Hull For 0; For Management
1.6 Elect Director Donald W. Keeble For For Management
1.7 Elect Director Paul F. Little For For Management
1.8 Elect Director Diane L. Neal For For Management
1.9 Elect Director Marvin G. Siegert For For Management
2 Ratify Auditors For For Management
----------------------- - ---------------------------------------------------------
NEUROCRINE BIOSCIENCES, INC.
Ticker: NBIX Security ID: 64125C109 &# 160;
Meeting Date: JUN 30, 2006 Meeting Type: Annual
Record Date: MAY 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. Mollica, Ph.D. For For Management
1.2 Elect Director Wylie W. Vale, Ph.D. For For Management
1.3 Elect Director W. Thomas Mitchell For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Pu rchase For For Management
Plan
5 Ratify Auditors For For & #160; Management
--------------------------------------------------------------------------------
NEWCASTLE INVT CORP & #160;
Ticker: NCT Security ID: 65105M108
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: APR 11, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin J. Finnerty For For Management
1.2 Elect Director Stuart A. Mcfarland For For Management
1.3 Elect Director Peter M. Miller For For Management
2 Ratify Auditors For 0; For Management
--------------------------------------------------------------------------------
NORTHSTAR REALTY FINANCE CORP
Ticker: NRF Security ID: 66704R100
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: APR 24, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Adamski For For &# 160; Management
1.2 Elect Director Preston Butcher For Withhold Management
1.3 Elect Director David T. Hamamoto For For Management
1.4 Elect Director Judith A. Hannaway For For Management
1.5 Elect Director Wesley D. Minami For For Management
1.6 Elect Director Louis J. Paglia For For Management
1.7 Elect Director W. Edward Scheetz For For Management
1.8 Elect Director Frank V. Sica ; For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NVS Security ID: 66987V109
Meeting Date: FEB 28, 2006 Meeting Type: Annual
Record Date: JAN 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT, THE For For Management
FINANCIAL STATEMENTS OF NOVARTIS AG AND
THE GROUP CONSOLIDATED FINANCIAL
STATEMENTS FOR THE YEAR 2005. &# 160;
2 APPROVAL OF THE ACTIVITIES OF THE BOARD For For Management
OF DIRECTORS.
3 APPROPRIATION OF AVAILABLE EARNINGS OF For For Management
NOVARTIS AG AS PER BALANCE SHEET AND
DECLARATION OF DIVIDEND.
4 REDUCTION OF SHARE CAPITAL. For For Management
5 AMENDMENT TO THE ARTICLES OF For For Management
INCORPORATION.
6 RE-ELECTION OF PROF. SRIKANT M. DATAR For For Management
PH.D. FOR A THREE-YEAR TERM.
7 RE-ELECTION OF WILLIAM W. GEORGE FOR A For For Management
THREE-YEAR TERM.
8 RE-ELECTION OF DR.-ING. WENDELIN For For Management
WIEDEKING FOR A THREE-YEAR TERM.
9 RE-ELECTION OF PROF. ROLF M. ZINKERNAGEL For For Management
M.D. FOR A THREE-YEAR TERM. 60;
10 THE ELECTION OF ANDREAS VON PLANTA PH.D. For For Management
FOR A THREE-YEAR TERM.
11 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
NSTAR 60;
Ticker: NST Security ID: 67019E107
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas G. Dignan, Jr. For For Management
1.2 Elect Director Matina S. Horner For For Management
1.3 Elect Director Gerald L. Wilson For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
OMNICOM GROUP INC. &# 160;
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 23, 2006 Meeting Type: Annual & #160;
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Wren For For Management
1.2 Elect Director Bruce Crawford For For Management
1.3 Elect Director Robert Charles Clark For For Management
1.4 Elect Director Leonard S. Col eman, Jr For For Management
1.5 Elect Director Errol M. Cook For For Management
1.6 Elect Director Susan S. Denison For For Management
1.7 Elect Director Michael A. Henning For For 60; Management
1.8 Elect Director John R. Murphy For For Management
1.9 Elect Director John R. Purcell For For Management
1.10 Elect Director Linda Johnson Rice For For Management
1.11 Elect Director Gary L. Roubos For For Management
2 Ratify Auditors For For Management
----------------------------------------------------------------- - ---------------
OPSWARE INC.
Ticker: OPSW Security ID: 68383A101
Meeting Date: JUN 20, 2006 Meeting Type: Annual
Record Date: MAY 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Campbell For For Management
1.2 Elect Director Michael S. Ovitz For For Management
1.3 Elect Director Michelangelo A. Volpi For Withhold Management
2 Ratify Auditors For For Management
------------------------------------------------------------------------ - --------
ORACLE CORP.
Ticker: ORCL Security ID: 68389X105 & #160;
Meeting Date: OCT 10, 2005 Meeting Type: Annual
Record Date: AUG 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey O. Henley For For Management
1.2 Elect Director Lawrence J. Ellison For For Management
1.3 Elect Director Donald L. Lucas For For Management
1.4 Elect Director Michael J. Boskin For For Management
1.5 Elect Director Jack F. Kemp For For Management
1.6 0; Elect Director Jeffrey S. Berg For For Management
1.7 Elect Director Safra A. Catz For For Management
1.8 Elect Director Hector Garcia-Molina For For Management
1.9 Elect Director Joseph A. Grundfest For & #160; For Management
1.10 Elect Director H. Raymond Bingham For Withhold Management
1.11 Elect Director Charles E. Phillips, Jr. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Au ditors For For Management
--------------------------------------------------------------------------------
P.F. CHANG'S CHINA BISTRO, INC. 60;
Ticker: PFCB Security ID: 69333Y108
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Federico For For Management
1.2 Elect Director F. Lane Cardwell, Jr. For For Management
1.3 Elect Director Lesley H. Howe For For Management
1.4 Elect Director M. Ann Rhoades 0; For For Management
1.5 Elect Director James G. Shennan, Jr. For For Management
1.6 Elect Director R. Michael Welborn For For Management
1.7 Elect Director Kenneth J. Wessels For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Adjourn Meeting For 0; Against Management
--------------------------------------------------------------------------------
PACKETEER, INC. ;
Ticker: PKTR Security ID: 695210104
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: M AR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. William Krause &# 160; For For Management
1.2 Elect Director Bernard F. (Bud) Mathaisel For For Management
1.3 Elect Director Peter Van Camp For For Management
2 Ratify Auditors For &# 160; For Management
--------------------------------------------------------------------------------
PEDIATRIX MEDICAL GROUP, INC.
Ticker: PDX Security ID: 705324101
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cesar L. Alvarez For Withhold Management
1.2 Elect Director Waldemar A. Carlo, M.D. For Withhold Management
1.3 Elect Director Michael B. Fernandez For Withhold Management
1.4 Elect Director Roger K. Freeman, M.D. For Withhold Management
1.5 Elect Director Paul G. Gabos For&# 160; Withhold Management
1.6 Elect Director P.J. Goldschmidt, M.D. For For Management
1.7 Elect Director Roger J. Medel, M.D. For Withhold Management
1.8 Elect Director Lawrence M. Mullen For Withhold Management
1.9 Elect Director Enrique J. S osa, Ph.D. For Withhold Management
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect D irector John F. Akers For For Management
1.2 Elect Director Robert E. Allen For For Management
1.3 Elect Director Dina Dublon�� For For Management
1.4 Elect Director Victor J. Dzau, M.D. ; For For Management
1.5 Elect Director Ray L. Hunt For For Management
1.6 Elect Director Alberto Ibarguen For For Management
1.7 Elect Director Arthur C. Martinez For For Management
1.8 Elect Director Indra K. Nooyi For For Management
1.9 Elect Director Steven S. Reinemund For For Management
1.10 Elect Director Sharon Percy Rockefeller For For Management
1.11 Elect Director James J. Schiro For For Management
1.12 Elect Director Franklin A. Thomas For For Management
1.13 Elect Director Cynthia M. Trudell For For Management
1.14 Elect Director Daniel Vasella For For &# 160; Management
1.15 Elect Director Michael D. White For For Management
2 Ratify Auditors For For Management
3 Publish Political Contributions Against Against Shareholder
4 Report on Charitable Contributions Against Against Shareholder
--------------------------------------------------------------------------------
PETCO ANIMAL SUPPLIES, INC. & #160;
Ticker: PETC Security ID: 716016209
Meeting Date: JUN 8, 2006 Meeting Type: Annual ;
Record Date: APR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian K. Devine For For Management
1.2 Elect Director John G. Danhakl For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PLATINUM UNDERWRITERS HOLDINGS LTD
Ticker: PTP Security ID: G7127P100
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Furlong Baldwin For For Management
1.2 Elect Director Jonathan F. Bank For For Management
1.3 Elect Director Dan R. Carmichael For For Management
1.4 Elect Director Robert V. Deutsch For For Management
1.5 Elect Director Steven H. Newman &# 160; For For Management
1.6 Elect Director Michael D. Price For For Management
1.7 Elect Director Peter T. Pruitt For For Management
2 TO CONSIDER AND TAKE ACTION ON A PROPOSAL For For Management
TO AMEND THE BYE-LAWS OF THE COMPANY BY
REMOVING BYE-LAW 51(4), WHICH WOULD LIMIT
THE VOTING RIGHTS OF THE COMPANY S 6% 60;
SERIES A MANDATORY CONVERTIBLE PREFERRED
SHARES.
3 TO CONSIDER AND TAKE ACTION ON A PROPOSAL For For Management
TO APPROVE THE 2006 SHARE INCENTIVE PLAN.
4 TO CONSIDER AND TAKE ACTION UPON A For For Management
PROPOSAL TO RATIFY THE SELECTION OF KPMG
LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 0;
2006 FISCAL YEAR.
--------------------------------------------------------------------------------
PMI GROUP, INC., THE
Ticker: PMI Security ID: 69344M101
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Prop osal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mariann Byerwalter For For Management
1.2 Elect Director James C. Castle For For Management
1.3 Elect Director Carmine Guerro&# 160; For For Management
1.4 Elect Director W. Roger Haughton For For Management
1.5 Elect Director Wayne E. Hedien For For Management
1.6 Elect Director Louis G. Lower, II For F or Management
1.7 Elect Director Raymond L. Ocampo, Jr. For For Management
1.8 Elect Director John D. Roach For For Management
1.9 Elect Director Kenneth T. Rosen For For Management
1.10 Elect Director Steven L. Scheid For For Management
1.11 Elect Director L. Stephen Smith For For Management
1.12 Elect Director Jose H. Villarreal For For Management
1.13 Elect Director Mary Lee Widener &# 160; For For Management
1.14 Elect Director Ronald H. Zech For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For ; For Management
Plan
----------------------------------------------------------------------- - ---------
POLYCOM, INC.
Ticker: PLCM Security ID: 73172K104 ;
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Hagerty For For Management
1.2 Elect Director Michael R. Kourey For For Management
1.3 Elect Director Betsy S. Atkins For For Management
1.4 Elect Director John Seely Brown For For Management
1.5 Elect Director David G. DeWalt For For Management
1.6 60; Elect Director Durk I. Jager For For Management
1.7 Elect Director John A. Kelley, Jr. For For Management
1.8 Elect Director Stanley J. Meresman For For Management
1.9 Elect Director William A. Owens For For Management
1.10 Elect Director Kevin T. Parker For For Management
1.11 Elect Director Thomas G. Stemberg For For Management
2 Ratify Auditors For For ; Management
--------------------------------------------------------------------------------
POWER-ONE, INC. 60;
Ticker: PWER Security ID: 739308104
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kendall R. Bishop For For Management
1.2 Elect Director Gayla J. Delly For For Management
1.3 Elect Director Steven J. Goldman For For Management
1.4 Elect Director Jon E.M. Jacoby For For Management
1.5 Elect Director Mark Melliar-Smith For For Management
1.6 Elect Director Jay Walters For For Management
1.7 Elect Director William T. Yeates For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
QUALCOMM INC. & #160;
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 7, 2006 Meeting Type: Annual ;
Record Date: JAN 6, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Atkinson For Withhold Management
1.2 Elect Director Diana Lady Dougan For Withhold Management
1.3 Elect Director Peter M. Sacerdote For Withhold Management
1.4 Elec t Director Marc I. Stern For Withhold Management
2 Declassify the Board and Eliminate For For Management
Cumulative Voting
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Adjourn Meeting For & #160; Against Management
--------------------------------------------------------------------------------
RARE HOSPITALITY INTERNATIONAL, INC.
Ticker: RARE Security ID: 753820109
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carolyn H. Byrd For For Ma nagement
1.2 Elect Director Philip J. Hickey, Jr. For For Management
1.3 Elect Director Dick R. Holbrook For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RESPIRONICS, INC.
Ticker: RESP Security ID: 761230101
Meeting Date: NOV 15, 2005 Meeting Type: Annual
Record Date: OCT 3, 2005 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Terry Dewberry For For & #160; Management
1.2 Elect Director Donald H. Jones For For Management
1.3 Elect Director James W. Liken For For Management
1.4 Elect Director John L. Miclot For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
-------------------------- - ------------------------------------------------------
RUTHS CHRIS STEAK HSE INC
Ticker: RUTH Security ID: 783332109 &# 160;
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robin P. Selati For For Management
1.2 Elect Director Craig S. Miller For For Management
1.3 Elect Director Carla R. Cooper For For Management
1.4 Elect Director Bannus B. Hudson For For Management
1.5 Elect Director Alan Vituli For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SALIX PHARMACEUTICALS LTD 0;
Ticker: SLXP Security ID: 795435106
Meeting Date: SEP 30, 2005 Meeting Type: Special
Record Date: AUG 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
--------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES, INC.
Ticker: SCHN 0; Security ID: 806882106
Meeting Date: JAN 30, 2006 Meeting Type: Annual
Record Date: NOV 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Ball For For Management
1.2 Elect Director John D. Carter ; For Withhold Management
1.3 Elect Director Jill Schnitzer Edelson For Withhold Management
1.4 Elect Director William A. Furman For For Management
1.5 Elect Director Judith A. Johansen For For Management
1.6 Elect Director Scott Lewis For Withhold Management
1.7 Elect Director Kenneth M. Novack For Withhold Management
1.8 Elect Director Mark L. Palmquist For For Management
1.9 Elect Director Jean S. Reynolds For 0; Withhold Management
1.10 Elect Director Ralph R. Shaw For For Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES, INC.
Ticker: SCHN Security ID: 806882106
Meeting Date: JUN 7, 2006 Meeting Type: Special
Record Date: MAY 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles/Bylaws/Charter-Non-Routine For Against Management
------------------------------------------------------------------------------- - -
SCIENTIFIC GAMES CORPORATION
Ticker: SGMS Security ID: 80874P109 0;
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Lorne Weil For For Management
1.2 Elect Director Peter A. Cohen For For Management
1.3 Elect Director Gerald J. Ford For For Management
1.4 Elect Director Howard Gittis For Withhold Management
1.5 Elect Director Ronald O. Perelman For For Management
1.6 Elect Director Michael J. Regan 60; For For Management
1.7 Elect Director Barry F. Schwartz For For Management
1.8 Elect Director Eric M. Turner For For Management
1.9 Elect Director Sir Brian G. Wolfson For For Man agement
1.10 Elect Director Joseph R. Wright, Jr. For For Management
2 Ratify Auditors For For Management
----------------------- - ---------------------------------------------------------
SENOMYX INC
Ticker: SNMX Security ID: ; 81724Q107
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen A. Block, Esq. For For Management
1.2 Elect Director Michael E. Herman For For Management
1.3 Elect Director Mark Leschly For For Management
1.4 Elect Director Dennis F. O'Brien For For Management
1.5 Elect Director Jay M. Short, Ph.D. For For Management
1.6 Elect Director Kent Snyder For For Management
1.7 Elect Director Christopher J. Twomey For For Management
2 Ratify Auditors For For Management
& nbsp;
--------------------------------------------------------------------------------
SHERWIN-WILLIAMS CO., THE
Ticker: SHW Security ID: 824348106
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Fix Number of and Elect Director A.F. For For Management
0; ANTON
1.2 Elect Director J.C. Boland For For Management
1.3 Elect Director C.M. Connor For & #160; For Management
1.4 Elect Director D.E. Evans For For Management
1.5 Elect Director D.F. Hodnik For For Management
1.6 Elect Director S.J. Kropt For For Management
1.7 Elect Director R.W. Mahoney For For Management
1.8 Elect Director G.E. McCullough For For Management
1.9 Elect Director A.M. Mixon, III For For Management
1.10 Elect Director C.E. Moll For For Management
1.11 Elect Director R.K. Smucker For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SIERRA HEALTH SERVICES, INC. & #160;
Ticker: SIE Security ID: 826322109
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert L. Greene ; For For Management
1.2 Elect Director Erin E. MacDonald For For Management
1.3 Elect Director Charles L. Ruthe For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SIGMATEL INC.
Ticker: SGTL Security ID: 82661W107
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Hime For For &# 160; Management
1.2 Elect Director Kenneth P. Lawler For For Management
--------------------------------------------------------------------------------
SILICON IMAGE, INC.
Ticker: SIMG Security ID: 82705T102
Meeting Date: MAY 23, 2006 Meeting Type: Annual 60;
Record Date: MAR 31, 2006
# Proposal Mgt Rec 60; Vote Cast Sponsor
1.1 Elect Director Peter Hanelt For For Management
1.2 Elect Director William George For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SL GREEN REALTY CORP. ;
Ticker: SLG Security ID: 78440X101
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006 &# 160;
# 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
--------------------------------------------------------------------------------
SONIC SOLUTIONS
Ticker: SNIC Security ID: 835460106
Meeting Date: NOV 11, 2005 Meeting Type: Annual
Record Date: OCT 18, 2005 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Doris For For Management
1.2 Elect Director Peter J. Marguglio &# 160; For For Management
1.3 Elect Director R. Warren Langley For For Management
1.4 Elect Director Robert M. Greber For For Management
1.5 Elect Director Mary C. Sauer For For M anagement
--------------------------------------------------------------------------------
SONOSITE INC. &# 160;
Ticker: SONO Security ID: 83568G104
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirby L. Cramer For 60; For Management
1.2 Elect Director Carmen L. Dierson For For Management
1.3 Elect Director Kevin M. Goodwin For For Management
1.4 Elect Director Edward V. Fritzky For For Management
1.5 Elect Director S.R. Goldstein, M.D. For For Management
1.6 Elect Director Paul V. Haack For For Management
1.7 Elect Director Robert G. Hauser, M.D. For For Management
1.8 Elect Director W.G. Parzybok, Jr. & #160; For For Management
1.9 Elect Director Jeffrey Pfeffer, Ph.D. For For Management
1.10 Elect Director Jacques Souquet, Ph.D. For For Management
2 Ratify Auditors For F or Management
--------------------------------------------------------------------------------
ST. MARY LAND & EXPLORATION CO.
Ticker: SM Security ID: 792228108
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara M. Baumann For For & #160; Management
1.2 Elect Director Larry W. Bickle For For Management
1.3 Elect Director Thomas E. Congdon For For Management
1.4 Elect Director William J. Gardiner For For Management
1.5 Elect Director Mark A. Hellerstein For For Management
1.6 Elect Director John M. Seidl For For Management
1.7 Elect Director William D. Sullivan For For Management
2 Approve Omnibus Stock Plan 60; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STATION CASINOS, INC.
Ticker: STN Security ID: 857689103
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Propos al Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lowell H Lebermann, Jr. For For Management
1.2 Elect Director Robert E. Lewis For For Management
2 Ratify Auditors 60; For For Management
3 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
--------------------------------------------------------------------------------
STEELCASE INC.
& nbsp;
Ticker: SCS Security ID: 858155203
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: APR 26, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Crawford For Withhold Management
1.2 Elect Director Elizabeth Valk Long For For Management
1.3 Elect Director Robert C. Pew III For For Management
1.4 Elect Director Cathy D. Ross For For Management
--------------------------------------------------------------------------------
STELLENT, INC.
Ticker: STEL Security ID: 85856W105
Meeting Date: AUG 10, 2005 Meeting Type: Annual
Record Date: JUN 24, 2005 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Olson For For Management
1.2 ; Elect Director Kenneth H. Holec For For Management
1.3 Elect Director Alan B. Menkes For For Management
1.4 Elect Director Philip E. Soran For For Management
1.5 Elect Director Raymond A. Tucker ; For For Management
1.6 Elect Director Steven C. Waldron For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
SURMODICS, INC. & #160;
Ticker: SRDX Security ID: 868873100
Meeting Date: JAN 30, 2006 Meeting Type: Annual
Record Date: DEC 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 60; Fix Number of Directors For For Management
2.1 Elect Director Bruce J Barclay For For Management
2.2 Elect Director Jose H. Bedoya For For Management
2.3 Elect Director John A. Meslow &# 160; For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SYBRON DENTAL SPECIALTIES, INC.
Ticker: SYD Security ID: 871142105
Meeting Date: FEB 8, 2006 Meeting Type: Annual
Record Date: DEC 16, 2005
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald N. Ecker For For Management
1.2 Elect Director Robert W. Klemme For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
SYMANTEC CORP. 0;
Ticker: SYMC Security ID: 871503108
Meeting Date: SEP 16, 2005 0; Meeting Type: Annual
Record Date: JUL 25, 2005
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Bloom For For Management
1.2 Elect Director Michael Brown For For Management
1.3 Elect Director William T. Coleman For &# 160; For Management
1.4 Elect Director David L. Mahoney For For Management
1.5 Elect Director Robert S. Miller For Withhold Management
1.6 Elect Director George Reyes For For Management
1.7 Elect Director David Roux For For Management
1.8 Elect Director Daniel H. Schulman For For Management
1.9 Elect Director John W. Thompson For For Management
1.10 Elect Director V. Paul Unruh For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TEREX CORP.
Ticker: TEX Security ID: 880779103 & #160;
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 &# 160; For For Management
1.7 Elect Director David A. Sachs For For Management
1.8 Elect Director J.C. Watts, Jr. For Withhold Management
1.9 Elect Director Helge H. Wehmeier For For Ma nagement
2 Ratify Auditors For For Management
3 Prepare a Sustainability Report Against For Shareholder
-- - ------------------------------------------------------------------------------
TESORO CORP.
Ticker: TSO 60; 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 & #160; 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 60; For Against Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TESSERA TECHNOLOGIES, INC.
Ticker:&# 160; TSRA Security ID: 88164L100
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Boehlke For For Management
1.2 Elect Director John B. Goodrich ; For For Management
1.3 Elect Director Al S. Joseph, Ph.D. For For Management
1.4 Elect Director Bruce M. McWilliams Ph.D. For For Management
1.5 Elect Director David C. Nagel, Ph.D. For For Management
1.6 Elect Director Henry R. Nothhaft For For Management
1.7 Elect Director Robert A. Young, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES
Ticker: TEVA Security ID: 881624209
Meeting Date: JUL 27, 2005 Meeting Type: Annual &# 160;
Record Date: JUN 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND DISCUSS THE COMPANY S For For Management
CONSOLIDATED BALANCE SHEET AND THE
CONSOLIDATED STATEMENTS OF INCOME ;
2 TO APPROVE THE BOARD OF DIRECTORS For For Management
RECOMMENDATION THAT THE CASH DIVIDEND FOR
THE YEAR ENDED DECEMBER 31, 2004 0;
3 TO APPOINT DR. LEORA (RUBIN) MERIDOR AS A For For Management
STATUTORY INDEPENDENT DIRECTOR FOR AN
ADDITIONAL TERM OF THREE YEARS & #160;
4 TO ELECT ELI HURVITZ TO SERVE FOR AN For For Management
ADDITIONAL THREE-YEAR TERM
5 & #160; 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
& #160;AN ADDITIONAL THREE-YEAR TERM
7 TO ELECT HAROLD SNYDER TO SERVE FOR AN For For Management
ADDITIONAL THREE-YEAR TERM & #160;
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 0; 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
&# 160; 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
& #160;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 TE RM: DAVID SHAMIR
7 TO APPROVE THE PURCHASE OF DIRECTOR S AND For Against Management
OFFICER S LIABILITY INSURANCE FOR THE
D IRECTORS 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 60;
FIRM AND DETERMINE THEIR COMPENSATION.
--------------------------------------------------------------------------------
TEXAS INSTRUMENTS INC.
Ticker: TXN Security ID: 882508104
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.R. Adams For For Management
1.2 Elect Director D.L. Boren For For Management
1.3 Elect Director D.A. Carp &# 160; For For Management
1.4 Elect Director C.S. Cox For For Management
1.5 Elect Director T.J. Engibous For For Management
1.6 Elect Director G.W. Fronterhouse For For Management
1.7 Elect Director D.R. Goode For For Management
1.8 Elect Director P.H. Patsley For For Management
1.9 Elect Director W.R. Sanders &# 160; For For Management
1.10 Elect Director R.J. Simmons For For Management
1.11 Elect Director R.K. Templeton For For Management
1.12 Elect Director C.T. Whitman For For & #160; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THOMAS NELSON, INC.
Ticker: TNM.B Security ID: 640376109
Meeting Date: AUG 18, 2005 Meeting Type: Annual
Record Date: JUN 21, 2005
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brownlee O. Currey, Jr. For For Management
1.2 Elect Director W. Lipscomb Davis, Jr. For For Management
--------------------------------------------------------------------------------
THOMAS NELSON, INC.
Ticker: TNM.B Security ID: 640376109
Meeting Date: JUN 8, 2006 Meeting Type: Special
Record Date: APR 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting ; For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
TIBCO SOFTWARE, INC.
Ticker: TIBX Security ID: 88632Q103
Meeting Date: APR 6, 2006 Meeting Type: Annual
Record Date: FEB 8, 2006
# &# 160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vivek Y. Ranadive For For Management
1.2 Elect Director Bernard J. Bourigeaud For Withhold Management
1.3 Elect Director Eric C.W. Dunn & #160; For For Management
1.4 Elect Director Narendra K. Gupta For For Management
1.5 Elect Director Peter J. Job For For Management
1.6 Elect Director Philip K. Wood For For 0; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TWEEN BRANDS INC
Ticker: TWB Security ID: 890333107
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth M. Eveillard For For Management
1.2 Elect Director Nancy J. Kramer For For Management
1.3 Elect Director Fredric M. Roberts For & #160; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TWEEN BRANDS INC
Ticker: TWB Security ID: 890333107
Meeting Date: OCT 31, 2005 Meeting Type: Special
Record Date: SEP 19, 2005
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
UMPQUA HOLDINGS CORP.
Ticker: UMPQ Security ID: 904214103
Meeting Date: MAY 30, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# P roposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization Plan For For Management
2 Declassify the Board of Directors For For Management
3.1 Elect Director Ronald F. Angell For For Management
3.2 Elect Director Scott D. Chambers For For Management
3.3 Elect Director Raymond P. Davis For For Management
3.4 Elect Director Allyn C. Ford For For Management
3.5 Elect Director David B. Frohnmayer For For Management
3.6 Elect Director Stephen M. Gambee For For Management
3.7 Elect Director Dan Giustina For For Managemen t
3.8 Elect Director Diana E. Goldschmidt For For Management
3.9 Elect Director Lynn K. Herbert For For Management
3.10 Elect Director William A. Lansing For For Management
3.11 Elect Director Th eodore S. Mason For For Management
3.12 Elect Director Diane D. Miller For For Management
3.13 Elect Director Bryan L. Timm For For Management
3.14 Elect Director Thomas W. Weborg For For Management
4 Adjourn Meeting For Against 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 Withhold Management
1.2 Elect Director Douglas W. Leatherdale For For Management
1.3 Elect Director William W. McGuire, M.D. For For &# 160; Management
1.4 Elect Director Mary O. Mundinger, Ph.D. For Withhold Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
--------------------------------------------------------------------------------
VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC.
Ticker: VSEA Security ID: 922207105
Meeting Date: FEB 9, 2006 Meeting Type: Annual ;
Record Date: DEC 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary E. Dickerson For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS ;
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jame s R. Barker For For Management
1.2 Elect Director Richard L. Carrion For For Management
1.3 Elect Director Robert W. Lane For For Management
1.4 Elect Director Sandra O. Moose For 0; For Management
1.5 Elect Director Joseph Neubauer For Withhold Management
1.6 Elect Director Donald T. Nicolaisen For For Management
1.7 Elect Director Thomas H. O'Brien For For Management
1.8 Elect Director Clarence Otis, Jr. For For Management
1.9 Elect Director Hugh B. Price For For Management
1.10 Elect Director Ivan G. Seidenberg For For Management
1.11 Elect Director Walter V. Shipley For For Management
1.12 Elect Director John R. Stafford For For Management
1.13 Elect Director Robert D. Storey For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against For Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors 0;
5 Require Majority of Independent Directors Against Against Shareholder
on Board
6 Company-Specific-Directors on Common & #160; Against Against Shareholder
Boards
7 Separate Chairman and CEO Positions Against For Shareholder
8 P erformance-Based and/or Time-Based Against Against Shareholder
Equity Awards
9 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INC.
Ticker: VRTX Security ID: 92532F100
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric K. Brandt For For Management
1.2 Elect Director Bruce I. Sachs For For Management
1.3 Elect Director Eve E. Slater, M.D. For For Management
2 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
W-H ENERGY SERVICES, INC.
Ticker: 0; WHQ Security ID: 92925E108
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth T. White, Jr. For For Management
1.2 Elect Director Robert H. Whilden, Jr. For For Management
1.3 Elect Director James D. Lightner For For Management
1.4 Elect Director Milton L. Scott For For Management
1.5 Elect Director Christopher Mills For For Management
1.6 Elect Director John R. Brock For For Management
2 Approve Omnibus Stock Plan For For Management
------------------------------------------------------ - --------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103 ;
Meeting Date: JUN 2, 2006 Meeting Type: Annual
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aida M. Alvarez For For Management
1.2 Elect Director James W. Breyer For For Management
1.3 Elect Director M. Michele Burns For For Management
1.4 Elect Director James I. Cash, Jr., Ph.D. For For Management
1.5 Elect Director Douglas N. Daft For For Management
1.6 Elect Director David D. Glass 0; For For Management
1.7 Elect Director Roland A. Hernandez For For Management
1.8 Elect Director H. Lee Scott, Jr. For For Management
1.9 Elect Director Jack C. Shewmaker For For 60; Management
1.10 Elect Director Jim C. Walton For For Management
1.11 Elect Director S. Robson Walton For For Management
1.12 Elect Director Christopher J. Williams For For Management
1. 13 Elect Director Linda S. Wolf For For Management
2 Ratify Auditors For For Management
3 Report on Animal Welfare Standards Against Against Shareholder
4 Report on Political Con tributions Against For Shareholder
5 Require a Majority Vote for the Election Against For Shareholder
of Directors
6 &# 160; Prepare a Sustainability Report Against For Shareholder
7 Report on Pay Disparity Against Against Shareholder
8 Report on Stock Option Distribution by Against For Shareholder
Race and Gender &# 160;
--------------------------------------------------------------------------------
WCI COMMUNITIES INC & #160;
Ticker: WCI Security ID: 92923C104
Meeting Date: MAY 17, 2006 Meeting Type: Annual ;
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don E. Ackerman For For Management
1.2 Elect Director Charles E. Cobb, Jr. For For Management
1.3 Elect Director John H. Dasburg For For Management
1.4 Elect Director Hilliard M. Eure, I II For For Management
1.5 Elect Director F. Philip Handy For For Management
1.6 Elect Director Lawrence L. Landry For For Management
1.7 Elect Director Thomas F. McWilliams For For Manageme nt
1.8 Elect Director Kathleen M. Shanahan For For Management
1.9 Elect Director Jerry L. Starkey For For Management
1.10 Elect Director Stewart Turley For For Management
2 ; Approve Executive Incentive Bonus Plan For For Management
3 Amend Non-Employee Director Omnibus Stock For For Management
Plan
--------------------------------------------------------------------------------
WEBEX COMMUNICATIONS, INC.
Ticker: WEBX Security ID: 94767L109
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Subrah Iyar For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WELLS FARGO & C OMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 25, 2006 Meeting Type : Annual
Record Date: MAR 7, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd H. Dean For For Management
1.2 Elect Director Susan E. Engel For For Management
1.3 Elect Director Enrique Hernandez, Jr. For For 60; Management
1.4 Elect Director Robert L. Joss For For Management
1.5 Elect Director Richard M. Kovacevich For For Management
1.6 Elect Director Richard D. McCormick For For Management
1.7 ; Elect Director Cynthia H. Milligan For Withhold Management
1.8 Elect Director Nicholas G. Moore For For Management
1.9 Elect Director Philip J. Quigley For Withhold Management
1.10 Elect Director Donald B. Rice For Withhold Management
1.11 Elect Director Judith M. Runstad For For Management
1.12 Elect Director Stephen W. Sanger For For Management
1.13 Elect Director Susan G. Swenson For For Management
1.14 Elect Director Micha el W. Wright For Withhold Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Separate Chairman and CEO Positions Against For Shareholder
5 Compensation- Director Compensation Against Against Shareholder
6 Report on Discrimination in Lending Against ; Against Shareholder
--------------------------------------------------------------------------------
WESCO INTERNATIONAL, INC.
Ticker: WCC Security ID: 95082P105
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven A. Raymund For Fo r Management
1.2 Elect Director Lynn M. Utter, Jr. For For Management
1.3 Elect Director William J. Vareschi For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WESTAR ENERGY, INC.
Ticker: WR Security ID: 95709T100
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Q. Chandler, IV For For &# 160; Management
1.2 Elect Director R. A. Edwards For For Management
1.3 Elect Director Sandra A. J. Lawrence For For Management
2 Ratify Auditors For For Manag ement
--------------------------------------------------------------------------------
WESTERN GAS RESOURCES, INC.
Ticker: WGR Security ID: 958259103
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Brewster, Jr. For For Management
1.2 Elect Director Thomas M. Hamilton For For Management
1.3 Elect Director Joseph E. Reid For For Management
2 Increase Authorized Common Stock For For Management
3 &# 160; Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
WESTERN REFINING INC 0;
Ticker: WNR Security ID: 959319104
Meeting Date: MAY 24, 2006 Meeting Type: Annual &# 160;
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian J. Hogan For For Management
1.2 Elect Director Scott D. Weaver For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WIND RIVER SYSTEMS, INC.
Ticker: WIND Security ID: 973149107
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 17, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Bolger For For Management
1.2 Elect Director William B. Elmore For For Management
1.3 Elect Director Jerry L. Fiddler For For Management
1.4 Elect Director Narendra K. Gupta For For Management
1.5 Elect Director Grant M. Inman 0; For For Management
1.6 Elect Director Harvey C. Jones For For Management
1.7 Elect Director Kenneth R. Klein For For Management
1.8 Elect Director Standish H. O'Grady For�� For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WINSTON HOTELS, INC.
Ticker: WXH Security ID: 97563A102
Meeting Date: MAY 5 , 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Winston For For Management
1.2 Elect Director Robert W. Winston, III For For Management
1.3 Elect Director Thomas F. Darden, Ii For For Management
1.4 Elect Director Richard L. Daugherty For For Management
1.5 Elect Director Edwin B. Borden For For Management
1.6 Elect Director David C. Sullivan For For Management
2 60; Ratify Auditors For For Management
--------------------------------------------------------------------------------
WYETH ;
Ticker: WYE Security ID: 983024100
Meeting Date: APR 27, 2006 Meeting Type: Annual 60;
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Essner For For Management
1.2 Elect Director John D. Feerick For For Management
1.3 Elect Director Frances D. Fergusson, For For Management
Ph.D.
1.4 Elect Director Victor F. Ganzi For For Management
1.5 Elect Director Robert Langer 60; For For Management
1.6 Elect Director John P. Mascotte For For Management
1.7 Elect Director Mary Lake Polan, M.D., For For Management
Ph.D. 60;
1.8 Elect Director Gary L. Rogers For For Management
1.9 Elect Director Ivan G. Seidenberg For For Management
1.10 Elect Director Walter V. Shipley &# 160; For For Management
1.11 Elect Director John R. Torell, III For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Omnibus For &# 160; For Management
Stock Plan
4 Report on Product Availability in Canada Against For Shareholder
5 Report on Political Contributi ons Against For Shareholder
6 Report on Animal welfare Policy Against For Shareholder
7 Require a Majority Vote for the Election Against For Shareholder
of Directors &# 160;
8 Separate Chairman and CEO Positions Against For Shareholder
9 Adopt Simple Majority Vote Requirement Against For Shareholder
==================== FIRST AMERICAN CA INTERMEDIATE TX FREE ====================
BLACKROCK LIQUIDITY FUNDS
Ticker: Security ID: 09248U106
Meeting Date: FEB 3, 2006 Meeting Type: Special
Record Date: NOV 23, 2005 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul L. Audet For For&# 160; Management
1.2 Elect Director G Nicholas Beckwith III For For Management
1.3 Elect Director Jerold B. Harris For For Management
1.4 Elect Director Rodney D. Johnson For For Management
1.5 Elect Director Joseph P. Platt, Jr. For For Management
1.6 Elect Director Robert C. Robb, Jr. For For Management
1.7 Elect Director Ralph L. Schlosstein For For Management
1.8 Elect Director Kenneth L. Urish For 0; For Management
1.9 Elect Director Frederick W. Winter For For Management
2 Approve Investment Advisory Agreement For For Management
======================= FIRST AMERICAN CA TAX FREE FUND ========================
BLACKROCK LIQUIDITY FUNDS
Ticker: Security ID: 09248U106
Meeting Date: FEB 3, 2006 Meeting Type: Special
Record Date: NOV 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul L. Audet For For Management
1.2 Elect Director G Nicholas Beckwith III For For Management
1.3 Elect Director Jerold B. Harris For For Management
1.4 Elect Director Rodney D. Johnson For For Management
1.5 Elect Director Joseph P. Platt, J r. For For Management
1.6 Elect Director Robert C. Robb, Jr. For For Management
1.7 Elect Director Ralph L. Schlosstein For For Management
1.8 Elect Director Kenneth L. Urish For For Management
1.9 Elect Director Frederick W. Winter For For Management
2 Approve Investment Advisory Agreement For For Management
==================== FIRST AMERICAN CO INTERMEDIATE TX FREE ====================
======================= FIRST AMERICAN CO TAX FREE FUND ========================
======================== FIRST AMERICAN CORE BOND FUND =========================
====================== FIRST AMERICAN EQUITY INCOME FUND =======================
3M CO
Ticker: MMM 60; Security ID: 88579Y101
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda G. Alvarado For For Management
1.2 Elect Director Edward M. Liddy For 60; For Management
1.3 Elect Director Robert S. Morrison For For Management
1.4 Elect Director Aulana L. Peters For For Management
2 Ratify Auditors For & #160; For Management
3 Declassify the Board of Directors For For Management
4 Performance-Based Against For Shareholder
5 Adopt Animal Welfare Policy Against Against & #160; Shareholder
6 Implement China Principles Against Against Shareholder
--------------------------------------------------------------------------------
ABBOTT LABORATORIES ;
Ticker: ABT Security ID: 002824100
Meeting Date: APR 28, 2006 Meeting Type: Annual 60;
Record Date: MAR 1, 2006
# Proposal Mgt R ec Vote Cast Sponsor
1.1 Elect Director Roxanne S. Austin For For Management
1.2 Elect Director William M. Daley For For Management
1.3 Elect Director W. James Farrell For For Management
1.4 Elect Director H. Laurance Fuller For For Management
1.5 Elect Director Richard A. Gonzalez For For Management
1.6 Elect Director Jack M. Greenberg For For Management
1.7 Elect Director Lord Owen 0; For For Management
1.8 Elect Director Boone Powell, Jr. For For Management
1.9 Elect Director W. Ann Reynolds, Ph.D. For For Management
1.10 Elect Director Roy S. Roberts For For &# 160; Management
1.11 Elect Director William D. Smithburg For For Management
1.12 Elect Director John R. Walter For For Management
1.13 Elect Director Miles D. White For For Management
2 Ratify Auditors For For Management
3 Performance-Based Equity Awards Against For Shareholder
4 Report on Political Contributions Against Against Shareholder
5 Separate Chairman and C EO Positions Against For Shareholder
--------------------------------------------------------------------------------
ALLIANT ENERGY CORP. 0;
Ticker: LNT Security ID: 018802108
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ann K. Newhal l For For Management
1.2 Elect Director Dean C. Oestreich For For Management
1.3 Elect Director Carol P. Sanders For For Management
2 Amend Omnibus Stock Plan & #160; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALLTEL CORP.
Ticker: AT Security ID: 020039103 60;
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# 60; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Crown For For Management
1.2 Elect Director Joe T. Ford For For Management
1.3 Elect Director John P. McConnell For For Management
1.4 Elect Director Josie C. Natori For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth E. Bailey For For Management
1.2 Elect Director Harold Brown For For Management
1.3 Elect Director Mathis Cabiallavetta For For Management
1.4 Elect Director Louis C. Camilleri For For Management
1.5 Elect Director J. Dudley Fishburn For For Management
1.6 Elect Director Robert E. R. Huntley For For Management
1.7 Elect Director Thomas W. Jones For For Management
1.8 Elect Director George Munoz For For Management
1.9 Elect Director Lucio A. Noto For For Management
1.10 Elect Director John S. Reed For For Management
1.11 Elect Director Stephen M. Wolf For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against Against Shareholder
4 Adopt ILO Standards Against Against Shareholder
5 Inform African Americans of Health Risks Against Against Shareholder
Associated with Menthol Cigarettes & #160;
6 Establish Fire Safety Standards for Against Against Shareholder
Cigarettes
7 Adopt Animal W elfare Policy Against Against Shareholder
8 Support Legislation to Reduce Smoking Against Against Shareholder
9 Provide Information on Second Hand Smoke Against Against Shareholder
----------------------------------------------------------------------- - ---------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874107 60;
Meeting Date: AUG 11, 2005 Meeting Type: Annual
Record Date: JUN 24, 2005
#&# 160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Aidinoff For For Management
1.2 Elect Director P. Chia For For Management
1.3 Elect Director M. Cohen For Withhold Management
1.4 Elect Director W. Cohen For For Management
1.5 Elect Director M. Feldstein For For Management
1.6 Elect Director E. Futter For For Management
1.7 Elect Director S. Hammerman For For Management
1.8 Elect Director C. Hills For For Management
1.9 Elect Director R. Holbrooke For For Management
1.10 Elect Director D. Kanak For For Management
1.11 Elect Director G. Miles, Jr For For Management
1.12 Elect Director M. Offit For For Management
1.13 Elect Director M. Sullivan For For Management
1.14 Elect Director E. Tse For For Management
1.15 El ect Director F. Zarb For For Management
2 Ratify Auditors For For Management
---------------------------------------------------------------------------- - ----
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874107 &# 160;
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# & #160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pei-yuan Chia For For Management
1.2 Elect Director Marshall A. Cohen For For Management
1.3 & #160; Elect Director Martin S. Feldstein For For Management
1.4 Elect Director Ellen V. Futter For For Management
1.5 Elect Director Stephen L. Hammerman For For Management
1.6 Elect Director Richard C. Holbrooke For For ; Management
1.7 Elect Director Fred H. Langhammer For For Management
1.8 Elect Director George L. Miles, Jr. For For Management
1.9 Elect Director Morris W. Offit For For Management
1.10 Elect Director James F. Orr, III For For Management
1.11 Elect Director Martin J. Sullivan For For Management
1.12 Elect Director Michael H. Sutton For For Management
1.13 Elect Director Edmund S.W. Tse For &# 160; For Management
1.14 Elect Director Robert B. Willumstad For For Management
1.15 Elect Director Frank G. Zarb For For Management
2 Ratify Auditors For ; For Management
3 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
APARTMENT INVESTMENT & MANAGEMENT CO. 60;
Ticker: AIV Security ID: 03748R101
Meeting Date: MAY 10, 2006 Meeting Type: Annual & #160;
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry Considine For For Management
1.2 Elect Director James N. Bailey For For Management
1.3 Elect Director Richard S. Ellwood For For Management
1.4 0; Elect Director J. Landis Martin For For Management
1.5 Elect Director Thomas L. Rhodes For For Management
1.6 Elect Director Michael A. Stein For For Management
2 Ratify Auditors &# 160; For For Management
3 Approval of High Performance Units For For Management
--------------------------------------------------------------------------------
AT&T INC
Ticker: T Security ID: 00206R102 ;
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Aldinger, III For For Management
1.2 Elect Director Gilbert F. Amelio For For Management
1.3 Elect Director August A. Busch, III For For Management
1.4 Elect Director Martin K. Eby, Jr. For For Management
1.5 Elect Director James A. Henderson For For Management
1.6 Elect Director Charles F. Knight For For Management
1.7 Elect Director Jon C. Madonna For For Management
1.8 Elect Director Lynn M. Martin For For Management
1.9 Elect Director John B. McCoy For For Management
1.10 Elect Director Mary S. Metz For For Management
1.11 Elect Director Toni Rembe For For Management
1.12 Elect Director S. Donley Ritchey For For Management
1.13 Elect Director Joyce M. R oche For For Management
1.14 Elect Director Randall L. Stephenson For For Management
1.15 Elect Director Laura D'Andrea Tyson For For Management
1.16 Elect Director Patricia P. Upton For For Mana gement
1.17 Elect Director Edward E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Articles/Bylaws/Charter-Non-Routine For For Management
5 Report on Political Contributions Against Against Shareholder
6 Separate Chairman and CEO Positions Against For Shareholder
7 Report on Pay Disparity ; Against Against Shareholder
8 Non-Employee Director Compensation Against Against Shareholder
9 Submit Severance Agreement (Change in Against For Shareholder
Control) to shareholder Vote 0;
10 Adopt Simple Majority Vote Requirement Against Against Shareholder
--------------------------------------------------------------------------------
AVERY DENNISON CORP. ;
Ticker: AVY Security ID: 053611109
Meeting Date: APR 27, 2006 Meeting Type: Annual 60;
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Cardis For For Management
1.2 Elect Director David E.I. Pyott For For Management
1.3 Elect Director Dean A. Scarborough For For Management
1.4 0; Elect Director Julia A. Stewart For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104 & #160;
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Barnet, III For For Management
1.2 Elect Director Frank P. Bramble, Sr. For For Management
1.3 Elect Di rector John T. Collins For For Management
1.4 Elect Director Gary L. Countryman For For Management
1.5 Elect Director Tommy R. Franks For For Management
1.6 Elect Director Paul Fulton For For Management
1.7 Elect Director Charles K. Gifford For For Management
1.8 Elect Director W. Steven Jones For For Management
1.9 Elect Director Kenneth D. Lewis For For Management
1.10 Elect Director Monica C. Lozano For For Management
1.11 Elect Director Walter E. Massey For For Management
1.12 Elect Director Thomas J. May For For Management
1.1 3 Elect Director Patricia E. Mitchell For For Management
1.14 Elect Director Thomas M. Ryan For For Management
1.15 Elect Director O. Temple Sloan, Jr. For For Management
1.16 Elect Director Meredith R. Spangler For For Management
1.17 Elect Director Robert L. Tillman For For Management
1.18 Elect Director Jackie M. Ward For For Management
2 Ratify Auditors For For ; Management
3 Amend Omnibus Stock Plan For For Management
4 Publish Political Contributions Against Against Shareholder
5 Require a Majority Vote for the Election Against For Shareholder
60; of Directors
6 Provide for an Independent Chairman Against For Shareholder
7 Exclude Reference to Sexual Orientation Against Against Shareholder
from the Company's EEO Statement
--------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC. &# 160;
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 9, 2006 Meeting Type: Annual & #160;
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter E. Boomer For For Management
1.2 Elect Director James R. Gavin, III For For Management
1.3 Elect Director Peter S. Hellman For For Management
1.4 Elect Director K.J. Storm For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4&# 160; Establish Range For Board Size For For Management
5 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
--------------------------------------------------------------------------------
BELLSOUTH CORP.
Ticker: BLS Security ID: 079860102
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. D. Ackerman For For Management
1.2 Elect Director R. V. Anderson For For Management
1.3 Elect Director J. H. Blanchard For For Management
1.4 Elect Director J. H. Brown For Withhold Management
1.5 0; Elect Director A. M. Codina For For Management
1.6 Elect Director M. L. Feidler For For Management
1.7 Elect Director K. F. Feldstein For For Management
1.8 Elect Director J. P. Kelly 60; For For Management
1.9 Elect Director L. F. Mullin For For Management
1.10 Elect Director R. B. Smith For For Management
1.11 Elect Director W. S. Stavropoulos For 0; For Management
2 Ratify Auditors For For Management
3 Political Contributions/Activities Against Against Shareholder
--------------------------------------------------------------------------------
BP PLC (FORM. BP AMOCO PLC )
Ticker: BP Security ID: 055622104 60;
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE DIRECTORS ANNUAL REPORT For For Management
AND THE ACCOUNTS & #160;
2 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT 0;
3.1 Elect Director Dr D C Allen For For Management
3.2 Elect Director Lord Browne For For Management
3.3 Elect Director Mr J H Bryan For For Management
3.4 Elect Director Mr A Burgmans For For Management
3.5 Elect Director Mr I C Conn For For Management
3.6 Elect Director Mr E B Davis, Jr For For Management
3.7 Elect Director Mr D J Flint For For Management
3.8 Elect Director Dr B E Grote For For Management
3.9 Elect Director Dr A B Hayward For For Management
3.10 Elect Director Dr D S J ulius For For Management
3.11 Elect Director Sir Tom Mckillop For For Management
3.12 Elect Director Mr J A Manzoni For For �� Management
3.13 Elect Director Dr W E Massey For ; For Management
3.14 Elect Director Sir Ian Prosser For For Management
3.15 Elect Director Mr M H Wilson For For Management
3.16 Elect Director Mr P D Sutherland For For Management
4 Ratify Auditors For For Management
5 SPECIAL RESOLUTION: TO GIVE LIMITED For For Management
AUTHORITY FOR THE PURCHASE OF ITS OWN ;
SHARES BY THE COMPANY
6 TO GIVE AUTHORITY TO ALLOT SHARES UP TO A For For Management
SPECIFIED AMOUNT &# 160;
7 SPECIAL RESOLUTION: TO GIVE AUTHORITY TO For For Management
ALLOT A LIMITED NUMBER OF SHARES FOR CASH
&# 160; WITHOUT MAKING AN OFFER TO SHAREHOLDERS
--------------------------------------------------------------------------------
CHEVRON CORPORATION 0;
Ticker: CVX Security ID: 166764100
Meeting Date: APR 26, 2006 Meeting Type: Annual &# 160;
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel H. Armacost For For Management
1.2 Elect Director Linnet F. Deily For For Management
1.3 Elect Director Robert E. Denham For For Management
1.4 0; Elect Director Robert J. Eaton For For Management
1.5 Elect Director Sam Ginn For For Management
1.6 Elect Director Franklyn G. Jenifer For For Management
1.7 Elect Director Sam Nunn 0; For For Management
1.8 Elect Director David J. O'Reilly For For Management
1.9 Elect Director Donald B. Rice For For Management
1.10 Elect Director Peter J. Robertson For For Management
1.11 Elect Director Charles R. Shoemate For For Management
1.12 Elect Director Ronald D. Sugar For For Management
1.13 Elect Director Carl Ware For For Management
2 Ratify Auditors For For Management
3 Company-Specific-Reimbursement of Against For Shareholder
Stockholder Proposal &# 160;
4 Report on Environmental Impact of Against Against Shareholder
Drilling in Sensitive Areas
5 Report on Political Contributions Against Against Shareholder
6 Adopt an Animal Welfare Policy Against Against Shareholder
7 Adopt a Human Rights Policy Against For Shareholder
8 Report on Remediation Expenses in Ecuador Against Against Shareholder
--------------------------------------------------------------------------------
CINERGY CORP.
Ticker: CIN Security ID: 172474108
Meeting Date: MAR 10, 2006 Meeting Type: Special
Record Date: JAN 17, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Michael Armstrong For For Manage ment
1.2 Elect Director Alain J.P. Belda For For Management
1.3 Elect Director George David For For Management
1.4 Elect Director Kenneth T. Derr For For Management
1.5 Elect Director John M. Deutch For For Management
1.6 Elect Director Roberto Hernandez Ramirez For For Management
1.7 Elect Director Ann Dibble Jordan For For Management
1.8 Elect Director Klaus Kleinfeld For For Management
1.9 Elect Director Andrew N. Liveris For For Management
1.10 Elect Director Dudley C. Mecum For For Management
1.11 Elect Director Anne M. Mulcahy For For Management
1.12 Elect Director Richard D. Parsons For For Management
1.13 Elect Director Charles Prince For For Management
1.14 Elect Director Dr. Judith Rodin For For Management
1.15 Elect Directo r Robert E. Rubin For For Management
1.16 Elect Director Franklin A. Thomas For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Reduce Supermajority Vote Requirement For For Management
6 End Issuance of Options and Prohibit Against Against Shareholder
Repricing
7 Report on Political Contributions Against Against Shareholder
8 Report on Charitable Contributions Against Against Shareholder
9 Performance-Based Equity Awards Against For Shareholder
10 Reimbursement of Expenses Incurred by Against Against Shareholder
Shareholder(s)
11 Separate Chairman and CEO Positions Against Against Shareholder
12 Clawback of Payments Under Restatement Against Against Shareholder
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE CO.
Ticker: CL Security ID: 194162103
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Cahill For For Management
1.2 Elect Director Jill K. Conway For For Management
1.3 Elect Director Ellen M. Hancock & #160; For For Management
1.4 Elect Director David W. Johnson For For Management
1.5 Elect Director Richard J. Kogan For For Management
1.6 Elect Director Delano E. Lewis For For Management
1.7 Elect Director Reuben Mark For For Management
1.8 Elect Director J. Pedro Reinhard For For Management
1.9 Elect Director Howard B. Wentz, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
4 Separate Chairman and CEO Positions Against Against Shareholder
5 Performance-Based Equity Awards Against For Shareholder
------------------------ - --------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Armitage For For Management
1.2 Elect Director Richard H. Auchinleck For For Management
1.3 Elect Director Harald J. Norvik For For Management
1.4 Elect Director William K. Reilly For For Management
1.5 Elect Director Victoria J. Tschinkel For For Management
1.6 Elect Director Kathryn C . Turner For For Management
2 Ratify Auditors For For Management
3 Report Damage Resulting From Drilling Against For Shareholder
Inside the National Petroleum Reserve ;
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
5 Submit Supplemental Executive Retirement Against For Shareholder
Plans to Shareholder vote
6 Report Accountability for Company's Against Against Shareholder
Envir onmental Impacts due to Operation
7 Non-Employee Director Compensation Against Against Shareholder
--------------------------------------------------------------------------------
DOW CHEMICAL COMPANY, THE
Ticker: DOW Security ID: 260543103
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jacqueline K. Barton For For Management
1.2 Elect Director James A. Bell For For Management
1.3 Elect Director Barbara Hackman Franklin For &# 160; For Management
1.4 Elect Director Andrew N. Liveris For For Management
1.5 Elect Director Geoffery E. Merszei For For Management
1.6 Elect Director J. Pedro Reinhard For For Management
1.7 Elect Director Ruth G. Shaw For For Management
1.8 Elect Director Paul G. Stern For For Management
2 Ratify Auditors For For Management
3 Report on Remediation Policies in Bhopal Against Against Shareholder
4 Report on Genetically Modified Organisms Against Against Shareholder
5 Evaluate Potential Links Between Company Against Against Shareholder
Products and Asthma & #160;
6 Report on Security of Chemical Facilities Against Against Shareholder
--------------------------------------------------------------------------------
DUKE REALTY CORPORATION 60;
Ticker: DRE Security ID: 264411505
Meeting Date: APR 26, 2006 Meeting Type: Annual & #160;
Record Date: FEB 27, 2006
# Proposal Mgt Rec & #160; Vote Cast Sponsor
1.1 Elect Director Barrington H. Branch For For Management
1.2 Elect Director Geoffrey Button For For Management
1.3 Elect Director William Cavanaugh III For For Management
1.4 Elect Director Ngaire E. Cuneo For For Management
1.5 Elect Director Charles R. Eitel For For Management
1.6 Elect Director R. Glenn Hubbard For For Management
1.7 Elect Director Martin C. Jischke ; For For Management
1.8 Elect Director L. Ben Lytle For For Management
1.9 Elect Director William O. Mccoy For For Management
1.10 Elect Director Dennis D. Oklak For For & #160; Management
1.11 Elect Director Jack R. Shaw For For Management
1.12 Elect Director Robert J. Woodward, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
E.I. DU PONT DE NEMOURS & CO.
Ticker: DD Security ID: 263534109
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain J.P. Belda For For Management
1.2 Elect Director Richard H. Brown For For Management
1.3 Elect Director Curtis J. Crawford For For Management
1.4 Elect Director John T. Dillon For For Management
1.5& #160; Elect Director Eleuthere I. du Pont For For Management
1.6 Elect Director Charles O. Holliday, Jr. For For Management
1.7 Elect Director Lois D. Juliber For For Management
1.8 Elect Director Masahisa Naitoh For For ; Management
1.9 Elect Director Sean O'Keefe For For Management
1.10 Elect Director William K. Reilly For For Management
1.11 Elect Director Charles M. Vest For For Management
2 Ratify Auditors For For Management
3 Review Executive Compensation Against Against Shareholder
4 Report on Genetically Modified Organisms Against Against Shareholder
5 Performance-Based ; Against For Shareholder
6 Report on Feasibility of Phasing out PFOA Against For Shareholder
7 Report on Security of Chemical Facilities Against Against Shareholder
-------------- - ------------------------------------------------------------------
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 & #160; Management
1.3 Elect Director Kasper Rorsted For For Management
1.4 Elect Director John J. Zillmer For Withhold Management
2 Ratify Auditors For For ; Management
--------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 7, 2006 Meeting Type: Annual
Record Date: NOV 29, 2005 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. A. Busch,III For For Management
1.2 Elect Director A. F. Golden For Withhold Management
1.3 Elect Director V. R. Loucks, Jr For For Management
1.4 Elect Director J. B. Menzer For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Submit Severance Agreement Against For Sh areholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
EXXON MOBIL CORP.
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 31, 2006 Meetin g Type: Annual
Record Date: APR 6, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For For Management
1.2 Elect Director William W. George For For Management
1.3 Elect Director James R. Houghton For Withhold Management
1.4 Elect Director William R. Howell For Withhold Management
1.5 Elect Director Reatha Clark King For Withhold Management
1.6 Elect Director Philip E. Lippincott For For Management
1.7 Elect Director Henry A. McKinnell, Jr. For For Management
1.8 Elect Director Marilyn Carlson Nelson For For Management
1.9 Elect Director Samuel J. Palmisano For For Management
1.10 Elect Director Walter V. Shipley For Withhold Management
1.11 Elect Director J. Stephen Simon For For Management
1.12 Elect Director Rex W. Tillerson For For Management
2 Ratify Auditors For For Management
3 & #160; Provide for Cumulative Voting Against For Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
5 Company-Specific-Nominate Independent Against Against Shareholder
Director with Industry Experience
6 Require Director Nominee Qualifications Against Against Shareholder
7 Non-Employee Director Compensation A gainst Against Shareholder
8 Separate Chairman and CEO Positions Against For Shareholder
9 Review Executive Compensation Against Against Shareholder
10 Link Executive Compensation to Social Against Against Shareholder
Issues 0;
11 Report on Political Contributions Against Against Shareholder
12 Report on Charitable Contributions Against Against Shareholder
13 Amend Equal Employment Opportunity Policy Against For Shareholder
to Prohibit Discrimination Based on
Sexual Orientation
14 Report on Damage Resulting from Drilling Against Against Shareholder
for Oil and gas in Protected Areas
15 Report Accountability for Company's Against Against Shareholder
Environmental Impacts due to Operation
--------------------------------------------------------------------------------
GENERAL DYNAMICS CORP. ;
Ticker: GD Security ID: 369550108
Meeting Date: MAY 3, 2006 Meeting Type: Annual ;
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director N.D. Chabraja For For Management
1.2 Elect Director J.S. Crown For For Management
1.3 Elect Director W.P. Fricks For For Management
1.4 Elect Director C.H. Goodman For For Management
1.5 Elect Director J.L. Johnson For For Management
1.6 Elect Director G.A. Joulwan For For Management
1.7 Elect Di rector P.G. Kaminski For For Management
1.8 Elect Director J.M. Keane For For Management
1.9 Elect Director D.J. Lucas For For Management
1.10 Elect Director L.L. Lyles 60; For For Management
1.11 Elect Director C.E. Mundy, Jr. For For Management
1.12 Elect Director R. Walmsley For For Management
2 Ratify Auditors & #160; For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Disqualification of Directors Who Fail to Against For Shareholder
Receive Majority Vote
5 Separate Chairman and CEO Positions Against For Shareholder
6& #160; Report Political Contributions Against For Shareholder
7 Sustainability Report Against For Shareholder
--------------------------------------------------------------------------------
GENERAL ELECTRIC CO.
Ticker: GE Security ID: 369604103 ;
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# 0; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James I. Cash, Jr. For For Management
1.2 Elect Director Sir William M. Castell For For Management
1.3 Elect Director Ann M. Fudge &# 160; For For Management
1.4 Elect Director Claudio X. Gonzalez For Withhold Management
1.5 Elect Director Jeffrey R. Immelt For For Management
1.6 Elect Director Andrea Jung For For &# 160; Management
1.7 Elect Director Alan G. Lafley For For Management
1.8 Elect Director Robert W. Lane For For Management
1.9 Elect Director Ralph S. Larsen For For Management
1.10 Elect Director Rochelle B. Lazarus For For Management
1.11 Elect Director Sam Nunn For For Management
1.12 Elect Director Roger S. Penske For For Management
1.13 Elect Director Ro bert J. Swieringa For For Management
1.14 Elect Director Douglas A. Warner, III For For Management
1.15 Elect Director Robert C. Wright For For Management
2 Ratify Auditors 0; For For Management
3 Restore or Provide for Cumulative Voting Against Against Shareholder
4 Adopt Policy on Overboarded Directors Against For Shareholder
5 Company-Specific -- One Director from the Against Against Shareholder
Ranks of the Retirees &# 160;
6 Separate Chairman and CEO Positions Against Against Shareholder
7 Require a Majority Vote for the Election Against Against Shareholder
of Directors
8 Report on Environmental Policies Against Against Shareholder
--------------------------------------------------------------------------------
GOLDMAN SACHS GROUP, INC., THE
Ticker: GS Security ID: 38141G104
Meeting Date: MAR 31, 2006 Meeting Type: Annual
Record Date: JAN 30, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd C. Blankfein For For Management
1.2 Elect Director Lord Browne Ofmadingley For For Management
1.3 Elect Director John H. Bryan For For Management
1.4 Elect Director Claes Dahlback For For Management
1.5 Elect Director Stephen Friedman For For Management
1.6 Elect Director William W. George For For Management
1.7 Elect Director James A. Johnson For For Management
1.8 Elect Director Lois D. Juliber For For Management
1.9 Elect Director Edward M. Liddy For For Management
1.10 Elect Director Henry M. Paulson, Jr. For For Management
1.11 Elect Director Ruth J. Simmons For For Management
2 Amend Restricted Partner Compensation For For Management
Plan 60;
3 Ratify Auditors For For Management
---------------- - ----------------------------------------------------------------
H. J. HEINZ CO.
Ticker: HNZ Security ID: 423074 103
Meeting Date: AUG 23, 2005 Meeting Type: Annual
Record Date: JUN 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Johnson For For Management
1.2 Elect Director Charles E. Bunch For For &# 160; Management
1.3 Elect Director Mary C. Choksi For For Management
1.4 Elect Director Leonard S. Coleman, Jr. For For Management
1.5 Elect Director Peter H. Coors For For Management
1.6 Elect Director Edith E. Holiday For For Management
1.7 Elect Director Candace Kendle For For Management
1.8 Elect Director Dean R. O' Hare For For Management
1.9 Elect Director Lynn C. Swann For For Management
1.10 Elect Director Thomas J. Usher For For Management
2 Ratify Auditors For For Management
3 Hire Advisor/Maximize Shareholder Value Against Against Shareholder
4 Adopt Simple Majority Vote Against For Shareholder
--------------------------------------------------------------------------------
HALLIBURTON CO. &# 160;
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 17, 2006 60; Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan M. Bennett For For Management
1.2 Elect Director James R. Boyd For For Management
1.3 Elect Director Robert L. Crandall For For & #160; Management
1.4 Elect Director Kenneth T. Derr For For Management
1.5 Elect Director S.Malcolm Gillis For For Management
1.6 Elect Director W.R. Howell For For Management
1.7 Elect Director Ray L. Hunt For For Management
1.8 Elect Director David J. Lesar For For Management
1.9 Elect Director J.Landis Martin For For Management
1.10 Elect Director Jay A. Precourt For For Management
1.11 Elect Director Debra L. Reed For For Management
2 Ratify Auditors For�� For Management
3 Increase Authorized Common Stock For For Management
4 Amend Terms of Severance Payments to For For Management
Executives
5 Review Human Rights Standards Against For Shareholder
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
7 Amend Terms of Existing Poison Pill Against Against Shareholder
--------------------------------------------------------------------------------
HARRAH'S ENTERTAINMENT, INC. 60;
Ticker: HET Security ID: 413619107
Meeting Date: APR 25, 2006 Meeting Type: Annual & #160;
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor & #160;
1.1 Elect Director Charles L. Atwood For For Management
1.2 Elect Director R. Brad Martin For For Management
1.3 Elect Director Gary G. Michael For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
------------------------------------ - --------------------------------------------
HEWLETT-PACKARD CO.
Ticker: HPQ Security ID: 428236103 & #160;
Meeting Date: MAR 15, 2006 Meeting Type: Annual
Record Date: JAN 17, 2006
& nbsp;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P.C. Dunn For For Management
1.2 Elect Director L.T. Babbio, Jr. For For &# 160; Management
1.3 Elect Director S.M. Baldauf For For Management
1.4 Elect Director R.A. Hackborn For For Management
1.5 Elect Director J.H. Hammergren For For Management
1.6 Elect Director M.V. Hurd For For Management
1.7 Elect Director G.A. Keyworth Ii For For Management
1.8 Elect Director T.J. Perkins For For Management
1.9 Elect Director R.L. Ryan For For Management
1.10 Elect Director L.S. Salhany For For Management
1.11 Elect Director R.P. Wayman For For Management
2 0; Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors ;
5 Claw-Back of Payments under Restatement Against Against Shareholder
--------------------------------------------------------------------------------
HOME DEPOT, INC. (THE)
Ticker: HD Security ID: 437076102
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006
# Pr oposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory D. Brenneman For Withhold Management
1.2 Elect Director John L. Clendenin For Withhold Management
1.3 Elect Director Claudio X. Gonzalez For & #160; Withhold Management
1.4 Elect Director Milledge A. Hart, III For Withhold Management
1.5 Elect Director Bonnie G. Hill For Withhold Management
1.6 Elect Director Laban P. Jackson, Jr. For Withhold Management
1.7 Elect Director Lawrence R. Johnston &# 160; For Withhold Management
1.8 Elect Director Kenneth G. Langone For Withhold Management
1.9 Elect Director Angelo R. Mozilo For For Management
1.10 Elect Director Robert L. Nardelli For Withhold Management
1.11 Elect Director Thomas J. Ridge For Withhold Management
2 Ratify Auditors For For Management
3 Increase Disclosure of Executive Against For Shareholder
C ompensation
4 Report on EEOC-Related Activities Against For Shareholder
5 Separate Chairman and CEO Positions Against For Shareholder
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
7 Submit Supplemental Executive Retirement Against For Shareholder
Plans to Shareholder vote
8 Report on Political Contributions Against For Shareholder
9 Increase Disclosure of Executive Against For Shareholder
Compensation
10 Affirm Political Non-partisanship Against Against Shareholder
---------------- - ----------------------------------------------------------------
HONEYWELL INTERNATIONAL, INC.
Ticker: HON Security ID: 438516106 & #160;
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon M. Bethune For For Management
1.2 Elect Director Jaime Chico Pardo For For Management
1.3 Elect Director David M. Cote For For Management
1.4 Elect Director D. Scott Davis For For Management
1.5 Elect Director Linnet F. Deily For For Management
1.6 E lect Director Clive R. Hollick For For Management
1.7 Elect Director James J. Howard For For Management
1.8 Elect Director Bruce Karatz For For Management
1.9 Elect Director Russell E. Palmer 0; For For Management
1.10 Elect Director Ivan G. Seidenberg For For Management
1.11 Elect Director Bradley T. Sheares For For Management
1.12 Elect Director Eric K. Shinseki For For Management
1.13 Elect Director John R. Stafford For For Management
1.14 Elect Director Michael W. Wright For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan 0;
5 Require a Majority Vote for the Election Against For Shareholder
of Directors
6 Compensation- Director Compensation 60; Against Against Shareholder
7 Claw-back of Payments under Restatements Against For Shareholder
8 Report on Public Welfare Initiative Against Against Shareholder
9 Eliminate or Restrict Severance Against For Shareholder
Agreements (Change-in-Control)
--------------------------------------------------------------------------------
INGERSOLL-RAND COMPANY LIMITED ;
Ticker: IR Security ID: G4776G101
Meeting Date: JUN 7, 2006 Meeting Type: Annual ;
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T.E. Martin For Withhold Management
1.2 Elect Director P. Nachtigal For For Management
1.3 Elect Director R.J. Swift For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTEL CORP. 60;
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Elect Director Craig R. Barrett For For Management
2 Elect Director Charlene Barshefsky For For Management
3 Elect Director E. John P. Browne For For Management
4 Elect Director D. James Guzy For For Management
5 Elect Director Reed E. Hundt For For Management
6 Elect Director Paul S. Otellini For For Management
7 Elect Director James D. Plummer For For Management
8 Elect Director David S. Pottruck For For Management
9 Elect Director Jane E. Shaw For For Management
10 &# 160; Elect Director John L. Thornton For For Management
11 Elect Director David B. Yoffie For For Management
12 Rescind Fair Price Provision For For Management
13 Amend Articles/Bylaws/Repeal 0; For For Management
Supermajority Vote
14 Ratify Auditors For For Managem ent
15 Approve Omnibus Stock Plan For For Management
16 Approve Qualified Employee Stock Purchase For For Management
Plan &# 160;
--------------------------------------------------------------------------------
ITC HOLDINGS CORP 60;
Ticker: ITC Security ID: 465685105
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 0; Elect Director Lewis M. Eisenberg For Withhold Management
1.2 Elect Director Joseph L. Welch For Withhold Management
1.3 Elect Director Edward G. Jepsen For For Management
1.4 Elect Director Lee C. Stewart For For 60; Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan & #160;
--------------------------------------------------------------------------------
JOHNSON & JOHNSON 0;
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary S. Coleman For For Management
1.2 Elect Director James G. Cullen For For Management
1.3 Elect Director Robert J. Darretta For For Management
1.4 Elect Director Michael M. E. Johns ; For For Management
1.5 Elect Director Ann D. Jordan For For Management
1.6 Elect Director Arnold G. Langbo For For Management
1.7 Elect Director Susan L. Lindquist For For Man agement
1.8 Elect Director Leo F. Mullin For For Management
1.9 Elect Director Christine A. Poon For For Management
1.10 Elect Director Charles Prince For For Management
1.11 Elect Director Steven S. Reinemund For For Management
1.12 Elect Director David Satcher For For Management
1.13 Elect Director William C. Weldon For For Management
2 Amend Articles to Remove Antitakeover For &# 160; For Management
Provision
3 Ratify Auditors For For Management
4 Disclose Charitable Contributions Against Against Shareholder
5 Require a Majority Vote for the Election Against For Shareholder
of Directors
--------------------------------------------------------------------------------
MCDONALD'S CORP.
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Eckert For Fo r Management
1.2 Elect Director Enrique Hernandez, Jr. For For Management
1.3 Elect Director Jeanne P. Jackson For For Management
1.4 Elect Director Richard H. Lenny For For Management
1.5 Elect Director Andrew J. McKenna For For Management
1.6 Elect Director Sheila A. Penrose For For Management
2 Ratify Auditors For For Management
3& #160; Submit Severance Agreement (Change in Against For Shareholder
Control) to shareholder Vote
4 Identify Food Products Manufactured or Against Against Shareholder
Sold that Contain Genetically Engineered & #160;
Ingredients
--------------------------------------------------------------------------------
MCKESSON CORPORATION
Ticker: MCK Security ID: 58155Q103 60;
Meeting Date: JUL 27, 2005 Meeting Type: Annual
Record Date: MAY 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marie L. Knowles For For Management
1.2 Elect Director Jane E. Shaw For For & #160; Management
1.3 Elect Director Richard F. Syron 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
5 Separate Chairman and CEO Positions Against For Shareholder
---------------------------------------------------------------------------- - ----
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106 60;
Meeting Date: AUG 25, 2005 Meeting Type: Annual
Record Date: JUL 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shirley Ann Jackson, Ph.D. For For Management
1.2 Elect Director Denise M. O'Leary For For Management
1.3 Elect Director Jean-Pierre Rosso For For Management
1.4 Elect Director Jack W. Schuler For Withhold Management
2 Ratify Auditors For For Management
3 ; Approve Qualified Employee Stock Purchase For For Management
Plan
4 Amend Non-Employee Director Stock Option For For Management
Plan
--------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC.
Ticker: MER Security ID: 590188108
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alberto Cribiore For For Management
1.2 Elect Director Aulana L. Peters For For Management
1.3 Elect Director Charles O. Rossotti 0; For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against For Shareholder
4 Compensation- Director Compensation Against Against Shareholder
5 Review Executive Compensation Against For Shareholder
--------------------------------------------------------------------------------
MICROSOFT CORP. &# 160;
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 9, 2005 Meeting Type: Annual
Record Date: SEP 9, 2005 ��
# Proposal Mgt Rec& #160; Vote Cast Sponsor
1.1 Elect Director William H. Gates, III For For Management
1.2 Elect Director Steven A. Ballmer For For Management
1.3 Elect Director James I. Cash Jr. For For Management
1.4 Elect Director Dina Dublon For For Management
1.5 Elect Director Raymond V. Gilmartin For For Management
1.6 Elect Director A. Mclaughlin Korologos For For Management
1.7 Elect Director David F. Marquardt For For Management
1.8 Elect Director Charles H. Noski For For Management
1.9 Elect Director Helmut Panke For For Management
1.10 Elect Director Jon A. Shirley For For Manage ment
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MOTOROLA, INC .
Ticker: MOT Security ID: 620076109
Meeting Date: MAY 1, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Zander For For Management
1.2 Elect Director H.L. Fuller For Against Management
1.3 Elect Director J. Lewent 60; For For Management
1.4 Elect Director T. Meredith For For Management
1.5 Elect Director N. Negroponte For For Management
1.6 Elect Director I. Nooyi & #160; For For Management
1.7 Elect Director S. Scott, III For For Management
1.8 Elect Director R. Sommer For For Management
1.9 Elect Director J. Stengel ; For For Management
1.10 Elect Director D. Warner, III For For Management
1.11 Elect Director J. White For For Management
1.12 Elect Director M. White For 0; For Management
2 Approve Omnibus Stock Plan For For Management
3 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote 60;
--------------------------------------------------------------------------------
NORTHERN TRUST CORP.
Ticker: NTRS Security ID: 665859104
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Da te: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Duane L. Burnham 0; 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. Sm ithburg 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
------------------------------------------ - --------------------------------------
PARTNERS TRUST FINANCIAL GROUP, INC.
Ticker: PRTR Security ID: 70213F102 & #160;
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Craine For For Management
1.2 Elect Director Gordon M. Hayes, Jr. For For Management
1.3 Elect Director Dr. Marybeth K. McCall For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108 ;
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Akers For For Management
1.2 Elect Director Robert E. Allen For For Management
1.3 Elect Director Dina Dublon For For Management
1.4 Elect Director Victor J. Dzau, M.D. For For Management
1.5 Elect Director Ray L. Hunt For For Management
1.6 Elect Director Alberto I barguen For For Management
1.7 Elect Director Arthur C. Martinez For For Management
1.8 Elect Director Indra K. Nooyi For For Management
1.9 Elect Director Steven S. Reinemund For For Management
1.10 Elect Director Sharon Percy Rockefeller For For Management
1.11 Elect Director James J. Schiro For For Management
1.12 Elect Director Franklin A. Thomas For For Management
1.13 E lect Director Cynthia M. Trudell For For Management
1.14 Elect Director Daniel Vasella For For Management
1.15 Elect Director Michael D. White For For Management
2 Ratify Auditors 0; For For Management
3 Publish Political Contributions Against Against Shareholder
4 Report on Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE &# 160; Security ID: 717081103
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Brown For For Management
1.2 Elect Director M. Anthony Burns For &# 160; For Management
1.3 Elect Director Robert N. Burt For For Management
1.4 Elect Director W. Don Cornwell For For Management
1.5 Elect Director William H. Gray, III For For Management
1.6 Elect Director Constance J. Horner For For Management
1.7 Elect Director William R. Howell For For Management
1.8 Elect Director Stanley O. Ikenberry For For Management
1.9 Elect Director George A. Lorch 60; For Withhold Management
1.10 Elect Director Henry A. McKinnell For For Management
1.11 Elect Director Dana G. Mead For Withhold Management
1.12 Elect Director Ruth J. Simmons For For Management
1.13 Elect Director William C. Steere, Jr. For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Establish Term Limits for Directors Against Against Shareholder
5 Social Proposal Against Against Shareholder
6 Restore or Provide for Cumulative Voting Against For Shareholder
7 Separate Chairman and CEO Positions Against For 0; Shareholder
8 Report on Political Contributions Against Against Shareholder
9 Report on Animal Welfare Policy Against Against Shareholder
10 Reort on Animal-based Testing Against Against Shareholder
--------------------------------------------------------------------------------
POLARIS INDUSTRIES, INC.
Ticker: PII Security ID: 731068102 0;
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stefan Pierer For For Management
1.2 Elect Director Gregory R. Palen For For Management
1.3 Elect Director Richard A. Zona For For Management
1.4 Elect Director Annette K. Clayton For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan &# 160;
3 Other Business For Against Management
--------------------------------------------------------------------------------
PRAXAIR, INC.
Ticker: 0; PX Security ID: 74005P104
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Angel For For Management
1.2 Elect Director Claire W. Gargalli 60; For For Management
1.3 Elect Director G. Jackson Ratcliffe, Jr. For For Management
1.4 Elect Director Dennis H. Reilley For For Management
2 Declassify the Board of Directors None For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
---------------------------------------- - ----------------------------------------
QUALCOMM INC.
Ticker: QCOM Security ID: 747525103 0;
Meeting Date: MAR 7, 2006 Meeting Type: Annual
Record Date: JAN 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Atkinson For Withhold Management
1.2 Elect Director Diana Lady Dougan For Withhold Management
1.3 Elect Director Peter M. Sacerdote For Withhold Management
1.4 Elect Director Marc I. Stern For Withhold Management
2 Declassify the Board and Eliminate For For Management
Cumulative Voting & #160;
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For 0; Management
5 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
STATE STREET CORP. (BOSTON)
Ticker: STT Security ID: 857477103
Meeting Date: APR 19, 2006 Meeting Type: Annual & #160;
Record Date: FEB 24, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Albright For For Management
1.2 Elect Director K. Burnes For For Management
1.3 Elect Director N. Darehshori For & #160; For Management
1.4 Elect Director A. Goldstein For For Management
1.5 Elect Director D. Gruber For For Management
1.6 Elect Director L. Hill For 60; For Management
1.7 Elect Director C. LaMantia For For Management
1.8 Elect Director R. Logue For For Management
1.9 Elect Director R. Sergel For ; For Management
1.10 Elect Director R. Skates For For Management
1.11 Elect Director G. Summe For For Management
1.12 Elect Director D. Walsh For For Management
1.13 Elect Director R. Weissman For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan 0; For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote & #160;
--------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES
Ticker: TEVA Security ID: 881624209
Meeting Date: JUL 27, 2005 Meeting Type: Annual
Record Date: JUN 20, 2005 &# 160;
# 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 60;
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 60; Against Management
OFFICER S LIABILITY INSURANCE FOR THE
DIRECTORS AND OFFICERS OF THE COMPANY
9 TO APPROVE THE COMPANY S 2005 OMNIBUS 60; 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 60;
REGISTERED SHARE CAPITAL OF THE COMPANY
12 TO APPOINT KESSELMAN & KESSELMAN, A For For Management
MEMBER OF PRICEWATERHOUSECOOP ERS
INTERNATIONAL LTD., AS THE COMPANY S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM AND TO DETERMINE THEIR COMPENSATION
--------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES & #160;
Ticker: TEVA Security ID: 881624209
Meeting Date: OCT 27, 2005 Meeting Type: Special 60;
Record Date: SEP 22, 2005
# Proposal Mgt Rec 60; 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, 0;
BY AND AMONG IVAX CORPORATION, TEVA AND
TWO WHOLLY OWNED SUBSIDIARIES OF TEVA,
IVORY ACQUISITION SUB, INC. AND IVORY 0;
ACQUISITION SUB II
----------- - ---------------------------------------------------------------------
TEXAS INSTRUMENTS INC.
Ticker: TXN Security ID: 882508104 60; ��
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.R. Adams For For Management
1.2 Elect Director D.L. Boren For & #160; For Management
1.3 Elect Director D.A. Carp For For Management
1.4 Elect Director C.S. Cox For For Management
1.5 Elect Director T.J. Engibous For For 60; Management
1.6 Elect Director G.W. Fronterhouse For For Management
1.7 Elect Director D.R. Goode For For Management
1.8 Elect Director P.H. Patsley For For Management
1.9 Elect Director W.R. Sanders For For Management
1.10 Elect Director R.J. Simmons For For Management
1.11 Elect Director R.K. Templeton For For Management
1.12 Elect Director C.T. Whitman For For Management
2 Ratify Auditors For For Management
------------------------------------------------------ - --------------------------
TIME WARNER INC
Ticker: TWX Security ID: 887317105 ;
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Barksdale For For Management
1.2 Elect Director Stephen F. Bollenbach For For Management
1.3 Elect Director Frank J Caufield For For Management
1.4 Elect Director Robert C. Clark For For Management
1.5 Elect Director Jessica P. Einhorn For For Management
1.6 Elect Director Reuben Mark 60; For For Management
1.7 Elect Director Michael A. Miles For For Management
1.8 Elect Director Kenneth J. Novack For For Management
1.9 Elect Director Richard D. Parsons For &# 160; For Management
1.10 Elect Director Francis T. Vincent, Jr For For Management
1.11 Elect Director Deborah C. Wright For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Adopt Simple Majority Vote Requirement Against For Shareholder
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Develop a Code Vendor o f Conduct Against For Shareholder
--------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC. & #160;
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Beystehner ; For For Management
1.2 Elect Director Michael J. Burns For For Management
1.3 Elect Director D. Scott Davis For For Management
1.4 Elect Director Stuart E. Eizenstat For For &# 160; Management
1.5 Elect Director Michael L. Eskew For For Management
1.6 Elect Director James P. Kelly For Withhold Management
1.7 Elect Director Ann M. Livermore For For Management
1.8 Elect Director Gary E. MacDougal For For Management
1.9 Elect Director Victor A. Pelson For For Management
1.10 Elect Director John W. Thompson For For Management
1.11 Elect Director Carol B. Tome For For Management
1.12 Elect Director Ben Verwaayen For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS
Ticker: &# 160; VZ Security ID: 92343V104
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Barker For For Management
1.2 Elect Director Richard L . Carrion For For Management
1.3 Elect Director Robert W. Lane For For Management
1.4 Elect Director Sandra O. Moose For For Management
1.5 Elect Director Joseph Neubauer For 60; Withhold Management
1.6 Elect Director Donald T. Nicolaisen For For Management
1.7 Elect Director Thomas H. O'Brien For For Management
1.8 Elect Director Clarence Otis, Jr. For For Management
1.9 Elect Director Hugh B. Price For For Management
1.10 Elect Director Ivan G. Seidenberg For For Management
1.11 Elect Director Walter V. Shipley For For Management
1.12 Elect Director John R. Stafford 60; For For Management
1.13 Elect Director Robert D. Storey For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against For & #160; Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
5 Require Majority of Independent Directors Against Against Shareholder
on Board
6 Company-Specific-Directors on Common Against Against Shareholder
Boards & #160;
7 Separate Chairman and CEO Positions Against For Shareholder
8 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards & #160;
9 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
WACHOVIA CORP.
Ticker: WB Security ID: 929903102 ;
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Goodwin, Jr. For For Management
1.2 Elect Director Robert A. Ingram For For Management
1.3 Elect Director Mackey J. McDonald For Withhold Management
1.4 Elect Director Lanty L. Smith For For Management
1.5 Elect Director Ruth G. Shaw For For Management
1.6 Elect Director Ernest S. Rady For For Management
2 Ratify Auditors For For Management
3 Submit Severance Agreement (Change in Against For Shareholder
Control) to shareholder Vote 0;
4 Report on Political Contributions Against Against Shareholder
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
--------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 2, 2006 Meeting Type: Annual
Record Date: APR 5, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aida M. Alvarez For For Management
1.2 Elect Director James W. Breyer For For Management
1.3 Elect Director M. Michele Burns 60; For For Management
1.4 Elect Director James I. Cash, Jr., Ph.D. For For Management
1.5 Elect Director Douglas N. Daft For For Management
1.6 Elect Director David D. Glass For For Management
1.7 Elect Director Roland A. Hernandez For For Management
1.8 Elect Director H. Lee Scott, Jr. For For Management
1.9 Elect Director Jack C. Shewmaker For For Management
1.10 Elect Director Jim C. Walton ; For For Management
1.11 Elect Director S. Robson Walton For For Management
1.12 Elect Director Christopher J. Williams For For Management
1.13 Elect Director Linda S. Wolf For For &# 160; Management
2 Ratify Auditors For For Management
3 Report on Animal Welfare Standards Against Against Shareholder
4 Report on Political Contributions Against For Shareholder
5 Require a Majority Vote for the Election Against For Shareholder
of Directors
6 Prepare a Sustainability Report Against For Shareholder
7 Report on Pay Disparity Against Against Shareholder
8 Report on Stock Option Distribution by Against For Shareholder
Race and Gender & #160;
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd H. Dean &# 160; For For Management
1.2 Elect Director Susan E. Engel For For Management
1.3 Elect Director Enrique Hernandez, Jr. For For Management
1.4 Elect Director Robert L. Joss For For Management
1.5 Elect Director Richard M. Kovacevich For For Management
1.6 Elect Director Richard D. McCormick For For Management
1.7 Elect Director Cynthia H. Milligan For Withhold Management
1.8 Elect Director Nicholas G. Moore ; For For Management
1.9 Elect Director Philip J. Quigley For Withhold Management
1.10 Elect Director Donald B. Rice For Withhold Management
1.11 Elect Director Judith M. Runstad For For Management
1.12 Elect Director Stephen W. Sanger For For Management
1.13 Elect Director Susan G. Swenson For For Management
1.14 Elect Director Michael W. Wright For Withhold Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Separate Chairman and CEO Positions Against For Shareholder
5 Compensation- Director Compensation Against Against Shareholder
6 Report on Discrimination in Lending Against Against Shareholder
--------------------------------------------------------------------------------
WYETH
Ticker: WYE ; Security ID: 983024100
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Essner For For Management
1.2 Elect Director John D. Feerick & #160; For For Management
1.3 Elect Director Frances D. Fergusson, For For Management
Ph.D.
1.4 Elect Director Victor F. Ganzi For For Management
1.5 Elect Director Robert Langer For For Management
1.6 Elect Director John P. Mascotte For For Management
1.7 Elect Director Mary Lake Polan, M.D., For For Management
Ph.D.
1.8 Elect Director Gary L. Rogers For For Management
1.9 Elect Director Ivan G. Seidenberg For For Management
1.10 Elect Director Walter V. Shipley For For Management
1.11 Elect Director John R. Torell, III For For Management
2 Ratify Auditors &# 160; For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Report on Product Availability in Canada Against For Shareholder
5 Report on Political Contributions Against For Shareholder
6 Report on Animal welfare Policy Against For Shareholder
7 Require a Majority Vot e for the Election Against For Shareholder
of Directors
8 Separate Chairman and CEO Positions Against For Shareholder
9 Adop t Simple Majority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
XCEL ENERGY INC. ;
Ticker: XEL Security ID: 98389B100
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elec t Director C. Coney Burgess For For Management
1.2 Elect Director Fredric W. Corrigan For For Management
1.3 Elect Director Richard K. Davis For For Management
1.4 Elect Director Roger R. Hemminghaus For For Management
1.5 Elect Director A. Barry Hirschfeld For For Management
1.6 Elect Director Richard C. Kelly For For Management
1.7 Elect Director Douglas W. Leatherdale For For Management
1.8 Elect Director Albert F. Moreno For For Management
1.9 Elect Director Dr. Margaret R. Preska For For Management
1.10 Elect Director A. Patricia Sampson For For Management
1.11 Elect Director Richard H. Truly For For 60; Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against For Shareholder
--------------------------------------------------------------------------------
XILINX, INC.
Ticker: XLNX 0; Security ID: 983919101
Meeting Date: AUG 4, 2005 Meeting Type: Annual
Record Date: JUN 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willem P. Roelandts For For Management
1.2 Elect Director John L. Doyle For ; For Management
1.3 Elect Director Jerald G. Fishman For For Management
1.4 Elect Director Philip T. Gianos For For Management
1.5 Elect Director William G. Howard, Jr. For For Management
1.6 Elect Director Harold E. Hughes, Jr. For For Management
1.7 Elect Director J. Michael Patterson For For Management
1.8 Elect Director Richard W. Sevcik For For Management
1.9 Elect Director Elizabeth W. Vanderslice For 60; For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 & #160; Ratify Auditors For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors 60;
======================= FIRST AMERICAN EQUITY INDEX FUND =======================
3M CO 0;
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda G. Alvarado For For Management
1.2 Elect Director Edward M. Liddy For For Management
1.3 Elect Director Robert S. Morrison For For Management
1.4 Elect Director Aulana L. Peters For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Performance-Based Against For Shareholder
5 Adopt Animal Welfare Policy Against Against Shareholder
6 Implement China Principles Against Against Shareholder
--------------------------------------------------------------------------------
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roxanne S. Austin For For Mana gement
1.2 Elect Director William M. Daley For For Management
1.3 Elect Director W. James Farrell For For Management
1.4 Elect Director H. Laurance Fuller For For Management
1.5 Elect Director Richard A. Gonzalez For For Management
1.6 Elect Director Jack M. Greenberg For For Management
1.7 Elect Director Lord Owen For For Management
1.8 Elect Director Boone Powell, Jr. For For Management
1.9 Elect Director W. Ann Reynolds, Ph.D. For For Management
1.10 Elect Director Roy S. Roberts For For Management
1.11 Elect Director William D. Smithburg For For Management
1.12 Elect Director John R. Walter For For Management
1.13 Elect Director Miles D. White For For Management
2 Ratify Auditors For For Management
3 Performance-Based Equity Awards Against For Shareholder
4 Report on Political Contributions Against Against Shareholder
5 Separate Chairman and CEO Positions Against For Shareholder
--------------------------------------------------------------------------------
ACE LTD.
Ticker: ACE Security ID: G0070K103
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Atieh For For Management
1.2 Elect D irector Mary A. Cirillo For For Management
1.3 Elect Director Bruce L. Crockett For For Management
1.4 Elect Director Thomas J. Neff For For Management
1.5 Elect Director Gary M. Stuart For For Management
2 APPROVAL OF AMENDMENT TO ACE LIMITED For For Management
EMPLOYEE STOCK PURCHASE PLAN.
3 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
;FIRM OF ACE LIMITED FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
-------- - ------------------------------------------------------------------------
ADC TELECOMMUNICATIONS, INC.
Ticker: ADCT Security ID: 000886309 ;
Meeting Date: MAR 7, 2006 Meeting Type: Annual
Record Date: JAN 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Blanchard, III For For Management
1.2 Elect Director Lois M. Martin For For Management
1.3 Elect Director John E. Rehfeld For For Management
1.4 Elect Director Jean-Pierre Rosso For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ADOBE SYSTEMS INC.
Ticker: ADBE Security ID: 00724F101
Meeting Date: MAR 28, 2006 Meeting Type: Annual
Record Date: FEB 13, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward W. Barnholt For Did Not Management
Vote
1.2 Elect Director Michael R. Cannon For Did Not Management
&# 160; Vote
1.3 Elect Director Bruce R. Chizen For Did Not Management
&# 160; Vote
1.4 Elect Director James E. Daley For Did Not Management
Vote
1.5 Elect Director Charles M. Geschke For Did Not Management
Vote
1.6 Elect Director Delbert W. Yocam &# 160; For Did Not Management
Vote
2 Amend Omnibus Stock Plan For Did Not Management
Vote
3 Approve Executive Incentive Bonus Plan For Did Not Management
0; Vote
4 Ratify Auditors For Did Not Management
60; Vote
--------------------------------------------------------------------------------
ADVANCED MICRO DEVICES, INC. & #160;
Ticker: AMD Security ID: 007903107
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hector de J. Ruiz For For Management
1.2 Elect Director W. Michael Barnes For For Management
1.3 Elect Director Bruce L. Claflin For For Management
1.4 Elect Director H. Paulett Eberhart For 0; For Management
1.5 Elect Director Robert B. Palmer For For Management
1.6 Elect Director Leonard M. Silverman For For Management
1.7 Elect Director Morton L. Topfer For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Approve Executive Incentive Bonus Plan For For Management
&nb sp;
--------------------------------------------------------------------------------
AES CORP., THE
Ticker: AES Security ID: 00130H105
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Darman For For Management
1.2 Elect Director Paul Hanrahan For For Management
1.3 Elect Director Kristina M. Johnson For For Management
1.4 Elect Director John A. Koskinen For For Management
1.5 Elect Director Philip Lader For&# 160; For Management
1.6 Elect Director John H. McArthur For For Management
1.7 Elect Director Sandra O. Moose For For Management
1.8 Elect Director Philip A. Odeen For For Management
1.9 Elect Director Charles O. Rossotti For For Management
1.10 Elect Director Sven Sandstrom For For Management
2 Ratify Auditor For For Management
3 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
AETNA INC. &# 160; ��
Ticker: AET Security ID: 00817Y108
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betsy Z. Cohen For For Management
1.2 Elect Director Molly J. Coye, M.D. For For Management
1.3 Elect Director Barbara H. Franklin For For Management
1.4 Elect Director Jeffrey E. Garten For For Management
1.5 Elect Director Earl G. Graves For For Management
1.6 Elect Director Gerald Greenwald For For Management
1.7 Elect Director Ellen M. Hancock 60; For For Management
1.8 Elect Director Michael H. Jordan For For Management
1.9 Elect Director Edward J. Ludwig For For Management
1.10 Elect Director Joseph P. Newhouse For For Ma nagement
1.11 Elect Director John W. Rowe, M.D. For For Management
1.12 Elect Director Ronald A. Williams For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Provide for Cumulative Voting Ag ainst Against Shareholder
--------------------------------------------------------------------------------
AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 1, 2006 Meeting Type: Annual
Record Date: FEB 22, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Amos & #160; For For Management
1.2 Elect Director John Shelby Amos, II For For Management
1.3 Elect Director Michael H. Armacost For Withhold Management
1.4 Elect Director Kriss Cloninger, III For For Management
1.5 Elect Director Joe Frank Harris For For Management
1.6 Elect Director Elizabeth J. Hudson For For Management
1.7 Elect Director Kenneth S. Janke Sr. For For Management
1.8 Elect Director Douglas W. Johnson For& #160; For Management
1.9 Elect Director Robert B. Johnson For For Management
1.10 Elect Director Charles B. Knapp For For Management
1.11 Elect Director Hidefumi Matsui For For Management
1.12 Elect Director E. Stephen Purdom, M.D. For For Management
1.13 Elect Director Barbara K. Rimer, Dr. Ph For For Management
1.14 Elect Director Marvin R. Schuster For For Management
1.15 Elect Director David Gary Thompson For 0; For Management
1.16 Elect Director Tohru Tonoike For For Management
1.17 Elect Director Robert L. Wright For For Management
2 Ratify Auditors For ; For Management
--------------------------------------------------------------------------------
AGILENT TECHNOLOGIES INC.
Ticker: A Security ID: 00846U101
Meeting Date: MAR 1, 2006 Meeting Type: Annual
Record Date: JAN 3, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Sullivan For &# 160; For Management
1.2 Elect Director Robert J. Herbold For For Management
1.3 Elect Director Koh Boon Hwee For For Management
2 Ratify Auditors For 0; For Management
3 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
AIR PRODUCTS & CHEMICALS, INC. 60;
Ticker: APD Security ID: 009158106
Meeting Date: JAN 26, 2006 Meeting Type: Annual
Record Date: NOV 30, 2005
# Proposal Mgt Rec Vote C ast Sponsor
1.1 Elect Director Mario L. Baeza For For Management
1.2 Elect Director Edward E. Hagenlocker For For Management
1.3 Elect Director Terrence Murray For For Management
1.4 Elect Director Charles H. Noski 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
--------------------------------------------------------------------------------
ALBERTO-CULVER CO. &# 160;
Ticker: ACV Security ID: 013068101
Meeting Date: JAN 26, 2006 Meeting Type: Annual
Record Date: DEC 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol L. Bernick For For Management
1.2 Elect Director Jim Edgar For For Management
1.3 Elect Director Leonard H. Lavin For For Management
1.4 Elect Director Robert H. Rock For For Management
--------------------------------------------------------------------------------
ALBERTSON
Ticker: ABS Security ID: 013104104
Meeting Date: MAY 30, 2006 Meeting Type: Special 60;
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor 60;
1 Approve Merger Agreement For For Management
2 Amend Articles/Bylaws/Charter-Non-Routine For For Management
3 Adjourn Meeting For For Manageme nt
--------------------------------------------------------------------------------
ALCOA INC.
Ticker: AA Security ID: 013817101
Meeting Date: APR 21, 2006 Meeting Type: Annual
Record Date: JAN 23, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathryn S. Fuller For For Management
1.2 Elect Director Judith M. Gueron For For Management
1.3 Elect Director Ernesto Zedillo For For Management
2 Ratify Auditors For & #160; For Management
--------------------------------------------------------------------------------
ALLEGHENY ENERGY, INC.
Ticker: AYE Security ID: 017361106
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 16, 2006&# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Furlong Baldwin F or For Management
1.2 Elect Director Eleanor Baum For For Management
1.3 Elect Director Paul J. Evanson For For Management
1.4 Elect Director Cyrus F. Freidheim, Jr. For For Management
1.5 Elect Director Julia L. Johnson For For Management
1.6 Elect Director Ted J. Kleisner For For Management
1.7 Elect Director Steven H. Rice For For Management
1 .8 Elect Director Gunnar E. Sarsten For For Management
1.9 Elect Director Michael H. Sutton For For Management
2 Ratify Auditors For For Management
3 0; Stock Retention Against For Shareholder
4 Separate Chairman and CEO Positions Against For Shareholder
5 Require Director Nominee Qualifications Against Against Shareholder
6 Performance-Based/Indexed Options Against For Shareholder
7 Eliminate or Restrict Severance Against For Shareholder
Agreements (Change-in-Control)
8 Claw-back of Payments under Restatements Against For Shareholder
9 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
-------------------------------------- - ------------------------------------------
ALLEGHENY TECHNOLOGIES, INC.
Ticker: ATI Security ID: 01741R102 ;
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diane C. Creel For For Management
1.2 Elect Director James E. Rohr For For Management
1.3 Elect Director Louis J. Thomas For For Management
2 Ratify Auditors For For Management
--------------- - -----------------------------------------------------------------
ALLERGAN, INC.
Ticker: AGN Security ID: 018490102
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert W. Boyer For For Management
1.2 Elect Director Robert A. Ingram For For 0; Management
1.3 Elect Director David E.I. Pyott For For Management
1.4 Elect Director Russell T. Ray For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Omnibus Stock For For Management
Plan
4 Approve Executive Incentive B onus Plan For For Management
--------------------------------------------------------------------------------
ALLIED WASTE INDUSTRIES, INC. 60;
Ticker: AW Security ID: 019589308
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Agate 0; For For Management
1.2 Elect Director Charles H. Cotros For For Management
1.3 Elect Director James W. Crownover For For Management
1.4 Elect Director David I. Foley For For & #160; Management
1.5 Elect Director Joshua J. Harris For For Management
1.6 Elect Director Dennis R. Hendrix For For Management
1.7 Elect Director Nolan Lehmann For For Management
1.8 Elect Director Steven Martinez For For Management
1.9 Elect Director James A. Quella For For Management
1.10 Elect Director Anthony P. Ressler For For Management
1.11 Elect Director John J. Zillmer &# 160; For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executi ve Incentive Bonus Plan For For Management
5 Require a Majority Vote for the Election Against For Shareholder
of Directors
6 ; Submit Severance Agreement (Change in Against For Shareholder
Control) to shareholder Vote
--------------------------------------------------------------------------------
ALLSTATE CORP., THE
Ticker: ALL Security ID: 020002101 & #160;
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Duane Ackerman For For Management
1.2 Elect Director James G. Andress For For Management
1.3 Elect Director W. James Farrell For For Management
1.4 Elect Director Jack M. Greenberg For For Management
1.5 Elect Director Ronald T. Lemay For For Management
1.6 Elect Director Edward M. Liddy &# 160; For For Management
1.7 Elect Director J. Christopher Reyes For For Management
1.8 Elect Director H. John Riley, Jr. For For Management
1.9 Elect Director Joshua I. Smith For For Management
1.10 Elect Director Judith A. Sprieser For For Management
1.11 Elect Director Mary Alice Taylor For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan 0;
5 Require a Majority Vote for the Election Against For Shareholder
of Directors
6 Adopt Simple Majority Vote Against For Shareholder
--------------------------------------------------------------------------------
ALLTEL CORP. & #160;
Ticker: AT Security ID: 020039103
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Crown For For Management
1.2 Elect Director Joe T. Ford For For Management
1.3 Elect Director John P. McConnell For For Management
1.4 Elect Director Josie C. Natori ; For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
ALTERA CORP. 0;
Ticker: ALTR Security ID: 021441100
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Ele ct Director John P. Daane For For Management
1.2 Elect Director Robert W. Reed For For Management
1.3 Elect Director Robert J. Finocchio, Jr. For For Management
1.4 Elect Director Kevin McGarity For 60; For Management
1.5 Elect Director Paul Newhagen For For Management
1.6 Elect Director William E. Terry For For Management
1.7 Elect Director Susan Wang For For &# 160; Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan & #160;
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth E. Bailey For For Management
1.2 Elect Director Harold Brown For For Management
1.3 Elect Director Mathis Cabiallavetta For For Management
1.4 Elect Director Louis C. Camilleri For For Management
1.5 Elect Director J. Dudley Fishburn For For Management
1.6 Elect Director Robert E. R. Huntley For ; For Management
1.7 Elect Director Thomas W. Jones For For Management
1.8 Elect Director George Munoz For For Management
1.9 Elect Director Lucio A. Noto For For Ma nagement
1.10 Elect Director John S. Reed For For Management
1.11 Elect Director Stephen M. Wolf For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against Against Shareholder
4 Adopt ILO Standards Against Against Shareholder
5 Inform African Americans of Health Risks Against Against Shareholder
Associated with Menthol Cigarettes
6 Establish Fire Safety Standards for Against Against Shareholder
Cigarettes
7 Adopt Animal Welfare Policy Against Against Shareholder
8 Support Legislation to Reduce Smoking Against Against Shareholder
9 Provide Information on Second Hand Smoke Against Against Shareholder
--------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey P. Bezos For For Management
1.2 Elect Director Tom A. Alberg & #160; For For Management
1.3 Elect Director John Seely Brown For For Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director William B. Gordon For For Management
1.6 Elect Director Myrtle S. Potter For For Management
1.7 Elect Director Thomas O. Ryder For For Management
1.8 Elect Director Patricia Q. Stonesifer For For Management
2 & #160; Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMBAC FINANCIAL GROUP, INC. ;
Ticker: ABK Security ID: 023139108
Meeting Date: MAY 2, 2006 Meeting Type: Annual 0;
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip B. Lassiter For For Management
1.2 Elect Director Michael A. Callen For For Management
1.3 Elect Director Jill M. Considine For For Management
1.4 Elect Director Robert J. Genader For For Management
1.5 Elect Director W. Grant Gregory For For Management
1.6 Elect Director Thomas C. Theobald For For Management
1.7 Elect Director Laura S. Unger For For Management
1.8 Elect Director Henry D.G. Wallace For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERADA HESS CORP
Ticker: AHC 0; Security ID: 023551104
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.B. Hess For For Management
1.2 Elect Director C.G. Matthews ; For For Management
1.3 Elect Director R. Lavizzo Mourey For For Management
1.4 Elect Director E.H. von Metzsch For For Management
2 Ratify Auditors ; For For Management
3 Change Company Name For For Management
4 Increase Authorized Common Stock For For Management
5 Approve Executive Incentive Bonus Plan For ; For Management
--------------------------------------------------------------------------------
AMEREN CORPORATION &# 160;
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 &# 160; 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 0; 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 60; 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
--------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER CO.
Ticker: AEP Security ID: 025537101
Meeting Date: APR 25, 2006 Meeting Type: Annual 0;
Record Date: MAR 2, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.R. Brooks For For Management
1.2 Elect Director D.M. Carlton For For Management
1.3 Elect Director R.D. Crosby, Jr. For For & #160; Management
1.4 Elect Director J.P. Desbarres For For Management
1.5 Elect Director R.W. Fri For For Management
1.6 Elect Director L.A. Goodspeed For For Management
1.7 Elect Director W.R. Howell For For Management
1.8 Elect Director L.A. Hudson For For Management
1.9 Elect Director M.G. Morris For For Management
1.10 Elect Director L.L. Nowell III For For Management
1.11 Elect Director R.L. Sandor For For Management
1.12 Elect Director D.G. Smith For For Management
1 .13 Elect Director K.D. Sullivan For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN EXPRESS CO.
Ticker: AXP Security ID: 025816109 60;
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel F. Akerson For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director Ursula M. Burns For For Management
1.4 Elect Director Kenneth I. Chenault For For Management
1.5 Elect Director Peter Chernin For For Management
1.6 Elect Director Peter R. Dolan 0; For For Management
1.7 Elect Director Vernon E. Jordan, Jr. For For Management
1.8 Elect Director Jan Leschly For For Management
1.9 Elect Director Ricahrd A. McGinn For For & #160; Management
1.10 Elect Director Edward D. Miller For For Management
1.11 Elect Director Frank P. Popoff For For Management
1.12 Elect Director Robert D. Walter For For Management
2 Ratify Auditors For For Management
3 Limit/Prohibit Executive Stock-Based Against Against Shareholder
Awards
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
5 Exclude Reference to Sexual Orientation Against Against Shareholder
from the Company's EEO Statement
6 Company-Specific -- Reimbursement of Against Against Shareholder
Expenses for Certain ;
Shareholder-Nominated Director Candidates
--------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874107
Meeting Date: AUG 11, 2005 Meeting Type: Annual
Record Date: JUN 24, 2005
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Aidinoff For For Management
1.2 Elect Director P. Chia For For Management
1.3 Elect Director M. Coh en For Withhold Management
1.4 Elect Director W. Cohen For For Management
1.5 Elect Director M. Feldstein For For Management
1.6 Elect Director E. Futter For For Management
1.7 Elect Director S. Hammerman For For Management
1.8 Elect Director C. Hills For For Management
1.9 Elect Director R. Holbrooke 0; For For Management
1.10 Elect Director D. Kanak For For Management
1.11 Elect Director G. Miles, Jr For For Management
1.12 Elect Director M. Offit 60; For For Management
1.13 Elect Director M. Sullivan For For Management
1.14 Elect Director E. Tse For For Management
1.15 Elect Director F. Zarb For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874107
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pei-yuan Chia For For Management
1.2 Elect Director Marshall A. Cohen For For Management
1.3 Elect Director Martin S. Feldstein For For Management
1.4 Elect Director Ellen V. Futter For For Management
1.5 Elect Director Stephen L. Hammerman For For Management
1.6 Elect Director Richard C. Holbrooke For For Management
1.7 Elect Director Fred H. Langhammer For For Management
1.8 Elect Director George L. Miles, Jr. For For Management
1.9 Elect Director Morris W. Offit For For Management
1.10 Elect Director James F. Orr, III & #160; For For Management
1.11 Elect Director Martin J. Sullivan For For Management
1.12 Elect Director Michael H. Sutton For For Management
1.13 Elect Director Edmund S.W. Tse For For Management
1.14 Elect Director Robert B. Willumstad For For Management
1.15 Elect Director Frank G. Zarb For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
AMERICAN POWER CONVERSION CORP. 60;
Ticker: APCC Security ID: 029066107
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Rodger B. Dowdell, Jr. For For Management
2.2 Elect Director Neil E. Rasmussen For For Management
2.3 Elect Director Ervin F. Lyon & #160; For For Management
2.4 Elect Director James D. Gerson For For Management
2.5 Elect Director John G. Kassakian For For Management
2.6 Elect Director Ellen B. Richstone For For 60; Management
3 Ratify Auditors For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
AMERICAN STANDARD COMPANIES INC. 0;
Ticker: ASD Security ID: 029712106
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven F. Goldstone For For Management
1.2 Elect Director Kirk S. Hachigian For For Management
1.3 Elect Director Edward E. Hagenlocker For For Management
1.4 Elect Director Dale F. Morrison For &# 160; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC.
Ticker: AMP Security ID: 03076C106
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ira D. Hall For For Management
1.2 Elect Director Jeffrey Noddle For For Management
1.3 Elect Director Richard F. Powers, III For 0; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERISOURCEBERGEN CORP
Ticker: ABC Security ID: 03073E105
Meeting Date: FEB 9, 2006 Meeting Type: Annual
Record Date: DEC 29, 2005
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Gozon For For Management
1.2 Elect Director J. Lawrence Wilson For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMGEN, INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick W. Gluck For For Management
1.2 & #160; Elect Director J. Paul Reason For For Management
1.3 Elect Director Donald B. Rice For For Management
1.4 Elect Director Leonard D. Schaeffer For For Management
2 Ratify Auditors ; For For Management
3 Stock Retention Against For Shareholder
4 Link Executive Compensation to Social Against Against Shareholder
Issues ;
5 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote & #160;
6 Develop an Animal Welfare Policy Against �� Against Shareholder
7 Require a Majority Vote for the Election Against For Shareholder
of Directors
8 Report on Political Contributions For For Shareholder
--------------------------------------------------------------------------------
AMSOUTH BANCORPORATION & #160;
Ticker: ASO Security ID: 032165102
Meeting Date: APR 20, 2006 Meeting Type: Annual ;
Record Date: FEB 21, 2006
# Proposal Mgt Rec ; Vote Cast Sponsor
1.1 Elect Director Martha R. Ingram For For Management
1.2 Elect Director Charles D. McCrary For For Management
1.3 Elect Director C. Dowd Ritter For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Report on Political Contributions Against For Shareholder
5 Ammend EEO Statement to Prohibit Against For Shareholder
Discrimination Based on Sexual
Orientation & #160;
--------------------------------------------------------------------------------
ANADARKO PETROLEUM CORP. & #160;
Ticker: APC Security ID: 032511107
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Allis on, Jr. For For Management
1.2 Elect Director John W. Poduska, Sr. For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
ANDREW CORP. & #160;
Ticker: ANDW Security ID: 034425108
Meeting Date: FEB 8, 2006 Meeting Type: Annual
Record Date: DEC 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect D irector T.A. Donahoe For For Management
1.2 Elect Director R.E. Faison For For Management
1.3 Elect Director J.D. Fluno For For Management
1.4 Elect Director W.O. Hunt 0; For For Management
1.5 Elect Director C.R. Nicholas For For Management
1.6 Elect Director G.A. Poch For For Management
1.7 Elect Director A.F. Pollack For For Management
1.8 Elect Director G.O. Toney For For Management
1.9 Elect Director A.L. Zopp For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
ANHEUSER-BUSCH COMPANIES, INC.
Ticker: BUD Security ID: 035229103
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Forese For For Management
1.2 Elect Director Vernon R. Loucks, Jr. For For Management
1.3 Elect Director Vilma S. Martinez For For Management
1.4 Elect Director William Porter Payne For For ; Management
1.5 Elect Director Edward E. Whitacre, Jr. For For Management
2 Declassify the Board of Directors For For Management
3 Approve Non-Employee Director Restricted For For Management
60; Stock Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AON CORP.
Ticker: AOC Security ID: 037389103
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick G. Ryan For For Management
1.2 Elect Dir ector Gregory C. Case For For Management
1.3 Elect Director Edgar D. Jannotta For For Management
1.4 Elect Director Jan Kalff For For Management
1.5 Elect Director Lester B. Knight &# 160; For For Management
1.6 Elect Director J. Michael Losh For For Management
1.7 Elect Director R. Eden Martin For For Management
1.8 Elect Director Andrew J. McKenna For For 60; Management
1.9 Elect Director Robert S. Morrison For For Management
1.10 Elect Director Richard B. Myers For For Management
1.11 Elect Director Richard C. Notebaert For For Management
1.12 Elect Di rector John W. Rogers, Jr. For For Management
1.13 Elect Director Gloria Santona For For Management
1.14 Elect Director Carolyn Y. Woo For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
APACHE CORP.
Ticker: 0; APA Security ID: 037411105
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick M. Bohen For Withhold Management
1.2 Elect Director George D. Lawrence For Withhold Management
1.3 Elect Director Rodman D. Patton For For Management
1.4 Elect Director Charles J. Pitman For For Management
1.5 Elect Director Jay A. Precourt For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
--------------------------------------------------------------------------------
APARTMENT INVESTMENT & MANAGEMENT CO.
Ticker: AIV Security ID: 03 748R101
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry Considine For For Management
1.2 Elect Director James N. Bailey For For&# 160; Management
1.3 Elect Director Richard S. Ellwood For For Management
1.4 Elect Director J. Landis Martin For For Management
1.5 Elect Director Thomas L. Rhodes For For Management
1.6 Elect Director Michael A. Stein For For Management
2 Ratify Auditors For For Management
3 Approval of High Performance Units For For Management
--------------------------------------------------------------------------------
APPLE COMPUTER, INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred D. Anderson For For Management
1.2 Elect Director William V. Campbell For For Management
1.3 Elect Director Millard S. Drexler For For Management
1.4 Elect Director Albert A. Gore, Jr. For For Management
1.5 Elect Director Steven P. Jobs For For Management
1.6 Elect Director Arthur D. Levinson, Ph.D. For For Management
1.7 Elect Director Jerome B. York For For Management
2 Ratify Auditors For & #160; For Management
3 Report on Computer Recycling Policy Against Against Shareholder
--------------------------------------------------------------------------------
APPLERA CORP ;
Ticker: CRA Security ID: 038020103
Meeting Date: OCT 20, 2005 Meeting Type: Annual 60;
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 Managem ent
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 Dire ctor 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 &# 160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 22, 2006 Meeting Type: Annual
Record Date: JAN 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael H. Armacost For Did Not Management
Vote
1.2 Elect Director Deborah A. Coleman For Did Not Management
Vote
1.3 Elect Director Philip V. Gerdine &# 160; For Did Not Management
Vote
1.4 Elect Director Thomas J. Iannotti For Did Not Management
Vote
1.5 Elect Director Charles Y.S. Liu For Did Not Management
0; Vote
1.6 Elect Director James C. Morgan For Did Not Management
0; Vote
1.7 Elect Director Gerhard H. Parker For Did Not Management
Vote
1.8 Elect Director Willem P. Roelandts For Did Not Management
Vote
1.9 Elect Director Michael R. Splinter For Did Not 60; Management
Vote
2 Ratify Auditors For Did Not Management
Vote
--------------------------------------------------------------------------------
APPLIED MICRO CIRCUITS CORP.
Ticker: AMCC Security ID: 03822W109
Meeting Date: AUG 23, 2005 Meeting Type: Annual
Record Date: JUN 27, 2005
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cesar Cesaratto For For Management
1.2 Elect Director Murray A. Goldman For For Management
1.3 Elect Director Kambiz Y. Hooshmand For For ; Management
1.4 Elect Director Roger A. Smullen, Sr. For For Management
1.5 Elect Director Arthur B. Stabenow For For Management
1.6 Elect Director Julie H. Sullivan For For Management
1.7 Elect Director Harvey P. White For For Management
1.8 Elect Director David B. Wright For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan & #160;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102 0;
Meeting Date: NOV 3, 2005 Meeting Type: Annual
Record Date: SEP 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Allen Andreas For For Management
1.2 Elect Director Alan L. Boeckmann For For Management
1.3 Elect Director Mollie Hale Carter, For Withhold Management
1.4 Elect Director Roger S. Joslin For For Management
1.5 Elect Director Patrick J. Moore For For Management
1.6 Elect Director M. Brian Mulroney 60; For For Management
1.7 Elect Director Thomas F. O'Neill For For Management
1.8 Elect Director O.G. Webb For Withhold Management
1.9 Elect Director Kelvin R. Westbrook For For Management
2 Report on Genetically Modified Organisms Against Against Shareholder
--------------------------------------------------------------------------------
ARCHSTONE SMITH TRUST ;
Ticker: ASN Security ID: 039583109
Meeting Date: MAY 17, 2006 Meeting Type: Annual &# 160;
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Cardwell For For Management
1.2 Elect Director Ernest A. Gerardi, Jr. For For Management
1.3 Elect Director Ruth Ann M. Gillis For For Management
1.4 Elect Director Ned S. Holmes 60; For For Management
1.5 Elect Director Robert P. Kogod For For Management
1.6 Elect Director James H. Polk, III For For Management
1.7 Elect Director John M. Richman For For & #160; Management
1.8 Elect Director John C. Schweitzer For For Management
1.9 Elect Director R. Scot Sellers For For Management
1.10 Elect Director Robert H. Smith For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ASHLAND INC.
Ticker: ASH Security ID: 044209104
Meeting Date: JAN 26, 2006 Meeting Type: Annual 0;
Record Date: NOV 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger W. Hale For For Management
1.2 Elect Director Patrick F. Noonan For For Management
1.3 Elect Director George A. Schaefer, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
------------ - --------------------------------------------------------------------
AT&T INC
Ticker: T 60; Security ID: 00206R102
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Aldinger, III For For Management
1.2 Elect Director Gilbert F. Amelio For For &# 160; Management
1.3 Elect Director August A. Busch, III For For Management
1.4 Elect Director Martin K. Eby, Jr. For For Management
1.5 Elect Director James A. Henderson For For Management
1.6 Elect Director Charles F. Knight For For Management
1.7 Elect Director Jon C. Madonna For For Management
1.8 Elect Director Lynn M. Martin For For Management
1.9 Elect Director John B. McCoy & #160; For For Management
1.10 Elect Director Mary S. Metz For For Management
1.11 Elect Director Toni Rembe For For Management
1.12 Elect Director S. Donley Ritchey For 60; For Management
1.13 Elect Director Joyce M. Roche For For Management
1.14 Elect Director Randall L. Stephenson For For Management
1.15 Elect Director Laura D'Andrea Tyson For For Management
1.16 Elect Director Patricia P. Upton For For Management
1.17 Elect Director Edward E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Sto ck Plan For For Management
4 Amend Articles/Bylaws/Charter-Non-Routine For For Management
5 Report on Political Contributions Against Against Shareholder
6 Separate Chairman and CEO Positions Against For Shareholder
7 Report on Pay Disparity Against Against Shareholder
8 Non-Employee Director Compensation Against Against Shareholder
9 Submit Severance Agreement (Change in Against For Shareholder
Control) to shareholder Vote 60;
10 Adopt Simple Majority Vote Requirement Against Against Shareholder
--------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol A. Bartz For For Management
1.2 Elect Director Carl Bass For For Management
1.3 Elect Directo r Mark A. Bertelsen For For Management
1.4 Elect Director Crawford W. Beveridge For For Management
1.5 Elect Director J. Hallam Dawson For For Management
1.6 Elect Director Michael J. Fister For For 60; Management
1.7 Elect Director Per-Kristian Halvorsen For For Management
1.8 Elect Director Stevn L. Scheid For For Management
1.9 Elect Director Mary Alice Taylor For For Management
1.10 Elect Director Larry W. Wangberg For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC.
Ticker: ADP Security ID: 053015103
Meeting Date: NOV 8, 2005 Meeting Type: Annual
Record Date: SEP 9, 2005
# 0; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory D. Brenneman For For Management
1.2 Elect Director Leslie A. Brun For For Management
1.3 Elect Director Ga ry C. Butler For For Management
1.4 Elect Director Leon G. Cooperman For For Management
1.5 Elect Director R. Glenn Hubbard For For Management
1.6 Elect Director John P. Jones For 0; For Management
1.7 Elect Director Ann Dibble Jordan For For Management
1.8 Elect Director Harvey M. Krueger For For Management
1.9 Elect Director Frederic V. Malek For For Management
1.10 Elect Director Henry Taub For For Management
1.11 Elect Director Arthur F. Weinbach For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AUTONATION, INC.
Ticker: AN Security ID: 05329W102
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: APR 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mike Jackson For F or Management
1.2 Elect Director Robert J. Brown For For Management
1.3 Elect Director Rick L. Burdick For For Management
1.4 Elect Director William C. Crowley For For Management
1.5 Elect Director Edward S. Lampert For For Management
1.6 Elect Director Michael E. Maroone For For Management
1.7 Elect Director Irene B. Rosenfeld For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
--------------------------------------------------------------------------------
AUTOZONE, INC.
Ticker: AZO Security ID: 053332102
Meeting Date: DEC 14, 2005 Meeting Type: Annual
Record Date: OCT 17, 2005
# ; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Elson For For Management
1.2 Elect Director Sue E. Gove For For Management
1.3 Elect Director Earl G. Graves, Jr For For Management
1.4 Elect Director N. Gerry House For For Management
1.5 Elect Director J.R. Hyde, III For For Management
1.6 Elect Director Edward S. Lampert & #160; For For Management
1.7 Elect Director W. Andrew McKenna For For Management
1.8 Elect Director William C. Rhodes, III For For Management
2 Ratify Auditors For &# 160; For Management
--------------------------------------------------------------------------------
AVAYA INC &# 160;
Ticker: AV Security ID: 053499109
Meeting Date: FEB 10, 2006 Meeting Type: Annual
Record Date: DEC 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce R. Bond For For Management
1.2 Elect Director Ronald L. Zarrella For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AVERY DENNISON CORP.
Ticker: AVY Security ID: 053611109
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Cardis For For Management
1.2& #160; Elect Director David E.I. Pyott For For Management
1.3 Elect Director Dean A. Scarborough For For Management
1.4 Elect Director Julia A. Stewart For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
AVON PRODUCTS, INC.
Ticker: AVP Security ID: 054303102
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Don Cornwell For For Management
1.2 Elect Director Edward T. Fogarty For For Management
1.3 Elect Director Stanley C. Gault For For Management
1.4 Elect Director Fred Hassan 0; For For Management
1.5 Elect Director Andrea Jung For For Management
1.6 Elect Director Maria Elena Lagomasino For For Management
1.7 Elect Director Ann S. Moore For Fo r Management
1.8 Elect Director Paul S. Pressler For For Management
1.9 Elect Director Paula Stern, Ph.D. For For Management
1.10 Elect Director Lawrence A. Weinbach For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors 0;
4 Report on Charitable Contributions Against Against Shareholder
5 Performance-Based Equity Awards Against For Shareholder
6 Report on Toxic Chemicals Against Against Shareholder
--------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED
Ticker: BHI Security ID: 057224107
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Brady For For Management
1.2 Elect Director Clarence P. Cazalot, Jr. For For Management
1.3 Elect Director Chad C. Deaton For For Management
1.4 Elect Director Edward P. Djerejian For For Management
1.5 Elect Director Anthony G. Fernandes For For Management
1.6 Elect Director Claire W. Gargalli For For Management
1.7 Elect Director James A. Lash For For Management
1.8 Elect Director James F. McCall For For Management
1.9 Elect Director J. Larry Nichols For For Management
1.10 Elect Director H. John Riley, Jr. For For Management
1.11 Elect Director Charles L. Watson For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter ;
--------------------------------------------------------------------------------
BALL CORP. & #160;
Ticker: BLL Security ID: 058498106
Meeting Date: APR 26, 2006 Meeting Type: Annual ;
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard M. Dean For For Management
1.2 Elect Director R. David Hoover For For Management
1.3 Elect Director Jan Nicholson For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
-------------------------------------------------- - ------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104 & #160;
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Barnet, III For For Management
1.2 Elect Director Frank P. Bramble, Sr. For For Management
1.3 Elect Director John T. Collins For For Management
1.4 Elect Director Gary L. Countryman For For Management
1.5 Elect Director Tommy R. Franks For For Management
1.6 Elect Director Paul Fulton For For Management
1.7 Elect Director Charles K. Gifford For For Management
1.8 Elect Director W. Steven Jones For For Management
1.9 Elect Director Kenneth D. Lewis For For Management
1.10 Elect Director Monica C. Lozano For For Management
1.11 Elect Director Walter E. Massey For For Management
1.12 Elect Director Thomas J. May For For Management
1.13 Elect Director Patricia E. Mitchell For For Management
1.14 Elect Director Thomas M. Ryan For For Management
1.15 Elect Director O. Temple Sloan, Jr. For For Management
1.16 Elect Director Meredith R. Spangler For 0; For Management
1.17 Elect Director Robert L. Tillman For For Management
1.18 Elect Director Jackie M. Ward For For Management
2 Ratify Auditors For 60; For Management
3 Amend Omnibus Stock Plan For For Management
4 Publish Political Contributions Against Against Shareholder
5 Require a Majority Vote for the Election Against For Shareholder
of Directors
6 Provide for an Independent Chairman Against For Shareholder
7 Exclude Reference to Sexual Orientation Against Against Shareholder
from the Company's EEO Statement
--------------------------------------------------------------------------------
BANK OF NEW YORK CO., INC., THE &# 160;
Ticker: BK Security ID: 064057102
Meeting Date: APR 11, 2006 Meeting Type: Annual & #160;
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sp onsor
1.1 Elect Director Frank J. Biondi For For Management
1.2 Elect Director Nicholas M. Donofrio For For Management
1.3 Elect Director Gerald L. Hassel For For Management
1.4 Elect Director Richard J. Kogan For For Management
1.5 Elect Director Michael J. Kowalski For For Management
1.6 Elect Director John A. Luke, Jr. For For Management
1.7 Elect Director John C. Malone &# 160; For Withhold Management
1.8 Elect Director Paul Myners For For Management
1.9 Elect Director Catherine A. Rein For For Management
1.10 Elect Director Thomas A. Renyi For For Management
1.11 Elect Director William C. Richardson For For Management
1.12 Elect Director Brian l. Roberts For For Management
1.13 Elect Director Samuel C. Scott, III For For Management
1.14 Elect Director Richard C. Vaughan 60; For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Reimbursement of Expenses of Opposition Against & #160; Against Shareholder
Candidates
--------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# 60; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter E. Boomer For For Management
1.2 Elect Director James R. Gavin, III For For Management
1.3 Elect Director Peter S. Hellman&# 160; For For Management
1.4 Elect Director K.J. Storm For For Management
2 Ratify Auditors For For Management
3 Decla ssify the Board of Directors For For Management
4 Establish Range For Board Size For For Management
5 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote ;
--------------------------------------------------------------------------------
BB&T CORPORATION 60;
Ticker: BBT Security ID: 054937107
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2 Amend Nomination Procedures for the Board For For Management
3.1 Elect Director Jennifer S. Banner For For Management
3.2 Elect Director Nelle R. Chilton For ; For Management
3.3 Elect Director L. Vincent Hackley For For Management
3.4 Elect Director Jane P. Helm For For Management
3.5 Elect Director James H. Maynard For For Management
3.6 Elect Director E. Rhone Sasser For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BEAR STEARNS COMPANIES INC., THE
Ticker: BSC Security ID: 073902108
Meeting Date: APR 11, 2006 Meeting Type: Annual
Record Date: FEB 13, 2006 &# 160;
# 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 60; 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
&nbs p;
--------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 075887109
Meeting Date: JAN 31, 2006 Meeting Type: Annual
Record Date: DEC 7, 2005 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward J. Ludwig For For Management
1.2 Elect Director Willard J. Overlock, Jr. For For Management
1.3 Elect Director Bertram L. Scott For For Management
2 Ratify Auditors For For Management
3 Report on Toxic Chemicals 0; Against Against Shareholder
4 Provide for Cumulative Voting Against For Shareholder
--------------------------------------------------------------------------------
BED BATH & BEYOND INC.
Ticker: BBBY Security ID: 075896100
Meetin g Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAY 2, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven H. Temares For For Management
1.2 Elect Director Klaus Eppler For For Management
1.3 Elect Director Fran Stoller 0; For For Management
2 Ratify Auditors For For Management
3 Board Diversity Against Against Shareholder
4 Adopt ILO-Based Code of Conduct 0; Against For Shareholder
5 Report on Energy Efficiency Against For Shareholder
6 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
BELLSOUTH CORP.
Ticker: BLS ; Security ID: 079860102
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. D. Ackerman For For Management
1.2 Elect Director R. V. Anderson & #160; For For Management
1.3 Elect Director J. H. Blanchard For For Management
1.4 Elect Director J. H. Brown For Withhold Management
1.5 Elect Director A. M. Codina For For 0; Management
1.6 Elect Director M. L. Feidler For For Management
1.7 Elect Director K. F. Feldstein For For Management
1.8 Elect Director J. P. Kelly For For Management
1.9 Elect Director L. F. Mullin For For Management
1.10 Elect Director R. B. Smith For For Management
1.11 Elect Director W. S. Stavropoulos For For Management
2 Ratify Auditors For For Management
3 Political Contributions/Activities Against Against Shareholder
--------------------------------------------------------------------------------
BEMIS COMPANY, INC.
Ticker: BMS Security ID: 081437105 ;
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Bolton For For Management
1.2 Elect Director Barbara L. Johnson For For Management
1.3 Elect Director Paul S. Peercy For For Management
1.4 Elect Director Gene C. Wulf For For Management
2 Approve Stock Option Plan For Against Management
3 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
BEST BUY CO., INC. & #160;
Ticker: BBY Security ID: 086516101
Meeting Date: JUN 21, 2006 Meeting Type: Annual ;
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradbury H. Anderson For For Management
1.2 Elect Director Kathy J. Higgins Victor For For Management
1.3 Elect Director Allen U. Lenzmeier For For Management
1.4 Elect Director Frank D. Trestman 60; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BIG LOTS INC.
Ticker: BLI Security ID: 089302103
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Pr oposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sheldon M. Berman For For Management
1.2 Elect Director Stephen S. Fishman For For Management
1.3 Elect Director David T. Kollat 60; For For Management
1.4 Elect Director Brenda J. Lauderback For For Management
1.5 Elect Director Philip E. Mallott For For Management
1.6 Elect Director Ned Masnour For For& #160; Management
1.7 Elect Director Russell Solt For For Management
1.8 Elect Director James R. Tener For For Management
1.9 Elect Director Dennis B. Tishkoff For For Management
2 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
BIOGEN IDEC, INC. & #160;
Ticker: BIIB Security ID: 09062X103
Meeting Date: MAY 25, 2006 Meeting Type: Annual 0;
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence C. Best For For Management
1.2 Elect Director Alan B. Glassberg For For Management
1.3 Elect Director Robert W. Pangia For For Management
1.4 ; Elect Director William D.Young For Withhold Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan &# 160;
--------------------------------------------------------------------------------
BIOMET, INC. &# 160;
Ticker: BMET Security ID: 090613100
Meeting Date: SEP 23, 2005 Meeting Type: Annual
Record Date: JUL 26, 2005
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Scott Harrison For For Management
1.2 Elect Director Sandra A. Lamb For For Management
1.3 Elect Director Kenneth V. Miller For For 0; Management
1.4 Elect Director Niles L. Noblitt For For Management
1.5 Elect Director Marilyn Tucker Quayle For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BLACK & DECKER CORP., THE 0;
Ticker: BDK Security ID: 091797100
Meeting Date: APR 20, 2006 Meeting Type: Annual &# 160;
Record Date: FEB 21, 2006
# Proposal Mgt Rec &# 160; Vote Cast Sponsor
1.1 Elect Director N.D. Archibald For For Management
1.2 Elect Director N.R. Augustine For For Management
1.3 Elect Director B.L. Bowles For For Management
1.4 Elect Director G.W. Buckley For For Management
1.5 Elect Director M.A. Burns For For Management
1.6 Elect Director K.B. Clark For For Management
1.7 Elect Director M.A. Fernandez For For Management
1.8 Elect Director B.H. Griswold, Iv For For Management
1.9 Elect Director A. Luiso For For Management
1.10 Elect Director R.L. Ryan For For Management
1.11 Elect Director M.H. Willes For For Management
2 Ratify Auditors For For Management
3 Performance-Based and/or Time-Based Against For Shareholder
Equity Awards
--------------------------------------------------------------------------------
BMC SOFTWARE, INC.
Ticker: BMC 60; Security ID: 055921100
Meeting Date: AUG 23, 2005 Meeting Type: Annual
Record Date: JUL 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Garland Cupp For For Management
1.2 Elect Director Robert E. Beauchamp For For Management
1.3 Elect Director Jon E. Barfield For For Management
1.4 Elect Director John W. Barter For For Management
1.5 Elect Director Meldon K. Gafner For For Management
1.6 Elect Director Lew W. Gray For For Management
1.7 Elect Director P. Thomas Jenkins For For Management
1.8 Elect Director Louis J. Lavigne, Jr. For For Management
1.9 Elect Director Kath leen A. O'Neil For For Management
1.10 Elect Director George F. Raymond For For Management
1.11 Elect Director Tom C. Tinsley For For Management
2 Ratify Auditors 60; For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BOEING CO., THE
Ticker: BA Security ID: 097023105
Meeting Date: MAY 1, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Propos al Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Biggs For For Management
1.2 Elect Director John E. Bryson For For Management
1.3 Ele ct Director Linda Z. Cook For For Management
1.4 Elect Director William M. Daley For For Management
1.5 Elect Director Kenneth M. Duberstein For For Management
1.6 Elect Director John F. McDonnell For & #160; For Management
1.7 Elect Director W. James McNerney, Jr. For For Management
1.8 Elect Director Richard D. Nanula For For Management
1.9 Elect Director Rozanne L. Ridgway For For Management
1.10 Elect Director Mike S. Zafirovski For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Reduce Supermajority Vote Requirement For&# 160; For Management
5 Ratify Auditors For For Management
6 Develop a Human Rights Policy Against For Shareholder
7 Develop Ethical Criteria for Military Against Against 0; Shareholder
Contracts
8 Report on Charitable Contributions Against Against Shareholder
9 Require a Majority Vote for the Election Against For 0; Shareholder
of Directors
10 Separate Chairman and CEO Positions Against For Shareholder
--------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORP.
Ticker: BS X Security ID: 101137107
Meeting Date: MAR 31, 2006 Meeting Type: Special
Record Date: FEB 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Issue Shares in Connection with an & #160; For For Management
Acquisition
-------------------------------------------------------------- - ------------------
BOSTON SCIENTIFIC CORP.
Ticker: BSX Security ID: 101137107 ;
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Abele For For Management
1.2 Elect Director Joel L. Fleishman For For Management
1.3 Elect Director Ernest Mario For For Management
1.4 Elect Director Uwe E. Reinhardt For For Management
2.1 Elect Director Kristina M. Johnson, Ph.D. For For Management
2.2 Elect Director Nancy-Ann DeParle &# 160; For For Management
3 Ratify Auditors For For Management
4 Approve Qualified Employee Stock Purchase For For Management
Plan & #160;
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB CO. & #160;
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec & #160; Vote Cast Sponsor
1.1 Elect Director Robert E. Allen For For Management
1.2 Elect Director Lewis B. Campbell For For Management
1.3 Elect Director Vance D. Coffman For For Management
1.4 Elect Director James M. Cornelius For For Management
1.5 Elect Director Peter R. Dolan For For Management
1.6 Elect Director Louis J. Freeh For For Management
1.7 Elect Director Laurie H. Gli mcher, M.D. For For Management
1.8 Elect Director Leif Johansson For For Management
1.9 Elect Director James D. Robinson, III For For Management
2 Ratify Auditor For For Management
3 Increase Disclosure of Executive Against Against Shareholder
Compensation
4 Provide for Cumul ative Voting Against For Shareholder
5 Claw-back of Payments under Restatements Against Against Shareholder
6 Report on Animal Welfare Against Against Shareholder
7 Establish Term Limits for Directors Against Against Shareholder
--------------------------------------------------------------------------------
BROADCOM CORP.
Ticker: BRCM Security ID: 111320107
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Farinsky For For Management
1.2 Elect Director Maureen E. Grzelakowski For For Management
1.3 Elect Director Nancy H. Handel For For Management
1.4 Elect Director John Major For For Management
1.5 & #160; Elect Director Scott A. McGregor For For Management
1.6 Elect Director Alan E. Ross For For Management
1.7 Elect Director Henry Samueli For For Management
1.8 Elect Director Robert E. Switz For For Management
1.9 Elect Director Werner F. Wolfen For For Management
2 Amend Articles/Bylaws/Charter-Non-Routine For For Management
3 Establish Range For Board Size For For Management
4 Amend Non-Employee Director Omnibus Stock For Against Management
Plan
5 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
BRUNSWICK CORP. ;
Ticker: BC Security ID: 117043109
Meeting Date: MAY 3, 2006 Meeting Type: Annual ;
Record Date: MAR 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Callahan For For Management
1.2 Elect Director Manuel A. Fernandez For For Management
1.3 Elect Director Peter B. Hamilton For For Management
1.4 Elect Director Roger W. Schipke ; For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BURLINGTON NORTHERN SANTA FE CORP.
Ticker: BNI 0; Security ID: 12189T104
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.L. Boeckmann For For Management
1.2 Elect Director D.G. Cook 0; For For Management
1.3 Elect Director V.S. Martinez For For Management
1.4 Elect Director M.F. Racicot For For Management
1.5 Elect Director R.S. Roberts 60; For For Management
1.6 Elect Director M.K. Rose For For Management
1.7 Elect Director M.J. Shapiro For For Management
1.8 Elect Director J.C. Watts, Jr For For Management
1.9 Elect Director R.H. West For For Management
1.10 Elect Director J.S. Whisler For For Management
1.11 Elect Director E.E. Whitacre, Jr. For For Ma nagement
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For 60; Management
5 Require a Majority Vote for the Election Against For Shareholder
of Directors
6 Separate Chairman and CEO Positions Against For 60; Shareholder
--------------------------------------------------------------------------------
BURLINGTON RESOURCES INC.
Ticker: BR Security ID: 122014103
Meeting Date: MAR 30, 2006 Meeting Type: Special
Record Date: FEB 24, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement 0; For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
C. R. BARD, INC.
Ticker: BCR Security ID: 067383109
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal 0; 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 & #160; 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 60; Against For Shareholder
--------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORP. & #160;
Ticker: COF Security ID: 14040H105
Meeting Date: APR 27, 2006 Meeting Type: Annual
Reco rd Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Fairbank &# 160; For For Management
1.2 Elect Director E.R. Campbell For For Management
1.3 Elect Director Stanley Westreich For For Management
2 Ratify Auditors 0; For For Management
3 Amend Omnibus Stock Plan For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
--------------------------------------------------------------------------------
CARDINAL HEALTH, INC. 60;
Ticker: CAH Security ID: 14149Y108
Meeting Date: NOV 2, 2005 Meeting Type: Annual &# 160;
Record Date: SEP 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Michael Losh For For Management
1.2 Elect Director John B. McCoy For Withhold Management
1.3 Elect Director Michael D. O'Halleran For For Management
1.4 Elect Director Jean G. Spaulding, M.D. For 0; Withhold Management
1.5 Elect Director Matthew D. Walter For For Management
2 Approve Omnibus Stock Plan For For Management
3 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
CAREMARK RX, INC.
Ticker: CMX Security ID: 141705103
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. David Brown, II For For 60; Management
1.2 Elect Director Harris Diamond For For Management
1.3 Elect Director C.A. Lance Piccolo For For Management
1.4 Elect Director Michael D. Ware For For Management
2 Report Policies For Political Against For Shareholder
Contributions
--------------------------------------------------------------------------------
CARNIVAL CORP.
Ticker: CCL &# 160; Security ID: 143658300
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Micky Arison For For Management
1.2 Elect Director Amb Richard G. Capen Jr For 0; For Management
1.3 Elect Director Robert H. Dickinson For For Management
1.4 Elect Director Arnold W. Donald For For Management
1.5 Elect Director Pier Luigi Foschi For For Management
1.6 Elect Director Howard S. Frank For For Management
1.7 Elect Director Richard J. Glasier For For Management
1.8 Elect Director Baroness Hogg For For Management
1.9 Elect Direct or A. Kirk Lanterman For For Management
1.10 Elect Director Modesto A. Maidique For For Management
1.11 Elect Director Sir John Parker For For Management
1.12 Elect Director Peter G. Ratcliffe For For & #160; Management
1.13 Elect Director Stuart Subotnick For For Management
1.14 Elect Director Uzi Zucker For For Management
2 Ratify Auditors For For ; Management
3 TO AUTHORIZE THE AUDIT COMMITTEE OF For For Management
CARNIVAL PLC TO AGREE TO THE REMUNERATION
OF THE INDEPENDENT AUDITORS. & #160;
4 TO RECEIVE THE ACCOUNTS AND REPORTS FOR For For Management
CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED
NOVEMBER 30, 2005. &# 160;
5 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT OF CARNIVAL PLC.
6 TO APPROVE LIMITS ON THE AUTHORITY TO For For Management
ALLOT SHARES BY CARNIVAL PLC.
7 TO APPROVE THE DISAPPLICATION OF For For Management
PRE-EMPTION RIGHTS FOR CARNIVAL PLC.
8 TO APPROVE A GENERAL AUTHORITY FOR For For Management
CARNIVAL PLC TO BUY BACK CARNIVAL PLC &# 160;
ORDINARY SHARES IN THE OPEN MARKET.
--------------------------------------------------------------------------------
CATERPILLAR INC.
Ticker: CAT Security ID: 149123101
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Goode For For Management
1.2 Elect Director James W. Owens For For Management
1.3 Elect Director Charles D. Powell For For Management
1.4 Elect Director Joshua I. Smith For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For Against 60; Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
6 Declassify the Board of Directors Against For Shareholder
7 Separate Chairman and CEO Positions Against For Shareholder
8 Require a Majority Vote for the Election Against For Shareholder
of Directors
--------------------------------------------------------------------------------
CBS CORP ;
Ticker: CBS.A Security ID: 124857202
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Andelman For &# 160; For Management
1.2 Elect Director Joseph A. Califano, Jr. For For Management
1.3 Elect Director William S. Cohen For For Management
1.4 Elect Director Philippe P. Dauman For For Management
1.5 Elect Director Charles K. Gifford For For Management
1.6 Elect Director Bruce S. Gordon For For Management
1.7 Elect Director Leslie Moonves For For Management
1.8 Elect Director Shari Redstone ; For For Management
1.9 Elect Director Sumner M. Redstone For For Management
1.10 Elect Director Ann N. Reese For For Management
1.11 Elect Director Judith A. Sprieser For For & #160; Management
1.12 Elect Director Robert D. Walter For For Management
2 Ratify Auditors For For Management
3 Approve Option Exchange Offer For Against Manag ement
4 Amend Non-Employee Director Stock Option For Against Management
Plan
5 Amend Non-Employee Director Restricted For &# 160; Against Management
Stock Plan
6 Company-Specific -- Adopt a Against For Shareholder
; Recapitalization Plan
--------------------------------------------------------------------------------
CENTERPOINT ENERGY INC. &# 160;
Ticker: CNP Security ID: 15189T107
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Derrill Cody For For Management
1.2 Elect Director David M. McClanahan For For Management
1.3 Elect Director Robert T. O'Connell For For Management
2 Ratify Auditors For For Management
3 Approve/Amend Executive Incentive Bonus For For Management
Plan
4 Approve Omnibus Stock Plan For For Management
5 Declassify the Board of Directors Against For Shareholder
6 Other Business ; Against Against Management
--------------------------------------------------------------------------------
CENTEX CORP. &# 160;
Ticker: CTX Security ID: 152312104
Meeting Date: JUL 14, 2005 Meeting Type: Annual
Record Date: MAY 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 &# 160; Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Juan L. Elek For For Management
1.3 Elect Director Timothy R. Eller For For Management
1.4 Elect Director James J. Postl &# 160; For For Management
1.5 Elect Director Ursula O. Fairbairn For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CENTURYTEL, INC.
Ticker: ; CTL Security ID: 156700106
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred R. Nichols For For Management
1.2 Elect Director Harvey P. Perry For For Management
1.3 Elect Director Jim D. Reppond For For Management
1.4 Elect Director Joseph R. Zimmel For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
CHARLES SCHWAB CORP., THE
Ticker: SCHW Security ID: 808513105
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy H. Bechtle 60; For For Management
1.2 Elect Director C. Preston Butcher For For Management
1.3 Elect Director Marjorie Magner For For Management
2 Declassify the Board of Directors For For Management
3 Report on Impact of Flat Tax Against Against Shareholder
4 Report on Political Contributions Against For Shareholder
5 Require a Majority Vote for the Election Against For Shareholder
of Directors ;
6 Submit Severance Agreement (Change in Against For Shareholder
Control) to shareholder Vote ;
--------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORP.
Ticker: CHK Security ID: 165167107
Meeting Date: JUN 9, 2006 Meeting Type: Annual
Record Date: APR 17, 2006 60;
# 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
--------------------------------------------------------------------------------
CHEVRON CORPORATION 60;
Ticker: CVX Security ID: 166764100
Meeting Date: APR 26, 2006 Meeting Type: Annual & #160;
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Ca st Sponsor
1.1 Elect Director Samuel H. Armacost For For Management
1.2 Elect Director Linnet F. Deily For For Management
1.3 Elect Director Robert E. Denham For For Management
1.4 Elect Director Robert J. Eaton For For Management
1.5 Elect Director Sam Ginn For For Management
1.6 Elect Director Franklyn G. Jenifer For For Management
1.7 Elect Director Sam Nunn 60; For For Management
1.8 Elect Director David J. O'Reilly For For Management
1.9 Elect Director Donald B. Rice For For Management
1.10 Elect Director Peter J. Robertson For 60; For Management
1.11 Elect Director Charles R. Shoemate For For Management
1.12 Elect Director Ronald D. Sugar For For Management
1.13 Elect Director Carl Ware For For Management
2 Ratify Auditors For For Management
3 Company-Specific-Reimbursement of Against For Shareholder
Stockholder Proposal & #160;
4 Report on Environmental Impact of Against Against Shareholder
Drilling in Sensitive Areas
5 Report on Political Contributions &# 160; Against Against Shareholder
6 Adopt an Animal Welfare Policy Against Against Shareholder
7 Adopt a Human Rights Policy Against For Shareholder
8 Report on Remediation Expenses in Ecuador Against Against Shareholder
--------------------------------------------------------------------------------
CHIRON CORP.
Ticker: CHIR Security ID: 170040109
Meeting Date: APR 19, 2006 Meeting Type: Special
Record Date: MAR 3, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CHUBB CORP., THE
Ticker: CB 0; Security ID: 171232101
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zoe Baird For For Management
1.2 Elect Director Sheila P. Bur ke For For Management
1.3 Elect Director James I. Cash, Jr. For For Management
1.4 Elect Director Joel J. Cohen For For Management
1.5 Elect Director James M. Cornelius For ; For Management
1.6 Elect Director John D. Finnegan For For Management
1.7 Elect Director Klaus J. Mangold For For Management
1.8 Elect Director Sir David G. Scholey For For Management
1.9 Elect Director Raymond G.H. Seitz For For Management
1.10 Elect Director Lawrence M. Small For For Management
1.11 Elect Director Daniel E. Somers For For Management
1.12 Elect Director Karen Hastie Williams For & #160; For Management
1.13 Elect Director Alfred W. Zollar For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For 60; Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
5 Report on Political Contributions Agai nst Against Shareholder
--------------------------------------------------------------------------------
CIENA CORPORATION 60;
Ticker: CIEN Security ID: 171779101
Meeting Date: MAR 15, 2006 Meeting Type: Annual
Record Date: JAN 20, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1�� Elect Director Stephen P. Bradley, PhD. For For Management
1.2 Elect Director Gerald H. Taylor For For Management
2 Approve Reverse Stock Split For For Management
3 Ratify Auditors For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
--------------------------------------------------------------------------------
CIGNA CORP.
Ticker: CI Security ID: 125509109
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Edward Hanway For For Management
1.2 Elect Director Harold A. Wagner For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORP.
Ticker: CINF Security ID: 172062101 &# 160;
Meeting Date: MAY 6, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Bahl For For Management
1.2 Elect Director James E. Benoski For For Management
1.3 Elect Director Gretchen W. Price For For Management
1.4 Elect Director John J. Schiff, Jr. For For Management
1.5 Elect Director E. Anthony Woods For For Management
2 Ratify Auditors &# 160; For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CINERGY CORP.
Ticker: & #160; CIN Security ID: 172474108
Meeting Date: MAR 10, 2006 Meeting Type: Special
Record Date: JAN 17, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
CINTAS CORP.
Ticker: CTAS Security ID: 172908105
Meeting Date: OCT 18, 2005 Meeting Type: Annual
Record Date: AUG 22, 2005 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard T. Farmer For For Management
1.2 Elect Director Robert J. Kohlhepp For For Management
1.3 Elect Director Scott D. Farmer For For Management
1.4 Elect Director Paul R. Carter For For Management
1.5 Elect Director Gerald V . Dirvin For For Management
1.6 Elect Director Robert J. Herbold For For Management
1.7 Elect Director Joyce Hergenhan For For Management
1.8 Elect Director Roger L. Howe For 60; For Management
1.9 Elect Director David C. Phillips For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For ; For Management
4 Separate Chairman and CEO Positions Against For Shareholder
5 Require a Majority Vote for the Election Against For Shareholder
of Directors &# 160;
--------------------------------------------------------------------------------
CIRCUIT CITY STORES, INC. & #160;
Ticker: CC Security ID: 172737108
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: APR 21, 20 06
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald M. Brill & #160; For For Management
1.2 Elect Director Michael E. Foss For For Management
1.3 Elect Director Mikael Salovaara For For Management
1.4 Elect Director Philip J. Schoonover For For Management
1.5 Elect Director Barbara S. Feigin For For Management
2 Ratify Auditors For For Management
-------- - ------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102 &# 160;
Meeting Date: NOV 15, 2005 Meeting Type: Annual
Record Date: SEP 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol A. Bartz For For Management
1.2 Elect Director M. Michele Burns For For 0; Management
1.3 Elect Director Larry R. Carter For For Management
1.4 Elect Director John T. Chambers For For Management
1.5 Elect Director Dr. John L. Hennessy For For Management
1.6 Elect Director Richard M. Kovacevich For For Management
1.7 Elect Director Roderick C. McGeary For For Management
1.8 Elect Director James C. Morgan For For Management
1.9 Elect Director John P. Morgridge For &# 160; For Management
1.10 Elect Director Steven M. West For For Management
1.11 Elect Director Jerry Yang For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
4 Review/Limit Executive Compensation Against For Shareholder
5 Report on Pay Disparity Against Against S hareholder
6 Report on Human Rights Policy Against Against Shareholder
--------------------------------------------------------------------------------
CIT GROUP INC 60;
Ticker: CIT Security ID: 125581108
Meeting Date: MAY 9, 2006 Meeting Type: Annual &# 160;
Record Date: MAR 23, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey M. Peek For For Management
1.2 Elect Director Gary C. Butler For For Management
1.3 Elect Director William M. Freeman For For Management
1.4 Elect Director Hon. Thomas H. Kean For For Management
1.5 Elect Director Marianne Miller Parrs For For Management
1.6 Elect Director Timothy M. Ring For For Management
1.7 Elect Director John R. Ryan For For Management
1.8 Elect Director Seymour Sternberg For For Management
1.9 Elect Director Peter J. Tobin For For Management
1.10 Elect Director Lois M. Van Deusen For For &# 160; Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For 0; Management
--------------------------------------------------------------------------------
CITIGROUP INC. 60;
Ticker: C Security ID: 172967101
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: F EB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Michael Armstrong ; For For Management
1.2 Elect Director Alain J.P. Belda For For Management
1.3 Elect Director George David For For Management
1.4 Elect Director Kenneth T. Derr For For &# 160; Management
1.5 Elect Director John M. Deutch For For Management
1.6 Elect Director Roberto Hernandez Ramirez For For Management
1.7 Elect Director Ann Dibble Jordan For For Management
1.8 El ect Director Klaus Kleinfeld For For Management
1.9 Elect Director Andrew N. Liveris For For Management
1.10 Elect Director Dudley C. Mecum For For Management
1.11 Elect Director Anne M. Mulcahy For 60; For Management
1.12 Elect Director Richard D. Parsons For For Management
1.13 Elect Director Charles Prince For For Management
1.14 Elect Director Dr. Judith Rodin For For Management
1.15 Elect Director Robert E. Rubin For For Management
1.16 Elect Director Franklin A. Thomas For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Reduce Supermajority Vote Requirement For For Management
6 End Issuance of Options and Prohibit Against Agains t Shareholder
Repricing
7 Report on Political Contributions Against Against Shareholder
8 Report on Charitable Contributions Against Against Shareholder
9 Performance-Based Equity Awards Against For Shareholder
10 Reimbursement of Expenses Incurred by Against Against Shareholder
Shareholder(s) 60;
11 Separate Chairman and CEO Positions Against Against Shareholder
12 Clawback of Payments Under Restatement Against Against Shareholder
--------------------------------------------------------------------------------
CITIZENS COMMUNICATIONS CO.
Ticker: CZN Security ID: 17453B101
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006
# Propo sal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen Q. Abernathy For For Management
1.2 Elect Director Leroy T. Barnes, Jr. For For Management
1.3 Elect Director Jeri Finard 0; For For Management
1.4 Elect Director Lawton Wehle Fitt For For Management
1.5 Elect Director Stanley Harfenist For For Management
1.6 Elect Director William M. Kraus For For Management
1.7 Elect Director Howard L. Schrott For For Management
1.8 Elect Director Larraine D. Segil For For Management
1.9 Elect Director Bradley E. Singer For For Management
1.10 Elect Director Edwin Tornberg For For Management
1.11 Elect Director David H. Ward For For Management
1.12 Elect Director Myron A. Wick, III For For Management
1.13 Elect Director Mary Agnes Wilderotter For ; For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 ; Submit Severance Agreement (Change in Against For Shareholder
Control) to shareholder Vote
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CITRIX SYSTEMS, INC.
Ticker: CTXS Security ID: 177376100
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Bogan For For Management
1.2 Elect Director Gary E. Morin For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For ; Management
--------------------------------------------------------------------------------
CLEAR CHANNEL COMMUNICATIONS, INC.
Ticker: CCU Security ID: 184502102
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan D. Feld For For 60; Management
1.2 Elect Director Perry J. Lewis For For Management
1.3 Elect Director L. Lowry Mays For For Management
1.4 Elect Director Mark P. Mays For For Management
1.5 Elect Director Randall T. Mays For For Management
1.6 Elect Director B. J. McCombs For For Management
1.7 Elect Director Phyllis B. Riggins For For Management
1.8 Elect Director T heodore H. Strauss For For Management
1.9 Elect Director J. C. Watts, Jr. For For Management
1.10 Elect Director John H. Williams For Withhold Management
1.11 Elect Director John B. Zachry For For ; Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against For Shareholder
4 Establish a Compensation Committee Against For Shareholder
--------------------------------------------------------------------------------
CMS ENERGY CORP.
Ticker: CMS Security ID: 125896100
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006 & #160;
# 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 0; 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
--------------------------------------------------------------------------------
COACH, INC. &# 160;
Ticker: COH Security ID: 189754104
Meeting Date: NOV 2, 2005 0; Meeting Type: Annual
Record Date: SEP 14, 2005
# Proposal 60; 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 & #160; 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 0; For Management
1.7 Elect Director Michael Murphy For For Management
2 Amend Executive Incentive Bonus Plan For For Management
------------------------------ - --------------------------------------------------
COCA-COLA COMPANY, THE
Ticker: KO Security ID: 191216100 ;
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert A. Allen For For Management
1.2 Elect Director Ronald W. Allen For For Management
1.3 Elect Director Cathleen P. Black For For Management
1.4 Elect Director Barry Diller For Withhold Management
1.5 Elect Director E. Neville Isdell For For Management
1.6 Elect Director Donald R. Keough For For Management
1.7 Elect Director Donald F. McHenry For For Management
1.8 Elect Director Sam Nunn For For Management
1.9 Elect Director James D. Robinson, III For & #160; For Management
1.10 Elect Director Peter V. Ueberroth For For Management
1.11 Elect Director James B. Williams For For Management
2 Ratify Auditors For For 0; Management
3 Amend Restricted Stock Plan For For Management
4 Report on Charitable Contributions Against Against Shareholder
5 Review/ Report on Recycling Policy Against Against Shareholder
6 60; Performance-Based and/or Time-Based Against For Shareholder
Equity Awards
7 Report on Environmental Liabilities in Against Against Shareholder
& #160; India
8 Sponsor Independent Inquiry into Against Against Shareholder
Operations in Columbia & #160;
--------------------------------------------------------------------------------
COCA-COLA ENTERPRISES INC.
Ticker: CCE Security ID: 191219104
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Calvin Darden&# 160; For For Management
1.2 Elect Director J. Alexander M. Douglas For For Management
Jr.
1.3 Elect Director Marvin J. Herb For For Management
1.4 Elect Director Donna A. James For For Management
1.5 Elect Director Lowry F. Kline For For Management
2 Ratify Auditors For For Management
3 Eliminate or Restrict Severance Against For Shareholder
Agreements (Change-in-Control) & #160;
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE CO.
Ticker: CL Security ID: 194162103
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Cahill For 60; For Management
1.2 Elect Director Jill K. Conway For For Management
1.3 Elect Director Ellen M. Hancock For For Management
1.4 Elect Director David W. Johnson For For Management
1.5 Elect Director Richard J. Kogan For For Management
1.6 Elect Director Delano E. Lewis For For Management
1.7 Elect Director Reuben Mark For For Management
1 .8 Elect Director J. Pedro Reinhard For For Management
1.9 Elect Director Howard B. Wentz, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Non- Employee Director Stock For For Management
Option Plan
4 Separate Chairman and CEO Positions Against Against Shareholder
5 Performance-Based Equity Awards Against For Shareholder
--------------------------------------------------------------------------------
COMCAST CORP.
Ticker: CMCSA Security ID: 20030N101
Meeting Date: MAY 18, 2006 Meeting Type: Annual &# 160;
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Decker Anstrom For For Management
1.2 Elect Director Kenneth J. Bacon For For Management
1.3 Elect Director Sheldon M. Bonovitz For For Management
1.4 Elect Director Edward D. Breen ; For For Management
1.5 Elect Director Julian A. Brodsky For For Management
1.6 Elect Director Joseph J. Collins For For Management
1.7 Elect Director J. Michael Cook For For &# 160; Management
1.8 Elect Director Jeffrey A. Honickman For For Management
1.9 Elect Director Brian L. Roberts For For Management
1.10 Elect Director Ralph J. Roberts For For Management
1.11 Elect Director Judith Rodin For For Management
1.12 Elect Director Michael I. Sovern For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Restricted Stock Plan For 0; For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Put Repricing of Stock Options to Against Against Shareholder
Shareholder Vote
7 Separate Chairman and CEO Positions Against For Shareholder
8 Limit Executive Compensation Against Against Shareholder
9 Company-Specific-Adopt Recapitalization Against For Shareholder
; Plan
10 Establish Other Board Committee Against For Shareholder
--------------------------------------------------------------------------------
COMERICA INC.
Ticker: CMA 0; 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
-------------------------------------------------------------------------- - ------
COMPASS BANCSHARES, INC.
Ticker: CBSS Security ID: 20449H109 60;
Meeting Date: APR 17, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles W. Daniel For For Management
1.2 Elect Director William E. Davenport For For Management
1.3 Elect Director Charles E. McMahen For For Management
2 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
COMPUTER SCIENCES CORPORATION
Ticker: CSC Security ID: 205363104
Meeting Date: AUG 1, 2005 Meeting Type: Annual
Record Date: JUN 3, 2005
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irving W. Bailey, II For For Management
1.2 Elect Director David J. Barram For For Management
1.3 Elect Director Stephen L. Baum For For Management
1.4 Elect Director Rodney F. Chase For For Management
1.5 Elect Director Van B. Honeycutt For For Management
1.6 Elect Director Leon J. Level For For Management
1.7 Elect Director F. Warren McFarlan For For Management
1.8 Elect Director Thomas H. Patrick For For Management
2 Ratify Auditors For For ; Management
--------------------------------------------------------------------------------
COMPUWARE CORP. &# 160;
Ticker: CPWR Security ID: 205638109
Meeting Date: AUG 23, 2005 Meeting Type: Annual
Record Date: JUL 1, 2005 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis W. Archer For For Management
1.2 Elect Director Gurminder S. Bedi For For Management
1.3 Elect Director William O. Grabe For Withhold Management
1.4 Elect Director William R. Halling For Withhold Management
1.5 Elect Director Peter Karmanos, Jr. For For Management
1.6 Elect Director Faye Alexander Nelson For Withhold Management
1.7 Elect Director Glenda D. Price For Withhold Management
1.8 Elect Director W. James Prowse For Wi thhold Management
1.9 Elect Director G. Scott Romney For For Management
1.10 Elect Director Lowell P. Weicker, Jr. For Withhold Management
2 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
CONAGRA FOODS INC.
Ticker: CAG Security ID: 205887102
Meeting Date: SEP 22, 2005 Meeting Type: Annual
Record Date: JUL 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard G. Buffett For For Management
1.2 Elect Director John T. Chain, Jr. For For Management
1.3 Elect Director Ronald W. Roskens For For Management
1.4 Elect Director Kenneth E. Stinson For Withhold Management
2 Declassify the Board of Directors &# 160; For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Ratify Auditors For &# 160; Against Management
6 Report on Feasibility of Improving Animal Against Against Shareholder
Welfare Standards
7 Report on Genetically Modified Organisms Against Against Shareholder
(GMO)
8 Review/Limit Executive Compensation Against Against Shareholder
--------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: ; COP Security ID: 20825C104
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Armitage For For Management
1.2 Elect Director Richard H. Auchinleck &# 160; For For Management
1.3 Elect Director Harald J. Norvik For For Management
1.4 Elect Director William K. Reilly For For Management
1.5 Elect Director Victoria J. Tschinkel For For Management
1.6 Elect Director Kathryn C. Turner For For Management
2 Ratify Auditors For For Management
3 Report Damage Resulting From Drilling Against For Shareholder
Inside the National Petroleum Reserve
4 Require a Majority Vote for the Election Against For Shareholder
of Directors &# 160;
5 Submit Supplemental Executive Retirement Against For Shareholder
Plans to Shareholder vote
6 Report Accountability for Company's Against Against Shareholder
Environmental Impacts due to Operation
7 Non-Employee Director Compensation Against Against Shareholder
--------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC.
Ticker: ED Security ID: 209115104 ;
Meeting Date: MAY 15, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin Burke For For Management
1.2 Elect Director Vincent A. Calarco For For Management
1.3 Elect Director George Campbell, Jr. For For Management
1.4 Elect Director Gordon J. Davis For For Management
1.5 Elect Director Michael J. Del Giudice For For Management
1.6 Elect Director Ellen V. Futter For For Management
1.7 Elect Director Sally Hernandez For For Management
1.8 Elect Director Peter W. Likins For For Management
1.9 Elect Director Eugene R. McGrath For For Management
1.10 Elect Director Frederick V. Salerno For For Management
1.11 Elect Director L. Frederick Sutherland For For Management
1.12 Elect Director Stephen R. Volk For For Management
2 Ratify Auditors For For Management
3 Increase Disclosure of Executive Against Against Shareholder
Compensation
--------------------------------------------------------------------------------
CONVERGYS CORP.
Ticker: CVG Security ID: 212485106
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Barrett For F or Management
1.2 Elect Director Joseph E. Gibbs For For Management
1.3 Elect Director Steven C. Mason For For Management
1.4 Elect Director James F. Orr For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
------------------------------------- - -------------------------------------------
COOPER INDUSTRIES LTD
Ticker: CBE Security ID: G24182100
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director I.J. Evans For For Management
1.2 Elect Director K.S. Hachigian For For 60; Management
1.3 Elect Director J.R. Wilson For For Management
2 Ratify Auditors For For Management
3 APPROVE THE AMENDED AND RESTATED For For 60; Management
MANAGEMENT ANNUAL INCENTIVE PLAN.
4 APPROVE THE AMENDED AND RESTATED For For Management
DIRECTORS STOCK PLAN. ;
5 SHAREHOLDER PROPOSAL REQUESTING COOPER TO Against Against Shareholder
IMPLEMENT A CODE OF CONDUCT BASED ON
INTERNATIONAL LABOR ORGANIZATION HUMAN 0;
RIGHTS STANDARDS.
------------ - --------------------------------------------------------------------
COOPER TIRE & RUBBER CO.
Ticker: CTB Security ID: 216831107 0;
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Holland For For Management
1.2 Elect Director John F. Meier For For 0; Management
1.3 Elect Director John H. Shuey For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CORNING INC. &# 160;
Ticker: GLW Security ID: 219350105
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Flaws 60; For For Management
1.2 Elect Director James R. Houghton For For Management
1.3 Elect Director James J. O'Connor For For Management
1.4 Elect Director Deborah D. Rieman For For 0; Management
1.5 Elect Director Peter F. Volanakis For For Management
1.6 Elect Director Padmasree Warrior For For Management
2 Amend Qualified Employee Stock Purchase For For Management
& #160; Plan
3 Amend Executive Incentive Bonus Plan For For Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
5 Ratify Auditors For For Management
6 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION 60;
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 25, 2006 Meeting Type: Annual
Record Date: DEC 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Di rector James D. Sinegal For For Management
1.2 Elect Director Jeffrey H. Brotman For For Management
1.3 Elect Director Richard A. Galanti For For Management
1.4 Elect Director Daniel J. Evans For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Declassify the Board of Directors Against For Shareholder
4 Adopt Vendor Standards Against Against Shareholder
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COUNTRYWIDE FINANCIAL CORP. 60;
Ticker: CFC Security ID: 222372104
Meeting Date: JUN 14, 2006 Meeting Type: Annual & #160;
Record Date: APR 17, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen Brown For For Management
1.2 Elect Director Jeffrey M. Cunningham For For Management
1.3 Elect Director Martin R. Melone For For Management
1.4 Elect Director Robert T. Parry For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Approve Report of the Compensation Against For Shareholder
Committee
--------------------------------------------------------------------------------
COVENTRY HEALTH CARE INC.
Ticker: CVH 60; Security ID: 222862104
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Austin For For Management
1.2 Elect Director Daniel N. Mendelson For & #160; For Management
1.3 Elect Director Rodman W. Moorhead, III For For Management
1.4 Elect Director Timothy T. Weglicki For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Articles/Bylaws/Charter-Non-Routine For For Management
4 Authorize Board to Fill Vacancies For For Management
5 Amend Omnibus Stock Plan For For Management
6 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
CSX CORP. 0;
Ticker: CSX Security ID: 126408103
Meeting Date: MAY 3, 2006 Meeting Type: Annual 60;
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth E. Bailey For For Management
1.2 Elect Director John B. Breaux For For Management
1.3 Elect Director Edward J. Kelly, III For For Management
1.4 Elect Director Robert D. Kunisch For For Management
1.5 Elect Director Southwood J. Morcott For For Management
1.6 Elect Director David M. Ratcliffe For For Management
1.7 Elect Director William C. Richardson For For 60; Management
1.8 Elect Director Frank S. Royal, M.D. For For Management
1.9 Elect Director Donald J. Shepard For For Management
1.10 Elect Director Michael J. Ward For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Reduce Supermajority Vote Requirement For For Management
6 Separate Chairman and CEO Positions Against Against Shareholder
--------------------------------------------------------------------------------
CUMMINS , INC.
Ticker: CMI Security ID: 231021106
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Darnall For For Management
1.2 Elect Director John M. Deutch For For Management
1.3 Elect Director Alexis M. Herman 60; For For Management
1.4 Elect Director F. Joseph Loughrey For For Management
1.5 Elect Director William I. Miller For For Management
1.6 Elect Director Georgia R. Nelson For For Ma nagement
1.7 Elect Director Theodore M. Solso For For Management
1.8 Elect Director Carl Ware For For Management
1.9 Elect Director J. Lawrence Wilson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CVS CORPORATION 0;
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 11, 2006 Meeting Type: Annual &# 160;
Record Date: MAR 15, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Don Cornwell For For Management
1.2 Elect Director David W. Dorman For For Management
1.3 Elect Director Thomas P. Gerrity For For Management
1.4 Elect Director Marian L. Heard For For Management
1.5 Elect Director William H. Joyce For For Management
1.6 Elect Director Terrence Murray For For Management
1.7 & #160; Elect Director Sheli Z. Rosenberg For For Management
1.8 Elect Director Thomas M. Ryan For For Management
1.9 Elect Director Alfred J. Verrecchia For For Management
2 Ratify Auditors & #160; For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Submit Supplemental Executive Retirement Against For Shareholder
Plans to Shareholder vote
5 Separate Chairman and CEO Positions Against For Shareholder
6 Report on Feasi bility of Product Against Against Shareholder
Reformulation
--------------------------------------------------------------------- - -----------
D.R. HORTON, INC.
Ticker: DHI Security ID: 23331A109
Meeting Date: JAN 26, 2006 Meeting Type: Annual
Record Date: DEC 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald R. Horton For For Management
1.2 Elect Director Bradley S. Anderson For For Management
1.3 Elect Director Michael R. Buchanan For For Management
1.4 Elect Director Richard I. Galland For For Management
1.5 Elect Director Michael W. Hewatt For For Management
1.6 Elect Director Donald J. Tomnitz 0; For �� For Management
1.7 Elect Director Bill W. Wheat For For Management
2 Approve Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For ; For Management
4 Report on Energy Efficiency Against Against Shareholder
5 Other Business For Against Management
--------------------------------------------------------------------------------
DANAHER CORP.
Ticker: DHR 60; Security ID: 235851102
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mortimer M. Caplin For For Management
1.2 Elect Director Donald J. Ehrlich ; For For Management
1.3 Elect Director Linda P. Hefner For For Management
1.4 Elect Director Walter G. Lohr, Jr. For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DEERE & CO.
Ticker: DE Security ID: 244199105
Meeting Date: FEB 22, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Crandall C. Bow les For For Management
1.2 Elect Director Vance D. Coffman For For Management
1.3 Elect Director Arthur L. Kelly For For Management
1.4 Elect Director Thomas H. Patrick For For & #160; Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DELL INC.
Ticker:& #160; DELL Security ID: 24702R101
Meeting Date: JUL 15, 2005 Meeting Type: Annual
Record Date: MAY 20, 2005 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Carty For For Management
1.2 Elect Director Michael S. Dell For For Management
1.3 Elect Director William H. Gray, III For For Management
1.4 Elect Director Judy C. Lewent For For Management
1.5 Elect Director Thomas W. Luce, III For For Management
1.6 Elect Director Klaus S. Luft For For Management
1.7 Elect Director Alex J. Mandl For For Management
1.8 Elect Director Michael A. Miles For For Management
1.9 Elect Director Samuel A. Nunn, Jr. For For Management
1.10 Elect Director Kevin B. Rollins For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Expense Stock Options Against For 0; Shareholder
--------------------------------------------------------------------------------
DEVON ENERGY CORP.
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 10, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Howard For For Management
1.2 Elect Director Micheal M. Kanovsky For For Management
1.3 Elect Director J. Todd Mitchell For For Management
1.4 Elect Director Larry Nichols For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
DILLARDS, INC
Ticker: DDS Security ID: 254067101
Meeting Date: MAY 20, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Connor For For Management
1.2 Elect Director Will D. Davis For&# 160; For Management
1.3 Elect Director John Paul Hammerschmidt For For Management
1.4 Elect Director Peter R. Johnson For For Management
2 Ratify Auditors For For 60; Management
--------------------------------------------------------------------------------
DOLLAR GENERAL CORP. &# 160;
Ticker: DG Security ID: 256669102
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Bere 0; For For Management
1.2 Elect Director Dennis C. Bottorff For For Management
1.3 Elect Director Barbara L. Bowles For For Management
1.4 Elect Director Reginald D. Dickson For For Management
1.5 Elect Director E. Gordon Gee For For Management
1.6 Elect Director Barbara M. Knuckles For For Management
1.7 Elect Director David A. Perdue For For Management
1.8 Elect Direc tor J. Neal Purcell For For Management
1.9 Elect Director James D. Robbins For For Management
1.10 Elect Director David M. Wilds For For Management
2 Amend Omnibus Stock Plan 60; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DOMINION RESOURCES, INC.
Ticker: D Security ID: 25746U109
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter W. Brown For For Management
1.2 Elect Director Ronald J. Calise For For Management
1.3 Elect Director Thos. E. Capps For For Management
1.4 Elect Director George A. Davidson, Jr. For For Management
1.5 Elect Director Thomas F. Farrell, II For For Management
1.6 Elect Director John W. Harris For For Management
1.7 Elect Director Robert S. Jepson, Jr. For For Management
1.8 Elect Director Mark J. Kington For For Management
1.9 Elect Director Benjamin J. Lambert, III For For Management
1.10 Elect Director Richard L. Leatherwood For For Management
1.11 Elect Director Margaret A. McKenna For For Management
1.12 Elect Director Frank S. Royal, M.D. For For Management
1.13 Elect Director S. Dallas Simmons For For Management
1.14 Elect Director David A. Wollard For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
; of Directors
4 Report on Greenhouse Gas Emissions Against For Shareholder
5 Submit Supplemental Executive Retirement Against For Shareholder
Plans to Shareholder vote
--------------------------------------------------------------------------------
DOVER CORP. 0;
Ticker: DOV Security ID: 260003108
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director D.H. Benson For For Management
1.2 Elect Director R.W. Cremin For For Management
1.3 Elect Director J-P.M. Ergas For For Management
1.4 Elect Director K.C. Graham For For Management
1.5 Elect Director R.L. Hoffman For For Management
1.6 Elect Director J.L. Koley For ; For Management
1.7 Elect Director R.K. Lochridge For For Management
1.8 Elect Director T.L. Reece For For Management
1.9 Elect Director B.G. Rethore For For & #160; Management
1.10 Elect Director M.B. Stubbs For For Management
1.11 Elect Director M.A. Winston For For Management
2 Other Business For & #160; Against Management
--------------------------------------------------------------------------------
DOW CHEMICAL COMPANY, THE
Ticker: DOW Security ID: 260543103
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jacqueline K. Barton For For 60; Management
1.2 Elect Director James A. Bell For For Management
1.3 Elect Director Barbara Hackman Franklin For For Management
1.4 Elect Director Andrew N. Liveris For For Management
1.5 Elect Director Geoffery E. Merszei For For Management
1.6 Elect Director J. Pedro Reinhard For For Management
1.7 Elect Director Ruth G. Shaw For For Management
1.8 Elect Director Paul G. Stern & #160; For For Management
2 Ratify Auditors For For Management
3 Report on Remediation Policies in Bhopal Against Against Shareholder
4 Report on Genetically Modified Organisms Against Against Shareholder
5 Evaluate Potential Links Between Company Against Against Shareholder
Products and Asthma
6 Report on Security of Chemical Facilities Against Against Shareholder
--------------------------------------------------------------------------------
DOW JONES & CO., INC.
Ticker: DJ Security ID: 260561105
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis B. Campbell For For Management
1.2 Elect Director Harvey Golub For For Management
1.3 Elect Director Irvine O. Hockaday, Jr. For For Management
1.4 Elect Director Dieter von Holtzbrinck For Withhold Management
1.5 Elect Director M. Peter McPherson For For ; Management
1.6 Elect Director Frank N. Newman For For Management
1.7 Elect Director William C. Steere, Jr. For For Management
1.8 Elect Director Christopher Bancroft For For Management
1.9 ; Elect Director Eduardo Castro-Wright For For Management
1.10 Elect Director Michael B. Elefante For For Management
1.11 Elect Director John M. Engler For For Management
1.12 Elect Director Leslie Hill For & #160; For Management
1.13 Elect Director Peter R. Kann For For Management
1.14 Elect Director David K.P. Li For Withhold Management
1.15 Elect Director Elizabeth Steele For For Management
1.16 Elect Director Richard F. Zannino For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Separate Chairman and CEO Positions Against For Shareholder
5 Company-Specific -- Disclosure of Against Against Shareholder
Shareholder Proposals
;
--------------------------------------------------------------------------------
DTE ENERGY CO.
Ticker: DTE Security ID: 233331107
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred R. Glancy, III For For Management
1.2 Elect Director John E. Lobbia For For Management
1.3 Elect Director Eugene A. Miller For For Management
1.4 Elect Director Charles W. Pryor, Jr. For For Management
1.5 Elect Director Joe W. Laymon &# 160; For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DUKE ENERGY CORP.
Ticker: DUK Security ID: 264399106
Meeting Date: MAR 10, 2006 Meeting Type: Special
Record Date: JAN 17, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
DYNEGY, INC.
Ticker: DYN Security ID: 26816Q101
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Biegler For For ; Management
1.2 Elect Director Thomas D. Clark, Jr. For For Management
1.3 Elect Director Victor E. Grijalva For For Management
1.4 Elect Director Patricia A. Hammick For For Management
1.5 Elect Dire ctor George L. Mazanec For For Management
1.6 Elect Director Robert C. Oelkers For For Management
1.7 Elect Director William L. Trubeck For For Management
1.8 Elect Director Bruce A. Williamson For For Management
2 Company Specific-Remove Provision For Against Management
Specifying Number of Directors
3 Amend Articles/Bylaws/Charter-Non-Routine For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
E*TRADE FINANCIAL CORP.
Ticker: ET Security ID: 269246104
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael K. Parks For For Management
1.2 Elect Director Lewis E. Randall For For Management
1.3 Elect Director Stephen H. Willard For For Man agement
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
E.I. DU PO NT DE NEMOURS & CO.
Ticker: DD Security ID: 263534109
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain J.P. Belda For For Management
1.2 Elect Director Richard H. Brown For For Management
1.3 Elect Director Curtis J. Crawford For For Management
1.4 Elect Director John T. Dillon For For Management
1.5 Elect Director Eleuthere I. du Pont For For Management
1.6 Elect Director Charles O. Holliday, Jr. For For Management
1.7 Elect Director Lois D. Juliber &# 160; For For Management
1.8 Elect Director Masahisa Naitoh For For Management
1.9 Elect Director Sean O'Keefe For For Management
1.10 Elect Director William K. Reilly For & #160; For Management
1.11 Elect Director Charles M. Vest For For Management
2 Ratify Auditors For For Management
3 Review Executive Compensation Against Agains t Shareholder
4 Report on Genetically Modified Organisms Against Against Shareholder
5 Performance-Based Against For Shareholder
6 Report on Feasibility of Phasing out PFOA Against For Shareholder
7 Report on Security of Chemical Facilities Against Against Shareholder
--------------------------------------------------------------------------------
EASTMAN CHEMICAL CO. &# 160;
Ticker: EMN Security ID: 277432100
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Demeritt 0; For For Management
1.2 Elect Director Robert M. Hernandez For For Management
1.3 Elect Director David W. Raisbeck For For Management
2 Ratify Auditors For &# 160; For Management
--------------------------------------------------------------------------------
EASTMAN KODAK CO.
Ticker: EK Security ID: 277461109
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Dat e: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martha Layne Collins & #160; For For Management
1.2 Elect Director Timothy M. Donahue For For Management
1.3 Elect Director Delano E. Lewis For For Management
1.4 Elect Director Antonio M. Perez For For Managemen t
2 Ratify Auditors For For Management
3 Claw-back of Payments under Restatements Against Against Shareholder
-------------------------------------------------------------------------- - ------
EATON CORP.
Ticker: ETN Security ID: 278058102 ;
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher M. Connor For For Management
1.2 Elect Director Alexander M. Cutler For For Management
1.3 Elect Director Deborah. L. McCoy For For Management
1.4 Elect Director Gary L. Tooker For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date: APR 17, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Ford, Jr. For For ; Management
1.2 Elect Director Dawn G. Lepore For For Management
1.3 Elect Director Pierre M. Omidyar For For Management
1.4 Elect Director Richard T. Sclosberg, III For For Management
2 A mend Stock Option Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ECOLAB, INC.
Ticker: ECL Security ID: 278865100 60;
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 Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EDISON INTERNATIONAL
Ticker: EIX Security ID: 281020107
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Bryson For For Management
1.2 Elect Director France A. Cordova For For Management
1.3 Elect Director Charles B. Curtis For For Management
1.4 Elect Director Bradford M. Freeman For For Management
1.5 Elect Director Br uce Karatz For For Management
1.6 Elect Director Luis G. Nogales For For Management
1.7 Elect Director Ronald L. Olson For For Management
1.8 Elect Director James M. Rosser ; For For Management
1.9 Elect Director Richard T. Schlosberg, III For For Management
1.10 Elect Director Robert H. Smith For For Management
1.11 Elect Director Thomas C. Sutton For For Management
2 Amend Articles To Eliminate Fair Price For For Management
Provision
3 Adopt Simple Majority Vote Requirement Against Against Shareholder
--------------------------------------------------------------------------------
EL PASO CORP
Ticker: EP Security ID: 28336L109
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juan Carlos Braniff For For &# 160; Management
1.2 Elect Director James L. Dunlap For For Management
1.3 Elect Director Douglas L. Foshee For For Management
1.4 Elect Director Robert W. Goldman For For Management
1.5 Elect Director Anthony W. Hall, Jr. For For Management
1.6 Elect Director Thomas R. Hix For For Management
1.7 Elect Director William H. Joyce For For Management
1.8 Elect Director Ronald L. Kuehn, Jr. 60; For For Management
1.9 Elect Director Ferrell P. McClean For For Management
1.10 Elect Director J. Michael Talbert For For Management
1.11 Elect Director Robert F. Vagt For For Management
1.12 Elect Director John L. Whitmire For For Management
1.13 Elect Director Joe B. Wyatt For For Management
2 Provide for Cumulative Voting Against For Shareholder
3 Increase Disclosure of Executive Against For Shareholder
Compensation
--------------------------------------------------------------------------------
ELECTRONIC DATA SYSTEMS CORP.
Ticker: EDS Security ID: 285661104 ;
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Roy Dunbar For For Management
1.2 Elect Director Roger A. Enrico For For Manageme nt
1.3 Elect Director S. Malcolm Gillis For For Management
1.4 Elect Director Ray J. Groves For For Management
1.5 Elect Director Ellen M. Hancock For For Management
1.6 Elect Director Jeffrey M. Heller For For Management
1.7 Elect Director Ray L. Hunt For For Management
1.8 Elect Director Michael H. Jordan For For Management
1.9 Elect Director Edward A. Kangas 60; For For Management
1.10 Elect Director R. David Yost For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Aga inst For Shareholder
of Directors
4 Separate Chairman and CEO Positions Against Against Shareholder
--------------------------------------------------------------------------------
ELI LILLY AND CO.
Ticker: LLY Security ID: 532457108
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date: FEB 15, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin S. Feldstein, Ph.D. For For Management
1.2 Elect Director J. Erik Fyrwald &# 160; For For Management
1.3 Elect Director Ellen R. Marram For For Management
1.4 Elect Director Sidney Taurel For For Management
2 Ratify Auditors For For Management
3 Report on Animal Welfare Policy Against Against Shareholder
4 Separate Chairman and CEO Positions Against For Shareholder
5 Declassify the Board of Directors Against For Shareholder
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
--------------------------------------------------------------------------------
EMC CORP.
Ticker: EMC ; Security ID: 268648102
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gail Deegan For For Management
1.2 Elect Director Olli-Pekka Kallasvuo ; For For Management
1.3 Elect Director Windle B. Priem For For Management
1.4 Elect Director Alfred M. Zeien For For Management
2 Ratify Auditors & #160; For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Performance-Based and/ or Time-Based Against For Shareholder
Equity Awards
5 Declassify the Board of Directors Against For Shareholder
6 Limit Composition of Committee(s) to Against Against Shareholder
Independent Directors
--------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104 60;
Meeting Date: FEB 7, 2006 Meeting Type: Annual
Record Date: NOV 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. A. Busch,III For For Management
1.2 Elect Director A. F. Golden For Withhold Management
1.3 Elect Director V. R. Loucks, Jr For For Management
1.4 Elect Director J. B. Menzer For For Management
2 Approve Omnibus Stock Plan For For Management
3 60; Ratify Auditors For For Management
4 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
ENTERGY CORP.
Ticker: ETR Security ID: 29364G103
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maureen Scannell Bateman For For Management
1.2 Elect Director W. Frank Blount For For Management
1.3 Elect Director Simon D. Debree For For Management
1.4 Elect Director Gary W. Edwards For For Management
1.5 Elect Director Alexis Herman For For Management
1.6 Elect Director Donald C. Hintz For For Management
1.7 Elect Director J. Wayne Leonard For For Management
1.8 Elect Director Stuart L. Levenick 60; For For Management
1.9 Elect Director Robert v.d. Luft For For Management
1.10 Elect Director James R. Nichols For For Management
1.11 Elect Director William A. Percy, II For For Management
1.12 Elect Director W. J. Tauzin For For Management
1.13 Elect Director Steven V. Wilkinson For For Management
2 Reduce Supermajority Vote Requirement For For Management
3 Approv e Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Require a Majority Vote for the Election Against For Shareholder
of Directors 60;
--------------------------------------------------------------------------------
EOG RESOURCES, INC. &# 160;
Ticker: EOG Security ID: 26875P101
Meeting Date: MAY 2, 2006 Meeting Type: Annual & #160;
Record Date: MAR 6, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Alcorn For For Management
1.2 Elect Director Charles R. Crisp For For Management
1.3 Elect Director Mark G. Papa For For Mana gement
1.4 Elect Director Edmund P. Segner, III For For Management
1.5 Elect Director William D. Stevens For For Management
1.6 Elect Director H. Leighton Steward For For Management
1.7 Elect Director Donald F. Te xtor For For Management
1.8 Elect Director Frank G. Wisner For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EQUIFAX INC.
Ticker: EFX Security ID: 294429105
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Garry Betty For Withhold Management
1.2 Elect Director Larry L. Prince For Withhold Management
1.3 Elect Director Richard F. Smith For For Management
1.4 Elect Director Jacquelyn M. Ward For Withhold Management
2 Ratify Auditors 60; For For Management
3 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
EQUITY OFFICE PROPERTIES TRUST
Ticker: EOP Security ID: 294741103
Meeting Date: MAY 24, 2006 ; Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marilyn Alexander For For Management
1.2 Elect Director Thomas E. Dobrowski For For Management
1.3 Elect Director William M. Goodyear For For Manag ement
1.4 Elect Director James D. Harper, Jr. For For Management
1.5 Elect Director Richard D. Kincaid For For Management
1.6 Elect Director Sheil Z. Rosenberg For For Management
1.7 Elect Director Ste phen I. Sadove For For Management
1.8 Elect Director Sally Susman For For Management
1.9 Elect Director Jan H.W.R. van der Vlist For For Management
1.10 Elect Director Samuel Zell For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EQUITY RESIDENTIAL
Ticker: EQR Security ID: 29476L107
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Alexander For For Management
1.2 Elect Director Charles L. Atwood For For Management
1.3 Elect Director Stephen O. Evans For & #160; For Management
1.4 Elect Director James D. Harper, Jr. For For Management
1.5 Elect Director Boone A. Knox For For Management
1.6 Elect Director David J. Neithercut For For Management
1.7 Elect Director Desiree G. Rogers For For Management
1.8 Elect Director Sheli Z. Rosenberg For For Management
1.9 Elect Director Gerald A. Spector For For Management
1.10 Elect Director B. Joseph White &# 160; For For Management
1.11 Elect Director Samuel Zell For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXELON CORP.
Ticker: EXC Security ID: 30161N101
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAY 12, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.W. D'Alessio For For Management
1.2 Elect Director R.B. Greco For For Management
1.3 Elect Director J.M. Palms For For Management
1.4 Elect Director J.W. Rogers For For Management
1.5 Elect Director R.L. Thomas For For Management
2 Ratify Auditors For For Management
3 Submit Severance Agreement (Change in Against For Shareholder
Control) to shareholder Vote
--------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC. 0;
Ticker: ESRX Security ID: 302182100
Meeting Date: MAY 24, 2006 Meeting Type: Annual & #160;
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 & #160; Management
1.11 Elect Director Howard L. Waltman For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXXON MOBIL CORP. 0;
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 31, 2006 Meeting Type: Annual &# 160;
Record Date: APR 6, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For For Management
1.2 Elect Director William W. George For For Management
1.3 Elect Director James R. Houghton For Withhold Management
1.4 Elect Director William R. Howell For Withhold Management
1.5 Elect Director Reatha Clark King For Withhold Management
1.6 Elect Director Philip E. Lippincott For For Management
1.7 Elect Director Henry A. McKinnell, Jr. For For Management
1.8 Elect Director Marilyn Carlson Nelson For For Management
1.9 Elect Director Samuel J. Palmisano For For Management
1.10 Elect Director Walter V. Shipley For Withhold Management
1.11 Elect Director J. Stephen Simon For For Management
1.12 Elect Director Rex W. Tillerson For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
5 Company-Specific-Nominate Independent Against Against Shareholder
Director with Industry Experience
6 Require Director Nominee Qualifications Against Against Shareholder
7 Non-Employee Director Compensation Against Against&# 160; Shareholder
8 Separate Chairman and CEO Positions Against For Shareholder
9 Review Executive Compensation Against Against Shareholder
10 Link Executive Compensation to Social Against Against Shareholder
Issues &# 160;
11 Report on Political Contributions Against Against Shareholder
12 Report on Charitable Contributions Against Against Shareholder
13 Amend Equal Employment Oppor tunity Policy Against For Shareholder
to Prohibit Discrimination Based on
Sexual Orientation
14 Report on Damage Resulting from Drilling Against Against Shareholder
for Oil and gas in Protected Areas
15 Report Accountability for Company's Against Against Shareholder
Environmental Impacts due to Operation & #160;
--------------------------------------------------------------------------------
FAMILY DOLLAR STORES, INC. ;
Ticker: FDO Security ID: 307000109
Meeting Date: JAN 19, 2006 Meeting Type: Annual
Record Date: NOV 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ; Elect Director Mark R. Bernstein For For Management
1.2 Elect Director Sharon Allred Decker For For Management
1.3 Elect Director Edward C. Dolby For For Management
1.4 Elect Director Glenn A. Eisenberg For ; For Management
1.5 Elect Director Howard R. Levine For For Management
1.6 Elect Director George R. Mahoney, Jr. For For Management
1.7 Elect Director James G. Martin For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
---------------------------- - ----------------------------------------------------
FEDERATED DEPARTMENT STORES, INC.
Ticker: FD Security ID: 31410H101 0;
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 For Shareholder
60; Concurrently Serve
--------------------------------------------------------------------------------
FEDEX CORPORATION 60;
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 26, 2005 Meeting Type: Annual & #160;
Record Date: AUG 1, 2005
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Barksdale For For Management
1.2 Elect Director August A. Busch, IV For For Management
1.3 Elect Director John A. Edwardson For For Management
1.4 Elect Director Judith L. Estrin For For Management
1.5 Elect Director J. Kenneth Glass For For Management
1.6 Elect Director Philip Greer For For Management
1.7&# 160; Elect Director J. R. Hyde, III For For Management
1.8 Elect Director Shirley A. Jackson For For Management
1.9 Elect Director Charles T. Manatt For For Management
1.10 Elect Director Frederick W. Smith For 60; For Management
1.11 Elect Director Joshua I. Smith For For Management
1.12 Elect Director Paul S. Walsh For For Management
1.13 Elect Director Peter S. Willmott For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Adopt Simple Majority Vote Against For ; Shareholder
5 Report on Corporate Political Against Against Shareholder
Contributions
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
--------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100 & #160;
Meeting Date: MAR 28, 2006 Meeting Type: Annual
Record Date: JAN 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Barrett For Did Not Management
;Vote
1.2 Elect Director George A. Schaefer, Jr. For Did Not Management
Vote
1.3& #160; Elect Director John J. Schiff, Jr. For Did Not Management
Vote
1.4 Elect Director Dudley S. Taft For Did Not Management
Vote
2 Amend Articles/Bylaws/Eliminate For Did Not Management
super-majority voting requirements Vote
3 Declassify the Board of Directors For Did Not Management
Vote
4 Amend Nonqualified Employee Stock For Did Not Management
Purchase Plan Vote
5 Ratify Auditors 60; For Did Not Management
Vote
--------------------------------------------------------------------------------
FIRST DATA CORP.
Ticker: FDC Sec urity ID: 319963104
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Burnham For For Management
1.2 Elect Director Jack M. Greenberg For For 60; Management
1.3 Elect Director Courtney F. Jones For For Management
1.4 Elect Director Charles T. Russell For For Management
2 Elect Director David A. Coulter For For Management
3 Elect Director Henry C. Duques For For Management
4 Elect Director Peter B. Ellwood For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST HORIZON NATIONAL CORP
Ticker: FHN Security ID: 320517105
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006 & #160;
# 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
--------------------------------------------------------------------------------
FIRSTENERGY CORPORATION
Ticker: FE Security ID: 337932107
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Alexander For Withhold Management
1.2 &# 160; Elect Director Carol A. Cartwright For Withhold Management
1.3 Elect Director William T. Cottle For Withhold Management
1.4 Elect Director Robert B. Heisler, Jr. For For Management
1.5 Elect Director Russell W. Maier For Withhold Management
1.6 Elect Director George M. Smart For Withhold Management
1.7 Elect Director Wes M. Taylor For Withhold Management
1.8 Elect Director Jesse T. Williams, Sr. For Withhold Management
2 Ratify Auditors ; For For Management
3 Adopt Simple Majority Vote Requirement Against For Shareholder
4 Submit Severance Agreement (Change in Against For Shareholder
Control) to shareholder Vote
--------------------------------------------------------------------------------
FISERV, INC.
Ticker: FISV Security ID: 337738108
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elec t Director Daniel P. Kearney For For Management
1.2 Elect Director Jeffery W. Yabuki For For Management
1.3 Elect Director L. William Seidman For For Management
2 Ratify Auditors ; For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
&nbs p;
--------------------------------------------------------------------------------
FISHER SCIENTIFIC INTERNATIONAL INC.
Ticker: 60; FSH Security ID: 338032204
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006 &# 160;
# 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 0;
3 Ratify Auditors For For Management
----------------------------- - ---------------------------------------------------
FLUOR CORP.
Ticker: FLR Security ID: 343412102
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Boeckmann For For Management
1.2 Elect Director Vilma S. Martinez For For &# 160; Management
1.3 Elect Director Dean R. O'Hare For For Management
2 Ratify Auditors For For Management
3 Performance-Based 60; Against For Shareholder
--------------------------------------------------------------------------------
FORD MOTOR COMPANY ;
Ticker: F Security ID: 345370860
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R.H. Bond & #160; For Withhold Management
1.2 Elect Director Stephen G. Butler For For Management
1.3 Elect Director Kimberly A. Casiano For For Management
1.4 Elect Director Edsel B. Ford, II For For Management
1.5 Elect Director William Clay Ford, Jr. For For Management
1.6 Elect Director Irvine O. Hockaday, Jr. For For Management
1.7 Elect Director Richard A. Manoogian For For Management
1.8 Elect Director Ellen R. Marram 0; For For Management
1.9 Elect Director Homer A. Neal For For Management
1.10 Elect Director Jorma Ollila For For Management
1.11 Elect Director Robert E. Rubin For Withhold Management
1.12 Elect Director John L. Thornton For For Management
2 Ratify Auditors For For Management
3 Increase Disclosure of Executive Against Against Shareholder
Compensation
4 Report Influence on Government Regulation Against Against Shareholder
of Fuel Economy Standards & #160;
5 Provide for Cumulative Voting Against For Shareholder
6 Link Executive Compensation to Social Against Against Shareholder
Issues
7 Company-Specific -- Approve Against For Shareholder
Recapitalization Plan
8 Scientific Report on Global Warming Against Against Shareholder
9 EEOC - Exclude Reference to Privacy Against Against Shareholder
Issues Related to Sexual Interests,
&# 160; Activities or Orientation
10 Separate Chairman and CEO Positions Against For Shareholder
--------------------------------------------------------------------------------
FOREST LABORATORIES, INC.
Ticker: FRX Security ID: 345838106 &# 160;
Meeting Date: AUG 8, 2005 Meeting Type: Annual
Record Date: JUN 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Solomon For For Management
1.2 Elect Director William J. Candee, III For For Management
1.3 Elect&# 160; Director George S. Cohan For For Management
1.4 Elect Director Dan L. Goldwasser For For Management
1.5 Elect Director Lester B. Salans For For Management
1.6 Elect Director Kenneth E. Goodman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FORTUNE BRANDS, INC.
Ticker: FO Security ID: 349631101
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia O. Ewers For For Management
1.2 Elect Director Eugene A. Renna For For Management
1.3 Elect Director David M. Thomas & #160; For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Performance-Based and/or Time-Based Against For & #160; Shareholder
Equity Awards
--------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC.
Ticker: BEN Security ID: 354613101
Meeting Date: JAN 26, 2006 Meeting Type: Annual
Record Date: NOV 30, 2005
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel H. Armacost For For Management
1.2 Elect Director Harmon E. Burns For For Management
1.3 Elect Director Charles Crocker 0; For For Management
1.4 Elect Director Joseph R. Hardiman For For Management
1.5 Elect Director Robert D. Joffe For For Management
1.6 Elect Director Charles B. Johnson For For ; Management
1.7 Elect Director Rupert H. Johnson, Jr. For For Management
1.8 Elect Director Thomas H. Kean For For Management
1.9 Elect Director Chutta Ratnathicam For For Management
1.10 Elect Director Peter M. Sacerdote For For Management
1.11 Elect Director Laura Stein For For Management
1.12 Elect Director Anne M. Tatlock For For Management
1.13 Elect Director Louis E. Woodworth 0; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FREDDIE MAC
Ticker: FRE Security ID: 313400301
Meeting Date: JUL 15, 2005 Meeting Type: Annual
Record Date: MAY 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Geoffrey T. Boisi For For Management
1.3 Elect Director Joan E. Donoghue 60; For For Management
1.4 Elect Director Michelle Engler For For Management
1.5 Elect Director Richard Karl Goeltz For For Management
1.6 Elect Director Thomas S. Johnson For For 0; Management
1.7 Elect Director William M. Lewis, Jr. For For Management
1.8 Elect Director Eugene M. Mcquade For For Management
1.9 Elect Director Shaun F. O'Malley For For Management
1.10 ; Elect Director Ronald F. Poe For For Management
1.11 Elect Director Stephen A. Ross For For Management
1.12 Elect Director Richard F. Syron For For Management
1.13 Elect Director William J. Turner For ; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Allison, Jr. For For Management
1.2 Elect Director Robert A. Day For For Management
1.3 Elect Director Gerald J. Ford For For &# 160; Management
1.4 Elect Director H.Devon Graham, Jr. For For Management
1.5 Elect Director J. Bennett Johnston For For Management
1.6 Elect Director Bobby Lee Lackey For For Management
1.7 Elect Director Gabrielle K. McDonald For For Management
1.8 Elect Director James R. Moffet For For Management
1.9 Elect Director B.M. Rankin, Jr. For For Management
1.10 Elect Director J. Stapleton Roy For For Management
1.11 Elect Director J. Taylor Wharton For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan 60; For For Management
4 Review Payment Policy to Indonesian Against Against Shareholder
Military
--------------------------------------------------------------------------------
FREESCALE SEMICONDUCTOR, INC.
Ti cker: FSL Security ID: 35687M206
Meeting Date: APR 21, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenin Kennedy For For Management
1.2 Elec t Director Michael Mayer For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GANNETT CO., INC.
Ticker: GCI Security ID: 364730101 60;
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marjorie Magner For For Management
1.2 Elect Director Duncan M. McFarland For For Management
1.3 Elect Director Karen Hastie Williams 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
5 Separate Chairman and CEO Positions Against For Shareholder
--------------------------------------------------------------------------------
GAP, INC., THE
Ticker: GPS Security ID: 364760108
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard P. Behar For For Management
1.2 Elect Director Adrian D. P. Bellamy For For Management
1.3 Elect Director Domenico De Sole 0; For For Management
1.4 Elect Director Donald G. Fisher For For Management
1.5 Elect Director Doris F. Fisher For For Management
1.6 Elect Director Robert J. Fisher For For 0; Management
1.7 Elect Director Penelope L. Hughes For For Management
1.8 Elect Director Bob L. Martin For For Management
1.9 Elect Director Jorge P. Montoya For For Management
1.10 Elect Director Paul S. Pressler For For Management
1.11 Elect Director James M. Schneider For For Management
1.12 Elect Director Mayo A. Shattuck, III For For Management
2 Ratify Auditors &# 160; For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
GATEWAY INC
Ticker: GTW Security ID: 367626108 ;
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet M. Clarke For For Management
1.2 Elect Director Qunicy L. Allen For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENERAL DYNAMICS CORP. 60;
Ticker: GD Security ID: 369550108
Meeting Date: MAY 3, 2006 Meeting Type: Annual 60;
Record Date: MAR 10, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director N.D. Chabraja For For Management
1.2 Elect Director J.S. Crown For For Management
1.3 Elect Director W.P. Fricks For For 0; Management
1.4 Elect Director C.H. Goodman For For Management
1.5 Elect Director J.L. Johnson For For Management
1.6 Elect Director G.A. Joulwan For For Management
1.7 Elect Director P.G. Kaminski For For Management
1.8 Elect Director J.M. Keane For For Management
1.9 Elect Director D.J. Lucas For For Management
1.10 Elect Director L.L. Lyles For For Management
1.11 Elect Director C.E. Mundy, Jr. For For Management
1.12 Elect Director R. Walmsley For For Management
2 Ratify Auditors �� For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors 0;
4 Disqualification of Directors Who Fail to Against For Shareholder
Receive Majority Vote
5 Separate Chairman and CEO Positions Against For Shareholder
6 Report Political Contributions Against For Shareholder
7 Sustainability Report Against For Shareholder
-------------------------------------------- - ------------------------------------
GENERAL ELECTRIC CO.
Ticker: GE Security ID: 369604103 60;
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James I. Cash, Jr. For For Management
1.2 Elect Director Sir William M. Castell For For Management
1.3 Elect Director Ann M. Fudge For For Management
1.4 Elect Director Claudio X. Gonzalez For Withhold Management
1.5 Elect Director Jeffrey R. Immelt For For Management
1.6 Elect Director Andrea Jung &# 160; For For Management
1.7 Elect Director Alan G. Lafley For For Management
1.8 Elect Director Robert W. Lane For For Management
1.9 Elect Director Ralph S. Larsen For 60; For Management
1.10 Elect Director Rochelle B. Lazarus For For Management
1.11 Elect Director Sam Nunn For For Management
1.12 Elect Director Roger S. Penske For For Management
1.13 Elect Director Robert J. Swieringa For For Management
1.14 Elect Director Douglas A. Warner, III For For Management
1.15 Elect Director Robert C. Wright For For Management
2 Ratify Auditors 60; For For Management
3 Restore or Provide for Cumulative Voting Against Against Shareholder
4 Adopt Policy on Overboarded Directors Against For Shareholder
5 Company-Specific -- One Director from the Against Against Shareholder
Ranks of the Retirees
6 Separate Chairman and CEO Positions Against Against Shareholder
7 Require a Majority Vote for the Election Against Against Shareholder
of Directo rs
8 Report on Environmental Policies Against Against Shareholder
---------------------------------------------------------------- - ----------------
GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104 ;
Meeting Date: SEP 26, 2005 Meeting Type: Annual
Record Date: JUL 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Danos For For Management
1.2 Elect Director William T. Esrey For For Management
1.3 Elect Director Raymond V. Gilmartin For For Management
1.4 Elect Director Judith Richards Hope For For Management
1.5 Elect Director Heidi G. Miller For For Management
1.6 Elect Director H. Ochoa- Brillembourg For For Management
1.7 Elect Director Steve Odland For For Management
1.8 Elect Director Michael D. Rose For For Management
1.9 Elect Director Robert L. Ryan For 60; For Management
1.10 Elect Director Stephen W. Sanger For For Management
1.11 Elect Director A. Michael Spence For For Management
1.12 Elect Director Dorothy A. Terrell For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Hire Advisor/Maximize Shareholder Value Against Against Shareholder
--------------------------------------------------------------------------------
GENERAL MOTORS CORP.
Ticker: GM Security ID: 370442105
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: APR 7, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Percy N. Barnevik For For Management
1.2 Elect Director Erskine B. Bowles For For Management
1.3 Elect Director John H. Bryan For For Management
1.4 Elect Director Armando M. Codina For For Management
1.5 Elect Director George M.C. Fisher For For Management
1.6 Elect Director Karen Katen For For Management
1.7 Elect Director Kent Kresa For For Management
1.8 Elect Director Ellen J. Kullman For & #160; For Management
1.9 Elect Director Philip A. Laskawy For For Management
1.10 Elect Director Eckhard Pfeiffer For For Management
1.11 Elect Director G. Richard Wagoner, Jr. For For Management
1.12 Elect Director Jerome B. York For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
4 Report on Global Warming Against Against Shareholder
5 Separate Chairman and CEO Positions Against For Shareholder
6 Claw-back of Payments under Restatements Against For Shareholder
7 Restore or Provide for Cumulative Voting Against For Shareholder
8 Require a Majority Vote for the Election Against For Shareholder
of Directors
--------------------------------------------------------------------------------
GENUINE PARTS CO.
Ticker: GPC &# 160; Security ID: 372460105
Meeting Date: APR 17, 2006 Meeting Type: Annual
Record Date: FEB 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Mary B. Bullock For For Management
1.2 Elect Director Richard W. Courts, Ii For For & #160; Management
1.3 Elect Director Jerry W. Nix For For Management
1.4 Elect Director Larry L. Prince For For Management
1.5 Elect Director Gary W. Rollins For For Management
2 Declassify the Board of Directors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Managemen t
--------------------------------------------------------------------------------
GENWORTH FINANCIAL, INC.
Ticker: GNW Security ID: 37247D106
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Borelli For For & #160; Management
1.2 Elect Director Michael D. Fraizer For For Management
1.3 Elect Director Nancy J. Karch For For Management
1.4 Elect Director J. Robert Bob Kerrey For For Management
1.5 Elect Director Saiyid T. Naqvi For For Management
1.6 Elect Director James A. Parke For For Management
1.7 Elect Director James S. Riepe For For Management
1.8 Elect Director Thomas B. Wheeler &# 160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENZYME CORP.
Ticker: GENZ Security ID: 372917104
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# & #160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor J. Dzau, M.D. For For Management
1.2 Elect Director Connie Mack, III For For Management
1.3 Elect Director Henri A. Termeer ; For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan & #160;
4 Declassify the Board of Directors For For Management
5 Ratify Auditors For For Management
6 Submit Severance Agreement (Change in Against For Shareholder
Control) to shareholder Vote
-------------- - ------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Berg For For Management
1.2 Elect Director John F. Cogan For For 0; Management
1.3 Elect Director Etienne F. Davignon For For Management
1.4 Elect Director James M. Denny For For Management
1.5 Elect Director John W. Madigan For For Management
1.6 Elect Director John C. Martin For For Management
1.7 Elect Director Gordon E. Moore For For Management
1.8 Elect Director Nicholas G. Moore For For Management
1.9 Elect Director Gayle E. Wi lson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 60; Approve Executive Incentive Bonus Plan For For Management
5 Increase Authorized Common Stock For For Management
6 Report on Impact of HIV/AIDS, TB, and Against For Shareholder
Malaria Pandemics 60;
--------------------------------------------------------------------------------
GILLETTE CO., THE ;
Ticker: G Security ID: 375766102
Meeting Date: JUL 12, 2005 Meeting Type: Special 0;
Record Date: MAY 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
GOLDEN WEST FINANCIAL CORP.
Ticker: GDW Security ID: 381317106
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maryellen C. Herringer For For Management
1.2 Elect Director Kenneth T. Rosen For For Management
1.3 Elect Director Herbert M. Sandler For For Management
2 Ratify Auditors For For Management
------------------------------- - -------------------------------------------------
GOLDMAN SACHS GROUP, INC., THE
Ticker: GS Security ID: 38141G104 0;
Meeting Date: MAR 31, 2006 Meeting Type: Annual
Record Date: JAN 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd C. Blankfein For For Management
1.2 Elect Director Lord Browne Ofmadingley For For Management
1.3 Elect Director John H. Bryan For For Management
1.4 Elect Director Claes Dahlback For For Management
1.5 Elect Director Stephen Friedman For For Management
1.6 Elect Director William W. George For For Management
1.7 Elect Director James A. Johnson For For Management
1.8 Elect Director Lois D. Juliber For For Management
1.9 Elect Director Edward M. Liddy For For Management
1.10 Elect Director Henry M. Paulson, Jr. For For Management
1.11 Elect Director Ruth J. Simmons For For Management
2 Amend Restricted Partner Compensation For For Management
&# 160; Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GOODRICH CORPORATION
Ticker: &# 160; GR Security ID: 382388106
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diane C. Creel For Withhold Management
1.2 Elect Director George A. Davidson, Jr . For For Management
1.3 Elect Director Harris E. DeLoach, Jr. For For Management
1.4 Elect Director James W. Griffith For For Management
1.5 Elect Director William R. Holland For For Management
1.6 Elect Director John P. Jumper For For Management
1.7 Elect Director Marshall O. Larsen For For Management
1.8 Elect Director Douglas E. Olesen For For Management
1.9 Elect Director Alfr ed M. Rankin, Jr. For For Management
1.10 Elect Director James R. Wilson For For Management
1.11 Elect Director A. Thomas Young For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
GOODYEAR TIRE & RUBBER CO., THE & #160;
Ticker: GT Security ID: 382550101
Meeting Date: APR 11, 2006 Meeting Type: Annual
Record Date: ; FEB 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Boland & #160; For For Management
1.2 Elect Director Steven A. Minter For For Management
1.3 Elect Director Michael R. Wessel For For Management
1.4 Elect Director John G. Breen For For & #160; Management
1.5 Elect Director William J. Hudson, Jr. For For Management
2 Declassify the Board of Directors For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
5 Adopt Simple Majority Vote Against For Shareholder
------------------------------------------------------------------------------ - --
GREAT LAKES CHEMICAL CORP.
Ticker: GLK Security ID: 390568103
Meeting Date: JUL 1, 2005 Meeting Type: Special
Record Date: MAY 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
---------------------------- - ----------------------------------------------------
GUIDANT CORP.
Ticker: GDT Security ID: 40169810 5
Meeting Date: MAR 31, 2006 Meeting Type: Special
Record Date: FEB 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
H. J. HEINZ CO.
Ticker: 0; HNZ Security ID: 423074103
Meeting Date: AUG 23, 2005 Meeting Type: Annual
Record Date: JUN 3, 2005 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Johnson For For Management
1.2 Elect Director Charles E. Bunch &# 160; For For Management
1.3 Elect Director Mary C. Choksi For For Management
1.4 Elect Director Leonard S. Coleman, Jr. For For Management
1.5 Elect Director Peter H. Coors For For Ma nagement
1.6 Elect Director Edith E. Holiday For For Management
1.7 Elect Director Candace Kendle For For Management
1.8 Elect Director Dean R. O' Hare For For Management
1.9 Elect Director Lynn C. Swann For For Management
1.10 Elect Director Thomas J. Usher For For Management
2 Ratify Auditors For For Management
3 Hire Advisor/Maximize Shareholder Value Against Against Shareholder
4 Adopt Simple Majority Vote Against For Shareholder
--------------------------------------------------------------------------------
HALLIBURTON CO.
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan M. Bennett For For Management
1.2 Elect Director James R. Boyd For For Management
1.3 Elect Director Robert L. Cra ndall For For Management
1.4 Elect Director Kenneth T. Derr For For Management
1.5 Elect Director S.Malcolm Gillis For For Management
1.6 Elect Director W.R. Howell For 60; For Management
1.7 Elect Director Ray L. Hunt For For Management
1.8 Elect Director David J. Lesar For For Management
1.9 Elect Director J.Landis Martin For For Management
1.10 Elect Director Jay A. Precourt For For Management
1.11 Elect Director Debra L. Reed For For Management
2 Ratify Auditors For For Ma nagement
3 Increase Authorized Common Stock For For Management
4 Amend Terms of Severance Payments to For For Management
Executives 0;
5 Review Human Rights Standards Against For Shareholder
6 Require a Majority Vote for the Election Against For Shareholder
of Directors 0;
7 Amend Terms of Existing Poison Pill Against Against Shareholder
--------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC.
Ticker: HDI Security ID: 412822108
Meeting Date: APR 29, 2006 60; Meeting Type: Annual
Record Date: MAR 9, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey L. Bluestein For For Management
1.2 Elect Director Donald A. James For For Management
1.3 Elect Director James A. Norling For For 60; Management
1.4 Elect Director James L. Ziemer For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HARRAH'S ENTERTAINMENT, INC.
Ticker: HET Security ID: 413619107 60;
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles L. Atwood For For Management
1.2 Elect Director R. Brad Martin For For 0; Management
1.3 Elect Director Gary G. Michael For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HARTFORD FINANCIAL SERVICES GROUP, INC., THE
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ramani Ayer For For Managem ent
1.2 Elect Director Ramon de Oliveira For For Management
1.3 Elect Director Edward J. Kelly, III For For Management
1.4 Elect Director Paul G. Kirk, Jr For For Management
1.5 Elect Director Thomas M. Marra For For Management
1.6 Elect Director Gail J. McGovern For For Management
1.7 Elect Director Michael G. Morris For For Management
1.8 Elect Director Robert W. Selander For 0; For Management
1.9 Elect Director Charles B. Strauss For For Management
1.10 Elect Director H. Patrick Swygert For For Management
1.11 Elect Director David K. Zwiener For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HASBRO, INC.
Ticker: HAS Security ID: 418056107
Meeting Date: MAY 25, 2006 Meeting Type: Annual 0;
Record Date: APR 3, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Alan R. Batkin For For Management
1.3 Elect Director Frank J. Biondi, Jr. For For Management
1.4 Elect Director John M. Connors, Jr. For For Management
1.5 Elect Director Michael W.O. Garrett For For Management
1.6 Elect Director E. Gordon Gee For For Management
1.7 Elect Director J ack M. Greenberg For For Management
1.8 Elect Director Alan G. Hassenfeld For For Management
1.9 Elect Director Claudine B. Malone For For Management
1.10 Elect Director Edward M. Philip For For & #160; Management
1.11 Elect Director Paula Stern For For Management
1.12 Elect Director Alfred J. Verrecchia For For Management
2 Ratify Auditors For For Management
3 Adopt ILO-Based Code of Conduct Against Against Shareholder
--------------------------------------------------------------------------------
HCA, INC. 60;
Ticker: HCA Security ID: 404119109
Meeting Date: MAY 25, 2006 Meeting Type: Annual & #160;
Record Date: MAR 31, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Michael Armstrong For For Management
1.2 Elect Director Magdalena H. Averhoff, For For Management
M.D. ;
1.3 Elect Director Jack O. Bovender, Jr. For For Management
1.4 Elect Director Richard M. Bracken For For Management
1.5 Elect Director Martin Feldstein For For 60; Management
1.6 Elect Director Thomas F. Frist, Jr., M.D. For For Management
1.7 Elect Director Frederick W. Gluck For For Management
1.8 Elect Director Glenda A. Hatchett For For Management
1.9 Elect Dir ector Charles O. Holliday, Jr. For For Management
1.10 Elect Director T. Michael Long For For Management
1.11 Elect Director John H. McArthur For For Management
1.12 Elect Director Kent C. Nelson For For 0; Management
1.13 Elect Director Frank S. Royal, M.D. For Withhold Management
1.14 Elect Director Harold T. Shapiro For For Management
2 Ratify Auditors For For Management
3 Performance-Based Against For Shareholder
4 Stock Retention/Holding Period Against For Shareholder
---------------------------------------------------------------------- - ----------
HERCULES INC.
Ticker: HPC Security ID: 427056106 ;
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas P. Gerrity For For Management
1.2 Elect Director Joe B. Wyatt For For Managem ent
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
----------------- - ---------------------------------------------------------------
HERSHEY CO, THE
Ticker: HSY Security ID: 4278661 08
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon A. Boscia For For Management
1.2 Elect Director Robert H. Campbell For For ; Management
1.3 Elect Director Robert F. Cavanaugh For For Management
1.4 Elect Director Gary P. Coughlan For For Management
1.5 Elect Director Harriet Edelman For For Management
1.6 Elect Director Bonnie G. Hill For For Management
1.7 Elect Director Alfred F. Kelly, Jr. For For Management
1.8 Elect Director Richard H. Lenny For For Management
1.9 Elect Director Mackey J. McDonald For Withhold Management
1.10 Elect Director Marie J. Toulantis For For Management
2 Ratify Auditors For For Management
3 Report on Cocoa Supply 60; Against Against Shareholder
--------------------------------------------------------------------------------
HEWLETT-PACKARD CO. ;
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 15, 2006 Meeting Type: Annual
Record Date: JAN 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P.C. Dunn 0; For For Management
1.2 Elect Director L.T. Babbio, Jr. For For Management
1.3 Elect Director S.M. Baldauf For For Management
1.4 Elect Director R.A. Hackborn For & #160; For Management
1.5 Elect Director J.H. Hammergren For For Management
1.6 Elect Director M.V. Hurd For For Management
1.7 Elect Director G.A. Keyworth Ii For For ; Management
1.8 Elect Director T.J. Perkins For For Management
1.9 Elect Director R.L. Ryan For For Management
1.10 Elect Director L.S. Salhany For For Management
1.11 Elect Director R.P. Wayman For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
5 Claw-Back of Payments under Restatement Against Against Shareholder
--------------------------------------------------------------------------------
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 & #160;
4 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
--------------------------------------------------------------------------------
HOME DEPOT, INC. (THE)
Ticker: HD Security ID: 437076102
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory D. Brenneman For Withhold Management
1.2 Elect Director John L. Clendenin For Withhold Managemen t
1.3 Elect Director Claudio X. Gonzalez For Withhold Management
1.4 Elect Director Milledge A. Hart, III For Withhold Management
1.5 Elect Director Bonnie G. Hill For Withhold Management
1.6 Elect Director Laban P. Jackson, Jr. For ; Withhold Management
1.7 Elect Director Lawrence R. Johnston For Withhold Management
1.8 Elect Director Kenneth G. Langone For Withhold Management
1.9 Elect Director Angelo R. Mozilo For For Management
1.10 Elect Director Ro bert L. Nardelli For Withhold Management
1.11 Elect Director Thomas J. Ridge For Withhold Management
2 Ratify Auditors For For Management
3 Increase Disclosure of Executive ; Against For Shareholder
Compensation
4 Report on EEOC-Related Activities Against For Shareholder
5 Separate Ch airman and CEO Positions Against For Shareholder
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
7 Submit Supplemental Executive Retirement Against For Shareholder
Plans to Shareholder vote
8 Report on Political Contributions Against For Shareholder
9 Increase Disclosure of Executi ve Against For Shareholder
Compensation
10 Affirm Political Non-partisanship Against Against Shareholder
--------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL, INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon M. Bethune For For Management
1.2 Elect Direct or Jaime Chico Pardo For For Management
1.3 Elect Director David M. Cote For For Management
1.4 Elect Director D. Scott Davis For For Management
1.5 Elect Director Linnet F. Deily 0; For For Management
1.6 Elect Director Clive R. Hollick For For Management
1.7 Elect Director James J. Howard For For Management
1.8 Elect Director Bruce Karatz For For & #160; Management
1.9 Elect Director Russell E. Palmer For For Management
1.10 Elect Director Ivan G. Seidenberg For For Management
1.11 Elect Director Bradley T. Sheares For For Management
1.12 E lect Director Eric K. Shinseki For For Management
1.13 Elect Director John R. Stafford For For Management
1.14 Elect Director Michael W. Wright For For Management
2 Ratify Auditors 60; For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan & #160;
5 Require a Majority Vote for the Election Against For Shareholder
of Directors & #160;
6 Compensation- Director Compensation Against Against Shareholder
7 Claw-back of Payments under Restatements Against For Shareholder
8 Report on Public Welfare Initiative Against Against Shareholder
9 Eliminate or Restrict Severance Ag ainst For Shareholder
Agreements (Change-in-Control)
--------------------------------------------------------------------------------
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 & #160; For For Management
1.4 Elect Director Mark F. Wheeler For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Jones, Jr. For For Management
1.2 Elect Director Frank A. D' Amelio For For Management
1.3 Elect Director W. Roy Dunbar For For Management
1.4 Elect Director Kurt J. Hilzinger For For Management
1.5 Elect Director Michael B. McCallister For For Management
1.6 Elect Director James J. O'Brien For For Management
1.7 Elect Director W. Ann Reynolds For For Management
1.8 Elect Director James O. Robbins For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INC.
Ticker: HBAN Security ID: 446150104
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond J. Biggs For For Management
1.2 Elect Director John B. Gerlach, Jr. For For Management
1.3 Elect Director Thomas E. Hoaglin For For Management
1.4 Elect Director Gene E. Little For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: 452308109
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Aldinger For For Management
1.2 Elect Director Michael J. Birck For For Management
1.3 Elect Director Marvin D. Brailsford For For Management
1.4 Elect Director Susan Crown For For Management
1.5 60; Elect Director Don H. Davis, Jr. For For Management
1.6 Elect Director Robert C. McCormack For For Management
1.7 Elect Director Robert S. Morrison For For Management
1.8 Elect Director James A. Skinner For 60; For Management
1.9 Elect Director Harold B. Smith For For Management
1.10 Elect Director David B. Speer For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Adopt/ Implement China Principles Against Against Shareholder
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
--------------------------------------------------------------------------------
IMS HEALTH INC.
Ticker: RX & #160; Security ID: 449934108
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Imlay, Jr. For For Management
1.2 Elect Director Robert J. Kamerschen For For 60; Management
1.3 Elect Director H. Eugene Lockhart For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For &# 160; For Management
4 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
--------------------------------------------------------------------------------
INGERSOLL-RAND COMPANY LIMITED
Ticker: IR Security ID: G4776G10 1
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T.E. Martin For Withhold Management
1.2 Elect Director P. Nachtigal For F or Management
1.3 Elect Director R.J. Swift For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTEL CORP.
Ticker: ; INTC Security ID: 458140100
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Craig R. Barrett For For Management
2 Elect Director Charl ene Barshefsky For For Management
3 Elect Director E. John P. Browne For For Management
4 Elect Director D. James Guzy For For Management
5 Elect Director Reed E. Hundt 60; For For Management
6 Elect Director Paul S. Otellini For For Management
7 Elect Director James D. Plummer For For Management
8 Elect Director David S. Pottruck For For Management
9 Elect Director Jane E. Shaw For For Management
10 Elect Director John L. Thornton For For Management
11 Elect Director David B. Yoffie For For Management
12 Rescind Fair Price Provision For For Management
13 Amend Articles/Bylaws/Repeal For For Management
Supermajority Vote
14 Ratify Auditors For For Management
15 Approve Omnibus Stock Plan For For Management
16 Approve Qualified Employee Stock Purchase For ; For Management
Plan
--------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal&# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cathleen Black For For Management
1.2 Elect Director Kenneth I. Chenault For For Management
1.3 Elect Director Juergen Dormann & #160; For For Management
1.4 Elect Director Michael L. Eskew For Withhold Management
1.5 Elect Director Shirley Ann Jackson For For Management
1.6 Elect Director Minoru Makihara For For 0; Management
1.7 Elect Director Lucio A. Noto For For Management
1.8 Elect Director James W. Owens For For Management
1.9 Elect Director Samuel J. Palmisano For For Management
1.10 Elect Director Joan E. Spero For For Management
1.11 Elect Director Sidney Taurel For For Management
1.12 Elect Director Charles M. Vest For For Management
1.13 Elect Director Lorenzo H. Zambrano & #160; For Withhold Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Evaluate Age Discrimination in Retirement Against Against &# 160; Shareholder
Plans
5 Time-Based Equity Awards Against For Shareholder
6 Increase Disclosure of Executive Against For Shareholder
Compensation
7 Report on Outsourcing Against Against Shareholder
8 Implement/ Increase Activity on the China Against Against Shareholder
Principles
9 Report on Political Contributions Against Against Shareholder
10 Require a Majority Vote for the Election Against For Shareholder
of Directors
11 Adopt Simple Majority Vote Against For 0; Shareholder
--------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC.
&nb sp;
Ticker: IFF Security ID: 459506101
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margaret Hayes Adame For For Management
1.2 Elect Director Gunter Blobel For For Management
1.3 Elect Director J. Michael Cook For For Management
1.4 Elect Director Peter A. Georgescu For For Management
1.5 Elect Director Alex andra A. Herzan For For Management
1.6 Elect Director Henry W. Howell, Jr. For For Management
1.7 Elect Director Arthur C. Martinez For For Management
1.8 Elect Director Burton M. Tansky For For & #160; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERNATIONAL PAPER CO.
Ticker: IP Security ID: 460146103
Meeting Date: MAY 8, 2006 ; Meeting Type: Annual
Record Date: MAR 16, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Townsend, III For For Management
1.2 Elect Director John F. Turner For For Management
1.3 Elect Director Alberto Weisser For For ; Management
1.4 Elect Director John V. Faraci For For Management
1.5 Elect Director Donald F. McHenry For For Management
1.6 Elect Director William G. Walter For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Sustainable Forestry Report Against Against Shareholder
5 Declassify the Board of Directors Against For Shareholder
------------------------------------------------------ - --------------------------
INTERPUBLIC GROUP OF COMPANIES, INC., THE
Ticker: IPG Security ID: 460690100
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# 60; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Borelli For For Management
1.2 Elect Director Reginald K. Brack For For Management
1.3 Elect Director Ji ll M. Considine For For Management
1.4 Elect Director Richard A. Goldstein For For Management
1.5 Elect Director H. Jogn Greeniaus For For Management
1.6 Elect Director Michael I. Roth For For 60; Management
1.7 Elect Director J. Phillip Samper For For Management
1.8 Elect Director David M. Thomas For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Separate Chairman and CEO Positions Against Against Shareholder
5 Claw-back of Payments under Restatements Against Against Shareholder
--------------------------------------------------------------------------------
INTERPUBLIC GROUP OF COMPANIES, INC., THE
Ticker: IPG Security ID: 460690100
Meeting Date: NOV 14, 2005 Meeting Type: Annual
Record Date: SEP 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Borelli For For Management
1.2 Elect Director Reginald K. Brack For For& #160; Management
1.3 Elect Director Jill M. Considine For For Management
1.4 Elect Director Richard A. Goldstein For For Management
1.5 Elect Director H. John Greeniaus For For Management
1.6 Elect Director Michael I. Roth For For Management
1.7 Elect Director J. Phillip Samper For For Management
1.8 Elect Director David M. Thomas For For Management
2 Approve Qualified Employee Stock Purchase For 60; For Management
Plan
3 Ratify Auditors For For &# 160; Management
4 Seek Sale of Company/Assets Against Against Shareholder
--------------------------------------------------------------------------------
INTUIT INC. & #160;
Ticker: INTU Security ID: 461202103
Meeting Date: DEC 16, 2005 Meeting Type: Annual 0;
Record Date: OCT 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen M. Bennett For For Management
1.2 Elect Director Christopher W. Brody For For Management
1.3 Elect Director William V. Campbell For For Management
1.4 Elect Director Scott D. Cook For For Management
1.5 Elect Director L. John Doerr For For Management
1.6 Elect Director Donna L. Dubinsky For For Management
1.7 Elect Director Mich ael R. Hallman For For Management
1.8 Elect Director Dennis D. Powell For For Management
1.9 Elect Director Stratton D. Sclavos For Withhold Management
2 Ratify Auditors &# 160; For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ITT CORP.
Ticker: ITT Security ID: 450911102
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Loranger For For Management
1.2 Elect Director Curtis J. Crawford For For Management
1.3 Elect Director Christina A. Gold & #160; For For Management
1.4 Elect Director Ralph F. Hake For For Management
1.5 Elect Director John J. Hamre For For Management
1.6 Elect Director Raymond W. LeBoeuf For For 60; Management
1.7 Elect Director Frank T. MacInnis For For Management
1.8 Elect Director Linda S. Sanford For For Management
1.9 Elect Director Markos I. Tambakeras For For Management
2 Ratify Auditors For For Management
3 Change Company Name For For Management
------------------- - -------------------------------------------------------------
J. C. PENNEY CO., INC (HLDG CO)
Ticker: JCP Security ID: 708160106 &# 160;
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vernon E. Jordan, Jr. For For Management
1.2 Elect Director Burl Osborne For For Management
1.3 Elect Director Mary Beth Stone West For For Management
1.4 Elect Director R. Gerald Turner For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Performance-Based Equity Awards Against Against Shareholder
--------------------------------------------------------------------------------
JABIL CIRCUIT, INC.
Ticker: JBL Security ID: 466313103
Meeting Date: JAN 19, 2006 Meeting Type: Annual
Record Date: NOV 28, 2005
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurence S. Grafstein For For Management
1.2 Elect Director Mel S. Lavitt For For Management
1.3 Elect Director Timothy L. Main ; For For Management
1.4 Elect Director William D. Morean For For Management
1.5 Elect Director Lawrence J. Murphy For For Management
1.6 Elect Director Frank A. Newman For Withhold Management
1.7 Elect Director Steven A. Raymund For For Management
1.8 Elect Director Thomas A. Sansone For For Management
1.9 Elect Director Kathleen A. Walters For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan ;
5 Ratify Auditors For For Management
6 Other Business For 0; Against Management
--------------------------------------------------------------------------------
JANUS CAPITAL GROUP INC.
Ticker: JNS Security ID: 47102X105
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Bills For Fo r Management
1.2 Elect Director Landon H. Rowland For For Management
1.3 Elect Director Steven L. Scheid For For Management
2 Ratify Auditors For For 0; Management
--------------------------------------------------------------------------------
JEFFERSON-PILOT CORP.
Ticker: JP Security ID: 475070108
Meeting Date: MAR 20, 2006 Meeting Type: Special
Record Date: FEB 3, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement 0; For Did Not Management
Vote
2 Adjourn Meeting For Did Not Ma nagement
Vote
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary S. Coleman For For Management
1.2 Elect Director James G. Cullen For For Management
1.3 Elect Director Robert J. Darretta For For Management
1.4 Elect Director Michael M. E. Johns For For Management
1.5 Elect Director Ann D. Jordan For For Management
1.6 Elect Director Arnold G. Langbo & #160; For For Management
1.7 Elect Director Susan L. Lindquist For For Management
1.8 Elect Director Leo F. Mullin For For Management
1.9 Elect Director Christine A. Poon For For Mana gement
1.10 Elect Director Charles Prince For For Management
1.11 Elect Director Steven S. Reinemund For For Management
1.12 Elect Director David Satcher For For Management
1.13 Elect Director William C. Weldon For For Management
2 Amend Articles to Remove Antitakeover For For Management
Provision
3 Ratify Auditors For For Management
4 Disclose Charitable Contributions Against Against Shareholder
5 Require a Majority Vote for the Election Against For Shareholder
of Directors
--------------------------------------------------------------------------------
JOHNSON CONTROLS, INC.
Ticker: JCI Security ID: 478366107
Meeting Date: JAN 25, 2006 Meeting Type: Annua l
Record Date: NOV 17, 2005
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis W. Archer For For Management
1.2 Elect Director John M. Barth For For Management
1.3 Elect Director Paul A. Brunner For For &# 160; Management
1.4 Elect Director Southwood J. Morcott For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
JONES APPAREL GROUP, INC.
Ticker: JNY Security ID: 480074103
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Boneparth For For Management
1.2 Elect Director Sidney Kimmel For For Management
1.3 Elect Director Howard Gittis For For Management
1.4 Elect Director Anthony F. Scarpa For For Management
1.5 Elect Director Matthew H. Kamens For For Management
1.6 Elect Director J. Robert Kerrey For For Management
1.7 Elect Director Ann N. Reese For For Management
1.8 Elect Director Gerald C. Crotty ; For For Management
1.9 Elect Director Lowell W. Robinson For For Management
1.10 Elect Director Allen I. Questrom For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Biggs & #160; For For Management
1.2 Elect Director Stephen B. Burke For For Management
1.3 Elect Director James S. Crown For For Management
1.4 Elect Director James Dimon For 0; For Management
1.5 Elect Director Ellen V. Futter For For Management
1.6 Elect Director William H. Gray, III For For Management
1.7 Elect Director William B. Harrison, Jr. For For Management
1.8 Elect Director Laban P. Jackson, Jr. For For Management
1.9 Elect Director John W. Kessler For For Management
1.10 Elect Director Robert I. Lipp For For Management
1.11 Elect Director Richard A. Manoogian For For Management
1.12 Elect Director David C. Novak For For Management
1.13 Elect Director Lee R. Raymond For For Management
1.14 Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Put Repricing of Stock Options to Against Against Shareholder
Shareholder Vote 0;
4 Performance-Based Equity Awards Against For Shareholder
5 Separate Chairman and CEO Positions Against For Shareholder
6 Remove Reference to Sexual Orientation Against Against Shareholder
from EEO Statement
7 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings 0;
8 Report on Lobbying Activities Against For Shareholder
9 Report on Political Contributions Against For Shareholder
10 Approve Terms of Existing Poison Pill Against Against Shareholder
11 Provide for Cumulative Voting Against For Shareholder
12 Claw-back of Payments under Restatements Against Against Shareholder
13 Require Director Nominee Qualifications Against Against Shareholder
--------------------------------------------------------------------------------
KB HOME
Ticker: KBH 60; 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& #160; 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 Manag ement
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KELLOGG CO.
Ticker: K &# 160; Security ID: 487836108
Meeting Date: APR 21, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Dillon For For Management
1.2 Elect Director James M. Jenness &# 160; For For Management
1.3 Elect Director L. Daniel Jorndt For For Management
1.4 Elect Director William D. Perez For For Management
2 Ratify Auditors &# 160; For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Sustainability Report Against Against Shareholder
--------------------------------------------------------------------------------
KERR-MCGEE CORP.
Ticker: KMG 60; Security ID: 492386107
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sylvia A. Earle For For Management
1.2 Elect Director Martin C. Jischke For 60; For Management
1.3 Elect Director Leroy C. Richie For For Management
2 Ratify Auditors For For Management
3 Establishment of An Office of the Board Against Against Sha reholder
of Directors
--------------------------------------------------------------------------------
&nb sp;
KEYCORP
Ticker: KEY Security ID: 493267108
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph Alvarez For For Management
1.2 Elect Director William G. Bares For For Management
1.3 Elect Director Carol A. Cartwright For For Management
1.4 Elect Director Thomas C. Stevens For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KIMBERLY-CLARK CORP.
Ticker: KMB Security ID: 494368103
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis R. Beresford For For Management
1.2 Elect Director Abelardo E. Bru For For Management
1.3 Elect Director Thomas J. Falk For For Management
1.4 Elect Director Mae C. Jemison, M.D. For For Management
2 Ratify Auditors 60; For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Adopt ILO Standards Against Against Shareholder
5 Require a Majority Vote for the Election Against For 0; Shareholder
of Directors
6 Report on Feasibility of Phasing Out the Against Against Shareholder
Use of Non-certified Wood Fiber ;
--------------------------------------------------------------------------------
KINDER MORGAN, INC. 0;
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 60;
4 Amend Qualified Employee Stock Purchase For For Management
Plan & #160;
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KING PHARMACEUTICALS INC.
Ticker: KG Security ID: 495582108
Meeting D ate: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earnest W. Deavenport For For Management
1.2 Elect Director Elizabeth M. Greetham For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
--- - -----------------------------------------------------------------------------
KNIGHT-RIDDER, INC.
Ticker: KRI Security ID: 499040103 0;
Meeting Date: JUN 26, 2006 Meeting Type: Annual
Record Date: MAY 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting 60; For For Management
3.1 Elect Directors Ronald D. Mc Cray For For Management
3.2 Elect Directors Patricia Mitchell For For Management
3.3 Elect Directors M. Kenneth Oshman For For &# 160; Management
4 Ratify Auditors For For Management
5 Procedure for Future Sale or Disposition Against Against Shareholder
of Company Newspapers & #160;
--------------------------------------------------------------------------------
KOHL'S CORP. &# 160;
Ticker: KSS Security ID: 500255104
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 El ect Director Jay H. Baker For For Management
1.2 Elect Director Steven A. Burd For For Management
1.3 Elect Director Kevin Mansell For For Management
1.4 Elect Director Peter M. Sommerhauser ; For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Require a Majority Vote for the Election Against For 0; Shareholder
of Directors ��
--------------------------------------------------------------------------------
KROGER CO., THE
Ticker: KR Security ID: 501044101 ;
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Reuben V. Anderson For For Management
1.2 Elect Director Don W. McGeorge For For Management
1.3& #160; Elect Director W. Rodney McMullen For For Management
1.4 Elect Director Clyde R. Moore For For Management
1.5 Elect Director Steven R. Rogel For For Management
2 Declassify the Board of Directors For For Management
3 Eliminate Cumulative Voting For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Opt Out of State's Control Share For For & #160; Management
Acquisition Law
6 Require Advance Notice for Shareholder For Against Management
Proposals 0;
7 Ratify Auditors For For Management
8 Report on Animal Welfare Standards Against Against Shareholder
9 Prepare a Sustainability Report Against Against Shareholder
--------------------------------------------------------------------------------
L-3 COMMUNICATIONS HOLDINGS, INC. ;
Ticker: LLL Security ID: 502424104
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P eter A. Cohen For For Management
1.2 Elect Director Robert B. Millard For For Management
1.3 Elect Director Arthur L. Simon For For Management
2 Ratify Auditors ; For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
LABORATORY CORPORATION OF AMERICA HOLDINGS
Ticker: LH Security ID: 50540R409
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas P. Mac Mahon For For Management
1 .2 Elect Director Kerrii B. Anderson For For Management
1.3 Elect Director Jean-Luc Belingard For Withhold Management
1.4 Elect Director Wendy E. Lane For For Management
1.5 Elect Director Robert E. Mittelstaedt, For For ; Management
Jr.
1.6 Elect Director Arthur H. Rubenstein For For Management
1.7 Elect Director Andr ew G. Wallace, M.D. For For Management
1.8 Elect Director M. Keith Weikel, Ph.D. For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan ;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LEGGETT & PLATT, INC.
Ticker: LEG Security ID: 524660107 & #160;
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond F. Bentele For For Management
1.2 Elect Director Ralph W. Clark For For Management
1.3 Elect Director Harry M. Cornell, Jr. For For Management
1.4 Elect Director Robert Ted Enloe, III For For Management
1.5 Elect Director Richard T. Fisher For For Management
1.6 Elect Director Karl G. Glassman For For Management
1.7 Elect Director David S. Haffner For For Management
1.8 Elect Director Joseph W. McClanathan For For Management
1.9 Elect Director Judy C. Odom For For Management
1.10 Elect Director Maurice E. Purnell, Jr. For For Management
1.11 Elect Director Phoebe A. Wood For For Management
1.12 Elect Director Felix E. Wright For For Management
2 Ratify Auditors & #160; For For Management
3 Amend EEO Statement to Prohibit Against For Shareholder
Discrimination Based on Sexual
Orientation
--------------------------------------------------------------------------------
LEHMAN BROTHERS HOLDINGS INC.
Ticker: LEH Security ID: 524908100
Meeting Date: APR 5, 2006 & #160; Meeting Type: Annual
Record Date: FEB 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas H. Cruikshank For For Management
1.2 Elect Director Roland A. Hernandez For For Management
1.3 Elect Director Henry Kaufman For For ; Management
1.4 Elect Director John D. Macomber For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
LENNAR CORP.
Ticker: LEN Security ID: 526057104
Meeting Date: MAR 30, 2006 Meeting Type: Annual 60;
Record Date: FEB 6, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Gerard For Withhold 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
--------------------------------------------------------------------------------
LEXMARK INTERNATIONAL, INC.
Ticker: LXK Security ID: 529771107 60;
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Maples For For Management
1.2 Elect Director Stephen R. Hardis For Withhold Management
1.3 Elect Director William R. Fields For For Management
1.4 Elect Director Robert Holland, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LIMITED BRANDS
Ticker: LTD Security ID: 532716107
Meeting Date: MAY 22, 2006 Meeting Type: Annual
Record Date: APR 5, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Gordon Gee For For 60; Management
1.2 Elect Director James L. Heskett For For Management
1.3 Elect Director Allan R. Tessler For For Management
1.4 Elect Director Abigail S. Wexner For For Management
--------------------------------------------------------------------------------
LINCOLN NATIONAL CORP.
Ticker: LNC Security ID: 534187109
Meeting Date: JUN 9, 2006 Meeting Type: Annual
Record Date: APR 18, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon A. Boscia For For Management
1.2 Elect Director George W. Henderson, III For For Management
1.3 Elect Director Eric G. Johnson For For Management
1.4 Elect Director M. Leanne Lachman For For Management
1.5 Elect Director Isaiah Tidwell & #160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LINCOLN NATIONAL CORP.
Ticker: LNC Security ID: 534187109
Meeting Date: MAR 20, 2006 Meeting Type: Special
Record Date: FEB 3, 2006
# Proposal& #160; Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For Did Not Management
Acquisition Vote 60;
2 Adjourn Meeting For Did Not Management
Vote
--------------------------------------------------------------------------------
LINEAR TECHNOLOGY CORP.
Ticker: LLTC Security ID: 535678106
Meeting Date: NOV 2, 2005 Meeting Type: Annual
Record Date: SEP 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Swanson, Jr. For For Management
1.2 Elect Director David S. Lee For Withhold Management
1.3 Elect Director Lothar Maier For For Management
1.4 Elect Director Leo T. McCarthy For For Management
1.5 Elect Director Richard M. Moley ; For For Management
1.6 Elect Director Thomas S. Volpe For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock Purchase For For 60; Management
Plan
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Audi tors For For Management
--------------------------------------------------------------------------------
LIZ CLAIBORNE, INC.
Ticker: LIZ Security ID: 539320101
Meeting Date: MAY 18, 2006 Meeting Type: Annual 0;
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard W. Aronson For For Management
1.2 Elect Director Daniel A. Carp For For Management
1.3 Elect Director Nancy J. Karch For For Management
1.4 Elect Director Paul E. Tierney, Jr. For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors & #160;
--------------------------------------------------------------------------------
LOCKHEED MARTIN CORP. 60;
Ticker: LMT Security ID: 539830109
Meeting Date: APR 27, 2006 Meeting Type: Annual &# 160;
Record Date: MAR 1, 2006
# Proposal Mgt Rec 60; Vote Cast Sponsor
1.1 Elect Director E.C. Aldridge, Jr. For For Management
1.2 Elect Director Nolan D. Archibald For Withhold Management
1.3 Elect Director Marcus C. Bennett For For Management
1.4 Elect Director James O. Ellis, Jr. For For Management
1.5 Elect Director Gwendolyn S. King For For Management
1.6 Elect Director James M. Loy For For Management
1.7 Elect Director Douglas H. McCorkindale For For Management
1.8 Elect Director Eugene F. Murphy For For Management
1.9 Elect Director Joseph W. Ralston�� For For Management
1.10 Elect Director Frank Savage For For Management
1.11 Elect Director James M. Schneider For For Management
1.12 Elect Director Anne Stevens For For Management
1.13 Elect Director Robert J. Stevens For For Management
1.14 Elect Director James R. Ukropina For For Management
1.15 Elect Director Douglas C. Yearley For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan ; For For Management
4 Amend Articles/Bylaws/Charter-Non-Routine For For Management
5 Increase Disclosure of Executive Against Against Shareholder
Compensation
6 Adopt Simple Majority Vote Requirement Against For Shareholder
7 Report Equal Employment Opportunity Against For Shareholder
Information 60;
8 Report on Depleted Uranium Weapons Against Against Shareholder
Components
--------------------------------------------------------------------------------
LOEWS CORP.
Ticker: LTR Security ID: 540424108
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ann E. Berman For For 60; Management
1.2 Elect Director Joseph L. Bower For For Management
1.3 Elect Director Charles M. Diker For For Management
1.4 Elect Director Paul J. Fribourg For For Management
1.5 Elect Director Walter L. Harris For For Management
1.6 Elect Director Philip A. Laskawy For For Management
1.7 Elect Director Gloria R. Scott For For Management
1.8 Elect Director Andrew H. Tisch For For Management
1.9 Elect Director James S. Tisch For For Management
1.10 Elect Director Jonathan M. Tisch For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Prohibit Smoking in Public Facilities Against Against Shareholder
------------------------------------- - -------------------------------------------
LOUISIANA-PACIFIC CORP
Ticker: LPX Security ID: 546347105 ;
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Archie W. Dunham For For Management
1.2 Elect Director Daniel K. Frierson For For Management
1.3 Elect Director Richard W. Frost For For Management
2 Ratify Auditors For For Management
------------------------ - --------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107 0;
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
&nbs p;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Browning For For Management
1.2 Elect Director Marshall O. Larsen For For Management
1.3 Elect Director Stephen F. Page For For Management
1.4 Elect Director O. Temple Sloan, Jr. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan & #160; For For Management
4 Ratify Auditors For For Management
5 Company Specific--RELATING TO THE BOARD For For Management
OF DIRECTORS
6 Report on Wood Procurement Policy Against Against Shareholder
--------------------------------------------------------------------------------
LSI LOGIC CORP.
Ticker: LSI Security ID: 502161102 0;
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Abhijit Y. Talwalkar For For Management
1.2 Elect Director T.Z. Chu For For Management
1.3 Elect Director Malcolm R. Currie For For Management
1.4 Elect Director James H. Keyes For For Management
1.5 Elect Director R. Douglas Norby For For Management
1.6 Elect Director Matthew J. O'Rourke For For Management
1.7 Elect Director Gregorio Reyes For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan 0;
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
M & T BANK CORP.
Ticker: MTB Security ID: 55261F104
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent D. Baird For For Management
1.2 Elect Director Robert J. Bennett For For Management
1.3 Elect Director C. Angela Bont empo For For Management
1.4 Elect Director Robert T. Brady For Withhold Management
1.5 Elect Director Emerson L. Brumback For For Management
1.6 Elect Director Michael D. Buckley For For Manageme nt
1.7 Elect Director T.J. Cunningham III For For Management
1.8 Elect Director Colm E. Doherty For For Management
1.9 Elect Director Richard E. Garman For For Management
1.10 E lect Director Daniel R. Hawbaker For For Management
1.11 Elect Director Patrick W.E. Hodgson For For Management
1.12 Elect Director Richard G. King For For Management
1.13 Elect Director Reginald B. Newman, Ii For For &# 160; Management
1.14 Elect Director Jorge G. Pereira For For Management
1.15 Elect Director Michael P. Pinto For For Management
1.16 Elect Director Robert E. Sadler, Jr. For For Management
1.17 Elect Directo r Eugene J. Sheehy For For Management
1.18 Elect Director Stephen G. Sheetz For For Management
1.19 Elect Director Herbert L. Washington For For Management
1.20 Elect Director Robert G. Wilmers For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MANOR CARE, INC.
Ticker: HCR Security ID: 564055101
Meeti ng Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Taylor Behrens For For Management
1.2 Elect Director Joseph F. Damico For For Management
1.3 Elect Director John T. Schwieters For For & #160; Management
1.4 Elect Director Richard C. Tuttle For For Management
1.5 Elect Director M. Keith Weikel For For Management
1.6 Elect Director Gail R. Wilensky For For Management
1.7 Elect Director Thomas L. Young For For Management
--------------------------------------------------------------------------------
MARATHON OIL CORP 60;
Ticker: MRO Security ID: 565849106
Meeting Date: APR 26, 2006 Meeting Type: Annual & #160;
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarence P. Cazalot For For Management
1.2 Elect Director David A. Daberko For For Management
1.3 Elect Director William L. Davis For For Management
2 &# 160; Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Eliminate Class of Preferred Stock For For Management
5 Requir e a Majority Vote for the Election Against For Shareholder
of Directors
6 Adopt Simple Majority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL INC.
Ticker: MAR Security ID: 571903202
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Braddock For For Management
1.2 Elect Director Floretta Dukes McKenzie For For Management
1.3 Elect Director Lawrence M. Small For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors &# 160; For For Management
4 Require a Majority Vote for the Election For For Shareholder
of Directors
--------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker: 0; MMC Security ID: 571748102
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie M. Baker, Jr. For For Management
1.2 Elect Director Gwendolyn S. King 0; For For Management
1.3 Elect Director Marc D. Oken For For Management
1.4 Elect Director David A. Olsen For For Management
2 Ratify Auditors 0; For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4&# 160; Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
MARSHALL & ILSLEY CORP. &# 160;
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
--------------------------------------------------------------------------------
MASCO CORP.
Ticker: MAS Security ID: 574599106
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas G. Denomme For For Management
1.2 Elect Director Richard A. Manoogian For For Management
1.3 Elect Director Mary Ann Van Lokeren For For & #160; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MATTEL, INC.
Ticker: MAT Security ID: 577081102
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 16, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene P. Beard For For Management
1.2 Elect Director Michael J. Dolan For For Management
1.3 Elect Director Robert A. Eckert & #160; For For Management
1.4 Elect Director Tully M. Friedman For For Management
1.5 Elect Director Dominic Ng For For Management
1.6 Elect Director Andrea L. Rich For For Management
1.7 Elect Director Ronald L. Sargent For Withhold Management
1.8 Elect Director Christopher A. Sinclair For For Management
1.9 Elect Director G. Craig Sullivan For For Management
1.10 Elect Director John L. Vogelstein For For Management
1.11 Elect Director Kathy Brittain White For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions & #160; Against For Shareholder
4 Report Progress on Improving Work and Against Against Shareholder
Living Conditions
5 Performance-Based & #160; Against For Shareholder
--------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC. & #160;
Ticker: MXIM Security ID: 57772K101
Meeting Date: NOV 10, 2005 Meeting Type: Annual
Record Date: SEP 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Bergman 0; For Withhold Management
1.2 Elect Director Michael J. Byrd For For Management
1.3 Elect Director Peter de Roeth For For Management
1.4 Elect Director John F. Gifford For Withhold M anagement
1.5 Elect Director B. Kipling Hagopian For For Management
1.6 Elect Director A.R. Frank Wazzan For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
MAY DEPARTMENT STORES CO., THE
Ticker: MAY Security ID: 577778103
Meeting Date: JUL 13, 2005 Meeting Type: Annual
Record Date: MAY 20, 2005&# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement & #160; For For Management
2.1 Elect Director Marsha J. Evans For For Management
2.2 Elect Director David B. Rickard For For Management
2.3 Elect Director Joyce M. Roche For For Management
2.4 Elect Director R. Dean Wolfe For For Management
3 Declassify the Board of Directors For For Management
4 Ratify Auditors For 60; For Management
5 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MAYTAG CORP.
Ticker: MYG Security ID: 578592107
Meeting Date: DEC 22, 2005 Meeting Type: Special
Record Date: NOV 2, 2005
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business For Against Management
--------------------------------------------------------------------------------
MBIA INC.
Ticker: MBI Security ID : 55262C100
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph W. Brown For For Management
1.2 Elect Director C. Edward Chaplin For For&# 160; Management
1.3 Elect Director David C. Clapp For For Management
1.4 Elect Director Gary C. Dunton For For Management
1.5 Elect Director Claire L. Gaudiani For For Management
1.6 Elect Director Daniel P. Kearney For For Management
1.7 Elect Director Laurence H. Meyer For For Management
1.8 Elect Director Debra J. Perry For For Management
1.9 Elect Director John A. R olls For For Management
1.10 Elect Director Jeffery W. Yabuki For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MBNA CORP.
Ticker: KRB Security ID: 55262L100
Meeting Date: NOV 3, 2005 Meeting Type: Special
Record Date: SEP 2, 2005 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MCDONALD'S CORP. 0;
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 25, 2006 Meet ing Type: Annual
Record Date: MAR 27, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Eckert For For Management
1.2 Elect Director Enrique Hernandez, Jr. For For Management
1.3 Elect Director Jeanne P. Jackson For For Management
1.4 Elect Director Richard H. Lenny For For Management
1.5 Elect Director Andrew J. McKenna For For Management
1.6 Elect Director Sheila A. Penrose For For Management
2 60; Ratify Auditors For For Management
3 Submit Severance Agreement (Change in Against For Shareholder
Control) to shareholder Vote
4 Identify Food Products Manufactured or Against Against Shareholder
Sold that Contain Genetically Engineered
Ingredients ;
--------------------------------------------------------------------------------
MCGRAW-HILL COMPANIES, INC., THE
Ticker: MHP Security ID: 580645109
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Ross For & #160; For Management
1.2 Elect Director Kurt L. Schmoke For For Management
1.3 Elect Director Sidney Taurel For For Management
2 Ratify Auditors For ; For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
MCKESSON CORPORATION & #160;
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 27, 2005 Meeting Type: Annual 0;
Record Date: MAY 31, 2005
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marie L. Knowles For For Management
1.2 Elect Director Jane E. Shaw For For Management
1.3 Elect Director Richard F. Syron For For Managem ent
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Managemen t
5 Separate Chairman and CEO Positions Against For Shareholder
--------------------------------------------------------------------------------
MEADWESTVACO CORP. 0;
Ticker: MWV Security ID: 583334107
Meeting Date: APR 25, 2006 Meeting Type: Annual &# 160;
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Spon sor
1.1 Elect Director James G. Kaiser For For Management
1.2 Elect Director Richard B. Kelson For For Management
1.3 Elect Director John A. Krol For For Management
1.4 Elect Director John A. Luke, Jr. For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Require a Majority Vote for the Election Against For Shareholder
of Directors
--------------------------------------------------------------------------------
MEDCO HEALTH SOLUTIONS INC
Ticker: MHS Security ID: 58405U102
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence S. Lewin For For Management
1.2 Elect Director Charles M. Lillis For For Management
1.3 Elect Director Edward H. Shortliffe, For For Management
M.D., Ph.D. 60;
1.4 Elect Director David D. Stevens For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MEDIMMUNE, INC.
Ticker: MEDI Security ID: 584699102
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayne T. Hockmeyer For For Management
1.2 Elect Director David M. Mott For For Management
1.3 Elect Director David Baltimore For For Management
1.4 Elect Director M. James Barrett For Withhold Management
1.5 Elect Director James H. Cavanaugh For For Management
1.6 Elect Director Barbara Hackman Franklin For For Management
1.7 Elect Director Gordon S. Macklin For For Management
1.8 Elect Director George M. Milne, Jr. For For Management
1.9 Elect Director Elizabeth H.S. Wyatt For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 60; Ratify Auditors For For Management
--------------------------------------------------------------------------------
MEDTRONIC, INC. & #160;
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 25, 2005 Meeting Type: Annual ;
Record Date: JUL 1, 2005
# Proposal Mgt Rec Vote Cast&# 160; Sponsor
1.1 Elect Director Shirley Ann Jackson, Ph.D. For For Management
1.2 Elect Director Denise M. O'Leary For For Management
1.3 Elect Director Jean-Pierre Rosso For For Management
1.4 Elect Directo r Jack W. Schuler For Withhold Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan & #160;
4 Amend Non-Employee Director Stock Option For For Management
Plan 60;
--------------------------------------------------------------------------------
MELLON FINANCIAL CORP. ;
Ticker: MEL Security ID: 58551A108
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elec t Director Paul L. Cejas For For Management
1.2 Elect Director Seward Prosser Mellon For For Management
1.3 Elect Director Mark A. Nordenberg For For Management
1.4 Elect Director W.E. Strickland, Jr. For For ; Management
2 Approve Non-Employee Director Restricted For For Management
Stock Plan
3 Amend Vote Requirements to Amend 60; Against For Shareholder
Articles/Bylaws/Charter
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 589331107
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard T. Clark For For Management
1.2 Elect Director Lawrence A. Bossidy For For Management
1.3 Elect Director William G. Bowen, Ph.D. For For Management
1.4 Elect Director Johnnetta B. Cole, Ph.D. For For Management
1.5 Elect Director William B. Harrison, Jr. For ; For Management
1.6 Elect Director William N. Kelley, M.D. For For Management
1.7 Elect Director Rochelle B. Lazarus For For Management
1.8 Elect Director Thomas E. Shenk, Ph.D. For For Management
1.9 Elect Director Anne M. Tatlock For For Management
1.10 Elect Director Samuel O. Thier, M.D. For For Management
1.11 Elect Director Wendell P. Weeks For For Management
1.12 Elect Director Peter C. Wendell For ; For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Non-Employee Director Omnibus For &# 160; For Management
Stock Plan
5 Limit Executive Compensation Against Against Shareholder
6 Adopt Simple M ajority Vote Against For Shareholder
7 Adopt Animal Welfare Standards Against Against Shareholder
--------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC.
Ticker: MER Security ID: 590188108
Meeti ng Date: APR 28, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alberto Cribiore For For Management
1.2 Elect Director Aulana L. Peters For For Management
1.3 Elect Director Charles O. Rossotti For For&# 160; Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against For Shareholder
4 Compensation- Director Compensation Against Against Shareholder
5 Review Executive Compensation Against For Shareholder
--------------------------------------------------------------------------------
METLIFE, INC ;
Ticker: MET Security ID: 59156R108
Meeting Date: APR 25, 2006 Meeting Type: Annual 60;
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor 0;
1.1 Elect Director C. Robert Henrikson For For Management
1.2 Elect Director John M. Keane For For Management
1.3 Elect Director Hugh B. Price For For Management
1.4 Elect Director Kenton J. Sicchitano For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MGIC INVESTMENT CORP.
Ticker: MTG Security ID: 552848103 &# 160;
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
--------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC.
Ticker: MU Security ID: 595112103
Meeting Date: DEC 6, 2005 Meeting Type: Annual
Record Date: OCT 12, 2005 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Appleton For For Management
1.2 Elect Director James W. Bagley For For Management
1.3 Elect Director Mercedes Johnson For For Management
1.4 Elect Director Robert A. Lothrop For For Management
1.5 Elect Director Lawrence N . Mondry For For Management
1.6 Elect Director Gordon C. Smith For For Management
1.7 Elect Director William P. Weber For For Management
2 Amend Omnibus Stock Plan &# 160; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 9, 2005 Meeting Type: Annual
Record Date: SEP 9, 2005
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates, III For For Management
1.2 Elect Director Steven A. Ballmer For For Management
1.3 Elect Director James I. Cash Jr. &# 160; For For Management
1.4 Elect Director Dina Dublon For For Management
1.5 Elect Director Raymond V. Gilmartin For For Management
1.6 Elect Director A. Mclaughlin Korologos For For Management
1.7 Elect Director David F. Marquardt For For Management
1.8 Elect Director Charles H. Noski For For Management
1.9 Elect Director Helmut Panke For For Management
1. 10 Elect Director Jon A. Shirley For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MILLIPORE CORP.
Ticker: MIL Security ID: 601073109 60;
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rolf A. Classon For For Management
1.2 Elect Director Mark Hoffman For For Management
1.3 Elect Director John F. Reno For For Management
1.4 Elect Director Karen E. Welke For For Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MOLEX INCORPORATED
Ticker: MOLX Security ID: 608554101
Meeting Date: OCT 28, 2005 Meeting Type: Annual
Record Date: SEP 2, 2005 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Krehbiel, Jr. For For Management
1.2 Elect Director Robert J. Potter For For Management
1.3 Elect Director Edgar D. Jannotta For For Management
1.4 Elect Director Donald G. Lubin For For Management
1.5 Elect Direct or David L. Landsittel For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Stock Option Plan For For Management
4 Approve Qualified Employee Stock Purchase Fo r For Management
Plan
5 Approve Stock Option Plan For For Management
6 Amend Omnibus Stock Plan For For Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MOLSON COORS BREWING CO
Ticker: TAP Security ID: 60871R209& #160;
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Cleghorn For For Management
1.2 Elect Director Charles M. Herington For For Ma nagement
1.3 Elect Director David P. O'Brien For For Management
--------------------------------------------------------------------------------
MONSANTO CO. 60;
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 17, 2006 Meeting Type: Annual & #160;
Record Date: NOV 18, 2005
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hugh Grant For For Management
1.2 Elect Director C. Steven McMillan For For Management
1.3 Elect Director Robert J. Stevens For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Report on Political Contributions Against Against Shareholder
5 Separate Chairman and CEO Positions Against For Shareholder
--------------------------------------------------------------------------------
MONSTER WORLDWIDE, INC. ;
Ticker: MNST Security ID: 611742107
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew J. McKelvey For For Management
1.2 Elect Director George R. Eisele For For Management
1.3 Elect Director John Gaulding For For Management
1.4 Elect Director Michael Kaufman ; For For Management
1.5 Elect Director Ronald J. Kramer For For Management
1.6 Elect Director David A. Stein For For Management
1.7 Elect Director John Swann For 60; For Management
2 Ratify Auditors For For Management
3 Report on Board Diversity None Against Shareholder
--------------------------------------------------------------------------------
MOODY'S CORPORATION
Ticker: MCO 60; 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&# 160; Against For Shareholder
--------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: APR 4, 2006 Meeting Type: Annual
Record Date: FEB 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 .1 Elect Director Roy J. Bostock For For Management
1.2 Elect Director Erskine B. Bowles For For Management
1.3 Elect Director C. Robert Kidder For For Management
1.4 Elect Director John J. Mack & #160; For For Management
1.5 Elect Director Donald T. Nicolaisen For For Management
1.6 Elect Director Hutham S. Olayan For For Management
1.7 Elect Director O. Griffith Sexton For For Management
1.8 Elect Director Howard J. Davies For For Management
1.9 Elect Director Charles H. Noski For For Management
1.10 Elect Director Laura D'Andrea Tyson For For Management
1.11 Elect Director Klau s Zumwinkel For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend Articles/B ylaws/Remove plurality For For Management
voting for directors
5 Amend Articles/Bylaws/Eliminate For For Management
supermajority voting requirements
6 Require a Majority Vote for the Election Against For Shareholder
of Directors ;
7 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter
8 Submit Severance Agreement (Change in Against Fo r Shareholder
Control) to shareholder Vote
--------------------------------------------------------------------------------
MOTOROLA, INC.
Ticker: MOT Security ID: 620076109
Meeting Date: MAY 1, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Zander For For Management
1.2 Elect Director H.L. Fuller For Against Management
1.3 60; Elect Director J. Lewent For For Management
1.4 Elect Director T. Meredith For For Management
1.5 Elect Director N. Negroponte For For Management
1.6 Elect Director I. Nooyi For For Management
1.7 Elect Director S. Scott, III For For Management
1.8 Elect Director R. Sommer For For Management
1.9 Elect Director J. Stengel 0; For For Management
1.10 Elect Director D. Warner, III For For Management
1.11 Elect Director J. White For For Management
1.12 Elect Director M. White & #160; For For Management
2 Approve Omnibus Stock Plan For For Management
3 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote &# 160;
--------------------------------------------------------------------------------
MURPHY OIL CORP. 0;
Ticker: MUR Security ID: 626717102
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank W. Blue For For Management
1.2 Elect Director George S. Dembroski For For Management
1.3 Elect Director Clairborne P. Deming For For Management
1.4 Elect Director Robert A. Hermes 0; For For Management
1.5 Elect Director R. Madison Murphy For For Management
1.6 Elect Director William C. Nolan, Jr. For For Management
1.7 Elect Director Ivar B. Ramberg For For Management
1.8 Elect Director Neal E. Schmale For For Management
1.9 Elect Director David J.H. Smith For For Management
1.10 Elect Director Caroline G. Theus For For Management
2 & #160; Ratify Auditors For For Management
--------------------------------------------------------------------------------
MYLAN LABORATORIES INC. 60;
Ticker: MYL Security ID: 628530107
Meeting Date: OCT 28, 2005 Meeting Type: Annual
Record Date: AUG 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Milan Puskar For For Management
1.2 Elect Director Robert J. Coury For For Management
1.3 Elect Director Wendy Cameron For For Management
1.4 Elect Director Neil Dimick For For Management
1.5 Elect Director Douglas J. Leech For For Management
1.6 Elect Director Joseph C. Maroon For For Management
1.7 Elect Director Rodney L. Piatt For For Management
1.8 Elect Director C.B. Todd For For Management
1.9 Elect Director Randall L. Vanderveen For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NABORS INDUSTRIES, LTD.
Ticker: NBR Security ID: G6359F103
Meeting Date: JUN 30, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 & #160; Elect Director Eugene M. Isenberg For For Management
2 Ratify Auditors For For Management
3 MANAGEMENT PROPOSAL: APPROVAL OF THE For Against Management
COMPANY S AMENDED AND RESTATED 2003
EMPLOYEE STOCK PLAN.
--------------------------------------------------------------------------------
NABORS INDUSTRIES, LTD.
Ticker: NBR Security ID: G6359F103 0;
Meeting Date: MAR 30, 2006 Meeting Type: Special
Record Date: FEB 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
NATIONAL CITY CORP.
Ticker: NCC Secu rity ID: 635405103
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.E. Barfield For For Management
1.2 Elect Director J.S. Broadhurst For 60; For Management
1.3 Elect Director C.M. Connor For For Management
1.4 Elect Director D.A. Daberko For For Management
1.5 Elect Director B.P. Healy For For&# 160; Management
1.6 Elect Director S.C. Lindner For For Management
1.7 Elect Director P.A. Ormond For For Management
1.8 Elect Director G.L. Shaheen For For 60; Management
1.9 Elect Director J.S. Thornton For For Management
1.10 Elect Director M. Weiss For For Management
2 Ratify Auditors For For& #160; Management
--------------------------------------------------------------------------------
NATIONAL OILWELL VARCO INC.
Ticker: NOV Security ID: 637071101
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Greg L. Armstrong For For Management
1.2 Elect Director David D. Harrison For For Management
1.3 Elect Director Merrill A. Miller, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NCR CORPORATION
Ticker: NCR Security ID: 62886E108
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 13, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Nuti For 0; For Management
1.2 Elect Director James M. Ringler For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For & #160; Management
4 Approve Omnibus Stock Plan For For Management
5 Approve Qualified Employee Stock Purchase For For Management
Plan 60;
--------------------------------------------------------------------------------
NEW YORK TIMES CO., THE �� 0;
Ticker: NYT Security ID: 650111107
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 0; Elect Director Raul E. Cesan For For Management
1.2 Elect Director William E. Kennard For For Management
1.3 Elect Director James M. Kilts For For Management
1.4 Elect Director Doreen A. Toben For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEWELL RUBBERMAID INC.
Ticker: NWL Security ID: 651229106
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Clarke For Withhold Management
1.2 Elect Director Elizabeth Cuthbert Millett For Withhold Management
1.3 Elect Director Steven J. Strobel For For & #160; Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan ;
4 Ratify Auditors For For Management
5 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
6 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
NEWMONT MINING CORP. (HOLDING COMPANY)
Ticker: NEM Security ID: 651639106
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen A. Barton For For Management
1.2 Elect Director Vincent A. Calarco For For Management
1.3 Elect Director Noreen Doyle 60; For For Management
1.4 Elect Director Veronica M. Hagen For For Management
1.5 Elect Director Michael S. Hamson For For Management
1.6 Elect Director Leo I. Higdon, Jr. For For Management
1.7 Elect Director Pierre Lassonde For For Management
1.8 Elect Director Robert J. Miller For For Management
1.9 Elect Director Wayne W. Murdy For For Management
1.10 Elect Director Robin A. Plumbridge For For Management
1.11 Elect Director John B. Prescott For For Management
1.12 Elect Director Donald C. Roth For For Management
1.13 Elect Director Seymour Schulich For 0; For Management
1.14 Elect Director James V. Taranik For For Management
2 Ratify Auditors For For Management
3 Provide for an Independent Chairman Against Against Shareholder
--------------------------------------------------------------------------------
NEXTEL COMMUNICATIONS, INC.
Ticker: NXTL Security ID: 65332V103
Meeting Date: JUL 13, 2005 Meeting Type: Annual
Record Date: MAY 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For 60; Management
2 Adjourn Meeting For For Management
3.1 Elect Director Timothy M. Donahue For For Management
3.2 Elect Director Frank M. Drendel For For & #160; Management
3.3 Elect Director William E. Kennard For For Management
4 Ratify Auditors For For Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NICOR INC. 60;
Ticker: GAS Security ID: 654086107
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.M. Beavers, Jr. For For Management
1.2 Elect Director B.P. Bickner For For Management
1.3 Elect Director J.H. Birdsall, III For For Management
1.4 Elect Director T.A. Donahoe For For 0; Management
1.5 Elect Director B.J. Gaines For For Management
1.6 Elect Director R.A. Jean For For Management
1.7 Elect Director D.J. Keller For For 60; Management
1.8 Elect Director R.E. Martin For For Management
1.9 Elect Director G.R. Nelson For For Management
1.10 Elect Director J. Rau For For 60; Management
1.11 Elect Director J.F. Riordan For For Management
1.12 Elect Director R.M. Strobel For For Management
2 Ratify Auditors For For 0; Management
3 Approve Omnibus Stock Plan For For Management
4 Separate Chairman and CEO Positions Against Against Shareholder
-------------------------------------------------------------- - ------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 20, 2005 Meeting Type: Annual
Record Date: JUL 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill K. Conway For For Management
1.2 Elect Director Alan B. Graf, Jr. For For & #160; Management
1.3 Elect Director Jeanne P. Jackson For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 & #160; Amend Omnibus Stock Plan For Against Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NISOURCE INC.
Ticker: NI Security ID: 65473P105 0;
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Neale For For Management
1.2 Elect Director Robert J. Welsh For For Management
1.3 Elect Director Roger A. Young For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
--------------------------------------------------------------------------------
NOBLE CORP
Ticker: NE Security ID: G65422100
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Day For For Management
1.2 Elect Director Julie H. Edwards For For Management
1.3 Elect Director Marc E. Leland For For Management
2 Ratify Auditors For For Management
3 MEMBER (SHAREHOLDER) P ROPOSAL TO SEPARATE Against Against Shareholder
THE POSITIONS OF CHAIRMAN/CHIEF EXECUTIVE
OFFICER.
--------------------------------------------------------------------------------
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 Manageme nt
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 B lake 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 60; 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 &# 160;
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 & #160; 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 &# 160; 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 Directo r Frederick H. Waddell For For Management
2 Ratify Auditors For For Management
3 Eliminate Cumulative Voting For For Management
4 Discl ose Charitable Contributions Against Against Shareholder
--------------------------------------------------------------------------------
NORTHROP GRUMMAN CORP. & #160;
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Chain, Jr. For For Management
1.2 Elect Director Vic Fazio For For Management
1.3 Elect Director Stephen E. Frank For For Management
1.4 Elect Director Charles R. Larson For ; Withhold Management
1.5 Elect Director Richard B. Myers For For Management
1.6 Elect Director Ronald D. Sugar For For Management
2 Ratify Auditors For For 60; Management
3 Amend Articles/Bylaws/Charter-Non-Routine For For Management
4 Separate Chairman and CEO Positions Against For Shareholder
--------------------------------------------------------------------------------
NOVELL, INC.
Ticker: NOVL Security ID: 670006105 60;
Meeting Date: APR 6, 2006 Meeting Type: Annual
Record Date: FEB 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert Aiello For For Management
1.2 Elect Director Fred Corrado For For Management
1.3 Elect Director Richard L. Crandall For For Management
1.4 Elect Director Claudine B. Malone For For Management
1.5 Elect Director Jack L. Messman For For Management
1.6 Elect Director Richar d L. Nolan For For Management
1.7 Elect Director Thomas G. Plaskett For For Management
1.8 Elect Director John W. Poduska, Sr. For For Management
1.9 Elect Director James D. Robinson, III For For Manag ement
1.10 Elect Director Kathy Brittain White For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
--------------------------------------------------------------------------------
NOVELLUS SYSTEMS, INC.
Ticker: NVLS Security ID: 670008101
Meeting Date: MAY 17, 2006 60; Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Hill For For Management
1.2 Elect Director Neil R. Bonke For For Management
1.3 Elect Director Youssef A. El-Mansy For For Management
1.4 Elect Director J. David Litster For For Management
1.5 Elect Director Yoshio Nishi For For Management
1.6 Elect Director Glen G. Possley For For Management
1.7 Elect Director Ann D. Rhoads For For Management
1.8 Elect Director William R. Spivey For For Management
1.9 Elect Director Delbert A. Whitaker For For Management
2 Ratify Auditor s For For Management
3 Performance-Based and/or Time-Based Against For Shareholder
Equity Awards 60;
--------------------------------------------------------------------------------
NUCOR CORP. 60;
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clayton C. Daley, Jr. For ; For Management
1.2 Elect Director Harvey B. Grant For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For & #160; For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
--------------------------------------------------------------------------------
NVIDIA CORPORATION
Ticker: 60; NVDA Security ID: 67066G104
Meeting Date: JUL 21, 2005 Meeting Type: Annual
Record Date: MAY 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Chu For For Management
1.2 El ect Director Harvey C. Jones For For Management
1.3 Elect Director William J. Miller For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G104
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: APR 24, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tench Coxe For For Management
1.2 Elect Director Mark L. Perry For For Management
2 Ratify Auditors For For Management
------------------------------------------------ - --------------------------------
OCCIDENTAL PETROLEUM CORP.
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Spencer Abraham For For Management
1.2 Elect Director Ronald W. Burkle For Withhold Management
1.3 Elect Director John S. Chalsty For Withhold Management
1.4 Elect Director Edward P. Djerejian For For Management
1.5 Elect Director R. Chad Dreier For Withhold Management
1.6 Elect Director John E. Feick 0; For For Management
1.7 Elect Director Ray R. Irani For For Management
1.8 Elect Director Irvin W. Maloney For Withhold Management
1.9 Elect Director Rodolfo Segovia For For Managem ent
1.10 Elect Director Aziz D. Syriani For For Management
1.11 Elect Director Rosemary Tomich For Withhold Management
1.12 Elect Director Walter L. Weisman For For Management
2 Ratif y Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Limit Executive Compensation Against Against Shareholder
5 Report on Global Warming 60; Against Against Shareholder
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
--------------------------------------------------------------------------------
OFFICE DEPOT, INC.
Ticker: ODP Security ID: 676220106
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee A. Ault, III For For Management
1.2 Elect Director Neil R. Austrian For For Management
1.3 Elect Director David W. Bernauer For For Management
1.4 Elect Director Abelardo E. Bru For For Management
1.5 Elect Director David I. Fuente ; For Withhold Management
1.6 Elect Director Brenda J. Gaines For For Management
1.7 Elect Director Myra M. Hart For For Management
1.8 Elect Director W. Scott Hedrick For For &# 160; Management
1.9 Elect Director Michael J. Myers For For Management
1.10 Elect Director Steve Odland For For Management
2 Ratify Auditors For For ; Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
--------------------------------------------------------------------------------
OFFICEMAX INC
Ticke r: OMX Security ID: 67622P101
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian C. Cornell For For Management
1.2 Elect Director Mo nte R. Haymon For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Act on Shareho lder Resolutions that Against For Shareholder
Receive Majority Support
--------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Wren For For Management
1.2 Elect Director Bruce Crawford For For Management
1.3 Elect Director Robert Charles Clark For For Management
1.4 Elect Director Leonard S. Coleman, Jr For For Management
1.5 Elect Director Errol M. Cook For For Management
1.6 Elect Director Susan S. Denison & #160; For For Management
1.7 Elect Director Michael A. Henning For For Management
1.8 Elect Director John R. Murphy For For Management
1.9 Elect Director John R. Purcell For For Management
1.10 Elect Director Linda Johnson Rice For For Management
1.11 Elect Director Gary L. Roubos For For Management
2 Ratify Auditors For For Managemen t
--------------------------------------------------------------------------------
ORACLE CORP. 0;
Ticker: ORCL Security ID: 68389X105
Meeting Date: OCT 10, 2005 Meeting Type: Annual
Record Date: AUG 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey O. Henley For 60; For Management
1.2 Elect Director Lawrence J. Ellison For For Management
1.3 Elect Director Donald L. Lucas For For Management
1.4 Elect Director Michael J. Boskin For For Management
1.5 Elect Director Jack F. Kemp For For Management
1.6 Elect Director Jeffrey S. Berg For For Management
1.7 Elect Director Safra A. Catz For For Management
1.8 & #160; Elect Director Hector Garcia-Molina For For Management
1.9 Elect Director Joseph A. Grundfest For For Management
1.10 Elect Director H. Raymond Bingham For Withhold Management
1.11 Elect Director Charles E. Phillips, Jr. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
----------------------------------------------------- - ---------------------------
PACCAR INC.
Ticker: PCAR Security ID: 693718108 & #160;
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Pigott For For Management
1.2 Elect Director Mark C. Pigott For For 60; Management
1.3 Elect Director William G. Reed, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Declassify the Board of Directors Against For Shareholder
5 Require a Majority Vote for the Election Against For Shareholder
of Directors
--------------------------------------------------------------------------------
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 & #160; Management
1.2 Elect Director K. Dane Brooksher For For Management
1.3 Elect Director Robert J. Darnall For For Management
1.4 Elect Director Mary R. Henderson For For Management
1.5 Elect Director N. Thomas Linebarger For For Management
1.6 Elect Director Roger B. Porter For For Management
1.7 Elect Director Richard L. Wambold For For Management
1.8 Elect Director Norman H. Wesley For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PALL CORP.
Ticker: PLL Security ID: 696429307
Meeting Date: NOV 16, 2005 Meeting Type: Annual
Record Date: SEP 27, 2005
# Proposal& #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ulrich Haynes, Jr. For For Management
1.2 Elect Director Edwin W. Martin, Jr. For For Management
1.3 Elect Director Marcus Wilson 60; For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
PARAMETRIC TECHNOLOGY CORP.
Ticker: PMTC Security ID: 699173100
Meeting Date: MAR 1, 2006 Meeting Type: Annual
Record Date: JAN 6, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald K. Grierson For For Management
1.2 Elect Director Oscar B. Marx, III For For Management
2 Ratify Auditors For For Management
-------------------------------------------------------------- - ------------------
PARKER-HANNIFIN CORP.
Ticker: PH Security ID: 701094104 & #160;
Meeting Date: OCT 26, 2005 Meeting Type: Annual
Record Date: AUG 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Kassling For For Management
1.2 Elect Director Peter W. Likins For For Management
1.3 Elect Director Joseph M. Scaminace For For Management
1.4 Elect Director Wolfgang R. Schmitt For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
PEOPLES ENERGY CORP.
Ticker: PGL Security ID: 711030106
Meeting Date: FEB 24, 2006 Meeting Type: Annual
Record Date: DEC 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith E. Bailey For For Management
1.2 Elect Director James R. Boris For For Management
1.3 Elect Director William J. Brodsky For For Management
1.4 Elect Director Pastora San Juan Cafferty For For Management
1.5 Elect Director Diana S. Ferguson For For Management
1.6 Elect Director John W. Higgins For For Management
1.7 Elect Director Dipak C. Jain For For Management
1.8 Elect Director Michael E. Lavin For For Management
1.9 Elect Director Homer J. Livingston For For Management
1.10 Elect Director Thoma s M. Patrick For For Management
1.11 Elect Director Richard P. Toft For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PEPSI BOTTLING GROUP, INC., THE
Ticker: PB G Security ID: 713409100
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda G. Alvarado For For Management
1.2 Elect Director Barry H. Beracha & #160; For For Management
1.3 Elect Director John T. Cahill For For Management
1.4 Elect Director Ira D. Hall For For Management
1.5 Elect Director Thomas H. Kean For For Management
1.6 Elect Director Susan D. Kronick For For Management
1.7 Elect Director Blythe J. McGarvie For For Management
1.8 Elect Director Margaret D. Moore For For Management
1.9 Elect Director John A. Quelch For For Management
1.10 Elect Director Rogelio Rebolledo For For Management
1.11 Elect Director Clay G. Small For For Management
2 Ratify Auditors&# 160; For For Management
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 3, 2006 Meeting Type: Annual ;
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponso r
1.1 Elect Director John F. Akers For For Management
1.2 Elect Director Robert E. Allen For For Management
1.3 Elect Director Dina Dublon For For Management
1.4 Elect Director Victor J. Dzau, M.D. For For Management
1.5 Elect Director Ray L. Hunt For For Management
1.6 Elect Director Alberto Ibarguen For For Management
1.7 Elect Director A rthur C. Martinez For For Management
1.8 Elect Director Indra K. Nooyi For For Management
1.9 Elect Director Steven S. Reinemund For For Management
1.10 Elect Director Sharon Percy Rockefeller For For Management
1.11 Elect Director James J. Schiro For For Management
1.12 Elect Director Franklin A. Thomas For For Management
1.13 Elect Director Cynthia M. Trudell For For Management
1.14 Elect Di rector Daniel Vasella For For Management
1.15 Elect Director Michael D. White For For Management
2 Ratify Auditors For For Management
3 Publi sh Political Contributions Against Against Shareholder
4 Report on Charitable Contributions Against Against Shareholder
--------------------------------------------------------------------------------
PERKINELM ER INC.
Ticker: PKI Security ID: 714046109
Meeting Date: APR 25 , 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tamara J. Erickson For For Management
1.2 Elect Director Robert F. Friel For For Management
1.3 Elect Director Nicholas A. Lopardo For For 0; Management
1.4 Elect Director Alexis P. Michas For For Management
1.5 Elect Director James C. Mullen For For Management
1.6 Elect Director Vicki L. Sato For For Management
1.7 Elect Director Gabriel Schmergel For For Management
1.8 Elect Director Kenton J. Sicchitano For For Management
1.9 Elect Director Gregory L. Summe For For Management
1.10 Elect Director G. Robert Tod For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors ;
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 27, 2006 Meeting Type: Annual 0;
Record Date: MAR 1, 2006
# Proposal Mgt Re c Vote Cast Sponsor
1.1 Elect Director Michael S. Brown For For Management
1.2 Elect Director M. Anthony Burns For For Management
1.3 Elect Director Robert N. Burt For For Management
1.4 Elect Director W. Don Cornwell For For Management
1.5 Elect Director William H. Gray, III For For Management
1.6 Elect Director Constance J. Horner For For Management
1.7 Elect Director William R. Howell For For Management
1.8 Elect Director Stanley O. Ikenberry For For Management
1.9 Elect Director George A. Lorch For Withhold Management
1.10 Elect Director Henry A. McKinnell For For Management
1.11 Elect Director Dana G. Mead For Withhold Management
1.12 Elect Director Ruth J. Simmons For For Management
1.13 Elect Director William C. Steere, Jr. For For Management
2 Ratify Auditors 60; For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Establish Term Limits for Directors Against Against Shareholder
5 Social Proposal & #160; Against Against Shareholder
6 Restore or Provide for Cumulative Voting Against For Shareholder
7 Separate Chairman and CEO Positions Against For Shareholder
8 Report on Political Contributions Against Against Shareholder
9 & #160; Report on Animal Welfare Policy Against Against Shareholder
10 Reort on Animal-based Testing 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 0; 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 Against Shareholder
Pill) to Shareholder Vote
4 Provide for an Independent Chairman Against Against Shareholder
--------------------------------------------------------------------------------
PHELPS DODGE CORP. &# 160;
Ticker: PD Security ID: 717265102
Meeting Date: MAY 26, 2006 Meeting Type: Annual & #160;
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles C. Krulak For For Management
1.2 Elect Director Dustan E. McCoy For For Management
1.3 Elect Director William J. Post For For Management
1.4 ; Elect Director Martin H. Richenhagen For For Management
1.5 Elect Director Jack E. Thompson For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan &# 160;
3 Ratify Auditors For For Management
--------------------------------------- - -----------------------------------------
PINNACLE WEST CAPITAL CORP.
Ticker: PNW Security ID: 723484101 &# 160;
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
--------------------------------------------------------------------------------
PITNEY BOWES INC. ;
Ticker: PBI Security ID: 724479100
Meeting Date: MAY 8, 2006 Meeting Type: Annual 0;
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne Sutherland Fuchs For For Management
1.2 Elect Director James H. Keyes For For Management
1.3 Elect Director David L. Shedlarz For For Management
1.4 Elect Director David B. Snow, J r. For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Approve Qualified Employee Stock Purchase For & #160; For Management
Plan
------------------------------------------------------------------- - -------------
PLUM CREEK TIMBER COMPANY, INC.
Ticker: PCL Security ID: 729251108 &# 160;
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rick R. Holley For For Management
1.2 Elect Director Ian B. Davidson For For Management
1.3 Elect Director Robin Josephs For For Management
1.4 Elect Director John G. McDonald For For Management
1.5 Elect Director Robert B. McLeod For For Management
1.6 Elect Director John H. Scully For For Management
1.7 Elect Director Stephen C. Tobias For For Management
1.8 Elect Director Carl B. Webb For For Management
2 Ratify Auditors 60; For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors ��
&n bsp;
--------------------------------------------------------------------------------
PMC-SIERRA, INC.
Ticker: PMCS Security ID: 69344F106
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: APR 3, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Bailey For For Management
1.2 Elect Director Richard Belluzzo For For Management
1.3 Elect Director James Diller, Dr. For Withhold Management
1.4 Elect Director Michael Farese For For Management
1.5 Elect Director Jonathan Judge 0; For For Management
1.6 Elect Director William Kurtz For For Management
1.7 Elect Director Frank Marshall For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
PNC FINANCIAL SERVICES GROUP, INC. 0;
Ticker: PNC Security ID: 693475105
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Chellgren ; For For Management
1.2 Elect Director Mr. Clay For For Management
1.3 Elect Director Mr. Cooper For For Management
1.4 Elect Director Mr. Davidson ; For For Management
1.5 Elect Director Ms. James For For Management
1.6 Elect Director Mr. Kelson For For Management
1.7 Elect Director Mr. Lindsay ; For For Management
1.8 Elect Director Mr. Massaro For For Management
1.9 Elect Director Mr. O'Brien For For Management
1.10 Elect Director Ms. Pepper &# 160; For For Management
1.11 Elect Director Mr. Rohr For For Management
1.12 Elect Director Ms. Steffes For For Management
1.13 Elect Director Mr. Strigl For &# 160; For Management
1.14 Elect Director Mr. Thieke For For Management
1.15 Elect Director Mr. Usher For For Management
1.16 Elect Director Mr. Walls For & #160; For Management
1.17 Elect Director Mr. Wehmeier For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
PPG INDUSTRIES, INC.
Ticker: PPG Security ID: 693506107
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Bunch 0; For For Management
1.2 Elect Director Robert Ripp For For Management
1.3 Elect Director Thomas J.Usher For For Management
1.4 Elect Director David R. Whitwam For & #160; For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PPL CORP.
Ticker: PPL Security ID: 69351T106
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Conway For For Management
1.2 0; Elect Director E. Allen Deaver For For Management
1.3 Elect Director James H. Miller For For Management
1.4 Elect Director Susan M. Stalnecker For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Adopt Simple Majority Vote Against For Shareholder
--------------------------------------------------------------------------------
PRAXAIR, INC.
Ticker: 0; PX Security ID: 74005P104
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Angel For For Management
1.2 Elect Director Claire W. Garga lli For For Management
1.3 Elect Director G. Jackson Ratcliffe, Jr. For For Management
1.4 Elect Director Dennis H. Reilley For For Management
2 Declassify the Board of Directors None For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
---------------------------------- - ----------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC.
Ticker: PFG Security ID: 74251V102 ;
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Barry Griswell For For Management
1.2 Elect Director Richard L Keyser For For Management
1.3 Elect Director Arjun K. Mathrani For For Management
1.4 Elect Director Elizabeth E. Tallett For For Management
1.5 Elect Director Therese M. Vaughan For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
PROGRESS ENERGY, INC.
Ticker: PGN Security ID: 743263105
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. D. Frederick, Jr. For For Management
1.2 Elect Director W. Steven Jones For For Management
1.3 Elect Director Theresa M. Stone For For Management
1.4 Elect Director Edwin B. Borden 60; For For Management
1.5 Elect Director James E. Bostic, Jr. For For Management
1.6 Elect Director David L. Burner For For Management
1.7 Elect Director Richard L. Daugherty For For Management
1.8 Elect Director Harris E. DeLoach, Jr. For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Company Specific--Elect Director by For For Management
Majority Vote
5 Improve Security at Nuclear Facilities Against Against Shareholder
--------------------------------------------------------------------------------
PROGRESSIVE CORP., THE
Ticker: PGR Security ID: 743315103
Meeting Date: APR 21, 2006 Meeting Type: Annual
Record Date: FEB 22, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Hardis For Withhold Management
1.2 Elect Director Philip A. Laskawy For For Management
1.3 Elect Director Norman S. Matthews For For Management
1.4 Elect Director Bradley T. Sheares, Ph. D For For Management
2 Increase Authorized Common Stock &# 160; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PROLOGIS
Ticker: PLD Security ID: 743410102 60;
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: MAR 16, 2006
#&# 160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. Dane Brooksher For For Management
1.2 Elect Director Stephen L. Feinberg For For Management
1.3 Elect Director Geor ge L. Fotiades For For Management
1.4 Elect Director Christine N. Garvey For For Management
1.5 Elect Director Donald P. Jacobs For For Management
1.6 Elect Director Walter C. Rakowich For For 60; Management
1.7 Elect Director Nelson C. Rising For For Management
1.8 Elect Director Jeffrey H. Schwartz For For Management
1.9 Elect Director D. Michael Steuert For For Management
1.10 Elect Director J. Andre Teixeira For For Management
1.11 Elect Director William D. Zollars For Withhold Management
1.12 Elect Director Andrea M. Zulberti For For Management
2 Approve Omnibus Stock Plan For & #160; For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
PROLOGIS
Ticker: PLD Security ID: 743410102
Meeting Date: SEP 14, 2005 Meeting Type: Special
Record Date: AUG 8, 2005 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
--------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL INC
Ticker: PRU Security ID: 744320102
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederic K. Becker For For Management
1.2 Elect Director Gordon M. Bethune For For Management
1.3 Elect Director James G. Cullen For For 0; Management
1.4 Elect Director William H. Gray, III For For Management
1.5 Elect Director Jon F. Hanson For For Management
1.6 Elect Director Constance J. Homer For For Management
1.7 Elect Director James A. Unruh For For Management
2 Ratify Auditors For For Management
3 Eliminate or Restrict Severance Against For Shareholder
Agreements (Change-in-Control)
--------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC.
Ticker: PEG Security ID: 744573106
Meeting Date: JUL 19, 2005 Meeting Type: Annual 0;
Record Date: MAY 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Conrad K. Harper For For Management
2.2 Elect Director Shirley Ann Jackson For For Management
2.3 Elect Director Thomas A. Renyi For For Management
3 Ratify Auditors For For Management
4 Adjourn Meeting For Against Management
5 Review/Limit Executive Compensation Against Against Shareholder
--------------------------------------------------------------------------------
PULTE HOMES INC. 0;
Ticker: PHM Security ID: 745867101
Meeting Date: MAY 11, 2006 Meeting Type: Annual &# 160;
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Anderson For For Management
1.2 Elect Director Patrick J. O'Leary For For Management
1.3 Elect Director Debra J. Kelly-Ennis For For Management
1.4 Elect Director Bernard W. Reznic ek For For Management
1.5 Elect Director Alan E. Schwartz For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Ag ainst For Shareholder
of Directors
4 Declassify the Board of Directors Against For Shareholder
5 Provide for Cumulativ e Voting Against For Shareholder
6 Performance-Based Equity Awards Against For Shareholder
--------------------------------------------------------------------------------
QUALCOMM INC.
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 7, 2006 Meeting Type: Annual
Record Date: JAN 6, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Atkinson For Withhold Management
1.2 Elect Director Diana Lady Dougan For Withhold Management
1.3 Elect Director Peter M. Sacerdote For Withhold &# 160; Management
1.4 Elect Director Marc I. Stern For Withhold Management
2 Declassify the Board and Eliminate For For Management
Cumulative Voting
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Adjourn Meeting ; For Against Management
--------------------------------------------------------------------------------
QUEST DIAGNOSTICS, INCORPORATED ;
Ticker: DGX Security ID: 74834L100
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Je nne K. Britell, Ph.D. For For Management
1.2 Elect Director Gail R. Wilensky, Ph.D. For For Management
1.3 Elect Director John B. Ziegler For For Management
2 Ratify Auditors Fo r For Management
3 Increase Authorized Common Stock For For Management
4 Approve Nonqualified Employee Stock For For Management
Purchase Plan ;
--------------------------------------------------------------------------------
QWEST COMMUNICATIONS INTERNATIONAL INC. 60;
Ticker: Q Security ID: 749121109
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda G. Alvarado &# 160; For For Management
1.2 Elect Director Charles L. Biggs For For Management
1.3 Elect Director R. David Hoover For Withhold Management
1.4 Elect Director Patrick J. Martin For For Management
1.5 Elect Director Caroline Matthews For For Management
1.6 Elect Director Wayne W. Murdy For For Management
1.7 Elect Director Richard C. Notebaert For For Management
1.8& #160; Elect Director Frank P. Popoff For For Management
1.9 Elect Director James A. Unruh For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Claw-back of Payments under Restatements Against For Shareholder
5 Submit Supplemental Executive Retirement Against For Shareholder
Plans to Shareholder vote 0;
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
7 Separate Chairman and CEO Positions Against For Shareholder
--------------------------------------------------------------------------------
R. R. DONNELLEY & SONS CO. 60;
Ticker: RRD Security ID: 257867101
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas S. Johnson For For Management
1.2 Elect Director John C. Pope For For Management
1.3 Elect Director Lionel H. Schipper, C.M. For For Management
1.4 Elect Director Norman H. Wesley For Withhold Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
RADIOSHACK CORP.
Ticker: RSH 60; Security ID: 750438103
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Belatti For For Management
1.2 Elect Director Ronald E. Elmquist For For Management
1.3 Elect Director Robert S. Falcone For For Management
1.4 Elect Director Daniel R. Feehan For For Management
1.5 Elect Director Richard J. Hernandez For For Management
1.6 Elect Director H. Eugene Lockhart For For Management
1.7 Elect Director Jack L. Messman For For Management
1.8 Elect Director William G. Morton, Jr. For For Management
1.9 Elect Director Thomas G. Plaskett & #160; For For Management
1.10 Elect Director Edwina D. Woodbury For For Management
--------------------------------------------------------------------------------
RAYTHEON CO. &# 160;
Ticker: RTN Security ID: 755111507
Meeting Dat e: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 9, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara M. Barrett For For Management
1.2 Elect Director Vernon E. Clark For For Management
1.3 Elect Director Ferdinand 60; For For Management
Colloredo-Mansfeld
1.4 Elect Director John M. Deutch For For Management
1.5 Elect Director Frederic M. Poses For For Management
1.6 Elect Director Michael C. Ruettgers For For Management
1.7 Elect Director Ronald L. Skates For For Management
1.8 Elect Director William R. Spivey For For Management
1.9 Elect Director Linda G. Stuntz For For Management
1.10 Elect Director William H. Swanson For For Management
2 Ratify Auditors For For & #160; Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors &# 160;
5 Provide for Cumulative Voting Against For Shareholder
6 Submit Supplemental Executive Retirement Against For Shareholder
Plans to Shareholder vote &# 160;
7 Separate Chairman and CEO Positions Against For Shareholder
--------------------------------------------------------------------------------
REGIONS FINANCIAL CORP. &# 160;
Ticker: RF Security ID: 7591EP100
Meeting Date: MAY 18, 2006 Meeting Type: Annual & #160;
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote C ast Sponsor
1.1 Elect Director George W. Bryan For For Management
1.2 Elect Director Susan W. Matlock For For Management
1.3 Elect Director Michael S. Stames For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
REYNOLDS AMERICAN INC
Ticker: RAI Security ID: 761713106
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Antonio Monteiro de Castro For For Management
1.2 Elect Director H.G.L. Powell For For Management
1.3 Elect Director Joseph P. Viviano For For Management
1.4 Elect Director Thomas C. Wajnert For For Management
2 Ratify Auditors 60; For For Management
3 Conduct Study on Youth Smoking Against Against Shareholder
4 Support Legislation to Reduce Smoking Against Against Shareholder
--------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC.
Ticker: RHI Security ID: 770323103 ;
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew S. Berwick, Jr. For For Management
1.2 Elect Director Frederick P. Furth For For Management
1.3 Elect Director Edward W. Gibbons For For Management
1.4 Elect Director Harold M. Messmer, Jr. For For Management
1.5 Elect Director Thomas J. Ryan For For Management
1.6 Elect Director J. S tephen Schaub For For Management
1.7 Elect Director M. Keith Waddell For For Management
2 Ratify Auditor For For Management
3 Prohibit Discriminati on Based on Sexual Against Against Shareholder
Orientation
--------------------------------------------------------------------------------
ROCKWELL AUTOMATION INC
Ticker: ROK Security ID: 773903109 & #160;
Meeting Date: FEB 1, 2006 Meeting Type: Annual
Record Date: DEC 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betty C. Alewine For For Management
1.2 Elect Director Verne G. Istock For For Management
1.3 Elect Director David B. Speer 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 Mana gement
1.3 Elect Director C.L. Shavers For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For 0; Management
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
ROHM AND HAAS CO.
Ticker: ROH Security ID: 775371107
Meeting Date: MAY 1, 2006 Meeting Type: Annual ;
Record Date: MAR 3, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.J. Avery For For Management
1.2 Elect Director R.L. Gupta For For Management
1.3 Elect Director D.W. Haas For 0; For Management
1.4 Elect Director T.W. Haas For For Management
1.5 Elect Director R.L. Keyser For For Management
1.6 Elect Director R.J. Mills For 0; For Management
1.7 Elect Director J.P. Montoya For For Management
1.8 Elect Director S.O. Moose For For Management
1.9 Elect Director G.S. Omenn For For 0; Management
1.10 Elect Director G.L. Rogers For For Management
1.11 Elect Director R.H. Schmitz For For Management
1.12 Elect Director G.M. Whitesides For For Management
1.13 Elect Director M.C. Whittington For For Management
2 Ratify Auditors For For Management
----------------------------- - ---------------------------------------------------
ROWAN COMPANIES, INC.
Ticker: RDC Security ID: 779382100 0;
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Huff For For Management
1.2 Elect Director Federick R. Lausen For For Manage ment
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RYDER SYSTEM, INC.
Ticker: R Security ID: 783549108
Meeting Date: MAY 5, 200 6 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Patrick Hassey For For Management
1.2 Elect Director John M. Berra For For Management
1.3 Elect Director Daniel H. Mudd For 60; For Management
1.4 Elect Director E. Follin Smith For For Management
1.5 Elect Director Gregory T. Swienton For For Management
2 Ratify Auditors For For 60; Management
--------------------------------------------------------------------------------
SABRE HOLDINGS CORPORATION
Ticker: TSG Security ID: 785905100
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Gilliland For For Management
1.2 Elect Director Royce S. Caldwell For For Management
1.3 Elect Director Richard G. Lindner For For Management
1.4 Elect Director Bob L. Martin For For Management
1.5 Elect Director Glenn W. Marschel For For Management
1.6 Elect Director Pamela B. Strobel For For Management
1.7 Elect Director Mary Alice Taylor For For Management
1.8 Elect Director Richard L. Thomas 60; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SAFECO CORP.
Ticker: SAFC Security ID: 786429100 60;
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# ; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter L.S. Currie, For For Management
1.2 Elect Director Maria S. Eitel For For Management
1.3 El ect Director Joshua Green III For For Management
1.4 Elect Director William G. Reed, Jr For For Management
1.5 Elect Director Paula Rosput Reynolds For For Management
1.6 Elect Director Judith M. Runstad For For &# 160; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SAFEWAY INC.
Ticker: SWY Security ID: 786514208
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Elect Director Steven A. Burd For For Management
2 Elect Director Janet E. Grove For For Management
3 Elect Director Mohan Gyani 0; For For Management
4 Elect Director Paul Hazen For For Management
5 Elect Director Robert I. MacDonnell For For Management
6 Elect Director Douglas J. MacKenzie F or For Management
7 Elect Director Rebecca A. Stirn For For Management
8 Elect Director William Y. Tauscher For For Management
9 Elect Director Raymond G. Viault For For Managem ent
10 Approve Executive Incentive Bonus Plan For For Management
11 Ratify Auditors For For Management
12 Provide for Cumulative Voting Against For Shareholder
13 Eliminate or Restrict Severance Against For Shareholder
Agreements (Change-in-Control)
14 Company-Specific-Establishment of an Against Against Shareholder
&# 160; Office of the Board
15 Adopt Policy to Identify and Label Food Against Against Shareholder
Products that Contain Genetically
Engineered Ingredients
16 Issue Sustainability Report Against For Shareholder
--------------------------------------------------------------------------------
SANMINA-SCI CORP.
Ticker: SANM 0; Security ID: 800907107
Meeting Date: FEB 27, 2006 Meeting Type: Annual
Record Date: JAN 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil R. Bonke For For Management
1.2 Elect Director Alain Couder &# 160; For For Management
1.3 Elect Director Mario M. Rosati For For Management
1.4 Elect Director A. Eugene Sapp, Jr. For For Management
1.5 Elect Director Wayne Shortridge For For 0; Management
1.6 Elect Director Peter J. Simone For For Management
1.7 Elect Director Jure Sola For For Management
1.8 Elect Director Jacquelyn M. Ward For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
SARA LEE CORP.
Ticker: SLE Security ID: 803111103 &# 160;
Meeting Date: OCT 27, 2005 Meeting Type: Annual
Record Date: SEP 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brenda C. Barnes For For Management
1.2 Elect Director J.T. Battenberg, III For For Mana gement
1.3 Elect Director Charles W. Coker For For Management
1.4 Elect Director James S. Crown For For Management
1.5 Elect Director Willie D. Davis For For Management
1.6 Elect Director Laurette T. Koellner For For Management
1.7 Elect Director Cornelis J.A. Van Lede For Withhold Management
1.8 Elect Director Sir Ian Prosser For For Management
1.9 Elect Director Rozanne L. Ridgway For For 60; Management
1.10 Elect Director Richard L. Thomas For For Management
1.11 Elect Director Jonathan P. Ward For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Adopt ILO Based Code of Conduct 0; Against Against Shareholder
5 Eliminate or Restrict Severance Against For Shareholder
Agreements (Change-in-Control)
6 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
--------------------------------------------------------------------------------
SCHERING-PLOUGH CORP.
Ticker: SGP Security ID: 806605101
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Colligan For For Management
1.2 Elect Director C. Robert Kidder For For Management
1.3 Elect Director Carl E. Mundy, Jr. &# 160; For For Management
1.4 Elect Director Patricia F. Russo For For Management
1.5 Elect Director Arthur F. Weinbach For For Management
2 Ratify Auditor For &# 160; For Management
3 Declassify the Board of Directors For For Management
4 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash &# 160;
5 Approve Omnibus Stock Plan For For Management
6 Require a Majority Vote for the Election Against For Shareholder
of Directors 60;
7 Adopt Simple Majority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
SCHLUMBERGER LTD.
Ticker: SLB Security ID: 806857108
Meeting Date: APR 12, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Deutch For For Management
1.2 Elect Director J.S. Gorelick For For Management
1.3 Elect Director A. Gould For For Management
1.4 Elect Director T. Isaac For For Management
1.5 Elect Director A. Lajous For For Management
1.6 Elect Director A . Levy-Lang For For Management
1.7 Elect Director M.E. Marks For For Management
1.8 Elect Director D. Primat For For Management
1.9 Elect Director T.I. Sandvold ; For For Management
1.10 Elect Director N. Seydoux For For Management
1.11 Elect Director L.G. Stuntz For For Management
1.12 Elect Director R. Talwar &# 160; For For Management
2 ADOPTION AND APPROVAL OF FINANCIALS AND For For Management
DIVIDENDS
3 ADOPTION OF AMENDMENT TO THE ARTICLES OF For For Management
INCORPORATION
4 APPROVAL OF AMENDMENT AND RESTATEMENT OF For For Management
THE SCHLUMBERGER 2005 STOCK OPTION PLAN
5 APPROVAL OF INDEPENDENT REGISTERED PUBLIC For For Management
ACCOUNTING FIRM
--------------------------------------------------------------------------------
SCIENTIFIC-ATLANTA, INC.
Ticker: SFA Security ID: 808655104
Meeting Date: FEB 2, 2006 Meeting Type: Special
Record Date: DEC 30, 2005 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement & #160; For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SCIENTIFIC-ATLANTA, INC.
Ticker: SFA Security ID: 808655104
Meeting Date: NOV 3, 2005 Meeting Type: Annual
Record Date: SEP 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Dorman For For Management
1.2 Elect Director William E. Kassling For For Management
1.3 Elect Director Mylle H. Mangum 0; For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Approve Non-Employee Director Omnibus 60; For For Management
Stock Plan
----------------------------------------------------------------------------- - ---
SEALED AIR CORP.
Ticker: SEE Security ID: 81211K100 60;
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Hank Brown For For Management
2 Elect Director Michael Chu For For Management
3 Elect Director Lawrence R. Codey For For Management
4 Elect Director T. J. Dermot Dunphy For For Management
5 Elect Director Charles F. Farrell, Jr. For For Management
6 Elect Director William V. Hickey For For Management
7 Elect Director Jacqueline B. Kosecoff For For Management
8 Elect Director Kenneth P. Manning For For Management
9 Elect Director William J. Marino For For Management
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SEARS HOLDINGS CORP
Ticker: �� SHLD Security ID: 812350106
Meeting Date: APR 12, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Carty For For Management
1.2 Elect Director William C. Crowley For For Management
1.3 Elect Director Alan J. Lacy 60; For For Management
1.4 Elect Director Edward S. Lampert For For Management
1.5 Elect Director Aylwin B. Lewis For For Management
1.6 Elect Director Steven T. Mnuchin For For Management
1.7 Elect Director Richard C. Perry For For Management
1.8 Elect Director Ann N. Reese For For Management
1.9 Elect Director Thomas J. Tisch For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Approve Restricted Stock Plan For & #160; For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SEMPRA ENERGY
Ticker: SRE ; Security ID: 816851109
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Brocksmith, Jr. For For Management
1.2 Elect Director Donald E. Felsinger For For Management
1.3 Elect Director William D. Jones For For Management
1.4 Elect Director William G. Ouchi, Ph.D. For For Management
2 Ratify Auditors For For & #160; Management
3 Declassify the Board of Directors For For Management
4 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards &# 160;
--------------------------------------------------------------------------------
SHERWIN-WILLIAMS CO., THE
Ticker: SHW Security ID: 824348106
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Fix Number of and Elect Director A.F. For F or Management
ANTON
1.2 Elect Director J.C. Boland For For Management
1.3 Elect Director C.M. Connor For For Management
1.4 Elect Director D.E. Evans For For Management
1.5 Elect Director D.F. Hodnik For For Management
1.6 Elect Director S.J. Kropt For For Management
1.7 Elect Director R.W. Mahoney For For Management
1.8 Elect Director G.E. McCullough For For Management
1.9 Elect Director A.M. Mixon, III 0; For For Management
1.10 Elect Director C.E. Moll For For Management
1.11 Elect Director R.K. Smucker For For Management
2 Approve Omnibus Stock Plan &# 160; For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SIEBEL SYSTEMS, INC. 60;
Ticker: SEBL Security ID: 826170102
Meeting Date: JAN 31, 2006 Meeting Type: Special ;
Record Date: DEC 15, 2005
# Proposal Mgt Rec ; Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SIGMA-ALDRICH CORP.
Ticker: SIAL & #160; 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 & #160; 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 0; 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
--------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC. & #160;
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 11, 2006 Meeting Type: Annual ;
Record Date: MAR 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Birch Bayh For Withhold Management
1.2 Elect Director Melvyn E. Bergstein For For Management
1.3 Elect Director Linda Walker Bynoe For For Management
1.4 Elect Director Karen N. Horn, Ph. D. For For Management
1.5 Elect Director Reuben S. Leibowitz For For Management
1.6 Elect Director J. Albert Smith, Jr. For For Management
1.7 Elect Director Pieter S. van den Berg For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
--------------------------------------------------------------------------------
SLM CORP.
Ticker: SLM Security ID: 78442P106
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ann Torre Bates For For Management
1.2 Elect Director Charles L. Daley For For Management
1.3 Elect Director W.M. Diefenderfer, III & #160; For For Management
1.4 Elect Director Thomas J. Fitzpatrick For For Management
1.5 Elect Director Diane Suitt Gilleland For For Management
1.6 Elect Director Earl A. Goode For For Management
1.7 Elect Director Ronald F. Hunt For For Management
1.8 Elect Director Benjamin J. Lambert, III For For Management
1.9 Elect Director Albert L. Lord For For Management
1.10 Elect Director Barry A. Munitz For For Management
1.11 Elect Director A. Alexander Porter, Jr For For Management
1.12 Elect Director Wolfgang Schoellkopf For For Management
1.13 Elect Director Steven L. Shapiro For For Management
1.14 Elect Director Barry L. Williams For For Management
2 Ratify Auditors For For Management
------------------------- - -------------------------------------------------------
SNAP-ON INCORPORATED
Ticker: SNA Security ID: 833034101 & #160;
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce C. Chelberg For For Management
1.2 Elect Director Karen L. Daniel For For Management
1.3 Elect Director Arthur L. Kelly For For Management
1.4 Elect Director Jack D. Michaels For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SOLECTRON CORP. &# 160;
Ticker: SLR Security ID: 834182107
Meeting Date: JAN 12, 2006 Meeting Type: Annual
Record Date: NOV 18, 2005
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Hasler For Withhold Management
1.2 Elect Director Michael R. Cannon For For Management
1.3 Elect Director Richard A. D'Amore For For Management
1.4 Elect Director H. Paulett Eberhart For For Management
1.5 Elect Director Heinz Fridrich For For Management
1.6 Elect Director William R. Graber For For Management
1.7 Elect Director Dr. Paul R. Low &# 160; For For Management
1.8 Elect Director C. Wesley M. Scott For For Management
1.9 Elect Director Cyril Yansouni For For Management
2 Approve Reverse Stock Split For 0; For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SOUTHERN COMPANY
Ticker: SO Security ID: 842587107
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juanita Powell Baranco For For Management
1.2 Elect Director Dorrit J. Bern For For Management
1.3 Elect Director Francis S. Blake 0; For For Management
1.4 Elect Director Thomas F. Chapman For For Management
1.5 Elect Director Donald M. James For For Management
1.6 Elect Director Zack T. Pate For For Management
1.7 Elect Director J. Neal Purcell For For Management
1.8 Elect Director David M. Ratcliffe For For Management
1.9 Elect Director William G. Smith, Jr. For For Management
1.10&# 160; Elect Director Gerald J. St. Pe For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO.
Ticker: LUV Security ID: 844741108
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colleen C. Barrett For For Management
1.2 Elect Director Gary C. Kelly For For Management
1.3 Elect Director John T. Montford For For Management
1.4 Elect Director William H. Cunningham For For Management
1.5 Elect Director Louis E. Caldera &# 160; For For Management
1.6 Elect Director Nancy B. Loeffler For For Management
1.7 Elect Director David W. Biegler For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
4 Adopt Simple Majority Vote Against For Shareholder
--------------------------------------------------------------------------------
SPRINT NEXTEL CORP ;
Ticker: S Security ID: 852061100
Meeting Date: APR 18, 2006 Meeting Type: Annual ;
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith J. Bane For For Management
1.2 Elect Director Gordon M. Bethune For For Management
1.3 Elect Director Timothy M. Donahue For For Management
1.4 Elect Director Frank M. Drendel For For Management
1.5 Elect Director Gary D. Forsee For For Management
1.6 Elect Director James H. Hance, Jr. For For Management
1.7 Elect Director V. Janet Hill For For Management
1.8 Elect Director Irvine O. Hockaday, Jr For For Management
1.9 Elect Director William E. Kennard For For Management
1.10 Elect Director Linda Koch Lorimer For For Management
1.11 Elect Director Stephanie M. Shern For For Management
1.12 Elect Director William H. Swanson For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Restore or Provide for Cumulative Voting Against For Shareholder
--------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC.
Ticker: STJ Security ID: 790849103
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Brown For For Management
1.2 Elect Director Daniel J. Starks For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ST. PAUL TRAVELERS COMPANIES, INC., THE
Ticker: STA Security ID: 792860108
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Dasburg For For Management
1.2 Elect Director Leslie B. Disharoon For For Management
1.3 Elect Director Janet M. Dolan For For Management
1.4 Elect Director Kenneth M. Duberstein For For Management
1.5 Elect Director Jay S. Fishman ; For For Management
1.6 Elect Director Lawrence G. Graev For For Management
1.7 Elect Director Thomas R. Hodgson For For Management
1.8 Elect Director Robert I. Lipp For For Management
1.9 Elect Director Blythe J. McGarvie For For Management
1.10 Elect Director Glen D. Nelson, M.D. For For Management
1.11 Elect Director Laurie J. Thomsen For For Management
2 Ratify Auditors & #160; For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
STANLEY WORKS, THE &# 160;
Ticker: SWK Security ID: 854616109
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eileen S. Kraus For Withhold Management
1.2 Elect Director Lawrence A. Zimmerman For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
STAPLES, INC.
Ticker: SPLS Security ID: 855030102
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: APR 10, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Robert C. Nakasone For For Management
1.3 Elect Director Ronald L. Sargent For For Management
1.4 Elect Director Stephen F. Schuckenbrock For For Management
2 Declassify the Board of Directors For & #160; For Management
3 Ratify Auditors For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors 60;
--------------------------------------------------------------------------------
STARBUCKS CORP. & #160;
Ticker: SBUX Security ID: 855244109
Meeting Date: FEB 8, 2006 Meeting Type: Annual ;
Record Date: DEC 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard P. Behar For For Management
1.2 Elect Director James G. Shennan, Jr For For Management
1.3 Elect Director Myron E. Ullman, III For For Management
1.4 Elect Director Craig E. Weatherup 60; For For Management
1.5 Elect Director James L. Donald For For Management
1.6 Elect Director Javier G. Teruel For For Management
2 Ratify Auditors 0; For For Management
3 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
Ticker: HOT Security ID: 85590A203
Meeting Date: MAY 2, 2006 Meeting Type: Annual 0;
Record Date: MAR 14, 2006
# Proposal Mgt R ec Vote Cast Sponsor
1.1 Elect Director Steven J. Heyer For Withhold Management
1.2 Elect Director Charlene Barshefsky For Withhold Management
1.3 Elect Director Jean-Marc Chapus For Withhold Management
1.4 Elect Direct or Bruce W. Duncan For Withhold Management
1.5 Elect Director Lizanne Galbreath For For Management
1.6 Elect Director Eric Hippeau For Withhold Management
1.7 Elect Director Stephen R. Quazzo For Withhold 60; Management
1.8 Elect Director Thomas O. Ryder For Withhold Management
1.9 Elect Director Daniel W. Yih For Withhold Management
1.10 Elect Director Kneeland C. Youngblood For Withhold Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
STATE STREET CORP. (BOSTON)
Ticker: STT Security ID: 857477103
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Albright For For Management
1.2 Elect Director K. Burnes For For Management
1.3 Elect Director N. Darehshori For For Management
1.4 60; Elect Director A. Goldstein For For Management
1.5 Elect Director D. Gruber For For Management
1.6 Elect Director L. Hill For For Management
1.7 ; Elect Director C. LaMantia For For Management
1.8 Elect Director R. Logue For For Management
1.9 Elect Director R. Sergel For For Management
1.10 Elect Director R. Skates For For Management
1.11 Elect Director G. Summe For For Management
1.12 Elect Director D. Walsh For For Management
1.13 Elect D irector R. Weissman For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
--------------------------------------------------------------------------------
STRYKER CORP.
&n bsp;
Ticker: SYK Security ID: 863667101
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Brown For For Management
1.2 Elect Director Howard E. Cox, Jr. For For Management
1.3 Elect Director Donald M. Engelman For For Management
1.4 Elect Director Jerome H. Grossman For For Management
1.5 Elect Director Stephen P. Ma cmillan For For Management
1.6 Elect Director William U. Parfet For For Management
1.7 Elect Director Ronda E. Stryker For For Management
2 Approve Omnibus Stock Plan For & #160; For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SUN MICROSYSTEMS, INC.
Ticker: SUNW Security ID: 866810104
Meeting Date: OCT 27, 2005 Meeting Type: Annual
Record Date: AUG 29, 2005
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott G. McNealy For For Management
1.2 Elect Director James L. Barksdale For For Management
1.3 Elect Director Stephen M. Bennett For Withhold Management
1.4 Elect Director L. John Doerr For Withhold Management
1.5 Elect Director Robert J. Fisher For For Management
1.6 Elect Director Michael E. Lehman For Withhold Management
1.7 ; Elect Director Patricia E. Mitchell For For Management
1.8 Elect Director M. Kenneth Oshman For Withhold Management
1.9 Elect Director Naomi O. Seligman For For Management
2 Ratify Auditors 0; For For Management
3 Performance- Based/Indexed Options Against For Shareholder
4 Approve Terms of Existing Poison Pill Against For Shareholder
-------------------------- - ------------------------------------------------------
SUNGARD DATA SYSTEMS INC.
Ticker: SDS Security ID: 867363103 &# 160;
Meeting Date: JUL 28, 2005 Meeting Type: Annual
Record Date: JUN 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For �� For Management
2 Adjourn Meeting &# 160; For For Management
3.1 Elect Director Gregory Bentley For For Management
3.2 Elect Director Michael C. Brooks For For Management
3.3 Elect Director Cristobal Conde For For Management
3.4 Elect Director Ramon de Oliveira For For Management
3.5 Elect Director Henry C. Duques For For Management
3.6 Elect Director Albert A. Eisenstat For For Management
3.7& #160; Elect Director Bernard Goldstein For For Management
3.8 Elect Director Janet Brutschea Haugen For For Management
3.9 Elect Director Robert E. King For For Management
3.10 Elect Director James L. Mann For 0; For Management
3.11 Elect Director Malcolm I. Ruddock For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SUNOCO, INC.
Ticker: 60; SUN Security ID: 86764P109
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: FEB 9, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. J. Darnall For For Management
1.2 Elect Director J. G. Drosdick 60; 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 &# 160; 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
--------------------------------------------------------------------------------
SUNTRUST BANKS, INC. & #160;
Ticker: STI Security ID: 867914103
Meeting Date: APR 18, 2006 Meeting Type: Annua l
Record Date: FEB 28, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Hyatt Brown For Withhold Management
1.2 Elect Director Alston D. Correll For For Management
1.3 Elect Director David H. Hughes For For Management
1.4 Elect Director E. Neville Isdell For For Management
1.5 Elect Director G. Gilmer Minor, III For For Management
1.6 Elect Director Thomas M. Garrott For For Management
2 Ratif y Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
SUPERVALU INC.
Ticker: SVU Security ID: 868536103 0;
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAY 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Irwin Cohen For For Management
2 Elect Director Ronald E. Daly For For Management
3 Elect Director Lawrence A. Del Santo For For Management
4 Elect Director Susan E. Engel For For Management
5 Elect Director Philip L. Francis For For Management
6 Ratify Au ditors For For Management
--------------------------------------------------------------------------------
SUPERVALU INC. 60;
Ticker: SVU Security ID: 868536103
Meeting Date: MAY 30, 2006 Meeting Type: Special
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Adjourn Meeting & #160; For For Management
--------------------------------------------------------------------------------
SYMBOL TECHNOLOGIES, INC. ;
Ticker: SBL Security ID: 871508107
Meeting Date: MAY 1, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Chrenc For For Management
1.2 Elect Director Salvatore Iannuzzi For For Management
1.3 Elect Director J. Michael Lawrie For For Management
1.4 Elect Director George Samenuk 60; For For Management
1.5 Elect Director Melvin A. Yellin For For Management
1.6 Elect Director Timothy T. Yates For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP. &# 160;
Ticker: SNV Security ID: 87161C105
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Y. Bradley ; For Withhold Management
1.2 Elect Director Frank W. Brumley For For Management
1.3 Elect Director Elizabeth W. Camp For For Management
1.4 Elect Director T. Michael Goodrich For For Management
1.5 Elect Director John P. Illges, III For For Management
1.6 Elect Director J. Neal Purcell For For Management
1.7 Elect Director William B. Turner, Jr. For Withhold Management
2 Declassify the Board of Directors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Require a Majority Vote for the Election Against For Shareholder
of Directors
--------------------------------------------------------------------------------
SYSCO CORPORATION
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 11, 2005 Meeting Type: Annual
Record Date: SEP 13, 2005
# 60; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judith B. Craven For For Management
1.2 Elect Director Richard G. Merrill For For Management
1.3 Elect Director Phyllis S. Sewell For For Management
1.4 Elect Director Richard G. Tilghman For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Stock/Cash Award to Executive For For Management
5 Approve Non-Employee Director Omnibus For For Management
Stock Plan ;
--------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC. 0;
Ticker: TROW Security ID: 74144T108
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 El ect Director Edward C. Bernard For Withhold Management
1.2 Elect Director James T. Brady For For Management
1.3 Elect Director J. Alfred Broaddus, Jr. For For Management
1.4 Elect Director Donald B. Hebb, Jr. For Withhold Management
1.5 Elect Director James A.C. Kennedy For Withhold Management
1.6 Elect Director George A. Roche For Withhold Management
1.7 Elect Director Brian C. Rogers For Withhold Management
1.8 Elect Director Dr. Alfred Sommer & #160; For For Management
1.9 Elect Director Dwight S. Taylor For For Management
1.10 Elect Director Anne Marie Whittemore For For Management
2 Ratify Auditors For 60; For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Kovacevich For For Management
1.2 Elect Director George W. Tamke For For Management
1.3 Elect Director Solomon D. Trujillo For F or Management
1.4 Elect Director Robert J. Ulrich For For Management
2 Ratify Auditors For For Management
3 Report Political Contributions/Activities Against Against Shareholder
--------------------------------------------------------------------------------
TECO ENERGY, INC.
Ticker: TE Security ID: 872375100
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 16, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sara L. Baldwin For For Management
1.2 Elect Director Luis Guinot, Jr. For For Management
1.3 Elect Director Sherrill W. Hudson For For Management
1.4 Elect Director Loretta A. Penn For For Management
1.5 Elect Director William P. Sovey For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TEKTRONIX, INC.
Ticker: TEK Security ID: 879131100 ;
Meeting Date: SEP 22, 2005 Meeting Type: Annual
Record Date: JUL 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pauline Lo Alker For For Management
1.2 Elect Director A. Gary Ames For For Management
1.3 Elect Director Gerry B. Cameron For For Management
1.4 Elect Director David N. Campbell For For Management
1.5 Elect Director Frank C. Gill For For Management
1.6&# 160; Elect Director Merrill A. McPeak For For Management
1.7 Elect Director Robin L. Washington For For Management
1.8 Elect Director Richard H. Wills For For Management
1.9 Elect Director Cyril J. Yansouni For 60; For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
------------------------------------------------------------------------ - --------
TELLABS, INC.
Ticker: TLAB Security ID: 879664100
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bo Hedfors For For Management
1.2 Elect Director Michael E. Lavin For For Management
1.3 Elect Director Jan H. Suwinski For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TEMPLE-INLAND INC.
Ticker: TIN Security ID: 879868107
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cassandra C. Carr For For Management
1.2 Elect Director James T. Hackett For Fo r Management
1.3 Elect Director Arthur Temple, III For For Management
1.4 Elect Director Larry E. Temple For For Management
2 Ratify Auditors For For 0; Management
--------------------------------------------------------------------------------
TENET HEALTHCARE CORP.
Ticker: THC Security ID: 88033G100
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Trevor Fetter For 0; For Management
1.2 Elect Director Brenda J. Gaines For For Management
1.3 Elect Director Karen M. Garrison For For Management
1.4 Elect Director Edward A. Kangas For For Management
1.5 Elect Director J. Robert Kerrey For For Management
1.6 Elect Director Floyd D. Loop For For Management
1.7 Elect Director Richard R. Pettingill For For Management
1.8 Elect Director James A. Unruh For For Management
1.9 Elect Director J. McDonald Williams For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TERADYNE, INC.
Ticker: TER Security ID: 880770102
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 3, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert Carnesale For For Management
1.2 Elect Director George W. Chamillard For For Management
1.3 Elect Director Roy A. Vallee For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors 0; For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
--------------------------------------------------------------------------------
TEXAS INSTRUMENTS INC.
Ticker: TXN Security ID: 882508104
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.R. Adams For For &# 160; Management
1.2 Elect Director D.L. Boren For For Management
1.3 Elect Director D.A. Carp For For Management
1.4 Elect Director C.S. Cox For For ; Management
1.5 Elect Director T.J. Engibous For For Management
1.6 Elect Director G.W. Fronterhouse For For Management
1.7 Elect Director D.R. Goode For For Management
1.8 Elect Director P.H. Patsley For For Management
1.9 Elect Director W.R. Sanders For For Management
1.10 Elect Director R.J. Simmons For For Management
1.11 Elect Director R.K. Templeton For For Management
1.12 Elect Director C.T. Whitman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TEXTRON INC.
Ticker: TXT Security ID: 883203101
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis B. Campbell For For Manage ment
1.2 Elect Director Lawrence K. Fish For For Management
1.3 Elect Director Joe T. Ford For For Management
2 Ratify Auditors For For Management
3 Report on Depleted Uranium Weapons Against Against Shareholder
Components
4 Require a Majority Vote for the Election Against For ; Shareholder
of Directors
--------------------------------------------------------------------------------
THERMO ELECTRON CORP.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006
# Pro posal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Manning For Withhold Management
1.2 Elect Director Jim P. Manzi For Withhold Management
1.3 Elect Director Elaine S. Ullian For Withhold Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
--------------------------------------------------------------------------------
TIFFANY & CO. & #160;
Ticker: TIF Security ID: 886547108
Meeting Date: MAY 18, 2006 Meeting Type: Annual ;
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor ;
1.1 Elect Director Michael J. Kowalski For For Management
1.2 Elect Director Rose Marie Bravo For For Management
1.3 Elect Director William R. Chaney For For Management
1.4 60; Elect Director Samuel L. Hayes, III For For Management
1.5 Elect Director Abby F. Kohnstamm For For Management
1.6 Elect Director Charles K. Marquis For For Management
1.7 Elect Director J. Thomas Presby For &# 160; For Management
1.8 Elect Director James E. Quinn For For Management
1.9 Elect Director William A. Shutzer For For Management
2 Ratify Auditors For For 0; Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TIME WARNER I NC
Ticker: TWX Security ID: 887317105
Meeting Date: MAY 1 9, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Barksdale For For Management
1.2 Elect Director Stephen F. Bollenbach For For Management
1.3 Elect Director Frank J Caufield For For Management
1.4 Elect Director Robert C. Clark For For Management
1.5 Elect Director Jessica P. Einhorn For For Management
1.6 Elect Director Reuben Mark For For Management
1.7 Elect Director Michael A. Miles For For Management
1.8 Elect Director Kenneth J. Novack For For Management
1.9 Elect Director Richard D. Parsons For For Management
1.10 Elect Director Francis T. Vincent, Jr For 60; For Management
1.11 Elect Director Deborah C. Wright For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Adopt Simple Majority Vote Requirement Against For Shareholder
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Develop a Code Vendor of Conduct Against For Shareholder
--------------------------------------------------------------------------------
TJX COMPANIES, INC., THE
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: APR 17, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Brandon For For Management
1.2 Elect Director Bernard Cammarata For For Management
1.3 Elect Director Gary L. Crittenden For For Management
1.4 Elect Director Gail Deegan For For Management
1.5 Elect Director Dennis F. Hightower 0; For For Management
1.6 Elect Director Amy B. Lane For For Management
1.7 Elect Director Richard G. Lesser For For Management
1.8 Elect Director John F. O'Brien For For & #160; Management
1.9 Elect Director Robert F. Shapiro For For Management
1.10 Elect Director Willow B. Shire For For Management
1.11 Elect Director Fletcher H. Wiley For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors 0;
--------------------------------------------------------------------------------
TORCHMARK CORP. &# 160;
Ticker: TMK Security ID: 891027104
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Boren 60; For For Management
1.2 Elect Director M. Jane Buchan For For Management
1.3 Elect Director Robert W. Ingram For For Management
1.4 Elect Director Harold T. McCormick For For Management
1.5 Elect Director Paul J. Zucconi For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For&# 160; Management
4 Adopt/Amend Board Diversity Policy Against Against Shareholder
--------------------------------------------------------------------------------
TRANSOCEAN INC. &# 160;
Ticker: RIG Security ID: G90078109
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor E. Grijalva For For Management
1.2 Elect Director Arthur Lindenauer For For �� Management
1.3 Elect Director Kristian Siem For For Management
2 APPROVAL OF THE APPOINTMENT OF ERNST & For For Management
�� YOUNG LLP TO SERVE AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR & #160;
2006.
--------------------------------------------------------------------------------
TRIBUNE CO.
Ticker: TRB Security ID: 896047107
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis J. FitzSimons For For Management
1.2 Elect Director Betsy D. Holden For For Management
1.3 Elect Director Robert S. Morrison For For Management
1.4 Elect Director William Stinehart, Jr. For For Management
2 Ratify Auditors For For Management
3 D eclassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
TXU CORP. & #160;
Ticker: TXU Security ID: 873168108
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Gail de Planque For For Management
1.2 Elect Director Leldon E. Echols For For Management
1.3 Elect Director Kerney Laday For For Management
1.4 Elect Director Jack E. Little 0; For For Management
1.5 Elect Director Gerardo I. Lopez For For Management
1.6 Elect Director J.E. Oesterreicher For For Management
1.7 Elect Director Michael W. Ranger For For ; Management
1.8 Elect Director Leonard H. Roberts For For Management
1.9 Elect Director Glenn F. Tilton For For Management
1.10 Elect Director C. John Wilder For For Management
2 Ratify Auditors For For Management
3 Establish Range For Board Size For For Management
4 Amend Articles/Bylaws/Charter-Non-Routine For For Management
5 Require a Majority Vote for the Election Against For Shareholder
of Directors
------------------------------- - -------------------------------------------------
TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: 902124106 0;
Meeting Date: MAR 9, 2006 Meeting Type: Annual
Record Date: JAN 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 SET THE MAXIMUM NUMBER OF DIRECTORS AT 12 For For Management
2.1 Elect Director Dennis C. Blair For For Management
2.2 Elect Director Edward D. Breen For For Management
2.3 Elect Director Brian Duperreault For For Management
2.4 Elect Director Bruce S. Gordon For For Management
2.5 Elect Director Rajiv L. Gupta For For Management
2.6 Elect Director John A. Krol For For Management
2.7 Elect Director Mackey J. Mcdonald For Withhold Management
2.8 Elect Director H. Carl Mccall For 0; For Management
2.9 Elect Director Brendan R. O'Neill For For Management
2.10 Elect Director Sandra S. Wijnberg For For Management
2.11 Elect Director Jerome B. York For For Management
3 AUTHORIZATION FOR THE BOARD OF DIRECTORS For For Management
TO APPOINT AN ADDITIONAL DIRECTOR TO FILL
THE VACANCY PROPOSED TO BE CREATED ON THE
BOARD
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TYSON FOODS, INC.
Ticker: TSN Security ID: 902494103
Meeting Date: FEB 3, 2006 Meeting Type: Annual
Record Date: DEC 12, 2005 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don Tyson For Withhold Management
1.2 Elect Director John Tyson For Withhold Management
1.3 Elect Director Richard L. Bond For Withhold Management
1.4 Elect Director Scott T. Ford For For Management
1.5 Elect Director Lloyd V. Hackley & #160; For For Management
1.6 Elect Director Jim Kever For For Management
1.7 Elect Director Jo Ann R. Smith For For Management
1.8 Elect Director Leland E. Tollett For 0; Withhold Management
1.9 Elect Director Barbara A. Tyson For Withhold Management
1.10 Elect Director Albert C. Zapanta For For Management
2 Ratify Auditor For For Management
3 Report on Feasibility of Improving Animal Against Against Shareholder
Welfare Standards
--------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB ; Security ID: 902973304
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter H. Coors For For Management
1.2 Elect Director Jerry A. Grundhofer For 60; For Management
1.3 Elect Director Patrick T. Stokes For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For ; Management
4 Declassify the Board of Directors Against For Shareholder
5 Approve Report of the Compensation Against For Shareholder
Committee ;
--------------------------------------------------------------------------------
UNION PACIFIC CORP. 0;
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: FEB 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jr. Richard K. Davidson &# 160; For For Management
1.2 Elect Director Erroll B. Davis For For Management
1.3 Elect Director Thomas J. Donohue For For Management
1.4 Elect Director Archie W. Dunham For For Manag ement
1.5 Elect Director Judith Richards Hope For For Management
1.6 Elect Director Charles C. Krulak For For Management
1.7 Elect Director Michael W. McConnell For For Management
1.8 Elect Director Steven R . Rogel For For Management
1.9 Elect Director James R. Young For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Report on Political Contributions Against For Shareholder
5 & #160; Provide for an Independent Chairman Against For Shareholder
--------------------------------------------------------------------------------
UNISYS CORP. &# 160;
Ticker: UIS Security ID: 909214108
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall J. Hogan For For Management
1.2 Elect Director Edwin A. Huston For For Management
1.3 Elect Director Leslie F. Kenne For For Management
1.4 Elect Director Joseph W. McGrath & #160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 9, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Beystehner For For Management
1.2 Elect Director Michael J. Burns For For Management
1.3 Elect Director D. Scott Davis 60; For For Management
1.4 Elect Director Stuart E. Eizenstat For For Management
1.5 Elect Director Michael L. Eskew For For Management
1.6 Elect Director James P. Kelly For Withhold Management
1.7 Elect Director Ann M. Livermore For For Management
1.8 Elect Director Gary E. MacDougal For For Management
1.9 Elect Director Victor A. Pelson For For Management
1.10 Elect Director John W. Thompson For For Management
1.11 Elect Director Carol B. Tome For For Management
1.12 Elect Director Ben Verwaayen For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
UNITED STATES STEEL CORP. &# 160;
Ticker: X Security ID: 912909108
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Gary Cooper For For Management
1.2 Elect Director Frank J. Lucchino For For Management
1.3 Elect Director Seth E. Schofield For For Management
1.4 Elect Director John P. Suma For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORP.
Ticker: UTX Security ID: 913017109
Meeting Date: APR 12, 2006 Meeting Type: Annual
Record Date: FEB 14, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis R. Chenevert For For Management
1.2 Elect Director George David For For Management
1.3 Elect Director John V. Faraci For For Management
1.4 Elect Director Jean-Pierre Garnier For For Management
1.5 Elect Director Jamie S. Gorelick For For Management
1.6 Elect Director Charles R. Lee For For Management
1.7 Elect Director Richard D. McCormick For For Management
1.8 Elect Director Harold McGraw, III For For Management
1.9 Elect Director Frank P. Popoff, III For For Management
1.10 Elect Director H. Patrick Swygert For For Management
1.11 Elect Director Andre Villeneuve For For Management
1.12 Elect Director H.A. Wagner For For Management
1.13 Elect Director Christine Todd Whitman For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Establish Term Limits for Directors Against Against ; Shareholder
5 Report on Foreign Sales of Military Against Against Shareholder
Products
;
--------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Douglas W. Leatherdale For For &# 160; Management
1.3 Elect Director William W. McGuire, M.D. For For Management
1.4 Elect Director Mary O. Mundinger, Ph.D. For Withhold Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
------------------------------------ - --------------------------------------------
UNIVISION COMMUNICATIONS INC.
Ticker: UVN Security ID: 914906102 60;
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Jerrold Perenchio For Withhold Management
1.2 Elect Director Anthony Cassara For Withhold Management
1.3 Elec t Director Harold Gaba For For Management
1.4 Elect Director Alan F. Horn For For Management
1.5 Elect Director Michael O. Johnson For For Management
1.6 Elect Director John G. Perenchio 60; For Withhold Management
1.7 Elect Director Ray Rodriguez For Withhold Management
1.8 Elect Director McHenry T. Tichenor, Jr. For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNOCAL CORP.
Ticker: UCL Security ID: 915289102
Meeting Date: AUG 10, 2005 Meeting Type: Special
Record Date: JUN 29, 2005 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement ; For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
UNUMPROVIDENT CORPORATION
Ticker: UNM Security ID: 91529Y106
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela H. Godwin For For Management
1.2 Elect Director Thomas Kinser For For Management
1.3 Elect Director A.S. (Pat) MacMillan, Jr. For 0; For Management
1.4 Elect Director Edward J. Muhl For For Management
2 Ratify Auditors For For Management
3 Engagement With Proponents of Shareholder Against Against Sharehold er
Proposals Supported by a Majority Vote
--------------------------------------------------------------------------------
UST INC. ;
Ticker: UST Security ID: 902911106
Me eting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 9, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia Diaz Dennis For For Management
1.2 Elect Director Peter J. Neff For For Management
1.3 Elect Director Andrew J. Parsons For For Management
2 Ratify Auditors �� For For Management
3 Submit Internet Tobacco Advertisements to Against Against Shareholder
Independent Review 0;
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
VALERO ENERGY CORP.
Ticker: VLO Security ID: 91913Y100 60;
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry D. Choate For For Management
1.2 Elect Director William R. Klesse For For Managemen t
1.3 Elect Director Donald L. Nickles For For Management
1.4 Elect Director Susan Kaufman Purcell For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VALERO ENERGY CORP.
Ticker: VLO Security ID: 91913Y100
Meeting Date: DEC 1, 2005 Meeting Type: Special
Record Date: NOV 2, 2005 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For M anagement
--------------------------------------------------------------------------------
VERISIGN INC &# 160;
Ticker: VRSN Security ID: 92343E102
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michelle Guthrie For &# 160; For Management
1.2 Elect Director Roger H. Moore For For Management
1.3 Elect Director Edward A. Mueller For For Management
1.4 Elect Director William A. Roper, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
-------- - ------------------------------------------------------------------------
VERIZON COMMUNICATIONS
Ticker: VZ Security ID: 92343V104 & #160;
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Barker For For Management
1.2 Elect Director Richard L. Carrion For For &# 160; Management
1.3 Elect Director Robert W. Lane For For Management
1.4 Elect Director Sandra O. Moose For For Management
1.5 Elect Director Joseph Neubauer For Withhold Management
1.6 Elect Director Donald T. Nicolaisen For For Management
1.7 Elect Director Thomas H. O'Brien For For Management
1.8 Elect Director Clarence Otis, Jr. For For Management
1.9 Elect Director Hugh B. Price For For Management
1.10 Elect Director Ivan G. Seidenberg For For Management
1.11 Elect Director Walter V. Shipley For For Management
1.12 Elect Director John R. Stafford For For Management
1.13 Elect Director Robert D. Storey For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against For Shareholder
4 & #160; Require a Majority Vote for the Election Against For Shareholder
of Directors
5 Require Majority of Independent Directors Against Against Shareholder
on Board& #160;
6 Company-Specific-Directors on Common Against Against Shareholder
Boards &# 160;
7 Separate Chairman and CEO Positions Against For Shareholder
8 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards &# 160;
9 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
VF CORP.
Ticker: VFC Security ID: 918204108
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal&# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Hurst For For Management
1.2 Elect Director W. Alan McCollough For For Management
1.3 Elect Director M. Rust Sharp 60; For For Management
1.4 Elect Director Raymond G. Viault For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VIACOM INC.
Ticker: VIA.B Security ID: 92553P201
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George S. Abrams For For Management
1.2 Elect Director Philippe P. Dauman For For Management
1.3 Elect Director Thomas E. Dooley For For Management
1.4 Elect Director Thomas E. Freston For For Management
1.5 Elect Director Ellen V. Futter &# 160; For For Management
1.6 Elect Director Alan C. Greenberg For For Management
1.7 Elect Director Robert K. Kraft For For Management
1.8 Elect Director Charles E. Phillips, Jr. For For Management
1.9 Elect Director Shari Redstone For For Management
1.10 Elect Director Sumner M. Redstone For For Management
1.11 Elect Director Frederic V. Salerno For For Management
1.12 Elect Director William Schwartz ; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VORNADO REALTY TRUST
Ticker: VNO Security ID: 929042109
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: APR 14, 2006
# Pro posal 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
--------------------------------------------------------------------------------
VULCAN MATERIALS CO.
Ticker: VMC Security ID: 929160109
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Orin R. Smith For For Management
1.2 ; Elect Director Philip W. Farmer For For Management
1.3 Elect Director H. Allen Franklin For For Management
1.4 Elect Director James V. Napier For For Management
2 Approve Omnibus Stock Plan 0; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
W.W. GRAINGER, INC.
Ticker: GWW Security ID: 384802104
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Prop osal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Anderson For For Management
1.2 Elect Director Wilbur H. Gantz For For Management
1.3 Elect Director David W. Gr ainger For For Management
1.4 Elect Director V. Ann Hailey For For Management
1.5 Elect Director William K. Hall For For Management
1.6 Elect Director Richard L. Keyser For ; For Management
1.7 Elect Director Stuart L. Levenick For For Management
1.8 Elect Director John W. Mccarter, Jr. For For Management
1.9 Elect Director Neil S. Novich For For Management
1.10 Elect Director Michael J. Roberts For For Management
1.11 Elect Director Gary L. Rogers For For Management
1.12 Elect Director James D. Slavik For For Management
1.13 Elect Director Harold B. Smith & #160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WACHOVIA CORP.
Ticker: WB Security ID: 929903102 &# 160;
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Goodwin, Jr. For For Management
1.2 Elect Director Robert A. Ingram For For Management
1.3 Elect Director Mackey J. Mc Donald For Withhold Management
1.4 Elect Director Lanty L. Smith For For Management
1.5 Elect Director Ruth G. Shaw For For Management
1.6 Elect Director Ernest S. Rady For ; For Management
2 Ratify Auditors For For Management
3 Submit Severance Agreement (Change in Against For Shareholder
Control) to shareholder Vote & #160;
4 Report on Political Contributions Against Against Shareholder
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Require a Majority Vote for the Election Against For Shareholder
& #160; of Directors
--------------------------------------------------------------------------------
WAL-MART STO RES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 2, 2006 Meet ing Type: Annual
Record Date: APR 5, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aida M. Alvarez For For Management
1.2 Elect Director James W. Breyer For For Management
1.3 Elect Director M. Michele Burns For For 0; Management
1.4 Elect Director James I. Cash, Jr., Ph.D. For For Management
1.5 Elect Director Douglas N. Daft For For Management
1.6 Elect Director David D. Glass For For Management
1.7 Elect Director Roland A. Hernandez For For Management
1.8 Elect Director H. Lee Scott, Jr. For For Management
1.9 Elect Director Jack C. Shewmaker For For Management
1.10 Elect Director Jim C. Walton &# 160; For For Management
1.11 Elect Director S. Robson Walton For For Management
1.12 Elect Director Christopher J. Williams For For Management
1.13 Elect Director Linda S. Wolf For For Management
2 Ratify Auditors For For Management
3 Report on Animal Welfare Standards Against Against Shareholder
4 Report on Political Contributions Against For Shareholder
5 60; Require a Majority Vote for the Election Against For Shareholder
of Directors
6 Prepare a Sustainability Report Against For Shareholder
7 Report on Pay Disparity Against Against Shareholder
8 Report on Stock Option Distribution by Against For Shareholder
Race and Gender
--------------------------------------------------------------------------------
WALGREEN CO.
Ticker: WAG Security ID: 931422109
Meeting Date: JAN 11, 2006 Meeting Type: Annual
Record Date: NOV 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Bernauer For For ; Management
1.2 Elect Director William C. Foote For For Management
1.3 Elect Director James J. Howard For For Management
1.4 Elect Director Alan G. McNally For For Management
1.5 Elect Director Cordell Reed For For Management
1.6 Elect Director Jeffrey A. Rein For For Management
1.7 Elect Director David Y. Schwartz For For Management
1.8 Elect D irector John B. Schwemm For For Management
1.9 Elect Director James A. Skinner For For Management
1.10 Elect Director Marilou M. von Ferstel For For Management
1.11 Elect Director Charles R. Walgreen, III For For Manage ment
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For Against Management
--------------------------------------------------------------------------------
WALT DISNEY COMPANY, THE
Ticker: DIS Security ID: 2 54687106
Meeting Date: MAR 10, 2006 Meeting Type: Annual
Record Date: JAN 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Bryson For For Management
1.2 Elect Director John S. Chen For 60; For Management
1.3 Elect Director Judith L. Estrin For For Management
1.4 Elect Director Robert A. Iger For For Management
1.5 Elect Director Fred H. Langhammer For For Management
1.6 Elect Director Aylin B. Lewis For For Management
1.7 Elect Director Monica C. Lozano For For Management
1.8 Elect Director Robert W. Matschullat For For Management
1.9 Elect Director George J. Mit chell For For Management
1.10 Elect Director Leo J. O' Donovan, S.J. For For Management
1.11 Elect Director John E. Pepper, Jr. For For Management
1.12 Elect Director Orin C. Smith For For Management
1.13 Elect Director Gary L. Wilson For For Management
2 Ratify Auditors For For Management
3 Company-Specific -- Shareholder Against Against Shareholder
Miscellaneous
4 Report on Vendor Standards in China Against Against Shareholder
--------------------------------------------------------------------------------
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 For Shareholder
--------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: 60; WMI Security ID: 94106L109
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pastora San Juan Cafferty For For Management
1.2 Elect Director Frank M. Clark, Jr. 60; For For Management
1.3 Elect Director Thomas I. Morgan For For Management
1.4 Elect Director John C. Pope For For Management
1.5 Elect Director W. Robert Reum For For & #160; Management
1.6 Elect Director Steven G. Rothmeier For For Management
1.7 Elect Director David P. Steiner For For Management
1.8 Elect Director Thomas H. Weidemeyer For For Management
2 ; Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan 60;
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
--------------------------------------------------------------------------------
WATERS CORPORATION
Ticker: WAT Security ID: 941848103
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua Bekenstein For For Management
1.2 E lect Director Michael J. Berendt For For Management
1.3 Elect Director Douglas A. Berthiaume For For Management
1.4 Elect Director Edward Conard For For Management
1.5 Elect Director Laurie H. Glimcher For F or Management
1.6 Elect Director Christopher A. Keubler For For Management
1.7 Elect Director William J. Miller For For Management
1.8 Elect Director JoAnn A. Reed For For Management
1.9 Elect Director Thomas P. Salice For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
WATSON PHARMACEUTICALS, INC.
Ticker: WPI Security ID: 942683103
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Michelson For For Mana gement
1.2 Elect Director Ronald R. Taylor For For Management
1.3 Elect Director Andrew L. Turner For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL LTD
Ticker: WFT Security ID: G95089101
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas F. Brady For For Management
1.2 Elect Director William E. Macaulay For For Management
1.3 Elect Director David J. Butters For For Management
1.4 Elect Director Robert B. Millard For For Management
1.5 Elect Directo r Bernard J. Duroc-Danner For For Management
1.6 Elect Director Robert K. Moses, Jr. For For Management
1.7 Elect Director Sheldon B. Lubar For For Management
1.8 Elect Director Robert A. Rayne For For Management
2 Ratify Auditors For For Management
3 APPROVAL OF THE WEATHERFORD INTERNATIONAL For Against Management
LTD. 2006 OMNIBUS INCENTIVE PLAN. 0;
4 APPROVAL OF AN INCREASE IN THE COMPANY S For For Management
AUTHORIZED SHARE CAPITAL FROM
$510,000,000, CONSISTING OF 500,000,000 & #160;
COMMON SHARES AND 10,000,000 PREFERENCE
SHARES, TO $1,010,000,000, BY THE
& #160; CREATION OF 500,000,000 ADDITIONAL COMMON
SHARES.
--------------------------------------------------------------------------------
WELLPOINT INC
Ticker: WLP Security ID: 94973V107
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lenox D. Baker, Jr., M.D. For For Management
1.2 Elect Director Susan B. Bayh ; For For Management
1.3 Elect Director Larry C. Glasscock For For Management
1.4 Elect Director Julie A. Hill For For Management
1.5 Elect Director Ramiro G. Peru For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC &# 160; Security ID: 949746101
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd H. Dean For For Management
1.2 Elect Director Susan E. Engel ; For For Management
1.3 Elect Director Enrique Hernandez, Jr. For For Management
1.4 Elect Director Robert L. Joss For For Management
1.5 Elect Director Richard M. Kovacevich For For Management
1.6 Elect Director Richard D. McCormick For For Management
1.7 Elect Director Cynthia H. Milligan For Withhold Management
1.8 Elect Director Nicholas G. Moore For For Management
1.9 Elect Director Philip J. Quigley ; For Withhold Management
1.10 Elect Director Donald B. Rice For Withhold Management
1.11 Elect Director Judith M. Runstad For For Management
1.12 Elect Director Stephen W. Sanger For For Management
1.13 Elect Director Susan G. Swenson For For Management
1.14 Elect Director Michael W. Wright For Withhold Management
2 Ratify Auditors For For Management
3 ; Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Separate Chairman and CEO Positions Against For Shareholder
5 Compensation- Director Compensation Against Against Shareholder
6 Report on Discrimination in Lending Against Against Shareholder
--------------------------------------------------------------------------------
WENDY'S INTERNATIONAL, INC.
Ticker: WEN Security ID: 950590109
Meeting Date: APR 27, 2006 Meeting Type: Annu al
Record Date: MAR 6, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James V. Pickett For For Management
1.2 Elect Director Thomas F. Keller For For Management
1.3 Elect Director David P. Lauer For For Management
1.4 Elect Director James F. Millar For For Management
1.5 Elect Director Peter H. Rothschild For For Management
2 Ratify Auditors For For Man agement
3 Label Genetically Modified Organisms Against Against Shareholder
4 Prepare Sustainability Report Against For Shareholder
--------------------------------------------------------------------------------
WEYERHAEUSER CO.
Ticker: WY Security ID: 962166104 ;
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard F. Haskayne For For Management
1.2 Elect Director Donald F. Mazankowski For For Management
1.3 Elect Direc tor Nicole W. Piasecki For For Management
2 Require a Majority Vote for the Election Against For Shareholder
of Directors
3 Adopt Simple Majority Vote Requirement Against For Shareholder
4 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
5 Report on Feasibility of Earning Forest Against Against Shareholder
Stewardship Council Certification
6 Separate Chairman and CEO Positions Against For Shareholder
7 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
WHIRLPOOL CORP. & #160;
Ticker: WHR Security ID: 963320106
Meeting Date: APR 18, 2006 Meeting Type: Annual ;
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary T. DiCamillo For For Management
1.2 Elect Director Kathleen J. Hempel For For Management
1.3 Elect Director Arnold G. Langbo For For Management
1.4 Elect Director David L. Swift ; For For Management
1.5 Elect Director Michael A. Todman For For Management
--------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC.
Ticker: WFMI Security ID: 966837106
Meet ing Date: MAR 6, 2006 Meeting Type: Annual
Record Date: JAN 9, 2006
# Proposal 60; 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 &# 160; 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 Requ irements to Amend Against Against Shareholder
Articles/Bylaws/Charter
--------------------------------------------------------------------------------
WILLIAMS COMPANIES, INC., THE
Ticker: WMB Security ID: 969457100
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irl F. Engelhardt For For Management
1.2 Elect Director William R. Granberry For For Management
1.3 Elect Director William E. Green 0; For For Management
1.4 Elect Director W.R. Howell For For Management
1.5 Elect Director George A. Lorch For For Management
2 Ratify Auditors 0; For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
--------------------------------------------------------------------------------
WM. WRIGLEY JR. CO.
Ticker: WWY Security ID: 982526105
Meeting Date: APR 4, 2006 Meeting Type: Annual
Record Date: FEB 6, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bard For For Management
1.2 Elect Director Howard B. Bernick For For Management
1.3 Elect Director Melinda R. Rich For For Management
2 Approve Omnibus Stock Plan For Against Management
3 & #160; Authorize a New Class of Common Stock For Against Management
4 Company Specific/Increase the Class B For Against Management
Common Stock Automatic Conversion
5 Company Specific/Automatic Conversion of For 60; Against Management
Class B Common Stock
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WYETH
Ticker: WYE Security ID: 983024100
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Essner For For &# 160; Management
1.2 Elect Director John D. Feerick For For Management
1.3 Elect Director Frances D. Fergusson, For For Management
Ph.D. ;
1.4 Elect Director Victor F. Ganzi For For Management
1.5 Elect Director Robert Langer For For Management
1.6 Elect Director John P. Mascotte For & #160; For Management
1.7 Elect Director Mary Lake Polan, M.D., For For Management
Ph.D.
1.8 &# 160; Elect Director Gary L. Rogers For For Management
1.9 Elect Director Ivan G. Seidenberg For For Management
1.10 Elect Director Walter V. Shipley For For Management
1.11 Elect Director John R. Torell, III For &# 160; For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan 60;
4 Report on Product Availability in Canada Against For Shareholder
5 Report on Political Contributions Against For Shareholder
6 Report on Animal welfare Policy Against & #160; For Shareholder
7 Require a Majority Vote for the Election Against For Shareholder
of Directors
8 Separate Chairman and CEO Positions 60; Against For Shareholder
9 Adopt Simple Majority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
XCEL ENERGY INC. &# 160;
Ticker: XEL Security ID: 98389B100
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Coney Burgess For For Management
1.2 Elect Director Fredric W. Corrigan For For Management
1.3 Elect Director Richard K. Davis For For Management
1.4 Elect Director Roger R. Hemminghaus For For Management
1.5 Elect Director A. Barry Hirschfeld For For Management
1.6 Elect Director Richard C. Kelly For For Management
1.7 Elect Director Douglas W. Leatherdale &# 160; For For Management
1.8 Elect Director Albert F. Moreno For For Management
1.9 Elect Director Dr. Margaret R. Preska For For Management
1.10 Elect Director A. Patricia Sampson For For Management
1.11 Elect Director Richard H. Truly For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against For Shareholder
--------------------------------------------------------------------------------
XEROX CORP.
Ticker: XRX Security ID: 984121103
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn A. Britt For For Manage ment
1.2 Elect Director Richard J. Harrington For For Management
1.3 Elect Director William Curt Hunter For For Management
1.4 Elect Director Vernon E. Jordan, Jr. For For Management
1.5 Elect Director Hilmar Kopper 0; For For Management
1.6 Elect Director Ralph S. Larsen For For Management
1.7 Elect Director Robert A. McDonald For For Management
1.8 Elect Director Anne M. Mulcahy For For Management
1.9 Elect Director N.J. Nicholas, Jr. For For Management
1.10 Elect Director Ann N. Reese For For Management
1.11 Elect Director Mary Agnes Wilderotter For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors 60;
4 Performance-Based Equity Awards Against Against Shareholder
--------------------------------------------------------------------------------
XL CAPITAL LTD (FORMERLY EXEL LTD. ) &# 160;
Ticker: XL Security ID: G98255105
Meeting Date: APR 28, 2006 Meeting Type: Annual & #160;
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dale R. Comey For For Management
1.2 Elect Director Brian M. O'Hara For For Management
1.3 Elect Director John T. Thornton For For Management
2 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP, NEW YORK, NEW
YORK TO ACT AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2006.
3 Other Business For Against Management
--------------------------------------------------------------------------------
XTO ENERGY INC 60;
Ticker: XTO Security ID: 98385X106
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip R. Kevil & #160; For For Management
1.2 Elect Director Herbert D. Simons For For Management
1.3 Elect Director Vaughn O. Vennerberg, II For For Management
1.4 Elect Director Lane G. Collins For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For & #160; Management
--------------------------------------------------------------------------------
YAHOO!, INC. &# 160;
Ticker: YHOO Security ID: 984332106
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry S. Semel & #160; For For Management
1.2 Elect Director Jerry Yang For For Management
1.3 Elect Director Roy J. Bostock For For Management
1.4 Elect Director Ronald W. Burkle For For & #160; Management
1.5 Elect Director Eric Hippeau For For Management
1.6 Elect Director Arthur H. Kern For For Management
1.7 Elect Director Vyomesh Joshi For For Management
1.8 Elect Director Robert A. Kotick For For Management
1.9 Elect Director Edward R. Kozel For For Management
1.10 Elect Director Gary L. Wilson For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
3 Ratify Auditors F or For Management
--------------------------------------------------------------------------------
YUM BRANDS, INC. 60;
Ticker: YUM Security ID: 988498101
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Dorman &# 160; For For Management
1.2 Elect Director Massimo Ferragamo For For Management
1.3 Elect Director J. David Grissom For For Management
1.4 Elect Director Bonnie G. Hill For ; For Management
1.5 Elect Director Robert Holland, Jr. For For Management
1.6 Elect Director Kenneth G. Langone For For Management
1.7 Elect Director Jonathan S. Linen For For Management
1.8 Elect Director Thomas C. Nelson For For Management
1.9 Elect Director David C. Novak For For Management
1.10 Elect Director Thomas M. Ryan For For Management
1.11 Elect Director Jackie Trujillo ; For For Management
1.12 Elect Director Robert J. Ulrich For For Management
2 Ratify Auditors For For Management
3 Prepare a Diversity Report ; Against Against Shareholder
4 Implement MacBride Principles Against Against Shareholder
5 Label Genetically Modified Organisms Against Against Shareholder
(GMO) 0;
6 Report on Animal Welfare Standards Against Against Shareholder
--------------------------------------------------------------------------------
ZIMMER HOLDINGS INC
Ticker: ZMH Security ID: 98956P102
Meeting Date: MAY 1, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart M. Essig �� For For Management
1.2 Elect Director Augustus A. White, III, For For Management
M.D., Ph.D. & #160;
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
ZIONS BANCORPORATION &# 160;
Ticker: ZION Security ID: 989701107
Meeting Date: MAY 1, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor & #160;
1.1 Elect Director R.D. Cash For For Management
1.2 Elect Director Patricia Frobes For For Management
1.3 Elect Director J. David Heaney For For Management
1.4 Elect Director Harris H. Simmons For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
===================== FIRST AMERICAN HIGH INCOME BOND FUND =====================
ABERDEEN ASIA-PACIFIC INCOME FUND, INC.
Ticker: FAX Security ID: 003009107
Meeting Date: MAR 9, 2006 Meeting Type: Annual
Record Date: JAN 19, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee David L. Elsum For For Management
1.2 Elect Trustee Martin J. Gilbert For For Management
1.3 Elect Trustee Willi am J. Potter For For Management
--------------------------------------------------------------------------------
ALAMOSA HOLDINGS, INC. & #160;
Ticker: APCS Security ID: 011589207
Meeting Date: JAN 25, 2006 Meeting Type: Special
Record Date: DEC 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 & #160; Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
GRAND CASINOS, INC. 60;
Ticker: Security ID: 700690AJ9
Meeting Date: JUL 22, 2005 Meeting Type: Written Consent 60;
Record Date: JUL 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 PROPOSED AMENDMENTS TO THE INDENTURES AND For Did Not Management
THE ISSUANCE OF THE GUARANTEES Vote
--------------------------------------------------------------------------------
GRAND CASINOS, INC.
Ticker: Security ID: 700690AQ3 0;
Meeting Date: JUL 22, 2005 Meeting Type: Written Consent
Record Date: JUL 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 PROPOSED AMENDMENTS TO THE INDENTURES AND For Did Not Management
THE ISSUANCE OF THE GUARANTEES Vote
--------------------------------------------------------------------------------
MANITOBA TELECOM SERVICES INC.
Ticker: MBT. Security ID: 563486109
Meeting Date: MAY 2, 2006 Meeting Type: Annual/Special
Record Date: MAR 13, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre J. Blouin For For Management
1.2 Elect& #160; Director Jocelyne M. Cote-O'Hara For For Management
1.3 Elect Director N. Ashleigh Everett For For Management
1.4 Elect Director Gary A. Filmon For For Management
1.5 Elect Director Kishore Kapoor For For 60; Management
1.6 Elect Director James S.A. MacDonald For For Management
1.7 Elect Director John T. McLennan For For Management
1.8 Elect Director Donald H. Penny For For Management
1.9 Elect Director Gedas A. Sakus For For Management
1.10 Elect Director Arthur R. Sawchuk For For Management
1.11 Elect Director D. Samuel Schellenberg For For Management
1.12 Elect Director Thomas E. Stefanson For 0; For Management
2 Ratify Deloitte & Touche LLP as Auditors For For Management
3 Adopt a Fixed Day and Month to Hold the Against Against Shareholder
Annual Shareholder Meeting 60;
4 Disclose Outstanding or Settled Lawsuits Against Against Shareholder
in the Annual Report
--------------------------------------------------------------------------------
NII HOLDINGS, INC.
Ticker: NIHD Security ID:&# 160; 62913F201
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carolyn Katz For For Management
1.2 Elect Director Donald E. Morgan For For Management
1.3 Elect Director George A. Cope For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For 60; For Management
4 Adjourn Meeting For Against Management
============== FIRST AMERICAN INFLATION PROTE CTED SECURITIES FUND ==============
====================== FIRST AMERICAN INT. GOV. BOND FUND ======================
=================== FIRST AMERICAN INTERMEDIATE TRM BD FUND ====================
=================== FIRST AMERICAN INTERMEDIATE TX FREE FUND ===================
=================== FIRST AMERICAN LARGE CAP GROWTH OPP FUND ===================
ADOBE SYSTEMS INC. &# 160;
Ticker: ADBE Security ID: 00724F101
Meeting Date: AUG 24, 2005 Meeting Type: Special
Record Date: JUL 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 &# 160; Issue Shares in Connection with an For For Management
Acquisition
2 Adjourn Meeting For & #160; For Management
--------------------------------------------------------------------------------
ADOBE SYSTEMS INC. 0;
Ticker: ADBE Security ID: 00724F101
Meeting Date: MAR 28, 2006 Meeting Type: Annual
Record Date: FEB 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward W. Barnholt ; For For Management
1.2 Elect Director Michael R. Cannon For For Management
1.3 Elect Director Bruce R. Chizen For For Management
1.4 Elect Director James E. Daley For For ; Management
1.5 Elect Director Charles M. Geschke For For Management
1.6 Elect Director Delbert W. Yocam 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
-------------------------------------------------------------------------- - ------
AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betsy Z. Cohen For For Management
1.2 Elect Director Molly J. Coye, M.D. For For Management
1.3 Elect Director Barbara H. Franklin For For Management
1.4 Elect Director Jeffrey E. Garten For For Management
1.5 Elect Director Earl G. Graves For For Management
1.6 Elect Director Gerald Greenwald For For Management
1.7 Elect Director Ellen M. Hancock For For Management
1.8 Elect Director Michael H. Jordan For For Management
1.9 Elect Director Edward J. Ludwig For ; For Management
1.10 Elect Director Joseph P. Newhouse For For Management
1.11 Elect Director John W. Rowe, M.D. For For Management
1.12 Elect Director Ronald A. Williams For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan ;
4 Provide for Cumulative Voting Against Against Shareholder
--------------------------------------------------------------------------------
ALCON INC.
Ticker: ACL Security ID: H01301102
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE 2005 ANNUAL REPORT AND For For Management
ACCOUNTS OF ALCON, INC. AND THE 2005
CO NSOLIDATED FINANCIAL STATEMENTS OF
ALCON, INC. AND SUBSIDIARIES
2 APPROPRIATION OF AVAILABLE EARNINGS AND For For Management
PROPOSED DIVIDEND TO SHAREHOLDERS FOR THE
FINANCIAL YEAR 2005
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF For For 60; Management
DIRECTORS FOR THE FINANCIAL YEAR 2005
4 ELECTION OF KPMG KLYNVELD PEAT MARWICK For For Management
GOERDELER SA, ZURICH, AS GROUP AND PARENT 0;
COMPANY AUDITORS
5 ELECTION OF ZENSOR REVISIONS AG, ZUG, AS For For Management
SPECIAL AUDITORS &# 160;
6 ELECTION TO THE BOARD OF DIRECTORS OF For For Management
PHIL GEIER & #160;
7 ELECTION TO THE BOARD OF DIRECTORS OF For Against Management
PAUL POLMAN
8 ; ELECTION TO THE BOARD OF DIRECTORS OF JOE For For Management
WELLER
9 APPROVAL OF SHARE CANCELLATION For For Management
--------------------------------------------------------------------------------
ALLSTATE CORP., THE
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Duane Ackerman For For &# 160; Management
1.2 Elect Director James G. Andress For For Management
1.3 Elect Director W. James Farrell For For Management
1.4 Elect Director Jack M. Greenberg For For Management
1.5 Elect Director Ronald T. Lemay For For Management
1.6 Elect Director Edward M. Liddy For For Management
1.7 Elect Director J. Christopher Reyes For For Management
1.8 Elect Director H. John Riley, Jr. 0; For For Management
1.9 Elect Director Joshua I. Smith For For Management
1.10 Elect Director Judith A. Sprieser For For Management
1.11 Elect Director Mary Alice Taylor For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
5 Require a Majority Vote for the Election Against For Shareholder
of Directors
6 Adopt Simple Majority Vote Against For Shareholder
--------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103 & #160;
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth E. Bailey For For Management
1.2 Elect Director Harold Brown For For Management
1.3 Elect Director Mathis Cabiallavetta For For Management
1.4 Elect Director Louis C. Camilleri For For Management
1.5 Elect Director J. Dudley Fishburn For For Management
1.6 Elect Director Robert E. R. Huntley For For Management
1.7 Elect Director Thomas W. Jones For For Management
1.8 Elect Director George Munoz For For Management
1.9 Elect Director Lucio A. Noto For For Man agement
1.10 Elect Director John S. Reed For For Management
1.11 Elect Director Stephen M. Wolf For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against Against Shareholder
4 Adopt ILO Standards Against Against Shareholder
5 Inform African Americans of Health Risks Against Against Shareholder
Associated with Menthol Cigarettes & #160;
6 Establish Fire Safety Standards for Against Against Shareholder
Cigarettes
7 Adopt Animal Welfare Policy Against Against Shareholder
8 Support Legislation to Reduce Smoking Against Against Shareholder
9 Provide Information on Second Hand Smoke Against Against Shareholder
--------------------------------------------------------------------------------
AMERICAN EXPRESS CO.
Ticker: AXP 0; Security ID: 025816109
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel F. Akerson For For Management
1.2 Elect Director Charlene Barshefsky For For & #160; Management
1.3 Elect Director Ursula M. Burns For For Management
1.4 Elect Director Kenneth I. Chenault For For Management
1.5 Elect Director Peter Chernin For For Management
1.6 Elect Director Peter R. Dolan For For Management
1.7 Elect Director Vernon E. Jordan, Jr. For For Management
1.8 Elect Director Jan Leschly For For Management
1.9 Elect Director Ricahrd A . McGinn For For Management
1.10 Elect Director Edward D. Miller For For Management
1.11 Elect Director Frank P. Popoff For For Management
1.12 Elect Director Robert D. Walter For For Management
2 Ratify Auditors For For Management
3 Limit/Prohibit Executive Stock-Based Against Against Shareholder
Awards & #160;
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
5 Exclude Reference to Sexual Orientation Against Against Shareholder
from the Company's EEO Statement
6 Company-Specific -- Reimbursement of Against Against Shareholder
Expenses for Certain
Shareholder-Nominated Director Candidates
-------------------------- - ------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874107
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pei-yuan Chia For For Management
1.2 Elect Director Marshall A. Cohen For For Management
1.3 Elect Director Martin S. Feldstein For For Management
1.4 Elect Director Ellen V. Futter For For Management
1.5 Elect Director Stephen L. Hammerman For For Management
1.6 Elect Director Richard C. Holbrooke For& #160; For Management
1.7 Elect Director Fred H. Langhammer For For Management
1.8 Elect Director George L. Miles, Jr. For For Management
1.9 Elect Director Morris W. Offit For For Management
1.10 Elect Director James F. Orr, III For For Management
1.11 Elect Director Martin J. Sullivan For For Management
1.12 Elect Director Michael H. Sutton For For Management
1.13 Elect Director Edmund S.W. Tse 0; For For Management
1.14 Elect Director Robert B. Willumstad For For Management
1.15 Elect Director Frank G. Zarb For For Management
2 Ratify Auditors & #160; For For Management
3 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
AMGEN, INC. & #160;
Ticker: AMGN Security ID: 031162100
Meeting Date: M AY 10, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick W. Gluck For For Management
1.2 Elect Director J. Paul Reason For For Management
1.3 Elect Director Donald B. Rice For 60; For Management
1.4 Elect Director Leonard D. Schaeffer For For Management
2 Ratify Auditors For For Management
3 Stock Retention 60; Against For Shareholder
4 Link Executive Compensation to Social Against Against Shareholder
Issues
5 S ubmit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
6 Develop an Animal Welfare Policy Against Against Shareholder
7 Require a Majority Vote for the Election 60; Against For Shareholder
of Directors
8 Report on Political Contributions For For Shareholder
--------------------------------------------------------------------------------
AMPHENOL CORP.
Ticker: APH Security ID: 032095101
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward G. Jepsen For For Management
1.2 Elect Director John R. Lord For Withhold Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
APACHE CORP.
Ticker: APA Security ID: 037411105
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick M. Bohen For Withhold 0; Management
1.2 Elect Director George D. Lawrence For Withhold Management
1.3 Elect Director Rodman D. Patton For For Management
1.4 Elect Director Charles J. Pitman For For Management
1.5 Elec t Director Jay A. Precourt For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
--------------------------------------------------------------------------------
APPLE COMPUTER, INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred D. Anderson For For 0; Management
1.2 Elect Director William V. Campbell For For Management
1.3 Elect Director Millard S. Drexler For For Management
1.4 Elect Director Albert A. Gore, Jr. For For Management
1.5 ; Elect Director Steven P. Jobs For For Management
1.6 Elect Director Arthur D. Levinson, Ph.D. For For Management
1.7 Elect Director Jerome B. York For For Management
2 Ratify Auditors 0; For For Management
3 Report on Computer Recycling Policy Against Against Shareholder
--------------------------------------------------------------------------------
AUTO DESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Da te: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol A. Bartz For For Management
1.2 Elect Director Carl Bass For For Management
1.3 Elect Director Mark A. Bertelsen 60; For For Management
1.4 Elect Director Crawford W. Beveridge For For Management
1.5 Elect Director J. Hallam Dawson For For Management
1.6 Elect Director Michael J. Fister For For Management
1.7 Elect Director Per-Kristian Halvorsen For For Management
1.8 Elect Director Stevn L. Scheid For For Management
1.9 Elect Director Mary Alice Taylor For For Management
1.10 Elect Director Larry W. Wangberg For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED
Ticker: BHI Security ID: 057224107
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Brady For For Management
1.2 Elect Director Clarence P. Cazalot, Jr. For For Management
1.3 Elect Director Chad C. Deaton ; For For Management
1.4 Elect Director Edward P. Djerejian For For Management
1.5 Elect Director Anthony G. Fernandes For For Management
1.6 Elect Director Claire W. Gargalli For For Management
1.7 Elect Director James A. Lash For For Management
1.8 Elect Director James F. McCall For For Management
1.9 Elect Director J. Larry Nichols For For Management
1.10 Elect Director H. John Riley, Jr. For For Management
1.11 Elect Director Charles L. Watson For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter
--------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORP.
Ticker: COF Security ID: 14040H105
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Fairbank For For Management
1.2 Elect Director E.R. Ca mpbell For For Management
1.3 Elect Director Stanley Westreich For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
--------------------------------------------------------------------------------
CAREMARK RX, INC.
Ticker: CMX Security ID: 141705103
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. David Brown, II For For Management
1.2 Elect Director Harris Diamond For For Management
1.3 Elect Director C.A. Lance Piccolo For For Management
1.4 Elect Director Michael D. Ware For For Management
2 60; Report Policies For Political Against For Shareholder
Contributions
--------------------------------------------------------------------------------
CIT GROUP INC
Ticker: CIT 60; 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 60; For For Management
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC.
Ticker: STZ.B Security ID: 21036P108
Meeting Date: JUL 28, 2005 ; Meeting Type: Annual
Record Date: MAY 31, 2005
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Bresler For Withhold Management
1.2 Elect Director Jeananne K. Hauswald For For Management
1.3 Elect Director James A. Locke III For Withhold Management
1.4 Elect Director Richard Sands, Ph.D. For Withhold Management
1.5 Elect Director Robert Sands For Withhold Management
1.6 Elect Director Thomas C. McDermott For For Management
1.7 Elect Director Paul L. Smith &# 160; For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
CORNING INC.
Ticker: GLW Security ID: 219350105
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Flaws For For Management
1 .2 Elect Director James R. Houghton For For Management
1.3 Elect Director James J. O'Connor For For Management
1.4 Elect Director Deborah D. Rieman For For Management
1.5 Elect Director Peter F. Volanakis For ; For Management
1.6 Elect Director Padmasree Warrior For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan 60;
3 Amend Executive Incentive Bonus Plan For For Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan 60;
5 Ratify Auditors For For Management
6 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
DANAHER CORP.
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mortimer M. Caplin For For Managem ent
1.2 Elect Director Donald J. Ehrlich For For Management
1.3 Elect Director Linda P. Hefner For For Management
1.4 Elect Director Walter G. Lohr, Jr. For Withhold Management
2 Ratify Aud itors For For Management
--------------------------------------------------------------------------------
DELL INC. 60;
Ticker: DELL Security ID: 24702R101
Meeting Date: JUL 15, 2005 Meeting Type: Annual
Record Date: MAY 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Carty For For Management
1.2 Elect Director Michael S. Dell For For Management
1.3 Elect Director William H. Gray, III For For Management
1.4 Elect Director Judy C. Lewent For For Management
1.5 Elect Director Thomas W. Luce, III For For Management
1.6 Elect Director Klaus S. Luft For For Management
1.7 Elect Director Alex J. Mandl 60; For For Management
1.8 Elect Director Michael A. Miles For For Management
1.9 Elect Director Samuel A. Nunn, Jr. For For Management
1.10 Elect Director Kevin B. Rollins For For 60; Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors �� 0;
4 Expense Stock Options Against For Shareholder
--------------------------------------------------------------------------------
;
DOW CHEMICAL COMPANY, THE
Ticker: DOW Security ID: 260543103
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jacqueline K. Barton For For Management
1.2 Elect Director James A. Bell For For Management
1.3 Elect Director Barbara Hackman Franklin For &# 160; For Management
1.4 Elect Director Andrew N. Liveris For For Management
1.5 Elect Director Geoffery E. Merszei For For Management
1.6 Elect Director J. Pedro Reinhard For For Management
1.7 Elect Director Ruth G. Shaw For For Management
1.8 Elect Director Paul G. Stern For For Management
2 Ratify Auditors For For Management
3 Report on Remediation Policies in Bhopal Against Against Shareholder
4 Report on Genetically Modified Organisms Against Against Shareholder
5 Evaluate Potential Links Between Company Against Against Shareholder
Products and Asthma & #160;
6 Report on Security of Chemical Facilities Against Against Shareholder
--------------------------------------------------------------------------------
DUN & BRADSTREET CORP, THE &# 160;
Ticker: DNB Security ID: 26483E100
Meeting Date: MAY 2, 2006 Meeting Type: Annual & #160;
Record Date: MAR 10, 2006
# Proposal Mgt Rec& #160; Vote Cast Sponsor
1.1 Elect Director James N. Fernandez For For Management
1.2 Elect Director Sandra E. Peterson For For Management
1.3 Elect Director Michael R. Quinlan For For Management
2 Ratify Auditors For For Management
3 Approve/Amend Executive Incentive Bonus For For Management
Plan 60;
--------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Ford, Jr. For For Management
1.2 Elect Director Dawn G. Lepore For For Management
1.3 Elect Director Pierre M. Omidyar For For Management
1.4 Elect Director Richard T. Sclosberg, III For For& #160; Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EMC CORP.
Ticker: EMC Security ID: 268648102
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gail Deegan For For Management
1.2 Elect Director Olli-Pekka Kallasvuo For For Management
1.3 Elect Director Windle B. Priem For For Management
1.4 Elect Director Alfred M. Zeien For For Management
2 Ratify Auditors ; For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Performance-Based and/or Time-Based Against For Shareholder
Equity Awards
5 Declassify the Board of Directors Against For Shareholder
6 Limit Composition of Committee(s) to Against Against Shareholder
Independent Directors
--- - -----------------------------------------------------------------------------
EXXON MOBIL CORP.
Ticker: XOM Security ID: 302 31G102
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For For Management
1.2 Elect Director William W. George For For ; Management
1.3 Elect Director James R. Houghton For Withhold Management
1.4 Elect Director William R. Howell For Withhold Management
1.5 Elect Director Reatha Clark King For Withhold Management
1.6 Elect Director Philip E. Lippincott &# 160; For For Management
1.7 Elect Director Henry A. McKinnell, Jr. For For Management
1.8 Elect Director Marilyn Carlson Nelson For For Management
1.9 Elect Director Samuel J. Palmisano For For Management
1.10 Elect Director Walter V. Shipley For Withhold Management
1.11 Elect Director J. Stephen Simon For For Management
1.12 Elect Director Rex W. Tillerson For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors ;
5 Company-Specific-Nominate Independent Against Against Shareholder
Director with Industry Experience
6 Require Director Nominee Qualifications Against Against Shareholder
7 Non-Employee Director Compensation Against Against Shareholder
8 Separate Chairman and CEO Positions Against For Shareholder
9 Review Executive Compensation Against Against Shareholder
10 Link Executive Compensation to Social Against Against Shareholder
Issues
11 Report on Political Contributions Against Against Shareholder
12 Report on Charitable Contributions Against Against Shareholder
13 Amend Equal Employment Opportunity Policy Against For Shareholder
to Prohibit Discrimination Based on
Sexual Orientation ;
14 Report on Damage Resulting from Drilling Against Against Shareholder
for Oil and gas in Protected Areas
15 Report Accountability for Company's Against Against Shareholder
Environmental Impacts due to Operation
--------------------------------------------------------------------------------
GENENTECH, INC.
Ticker: DNA Security ID: 368710406 & #160;
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert W. Boyer For Withhold Management
1.2 Elect Director William M. Burns For Withhold Management
1.3 Elect Director Erich Hunziker For Withhold Management
1.4 Elect Director Jonathan K.C. Knowles For Withhold Management
1.5 Elect Director Arthur D. Levinson For Withhold Management
1.6 Elect Director Debra L. Reed For & #160; For Management
1.7 Elect Director Charles A. Sanders For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan 0;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENERAL ELECTRIC CO.
Ticker: GE Security ID: 369604103
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James I. Cash, Jr. For For Management
1.2 Elect Director Sir William M. Castell For For Management
1.3 Elect Director Ann M. Fudge For For Management
1.4 Elect Director Claudio X. Gonzalez For Withhold Management
1.5 Elect Director Jeffrey R. Immelt For For Management
1.6 Elect Director Andrea Jung For & #160; For Management
1.7 Elect Director Alan G. Lafley For For Management
1.8 Elect Director Robert W. Lane For For Management
1.9 Elect Director Ralph S. Larsen For For Managem ent
1.10 Elect Director Rochelle B. Lazarus For For Management
1.11 Elect Director Sam Nunn For For Management
1.12 Elect Director Roger S. Penske For For Management
1.13 Elect Director Robert J. Swieringa For For Management
1.14 Elect Director Douglas A. Warner, III For For Management
1.15 Elect Director Robert C. Wright For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against Against Shareholder
4 Adopt Policy on Overboarded Directors Against For Shareholder
5 Company-Specific -- One Director from the Against Against Shareholder
Ranks of the Retirees
6 Separate Chairman and CEO Positions Against Against Shareholder
7 Require a Majority Vote for the Election Against Against Shareholder
of Directors & #160;
8 Report on Environmental Policies Against Against Shareholder
--------------------------------------------------------------------------------
GILLETTE CO., THE
Ticker: G Security ID: 375766102
Meeting Date: JUL 12, 2005 Meeting Type: Special
Record Date: MAY 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For &# 160; Management
--------------------------------------------------------------------------------
GOLDMAN SACHS GROUP, INC., THE
Ticker: GS Security ID: 38141G104
Meeting Date: MAR 31, 2006 Meeting Type: Annual
Record Date: JAN 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd C. Blankfein For For 0; Management
1.2 Elect Director Lord Browne Ofmadingley For For Management
1.3 Elect Director John H. Bryan For For Management
1.4 Elect Director Claes Dahlback For For Management
1.5 Elect Director Stephen Friedman For For Management
1.6 Elect Director William W. George For For Management
1.7 Elect Director James A. Johnson For For Management
1.8 Elect Director Lois D. Juliber 60; For For Management
1.9 Elect Director Edward M. Liddy For For Management
1.10 Elect Director Henry M. Paulson, Jr. For For Management
1.11 Elect Director Ruth J. Simmons For For Management
2 Amend Restricted Partner Compensation For For Management
Plan
3 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
GOOGLE INC 60;
Ticker: GOOG Security ID: 38259P508
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Schmidt For For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director Larry Page For For Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director John L. Hennessy For For Management
1.6 Elect Director Arthur D. Levinson For For Management
1.7 Elect Director Ann Math er For For Management
1.8 Elect Director Michael Moritz For For Management
1.9 Elect Director Paul S. Otellini For For Management
1.10 Elect Director K. Ram Shriram & #160; For For Management
1.11 Elect Director Shirley M. Tilghman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Company-Specific-Recapitalization Plan Against For Shareholder
--------------------------------------------------------------------------------
HALLIBURTON CO.
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 17, 2006 Meeting Type: Annu al
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan M. Bennett For For Management
1.2 Elect Director James R. Boyd For For Management
1.3 Elect Director Robert L. Crandall For For ; Management
1.4 Elect Director Kenneth T. Derr For For Management
1.5 Elect Director S.Malcolm Gillis For For Management
1.6 Elect Director W.R. Howell For For Management
1.7 Elect Director Ray L. Hunt For For Management
1.8 Elect Director David J. Lesar For For Management
1.9 Elect Director J.Landis Martin For For Management
1.10 60; Elect Director Jay A. Precourt For For Management
1.11 Elect Director Debra L. Reed For For Management
2 Ratify Auditors For For Management
3 &# 160; Increase Authorized Common Stock For For Management
4 Amend Terms of Severance Payments to For For Management
Executives
5 Review Human Rights Standards Against For Shareholder
6 Require a Majority Vote for the Election Against For Shareholder
of Directors 60;
7 Amend Terms of Existing Poison Pill Against Against Shareholder
--------------------------------------------------------------------------------
HARRAH'S ENTERTAINMENT, INC. & #160;
Ticker: HET Security ID: 413619107
Meeting Date: APR 25, 2006 Meeting Type: Annual ;
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles L. Atwood For For Management
1.2 Elect Director R. Brad Martin For For Management
1.3 Elect Director Gary G. Michael For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
---------------------------------------------------------- - ----------------------
HEWLETT-PACKARD CO.
Ticker: HPQ Security ID: 428236103 ;
Meeting Date: MAR 15, 2006 Meeting Type: Annual
Record Date: JAN 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P.C. Dunn For For Management
1.2 Elect Director L.T. Babbio, Jr. For For Manag ement
1.3 Elect Director S.M. Baldauf For For Management
1.4 Elect Director R.A. Hackborn For For Management
1.5 Elect Director J.H. Hammergren For For Management
1.6 Elect Director M.V. Hurd For For Management
1.7 Elect Director G.A. Keyworth Ii For For Management
1.8 Elect Director T.J. Perkins For For Management
1 .9 Elect Director R.L. Ryan For For Management
1.10 Elect Director L.S. Salhany For For Management
1.11 Elect Director R.P. Wayman For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors 0;
5 Claw-Back of Payments under Restatement Against Against Shareholder
--------------------------------------------------------------------------------
& nbsp;
ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: 452308109
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Aldinger For For Management
1.2 Elect Director Michael J. Birck For For Management
1.3 Elect Director Marvin D. Brailsford & #160; For For Management
1.4 Elect Director Susan Crown For For Management
1.5 Elect Director Don H. Davis, Jr. For For Management
1.6 Elect Director Robert C. McCormack For For Manag ement
1.7 Elect Director Robert S. Morrison For For Management
1.8 Elect Director James A. Skinner For For Management
1.9 Elect Director Harold B. Smith For For Management
1.10 Elect Director David B. Speer For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors 60; For For Management
5 Adopt/ Implement China Principles Against Against Shareholder
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
--------------------------------------------------------------------------------
INTEL CORP. & #160;
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 17, 2006 Meeting Type: Annual 0;
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor 0;
1 Elect Director Craig R. Barrett For For Management
2 Elect Director Charlene Barshefsky For For Management
3 Elect Director E. John P. Browne For For Management
4 Elect Director D. James Guzy For For Management
5 Elect Director Reed E. Hundt For For Management
6 Elect Director Paul S. Otellini For For Management
7 0; Elect Director James D. Plummer For For Management
8 Elect Director David S. Pottruck For For Management
9 Elect Director Jane E. Shaw For For Management
10 Elect Director John L. Thornton 0; For For Management
11 Elect Director David B. Yoffie For For Management
12 Rescind Fair Price Provision For For Management
13 Amend Articles/Bylaws/Repeal For 0; For Management
Supermajority Vote
14 Ratify Auditors For For Management
15 Approve Omnibus Stock Plan For For Management
16 Approve Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
LEHMAN BROTHERS HOLDINGS INC.
Ticker: LEH Security ID: 524908100
Meeting Date: APR 5, 2006 Meeting Type: Annual
Record Date: FEB 10, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas H. Cruikshank For For Management
1.2 Elect Director Roland A. Hernandez For For Management
1.3 Elect Director Henry Kaufman For For Management
1.4 Elect Director John D. Macomber For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
LINEAR TECHNOLOGY CORP.
Ticker: LLTC Security ID: 535678106
Meeting Date: NOV 2, 2005 Meeting Type: Annual
Record Date: SEP 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Swanson, Jr. For For Management
1.2 Elect Director David S. Lee For Withhold Management
1.3 Elect Director Lothar Maier For For Management
1.4 Elect Director Leo T. McCarthy For For Management
1.5 Elect Director Richard M . Moley For For Management
1.6 Elect Director Thomas S. Volpe For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LOWE'S COMPANIES, INC. 60;
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 25, 2006 Meeting Type: Annual & #160;
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Browning For For Management
1.2 Elect Director Marshall O. Larsen For For Management
1.3 Elect Director Stephen F. Page For For Management
1.4 Elect Director O. Temple Sloan, Jr. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors &# 160; For For Management
5 Company Specific--RELATING TO THE BOARD For For Management
OF DIRECTORS
6 Report on Wood Procurement Policy Against Against Shareholder
--------------------------------------------------------------------------------
MEDTRONIC, INC. 60;
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 25, 2005 Meeting Type: Annual & #160;
Record Date: JUL 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shirley Ann Jackson, Ph.D. For For Management
1.2 Elect Director Denise M. O'Leary For For Management
1.3 Elect Director Jean-Pierre Rosso For For Management
1.4 Elect Director Jack W. Schuler 60; For Withhold Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan &# 160;
4 Amend Non-Employee Director Stock Option For For Management
Plan ;
--------------------------------------------------------------------------------
MICROSOFT CORP. &# 160;
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 9, 2005 Meeting Type: Annual
Record Date: SEP 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates, III&# 160; For For Management
1.2 Elect Director Steven A. Ballmer For For Management
1.3 Elect Director James I. Cash Jr. For For Management
1.4 Elect Director Dina Dublon For For 60; Management
1.5 Elect Director Raymond V. Gilmartin For For Management
1.6 Elect Director A. Mclaughlin Korologos For For Management
1.7 Elect Director David F. Marquardt For For Management
1.8 Elect Dire ctor Charles H. Noski For For Management
1.9 Elect Director Helmut Panke For For Management
1.10 Elect Director Jon A. Shirley For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
MOTOROLA, INC. ;
Ticker:�� MOT Security ID: 620076109
Meeting Date: MAY 1, 2006 Meeting Type: Annual 0;
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Zander For For Management
1.2 Elect Director H.L. Fuller For Against Management
1.3 Elect Director J. Lewent For For Management
1.4 Elect Director T. Meredith For For Management
1.5 Elect Director N. Negroponte For For Management
1.6 Elect Director I. Nooyi For For Management
1.7 Elect Director S. Scott, III For For Management
1.8 Elect Director R. Sommer For For Management
1.9 Elect Director J. Stengel For For Management
1.10 ; Elect Director D. Warner, III For For Management
1.11 Elect Director J. White For For Management
1.12 Elect Director M. White For For Management
2 Approve Om nibus Stock Plan For For Management
3 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
--------------------------------------------------------------------------------
NOVARTIS AG
&nb sp;
Ticker: NVS Security ID: 66987V109
Meeting Date: FEB 28, 2006 Meeting Type: Annual
Record Date: JAN 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT, THE For For Management
FINANCIAL STATEMENTS OF NOVARTIS AG AND
THE GROUP CONSOLIDATED FINANCIAL
STATEMENTS FOR THE YEAR 2005. & #160;
2 APPROVAL OF THE ACTIVITIES OF THE BOARD For For Management
OF DIRECTORS.
3 APPROPRIATION OF AVAILABLE EARNINGS OF For For Management
NOVARTIS AG AS PER BALANCE SHEET AND
DECLARATION OF DIVIDEND. 60;
4 REDUCTION OF SHARE CAPITAL. For For Management
5 AMENDMENT TO THE ARTICLES OF For For Management
INCORPORATION.
6 RE-ELECTION OF PROF. SRIKANT M. DATAR For For Management
PH.D. FOR A THREE-YEAR TERM.
7 RE-ELECTION OF WILLIAM W. GEORGE FOR A For For Management
THREE-YEAR TERM.
8 RE-ELECTION OF DR.-ING. WENDELIN For For Management
WIEDEKING FOR A THREE-YEAR TERM.
9 RE-ELECTION OF PROF. ROLF M. ZINKERNAGEL For For Management
M.D. FOR A THREE-YEAR TERM. 60;
10 THE ELECTION OF ANDREAS VON PLANTA PH.D. For For Management
FOR A THREE-YEAR TERM.
11 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
ORACLE CORP. &# 160;
Ticker: ORCL Security ID: 68389X105
Meeting Date: OCT 10, 2005 Meeting Type: Annual ;
Record Date: AUG 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey O. Henley For For Management
1.2 Elect Director Lawrence J. Ellison For For Management
1.3 Elect Director Donald L. Lucas For For Management
1.4 Elect Director Michael J. Boskin & #160; For For Management
1.5 Elect Director Jack F. Kemp For For Management
1.6 Elect Director Jeffrey S. Berg For For Management
1.7 Elect Director Safra A. Catz For ; For Management
1.8 Elect Director Hector Garcia-Molina For For Management
1.9 Elect Director Joseph A. Grundfest For For Management
1.10 Elect Director H. Raymond Bingham For Withhold Management
1.11 Elect Director Charles E. Phillips, Jr. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PACIFICARE HEALTH SYSTEMS, INC.
Ticker: PHS &# 160; 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 & #160; For For Management
--------------------------------------------------------------------------------
PAYCHEX, INC. ;
Ticker: PAYX Security ID: 704326107
Meeting Date: OCT 12, 2005 Meeting Type: Annual &# 160;
Record Date: AUG 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Thomas Golisano For For Management
1.2 Elect Director David J. S. Flaschen For For Management
1.3 Elect Director Phillip Horsley For For Management
1.4 Elect Director G rant M. Inman For For Management
1.5 Elect Director Jonathan J. Judge For For Management
1.6 Elect Director J. Robert Sebo For For Management
1.7 Elect Director Joseph M. Tucci For 60; For Management
2 Amend Omnibus Stock Plan For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors ;
--------------------------------------------------------------------------------
PEPSICO, INC. 0;
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Akers For For Management
1.2 Elect Director Robert E. Allen For For Management
1.3 Elect Director Dina Dublon For For Management
1.4 Elect Directo r Victor J. Dzau, M.D. For For Management
1.5 Elect Director Ray L. Hunt For For Management
1.6 Elect Director Alberto Ibarguen For For Management
1.7 Elect Director Arthur C. Martinez For & #160; For Management
1.8 Elect Director Indra K. Nooyi For For Management
1.9 Elect Director Steven S. Reinemund For For Management
1.10 Elect Director Sharon Percy Rockefeller For For Management
1.11 Elect Director James J. Schiro For For Management
1.12 Elect Director Franklin A. Thomas For For Management
1.13 Elect Director Cynthia M. Trudell For For Management
1.14 Elect Director Daniel Vasella For For Management
1.15 Elect Director Michael D. White For For Management
2 Ratify Auditors For For Management
3 Publish Political Contributions Against Against Shareholder
4 Report on Charitable Contributions Against Against Shareholder
--------------------------------------------------------------------------------
PERKINELMER INC. 60;
Ticker: PKI Security ID: 714046109
Meeting Date: APR 25, 2006 Meeting Type: Annual & #160;
Record Date: FEB 27, 2006
# Proposal Mg t Rec Vote Cast Sponsor
1.1 Elect Director Tamara J. Erickson For For Management
1.2 Elect Director Robert F. Friel For For Management
1.3 Elect Director Nicholas A. Lopardo For For Management
1.4 Elect Director Alexis P. Michas For For Management
1.5 Elect Director James C. Mullen For For Management
1.6 Elect Director Vicki L. Sato For For Management
1.7 Elect Director Gabriel Sch mergel For For Management
1.8 Elect Director Kenton J. Sicchitano For For Management
1.9 Elect Director Gregory L. Summe For For Management
1.10 Elect Director G. Robert Tod For For &# 160; Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors 60;
--------------------------------------------------------------------------------
QUALCOMM INC. &# 160;
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 7, 2006 Meeting Type: Annual
Record Date: JAN 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Atkinson For Withhold Management
1.2 Elect Director Diana Lady Dougan For Withhold Management
1.3 Elect Director Peter M. Sacerdote For Withhold Management
1.4 Elect Director Marc I. Stern For 60; Withhold Management
2 Declassify the Board and Eliminate For For Management
Cumulative Voting
3 Amend Omnibus Stock Plan ; For For Management
4 Ratify Auditors For For Management
5 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC.
Ticker: STJ Security ID: 790849103
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Brown For For Management
1.2 Elect Director Daniel J. Starks For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STAPLES, INC.
Ticker: SPLS Security ID: 855030102
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For ; Management
1.2 Elect Director Robert C. Nakasone For For Management
1.3 Elect Director Ronald L. Sargent For For Management
1.4 Elect Director Stephen F. Schuckenbrock For For Management
2 ; Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
--------------------------------------------------------------------------------
STARBUCKS CORP. 60;
Ticker: SBUX Security ID: 855244109
Meeting Date: FEB 8, 2006 Meeting Type: Annual & #160;
Record Date: DEC 1, 2005
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard P. Behar For For Management
1.2 Elect Director James G. Shennan, Jr For For Management
1.3 Elect Director Myron E. Ullman, III For For Management
1.4 Elect Director Craig E. Weatherup For For Management
1.5 Elect Director James L. Donald For For Management
1.6 Elect Director Javier G. Teruel For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
STATION CASINOS, INC.
Ticker: STN Security ID: 857689103 ;
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# 0; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lowell H Lebermann, Jr. For For Management
1.2 Elect Director Robert E. Lewis For For Management
2 Ratify Auditors For For Management
3 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
--------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Kovacevich For For Management
1.2 Elect Director George W. Tamke For For Management
1.3 Elect Director Solomon D. Trujillo For For Management
1.4 Elect Director Robert J. Ulrich For For Management
2 Ratify Auditors 60; �� For For Management
3 Report Political Contributions/Activities Against Against Shareholder
--------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES
Ticker: TEVA Security ID: 881624209
Meeting Date: MAY 4, 2006 Mee ting Type: Annual
Record Date: MAR 27, 2006
# Proposal 60; 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 & #160;
OF INCOME FOR THE YEAR THEN ENDED.
2 TO APPROVE THE BOARD OF DIRECTORS For For Management
RECOMMENDATION THAT T HE CASH DIVIDEND FOR
THE YEAR ENDED DECEMBER 31, 2005 BE
DECLARED FINAL. &# 160;
3 TO APPOINT PROF. GABRIELA SHALEV AS A For For Management
STATUTORY INDEPENDENT DIRECTOR FOR AN
ADDITIONAL TERM OF THREE YEARS. 60;
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. &# 160;
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 60; For Management
REMUNERATION PAID TO THE DIRECTORS OF THE
COMPANY (OTHER THAN THE CHAIRMAN OF THE
BOARD). 60;
10 TO APPOINT KESSELMAN & KESSELMAN, AS THE For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM AND DETERMINE THEIR COMPENSATION.
--------------------------------------------------------------------------------
TEXAS INSTRUMENTS INC. ;
Ticker: TXN Security ID: 882508104
Meeting Date: APR 20, 2006 Meeting Type: Annual 60;
Record Date: FEB 21, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.R. Adams For For Management
1.2 Elect Director D.L. Boren For For Management
1.3 Elect Director D.A. Carp For & #160; For Management
1.4 Elect Director C.S. Cox For For Management
1.5 Elect Director T.J. Engibous For For Management
1.6 Elect Director G.W. Fronterhouse For For & #160; Management
1.7 Elect Director D.R. Goode For For Management
1.8 Elect Director P.H. Patsley For For Management
1.9 Elect Director W.R. Sanders For For Management
1.10 Elect Director R.J. Simmons For For Management
1.11 Elect Director R.K. Templeton For For Management
1.12 Elect Director C.T. Whitman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORP. 60;
Ticker: UTX Security ID: 913017109
Meeting Date: APR 12, 2006 Meeting Type: Annual & #160;
Record Date: FEB 14, 2006
# Proposal Mgt Rec Vote Cast Sp onsor
1.1 Elect Director Louis R. Chenevert For For Management
1.2 Elect Director George David For For Management
1.3 Elect Director John V. Faraci For For Management
1.4 Elect Director Jean-Pierre Garnier For For Management
1.5 Elect Director Jamie S. Gorelick For For Management
1.6 Elect Director Charles R. Lee For For Management
1.7 Elect Director Richard D. McCormick ; For For Management
1.8 Elect Director Harold McGraw, III For For Management
1.9 Elect Director Frank P. Popoff, III For For Management
1.10 Elect Director H. Patrick Swygert For For Management
1.11 Elect Director Andre Villeneuve For For Management
1.12 Elect Director H.A. Wagner For For Management
1.13 Elect Director Christine Todd Whitman For For Management
2 Ratify Auditors 60; For For Management
3 Increase Authorized Common Stock For For Management
4 Establish Term Limits for Directors Against Against Shareholder
5 Report on Foreign Sales of Military Against&# 160; Against Shareholder
Products
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Johnson For Withhold Management
1.2 Elect Director Douglas W. Leatherdale For For Management
1.3 Elect Director William W. McGuire, M.D. For 60; For Management
1.4 Elect Director Mary O. Mundinger, Ph.D. For Withhold Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
--------------------------------------------------------------------------------
UTI WORLDWIDE INC.
Ticker: UTIW Security ID: G87210103
Meeting Date: JUN 12, 2006 Meeting Type: Annual
Record Date: MAY 16, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian D. Belchers For For Management
1.2 Elect Director Roger I. Macfarlane For For Management
1.3 Elect Director Matthys J. Wessels For For Management
2 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS OF THE COMPANY. ;
--------------------------------------------------------------------------------
VALERO ENERGY CORP. 0;
Ticker: VLO Security ID: 91913Y100
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry D. Choate 0; For For Management
1.2 Elect Director William R. Klesse For For Management
1.3 Elect Director Donald L. Nickles For For Management
1.4 Elect Director Susan Kaufman Purcell For For & #160; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
W .W. GRAINGER, INC.
Ticker: GWW Security ID: 384802104
Meeting Date: APR 26, 2006& #160; Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Anderson For For Management
1.2 Elect Director Wilbur H. Gantz For For Management
1.3 Elect Director David W. Grainger For For 60; Management
1.4 Elect Director V. Ann Hailey For For Management
1.5 Elect Director William K. Hall For For Management
1.6 Elect Director Richard L. Keyser For For Management
1.7 Elect Director Stuart L. Levenick For For Management
1.8 Elect Director John W. Mccarter, Jr. For For Management
1.9 Elect Director Neil S. Novich For For Management
1.10 Elect Director Michael J. Roberts ; For For Management
1.11 Elect Director Gary L. Rogers For For Management
1.12 Elect Director James D. Slavik For For Management
1.13 Elect Director Harold B. Smith For For 0; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 2, 2006 60; Meeting Type: Annual
Record Date: APR 5, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aida M. Alvarez For For Management
1.2 Elect Director James W. Breyer For For Management
1.3 Elect Director M. Michele Burns For For Management
1.4 Elect Director James I. Cash, Jr., Ph.D. For For Management
1.5 Elect Director Douglas N. Daft For For Management
1.6 Elect Director David D. Glass For For Management
1.7 Elect Director Roland A. Hernandez For For Management
1.8 Elect Director H. Lee Scott, Jr. For For Management
1.9 Elect Director Jack C. Shewmaker For For Management
1.10 Elect Director Jim C. Walton For For Management
1.11 Elect Director S. Robson Walton For For Management
1.12 Elect Director Christopher J. Williams For For Management
1.13 Elect Director Linda S. Wolf For For Management
2 Ratify Auditors For For Management
3 Report on Animal Welfare Standards Against Against Shareholder
4 Report on Political Contributions Against For Shareholder
5 Require a Majority Vote for the Election Against For Shareholder
of Directors
6 Prepare a Sustainability Report Against For Shareholder
7 Report on Pay Disparity Against Against Shareholder
8 Report on Stock Option Distribution by Against For Shareholder
Race and Gender
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd H. Dean For For& #160; Management
1.2 Elect Director Susan E. Engel For For Management
1.3 Elect Director Enrique Hernandez, Jr. For For Management
1.4 Elect Director Robert L. Joss For For Management
1.5 Elect Director Richard M. Kovacevich For For Management
1.6 Elect Director Richard D. McCormick For For Management
1.7 Elect Director Cynthia H. Milligan For Withhold Management
1.8 Elect Director Nicholas G. Moore For F or Management
1.9 Elect Director Philip J. Quigley For Withhold Management
1.10 Elect Director Donald B. Rice For Withhold Management
1.11 Elect Director Judith M. Runstad For For Management
1.12 Elect Director Stephen W. Sanger For For Management
1.13 Elect Director Susan G. Swenson For For Management
1.14 Elect Director Michael W. Wright For Withhold Management
2 Ratify Auditors & #160; For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 ; Separate Chairman and CEO Positions Against For Shareholder
5 Compensation- Director Compensation Against Against Shareholder
6 Report on Discrimination in Lending Against Against Shareholder
---------------------------------- - ----------------------------------------------
ZIMMER HOLDINGS INC
Ticker: ZMH Security ID: 98956P102 ;
Meeting Date: MAY 1, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart M. Essig For For Management
1.2 Elect Director Augustus A. White, III, For For Management
M.D., Ph.D.
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors ; For For Management
4 Declassify the Board of Directors Against For Shareholder
===================== FIRST AMERICAN LARGE CAP SELECT FUND =====================
ACE LTD.
Ticker: ACE Security ID: G0070K103
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Atieh For For Management
1. 2 Elect Director Mary A. Cirillo For For Management
1.3 Elect Director Bruce L. Crockett For For Management
1.4 Elect Director Thomas J. Neff For For Management
1.5 Elect Director Gary M. Stuart & #160; For For Management
2 APPROVAL OF AMENDMENT TO ACE LIMITED For For Management
EMPLOYEE STOCK PURCHASE PLAN.
3 RATIFICATION OF THE APPOINTMENT OF 0; For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
&# 160; FIRM OF ACE LIMITED FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
--------------------------------------------------------------------------------
ALCON INC.
Ticker: ACL &# 160; Security ID: H01301102
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE 2005 ANNUAL REPORT AND For For Management
ACCOUNTS OF ALCON, INC. AND THE 2005
CONSOLIDATED FINANCIAL STATEMENTS OF
ALCON, INC. AND SUBSIDIARIES
2 APPROPRIATION OF AVAILABLE EARNINGS AND For For Management
PROPOSED DIVIDEND TO SHAREHOLDERS FOR THE
FINANCIAL YEAR 2005 60;
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF For For Management
DIRECTORS FOR THE FINANCIAL YEAR 2005
4 ELECTION OF KPMG KLYNVELD PEAT MARWICK For For Manage ment
GOERDELER SA, ZURICH, AS GROUP AND PARENT
COMPANY AUDITORS
5 ELECTION OF ZENSOR RE VISIONS AG, ZUG, AS For For Management
SPECIAL AUDITORS
6 ELECTION TO THE BOARD OF DIRECTORS OF For For Management
&# 160; PHIL GEIER
7 ELECTION TO THE BOARD OF DIRECTORS OF For Against Management
PAUL POLMAN 0;
8 ELECTION TO THE BOARD OF DIRECTORS OF JOE For For Management
WELLER
9 APPROVAL OF SHARE CANCELLATION For For Management
--------------------------------------------------------------------------------
ALLSTATE CORP., THE 0;
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 16, 2006 Meeting Type: Annual &# 160;
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Spo nsor
1.1 Elect Director F. Duane Ackerman For For Management
1.2 Elect Director James G. Andress For For Management
1.3 Elect Director W. James Farrell For For Management
1.4 Elect Director Jack M. Greenberg For For Management
1.5 Elect Director Ronald T. Lemay For For Management
1.6 Elect Director Edward M. Liddy For For Management
1.7 Elect Director J. Christopher Reyes 0; For For Management
1.8 Elect Director H. John Riley, Jr. For For Management
1.9 Elect Director Joshua I. Smith For For Management
1.10 Elect Director Judith A. Sprieser For For Management
1.11 Elect Director Mary Alice Taylor For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Mana gement
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
5 Require a Majority Vote for the Election Against For 0; Shareholder
of Directors
6 Adopt Simple Majority Vote Against For Shareholder
--------------------------------------------------------------------------------
AMERADA HESS CORP
Ticker: AHC Security ID: 023551104
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.B. Hess For For Management
1.2 Elect Director C.G. Matthews For For Management
1.3 Elect Director R. Lavizzo Mourey For For Management
1.4 Elect Director E.H. von Metzsch For For Management
2 Ratify Audito rs For For Management
3 Change Company Name For For Management
4 Increase Authorized Common Stock For For Management
5 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC. &# 160;
Ticker: AIG Security ID: 026874107
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pei-y uan Chia For For Management
1.2 Elect Director Marshall A. Cohen For For Management
1.3 Elect Director Martin S. Feldstein For For Management
1.4 Elect Director Ellen V. Futter For 60; For Management
1.5 Elect Director Stephen L. Hammerman For For Management
1.6 Elect Director Richard C. Holbrooke For For Management
1.7 Elect Director Fred H. Langhammer For For Management
1.8 Elect Director George L. Miles, Jr. For For Management
1.9 Elect Director Morris W. Offit For For Management
1.10 Elect Director James F. Orr, III For For Management
1.11 Elect Director Martin J. Sullivan For &# 160; For Management
1.12 Elect Director Michael H. Sutton For For Management
1.13 Elect Director Edmund S.W. Tse For For Management
1.14 Elect Director Robert B. Willumstad For For Management
1.15 Elect Director Frank G. Zarb For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
AMGEN, INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick W. Gluck For For Management
1.2 Elect Director J. Paul Reason For For Management
1.3 Elect Director Donald B. Rice For For Management
1.4 Elect Director Leonard D. Schaeffer For For Management
2 Ratify Auditors For For Management
3 Stock Retention Against For Shareholder
4 Link Executive Compensation to Social Against Against Shareholder
60; Issues
5 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote 0;
6 Develop an Animal Welfare Policy Against Against Shareholder
7 Require a Majority Vote for the Election Against For Shareholder
of Directors 60;
8 Report on Political Contributions For For Shareholder
--------------------------------------------------------------------------------
APACHE CORP.
Ticker: APA Security ID: 037411105
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick M. Bohen For Withhold Management
1.2 Elect Director George D. Lawrence For Withhold Management
1.3 Elect Director Rodman D. Patton For For 0; Management
1.4 Elect Director Charles J. Pitman For For Management
1.5 Elect Director Jay A. Precourt For For Management
2 Amend Non-Employee Director Stock Option For For Management
60; Plan
--------------------------------------------------------------------------------
APPLE COMPUTER, INC.
Ticker: AAPL Security ID: 037833100
Meeti ng Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred D. Anderson For For Management
1.2 Elect Director William V. Campbell For For Management
1.3 Elect Director Millard S. Drexler For For Management
1.4 Elect Director Albert A. Gore, Jr. For For Management
1.5 Elect Director Steven P. Jobs For For Management
1.6 Elect Director Arthur D. Levinson, Ph.D. For For Management
1.7 ; Elect Director Jerome B. York For For Management
2 Ratify Auditors For For Management
3 Report on Computer Recycling Policy Against Against Shareholder
--------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 17, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol A. Bartz For For Management
1.2 Elect Director Carl Bass For For Management
1.3 Elect Director Mark A. Bertelsen For For Management
1.4 Elect Director Crawford W. Beveridge For For Management
1.5 Elect Director J. Hallam Dawson ; For For Management
1.6 Elect Director Michael J. Fister For For Management
1.7 Elect Director Per-Kristian Halvorsen For For Management
1.8 Elect Director Stevn L. Scheid For For Management
1.9 Elect Director Mary Alice Taylor For For Management
1.10 Elect Director Larry W. Wangberg For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 Managemen t
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BAKER HUGHES INC ORPORATED
Ticker: BHI Security ID: 057224107
Meeting Date: APR 27, 2006 Meeting Type: Annual & #160;
Record Date: MAR 1, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Brady For For Management
1.2 Elect Director Clarence P. Cazalot, Jr. For For Management
1.3 Elect Director Chad C. Deaton For For Management
1.4 Elect Director Edward P. Djerejian For For Management
1.5 Elect Director Anthony G. Fernandes For For Management
1.6 Elect Director Claire W. Gargalli For For Management
1.7 Elect Director James A. Lash 0; For For Management
1.8 Elect Director James F. McCall For For Management
1.9 Elect Director J. Larry Nichols For For Management
1.10 Elect Director H. John Riley, Jr. For For Management
1.11 Elect Director Charles L. Watson For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter
--------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC 60; Security ID: 060505104
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Barnet, III For For Management
1.2 Elect Director Frank P. Bramble, Sr. For For 60; Management
1.3 Elect Director John T. Collins For For Management
1.4 Elect Director Gary L. Countryman For For Management
1.5 Elect Director Tommy R. Franks For For Management
1.6 Elect Director Paul Fulton For For Management
1.7 Elect Director Charles K. Gifford For For Management
1.8 Elect Director W. Steven Jones For For Management
1.9 Elect Director Kenneth D. L ewis For For Management
1.10 Elect Director Monica C. Lozano For For Management
1.11 Elect Director Walter E. Massey For For Management
1.12 Elect Director Thomas J. May For 0; For Management
1.13 Elect Director Patricia E. Mitchell For For Management
1.14 Elect Director Thomas M. Ryan For For Management
1.15 Elect Director O. Temple Sloan, Jr. For For Management
1.16 Elect Director Meredith R. Spangler For For Management
1.17 Elect Director Robert L. Tillman For For Management
1.18 Elect Director Jackie M. Ward For For Management
2 Ratify Auditors 0; For For Management
3 Amend Omnibus Stock Plan For For Management
4 Publish Political Contributions Against Against Shareholder
5 Require a Majority Vote for the Election Against For Shareholder
of Directors
6 Provide for an Independent Chairman Against For Shareholder
7 Exclude Reference to Sexual Orientation Against ; Against Shareholder
from the Company's EEO Statement
--------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORP.
Ticker: COF Security ID: 14040H105
Meeting Date: APR 27, 2006 0; Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Fairbank For For Management
1.2 Elect Director E.R. Campbell For For Management
1.3 Elect Director Stanley Westreich For For ; Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Require a Majority Vote for the Election Against For 60; Shareholder
of Directors
--------------------------------------------------------------------------------
CIRCUIT CITY STORES, INC.
Ticker: CC Security ID: 172737108
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald M. Brill For For Management
1.2 Elect Director Michael E. Foss For For Management
1.3 Elect Director Mikael Salovaara 60; For For Management
1.4 Elect Director Philip J. Schoonover For For Management
1.5 Elect Director Barbara S. Feigin For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
CIT GROUP INC &# 160;
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 Di rector 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 & #160; 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&# 160; For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
COACH, INC.
Ticker: COH Security ID: 189754104
Meeting Date: NOV 2, 2005 Meeting Type: Annual
Record Date: SEP 14, 2005 &# 160;
# 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 Ex ecutive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
CONOCOPHILLIPS ;
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Armitage For For Management
1.2 Elect Director Richard H. Auchinleck For For Management
1.3 Elect Director Harald J. Norvik For For Management
1.4 Elect Director William K. Reilly For &# 160; For Management
1.5 Elect Director Victoria J. Tschinkel For For Management
1.6 Elect Director Kathryn C. Turner For For Management
2 Ratify Auditors For For 0; Management
3 Report Damage Resulting From Drilling Against For Shareholder
Inside the National Petroleum Reserve
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
5 Submit Supplemental Executive Retirement Against For Shareholder
Plans to Shareholder vote ;
6 Report Accountability for Company's Against Against Shareholder
Environmental Impacts due to Operation
7 Non-Employee Director Compensation Against Against Shareholder
--------------------------------------------------------------------------------
CORNING INC.
Ticker: GLW Security ID: 219350105
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Flaws For 0; For Management
1.2 Elect Director James R. Houghton For For Management
1.3 Elect Director James J. O'Connor For For Management
1.4 Elect Director Deborah D. Rieman For For Management
1.5 Elect Director Peter F. Volanakis For For Management
1.6 Elect Director Padmasree Warrior For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan &# 160;
3 Amend Executive Incentive Bonus Plan For For Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
5 Ratify Auditors For For Management
6 Declassify the Board of Directors 0; Against For Shareholder
--------------------------------------------------------------------------------
DELL INC. 60;
Ticker: DELL Security ID: 24702R101
Meeting Date: JUL 15, 2005 Meeting Type: Annual
Record Date: MAY 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 E lect Director Donald J. Carty For For Management
1.2 Elect Director Michael S. Dell For For Management
1.3 Elect Director William H. Gray, III For For Management
1.4 Elect Director Judy C. Lewent For &# 160; For Management
1.5 Elect Director Thomas W. Luce, III For For Management
1.6 Elect Director Klaus S. Luft For For Management
1.7 Elect Director Alex J. Mandl For For Management
1.8 Elect Director Michael A. Miles For For Management
1.9 Elect Director Samuel A. Nunn, Jr. For For Management
1.10 Elect Director Kevin B. Rollins For For Management
2 &# 160; Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors 60;
4 Expense Stock Options Against For Shareholder
--------------------------------------------------------------------------------
DOW CHEMICAL COMPANY, THE 0;
Ticker: DOW Security ID: 260543103
Meeting Date: MAY 11, 2006 Meeting Type: Annual &# 160;
Record Date: MAR 13, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jacqueline K. Barton For For Management
1.2 Elect Director James A. Bell For For Management
1.3 Elect Director Barbara Hackman Franklin For For Management
1.4 Elect Director Andrew N. Liveris For For Management
1.5 Elect Director Geoffery E. Merszei For For Management
1.6 Elect Director J. Pedro Reinhard For For Management
1.7 Elect Director Ruth G. Shaw 0; For For Management
1.8 Elect Director Paul G. Stern For For Management
2 Ratify Auditors For For Management
3 Report on Remediation Policies in Bhopal Against 0; Against Shareholder
4 Report on Genetically Modified Organisms Against Against Shareholder
5 Evaluate Potential Links Between Company Against Against Shareholder
Products and Asthma
6 Report on Security of Chemical Facilities Against Against Shareholder
--------------------------------------------------------------------------------
EATON CORP. 60;
Ticker: ETN Security ID: 278058102
Meeting Date: APR 26, 2006 Meeting Type: Annual & #160;
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher M. Connor For For Management
1.2 Elect Director Alexander M. Cutler For For Management
1.3 Elect Director Deborah. L. McCoy For For Management
1.4 Elect Director Gary L. Tooker For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ELECTRONIC DATA SYSTEMS CORP.
Ticker: EDS Security ID: 285661104
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Roy Dunbar For For Management
1.2 Elect Director Roger A. Enrico For For Management
1.3 Elect Director S. Malcolm Gillis & #160; For For Management
1.4 Elect Director Ray J. Groves For For Management
1.5 Elect Director Ellen M. Hancock For For Management
1.6 Elect Director Jeffrey M. Heller For For & #160; Management
1.7 Elect Director Ray L. Hunt For For Management
1.8 Elect Director Michael H. Jordan For For Management
1.9 Elect Director Edward A. Kangas For For Management
1.10 Elect Director R. David Yost For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
&# 160; of Directors
4 Separate Chairman and CEO Positions Against Against Shareholder
---------------------------------------- - ----------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104 0;
Meeting Date: FEB 7, 2006 Meeting Type: Annual
Record Date: NOV 29, 2005
;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. A. Busch,III For For Management
1.2 Elect Director A. F. Golden For Withhold Management
1.3 Elect Director V. R. Loucks, Jr For For Management
1.4 Elect Director J. B. Menzer For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote 0;
--------------------------------------------------------------------------------
EXXON MOBIL CORP.
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 6, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For ; For Management
1.2 Elect Director William W. George For For Management
1.3 Elect Director James R. Houghton For Withhold Management
1.4 Elect Director William R. Howell For Withhold Management
1.5 Elect Director Reatha Clark King For Withhold Management
1.6 Elect Director Philip E. Lippincott For For Management
1.7 Elect Director Henry A. McKinnell, Jr. For For Management
1.8 Elect Director Marilyn Carlson Nelson For For Management
1.9 Elect Director Samuel J. Palmisano For For Management
1.10 Elect Director Walter V. Shipley For Withhold Management
1.11 Elect Director J. Stephen Simon For For Management
1.12 Elect Director Rex W. Tillerson & #160; For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Require a Majority Vote for the Election Against 0; For Shareholder
of Directors
5 Company-Specific-Nominate Independent Against Against Shareholder
Director with Industry Experience &# 160;
6 Require Director Nominee Qualifications Against Against Shareholder
7 Non-Employee Director Compensation Against Against Shareholder
8 Separate Chairman and CEO Positions Against For Shareholder
9 Review Executive Compensation Against Against Shareholder
10 Link Executive Compensation to Social Against Against Shareholder
Issues 60;
11 Report on Political Contributions Against Against Shareholder
12 Report on Charitable Contributions Against Against Shareholder
13 Amend Equal Employment Opportunity Policy Against For Shareholder
to Prohibit Discrimination Based on
Sexual Orientation
14 Report on Damage Resulting from Drilling Against Against Shareholder
for Oil and gas in Protected Ar eas
15 Report Accountability for Company's Against Against Shareholder
Environmental Impacts due to Operation
--------------------------------------------------------------------------------
FREESCALE SEMICONDUCTOR, INC.
Ticker: & #160; FSL Security ID: 35687M206
Meeting Date: APR 21, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenin Kennedy For For Management
1.2 Elect Director Michael Mayer For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENERAL ELECTRIC CO.
Ticker: GE Security ID: 369604103 & #160;
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James I. Cash, Jr. For For Management
1.2 Elect Director Sir William M. Castell For For Management
1.3 Elect Director Ann M. Fud ge For For Management
1.4 Elect Director Claudio X. Gonzalez For Withhold Management
1.5 Elect Director Jeffrey R. Immelt For For Management
1.6 Elect Director Andrea Jung For &# 160; For Management
1.7 Elect Director Alan G. Lafley For For Management
1.8 Elect Director Robert W. Lane For For Management
1.9 Elect Director Ralph S. Larsen For For Management
1.10 Elect Director Rochelle B. Lazarus For For Management
1.11 Elect Director Sam Nunn For For Management
1.12 Elect Director Roger S. Penske For For Management
1.13 Elect Director Robert J. Swieringa For For Management
1.14 Elect Director Douglas A. Warner, III For For Management
1.15 Elect Director Robert C. Wright For For Management
2 Ratify Auditors & #160; For For Management
3 Restore or Provide for Cumulative Voting Against Against Shareholder
4 Adopt Policy on Overboarded Directors Against For Shareholder
5 Company-Specific -- One Director from the Against Against Shareholder
Ranks of the Retirees 0;
6 Separate Chairman and CEO Positions Against Against Shareholder
7 Require a Majority Vote for the Election Against Against Shareholder
of Directors &# 160;
8 Report on Environmental Policies Against Against Shareholder
--------------------------------------------------------------------------------
GOLDMAN SACHS GROUP, INC., THE
Ticker: GS Security ID: 38141G104
Meeting Date: MAR 31, 2006 Meeting Type: Annual
Record Date: JAN 30, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd C. Blankfein For For Management
1.2 Elect Director Lord Browne Ofmadingley For For Management
1.3 Elect Director John H. Bryan For For Management
1.4 Elect Director Claes Dahlback For For Management
1.5 Elect Director Stephen Friedman For For Management
1.6 Elect Director William W. George For For ; Management
1.7 Elect Director James A. Johnson For For Management
1.8 Elect Director Lois D. Juliber For For Management
1.9 Elect Director Edward M. Liddy For For Management
1.10 Elect Director Henry M. Paulson, Jr. For For Management
1.11 Elect Director Ruth J. Simmons For For Management
2 Amend Restricted Partner Compensation For For Management
Plan ;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HALLIBURTON CO.
Ticker: HAL 0; Security ID: 406216101
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan M. Bennett For For Management
1.2 Elect Director James R. Boyd For& #160; For Management
1.3 Elect Director Robert L. Crandall For For Management
1.4 Elect Director Kenneth T. Derr For For Management
1.5 Elect Director S.Malcolm Gillis For For Management
1.6 Elect Director W.R. Howell For For Management
1.7 Elect Director Ray L. Hunt For For Management
1.8 Elect Director David J. Lesar For For Management
1.9 Elect Director J.Landis Martin For For Management
1.10 Elect Director Jay A. Precourt For For Management
1.11 Elect Director Debra L. Reed For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Terms of Severance Payments to For For Management
Executives ;
5 Review Human Rights Standards Against For Shareholder
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
7 Amend Terms of Existing Poison Pill Against Against Shareholder
-------------------------------------- - ------------------------------------------
HARRAH'S ENTERTAINMENT, INC.
Ticker: HET Security ID: 413619107
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles L. Atwood For For Management
1.2 Elect Director R. Brad Martin For For Management
1.3 Elect Director Gary G. Michael For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HEWLETT-PACKARD CO.
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 15, 2006 Meeting Type: Annual
Record Date: JAN 17, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P.C. Dunn For For Management
1.2 Elect Director L.T. Babbio, Jr. For For Management
1.3 Elect Director S.M. Baldauf For For Management
1.4 Elect Director R.A. Hackborn For For Management
1.5 Elect Director J.H. Hammergren For For Management
1.6 Elect Director M.V. Hurd For For Management
1.7 Elect Director G.A. Keyworth Ii For For Management
1.8 Elect Director T.J. Perkins For For Management
1.9 Elect Director R.L. Ryan For For Management
1.10 Elect Director L.S. Salhany For For Management
1.11 Elect Director R.P. Wayman For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 ; Require a Majority Vote for the Election Against For Shareholder
of Directors
5 Claw-Back of Payments under Restatement Against Against Shareholder
--------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: 452308109
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Aldinger For For Management
1.2 Elect Di rector Michael J. Birck For For Management
1.3 Elect Director Marvin D. Brailsford For For Management
1.4 Elect Director Susan Crown For For Management
1.5 Elect Director Don H. Davis, Jr. For 60; For Management
1.6 Elect Director Robert C. McCormack For For Management
1.7 Elect Director Robert S. Morrison For For Management
1.8 Elect Director James A. Skinner For For Management
1.9 Elect Director Harold B. Smith For For Management
1.10 Elect Director David B. Speer For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Adopt/ Implement China Principles Against Against Shareholder
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
--------------------------------------------------------------------------------
INTERNATIONAL PAPER CO.
Ticker: IP Security ID: 460146103 & #160;
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Date: MAR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Townsend, III For For Management
1.2 Elect Director John F. Turner For For Management
1.3 Elect Director Alberto Weisser For For Management
1.4 Elect Director John V. Faraci For For Management
1.5 Elect Director Donald F. McHenry For For Management
1.6 Elect Director William G. Walter & #160; For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors ;
4 Sustainable Forestry Report Against Against Shareholder
5 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
J. C. PENNEY CO., INC (HLDG CO)
Ticker: JCP Security ID: 708160106
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vernon E. Jordan, Jr. For For Management
1.2 Elect Director Burl Osborne &# 160; For For Management
1.3 Elect Director Mary Beth Stone West For For Management
1.4 Elect Director R. Gerald Turner For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Performance-Based Equity Awards Against Against Shareholder
--------------------------------------------------- - -----------------------------
LEHMAN BROTHERS HOLDINGS INC.
Ticker: LEH �� Security ID: 524908100
Meeting Date: APR 5, 2006 Meeting Type: Annual
Record Date: FEB 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas H. Cruikshank For For Management
1.2 Elect Director Roland A. Hernandez For For Management
1.3 Elect Director Henry Kaufman For For Management
1.4 Elect Director John D. Macomber For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
&nb sp;
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 9, 2005 Meeting Type: Annual
Record Date: SEP 9, 2005
# 0; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates, III For For Management
1.2 Elect Director Steven A. Ballmer For For Management
1.3 Elect Director James I. Cash Jr. ; For For Management
1.4 Elect Director Dina Dublon For For Management
1.5 Elect Director Raymond V. Gilmartin For For Management
1.6 Elect Director A. Mclaughlin Korologos For For Ma nagement
1.7 Elect Director David F. Marquardt For For Management
1.8 Elect Director Charles H. Noski For For Management
1.9 Elect Director Helmut Panke For For Management
1.10 Elect Director Jon A. Shirley For For Management
2 Ratify Auditors For For Management
------------------------------------------------------------------------------- - -
MIRANT CORP
Ticker: MIR.XA Security ID: 60467R100 & #160;
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Cason For For Management
1.2 Elect Director A.D. Correll For For Manage ment
1.3 Elect Director Terry G. Dallas For For Management
1.4 Elect Director Thomas H. Johnson For For Management
1.5 Elect Director John T. Miller For For Management
1.6 Elect Director Edward R. Muller For For Management
1.7 Elect Director Robert C. Murray For For Management
1.8 Elect Director John M. Quain For For Management
1.9 Elect Director William L. Thacker ; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
&nb sp;
MOTOROLA, INC.
Ticker: MOT Security ID: 620076109 ;
Meeting Date: MAY 1, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Zander For For Management
1.2 Elect Director H.L. Fuller For Against Management
1.3 Elect Director J. Lewent For For Management
1.4 Elect Director T. Meredith For For Management
1.5 Elect Director N. Negroponte For For Management
1.6 60; Elect Director I. Nooyi For For Management
1.7 Elect Director S. Scott, III For For Management
1.8 Elect Director R. Sommer For For Management
1.9 El ect Director J. Stengel For For Management
1.10 Elect Director D. Warner, III For For Management
1.11 Elect Director J. White For For Management
1.12 Elect Director M. White 0; For For Management
2 Approve Omnibus Stock Plan For For Management
3 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote ;
--------------------------------------------------------------------------------
NATIONAL OILWELL VARCO INC. &# 160;
Ticker: NOV Security ID: 637071101
Meeting Date: JUL 22, 2005 Meeting Type: Annual
Record Date: JUN 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Beauchamp For For Management
1.2 Elect Director Jeffery A. Smisek For For Management
1.3 Elect Director James D. Woods For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
NOVARTIS AG ;
Ticker: NVS Security ID: 66987V109
Meeting Date: FEB 28, 2006 Meeting Type: Annual 60;
Record Date: JAN 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT, THE For For Management
FINANCIAL STATEMENTS OF NOVARTIS AG AND
THE GROUP CONSOLIDATED FINANCIAL 60;
STATEMENTS FOR THE YEAR 2005.
2 APPROVAL OF THE ACTIVITIES OF THE BOARD For For Management
OF DIRECTORS. &# 160;
3 APPROPRIATION OF AVAILABLE EARNINGS OF For For Management
NOVARTIS AG AS PER BALANCE SHEET AND
DECLARATION OF DIVIDEND.
4 REDUCTION OF SHARE CAPITAL. For For Management
5 AMENDMENT TO THE ARTICLES OF For For Ma nagement
INCORPORATION.
6 RE-ELECTION OF PROF. SRIKANT M. DATAR For For Management
PH.D. FOR A THREE-YEAR TERM.
7 RE-ELECTION OF WILLIAM W. GEORGE FOR A For For Management
THREE-YEAR TERM.
8 RE-ELECTION OF DR.-ING. WENDELIN For For Management
WIEDEKING FOR A THREE-YEAR TERM.
9 RE-ELECTION OF PROF. ROLF M. ZINKERNAGEL For For Management
M.D. FOR A THREE-YEAR TERM.
10 THE ELECTION OF ANDREAS VON PLANTA PH.D. For For Management
FOR A THREE-YEAR TERM. ;
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Wren For For Management
1.2 Elect Director Bruce Crawford For For Management
1.3 Elect Director Robert Charles Clark For For Management
1.4 Elect Director Leonard S. Coleman, Jr For For Management
1.5 Elect Director Errol M. Cook For For Management
1.6 Elect Director Susan S. Denison For For Management
1.7 Elect Director Michael A. Henning For For Management
1.8 Elect Director John R. Murphy For For Management
1.9 Elect Director John R. Purcell For For Management
1.10 Elect Director Linda Johnson Rice For For Management
1.11 Elect Director Gary L. Roubos For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ORACLE CORP.
Ticker: ORCL Security ID: 68389X105
Meeting Date: OCT 10, 2005 Meeting Type: Annual
Record Date: AUG 15, 2005 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey O. Henley For For Management
1.2 Elect Director Lawrence J. Ellison For For Management
1.3 Elect Director Donald L. Lucas For For Management
1.4 Elect Director Michael J. Boskin For For Management
1.5 Elect Director Jack F. Kemp For For Management
1.6 Elect Director Jeffrey S. Berg For For Management
1.7 Elect Director Safra A. Catz For For Management
1.8 Elect Director Hector Garcia-Molina For 0; For Management
1.9 Elect Director Joseph A. Grundfest For For Management
1.10 Elect Director H. Raymond Bingham For Withhold Management
1.11 Elect Director Charles E. Phillips, Jr. For For Management
2 60; Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108 & #160;
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Akers For For Management
1.2 Elect Director Robert E. Allen For For Management
1.3 Elect Director Dina Dublon For For Management
1.4 Elect Director Victor J. Dzau, M.D. For For Management
1.5 Elect Director Ray L. Hunt For For Management
1.6 Elect Director Alberto Ibarguen For For Management
1.7 Elect Director Arthur C. Martinez For For Management
1.8 Elect Director Indra K. Nooyi For For Management
1.9 Elect Director Steven S. Reinemund For ;For Management
1.10 Elect Director Sharon Percy Rockefeller For For Management
1.11 Elect Director James J. Schiro For For Management
1.12 Elect Director Franklin A. Thomas For For Management
1. 13 Elect Director Cynthia M. Trudell For For Management
1.14 Elect Director Daniel Vasella For For Management
1.15 Elect Director Michael D. White For For Management
2 Ratify Auditors For For Management
3 Publish Political Contributions Against Against Shareholder
4 Report on Charitable Contributions Against Against Shareholder
--------------------------------------------------------------------------------
PMI GROUP, INC., THE
Ticker: PMI Security ID: 69344 M101
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mariann Byerwalter For For Management
1.2 Elect Director James C. Castle For For & #160; Management
1.3 Elect Director Carmine Guerro For For Management
1.4 Elect Director W. Roger Haughton For For Management
1.5 Elect Director Wayne E. Hedien For For Management
1.6 Elect Director Louis G. Lower, II For For Management
1.7 Elect Director Raymond L. Ocampo, Jr. For For Management
1.8 Elect Director John D. Roach For For Management
1.9 Elect Director Kenneth T. Rosen ; For For Management
1.10 Elect Director Steven L. Scheid For For Management
1.11 Elect Director L. Stephen Smith For For Management
1.12 Elect Director Jose H. Villarreal For For Management
1.13 Elect Director Mary Lee Widener For For Management
1.14 Elect Director Ronald H. Zech For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
& nbsp;
--------------------------------------------------------------------------------
PROCTER & GAMBLE COMPANY, THE
Ticker: PG Security ID: 742718109
Meeting Date: JUL 12, 2005 Meeting Type: Special
Record Date: MAY 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting ; For For Management
--------------------------------------------------------------------------------
PROCTER & GAMBLE COMPANY, THE & #160;
Ticker: PG Security ID: 742718109
Meeting Date: OCT 11, 2005 Meeting Type: Annual
Record Date: AUG 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce L. Byrnes For For Management
1.2 Elect Director Scott D. Cook For For Management
1.3 Elect Director Charles R. Lee For For Management
1.4 Elect Director W. James McNerney, Jr. For For Management
1.5 Elect Director Ernesto Zedillo For For Management
2 Ratify Auditors For For Management
3 Amend Articles &# 160; For For Management
4 Declassify the Board of Directors For For Management
5 Report on Animal Welfare Policy Against Against Shareholder
6 Seek Sale of Company/Assets &# 160; Against Against Shareholder
7 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
QUALCOMM INC. & #160;
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 7, 2006 Meeting Type: Annual ;
Record Date: JAN 6, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Atkinson For Withhold Management
1.2 Elect Director Diana Lady Dougan For Withhold Management
1.3 Elect Director Peter M. Sacerdote For Withhold Management
1. 4 Elect Director Marc I. Stern For Withhold Management
2 Declassify the Board and Eliminate For For Management
Cumulative Voting
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Adjourn Meeting For & #160; Against Management
--------------------------------------------------------------------------------
SCIENTIFIC GAMES CORPORATION
Ticker: SGMS Security ID: 80874P109
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 20, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Lorne Weil For ; For Management
1.2 Elect Director Peter A. Cohen For For Management
1.3 Elect Director Gerald J. Ford For For Management
1.4 Elect Director Howard Gittis For Withhold Management
1.5 Elect Director Ronald O. Perelman For For Management
1.6 Elect Director Michael J. Regan For For Management
1.7 Elect Director Barry F. Schwartz For For Management
1.8 Elect Director Eric M. Turner For For Management
1.9 Elect Director Sir Brian G. Wolfson For For Management
1.10 Elect Director Joseph R. Wright, Jr. For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
SHERWIN-WILLIAMS CO., THE 60;
Ticker: SHW Security ID: 824348106
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Fix Number of and Elect Director A.F. &# 160; For For Management
ANTON
1.2 Elect Director J.C. Boland For For Management
1.3 Elect Director C.M. Connor For For Management
1.4 Elect Director D.E. Evans For For Management
1.5 Elect Director D.F. Hodnik For For Management
1.6 Elect Director S.J. Kropt For For Management
1.7 Elect Director R.W. Mahoney For For Management
1.8 Elect Director G.E. McCullough For For Management
1.9 Elect Director A.M. Mixon, III For For Management
1.10 Elect Director C.E. Moll For For Management
1.11 Elect Director R.K. Smucker For For Management
2 Approve Omnibus Stock Pl an For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STATION CASINOS, INC. 0;
Ticker: STN Security ID: 857689103
Meeting Date: MAY 24, 2006 Meeting Type: Annual &# 160;
Record Date: APR 13, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lowell H Lebermann, Jr. For For Management
1.2 Elect Director Robert E. Lewis For For Management
2 Ratify Auditors For ; For Management
3 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
--------------------------------------------------------------------------------
SYMANTEC CORP.
Ticker: SYMC & #160; Security ID: 871503108
Meeting Date: SEP 16, 2005 Meeting Type: Annual
Record Date: JUL 25, 2005 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Bloom For For Management
1.2 Elect Director Michael Brown 0; For For Management
1.3 Elect Director William T. Coleman For For Management
1.4 Elect Director David L. Mahoney For For Management
1.5 Elect Director Robert S. Miller For Withhold Manage ment
1.6 Elect Director George Reyes For For Management
1.7 Elect Director David Roux For For Management
1.8 Elect Director Daniel H. Schulman For For Management
1.9 Elect Director John W. Thompson For For Management
1.10 Elect Director V. Paul Unruh For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES
Ticker: TEVA Security ID: 881624209
Meeting Date: JUL 27, 2005 Meeting Type: Annual
Record Date: JUN 20, 2005 & #160;
# 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 Ma nagement
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 &# 160;
REGISTERED SHARE CAPITAL OF THE COMPANY
12 TO APPOINT KESSELMAN & KESSELMAN, A For For Management
MEMBER OF PRICEWATERHOUSECOOPERS &# 160;
INTERNATIONAL LTD., AS THE COMPANY S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
0;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 0; 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
&# 160;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.
--------------------------------------------------------------------------------
TEXAS INSTRUMENTS INC. &# 160;
Ticker: TXN Security ID: 882508104
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directo r J.R. Adams For For Management
1.2 Elect Director D.L. Boren For For Management
1.3 Elect Director D.A. Carp For For Management
1.4 Elect Director C.S. Cox For For Management
1.5 Elect Director T.J. Engibous For For Management
1.6 Elect Director G.W. Fronterhouse For For Management
1.7 Elect Director D.R. Goode ; For For Management
1.8 Elect Director P.H. Patsley For For Management
1.9 Elect Director W.R. Sanders For For Management
1.10 Elect Director R.J. Simmons 0; For For Management
1.11 Elect Director R.K. Templeton For For Management
1.12 Elect Director C.T. Whitman For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Johnson For& #160; Withhold Management
1.2 Elect Director Douglas W. Leatherdale For For Management
1.3 Elect Director William W. McGuire, M.D. For For Management
1.4 Elect Director Mary O. Mundinger, Ph.D. For Withhold Management
2 Ratify Auditors & #160; For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Barker For For 0; Management
1.2 Elect Director Richard L. Carrion For For Management
1.3 Elect Director Robert W. Lane For For Management
1.4 Elect Director Sandra O. Moose For For Management
1.5 Elect Director Joseph Neubauer For Withhold Management
1.6 Elect Director Donald T. Nicolaisen For For Management
1.7 Elect Director Thomas H. O'Brien For For Management
1.8 Elect Director Clarence Otis, Jr. For 60; For Management
1.9 Elect Director Hugh B. Price For For Management
1.10 Elect Director Ivan G. Seidenberg For For Management
1.11 Elect Director Walter V. Shipley For For Management
1.12 Elect Director John R. Stafford For For Management
1.13 Elect Director Robert D. Storey For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against For Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
5 Require Majority of Independent Directors Against Against Shareholder
on Board
6 Company-Specific-Directors on Common Against Against Shareholder
Boards
7 Separate Chairman and CEO Positions Against For Shareholder
8 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
9 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT &# 160; Security ID: 931142103
Meeting Date: JUN 2, 2006 Meeting Type: Annual
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aida M. Alvarez For For Management
1.2 Elect Director James W. Breyer Fo r For Management
1.3 Elect Director M. Michele Burns For For Management
1.4 Elect Director James I. Cash, Jr., Ph.D. For For Management
1.5 Elect Director Douglas N. Daft For For Management
1.6 Elect Director David D. Glass For For Management
1.7 Elect Director Roland A. Hernandez For For Management
1.8 Elect Director H. Lee Scott, Jr. For For Management
1.9 Elect Director Jack C. Shewmaker 60; For For Management
1.10 Elect Director Jim C. Walton For For Management
1.11 Elect Director S. Robson Walton For For Management
1.12 Elect Director Christopher J. Williams For For Manag ement
1.13 Elect Director Linda S. Wolf For For Management
2 Ratify Auditors For For Management
3 Report on Animal Welfare Standards Against Against Shareholder
4 Report on Political Contributions Against For Shareholder
5 Require a Majority Vote for the Election Against For Shareholder
of Directors
6 Prepare a Sustainability Report Against For Shareholder
7 Report on Pay Disparity Against Against Shareholder
8 Report on Stock Option Distribution by Against For Shareholder
Race and Gender
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY 0;
Ticker: WFC Security ID: 949746101
Meeting Date: APR 25, 2006 Meeting Type: Annual 60;
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd H. Dean For For Management
1.2 Elect Director Susan E. Engel For For Management
1.3 Elect Director Enrique Hernandez, Jr. For For Management
1.4 Elect Director Robert L. Joss For For Management
1.5 Elect Director Richard M. Kovacevich For For Management
1.6 Elect Director Richard D. McCormick For For Management
1.7 Elect Director Cynthia H. Milligan ; For Withhold Management
1.8 Elect Director Nicholas G. Moore For For Management
1.9 Elect Director Philip J. Quigley For Withhold Management
1.10 Elect Director Donald B. Rice For Withhold Management
1.11 Elect Director Judith M. Runstad For For Management
1.12 Elect Director Stephen W. Sanger For For Management
1.13 Elect Director Susan G. Swenson For For Management
1.14 Elect Director Michael W. Wright ; For Withhold Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors ;
4 Separate Chairman and CEO Positions Against For Shareholder
5 Compensation- Director Compensation Against Against Shareholder
6 Report on Discrimination in Lending Against Against Shareholder
--------------------------------------------------------------------------------
WYETH 0;
Ticker: WYE Security ID: 983024100
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Essner For For Management
1.2 Elect Director John D. Feerick For For Management
1.3 Elect Director Frances D. Fergusson, For For Management
Ph.D. &# 160;
1.4 Elect Director Victor F. Ganzi For For Management
1.5 Elect Director Robert Langer For For Management
1.6 Elect Director John P. Mascotte& #160; For For Management
1.7 Elect Director Mary Lake Polan, M.D., For For Management
Ph.D.
1.8 Elect Director Gary L. Rogers For For Management
1.9 Elect Director Ivan G. Seidenberg For For Management
1.10 Elect Director Walter V. Shipley For For Management
1.11 Elect Director John R. Torell, III&# 160; For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan ;
4 Report on Product Availability in Canada Against For Shareholder
5 Report on Political Contributions Against For Shareholder
6 Report on Animal welfare Polic y Against For Shareholder
7 Require a Majority Vote for the Election Against For Shareholder
of Directors
8 ; Separate Chairman and CEO Positions Against For Shareholder
9 Adopt Simple Majority Vote Requirement Against For Shareholder
===================== FIRST AMERICAN LARGE CAP VALUE FUND ============ ==========
ACE LTD.
Ticker: ACE 60; Security ID: G0070K103
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Atieh For For Management
1.2 Elect Director Mary A. Cirillo & #160; For For Management
1.3 Elect Director Bruce L. Crockett For For Management
1.4 Elect Director Thomas J. Neff For For Management
1.5 Elect Director Gary M. Stuart For For &# 160; Management
2 APPROVAL OF AMENDMENT TO ACE LIMITED For For Management
EMPLOYEE STOCK PURCHASE PLAN.
3 RATIFICATION OF THE APPOINTMENT OF For For ; Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF ACE LIMITED FOR THE FISCAL YEAR &# 160;
ENDING DECEMBER 31, 2006.
-------------------------------------------------------------- - ------------------
ALLSTATE CORP., THE
Ticker: ALL Security ID: 020002101 60;
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Duane Ackerman For For Management
1.2 Elect Director James G. Andress For For Management
1.3 Elect Director W. James Farrell For For Management
1.4 Elect Director Jack M. Greenberg For For Management
1.5 Elect Director Ronald T. Lemay For For Management
1.6 Elect Director Edward M. Liddy For For Management
1.7 Elect Director J. Christopher Reyes For For Management
1.8 Elect Director H. John Riley, Jr. For For Management
1.9 Elect Director Joshua I. Smith For For 60; Management
1.10 Elect Director Judith A. Sprieser For For Management
1.11 Elect Director Mary Alice Taylor For For Management
2 Ratify Auditors For For Man agement
3 Amend Omnibus Stock Plan For For Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
5 Require a Majority Vote for the Election Against For Shareholder
of Directors
6 ; Adopt Simple Majority Vote Against For Shareholder
--------------------------------------------------------------------------------
ALTRIA GROUP, INC. 60;
Ticker: MO Security ID: 02209S103
Meeting Date: APR 27, 2006 Meeting Type: Annual &# 160;
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth E. Bailey For For Management
1.2 Elect Director Harold Brown For For Management
1.3 Elect Director Mathis Cabiallavetta For For Management
1.4 Elect Director Louis C. Camilleri 0; For For Management
1.5 Elect Director J. Dudley Fishburn For For Management
1.6 Elect Director Robert E. R. Huntley For For Management
1.7 Elect Director Thomas W. Jones For For 60; Management
1.8 Elect Director George Munoz For For Management
1.9 Elect Director Lucio A. Noto For For Management
1.10 Elect Director John S. Reed For For Management
1.11 Elect Director Stephen M. Wolf For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against Against Shareholder
4 Adopt ILO Standards Against Against Shareholder
5 Inform African Americans of Health Risks Against Against Shareholder
Associated with Menthol Cigarettes
6 Establish Fire Safety S tandards for Against Against Shareholder
Cigarettes
7 Adopt Animal Welfare Policy Against Against Shareholder
8 Support Legislation to Reduce Smoking Against Against Shareholder
9 Provide Information on Second Hand Smoke Against Against Shareholder
--------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874107
Meeting Date: MAY 17, 2006 Meeting Type: Annual 0;
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vot e Cast Sponsor
1.1 Elect Director Pei-yuan Chia For For Management
1.2 Elect Director Marshall A. Cohen For For Management
1.3 Elect Director Martin S. Feldstein For For Management
1.4 Elect Director Ellen V. Futter For For Management
1.5 Elect Director Stephen L. Hammerman For For Management
1.6 Elect Director Richard C. Holbrooke For For Management
1.7 Elect Director Fred H. Langhammer For&# 160; For Management
1.8 Elect Director George L. Miles, Jr. For For Management
1.9 Elect Director Morris W. Offit For For Management
1.10 Elect Director James F. Orr, III For For Management
1.11 Elect Director Martin J. Sullivan For For Management
1.12 Elect Director Michael H. Sutton For For Management
1.13 Elect Director Edmund S.W. Tse For For Management
1.14 Elect Director Robert B. Willumstad &# 160; For For Management
1.15 Elect Director Frank G. Zarb For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For& #160; For Management
--------------------------------------------------------------------------------
APACHE CORP. 0;
Ticker: APA Security ID: 037411105
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F rederick M. Bohen For Withhold Management
1.2 Elect Director George D. Lawrence For Withhold Management
1.3 Elect Director Rodman D. Patton For For Management
1.4 Elect Director Charles J. Pitman For For Management
1.5 Elect Director Jay A. Precourt For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan & #160;
--------------------------------------------------------------------------------
BANK OF AMERICA CORP. 0;
Ticker: BAC Security ID: 060505104
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Barnet, III For For Management
1.2 Elect Director Frank P. Bramble, Sr. For For Management
1.3 Elect Director John T. Collins For For Management
1.4 Elect Director Gary L. Countryman For For Managemen t
1.5 Elect Director Tommy R. Franks For For Management
1.6 Elect Director Paul Fulton For For Management
1.7 Elect Director Charles K. Gifford For For Management
1.8 Elect Director W. Steven Jones For For Management
1.9 Elect Director Kenneth D. Lewis For For Management
1.10 Elect Director Monica C. Lozano For For Management
1.11 Elect Director Walter E. Massey &# 160; For For Management
1.12 Elect Director Thomas J. May For For Management
1.13 Elect Director Patricia E. Mitchell For For Management
1.14 Elect Director Thomas M. Ryan For For Man agement
1.15 Elect Director O. Temple Sloan, Jr. For For Management
1.16 Elect Director Meredith R. Spangler For For Management
1.17 Elect Director Robert L. Tillman For For Management
1.18 Elect Director Jackie M. Ward For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 & #160; Publish Political Contributions Against Against Shareholder
5 Require a Majority Vote for the Election Against For Shareholder
of Directors
6 Provide for an Independent Chairman Against For Shareholder
7 Exclude Reference to Sexual Orientation Against Against Shareholder
from the Company's EEO Statement
--------------------------------------------------------------------------------
BELLSOUTH CORP.
Ticker: BLS Security ID: 079860102
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. D. Ackerman For For Management
1.2 El ect Director R. V. Anderson For For Management
1.3 Elect Director J. H. Blanchard For For Management
1.4 Elect Director J. H. Brown For Withhold Management
1.5 Elect Director A. M. Codina &# 160; For For Management
1.6 Elect Director M. L. Feidler For For Management
1.7 Elect Director K. F. Feldstein For For Management
1.8 Elect Director J. P. Kelly For & #160; For Management
1.9 Elect Director L. F. Mullin For For Management
1.10 Elect Director R. B. Smith For For Management
1.11 Elect Director W. S. Stavropoulos For For Management
2 Ratify Auditors For For Management
3 Political Contributions/Activities Against Against Shareholder
------------------------------------------------------------ - --------------------
BP PLC (FORM. BP AMOCO PLC )
Ticker: BP Security ID: 055622104 ;
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE DIRECTORS ANNUAL REPORT For For Management
AND THE ACCOUNTS &# 160;
2 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT
3.1 Elect Director Dr D C Allen For For Management
3.2 Elect Director Lord Browne For For Management
3.3 Elect Director Mr J H Bryan For For Management
3.4 Elect Di rector Mr A Burgmans For For Management
3.5 Elect Director Mr I C Conn For For Management
3.6 Elect Director Mr E B Davis, Jr For For Management
3.7 Elect Director Mr D J Flint & #160; For For Management
3.8 Elect Director Dr B E Grote For For Management
3.9 Elect Director Dr A B Hayward For For Management
3.10 Elect Director Dr D S Julius For ; For Management
3.11 Elect Director Sir Tom Mckillop For For Management
3.12 Elect Director Mr J A Manzoni For For Management
3.13 Elect Director Dr W E Massey For For Management
3.14 Elect Director Sir Ian Prosser For For Management
3.15 Elect Director Mr M H Wilson For For Management
3.16 Elect Director Mr P D Sutherland For For Management
4 &# 160; Ratify Auditors For For Management
5 SPECIAL RESOLUTION: TO GIVE LIMITED For For Management
AUTHORITY FOR THE PURCHASE OF ITS OWN
SHARES BY THE COMPANY
6 TO GIVE AUTHORITY TO ALLOT SHARES UP TO A For For Management
SPECIFIED AMOUNT 0;
7 SPECIAL RESOLUTION: TO GIVE AUTHORITY TO For For Management
ALLOT A LIMITED NUMBER OF SHARES FOR CASH
WITHOUT MAKING AN OFFER TO SHAREHOLDERS & #160;
--------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORP.
Ticker: COF Security ID: 14040H105 & #160;
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Fairbank For For Management
1.2 Elect Director E.R. Campbell For For Management
1.3 Elect Director Stanley Westreich For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX 0; Security ID: 166764100
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel H. Armacost For For Management
1.2 Elect Director Linnet F. Deily For 60; For Management
1.3 Elect Director Robert E. Denham For For Management
1.4 Elect Director Robert J. Eaton For For Management
1.5 Elect Director Sam Ginn For For &# 160; Management
1.6 Elect Director Franklyn G. Jenifer For For Management
1.7 Elect Director Sam Nunn For For Management
1.8 Elect Director David J. O'Reilly For For Management
1.9 Elect Director Donald B. Rice For For Management
1.10 Elect Director Peter J. Robertson For For Management
1.11 Elect Director Charles R. Shoemate For For Management
1.12 Elect Director Ronald D. Sugar &# 160; For For Management
1.13 Elect Director Carl Ware For For Management
2 Ratify Auditors For For Management
3 Company-Specific-Reimbursement of &# 160; Against For Shareholder
Stockholder Proposal
4 Report on Environmental Impact of Against Against Shareholder
Drilling in Sensitive Areas
5 Report on Political Contributions Against Against Shareholder
6 Adopt an Animal Welfare Policy Against Against Shareholder
7 Adopt a Human Rights Policy Against For Shareholder
8 Report on Remediation Expenses in Ecuador Against Against Shareholder
--------------------------------------------------------------------------------
CIGNA CORP. 60;
Ticker: CI Security ID: 125509109
Meeting Date: APR 26, 2006 Meeting Type: Annual&# 160;
Record Date: FEB 28, 2006
# Proposal 0; 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 60; For For Management
--------------------------------------------------------------------------------
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 Directo r 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 & #160; For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Michael Armstrong For For Management
1.2 Elect Director Alain J.P. Belda For For Management
1.3 Elect Director George David For For Management
1.4 Elect Director Kenneth T. Derr For For Management
1.5 Elect Director John M. Deutch 60; For For Management
1.6 Elect Director Roberto Hernandez Ramirez For For Management
1.7 Elect Director Ann Dibble Jordan For For Management
1.8 Elect Director Klaus Kleinfeld For For Management
1.9 Elect Director Andrew N. Liveris For For Management
1.10 Elect Director Dudley C. Mecum For For Management
1.11 Elect Director Anne M. Mulcahy For For Management
1.12 ; Elect Director Richard D. Parsons For For Management
1.13 Elect Director Charles Prince For For Management
1.14 Elect Director Dr. Judith Rodin For For Management
1.15 Elect Director Robert E. Rubin For 60; For Management
1.16 Elect Director Franklin A. Thomas For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For 0; Management
4 Reduce Supermajority Vote Requirement For For Management
5 Reduce Supermajority Vote Requirement For For Management
6 End Issuance of Options and Prohibit Against Against Shareholder
Repricing ;
7 Report on Political Contributions Against Against Shareholder
8 Report on Charitable Contributions Against Against Shareholder
9 Perf ormance-Based Equity Awards Against For Shareholder
10 Reimbursement of Expenses Incurred by Against Against Shareholder
Shareholder(s)
11 0; Separate Chairman and CEO Positions Against Against Shareholder
12 Clawback of Payments Under Restatement Against Against Shareholder
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE CO. & #160;
Ticker: CL Security ID: 194162103
Meeting Date: MAY 4, 2006 Meeting Type: Annual & #160;
Record Date: MAR 7, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Cahill For For Management
1.2 Elect Director Jill K. Conway For For Management
1.3 Elect Director Ellen M. Hancock For For ; Management
1.4 Elect Director David W. Johnson For For Management
1.5 Elect Director Richard J. Kogan For For Management
1.6 Elect Director Delano E. Lewis For For Management
1.7 Elect Director Reuben Mark For For Management
1.8 Elect Director J. Pedro Reinhard For For Management
1.9 Elect Director Howard B. Wentz, Jr. For For Management
2 Ratify Auditors & #160; For For Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
4 Separate Chairman and CEO Positions Against Against Shareholder
5 Performance-Based Equity Awards Against For Shareholder
--------------------------------------------------------------------------------
COMCAST CORP.
Ticker: CMCSA Security ID: 20030N101 ;
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Decker Anstrom For For Management
1.2 Elect Director Kenneth J. Bacon For For Management
1.3 Elect Director Sheldon M. Bonovitz For For Management
1.4 Elect Director Edward D. Breen For For Management
1.5 Elect Director Julian A. Brodsky For For Management
1.6 Elect Director Joseph J. Collins & #160; For For Management
1.7 Elect Director J. Michael Cook For For Management
1.8 Elect Director Jeffrey A. Honickman For For Management
1.9 Elect Director Brian L. Roberts For For Management
1.10 Elect Director Ralph J. Roberts For For Management
1.11 Elect Director Judith Rodin For For Management
1.12 Elect Director Michael I. Sovern For For Management
2 & #160; Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan ;
4 Amend Restricted Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Put Repricing of Stock Options to Against Against Shareholder
Shareholder Vote
7 Separate Chairman and CEO Positions Against For Shareholder
8 Limit Executive Compensation Against Against Shareholder
9 Company-Specific-Adopt Recapitalization Against For Shareholder
Plan
10 Establish Other Board Committee Agains t For Shareholder
--------------------------------------------------------------------------------
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 & #160; 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
--------------------------------------------------------------------------------
DEERE & CO.
Ticker: DE Security ID: 244199105
Meeting Date: FEB 22, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Crandall C. Bowles For F or Management
1.2 Elect Director Vance D. Coffman For For Management
1.3 Elect Director Arthur L. Kelly For For Management
1.4 Elect Director Thomas H. Patrick For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
-- - ------------------------------------------------------------------------------
DOW CHEMICAL COMPANY, THE
Ticker: DOW Security ID: 260543103 60;
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jacqueline K. Barton For For Management
1.2 Elect Director James A. Bell For For Management
1.3 Elect Director Barbara Hackman Franklin For For Management
1.4 Elect Director Andrew N. Liveris For For Management
1.5 Elect Director Geoffery E. Merszei For For Management
1.6 Elect Director J. Pedro Reinhard &# 160; For For Management
1.7 Elect Director Ruth G. Shaw For For Management
1.8 Elect Director Paul G. Stern For For Management
2 Ratify Auditors 60; For For Management
3 Report on Remediation Policies in Bhopal Against Against Shareholder
4 Report on Genetically Modified Organisms Against Against Shareholder
5 Evaluate Potential Links Between Company Against Against Shareholder
Products and Asthma &# 160;
6 Report on Security of Chemical Facilities Against Against Shareholder
--------------------------------------------------------------------------------
EATON CORP.
Ticker: ETN Security ID: 278058102 &# 160;
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher M. Connor For For Management
1.2 Elect Director Alexander M. Cutler For For Management
1.3 Elect Director Deborah. L. McCoy For For Management
1.4 Elect Director Gary L. Tooker For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ELECTRONIC DATA SYSTEMS CORP.
Ticker: & #160; EDS Security ID: 285661104
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Roy Dunbar For For Management
1.2 Elect Director Roger A. Enri co For For Management
1.3 Elect Director S. Malcolm Gillis For For Management
1.4 Elect Director Ray J. Groves For For Management
1.5 Elect Director Ellen M. Hancock For &# 160; For Management
1.6 Elect Director Jeffrey M. Heller For For Management
1.7 Elect Director Ray L. Hunt For For Management
1.8 Elect Director Michael H. Jordan For For Management
1.9 Elect Director Edward A. Kangas For For Management
1.10 Elect Director R. David Yost For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Separate Chairman and CEO Positions Against Against Shareholder
--------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 7, 2006 Meeting Type: Annual
Record Date: NOV 29, 2005 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. A. Busch,III For For &# 160; Management
1.2 Elect Director A. F. Golden For Withhold Management
1.3 Elect Director V. R. Loucks, Jr For For Management
1.4 Elect Director J. B. Menzer For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
EXELON CORP. ;
Ticker: EXC Security ID: 30161N101
Meeting Date: JUN 27, 2006 Meeting Typ e: Annual
Record Date: MAY 12, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.W. D'Alessio For For Management
1.2 Elect Director R.B. Greco For For Management
1.3 Elect Director J.M. Palms For&# 160; For Management
1.4 Elect Director J.W. Rogers For For Management
1.5 Elect Director R.L. Thomas For For Management
2 Ratify Auditors 0; For For Management
3 Submit Severance Agreement (Change in Against For Shareholder
Control) to shareholder Vote
--------------------------------------------------------------------------------
EXXON MOBIL CORP.
Ticker:&# 160; XOM Security ID: 30231G102
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For For Management
1.2 Elect Director William W. George For For Management
1.3 Elect Director James R. Houghton For Withhold Management
1.4 Elect Director William R. Howell For Withhold Management
1.5 Elect Director Reatha Clark King For Withhold Management
1.6 Elect Director Philip E. Lippincott For For Management
1.7 Elect Director Henry A. McKinnell, Jr. For For Management
1.8 Elect Director Marilyn Carlson Nelson For For Management
1.9 Elect Director Samuel J. Palmisano For ; For Management
1.10 Elect Director Walter V. Shipley For Withhold Management
1.11 Elect Director J. Stephen Simon For For Management
1.12 Elect Director Rex W. Tillerson For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directo rs
5 Company-Specific-Nominate Independent Against Against Shareholder
Director with Industry Experience
6 Require Director Nominee Qualifications Against Against Shareholder
7 Non-Employee Director Compensation Against Against Shareholder
8 Separate Chairman and CEO Positions Against For Shareholder
9 Review Executive Compensation Against 0; Against Shareholder
10 Link Executive Compensation to Social Against Against Shareholder
Issues
11 Report on Political Contributions & #160; Against Against Shareholder
12 Report on Charitable Contributions Against Against Shareholder
13 Amend Equal Employment Opportunity Policy Against For Shareholder
to Prohibit Discrimination Based on
Sexual Orientation
14 Report on Damage Resulting from Drilling Against Against Shareholder
for Oil and gas in Protected Areas &# 160;
15 Report Accountability for Company's Against Against Shareholder
Environmental Impacts due to Operation
------------------------------------------ - --------------------------------------
FREESCALE SEMICONDUCTOR, INC.
Ticker: FSL Security ID: 35687M206 60;
Meeting Date: APR 21, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenin Kennedy For For Management
1.2 Elect Director Michael Mayer For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENERAL ELECTRIC CO. & #160;
Ticker: GE Security ID: 369604103
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James I. Cash, Jr. For For Management
1.2 Elect Director Sir William M. Castell For For Management
1.3 Elect Director Ann M. Fudge For For Management
1.4 Elect Director Claudio X. Gonzalez For Withhold Management
1.5 Elect Director Jeffrey R. Immelt For For Management
1.6 Elect Director Andrea Jung For For Management
1.7 Elect Director Alan G. Lafley For For Management
1.8 Elect Director Robert W. Lane For For Management
1.9 Elect Director Ralph S. Larsen For For Management
1.10 Elect Director Rochelle B. Lazarus For & #160; For Management
1.11 Elect Director Sam Nunn For For Management
1.12 Elect Director Roger S. Penske For For Management
1.13 Elect Director Robert J. Swieringa For For Management
1.14 Elect Director Douglas A. Warner, III For For Management
1.15 Elect Director Robert C. Wright For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against Against Shareholder
4 Adopt Policy on Overboarded Directors Against For Shareholder
5 Company-Specific -- One Director from the Against Against Shareholder
Ranks of the Retirees 60;
6 Separate Chairman and CEO Positions Against Against Shareholder
7 Require a Majority Vote for the Election Against Against Shareholder
of Directors & #160;
8 Report on Environmental Policies Against Against Shareholder
--------------------------------------------------------------------------------
GENWORTH FINANCIAL, INC. ;
Ticker: GNW Security ID: 37247D106
Meeting Date: MAY 17, 2006 Meeting Type: Annual 60;
Record Date: MAR 24, 2006
# Proposal Mgt Rec 60; Vote Cast Sponsor
1.1 Elect Director Frank J. Borelli For For Management
1.2 Elect Director Michael D. Fraizer For For Management
1.3 Elect Director Nancy J. Karch For For Management
1.4 Elect Director J. Robert Bob Kerrey For For Management
1.5 Elect Director Saiyid T. Naqvi For For Management
1.6 Elect Director James A. Parke For For Management
1.7 Elect Director James S. Riepe 0; For For Management
1.8 Elect Director Thomas B. Wheeler For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GLOBAL SANTA FE CORP.(FORMERLY SANTA FE INTERNATIONAL CORP)
Ticker: GSF Security ID: G3930E101 ;
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Cason For For Management
1.2 Elect Director Jon A. Marshall For For Management
1.3 Elect Director Carroll W. Suggs For For Management
2 AMEND THE COMPANY S AMENDED AND RESTATED For For Management
ARTICLES OF ASSOCIATION, AS AMENDED TO
DATE; TO PROVIDE THAT THE ISSUANCE OF
PREFERENCE SHARES IS NOT A VARIATION OF
THE RIGHTS OF THE HOLDERS OF ORDINARY
SHARES AND TO MAKE A RELATED CLARIFYING
CHANGE, AND AMEND
3 AMEND THE EXISTING ARTICLES OF For For Management
ASSOCIATION TO INCREASE THE COMPANY S
FLEXIBILITY IN REPURCHASING ITS SHARES. 60;
4 AMEND THE EXISTING ARTICLES OF For For Management
ASSOCIATION TO DELETE OBSOLETE PROVISIONS
RELATING TO KUWAIT PETROLEUM CORPORATION 60;
AND ITS AFFILIATES.
5 AMEND THE EXISTING MEMORANDUM OF For For Management
ASSOCIATION AND THE EXISTING ARTICLES OF
ASSOCIATION TO CLARIFY, UPDATE AND MAKE
MINOR CHANGES TO CERTAIN PROVISIONS.
6 AMEND AND RESTATE THE EXISTING MEMORANDUM For For Management
OF ASSOCIATION AND THE EXISTING ARTICLES
OF ASSOCIATION TO INCORPORATE ALL
PREVIOUS AMENDMENTS THERETO.
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GOLDMAN SACHS GROUP, INC., THE
Ticker: GS ; Security ID: 38141G104
Meeting Date: MAR 31, 2006 Meeting Type: Annual
Record Date: JAN 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd C. Blankfein For For Management
1.2 Elect Director Lord Browne Ofmadingley For For 60; Management
1.3 Elect Director John H. Bryan For For Management
1.4 Elect Director Claes Dahlback For For Management
1.5 Elect Director Stephen Friedman For For Management
1.6 Elect Director William W. George For For Management
1.7 Elect Director James A. Johnson For For Management
1.8 Elect Director Lois D. Juliber For For Management
1.9 Elect Dire ctor Edward M. Liddy For For Management
1.10 Elect Director Henry M. Paulson, Jr. For For Management
1.11 Elect Director Ruth J. Simmons For For Management
2 Amend Restricted Partner Compensation For For 0; Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HALLIBURTON CO.
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan M. Bennett For For &# 160; Management
1.2 Elect Director James R. Boyd For For Management
1.3 Elect Director Robert L. Crandall For For Management
1.4 Elect Director Kenneth T. Derr For For Management
1.5 Elect Director S.Malcolm Gillis For For Management
1.6 Elect Director W.R. Howell For For Management
1.7 Elect Director Ray L. Hunt For For Management
1.8 ; Elect Director David J. Lesar For For Management
1.9 Elect Director J.Landis Martin For For Management
1.10 Elect Director Jay A. Precourt For For Management
1.11 Elect Director Debra L. Reed &# 160; For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Terms of Severance Payments to For&# 160; For Management
Executives
5 Review Human Rights Standards Against For Shareholder
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
7 Amend Terms of Existing Poison Pill Against Against Shareholder
--------------------------------------------------------------------------------
HARRAH'S ENTERTAINMENT, INC.
Ticker: HET Security ID: 413619107
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles L. Atwood For For Management
1.2 0; Elect Director R. Brad Martin For For Management
1.3 Elect Director Gary G. Michael For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
HCA, INC. 0;
Ticker: HCA Security ID: 404119109
Meeting Date: MAY 25, 2006 Meeting Type: Annual &# 160;
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast 0; Sponsor
1.1 Elect Director C. Michael Armstrong For For Management
1.2 Elect Director Magdalena H. Averhoff, For For Management
M.D.
1.3 Elect Director Jack O. Bovender, Jr. For For Management
1.4 Elect Director Richard M. Bracken For For Management
1.5 Elect Director Martin Feldstein For For Management
1.6 Elect Director Thomas F. Frist, Jr., M.D. For For Management
1.7 Elect Director Frederick W. Gluck For For Management
1.8 Elect Director Glenda A. Hatchett For For Management
1.9 Elect Director Charles O. Holliday, Jr. For 60; For Management
1.10 Elect Director T. Michael Long For For Management
1.11 Elect Director John H. McArthur For For Management
1.12 Elect Director Kent C. Nelson For For Management
1.13 Elect Director Frank S. Royal, M.D. For Withhold Management
1.14 Elect Director Harold T. Shapiro For For Management
2 Ratify Auditors For For Management
3 Performance-Based Against For Shareholder
4 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
HEWLETT-PACKARD CO.
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 15, 2006 Meeting Type: Annual
Record Date: JAN 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P.C. Dunn For For Management
1.2 Elect Director L.T. Babbio, Jr. For For Management
1.3 Elect Director S.M. Baldauf For For Management
1.4 Elect Director R.A. Hackborn For For Management
1.5 Elect Director J.H. Hammergren For For Management
1.6 Elect Director M.V. Hurd For For Management
1.7 Elect Director G.A. Keyworth Ii For For Management
1.8 Elect Director T.J. Perkins For For Management
1.9 Elect Director R.L. Ryan 0; For For Management
1.10 Elect Director L.S. Salhany For For Management
1.11 Elect Director R.P. Wayman For For Management
2 Ratify Auditors ; For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors ;
5 Claw-Back of Payments under Restatement Against Against Shareholder
--------------------------------------------------------------------------------
INTERNATIONAL PAPER CO.
Ticker: IP Security ID: 460146103
M eeting Date: MAY 8, 2006 Meeting Type: Annual
Record Date: MAR 16, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Townsend, III For For Management
1.2 Elect Director John F. Turner For For Management
1.3 Elect Director Alberto Weisser For 0; For Management
1.4 Elect Director John V. Faraci For For Management
1.5 Elect Director Donald F. McHenry For For Management
1.6 Elect Director William G. Walter For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors & #160;
4 Sustainable Forestry Report Against Against Shareholder
5 Declassify the Board of Directors Against For Shareholder
------------------- - -------------------------------------------------------------
J. C. PENNEY CO., INC (HLDG CO)
Ticker: JCP Security ID: 708160106 &# 160;
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vernon E. Jordan, Jr. For For Management
1.2 Elect Director Burl Osborne For For Management
1.3 Elect Director Mary Beth Stone West For For Management
1.4 Elect Director R. Gerald Turner For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Performance-Based Equity Awards Against Against Shareholder
--------------------------------------------------------------------------------
KROGER CO., THE
Ticker: KR Security ID: 501044101
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Reuben V. Anderson For For Management
1.2 Elect Director Don W. McGeorge For For Management
1.3 Elect Director W. Rodney McMullen &# 160; For For Management
1.4 Elect Director Clyde R. Moore For For Management
1.5 Elect Director Steven R. Rogel For For Management
2 Declassify the Board of Directors For For 60; Management
3 Eliminate Cumulative Voting For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Opt Out of State's Control Share For For Management
Acquisition Law
6 Require Advance Notice for Shareholder For Against Management
Proposals 0;
7 Ratify Auditors For For Management
8 Report on Animal Welfare Standards Against Against Shareholder
9 Prepare a Sustainability Report Against Against Shareholder
--------------------------------------------------------------------------------
LEHMAN BROTHERS HOLDINGS INC. &# 160;
Ticker: LEH Security ID: 524908100
Meeting Date: APR 5, 2006 Meeting Type: Annual
Record Date: FEB 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas H. Cruikshank 60; For For Management
1.2 Elect Director Roland A. Hernandez For For Management
1.3 Elect Director Henry Kaufman For For Management
1.4 Elect Director John D. Macomber For For & #160; Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Declassify the Board of Directors For For &# 160; Management
--------------------------------------------------------------------------------
MARATHON OIL CORP
Ticker: MRO Security ID: 565849106
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarence P. Cazalot For For 60; Management
1.2 Elect Director David A. Daberko For For Management
1.3 Elect Director William L. Davis For For Management
2 Ratify Auditors For For 60; Management
3 Declassify the Board of Directors For For Management
4 Eliminate Class of Preferred Stock For For Management
5 Require a Majority Vote for the Election Against For Shareholder
60; of Directors
6 Adopt Simple Majority Vote Requirement Against For 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 0; For For Management
3 Approve Omnibus Stock Plan For For Management
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 589331107
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard T. Clark For For Management
1.2 Elect Director Lawrence A. Bossidy For For Management
1.3 Elect Director William G. Bowen, Ph.D. For For Management
1.4 Elect Director Johnnetta B. Cole, Ph.D. For For Management
1.5 Elect Director William B. Harrison, Jr. For For Management
1.6 Elect Director William N. Kelley, M.D. For For Management
1.7 Elect Director Rochelle B. Lazarus For For Management
1.8 Elect Director Thomas E. Shenk, Ph.D. For For Management
1.9 Elect Director Anne M. Tatlock & #160; For For Management
1.10 Elect Director Samuel O. Thier, M.D. For For Management
1.11 Elect Director Wendell P. Weeks For For Management
1.12 Elect Director Peter C. Wendell For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
5 Limit Executive Compensation Against Against Shareholder
6 Adopt Simple Majority Vote &# 160; Against For Shareholder
7 Adopt Animal Welfare Standards Against Against Shareholder
--------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC. 0;
Ticker: MER Security ID: 590188108
Meeting Date: APR 28, 2006 Meeting Type: Annual &# 160;
Record Date: FEB 27, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alberto Cribiore For For Management
1.2 Elect Director Aulana L. Peters For For Management
1.3 Elect Director Charles O. Rossotti For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against For Shareholder
4 Compensation- Director Compensation Against Against Shareholder
5 Review Executive Compensation Against For Shareholder
--------------------------------------------------------------------------------
MGIC INVESTMENT CORP. 0;
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 Dir ector 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 & #160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MOTOROLA, INC.
Ticker: MOT Security ID: 620076109
Meeting Date: MAY 1, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# P roposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Zander For For Management
1.2 Elect Director H.L. Fuller For Against Management
1.3 Elect Director J. Lewent For For Management
1.4 Elect Director T. Meredith For For Management
1.5 Elect Director N. Negroponte For For Management
1.6 Elect Dire ctor I. Nooyi For For Management
1.7 Elect Director S. Scott, III For For Management
1.8 Elect Director R. Sommer For For Management
1.9 Elect Director J. Sten gel For For Management
1.10 Elect Director D. Warner, III For For Management
1.11 Elect Director J. White For For Management
1.12 Elect Director M. White For For Management
2 Approve Omnibus Stock Plan For For Management
3 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote & #160;
--------------------------------------------------------------------------------
NATIONAL OILWELL VARCO INC. 0;
Ticker: NOV Security ID: 637071101
Meeting Date: JUL 22, 2005 Meeting Type: Annual
Record Date: JUN 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1. 1 Elect Director Robert E. Beauchamp For For Management
1.2 Elect Director Jeffery A. Smisek For For Management
1.3 Elect Director James D. Woods For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
NATIONAL SEMICONDUCTOR CORP. & #160;
Ticker: NSM Security ID: 637640103
Meeting Date: SEP 30, 2005 Meeting Type: Annual
Record Date: AUG 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directo r Brian L. Halla For For Management
1.2 Elect Director Steven R. Appleton For For Management
1.3 Elect Director Gary P. Arnold For For Management
1.4 Elect Director Richard J. Danzig For 60; For Management
1.5 Elect Director Robert J. Frankenberg For For Management
1.6 Elect Director E. Floyd Kvamme For For Management
1.7 Elect Director Modesto A. Maidique For For Management
1.8 Elect Director Edward R. McCracken For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan 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 Manage ment
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 & #160;
# 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 &# 160; 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
--------------------------------------------------------------------------------
ORACLE CORP.
Ticker: ORCL Security ID: 68389X105
Meeting Date: OCT 10, 2005 Meeting Type: Annual
Record Date: AUG 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey O. Henley For For Management
1.2 Elect Director Lawrence J. Ellison For For Management
1.3 ; Elect Director Donald L. Lucas For For Management
1.4 Elect Director Michael J. Boskin For For Management
1.5 Elect Director Jack F. Kemp For For Management
1.6 Elect Director Jeffrey S. Berg &# 160; For For Management
1.7 Elect Director Safra A. Catz For For Management
1.8 Elect Director Hector Garcia-Molina For For Management
1.9 Elect Director Joseph A. Grundfest For For Management
1.10 Elect Director H. Raymond Bingham For Withhold Management
1.11 Elect Director Charles E. Phillips, Jr. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
PFIZER INC. ;
Ticker: PFE Security ID: 717081103
Meeting Date: APR 27, 2006 Meeting Type: Annual &# 160;
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Brown For For Management
1.2 Elect Director M. Anthony Burns For For Management
1.3 Elect Director Robert N. Burt For For Management
1.4 Elect Directo r W. Don Cornwell For For Management
1.5 Elect Director William H. Gray, III For For Management
1.6 Elect Director Constance J. Horner For For Management
1.7 Elect Director William R. Howell For For 60; Management
1.8 Elect Director Stanley O. Ikenberry For For Management
1.9 Elect Director George A. Lorch For Withhold Management
1.10 Elect Director Henry A. McKinnell For For Management
1.11 Elect Director Dana G. Mead For Withhold Management
1.12 Elect Director Ruth J. Simmons For For Management
1.13 Elect Director William C. Steere, Jr. For For Management
2 Ratify Auditors & #160; For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Establish Term Limits for Directors Against Against Shareholder
5 Social Proposal Against Against S hareholder
6 Restore or Provide for Cumulative Voting Against For Shareholder
7 Separate Chairman and CEO Positions Against For Shareholder
8 Report on Political Contributions Against Against Shareholder
9 Report on Animal Welfare Policy 0; Against Against Shareholder
10 Reort on Animal-based Testing Against Against Shareholder
--------------------------------------------------------------------------------
PG&E CORP. ;
Ticker: PCG Security ID: 69331C108
Meeting Date: APR 19, 2006 Meeting Typ e: 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 &# 160; 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 60; For For Management
3 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
4 0; Provide for an Independent Chairman Against Against Shareholder
--------------------------------------------------------------------------------
PHELPS DODGE CORP.
Ticker: PD Security ID: 717265102 ;
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles C. Krulak For For Management
1.2 Elect Director Dustan E. McCoy For For Management
1.3 Elect Director William J. Post For For Management
1.4 Elect Director Martin H. Richenhagen For For Management
1.5 Elect Director Jack E. Thompson For For Management
2 Approve Non-Employee Director Stock For 60; For Management
Option Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SHERWIN-WILLIAMS CO., THE
Ticker: SHW Security ID: 824348106
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Fix Number of and Elect Director A.F. For For Management
ANTON
1.2 Elect Director J.C. Boland For For Management
1.3 Elect Director C.M. Connor ; For For Management
1.4 Elect Director D.E. Evans For For Management
1.5 Elect Director D.F. Hodnik For For Management
1.6 Elect Director S.J. Kropt 0; For For Management
1.7 Elect Director R.W. Mahoney For For Management
1.8 Elect Director G.E. McCullough For For Management
1.9 Elect Director A.M. Mixon, III For For Management
1.10 Elect Director C.E. Moll For For Management
1.11 Elect Director R.K. Smucker For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TEXAS INSTRUMENTS INC. & #160;
Ticker: TXN Security ID: 882508104
Meeting Date: APR 20, 2006 Meeting Type: Annual ;
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.R. Adams For For Management
1.2 Elect Director D.L. Boren For For Management
1.3 Elect Director D.A. Carp For For Management
1.4 Elect Director C.S. Cox For For Management
1.5 Elect Director T.J. Engibous For For Management
1.6 Elect Director G.W. Fronterhouse For For Management
1.7 Elect Director D.R. Goode For For Management
1.8 Elect Director P.H. Patsley For For Management
1.9 Elect Director W.R. Sanders For For Management
1.10 Elect Director R.J. Simmons &# 160; For For Management
1.11 Elect Director R.K. Templeton For For Management
1.12 Elect Director C.T. Whitman For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
TIME WARNER INC 60;
Ticker: TWX Security ID: 887317105
Meeting Date: MAY 19, 2006 Meeting Type: Annual & #160;
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Barksdale For For Management
1.2 Elect Director Stephen F. Bollenbach For For Management
1.3 Elect Director Frank J Caufield For For Management
1.4 Elect Director Robert C. Clark & #160; For For Management
1.5 Elect Director Jessica P. Einhorn For For Management
1.6 Elect Director Reuben Mark For For Management
1.7 Elect Director Michael A. Miles For For &# 160; Management
1.8 Elect Director Kenneth J. Novack For For Management
1.9 Elect Director Richard D. Parsons For For Management
1.10 Elect Director Francis T. Vincent, Jr For For Management
1.11 Elect Direc tor Deborah C. Wright For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 &# 160; Adopt Simple Majority Vote Requirement Against For Shareholder
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Develop a Code Vendor of Conduct Against For Shareholder
----- - ---------------------------------------------------------------------------
VALERO ENERGY CORP.
Ticker: VLO Security ID: 91913Y100
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry D. Choate For For Management
1.2 Elect Director William R. Klesse For For & #160; Management
1.3 Elect Director Donald L. Nickles For For Management
1.4 Elect Director Susan Kaufman Purcell For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VALERO ENERGY CORP.
Ticker: VLO Security ID: 91913Y100
Meeting Date: DEC 1, 2005 Meeting Type: Special
Record Date: NOV 2, 2005 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For ; Management
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Barker For For Management
1.2 Elect Director Richard L. Carrion For For Management
1.3 Elect Director Robert W. Lane For For Management
1.4 Elect Director Sandra O. Moose For For Management
1.5 Elect Director Joseph Neubauer For Withhold Management
1.6 Elect Director Donald T. Nicolaisen For For Management
1.7 Elect Director Thomas H. O'Brien For For Management
1.8 Elect Director Clarence Otis, Jr. ; For For Management
1.9 Elect Director Hugh B. Price For For Management
1.10 Elect Director Ivan G. Seidenberg For For Management
1.11 Elect Director Walter V. Shipley For For & #160; Management
1.12 Elect Director John R. Stafford For For Management
1.13 Elect Director Robert D. Storey For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against For Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
5 Require Majority of Independent Directors Against Against Shareholder
on Board
6 Company-Specific-Directors on Common Against Against Shareholder
Boards
7 Separate Chairman and CEO Positions Against For Shareholder
8 Performance-Based and/or Time-Based Against Ag ainst Shareholder
Equity Awards
9 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
WACHOVIA CORP.
Ticker: WB Security ID: 929903102
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 22, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Goodwin, Jr. For For Management
1.2 Elect Director Robert A. Ingram 0; For For Management
1.3 Elect Director Mackey J. McDonald For Withhold Management
1.4 Elect Director Lanty L. Smith For For Management
1.5 Elect Director Ruth G. Shaw For For & #160; Management
1.6 Elect Director Ernest S. Rady For For Management
2 Ratify Auditors For For Management
3 Submit Severance Agreement (Change in Against For Shareholder
Control) to shareholder Vote
4 Report on Political Contributions Against Against Shareholder
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
--------- - -----------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101 0;
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd H. Dean For For Management
1.2 Elect Director Susan E. Engel For For 0; Management
1.3 Elect Director Enrique Hernandez, Jr. For For Management
1.4 Elect Director Robert L. Joss For For Management
1.5 Elect Director Richard M. Kovacevich For For Management
1 .6 Elect Director Richard D. McCormick For For Management
1.7 Elect Director Cynthia H. Milligan For Withhold Management
1.8 Elect Director Nicholas G. Moore For For Management
1.9 Elect Director Philip J. Quigley For Withhold Mana gement
1.10 Elect Director Donald B. Rice For Withhold Management
1.11 Elect Director Judith M. Runstad For For Management
1.12 Elect Director Stephen W. Sanger For For Management
1.13 Elect Director Susan G . Swenson For For Management
1.14 Elect Director Michael W. Wright For Withhold Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against ; For Shareholder
of Directors
4 Separate Chairman and CEO Positions Against For Shareholder
5 Compensation- Director Compensation Against Against Shareholder
6 Report on Discrimination in Lending Against Against Shareholder
--------------------------------------------------------------------------------
WYETH ;
Ticker: WYE Security ID: 983024100
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Essner For For Management
1.2 Elect Director John D. Feerick For For Management
1.3 Elect Director Frances D. Fergusson, For For &# 160; Management
Ph.D.
1.4 Elect Director Victor F. Ganzi For For Management
1.5 &# 160; Elect Director Robert Langer For For Management
1.6 Elect Director John P. Mascotte For For Management
1.7 Elect Director Mary Lake Polan, M.D., For For Management
Ph.D. 60;
1.8 Elect Director Gary L. Rogers For For Management
1.9 Elect Director Ivan G. Seidenberg For For Management
1.10 Elect Director Walter V. Shipley For For Management
1.11 Elect Director John R. Torell, III For For Management
2 Ratify Auditors For For Management
3 A pprove Non-Employee Director Omnibus For For Management
Stock Plan
4 Report on Product Availability in Canada Against For Shareholder
5 Report on Political Contributions Against For Shareholder
6 Report on Animal welfare Policy Against For Shareholder
7 Require a Majority Vote for the Election Against For Shareholder
of Directors &# 160;
8 Separate Chairman and CEO Positions Against For Shareholder
9 Adopt Simple Majority Vote Requirement Against For Shareholder
==================== FIRST AMERICAN MID CAP GRWTH OPP FUND =====================
ADOBE SYSTEMS INC.
Ticker: ADBE Security ID: 00724F101
Meeting Date: AUG 24, 2005 Meeting Type: Special
Record Date: JUL 19 , 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an & #160; For For Management
Acquisition
2 Adjourn Meeting For For Manage ment
--------------------------------------------------------------------------------
ADOBE SYSTEMS INC.
Ticker: ADBE Security ID: 00724F101
Meeting Date: MAR 28, 2006 Meeting Type: Annual
Record Date: FEB 13, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward W. Barnholt For For & #160; Management
1.2 Elect Director Michael R. Cannon For For Management
1.3 Elect Director Bruce R. Chizen For For Management
1.4 Elect Director James E. Daley For For Management
1.5 Elect Director Charles M. Geschke For For Management
1.6 Elect Director Delbert W. Yocam For For Management
2 Amend Omnibus Stock Plan For For Management
3 60; Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AETNA INC.
Ticker: AET Security ID: 00817Y108 0;
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betsy Z. Cohen For For Management
1.2 Elect Director Molly J. Coye, M.D. For For Management
1.3 Elect Director Barbara H. Franklin For For Management
1.4 Elect Director Jeffrey E. Garten For For Management
1.5 Elect Director Earl G. Graves For For Management
1.6 Elect Director Gerald Greenwald &# 160; For For Management
1.7 Elect Director Ellen M. Hancock For For Management
1.8 Elect Director Michael H. Jordan For For Management
1.9 Elect Director Edward J. Ludwig For For Mana gement
1.10 Elect Director Joseph P. Newhouse For For Management
1.11 Elect Director John W. Rowe, M.D. For For Management
1.12 Elect Director Ronald A. Williams For For Management
2 Ratify Audit ors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan 60;
4 Provide for Cumulative Voting Against Against Shareholder
--------------------------------------------------------------------------------
AMERICAN TOWER CORP. &# 160;
Ticker: AMT Security ID: 029912201
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond P. Dolan For For Management
1.2 Elect Director Carolyn F. Katz For For Management
1.3 Elect Director Gustavo Lara Cantu For For Management
1.4 Elect Director Fred R. Lummis For For Management
1.5 Elect Director Pamela D.A. Reeve For For Management
1.6 Elect Director James D. Taiclet, Jr. For For Management
1.7 Elect Director Samme L. Thompson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMPHENOL CORP.
Ticker: APH Security ID: 032095101
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward G. Jepsen For For Management
1.2 Elect Director John R. Lord For Withhold Management
2 0; Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
---------------------------------------------------------------- - ----------------
APACHE CORP.
Ticker: APA Security ID: 037411105
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick M. Bohen For Withhold Management
1.2 Elect Director George D. Lawrence For Withhold Management
1.3 Elect Director Rodman D. Patton For For Management
1.4 Elect Director Charles J. Pitman For For Management
1.5 Elect Director Jay A. Precourt For For Management
2 Amend Non-Employee Director Stock Optio n For For Management
Plan
------------------------------------------- - -------------------------------------
APPLE COMPUTER, INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred D. Anderson For For Management
1.2 Elect Director William V. Campbell For For Management
1.3 Elect Director Millard S. Drexler For For Management
1.4 Elect Director Albert A. Gore, Jr. For For Management
1.5 Elect Director Steven P. Jobs For For Management
1.6 Elect Director Arthur D. Levinson, Ph. D. For For Management
1.7 Elect Director Jerome B. York For For Management
2 Ratify Auditors For For Management
3 Report on Computer Recycling Policy Aga inst Against Shareholder
--------------------------------------------------------------------------------
AUTODESK, INC. ;
Ticker: ADSK Security ID: 052769106
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: A PR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol A. Bartz ; For For Management
1.2 Elect Director Carl Bass For For Management
1.3 Elect Director Mark A. Bertelsen For For Management
1.4 Elect Director Crawford W. Beveridge For For 0; Management
1.5 Elect Director J. Hallam Dawson For For Management
1.6 Elect Director Michael J. Fister For For Management
1.7 Elect Director Per-Kristian Halvorsen For For Management
1.8 Elect Director Stevn L. Scheid For For Management
1.9 Elect Director Mary Alice Taylor For For Management
1.10 Elect Director Larry W. Wangberg For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
AUTODESK, INC. ;
Ticker: ADSK Security ID: 052769106
Meeting Date: NOV 10, 2005 Meeting Type: Special
Record Date: SEP 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan 60;
--------------------------------------------------------------------------------
BEAR STEARNS COMPANIES INC., THE
Ticker: BSC Security ID: 073902108
Meeting Date: APR 11, 2006 Meeting Type: Annual
Record Date: FEB 13, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Cayne For 60; 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
--------------------------------------------------------------------------------
BROADCOM CORP.
Ticker: BRCM Security ID: 111320107
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Farinsky For For 60; Management
1.2 Elect Director Maureen E. Grzelakowski For For Management
1.3 Elect Director Nancy H. Handel For For Management
1.4 Elect Director John Major For For Management
1.5 Elect Director Scott A. McGregor For For Management
1.6 Elect Director Alan E. Ross For For Management
1.7 Elect Director Henry Samueli For For Management
1.8 Elect Direc tor Robert E. Switz For For Management
1.9 Elect Director Werner F. Wolfen For For Management
2 Amend Articles/Bylaws/Charter-Non-Routine For For Management
3 Establish Range For Board Size For F or Management
4 Amend Non-Employee Director Omnibus Stock For Against Management
Plan
5 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
C. R. BARD, INC. 60;
Ticker: BCR Security ID: 067383109
Meeting Date: APR 19, 2006 Meeting Type: Annual & #160;
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 Direct or 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 & #160;
4 Amend Qualified Employee Stock Purchase For For Management
Plan 0;
5 Ratify Auditors For For Management
6 Adopt ILO Standards Against For Shareholder
--------------------------------------------------------------------------------
CALAMOS ASSET MGMT INC
Ticker: CLMS Security ID: 12811R104
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: APR 21, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur L. Knight For For Management
1 .2 Elect Director G. Bradford Bulkley For For Management
1.3 Elect Director Richard W. Gilbert For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAREMARK RX, INC.
Ticker: CMX Security ID: 141705103
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. David Brown, II For For Management
1.2 Elect Director Harris Diamond For For Management
1.3 Elect Director C.A. Lance Piccolo For For Management
1.4 Elect Director Michael D. Ware For For Management
2 Report Policies For Political 0; Against For Shareholder
Contributions
--------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORP.
Ticker: CHK Security ID: 165167107 & #160;
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
--------------------------------------------------------------------------------
CHICAGO MERCANTILE EXCHANGE HOLDINGS, INC.
Ticker: CME 0; Security ID: 167760107
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis H. Chookaszian For For Management
1.2 Elect Director Martin J. Gepsman For 0; For Management
1.3 Elect Director Elizabeth Harrington For For Management
1.4 Elect Director Leo Melamed For For Management
1.5 Elect Director Alex J. Pollock For For Management
1.6 Elect Director Myron S. Scholes For For Management
1.7 Elect Director William R. Shepard For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CIRCUIT CITY STORES, INC.
Ticker: CC Security ID: 172737108
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: APR 21, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald M. Brill For For Management
1.2 Elect Director Michael E. Foss For For Management
1.3 Elect Director Mikael Salovaara For For Management
1.4 Elect Director Philip J. Schoonover For For Management
1.5 Elect Director Barbara S. F eigin For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CIT GROUP INC
Ticker: CIT Security ID: 125581108 &# 160;
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
--------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP.
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 13, 2006 Meeting Type: Annual 60;
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
--------------------------------------------------------------------------------
COLDWATER CREEK INC.
Ticker: CWTR Security ID: 193068103 60;
Meeting Date: JUN 10, 2006 Meeting Type: Annual
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis C. Pence For For Management
1.2 Elect Director Robert H. Mccall For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Increase Authorized Common Stock For For ; Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CORN PRODUCTS INTERNATIONAL, INC.
Ticker: CPO Security ID: 219023108
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Luis Aranguren-Trellez For For Management
1.2 Elect Director Paul Hanrahan For For Management
1.3 Elect Director William S. Norman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COVENTRY HEALTH CARE INC.
Ticker: CVH Security ID: 222862104
Meeting Date: MAY 18, 2006 Meeting Type: Annual 0;
Record Date: MAR 20, 2006
# Proposal Mgt Rec 0; Vote Cast Sponsor
1.1 Elect Director John H. Austin For For Management
1.2 Elect Director Daniel N. Mendelson For For Management
1.3 Elect Director Rodman W. Moorhead, III For For Management
1.4 Elect Director Timothy T. Weglicki For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Articles/Bylaws/Charter-Non-Routine For For Management
4 Authorize Board to Fill Vacancies For For Management
5 Amend Omnibus Stock Plan For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DENTSPLY INTERNATIONAL, INC.
Ticker: XRAY &# 160; Security ID: 249030107
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wendy L. Dixon For For Management
1.2 Elect Director Leslie A. Jones &# 160; For For Management
1.3 Elect Director Gerald K. Kunkle, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DUN & BRADSTREET CORP, THE
Ticker: DNB 60; Security ID: 26483E100
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James N. Fernandez For For Management
1.2 Elect Director Sandra E. Peterson For ; For Management
1.3 Elect Director Michael R. Quinlan For For Management
2 Ratify Auditors For For Management
3 Approve/Amend Executive Incentive Bonus For For Mana gement
Plan
--------------------------------------------------------------------------------
DYCOM INDUSTRIES, INC.
Ticker: DY Security ID: 267475101 &# 160;
Meeting Date: NOV 22, 2005 Meeting Type: Annual
Record Date: OCT 3, 2005
#&# 160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas G. Baxter For For Management
1.2 Elect Director Charles B. Coe For For Management
1.3&# 160; Elect Director Jack H. Smith For For Management
1.4 Elect Director Tony G. Werner For Withhold Management
--------------------------------------------------------------------------------
ENDO PHARMACEUTICALS HOLDINGS INC
Ticker: ENDP Security ID: 29264F205
Meeting D ate: MAY 30, 2006 Meeting Type: Annual
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol A. Ammon For For Management
1.2 Elect Director John J. Delucca For For Management
1.3 Elect Director Michel De Rosen For ; For Management
1.4 Elect Director Michael Hyatt For Withhold Management
1.5 Elect Director Roger H. Kimmel For For Management
1.6 Elect Director Peter A. Lankau For For Management
1.7 Elect Director C.A. Meanwell, M.D. Phd For For Management
1.8 Elect Director J.T. O'Donnell, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
F5 NETWORKS, INC.
&nbs p;
Ticker: FFIV Security ID: 315616102
Meeting Date: MAR 2, 2006 Meeting Type: Annual
Record Date: DEC 23, 2005 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karl D. Guelich For For Management
1.2 Elect Director Keith D. Grinstein 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 Purchas e For For Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FREESCALE SEMICONDUCTOR, INC.
Ticker: FSL Security ID: 35687M107
Meeting Date: APR 21, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenin Kennedy For For & #160; Management
1.2 Elect Director Michael Mayer For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FREESCALE SEMICONDUCTOR, INC.
Ticker: FSL Security ID: 35687M206&# 160;
Meeting Date: APR 21, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenin Kennedy For For Management
1.2 Elect Director Michael Mayer For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HARMAN INTERNATIONAL INDUSTRIES, INC.
Ticker: HAR Security ID: 413086109
Meeting Date: NOV 2, 2005 Meeting Type: Annual
Record Date: SEP 8, 2005
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney Harman For For Management
1.2 Elect Director Shirley M. Hufstedler For For Management
--------------------------------------------------------------------------------
HARRAH'S ENTERTAINMENT, INC.
Ticker: HET Security ID: 413619107 60;
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
&nb sp;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles L. Atwood For For Management
1.2 Elect Director R. Brad Martin For For Management
1.3 Elect Director Gary G. Michael For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For &# 160; Management
--------------------------------------------------------------------------------
HEALTHWAYS INC & #160;
Ticker: HWAY Security ID: 02649V104
Meeting Date: JAN 19, 2006 Meeting Type: Annual
Record Date: DEC 1, 2005 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay Cris Bisgard, M.D. For & #160; For Management
1.2 Elect Director Mary Jane England, M.D. For For Management
1.3 Elect Director Henry D. Herr For For Management
2 Change Company Name For For & #160; Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
H ERSHEY CO, THE
Ticker: HSY Security ID: 427866108
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 17, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon A. Boscia For For Management
1.2 Elect Director Robert H. Campbell For For Management
1.3 Elect Director Robert F. Cavanaugh For Fo r Management
1.4 Elect Director Gary P. Coughlan For For Management
1.5 Elect Director Harriet Edelman For For Management
1.6 Elect Director Bonnie G. Hill For For Management
1.7 Elect Director Alfred F. Kelly, Jr. For For Management
1.8 Elect Director Richard H. Lenny For For Management
1.9 Elect Director Mackey J. McDonald For Withhold Management
1.10 Elect Director Marie J. Toulantis & #160; For For Management
2 Ratify Auditors For For Management
3 Report on Cocoa Supply Against Against Shareholder
--------------------------------------------------------------------------------
HYPERION SOLUTIONS CORP.
Ticker: HYSL 60; Security ID: 44914M104
Meeting Date: NOV 16, 2005 Meeting Type: Annual
Record Date: SEP 21, 2005 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Godfrey Sullivan For For Management
1.2 Elect Director John Riccitiello For Withhold Management
1.3 Elect Director Gary Greenfield For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan ��
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KENNAMETAL, INC.
Ticker: KMT Security ID: 489170100
Meeting Date: OCT 25, 2005 Meeting Type: Annual
Record Date: SEP 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy R. Mclevish For For Management
1.2 Elect Director Markos I. Tambakeras For For Management
1.3 Elect Di rector Steven H. Wunning For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
L-3 COMMUNICATIONS HOLDINGS, INC.
Ticker: LLL 0; Security ID: 502424104
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter A. Cohen For For Management
1.2 Elect Director Robert B. Millard &# 160; For For Management
1.3 Elect Director Arthur L. Simon For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For ; For Management
Plan
----------------------------------------------------------------------- - ---------
LEGG MASON, INC.
Ticker: LM Security ID: 524901105 0;
Meeting Date: JUL 19, 2005 Meeting Type: Annual
Record Date: MAY 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis R. Beresford For For Management
1.2 Elect Director Edward I. O'Brien For For Management
1.3 Elect Director Roger W. Schipke For For Management
1.4 Elect Director Nicholas J. St. George For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
--------------------------------------------------------------------------------
LINEAR TECHNOLOGY CORP.
Ticker: LLTC Security ID: 535678106 ;
Meeting Date: NOV 2, 2005 Meeting Type: Annual
Record Date: SEP 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Swanson, Jr. For For Management
1.2 Elect Director David S. Lee For Withhold Management
1.3 Ele ct Director Lothar Maier For For Management
1.4 Elect Director Leo T. McCarthy For For Management
1.5 Elect Director Richard M. Moley For For Management
1.6 Elect Director Thomas S. Volpe &# 160; For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan &# 160;
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MACROMEDIA, INC.
;
Ticker: MACR Security ID: 556100105
Meeting Date: AUG 24, 2005 Meeting Type: Special
Record Date: JUL 19, 2005 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Manageme nt
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MACROMEDIA, INC .
Ticker: MACR Security ID: 556100105
Meeting Date: JUL 18, 2005 ; Meeting Type: Annual
Record Date: JUN 9, 2005
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert K. Burgess For For Management
1.2 Elect Director Charles M. Boesenberg For For Management
1.3 Elect Director Stephen A. Elop For For 60; Management
1.4 Elect Director John (ian) Giffen For For Management
1.5 Elect Director Steven Gomo For For Management
1.6 Elect Director William H. Harris, Jr. For For Management
1.7 Elect Director Donald L. Lucas For For Management
1.8 Elect Director Elizabeth A. Nelson For For Management
1.9 Elect Director Timothy O'Reilly For For Management
1.10 Elect Director William B. Welty 0;For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY, INC.
Ticker: 0; MCHP Security ID: 595017104
Meeting Date: AUG 15, 2005 Meeting Type: Annual
Record Date: JUN 16, 2005 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Sanghi For For Management
1.2 Elect Director Albert J. Hugo-M artinez 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 &# 160; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MONSTER WORLDWIDE, INC.
Ticker: MNST Security ID: 611742107
Meeting Date: JUN 7, 2006 0; Meeting Type: Annual
Record Date: APR 25, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew J. McKelvey For For Management
1.2 Elect Director George R. Eisele For For Management
1.3 Elect Director John Gaulding For For& #160; Management
1.4 Elect Director Michael Kaufman For For Management
1.5 Elect Director Ronald J. Kramer For For Management
1.6 Elect Director David A. Stein For For Management
1.7 Elect Director John Swann For For Management
2 Ratify Auditors For For Management
3 Report on Board Diversity None Against Shareholder
--------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC.
Ticker: MSM Security ID: 553530106
Meeting Date: JAN 3, 2006 Meeting Type: Annual
Record Date: NOV 25, 2005 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchell Jacobson For For Management
1.2 Elect Director David Sandler For For Management
1.3 Elect Director Charles Boehlke For For Management
1.4 Elect Director Roger Fradin For Withhold Management
1.5 60; Elect Director Denis Kelly For For Management
1.6 Elect Director Raymond Langton For For Management
1.7 Elect Director Philip Peller For For Management
2 Approve Omnibus Stock Plan ; For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
NATIONAL OILWELL VARCO INC.
Ticker: NOV Security ID: 637071101
Meeting Date: JUL 22, 2005 Meeting Type: Annual
Record Date: JUN 8, 2005 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Beauchamp For For Management
1.2 Elect Director Jeffery A. Smisek For For Management
1.3 Elect Director James D. Woods For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL OILWELL VARCO INC.
Ticker: NOV Security ID: 637071101
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Greg L. Armstrong For For Management
1.2 Elect Director David D. Harrison For For Management
1.3 Elect Director Merrill A. Miller, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NCR CORPORATION
Ticker: NCR Security ID: 62886E108
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 13, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Nuti For For Management
1.2 Elect Director James M. Ringler For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 ; Approve Omnibus Stock Plan For For Management
5 Approve Qualified Employee Stock Purchase For For Management
Plan &# 160;
--------------------------------------------------------------------------------
NEWFIELD EXPLORATION CO.
Ticker: NFX Security ID: 651290108
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Trice For For Management
1.2 Elect Director David F. Schaible For For Management
1.3 Elect Director Howard H. Newman For For Management
1.4 Elect Director Thomas G. Ricks For For Management
1.5 Elect Director Dennis R. Hendrix For For Management
1.6 Elect Director C.E. (chuck) Shultz For For Management
1.7 Elect Director Philip J. Burguieres For For Management
1.8 Elect Director John Randolph Kemp III & #160; For For Management
1.9 Elect Director J. Michael Lacey For For Management
1.10 Elect Director Joseph H. Netherland For For Management
1.11 Elect Director J. Terry Strange For For Management
1.12 Elect Director Pamela J. Gardner For For Management
1.13 Elect Director Juanita F. Romans For For Management
2 Amend Non-Employee Director Restricted For For Management
Stock Plan 0;
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NORTHERN TRUST CORP.
Ticker: NTRS Security ID: 665859104 & #160;
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 Susa n 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 & #160; For For Management
2 Ratify Auditors For For Management
3 Eliminate Cumulative Voting For For Management
4 Disclose Charitable Contributions & #160; Against Against Shareholder
--------------------------------------------------------------------------------
PERKINELMER INC. ;
Ticker: PKI Security ID: 714046109
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tamara J. Erickson&# 160; For For Management
1.2 Elect Director Robert F. Friel For For Management
1.3 Elect Director Nicholas A. Lopardo For For Management
1.4 Elect Director Alexis P. Michas For For 0; Management
1.5 Elect Director James C. Mullen For For Management
1.6 Elect Director Vicki L. Sato For For Management
1.7 Elect Director Gabriel Schmergel For For Management
1.8 Elect Director Kenton J. Sicchitano For For Management
1.9 Elect Director Gregory L. Summe For For Management
1.10 Elect Director G. Robert Tod For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
--------------------------------------------------------------------------------
PREMCOR INC
Ticker: PCO Security ID: 74045Q104
Meeting Date: AUG 30, 2005 Meeting Type: Special
Record Date: JUL 8, 2005 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement F or For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
QUEST DIAGNOSTICS, INCORPORATED
Ticker: DGX Security ID: 74834L100
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jenne K. Britell, Ph.D. For For Management
1.2 Elect Director Gail R. Wilensky, Ph.D. For For Management
1.3 Elect Director John B. Ziegler For For Managem ent
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Nonqualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
REPUBLIC SERVICES, INC.
Ticker: RSG Security ID: 760759100
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. O'Connor For For Management
1.2 Elect Director Harris W. Hudson For For Management
1.3 Elect Director John W. Croghan For For Management
1.4 Elect Director W. Lee Nutter For For Management
1.5 Elect Director Ramon A. Rodriguez For For Management
1.6 Elect Director Allan C. Sorensen For For Man agement
1.7 Elect Director Michael W. Wickham For For Management
2 Ratify Auditors For For Management
--- - -----------------------------------------------------------------------------
RESEARCH IN MOTION LTD
Ticker: RIM Security ID: 760975102 & #160;
Meeting Date: JUL 18, 2005 Meeting Type: Annual
Record Date: MAY 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Lazardis, James Balsillie, For For Management
Douglas Fregin, Kendall Cork, James &# 160;
Estill, John Richardson and Douglas
Wright as Directors
2 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors ;
3 Approve Restricted Share Unit Plan For For Management
--------------------------------------------------------------------------------
ROPER IND USTRIES, INC.
Ticker: ROP Security ID: 776696106
Meeting Date: JUN 28, 2006 Meeting Typ e: 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 Fo r Against Management
--------------------------------------------------------------------------------
SCIENTIFIC GAMES CORPORATION
Ticker: SGMS Security ID: 80874P109
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 20, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Lorne Weil For 60; For Management
1.2 Elect Director Peter A. Cohen For For Management
1.3 Elect Director Gerald J. Ford For For Management
1.4 Elect Director Howard Gittis For Withhold Management
1.5 Elect Director Ronald O. Perelman For For Management
1.6 Elect Director Michael J. Regan For For Management
1.7 Elect Director Barry F. Schwartz For For Management
1.8 Elect Director Eric M. Turner For For Management
1.9 Elect Director Sir Brian G. Wolfson For For Management
1.10 Elect Director Joseph R. Wright, Jr. For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
SIERRA HEALTH SERVICES, INC. 0;
Ticker: SIE Security ID: 826322109
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date:& #160; MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert L. Greene &# 160; For For Management
1.2 Elect Director Erin E. MacDonald For For Management
1.3 Elect Director Charles L. Ruthe For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SMITH INTERNATIONAL, INC.
Ticker: SII Security ID: 832110100
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Kelley For For Management
1.2 Elect Director Doug Rock For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SOUTHWESTERN ENERGY CO.
Ticker: SWN Security ID: 845467109
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis E. Epley, Jr. For For Management
1.2 Elect Director Robert L. Howard For For Management
1.3 Elect Director Harold M. Korell For For Management
1.4 Elect Director Vello A. Kuuskraa For For Management
1.5 Elect Director Kenneth R. Mourton & #160; For For Management
1.6 Elect Director Charles E. Scharlau For For Management
2 Ratify Auditors For For Management
3 Change State of Incorporation [From F or Against Management
Arkansas to Delaware]
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Charlene Barshefsky For Withhold& #160; Management
1.3 Elect Director Jean-Marc Chapus For Withhold Management
1.4 Elect Director Bruce W. Duncan For Withhold Management
1.5 Elect Director Lizanne Galbreath For For Management
1.6 Elect Direc tor Eric Hippeau For Withhold Management
1.7 Elect Director Stephen R. Quazzo For Withhold Management
1.8 Elect Director Thomas O. Ryder For Withhold Management
1.9 Elect Director Daniel W. Yih For Withhold Management
1.10 Elect Director Kneeland C. Youngblood For Withhold Management
2 Ratify Auditors For For Management
-------------------------------------------------- - ------------------------------
STATION CASINOS, INC.
Ticker: STN Security ID: 857689103 & #160;
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lowell H Lebermann, Jr. For For Management
1.2 Elect Director Robert E. Lewis For For Management
2 Ratify Auditors For For Management
3 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote 60;
--------------------------------------------------------------------------------
STERICYCLE, INC. ;
Ticker: SRCL Security ID: 858912108
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack W. Schuler For & #160; For Management
1.2 Elect Director Mark C. Miller For For Management
1.3 Elect Director Rod F. Dammeyer For For Management
1.4 Elect Director Jonathan T. Lord, M.D. For For Management
1.5 Elect Director John Patience For For Management
1.6 Elect Director Thomas R. Reusche For For Management
1.7 Elect Director Peter Vardy For For Management
1.8 Elect Director L. John Wilkerson, Ph.D For For Management
2 Ratify Auditors For For Management
3 Develop Plan to Eliminate Incineration of Against Against Shareholder
Medical Waste
--------------------------------------------------------------------------------
TD AMERITRADE HOLDINGS CORP. &# 160;
Ticker: AMTD Security ID: 03074K100
Meeting Date: JAN 4, 2006 Meeting Type: Special 0;
Record Date: NOV 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Amend Articles/Bylaws/Charter-Non-Routine For For &# 160; Management
3 Amend Articles/Bylaws/Charter to Include For For Management
Antitakeover Provision(s)
4 Increase Authorized Common Stock For For & #160; Management
5 Eliminate Right to Act by Written Consent For For Management
6 Approve Increase in Size of Board For For Management
7 Amend Nomination Procedures for the Board For For Management
8 Approve A Position Which Allocates For For Management
Corporate Opportunities
9 Amend Omnibus Stock Plan For Against Management
10 Amend Non-Employee Director Omnibus Stock For For Management
Plan
11 Adjourn Meeting &# 160; For Against Management
--------------------------------------------------------------------------------
TD AMERITRADE HOLDINGS CORP. 0;
Ticker: AMTD Security ID: 03074K100
Meeting Date: MAR 9, 2006 Meeting Type: Annual
Record Date: JAN 26, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Edmund Clark 0; For Withhold Management
1.2 Elect Director Michael D. Fleisher For For Management
1.3 Elect Director Glenn H. Hutchins For For Management
1.4 Elect Director Joseph H. Moglia For Withhold Management
1.5 Elect Director Thomas S. Ricketts For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
TEXAS ROADHOUSE INC 0;
Ticker: TXRH Security ID: 882681109
Meeting Date: MAY 25, 2006 Meeting Type: Annual & #160;
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin T. Hart For For Management
1.2 Elect Director W. Kent Taylor For For Management
2 Ratify Auditors For For 0; Management
--------------------------------------------------------------------------------
THERMO ELECTRON CORP. &# 160;
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Manning For &# 160; Withhold Management
1.2 Elect Director Jim P. Manzi For Withhold Management
1.3 Elect Director Elaine S. Ullian For Withhold Management
2 Ratify Auditors For For ; Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
--------------------------------------------------------------------------------
TORO COMPANY, THE
Ticker: TTC &# 160; Security ID: 891092108
Meeting Date: MAR 14, 2006 Meeting Type: Annual
Record Date: JAN 17, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.K. Cooper For For Management
1.2 Elect Director G.W. Steinhafel ; For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
TRIDENT MICROSYSTEMS, INC. 60;
Ticker: TRID Security ID: 895919108
Meeting Date: MAY 25, 2006 Meeting Type: Special ;
Record Date: APR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
UTI WORLDWIDE INC. ;
Ticker: UTIW Security ID: G87210103
Meeting Date: JUN 12, 2006 Meeting Type: Annual &# 160;
Record Date: MAY 16, 2006 ��
# Proposal Mgt Rec Vote Cast Sponsor&# 160;
1.1 Elect Director Brian D. Belchers For For Management
1.2 Elect Director Roger I. Macfarlane For For Management
1.3 Elect Director Matthys J. Wessels For For Management
2 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS OF THE COMPANY.
--------------------------------------------------------------------------------
VALERO ENERGY CORP.
Ticker: VLO Security ID: 91913Y100
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry D. Choate For For Management
1.2 Elect Director William R. Klesse For For Management
1.3 Elect Director Donald L. Nickles For For Management
1.4 Elect Director Susan Kaufman Purcell For For Management
2 Ratify Audit ors For For Management
--------------------------------------------------------------------------------
VALERO ENERGY CORP. & #160;
Ticker: VLO Security ID: 91913Y100
Meeting Date: DEC 1, 2005 Meeting Type: Special ;
Record Date: NOV 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL LTD & #160;
Ticker: WFT Security ID: G95089101
Meeting Date: MAY 9, 2006 Meeting Type: Annual ;
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas F. Brady For For Management
1.2 Elect Director William E. Macaulay For For Management
1.3 Elect Director David J. Butters For For Management
1.4 Elect 0; Director Robert B. Millard For For Management
1.5 Elect Director Bernard J. Duroc-Danner For For Management
1.6 Elect Director Robert K. Moses, Jr. For For Management
1.7 Elect Director Sheldon B. Lubar For For Management
1.8 Elect Director Robert A. Rayne For For Management
2 Ratify Auditors For For Management
3 APPROVAL OF THE WEATHERFORD INTERNATIONAL For Against Management
LTD. 2006 OMNIBUS INCENTIVE PLAN.
4 APPROVAL OF AN INCREASE IN THE COMPANY S For For Management
AUTHORIZED SHARE CAPITAL FROM ;
$510,000,000, CONSISTING OF 500,000,000
COMMON SHARES AND 10,000,000 PREFERENCE
SHARES, TO $1,010,000,000, BY THE &# 160;
CREATION OF 500,000,000 ADDITIONAL COMMON
SHARES. 60;
--------------------------------------------------------------------------------
XM SATELLITE RADIO HOLDINGS INC.
Ticker: XMSR Security ID: 983759101
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: APR 14, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary M. Parsons For & #160; For Management
1.2 Elect Director Hugh Panero For For Management
1.3 Elect Director Nathaniel A. Davis For For Management
1.4 Elect Director Thomas J. Donohue For For Management
1.5 Elect Director Eddy W. Hartenstein For For Management
1.6 Elect Director George W. Haywood For For Management
1.7 Elect Director Chester A. Huber, Jr. For For Management
1.8 Elect Director John Mendel &# 160; For Withhold Management
1.9 Elect Director Jarl Mohn For For Management
1.10 Elect Director Jack Shaw For For Management
1.11 Elect Director Jeffrey D. Zients For 0; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
XTO ENERGY INC
Ticker: XTO Security ID: 98385X106
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip R. Kevil For For Management
1.2 Elect Director Herbert D. Simons For For Management
1.3 Elect Director Vaughn O. Vennerberg, II For&# 160; For Management
1.4 Elect Director Lane G. Collins For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For 60; Management
4 Ratify Auditors For For Management
====================== FIRST AMERICAN MID CAP I NDEX FUND =======================
3COM CORP.
Ticker: ; COMS Security ID: 885535104
Meeting Date: SEP 28, 2005 Meeting Type: Annual
Record Date: AUG 8, 2005 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce L. Claflin For For Management
1.2 Elect Director Julie St. John & #160; For For Management
1.3 Elect Director Paul G. Yovovich For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
99 (CENTS) ONLY STORES ;
Ticker: NDN Security ID: 65440K106
Meeting Date: OCT 18, 2005 Meeting Type: Annual
Record Date: SEP 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1. 1 Elect Director Eric Schiffer For For Management
1.2 Elect Director Lawrence Glascott For For Management
1.3 Elect Director David Gold For For Management
1.4 Elect Director Jeff Gold For For Management
1.5 Elect Director Marvin Holen For For Management
1.6 Elect Director Thomas Unterman For For Management
1.7 Elect Director Eric G. Flamholtz For For Management
2 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
--------------------------------------------------------------------------------
A.G. EDWARDS, INC.
Ticker: 60; AGE Security ID: 281760108
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: MAY 1, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vicki B. Escarra For For Management
1.2 Elect Director Mark S. Wrighton 60; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ABERCROMBIE & FITCH CO.
Ticker: ANF Security ID: 002896207
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Bachmann For For Management
1.2 Elect Director Lauren J. Brisky For For Management
1.3 Elect Director Michael S. Jeffries ; For For Management
1.4 Elect Director John W. Kessler For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ACTIVISION, INC.
Ticker: & #160; ATVI Security ID: 004930202
Meeting Date: SEP 15, 2005 Meeting Type: Annual
Record Date: JUL 18, 2005 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Kotick For For Management
1.2 Elect Director Brian G. Kelly & #160; For For Management
1.3 Elect Director Ronald Doornink For For Management
1.4 Elect Director Robert J. Corti For For Management
1.5 Elect Director Barbara S. Isgur For ; For Management
1.6 Elect Director Robert J. Morgado For For Management
1.7 Elect Director Peter J. Nolan For For Management
1.8 Elect Director Richard Sarnoff For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plans &# 160;
4 Other Business For Against Management
--------------------------------------------------------------------------------
ACXIOM CORP.
Ticker: ACXM Security ID: 005125109
Meeting Date: AUG 3, 2005 Meeting Type: Annual
Record Date: JUN 15, 2005
# & #160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William T. Dillard II For For Management
1.2 Elect Director Harry C. Gambill For For Management
1.3 Elect Director Thomas F. Mcla rty, III For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
ADESA INC 60;
Ticker: KAR Security ID: 00686U104
Meeting Date: MAY 17, 2006 Meeting Type: Annual & #160;
Record Date: MAR 22, 2006
# Proposal Mg t Rec Vote Cast Sponsor
1.1 Elect Director Dennis O. Green For For Management
1.2 Elect Director Nick Smith For For Management
1.3 Elect Director Deborah L. Weinstein For For Management
2 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
ADTRAN, INC. 60;
Ticker: ADTN Security ID: 00738A106
Meeting Date: MAY 9, 2006 Meeting Type: Annual & #160;
Record Date: MAR 14, 2006
# Proposal Mgt Rec & #160; Vote Cast Sponsor
1.1 Elect Director Mark C. Smith For For Management
1.2 Elect Director Thomas R. Stanton For For Management
1.3 Elect Director Danny J. Windham For For Management
1.4 Elect Director W. Frank Blount For For Management
1.5 Elect Director H. Fenwick Huss For For Management
1.6 Elect Director William L. Marks For For Management
1.7 Elect Director Roy J. Nichols 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
--------------------------------------------------------------------------------
ADVANCE AUTO PARTS INC 0;
Ticker: AAP Security ID: 00751Y106
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 .1 Elect Director John C. Brouillard For For Management
1.2 Elect Director Lawrence P. Castellani For For Management
1.3 Elect Director Michael N. Coppola For For Management
1.4 Elect Director Darren R. Jackson For For & #160; Management
1.5 Elect Director Nicholas J. LaHowchic For For Management
1.6 Elect Director William S. Oglesby For For Management
1.7 Elect Director Gilbert T. Ray For For Management
1.8 Elect Director Carlos A. Saladrigas For For Management
1.9 Elect Director William L. Salter For For Management
1.10 Elect Director Francesca M. Spinelli For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
ADVANCED MEDICAL OPTICS, INC. 0;
Ticker: EYE Security ID: 00763M108
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Link, Ph.D.&# 160; For For Management
1.2 Elect Director Michael A. Mussallem For For Management
1.3 Elect Director Deborah J. Neff For For Management
2 Ratify Auditors For& #160; For Management
--------------------------------------------------------------------------------
ADVENT SOFTWARE, INC. & #160;
Ticker: ADVS Security ID: 007974108
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MA R 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Scully For For Management
1.2 Elect Director Stephanie G. Dimarco For For Management
1.3 Elect Director A. George Battle For For Management
1.4 Elect Director Terry H. Carlitz For For Manag ement
1.5 Elect Director James D. Kirsner For For Management
1.6 Elect Director James P. Roemer For For Management
1.7 Elect Director Wendell G. Van Auken For For Management
1.8 Elect Director William F. Zuendt For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AEROPOSTALE, INC
Ticker: ARO Security ID: 007865108
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julian R. Geiger For For Management
1.2 Elect Director Bodil Arlander For For Management
1.3 Elect Director Ronald Beegle For For Management
1.4 Elect Director Mary Elizabeth Burton For For Management
1.5 Elect Director Robert B. Chavez For For Management
1.6 Elect Director David Edwab & #160; For For Management
1.7 Elect Director John D. Howard For Withhold Management
1.8 Elect Director David B. Vermylen For For Management
1.9 Elect Director Karin Hirtler-Garvey For For 60; Management
2 Amend Stock Option Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AFFYMETRIX INC. &# 160;
Ticker: AFFX Security ID: 00826T108
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: APR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen P.A. Fodor, P h.D. For For Management
1.2 Elect Director Paul Berg, Ph.D. For For Management
1.3 Elect Director Susan D. Desmond-Hellmann, For Withhold Management
M.D.
1.4 Elect Director John D. Diekman, Ph.D. For Withhold Management
1.5 Elect Director Vernon R. Loucks, Jr. For For Management
1.6 Elect Director David B. Singer For Withhold Management
1.7 Elect Director Robert H. Trice, Ph.D. For For Management
1.8 Elect Director John A. Young For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AGCO CORP.
Ticker: AG Security ID: 001084102
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P. George Benson For For Management
1.2 Elect Director Gerald L. Shaheen For For Management
1.3 Elect Director Hendrikus Visser For For Management
2 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AGL RESOURCES INC.
Ticker: ATG Security ID: 001204106
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles R. Crisp For For 0; Management
1.2 Elect Director Wyck A. Knox, Jr. For For Management
1.3 Elect Director Dennis M. Love For For Management
1.4 Elect Director Dean R. O'Hare For For Management
1.5 Elect Director John W. Somerhalder, II For For Management
1.6 Elect Director Henry C. Wolf For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan & #160;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AIRGAS, INC.
Ticker: ARG 60; Security ID: 009363102
Meeting Date: AUG 9, 2005 Meeting Type: Annual
Record Date: JUN 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William O. Albertini For For Management
1.2 Elect Director Lee M. Thomas For &# 160; For Management
1.3 Elect Director Robert L. Yohe For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AIRTRAN HOLDINGS, INC.
Ticker: AAI 0; Security ID: 00949P108
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph B. Leonard For For Management
1.2 Elect Director Lewis H. Jordan For For Management
1.3 Elect Director Don L. Chapman For For Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ALASKA AIR GROUP, INC.
Ticker: ALK &# 160; Security ID: 011659109
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia M. Bedient For For Management
1.2 Elect Director Bruce R. Kennedy For 0; For Management
1.3 Elect Director Jessie J. Knight, Jr. For For Management
1.4 Elect Director J. Kenneth Thompson For For Management
2 Reduce Supermajority Vote Requirement For Management
3 Declassify the Board of Directors For Management
4 Adopt Simple Majority Vote Against Shareholder
5 Amend Vote Requirements to Amend Against Shareholder
0; Articles/Bylaws/Charter
6 Require a Majority Vote for the Election Against Shareholder
of Directors 60;
7 Company-Specific-Enforce Shareholder Vote Against Shareholder
8 Company-Specific-Equal Ownership Rights Against Shareholder
for Shareholders &# 160;
9 Declassify the Board of Directors Against Shareholder
--------------------------------------------------------------------------------
A LBEMARLE CORP.
Ticker: ALB Security ID: 012653101
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: FEB 15, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Alfred Broaddus, Jr. For For Management
1.2 Elect Director Floyd D. Gottwald, Jr. For For Management
1.3 Elect Director John D. Gottwald For For Management
1.4 Elect Director William M. Gottwald For For Management
1.5 Elect Director R. William Ide, III For For Management
1.6 Elect Director Richard L. Morrill For For Management
1.7 Elect Director Seymour S . Preston, III For For Management
1.8 Elect Director Mark C. Rohr For For Management
1.9 Elect Director John Sherman, Jr. For For Management
1.10 Elect Director Charles E. Stewart For For &# 160; Management
1.11 Elect Director Anne Marie Whittemore For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan &# 160;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALEXANDER & BALDWIN, INC.
Ticker: ALEX Security ID: 014482103
Meeting Date: APR 27, 2006 Meeting Type: Annual ��
Record Date: FEB 17, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.J. Chun For For Management
1.2 Elect Director W.A. Doane For For Management
1.3 Elect Director W.A. Dods, Jr. For For Management
1.4 Elect Director C.G. King For For Management
1.5 Elect Director C.H. Lau For For Management
1.6 Elect Director D.M. Pasquale 60; For For Management
1.7 Elect Director M.G. Shaw For For Management
1.8 Elect Director J.N. Watanabe For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORP. 60;
Ticker: ADS Security ID: 018581108
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 .1 Elect Director Robert A. Minicucci For For Management
1.2 Elect Director J. Michael Parks For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALLIANT ENERGY CORP.
Ticker: LNT Security ID: 018802108
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ann K. Newhall For For Management
1.2 Elect Director Dean C. Oestreich For For Management
1.3 Elect Director Carol P. Sanders For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
ALLIANT TECHSYSTEMS INC. 60;
Ticker: ATK Security ID: 018804104
Meeting Date: AUG 2, 2005 Meeting Type: Annual &# 160;
Record Date: JUN 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frances D. Cook For For Management
1.2 Elect Director Gilbert F. Decker For For Management
1.3 Elect Director General Ronald R. For For Management
F ogleman
1.4 Elect Director Admiral David E. Jeremiah For For Management
1.5 Elect Director Roman Martinez, IV For For Management
1.6 Elect Director Daniel J. Murphy For For Management
1.7 Elect Director General Robert W. For For Management
RisCassi 60;
1.8 Elect Director Michael T. Smith For For Management
1.9 Elect Director William G. Van Dyke For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Adopt Ethical Criteria for Military Against Against Shareholder
Contracts
--------------------------------------------------------------------------------
AMB PROPERTY CORP.
Ticker: AMB Security ID: 00163T109
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hamid R. Moghadam For For Management
1.2 Elect Director W. Blake Baird For For Management
1.3 Elect Director Afsaneh M. Beschloss For For Management
1.4 Elect Director T. Robert Burke For ; For Management
1.5 Elect Director David A. Cole For For Management
1.6 Elect Director Lydia H. Kennard For For Management
1.7 Elect Director J. Michael Losh For For Management
1.8 Elect Director Frederick W. Reid For For Management
1.9 Elect Director Jeffrey L. Skelton For For Management
1.10 Elect Director Thomas W. Tusher For For Management
2 Ratif y Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC.
Ticker: AEOS Security ID: 02553E106
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# 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 &# 160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN FINANCIAL GROUP, INC.
Ticker: AFG Security ID: 025932104
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl H. Lindner For For Management
1.2 Elect Director Carl H. Lindner, III For For Management
1.3 Elect Director S. Craig Lindner &# 160; For For Management
1.4 Elect Director Kenneth C. Ambrecht For For Management
1.5 Elect Director Theodore H. Emmerich For For Management
1.6 Elect Director James E. Evans For For Management
1.7 Elect Director Terry S. Jacobs For For Management
1.8 Elect Director William R. Martin For For Management
1.9 Elect Director William W. Verity For For Management
2 ; Ratify Auditors For For Management
3 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
AMERICAN GREETINGS CORP.
Ticker: AM Security ID: 026375105
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAY 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph S. Hardin, Jr. For Withhold Management
1.2 Elect Director Jerry Sue Thornton For For Management
1.3 Elect Director Jeffrey Weiss 0; For For Management
--------------------------------------------------------------------------------
AMERUS GROUP CO.
Ticker: AMH Security ID: 03072M108
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Arledge For For Management
1.2 Elect Director John W. Norris, Jr. For For Management
1.3 Elect Director John A. Wing For For Management
2 Amend Omnibus Stock Plan �� 0; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
AMPHENOL CORP.
Ticker: APH Security ID: 032095101
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward G. Jepsen For For Management
1.2 Elect Director John R. Lord For Withhold Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
ANNTAYLOR STORES CORP.
Ticker: ANN Security ID: 036115103
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wesley E. Cantrell For For Management
1.2 Elect Director Kay Krill For For Management
1.3 Elect Director Barbara A. Turf For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------- - -----------------------
ANTEON INTERNATIONAL CORP.
Ticker: ANT Security ID: 03674E108 60;
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 0; For Management
--------------------------------------------------------------------------------
APPLEBEES INTERNATIONAL, INC.
Ticker: APPB Security ID: 037899101
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gina R. Boswell For &# 160; For Management
1.2 Elect Director David L. Goebel For For Management
1.3 Elect Director Douglas R. Conant For For Management
1.4 Elect Director D. Patrick Curran For For Management
1.5 Elect Director Steven K. Lumpkin For For Management
1.6 Elect Director Rogelio Rebolledo For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors 60; For For Management
4 Report on Progress Made Toward Against Against Shareholder
Development of New USDA-Approved Method
of Poultry Slaughter
--------------------------------------------------------------------------------
APRIA HEALTHCARE GROUP, INC. ;
Ticker: AHG Security ID: 037933108
Meeting Date: APR 21, 2006 Meeting Type: Annual 60;
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor 60;
1.1 Elect Director Vicente Anido, Jr. For For Management
1.2 Elect Director Terry P. Bayer For For Management
1.3 Elect Director I.T. Corley For For Management
1.4 Elect Director David L. Goldsmith For For Management
1.5 Elect Director Lawrence M. Higby For For Management
1.6 Elect Director Richard H. Koppes For For Management
1.7 Elect Director Philip R. Lochner, Jr. For For Management
1.8 Elect Director Mahvash Yazdi For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AQUA AMERICA, INC.
Ticker: ; WTR Security ID: 03836W103
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas DeBenedictis For For Management
1.2 Elect Director Richard H. Glanton 60; For For Management
1.3 Elect Director Lon R. Greenberg For For Management
--------------------------------------------------------------------------------
A QUILA INC.
Ticker: ILA Security ID: 03840P102
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Green For For Management
1.2 Elect Director Michael M. Crow For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
ARCH COAL, INC.
Ticker: ACI Security ID: 039380100
Meeting Date: APR 27, 2006 Meeting Type: Annual 0;
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank M. Burke For For Management
1.2 Elect Director John W. Eaves For For Management
1.3 Elect Director Patricia F. Godley For For Management
1.4 Elect Director Thomas A. Lockhart For For Management
1.5 Elect Director Wesley M. Taylor For For Management
2 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
ARROW ELECTRONICS, INC.
Ticker: ARW &# 160; Security ID: 042735100
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel W. Duval For For Management
1.2 Elect Director John N. Hanson 60; For For Management
1.3 Elect Director Richard S. Hill For For Management
1.4 Elect Director M.F. (fran) Keeth For For Management
1.5 Elect Director Roger King For For & #160; Management
1.6 Elect Director Karen Gordon Mills For For Management
1.7 Elect Director William E. Mitchell For For Management
1.8 Elect Director Stephen C. Patrick For For Management
1.9 60; Elect Director Barry W. Perry For For Management
1.10 Elect Director John C. Waddell For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO.
Ticker: AJG Security ID: 363576109
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.P. Gallagher, Jr. For For Management
1.2 Elect Director Ilene S. Gordon For For Management
1.3 Elect Director James R. Wimmer For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARVINMERITOR, INC.
Ticker: ARM Security ID: 043353101 0;
Meeting Date: JAN 31, 2006 Meeting Type: Annual
Record Date: NOV 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph B. Anderson, Jr. For For Management
1.2 Elect Director David W. Devonshire For For Management
1.3 Elect Director Victoria B. Jacks on For For Management
1.4 Elect Director James E. Marley For For Management
1.5 Elect Director Richard W. Hanselman For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
ASSOCIATED BANC-CORP. &# 160;
Ticker: ASBC Security ID: 045487105
Meeting Date: APR 26, 2006 Meeting Type: Annual
Recor d Date: FEB 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen T. Beckwith ; For For Management
1.2 Elect Director Ronald R. Harder For For Management
1.3 Elect Director J. Douglas Quick For For Management
2 Declassify the Board of Directors For For 60; Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ASTORIA FINANCIAL CORP.
Ticker: AF Security ID: 046265104
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerard C. Keegan For For Management
1.2 Elect Director Andrew M. Burger For For Management
1.3 Elect Director Denis J. Connors For For &# 160; Management
1.4 Elect Director Thomas J. Donahue For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ATMEL CORP.
Ticker: ATML 60; Security ID: 049513104
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Perlegos For For Management
1.2 Elect Director Gust Perlegos 0; For For Management
1.3 Elect Director Tsung-Ching Wu For For Management
1.4 Elect Director T. Peter Thomas For Withhold Management
1.5 Elect Director Pierre Fougere For For &# 160; Management
1.6 Elect Director Dr. Chaiho Kim For For Management
1.7 Elect Director David Sugishita For For Management
1.8 Elect Director Steven Laub For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AVNET, INC. ;
Ticker: AVT Security ID: 053807103
Meeting Date: NOV 10, 2005 Meeting Typ e: Annual
Record Date: SEP 12, 2005
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eleanor Baum For For Management
1.2 Elect Director J. Veronica Biggins For For Management
1.3 Elect Director Lawrence W. Clarkson For For Mana gement
1.4 Elect Director Ehud Houminer For For Management
1.5 Elect Director James A. Lawrence For For Management
1.6 Elect Director Frank R. Noonan For For Management
1.7 Elect Director Ray M. Robinson For For Management
1.8 Elect Director Peter M. Smitham For For Management
1.9 Elect Director Gary L. Tooker For For Management
1.10 Elect Director Roy Vallee ; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AVOCENT CORPORATION
Ticker: AVCT Security ID: 053893103 ;
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: MAY 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F.A.('Fran') Dramis Jr For For Management
1.2 Elect Director Stephen F. Thornton For For Management
2 Ratify Auditors 0; For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BANDAG INC.
Ticker: BDG Security ID: 059815100 0;
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary E. Dewel For For Management
1.2 Elect Director R. Stephen Newman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BANK OF HAWAII CORP. 0;
Ticker: BOH Security ID: 062540109
Meeting Date: APR 28, 2006 Meeting Type: Annual &# 160;
Record Date: FEB 28, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Haunani Apoliona For For Management
1.2 Elect Director Clinton R. Churchill For For Management
1.3 Elect Director David A. Heenan For For Management
1.4 Elect Director Allan R. Landon For For Management
1.5 Elect Director Kent T. Lucien For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BANTA CORP. &# 160;
Ticker: BN Security ID: 066821109
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jameson A. Baxter For For Management
1.2 Elect Director John F. Bergstrom For For Management
1.3 Elect Director Henry T. DeNero For For Management
1.4 Elect Director David T. Gibbons For For Management
1.5 Elect Director Janel S. Haugarth For For Management
1.6 Elect Director Pamela J. Moret For For Management
1.7 60; Elect Director Paul C. Reyelts For For Management
1.8 Elect Director Ray C. Richelsen For For Management
1.9 Elect Director Stephanie A. Streeter For For Management
1.10 Elect Director Michael J. Winkler For F or Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BARNES & NOBLE, INC.
Ticker: BKS Security ID: 067774109
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 12, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Dillard, II For For Management
1.2 Elect Director Irene R. Miller For For Management
1.3 Elect Director Michael N. Rosen For 0; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BARR PHARMACEUTICALS INC
Ticker: BRL Security ID: 068306109
Meeting Date: NOV 3, 2005 Meeting Type: Annual
Record Date: SEP 9, 2005
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce L. Downey For For Management
1.2 Elect Director Paul M. Bisaro For For Management
1.3 Elect Director Carole S. Ben-Maimon For &# 160; For Management
1.4 Elect Director George P. Stephan For For Management
1.5 Elect Director Jack M. Kay For For Management
1.6 Elect Director Harold N. Chefitz For For Management
1.7 Elect Director Richard R. Frankovic For For Management
1.8 Elect Director Peter R. Seaver For For Management
1.9 Elect Director James S. Gilmore, III For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For ; For Management
4 Eliminate Animal Testing Against Against Shareholder
--------------------------------------------------------------------------------
BECKMAN COULTER, INC. ;
Ticker: BEC Security ID: 075811109
Meeting Date: APR 12, 2006 Meeting Type: Annual 60;
Record Date: FEB 13, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter B. Dervan, Ph.D. For For Management
1.2 Elect Director Scott Garrett For For Management
1.3 Elect Director R.J. Lavizzo-Mourey, Md For For Management
1.4 Elect Director Glenn S. Schafer For For Management
--------------------------------------------------------------------------------
BELO CORP.
Ticker: BLC Security ID: 080555105
Meeting Date: MAY 9, 2006 Meeting Type: Annual ;
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry P. Becton, Jr. For For Management
1.2 Elect Director Roger A. Enrico For For Management
1.3 Elect Director William T. Solomon For For Management
1.4 Elect Director Lloyd D. Ward For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------- - -----
BISYS GROUP, INC., THE
Ticker: BSG Security ID: 055472104
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date: MAY 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Casale For For Management
1.2 Elect Director Denis A. Bovin For Withhold Management
1.3 Elect Director Thomas A. Cooper For For Management
1.4 Elect Director Doni L. Fordyce For For Management
1.5 Elect Director Russell P. Fradin For For Management
1.6 Elect Director Richard J. Haviland 60; For For Management
1.7 Elect Director Joseph J. Melone For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan &# 160;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BJ WHOLESALE CLUB, INC
Ticker: BJ Security ID: 05548J106 &# 160;
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bert N. Mitchell For For Management
1.2 Elect Director Helen Frame Peters, Ph.D. For For Management
1.3&# 160; Elect Director Michael T. Wedge For For Management
2 Require a Majority Vote for the Election Against For Shareholder
of Directors
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BLACK HILLS CORP.
Ticker: BKH Security ID: 092113109
Meeting Date: MAY 24, 2006 Meeting Type: Annual 0;
Record Date: APR 5, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Ebertz For For Management
1.2 Elect Director John R. Howard For For Management
1.3 Elect Director Stephen D. Newlin For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BLYTH INC. &# 160;
Ticker: BTH Security ID: 09643P108
Meeti ng Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger A. Anderson For For Management
1.2 Elect Director Pamela M. Goergen For For Management
1.3 Elect Director Carol J. Hochman For &# 160; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BOB EVANS FARMS, INC.
Ticker: BOBE Security ID: 096761101
Meeting Date: SEP 12, 2005 Meeting Type: Annual
Record Date: JUL 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel A. Fronk For For Management
1.2 Elect Director Cheryl L. Krueger For For Management
1.3 Elect Director G. Robert Lucas For &# 160; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BORDERS GROUP, INC.
Ticker: BGP Security ID: 099709107
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006
# �� Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald G. Campbell For For Management
1.2 Elect Director Joel J. Cohen For For Management
1.3 Elect Director Gregory P. Josefowicz For For Management
1.4 Elect Director Amy B. Lane For For Management
1.5 Elect Director Brian T. Light For For Management
1.6 Elect Director Victor L. Lund For For ; Management
1.7 Elect Director Edna Greene Medford For For Management
1.8 Elect Director Lawrence I. Pollock For For Management
1.9 Elect Director Beth M. Pritchard For For Management
1.10 Elect Director Michael Weiss For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Separate Chairman and CEO Positions Against For Shareholder
------------------------------------------------------------------------------- - -
BORG-WARNER, INC.
Ticker: BWA Security ID: 099724106 0;
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phyllis O. Bonanno For For Management
1.2 Elect Director Alexis P. Michas For For Management
1.3 Elect Director Richard O. Schaum For For Management
1.4 Elect Director Thomas T. Stallkamp For For Management
2 Amend Omnibus Stock Plan For For Management
3 & #160; Ratify Auditors For For Management
--------------------------------------------------------------------------------
BOWATER INC. &# 160;
Ticker: BOW Security ID: 102183100
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Togo D. West, Jr. For For Management
1.2 Elect Director Richard B. Evans For For Management
1.3 Elect Director Bruce W. Van Saun For For Management
1.4 Elect Director David J. Paterson For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BOYD GAMING CORP.
Ticker: BYD Security ID: 103304101
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Boughner For For Management
1.2 Elect Director Thomas V. Girardi For For Management
1.3 Elect Director Marianne Boyd Johnson For For Management
1.4 Elect Director Luther W. Mack, Jr. For For Management
1.5 Elect Director Billy G. McCoy ; For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Declassify the Board of Directors &# 160; For For Management
--------------------------------------------------------------------------------
BRINKER INTERNATIONAL, INC. 0;
Ticker: EAT Security ID: 109641100
Meeting Date: OCT 20, 2005 Meeting Type: Annual
Record Date: AUG 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas H. Brooks & #160; For For Management
1.2 Elect Director Robert M. Gates For For Management
1.3 Elect Director Marvin J. Girouard For For Management
1.4 Elect Director Ronald Kirk For For 60; Management
1.5 Elect Director George R. Mrkonic For For Management
1.6 Elect Director Erle Nye For For Management
1.7 Elect Director James E. Oesterreicher For For Management
1.8 Elect Director Rosendo G. Parra For For Management
1.9 Elect Director Cece Smith For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Nonemployee Director and Consultant For For Management
Stock Plan &# 160;
5 Approve Executive Incentive Bonus Plan For For Management
6 Approve Restricted Stock Unit Plan For For Management
7 Approve/Amend Executive Incentive Bonus For For Management
Plan
--------------------------------------------------------------------------------
BRINKS COMPANY, THE
Ticker: BCO Security ID: 109696104
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Murray D. Martin For For Management
1.2 Elect Director Lawrence J. Mosner For For Management
1.3 Elect Director Roger G. Ackerman ; For For Management
1.4 Elect Director Betty C. Alewine For For Management
1.5 Elect Director Carl S. Sloane For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
BROWN & BROWN, INC. & #160;
Ticker: BRO Security ID: 115236101
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Hyatt Brown & #160; For For Management
1.2 Elect Director Samuel P. Bell, III For Withhold Management
1.3 Elect Director Hugh M. Brown For For Management
1.4 Elect Director Bradley Currey, Jr. For For 60; Management
1.5 Elect Director Jim W. Henderson For For Management
1.6 Elect Director Theodore J. Hoepner For For Management
1.7 Elect Director David H. Hughes �� For For Management
1.8 Elect Director John R. Riedman For For Management
1.9 Elect Director Jan E. Smith For For Management
1.10 Elect Director Chilton D. Varner For For Management
--------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC.
Ticker: CHRW ; Security ID: 12541W209
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth E. Keiser For For Management
1.2 Elect Director Gerald A. Schwalbach For ; For Management
1.3 Elect Director John P. Wiehoff For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan & #160; For For Management
--------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC. & #160;
Ticker: CHRW Security ID: 12541W100
Meeting Date: OCT 14, 2005 Meeting Type: Special
Record Date: SEP 13, 2005 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split ; For For Management
2 Increase Authorized Common Stock For Against Management
--------------------------------------------------------------------------------
CABOT CORP.
Ticker: CBT Security ID: 127055101
Meeting Date: MAR 9, 2006 Meeting Type: Annual
Record Date: JAN 17, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dirk L. Blevi For For Management
1.2 Elect Director John F. O'Brien For For Management
1.3 Elect Director Lydia W. Thomas For For Management
1.4 Elect Director Mark S. Wrighton For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan& #160; For Against Management
4 Approve Non-Employee Director Stock For For Management
Option Plan
--------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS, INC.
Ticker: CDNS Security ID: 127387108
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Fister For For Management
1.2 Elect Director Donald L. Lucas For For Management
1.3 Elect Director Alberto For For Management
Sangiovanni-Vincentelli 0;
1.4 Elect Director George M. Scalise For For Management
1.5 Elect Director John B. Shoven For For Management
1.6 Elect Director Roger S. Siboni For For Management
1.7 Elect Director Lip-Bu Tan For Withhold Management
1.8 Elect Director John A.C. Swainson For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Amend Qualified Employee Stock Purc hase For For Management
Plan
4 Ratify Auditors For For 60; Management
--------------------------------------------------------------------------------
CALLAWAY GOLF CO. ;
Ticker: ELY Security ID: 131193104
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: APR 7, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Fellows & #160; For For Management
1.2 Elect Director Samuel H. Armacost For For Management
1.3 Elect Director Ronald S. Beard For For Management
1.4 Elect Director John C. Cushman, III For For Management
1.5 Elect Director Yotaro Kobayashi For For Management
1.6 Elect Director Richard L. Rosenfield For For Management
1.7 Elect Director Anthony S. Thornley For For Management
2 Amend Non-Employee Directo r Omnibus Stock For For Management
Plan
3 Ratify Auditors For For 0; Management
--------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORP
Ticker: CAM Security ID: 216640102
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nathan M. Avery For ; For Management
1.2 Elect Director C. Baker Cunningham For For Management
1.3 Elect Director Sheldon R. Erikson For For Management
2 Ratify Auditors For For &# 160; Management
3 Change Company Name For For Management
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
CAREER EDUCATION CORP.
Ticker: CECO Security ID: 1416 65109
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 Did Not Management
60; Vote
1.2 Elect Director Steven H. Lesnik For Did Not Management
Vote 0;
1.3 Elect Director Keith K. Ogata For Did Not Management
Vote
2 60; Declassify the Board of Directors For Did Not Management
Vote
3 Amend Articles/To Permit Stockholder to For Did Not Management
Call A Special Meeting Vote
4 Ratify Auditors For Did Not Management
0; Vote
1.1 Elect Director R. Steven Bostic For For Management
1.2 Elect Director James E. Copeland, Jr. For For Management
1.3 Elect Di rector 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 0;
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CARLISLE COMPANIES INC.
Ticker: CSL Security ID: 142339100 &# 160;
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor��
1.1 Elect Director Paul J. Choquette, Jr. For For Management
1.2 Elect Director Stephen P. Munn For For Management
1.3 Elect Director Lawrence A. Sala For For Management
1.4 Elect Director Magalen C. Webert For For Management
--------------------------------------------------------------------------------
CARMAX INC
Ticker: KMX Security ID: 143130102 & #160;
Meeting Date: JUN 20, 2006 Meeting Type: Annual
Record Date: APR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey E. Garten For For Management
1.2 Elect Director Vivian M. Stephenson For For Management
1.3 Elect Director Beth A. Stewart 0; For For Management
1.4 Elect Director William R. Tiefel For For Management
2 Ratify Auditors For For Management
3 Amend Nonqualified Employee Stock 60; For For Management
Purchase Plan
-------------------------------------------------- - ------------------------------
CATHAY GENERAL BANCORP
Ticker: CATY Security ID: 149150104 ;
Meeting Date: APR 17, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael M.Y. Chang For For Management
1.2 Elect Director Anthony M. Tang For For Management
1.3 Elect Director Thomas G. Tartaglia For For Management
1.4 Elect Director Peter Wu For For Management
--------------------------------------------------------------------------------
CDW CORP.
Ticker: CDWC Security ID: 12512N105 60;
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& #160; 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 & #160; 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 ;
--------------------------------------------------------------------------------
CEPHALON, INC. 60;
Ticker: CEPH Security ID: 156708109
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Baldino, Jr., Phd For For Management
1.2 Elect Director William P. Egan For For Management
1.3 Elect Director Martyn D. Greenacre For For Management
1.4 Elect Director Vaughn M. Kailian For For Management
1.5 Elect Director Charles A. Sanders, M.D For For Management
1.6 Elect Director Gail R. Wilensky, Ph.D. For For Management
1.7 Elect Director Dennis L. Winger For For Management
2 60; Increase Authorized Common Stock For Against Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CERIDIAN CORPORATION
Ticker: CEN Security ID: 156779100
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas D. Chabraja For For Management
1.2 Elect Director Ronald T. Lemay For For Management
1.3 Elect Director George R. Lewis For For Management
1.4 Elect Director L. White Matthews III For For Management
1.5 Elect Director Ronald L. Turner ; For For Management
1.6 Elect Director Alan F. White For For Management
--------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTERNATIONAL, INC.
Ticker: CRL Security ID: 159864107
Meeting Date: MAY 9, 2006 Meeting Type: Annual & #160;
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast 60; Sponsor
1.1 Elect Director James C. Foster For For Management
1.2 Elect Director Stephen D. Chubb For For Management
1.3 Elect Director George E. Massaro For For Management
1.4 Elect Director Linda Mcgoldrick For For Management
1.5 Elect Director George M. Milne, Jr. For For Management
1.6 Elect Director Douglas E. Rogers For For Management
1.7 Elect Director Samuel O. Thier 60; For For Management
1.8 Elect Director William H. Waltrip For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHECKFREE CORP.
Ticker: &# 160; 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 Withhold Management
1.2 Elect Director James D. Dixon & #160; For For Management
--------------------------------------------------------------------------------
CHEESECAKE FACTORY, INC., THE & #160;
Ticker: CAKE Security ID: 163072101
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 11, 2006&# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerome I. Kransdorf For 60; For Management
1.2 Elect Director Wayne H. White For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHEMTURA CORP
Ticker: CEM Security ID: 163893100
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Crownover For For Management
1.2 Elect Director Roger L. Headrick &# 160; For For Management
1.3 Elect Director Leo I. Higdon For For Management
1.4 Elect Director Jay D. Proops For For Management
2 Declassify the Board of Directors For 0; For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
C HEMTURA CORP
Ticker: CEM Security ID: 227116100
Meeting Date: JUL 1, 2005 Meeting Type: Special
Record Date: MAY 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Change Company Name For For Management
--------------------------------------------------------------------------------
CHICOS FAS INC. 60;
Ticker: CHS Security ID: 168615102
Meeting Date: JUN 20, 2006 Meeting Type: Annual & #160;
Record Date: APR 24, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott A. Edmonds For For Management
1.2 Elect Director Charles J. Kleman For For Management
1.3 Elect Director Ross E. Roeder For For Management
1.4 Elect Director Michael A. Weiss For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHOICEPOINT INC.
Ticker: CPS Secu rity ID: 170388102
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Anne Szostak For For Management
1.2 Elect Director E. Renae Conley For & #160; For Management
1.3 Elect Director Douglas C. Curling For For Management
1.4 Elect Director Kenneth G. Langone For For Management
1.5 Elect Director Charles I. Story For For Management
2 Declassify the Board of Directors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC.
Ticker: CHD Security ID: 171340102
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Rosie Albright For For Management
1.2 Elect Director Robert A. Mccabe For For Management
1.3 Elect Director Lionel L. Nowell, III For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CINCINNATI BELL INC.
Ticker: CBB Security ID: 171871106
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl Redfield For For Management
1.2 Elect Director David Sharrock For Withhold Management
1.3 Elect Director Alex Shumate For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CITY NATIONAL CORP.
Ticker: CYN Security ID: 178566105
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth L. Coleman For For ; Management
1.2 Elect Director Peter M. Thomas For For Management
1.3 Elect Director Christopher J. Warmuth For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CLAIRES STORES, INC.
Ticker: CLE Security ID: 179584107
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAY 1, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marla L. Schaefer For For & #160; 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 & #160; For For Management
3 Adopt MacBride Principles Against Against Shareholder
--------------------------------------------------------------------------------
;
COGNIZANT TECHNOLOGY SOLUTIONS CORP.
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date: APR 20, 2006
# Proposal 0; 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
--------------------------------------------------------------------------------
COLONIAL BANCGROUP, INC., THE
Ticker: CNB 0; Security ID: 195493309
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis E. Beville For For Management
1.2 Elect Director Deborah L. Linden For 60; For Management
1.3 Elect Director John Ed Mathison For For Management
1.4 Elect Director Joe D. Mussafer For For Management
1.5 Elect Director Edward V. Welch For For Management
2 Amend Articles/Bylaws/Charter-Non-Routine For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
COMMERCE BANCORP, INC.
Ticker: CBH Security ID: 200519106 ;
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vernon W. Hill, II For For Management
1.2 Elect Director Jack R. Bershad For �� For Management
1.3&# 160; Elect Director Joseph E. Buckelew For For Management
1.4 Elect Director Donald T. DiFrancesco For For Management
1.5 Elect Director Morton N. Kerr For For Management
1.6 Elect Director Steven M. Lewis For 0; For Management
1.7 Elect Director John K. Lloyd For For Management
1.8 Elect Director George E. Norcross, III For For Management
1.9 Elect Director Daniel J. Ragone For For Management
1.10 Elect Director William A. Schwartz, Jr. For For Management
1.11 Elect Director Joseph T. Tarquini, Jr. For For Management
1.12 Elect Director Joseph S. Vassalluzzo For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
COMMSCOPE, INC.
Ticker: CTV Security ID: 203372107
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1& #160; Elect Director Frank M. Drendel For For Management
1.2 Elect Director Richard C. Smith For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMMUNITY HEALTH SYSTEMS, INC. ;
Ticker: CYH Security ID: 203668108
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Clerico For For Management
1.2 Elect Director Julia B. North For For Management
1.3 Elect Director Wayne T. Smith For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
CON-WAY INC &# 160;
Ticker: CNW Security ID: 12612W104
Meeting Date: APR 18, 2006 Meeting Type: Annual ;
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Corbin For For Management
1.2 Elect Director Margaret G. Gill For For Management
1.3 Elect Director Robert Jaunich Ii For For Management
1.4 & #160; Elect Director Henry H. Mauz, Jr. For For Management
1.5 Elect Director Robert P. Wayman For For Management
2 Change Company Name For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC.
Ticker: STZ.B Security ID: 21036P108
Meeting Date: JUL 28, 2005 Meeting Type: Annual
Record Date: MAY 31, 2005
# 60; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Bresler For Withhold Management
1.2 Elect Director Jeananne K. Hauswald For For Management
1.3 Elect Director James A. Locke III &# 160; For Withhold Management
1.4 Elect Director Richard Sands, Ph.D. For Withhold Management
1.5 Elect Director Robert Sands For Withhold Management
1.6 Elect Director Thomas C. McDermott For For Management
1.7 Elect Director Paul L. Smith For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
COPART, INC.
Ticker: CPRT Security ID: 217204106
Meeting Date: DEC 6, 2005 Meeting Type: Annual
Record Date: OCT 17, 2005 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willis J. Johnson For For Management
1.2 Elect Director A. Jayson Adair For For Management
1.3 Elect Director Harold Blumenstein For For Management
1.4 Elect Director James Grosfeld For For Management
1.5 Elect Director James E. Meeks For For Management
1.6 Elect Director Steven D. Cohan For For Management
1.7 Elect Director Jonathan Vannini For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CORINTHIAN COLLEGES, INC.
Ticker: COCO Security ID: 218868107
Meeting Date: NOV 17, 2005 Meeting Type: Annual
Record Date: SEP 30, 2005
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alice T. Kane For For Management
1.2 Elect Director Terry O. Hartshorn For For Management
2 Amend Omnibus Stock Plan ; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CORPORATE EXECUTIVE BOARD CO. (THE)
Ticker: EXBD Security ID: 21988R102
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAY 3, 2006
# Proposal 0; 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 60; 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
------------ - --------------------------------------------------------------------
COVANCE INC.
Ticker: CVD Securi ty ID: 222816100
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Barchi For For Management
1.2 Elect Director Sandra L. Helton For 60; For Management
--------------------------------------------------------------------------------
CRANE CO. 60;
Ticker: CR Security ID: 224399105
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald G. Co ok For For Management
1.2 Elect Director R.S. Evans For For Management
1.3 Elect Director Eric C. Fast For For Management
1.4 Elect Director Dorsey R. Gardner For For Management
1.5 Elect Director Ronald F. McKenna For For Management
2 Ratify Auditors For For Management
3 Implement the MacBride Principles Against Against Shareholder
--------------------------------------------------------------------------------
CREDENCE SYSTEMS CORP. ;
Ticker: CMOS Security ID: 225302108
Meeting Date: MAR 21, 2006 Meeting Type: Annual
Record Date: FEB 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dipanjan Deb For For Management
1.2 Elect Director Henk J. Evenhuis For For Management
1.3 Elect Director Bruce R. Wright For For Management
1.4 Elect Director Dave House For For ; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CSG SYSTEMS INTERNATIONAL, INC.
Ticker: CSGS Security ID: 126349109
Meeting Date: MAY 26, 2006 Meeting Type: Annual & #160;
Record Date: MAR 28, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank V. Sica For For Management
1.2 Elect Director James A. Unruh For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
CULLEN/FROST BANKERS, INC. 60;
Ticker: CFR Security ID: 229899109
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 10 , 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Crawford H. Edwards ; For For Management
1.2 Elect Director Ruben M. Escobedo For For Management
1.3 Elect Director Patrick B. Frost For For Management
1.4 Elect Director Robert S. McClane For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
--------- - -----------------------------------------------------------------------
CYPRESS SEMICONDUCTOR CORP.
Ticker: CY Security ID: 232806109 60;
Meeting Date: MAY 1, 2006 Meeting Type: Annual
Record Date: MAR 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T.J. Rodgers For For Management
1.2 Elect Director W. Steve Albrecht For For M anagement
1.3 Elect Director Eric A. Benhamou For For Management
1.4 Elect Director Lloyd Carney For For Management
1.5 Elect Director J. Daniel Mccranie For For Management
1.6 Elect Director James R. Long For For Management
1.7 Elect Director Evert Van De Ven For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
CYTEC INDUSTRIES INC.
Ticker: CYT &# 160; Security ID: 232820100
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry C. Johnson For For Management
1.2 Elect Director James R. Stanley For &# 160; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CYTYC CORPORATION
Ticker: CYTC Security ID: 232946103
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sally W. Crawford For For Management
1.2 Elect Director Patrick J. Sullivan For For Management
1.3 Elect Director Wayne Wilson 0; 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 60; 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 Dir ector 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 For Shareholder
--------------------------------------------------------------------------------
DELUXE CORP.
Ticker: DLX Security ID: 248019101
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Propos al Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald E. Eilers For For Management
1.2 Elect Director T. Michael Glenn For For Management
1.3 Elect Director Charles A. Ha ggerty For For Management
1.4 Elect Director Isaiah Harris, Jr. For For Management
1.5 Elect Director William A. Hawkins, III For For Management
1.6 Elect Director C. Mayberry Mckissack For For Management
1.7 Elect Director Stephen P. Nachtsheim For For Management
1.8 Elect Director Mary Ann O'Dwyer For For Management
1.9 Elect Director Martyn R. Redgrave For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
DENBURY RESOURCES INC. 60;
Ticker: DNR Security ID: 247916208
Meeting Date: MAY 10, 2006 Meeting Type: Annual & #160;
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald G. Greene For For Management
1.2 Elect Director David I. Heather For For Management
1.3 Elect Director Gregory L. McMichael For For Management
1.4 Elect Director Gareth Roberts ; For For Management
1.5 Elect Director Randy Stein For For Management
1.6 Elect Director Wieland F. Wettstein For For Management
1.7 Elect Director Donald D. Wolf For 0; For Management
2 Performance-Based Equity Awards Against For Shareholder
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DENBURY RESOURCES INC.
Ticker: DNR &# 160; Security ID: 247916208
Meeting Date: OCT 19, 2005 Meeting Type: Special
Record Date: SEP 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Approve Stock Split &# 160; For For Management
3 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
DENTSPLY INTERNATIONAL, INC.
Ticker: XRAY Security ID: 249030107
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wendy L. Dixon For For Management
1.2 Elect Director Leslie A. Jones For For Management
1.3 Elect Director Gerald K. Kunkle, Jr. For &# 160; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DEVELOPERS DIVERSIFIED REALTY CORP.
Ticker: DDR Security ID: 251591103
Meeting Date: MAY 9, 2006 & #160; Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dean S. Adler For For Management
1.2 Elect Director Terrance R. Ahern For For Management
1.3 Elect Director Mohsen Anvari For For Management
1.4 Elect Director Robert H. Gidel For For Management
1.5 Elect Director Victor B. MacFarlane For For Management
1.6 Elect Director Craig Macnab For For Management
1.7 Elect Director Scott D. Roulston For For Management
1.8 Elect Director Barry A. Sholem For For Management
1.9 Elect Director William B. Summers, Jr. For For Management
1.10 Elect Director Scott A. Wolstein & #160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DEVRY INC.
Ticker: DV Security ID: 251893103
Meeting Date: NOV 9, 2005 Meeting Type: Annual
Record Date: SEP 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William T. Keevan For For Management
1.2 Elect Director David S. Brown For For Management
1.3 Elect Director Dennis J. Keller For For Management
1.4 Elect Director Frederick A. Krehbiel For For Management
1.5 Elect Director Fernando Ruiz For For Management
2 Approve Qualified Employee Stock Purchase For & #160; For Management
Plan
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DIEBOLD, INC. ;
Ticker: DBD Security ID: 253651103
Meeting Date: APR 27, 2006 Meeting Type: Annual 0;
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis V. Bockius, III For For Management
1.2 Elect Director Phillip R. Cox For For Management
1.3 Elect Director Richard L. Crandall For For Management
1.4 Elect Director Gale S. Fitzgerald For For Management
1.5 Elect Director Phillip B. Lassiter For For Management
1.6 Elect Director John N. Lauer For For Management
1.7 Elect Director William F. M assy For For Management
1.8 Elect Director Eric J. Roorda For For Management
1.9 Elect Director Thomas W. Swidarski For For Management
1.10 Elect Director Henry D.G. Wallace For For &# 160; Management
1.11 Elect Director Alan J. Weber For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For ; For Management
--------------------------------------------------------------------------------
DOLLAR TREE STORES, INC. &# 160;
Ticker: DLTR Security ID: 256747106
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 21, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Douglas Perry For& #160; For Management
1.2 Elect Director Thomas A. Saunders, III For For Management
1.3 Elect Director Eileen R. Scott For For Management
1.4 Elect Director Mary Anne Citrino For For Management
--------------------------------------------------------------------------------
DONALDSON CO., INC.
Ticker: DCI Security ID: 257651109
Meeting Date: NOV 18, 2005 Meeting Type: Annual
Record Date: SEP 30, 2005 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Guillaume Bastiaens For For Management
1.2 Elect Director Janet M. Dolan For For Management
1.3 Elect Director Jeffrey Noddle For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
DPL INC. & #160;
Ticker: DPL Security ID: 233293109
Meeting Date: APR 26, 2006 Meeting Type: Annual ;
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul R. Bishop For For Management
1.2 Elect Director Ernie Green For For Management
1.3 Elect Director Lester L. Lyles For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
---- - ----------------------------------------------------------------------------
DST SYSTEMS, INC.
Ticker: DST Security ID: 2333 26107
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Mccullough For Withhold Management
1.2 Elect Director William C. Nelson For Withhold Management
1.3 Elect Director Travis E. Reed For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------- - -----------------------------
DUN & BRADSTREET CORP, THE
Ticker: DNB Security ID: 26483E100 ;
Meeting Date: MAY 2, 2006 Meeting Type: Annual ��
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James N. Fernandez For For Management
1.2 Elect Director Sandra E. Peterson For For Management
1.3 Elect Director Michael R. Quinlan For For Management
2 Ratify Auditors For For Management
3 Approve/Amend Executive Incentive Bonus For For Management
Plan
--------------------------------------------------------------------------------
DUQUESNE LIGHT HOLDINGS INC
Ticker: DQE Security ID: 266233105
Meeting Date: MAY 25, 2006 Meeti ng Type: Annual
Record Date: MAR 10, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pritam M. Advani For For Management
1.2 Elect Director Robert P. Bozzone For For Management
1.3 Elect Director Joseph C. Guyaux For For & #160; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DYCOM INDUSTRIES, INC.
Ticker: DY Security ID: 267475101
Meeting Date: NOV 22, 2005 ; Meeting Type: Annual
Record Date: OCT 3, 2005
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas G. Baxter For For Management
1.2 Elect Director Charles B. Coe For For Management
1.3 Elect Director Jack H. Smith For ; For Management
1.4 Elect Director Tony G. Werner For Withhold Management
--------------------------------------------------------------------------------
EDUCATION MANAGEMENT CORP. &# 160;
Ticker: EDMC Security ID: 28139T101
Meeting Date: MAY 25, 2006 Meeting Type: Special 0;
Record Date: APR 20, 2006
# Proposal Mgt Rec 0; Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
EDUCATION MANAGEMENT CORP.
Ticker: EDMC ; Security ID: 28139T101
Meeting Date: NOV 10, 2005 Meeting Type: Annual
Record Date: SEP 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Colligan For For Management
1.2 Elect Director Robert B. Knutson For & #160; For Management
1.3 Elect Director John R. McKernan, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For ; For Management
--------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION
Ticker: EW Security ID: 28176E108
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mike R. Bowlin For 60; For Management
1.2 Elect Director Barbara J. McNeil, M.D., For For Management
Ph.D.
1.3 Elect Director Mich ael A. Mussallem For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EMMIS COMMUNICATIONS CORP.
Ticker: EMMS Security ID: 291525103
Meeting Date: JUL 13, 2005 Meeting Type: Annual
Record Date: MAY 6, 2005 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Leventhal For For Management
1.2 Elect Director Peter A. Lund For For Management
1.3 Elect Director Lawrence B. Sorrel For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC.
Ticker: &# 160; ENR Security ID: 29266R108
Meeting Date: JAN 23, 2006 Meeting Type: Annual ��
Record Date: NOV 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bill G. Armstrong For For Management
1.2 Elect Director J. Patrick Mulcahy 0; For For Management
1.3 Elect Director Pamela M. Nicholson For For Management
1.4 Elect Director William P. Stiritz For For Management
2 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
ENERGY EAST CORPORATION
Ticker: EAS Security ID: 29266M109
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 17, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Brandi For For 0; Management
1.2 Elect Director John T. Cardis For For Management
1.3 Elect Director Joseph J. Castiglia For For Management
1.4 Elect Director Lois B. DeFleur For For Management
1.5 Elect Director G. Jean Howard For For Management
1.6 Elect Director David M. Jagger For For Management
1.7 Elect Director Seth A. Kaplan For For Management
1.8 Elect Director Ben E. Lynch & #160; For For Management
1.9 Elect Director Peter J. Moynihan For For Management
1.10 Elect Director Walter G. Rich For For Management
1.11 Elect Director Wesley W. von Schack For For & #160; Management
2 Reduce Supermajority Vote Requirement For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ENTERCOM COMMUNICATIONS CORP.
Ticker: ETM Security ID: 293639100 ��
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Berkman For For Management
1.2 Elect Director Daniel E. Gold For For Management
1.3 Elect Director Joseph M. Field 60; For For Management
1.4 Elect Director David J. Field For For Management
1.5 Elect Director John C. Donlevie For For Management
1.6 Elect Director Edward H. West For 60; For Management
1.7 Elect Director Robert S. Wiesenthal For For Management
2 Approve Option Exchange Program For Against Management
3 Ratify Auditors For For ; Management
--------------------------------------------------------------------------------
EQUITABLE RESOURCES, INC.
Ticker: EQT Security ID: 294549100
Meeting Date: APR 12, 2006 Meeting Type: Annual
Record Date: FEB 13, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. McConomy For For ; Management
1.2 Elect Director Barbara S. Jeremiah For For Management
1.3 Elect Director Lee T. Todd, Jr., Ph.D. For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
EVEREST RE GROUP LTD &# 160;
Ticker: RE Security ID: G3223R108
Meeting Date: MAY 23, 2006 Meeting Type: Annual & #160;
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin Abrahams For For Management
1.2 Elect Director John R. Dunne For For Management
1.3 Elect Director John A. Weber For For Management
2 Ratify Auditors For For Management
3 TO APPROVE AN AMENDMENT TO THE EVEREST RE For For Management
GROUP, LTD. 2002 STOCK INCENTIVE PLAN.
--------------------------------------------------------------------------------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Rose For For Management
1.2 0; 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 60; 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 For Shareholder
------- - -------------------------------------------------------------------------
F5 NETWORKS, INC.
Ticker: FFIV Security ID: 315616102 60;
Meeting Date: MAR 2, 2006 Meeting Type: Annual
Record Date: DEC 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karl D. Guelich For For Management
1.2 Elect Director Keith D. Grinstein For For 60; Management
--------------------------------------------------------------------------------
FAIR ISAAC CORP. ;
Ticker: FIC Security ID: 303250104
Meeting Date: FEB 6, 2006 Meeting Type: Annual
Record Date: DEC 9, 2005 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. George Battle For&# 160; For Management
1.2 Elect Director Andrew Cecere For For Management
1.3 Elect Director Tony J. Christianson For For Management
1.4 Elect Director Thomas G. Grudnowski For For Management
1.5 Elect Director Alex W. Hart For For Management
1.6 Elect Director Guy R. Henshaw For For Management
1.7 Elect Director William J. Lansing For For Management
1.8 Elect Director Margaret L. Taylor For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC.
Ticker: FCS Security ID: 303726103
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 9, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Aurelio For For Management
1.2 Elect Director Charles P. Carinalli For For Management
1.3 Elect Director Charles M. Clough For & #160; For Management
1.4 Elect Director Robert F. Friel For For Management
1.5 Elect Director Thomas L. Magnanti For For Management
1.6 Elect Director Kevin J. McGarity For For Management
1.7 Elect Director Kirk P. Pond For For Management
1.8 Elect Director Bryan R. Roub For For Management
1.9 Elect Director Ronald W. Shelly For For Management
1.10 Ele ct Director William N. Stout For For Management
1.11 Elect Director Mark S. Thompson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
FASTENAL CO. 60;
Ticker: FAST Security ID: 311900104
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Kierlin For Withhold Management
1.2 Elect Director Stephen M. Slaggie For Withhold Management
1.3 Elect Director Michael M. Gostomski For For Management
1.4 Elect Director John D. Remick 60; For For Management
1.5 Elect Director Henry K. McConnon For For Management
1.6 Elect Director Robert A. Hansen For For Management
1.7 Elect Director Willard D. Oberton For Withhold Management
1.8 Elect Director Michael J. Dolan For For Management
1.9 Elect Director Reyne K. Wisecup For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FEDERAL SIGNAL CORP.
Ticker: FSS Security ID: 313855108
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Goodwin For For Management
1.2 Elect Director James C. Janning For Withhold Management
1.3 Elect Director Robert D. Welding For For Management
1.4 Elect Director John F. Mccartney For For Management
--------------------------------------------------------------------------------
FERRO CORP.
Ticker: FOE Security ID: 315405100
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandra Austin Crayton For For Management
1.2 60; Elect Director William B. Lawrence For For Management
1.3 Elect Director Dennis W. Sullivan For For Management
--------------------------------------------------------------------------------
FIDELITY NATIONAL INFORMATION SERVICES INC
Ticker: FIS Security ID: 156880106
Meeting Date: JAN 26, 2006 Meeting Type: Special 60;
Record Date: DEC 2, 2005
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Increase Authorized Preferred and Common For For Management
Stock
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FIRST AMERICAN CORP.
Ticker: FAF Security ID: 318522307 ;
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Argyros For For Management
1.2 Elect Director Gary J. Beban For For Management
1.3 Elect Director J. David Chatham For For Management
1.4 Elect Director William G. Davis For For Management
1.5 Elect Director James L. Doti For For Management
1.6 Elect Director Lewis W. Douglas, Jr. For For Management
1.7 Elect Director D.P. Kennedy For For Management
1.8 Elect Director Parker S. Kennedy For For Management
1.9 Elect Director Frank E. O'Bryan For For & #160; Management
1.10 Elect Director Roslyn B. Payne For For Management
1.11 Elect Director D. Van Skilling For For Management
1.12 Elect Director Herbert B. Tasker For For Management
1.13 Elect Director Virginia M. Ueberroth For For Management
1.14 Elect Director Mary Lee Widener For For Management
2 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FIRST NIAGARA FINANCIAL GROUP, INC.
Ticker: FNFG Security ID: 33582V108
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul J. Kolkmeyer For For Management
1.2 Elect Director Daniel J. Hogarty, Jr. For For Management
1.3 Elect Director James Miklinski For For Management
1.4 Elect Director Sharon D. Randaccio For For Management
1.5 Elect Director David M. Zebro For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRSTMERIT CORP. &# 160;
Ticker: FMER Security ID: 337915102
Meeting Date: APR 19, 2006 Meeting Type: Annual ;
Record Date: FEB 21, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Blickle For For Management
1.2 Elect Director Gina D. France For For Management
1.3 Elect Director Terry L. Haines For For Managem ent
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FMC CORP.
Ticker: FMC &# 160; Security ID: 302491303
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia A. Buffler For For Management
1.2 Elect Director G. Peter D'Aloia 60; For For Management
1.3 Elect Director C. Scott Greer For For Management
1.4 Elect Director Paul J. Norris For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC.
Ticker: FTI Security ID: 30249U101
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mike R. Bowlin For For Management
1.2 Elect Director Edward J. Mooney For For Management
1.3 Elect Director James M. Ringler For For Management
--------------------------------------------------------------------------------
FOOT LOCKER INC 60;
Ticker: FL Security ID: 344849104
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan D . Feldman For For Management
1.2 Elect Director Jarobin Gilbert, Jr. For For Management
1.3 Elect Director David Y. Schwartz For For Management
1.4 Elect Director Cheryl Nido Turpin For For Management
1.5 Elect Director Matthew M. McKenna For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
FOREST OIL CORP.
Ticker: FST Security ID: 346091705
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Craig Clark For For Management
1.2 Elect Director William L. Britton For For Management
1.3 Elect Director James D. Lightner For For Management
2 Ratify Auditors For For ; Management
--------------------------------------------------------------------------------
FURNITURE BRANDS INTERNATIONAL, INC.
Ticker: FBN Security ID: 360921100
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006 0;
# Proposal �� Mgt Rec Vote Cast Sponsor
1.1 Elect Director K.B. Bell For For ; Management
1.2 Elect Director J.T. Foy For For Management
1.3 Elect Director W.G. Holliman For For Management
1.4 Elect Director J.R. Jordan, Jr. For For Management
1.5 Elect Director D.E. Lasater For For Management
1.6 Elect Director L.M. Liberman For For Management
1.7 Elect Director R.B. Loynd For For Management
1.8 Elect Director B.L. Martin For For Management
1.9 Elect Director A.B. Patterson For For Management
1.10 Elect Director A.E. Suter For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GAMESTOP CORP. 60;
Ticker: GME Security ID: 36467W109
Meeting Date: JUN 27, 2006 Meeting Type: Annual & #160;
Record Date: MAY 5, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel A. Dematteo For For Management
1.2 Elect Director Michael N. Rosen For For Management
1.3 Elect Director Edward A. Volkwein For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
------------------------------------------------------------------- - -------------
GARTNER , INC.
Ticker: IT Security ID: 366651107 &# 160;
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Bingle For For Management
1.2 Elect Director Richard J. Bressler For For Management
1.3 Elect Director Anne Sutherland Fuchs For For Management
1.4 Elect Director William O. Grabe For For Management
1.5 Elect Director John R. Joyce For For Management
1.6 Elect Director Eu gene A. Hall For For Management
1.7 Elect Director Max D. Hopper For For Management
1.8 Elect Director Stephen G. Pagliuca For For Management
1.9 Elect Director James C. Smith For 0; For Management
1.10 Elect Director Jeffrey W. Ubben For For Management
1.11 Elect Director Maynard G. Webb, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GATX CORP. 60;
Ticker: GMT Security ID: 361448103
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rod F. Dammeyer 60; For For Management
1.2 Elect Director James M. Denny For For Management
1.3 Elect Director Richard Fairbanks For For Management
1.4 Elect Director Deborah M. Fretz For For &# 160; Management
1.5 Elect Director Brian A. Kenney For For Management
1.6 Elect Director Miles L. Marsh For For Management
1.7 Elect Director Mark G. McGrath For For Management
1.8 Elect Director Michael E. Murphy For For Management
1.9 Elect Director Casey J. Sylla For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GEN-PROBE, INC.
Ticker: GPRO Security ID: 36866T103
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Brown For For 60; Management
1.2 Elect Director Henry L. Nordhoff For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For Fo r Management
--------------------------------------------------------------------------------
GENTEX CORP.
Ticker: GNTX Security ID: 371901109
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date:&# 160; MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred Bauer 60; For For Management
1.2 Elect Director Gary Goode For For Management
1.3 Elect Director J. Terry Moran For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
GRACO INC. ;
Ticker: GGG Security ID: 384109104
Meeting Date: APR 21, 2006 Meeting Type: Annual 0;
Record Date: FEB 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Bohn For For Management
1.2 Elect Director William G. Carroll For For Management
1.3 Elect Director Jack W. Eugster For For Management
1.4 Elect Director R. William Van Sant For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 60; Approve Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
GRANITE CONSTRUCTION INC.
Ticker: GVA Security ID: 387328107
Meeting Date: MAY 22, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda Griego For For Management
1.2 Elect Director David H. Kelsey For For ; Management
1.3 Elect Director James W. Bradford For For Management
2 Increase Authorized Common Stock For For Management
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 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Butters For & #160; 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 0; For For Management
1.9 Elect Director David A. Trice For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For ; For Management
--------------------------------------------------------------------------------
GREAT PLAINS ENERGY, INC.
Ticker: GXP Security ID: 391164100
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D.L. Bodde For For Management
1.2 Elect Director M.J. Chesser For For Management
1.3 Elect Director W.H. Downey For For Management
1.4 Elect Director M.A. Ernst For ; Withhold Management
1.5 Elect Director R.C. Ferguson, Jr. For For Management
1.6 Elect Director W.K. Hall For For Management
1.7 Elect Director L.A. Jimenez For For Management
1.8 Elect Director J.A. Mitchell For For Management
1.9 Elect Director W.C. Nelson For For Management
1.10 Elect Director L.H. Talbott For For Management
1.11 Elect Director R.H. West For For Management
2 Ratify Auditors For For Management
----------------------- - ---------------------------------------------------------
GREATER BAY BANCORP
Ticker: GBBK Security ID: 391648102 ;
Meeting Date: MAY 30, 2006 Meeting Type: Annual
Record Date: APR 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur K. Lund For For Management
1.2 Elect Director Glen McLaughlin For For &# 160; Management
1.3 Elect Director Linda R. Meier For For Management
2 Declassify the Board of Directors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Amend Articles/Bylaws/Charter to Remove Against For Shareholder
Antitakeover Provisions & #160;
--------------------------------------------------------------------------------
GTECH HOLDINGS CORP.
Ticker: GTK Security ID: 400518106
Meeting Date: JUN 7, 2006 Meeting Type: Special
Record Date: MAY 4, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement &# 160; For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
HANOVER COMPRESSOR CO.
Ticker: HC Security ID: 410768105
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director I. Jon Brumley For For Management
1.2 Elect Director Ted Collins, Jr. For For Management
1.3 Elect Director Margaret K. Do rman For For Management
1.4 Elect Director Robert R. Furgason For For Management
1.5 Elect Director Victor E. Grijalva For For Management
1.6 Elect Director Gordon T. Hall For For 0; Management
1.7 Elect Director John E. Jackson For For Management
1.8 Elect Director Stephen M. Pazuk For For Management
1.9 Elect Director L. Ali Sheikh For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
---------- - ----------------------------------------------------------------------
HANOVER INSURANCE GROUP INC
Ticker: THG Security ID: 410867105 60;
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick H. Eppinger For For Management
1.2 Elect Director Gail L. Harrison For For Management
1.3 Elect Director Joseph R. Ramrath For For Management
1.4 Elect Director David J. Gallitano For For Management
1.5 Elect Director Neal F. Finnegan For For Management
2 Ratify Auditors &# 160; For For Management
3 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
HARRIS CORP.
Ticker: HRS Security ID: 413875105
Meeting Date: OCT 28, 2005 Meeting Type: Annual
Record Date: AUG 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis Hay, III For For Management
1.2 Elect Director Karen Katen For For Management
1.3 Elect Director Stephen P. Kaufman For For Management
1.4 Elect Director Hansel E. Tookes, II For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve/Amend Execu tive Incentive Bonus For For Management
Plan
4 Ratify Auditors For 60; For Management
--------------------------------------------------------------------------------
HARSCO CORP. ;
Ticker: HSC Security ID: 415864107
Meeting Date: APR 25, 2006 Meeting Type: Annual
Rec ord Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G.D.H. Butler &# 160; For For Management
1.2 Elect Director K.G. Eddy For For Management
1.3 Elect Director S.D. Fazzolari For For Management
1.4 Elect Director D.C. Hathaway &# 160; For For Management
1.5 Elect Director J.J. Jasinowski For For Management
1.6 Elect Director D.H. Pierce For For Management
1.7 Elect Director C.F. Scanlan For &# 160; For Management
1.8 Elect Director J.I. Scheiner For For Management
1.9 Elect Director A.J. Sordoni, III For For Management
1.10 Elect Director J.P. Viviano For For Management
1.11 Elect Director R.C. Wilburn For For Management
2 Ratify Auditors For For Management
- - -------------------------------------------------------------------------------
HARTE-HANKS, INC.
Ticker: HHS Security ID: 4 16196103
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Copeland For For Management
1.2 Elect Director Christopher M. Harte For For ; Management
--------------------------------------------------------------------------------
HAWAIIAN ELECTRIC INDUSTRIES, INC.
Ticker: HE Security ID: 419870100
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: FEB 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shirley J. Daniel For For Management
1.2 Elect Director Constance H. Lau For For Management
1.3 Elect Director A. Maurice Myers For For Management
1.4 Elect Director James K. Scott For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Non-Employee Director Stock Option For For Management
Plan 60;
5 Amend Articles/Bylaws/Modify Provisions For For Management
Related to Auditors 60;
--------------------------------------------------------------------------------
HCC INSURANCE HOLDINGS, INC. ;
Ticker: HCC Security ID: 404132102
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Re cord Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Bramanti 60; For For Management
1.2 Elect Director Patrick B. Collins For For Management
1.3 Elect Director James R. Crane For For Management
1.4 Elect Director J. Robert Dickerson For For 0; Management
1.5 Elect Director Walter M. Duer For For Management
1.6 Elect Director Edward H. Ellis, Jr. For For Management
1.7 Elect Director James C. Flagg For For Management
1.8 Elect Director Allan W. Fulkerson For For Management
1.9 Elect Director Walter J. Lack For For Management
1.10 Elect Director John N. Molbeck, Jr. For For Management
1.11 Elect Director Michael A.F. Roberts For 60; For Management
1.12 Elect Director Stephen L. Way For For Management
--------------------------------------------------------------------------------
HEALTH NET, INC. &# 160;
Ticker: HNT Security ID: 42222G108
Meeting Date: MAY 11, 2006 Me eting Type: Annual
Record Date: MAR 22, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore F. Craver, Jr. For For Management
1.2 Elect Director Thomas T. Farley For For Management
1.3 Elect Director Gale S. Fitzgerald For For Management
1.4 Elect Director Patrick Foley For For Management
1.5 Elect Director Jay M. Gellert For For Management
1.6 Elect Director Roger F. Greaves For For Management
1.7 Elect Director Bruce G. Willison For For Management
1.8 Elect Director Frederick C. Yeager For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
HELMERICH & PAYNE, INC. & #160;
Ticker: HP Security ID: 423452101
Meeting Date: JUN 23, 2006 Meeting Type: Special 0;
Record Date: MAY 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
HELMERICH & PAYNE, INC. 60;
Ticker: HP Security ID: 423452101
Meeting Date: MAR 1, 2006 Meeting Type: Annual 60;
Record Date: JAN 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. H. Helmerich, III For For Management
1.2 Elect Director Glenn A. Cox For For Management
1.3 Elect Director Edward B. Rust, Jr. For For Management
2 Appr ove Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HENRY SCHEIN, INC. & #160;
Ticker: HSIC Security ID: 806407102
Meeting Date: MAY 18, 2006 Meeting Type: Annual 0;
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley M. Bergman For For Management
1.2 Elect Director Gerald A. Benjamin For For Management
1.3 Elect Director James P. Breslawski For For Management
1.4 Elect Director Mark E. Mlotek For For Management
1.5 Elect Director Steven Paladino For For Management
1.6 Elect Director Barry J. Alperin For For Management
1.7 Elect Director Paul Brons For 60; For Management
1.8 Elect Director Dr. Margaret A. Hamburg For For Management
1.9 Elect Director Donald J. Kabat For For Management
1.10 Elect Director Philip A. Laskawy For For Management
1.11 Elect Director Norman S. Matthews For For Management
1.12 Elect Director Marvin H. Schein For Withhold Management
1.13 Elect Director Dr. Louis W. Sullivan For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
HERMAN MILLER, INC. 0;
Ticker: MLHR Security ID: 600544100
Meeting Date: SEP 26, 2005 Meeting Type: Annual
Record Date: JUL 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dir ector Mary Vermeer Andringa For For Management
1.2 Elect Director J. Barry Griswell For For Management
1.3 Elect Director Lord Brian Griffiths For For Management
1.4 Elect Director Brian C. Walker For For 60; Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
HIBERNIA CORP. 0;
Ticker: HIB Security ID: 428656102
Meeting Date: AUG 3, 2005 Meeting Type: Special &# 160;
Record Date: JUN 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
HILLENBRAND INDUSTRIES, INC.
Ticker: HB Security ID: 43157310 4
Meeting Date: FEB 10, 2006 Meeting Type: Annual
Record Date: DEC 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rolf A. Classon For For Management
1.2 Elect Director Charles E. Golden For For ; Management
1.3 Elect Director W August Hillenbrand For For Management
1.4 Elect Director Eduardo R. Menasce For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HNI CORPORATION
Ticker: HNI Security ID: 404251100
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Jenkins For ; For Management
1.2 Elect Director Stan A. Askren For For Management
1.3 Elect Director Gary M. Christensen For For Management
1.4 Elect Director Joseph Scalzo For For Management
1.5 Elect Director Ronald V. Waters, III For For Management
2 Ratify Auditors For For Management
----------------------------------------------------------- - ---------------------
HORACE MANN EDUCATORS CORP.
Ticker: HMN Security ID: 440327104 0;
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. Abbott For For Management
1.2 Elect Director Mary H. Futrell For For Management
1.3 Elect Director Stephen J. Hasenmiller For For Management
1.4 Elect Director Louis G. Lower, II For For Management
1.5 Elect Director Joseph J. Melone For For Management
1.6 Elect Director Jeffrey L. Morby Fo r For Management
1.7 Elect Director Shaun F. O'Malley For For Management
1.8 Elect Director Charles A. Parker For For Management
2 Ratify Auditors For 60; For Management
--------------------------------------------------------------------------------
HORMEL FOODS CORP.
Ticker: HRL Security ID: 440452100
Meeting Date: JAN 31, 2006 Meeting Type: Annual
Record Date: DE C 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Allen, Ph.D. & #160; For For Management
1.2 Elect Director John R. Block For For Management
1.3 Elect Director Jeffrey M. Ettinger For For Management
1.4 Elect Director E. Peter Gillette, Jr. For For Management
1.5 Elect Director Luella G. Goldberg For For Management
1.6 Elect Director Joel W. Johnson For For Management
1.7 Elect Director Susan I. Marvin For For Management
1.8 Elect Directo r Michael J. McCoy For For Management
1.9 Elect Director John L. Morrison For For Management
1.10 Elect Director Dakota A. Pippins For For Management
1.11 Elect Director Gary J. Ray For 0; For Management
1.12 Elect Director John G. Turner For For Management
1.13 Elect Director Robert R. Waller, M.D. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Report on Feasibility of Improving Animal Against Against Shareholder
Welfare Standards &# 160;
--------------------------------------------------------------------------------
HOSPITALITY PROPERTIES TRUST
Ticker: HPT Security ID: 44106M102
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Frank J. Bailey For For Management
1.2 Elect Trustee Gerard M. Martin For Withhold Management
2 Amend Articles/Bylaws/Charter-Non-Routine For For Management
3 Amend Articles/Bylaws/Charter-Non-Routine For For Management
4 Amen d Articles/Bylaws/Charter-Non-Routine For For Management
5 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
HUBBELL INCORPORATED
Ticker: HUB.B Security ID: 443510201
Meeting Date: MAY 1, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Ratcliffe For For Management
1.2 Elect Director E. Brooks For For Management
1.3 60; Elect Director G. Edwards For For Management
1.4 Elect Director J. Hoffman For For Management
1.5 Elect Director A. Mcnally Iv For For Management
1.6 Elect Director D. Meyer For For Management
1.7 Elect Director T. Powers For For Management
1.8 Elect Director D. Van Riper For For Management
1.9 Elect Director R. Swift & #160; For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
IDACORP, INC.
Ticker: IDA Security ID: 451107106
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary G. Michael For For Management
1.2 Elect Director Peter S. O'Neill For For Management
1.3 Elect Director Jan B. Packwood For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IMATION CORP.
Ticker: IMN Security ID: 45245A107
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Fields For For Manageme nt
1.2 Elect Director L. White Mathews, III For For Management
1.3 Elect Director Ronald T. Lemay For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INAMED CORP.
Ticker: IMDC Security ID: 453235103
Meeting Date: DEC 19, 2005 Meeting Type: Special
Record Date: NOV 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For & #160; Against Management
2 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
INAMED CORP.
Ticker: IMDC Security ID: 453235103
Meeting Date: DEC 19, 2005 Meeting Type: Annual
Record Date: NOV 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas L. Teti For For Management
1.2 Elect Director Malcolm R. Currie, Ph.D. For Withhold Management
1.3 Elect Director John C. Miles, II For For & #160; Management
1.4 Elect Director Mitchell S. Rosenthal, For For Management
M.D.
1.5 Elect Director Joy A. Amundson For For Management
1.6 Elect Director Terry E. Vandewarker For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INDEPENDENCE COMMUNITY BANK CORP.
Ticker: ICBC 0; Security ID: 453414104
Meeting Date: JAN 25, 2006 Meeting Type: Special
Record Date: DEC 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting 60; For For Management
--------------------------------------------------------------------------------
INDYMAC BANCORP, INC. ;
Ticker: NDE Security ID: 456607100
Meeting Date: APR 25, 2006 Meeting Type: Annual 60;
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Perry For For Management
1.2 Elect Director Louis E. Caldera For For Management
1.3 Elect Director Lyle E. Gramley For For Management
1.4 Elect Director Hugh M. Grant & #160; For For Management
1.5 Elect Director Patrick C. Haden For For Management
1.6 Elect Director Terrance G. Hodel For For Management
1.7 Elect Director Robert L. Hunt Ii For For 60; Management
1.8 Elect Director Senator John Seymour For For Management
1.9 Elect Director Bruce G. Willison For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INGRAM MICRO, INC. & #160;
Ticker: IM Security ID: 457153104
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Ingram For For Management
1.2 Elect Director Dale R. Laurance For For Management
1.3 Elect Director Kevin M. Murai For For 0; Management
1.4 Elect Director Gerhard Schulmeyer For For Management
--------------------------------------------------------------------------------
INTEGRATED CIRCUIT SYSTEMS, INC.
Ticker: ICST Security ID: 45811K208
Meeting Date: SEP 15, 2005 Meeting Type: Special &# 160;
Record Date: AUG 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Other Business &# 160; For Against Management
--------------------------------------------------------------------------------
INTEGRATED DEVICE TECHNOLOGY, INC.
Ticker: IDTI Security ID: 458118106
Meeting Date: SEP 15, 2005 Meeting Type: Special
Record Date: AUG 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For Fo r Management
Acquisition
2 Amend Omnibus Stock Plan For For Management
3 Adjourn Meeting For For Management
4 Other Business None Against Management
------------------------- - -------------------------------------------------------
INTEGRATED DEVICE TECHNOLOGY, INC.
Ticker: IDTI Security ID: 458118106 0;
Meeting Date: SEP 15, 2005 Meeting Type: Annual
Record Date: JUL 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ken Kannappan For For Management
1.2 Elect Director John Schofield For For Management
1.3 Elect Director Ron Smith For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERNATIONAL RECTIFIER CORP.
Ticker: IRF Security ID: 460254105
Meeting Date: NOV 21, 2005 Meeting Type: Annual
Record Date: SEP 21, 2005
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander Lidow For For Management
1.2 Elect Director Rochus E. Vogt For For Management
2 Amend Qualified Employee Stock Purchase For ; For Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERSIL CORPORATION
Ticker: ISIL Security ID: 46069S109
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Beyer For For 0; 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 O mnibus Stock Plan For For Management
--------------------------------------------------------------------------------
INTUITIVE SURGICAL INC &# 160;
Ticker: ISRG Security ID: 46120E602
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lonnie M. Smith For For Management
1.2 Elect Director Richard J. Kramer For For Management
--------------------------------------------------------------------------------
INVESTORS FINANCIAL SERVICES CORP.
Ticker: IFIN Security ID: 461915100
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 23, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard P. Boyatzi For For Management
1.2 Elect Director Frank B. Condon, Jr. For For Management
1.3 Elect Director John I. Snow, III For ; For Management
2 Approve/Amend Executive Incentive Bonus For For Management
Plan
3 60; Ratify Auditors 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 & #160;
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
ITT EDUCATIONAL SERVICES, INC.
Ticker: ESI Security ID: 45068B109
Meeting Date: MAY 9, 2006 Meeting Type: Annual & #160;
Record Date: MAR 10, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joanna T. Lau For For Management
1.2 Elect Director Samuel L. Odle For For Management
2 Approve Omnibus Stock Plan For 0; For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IVAX CORP.
Ticker: IVX Security ID: 465823102
Meeting Date: AUG 3, 2005 Meeting Type: Annual
Record Date: JUN 10, 2005
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betty G. Amos For For Management
1.2 Elect Director Mark Andrews For Withhold Management
1.3 Elect Director Jack Fishman Ph.D. &# 160; For For Management
1.4 Elect Director Neil Flanzraich For For Management
1.5 Elect Director Phillip Frost M.D. For For Management
1.6 Elect Director Jane Hsiao Ph.D. For For ; Management
1.7 Elect Director Richard M. Krasno Ph.D. For For Management
1.8 Elect Director David A. Lieberman For For Management
1.9 Elect Director Richard C. Pfenniger Jr. For Withhold Management
1.10 Elect Director Bertram Pitt M.D. For Withhold Management
1.11 Elect Director Z.P. Zachariah M.D. For For Management
--------------------------------------------------------------------------------
IVAX CORP. 60;
Ticker: IVX Security ID: 465823102
Meeting Date: OCT 27, 2005 Meeting Type: Special
Record Date: SEP 23, 2005
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
J. B. HUNT TRANSPORT SERVICES, INC.
Ticker: JBHT Security ID: 445658107
Meeting Date: APR 20, 2 006 Meeting Type: Annual
Record Date: JAN 31, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas L. Hardeman For For Management
1.2 Elect Director Coleman H. Peterson For For Management
1.3 Elect Director James L. Robo For For 60; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
J. M. SMUCKER CO., THE
Ticker: SJM Security ID: 832696405
Meeting Date: AUG 19 , 2005 Meeting Type: Annual
Record Date: JUN 20, 2005
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent C. Byrd For For Management
1.2 Elect Director R. Douglas Cowan For For Management
1.3 Elect Director Elizabeth Valk Long For For Management
2 Ratify Auditors For For Management
3 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
JACK HENRY & ASSOCIATES, INC.
Ticker: JKHY Security ID: 426281101
Meeting Date: NOV 1, 2005 Meeting Type: Annual
Record Date: SEP 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Henry For For Management
1.2 Elect Director J. Hall 60; For For Management
1.3 Elect Director M. Henry For For Management
1.4 Elect Director J. Ellis For For Management
1.5 Elect Director C. Curry 60; For For Management
1.6 Elect Director J. Maliekel For For Management
1.7 Elect Director W. Brown For For Management
2 Approve Restricted Stock Plan For For Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
--------------------------------------------------------------------------------
JACOBS ENGINEERING GROUP INC.
Ticker: JEC Security ID: 469814107
Meeting Date: JAN 26, 2006 Meeting Type: Annual
Record Date: DEC 20, 2005 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph R. Bronson For For Management
1.2 Elect Director Thomas M.T. Niles For For Management
1.3 Elect Director David M. Petrone For For Management
1.4 Elect Director Noel G. Watson For For Management
2 Ratify A uditors For For Management
--------------------------------------------------------------------------------
JEFFERIES GROUP, INC & #160;
Ticker: JEF Security ID: 472319102
Meeting Date: MAY 22, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard B. Handler For For Management
1.2 Elect Director Brian P. Friedman For For Management
1.3 Elect Director W. Patrick Campbell For For Management
1.4 Elect Director Richa rd G. Dooley For For Management
1.5 Elect Director Robert Joyal For For Management
1.6 Elect Director Frank J. Macchiarola For For Management
1.7 Elect Director Michael T. O'Kane For For Management
--------------------------------------------------------------------------------
JETBLUE AIRWAYS CORP &# 160;
Ticker: JBLU Security ID: 477143101
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Kim Clark &# 160; For For Management
1.2 Elect Director Joel Peterson For For Management
1.3 Elect Director Ann Rhoades For For Management
1.4 Elect Director Angela Gittens For For 0; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JOY GLOBAL, INC.
Ticker: JOYG Security ID: 481165108
Meeting Date: FEB 23, 2006 Meeting Type: Annual
Record Date: JAN 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Gerard For Withhold Management
1.2 Elect Director John Nils Hanson For For Management
1.3 Elect Director Ken C. Johnsen For 0; 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
--------------------------------------------------------------------------------
KEMET CORPORATION ;
Ticker: KEM Security ID: 488360108
Meeting Date: JUL 20, 2005 Meeting Type: Annual 60;
Record Date: JUN 7, 2005
# Proposal Mgt Rec 0; Vote Cast Sponsor
1.1 Elect Director M.E. Grzelakowski For For Management
1.2 Elect Director Frank G. Brandenberg For For Management
1.3 Elect Director E. Erwin Maddrey, II For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KENNAMETAL, INC. &# 160;
Ticker: KMT Security ID: 489170100
Meeting Date: OCT 25, 2005 Meeting Type: Annual
Record Date: SEP 6, 2005
# Proposal Mgt Rec& #160; Vote Cast Sponsor
1.1 Elect Director Timothy R. Mclevish For For Management
1.2 Elect Director Markos I. Tambakeras For For Management
1.3 Elect Director Steven H. Wunning For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KORN FERRY INTERNATIONAL
Ticker: KFY Security ID: 500643200 &# 160;
Meeting Date: SEP 13, 2005 Meeting Type: Annual
Record Date: JUL 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank V. Cahouet For For Management
1.2 Elect Director Gerhard Schulmeyer For For Management
1.3 El ect Director Harry You For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
LANCASTER COLONY CORP.
Ticker: LANC Security ID: 513847103
Meeting Date: NOV 21, 2005 Meeting Type: Annual
Record Date: SEP 26, 2005 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Fox For For ; Management
1.2 Elect Director John B. Gerlach, Jr. For For Management
1.3 Elect Director Edward H. Jennings For For Management
2 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
LATTICE SEMICONDUCTOR CORP.
Ticker: LSCC Security ID: 518415104
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel S. Hauer For For Management
1.2 Elect Director Balaji Krishnamurthy For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LAUREATE EDUCATION INC.
Ticker: LAUR Security ID: 518613104
Meeting Date: JUN 28, 2006 Meeting Typ e: Annual
Record Date: APR 28, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Isabel Aguilera For For Management
1.2 Elect Director Wolf H. Hengst For Withhold Management
1.3 Elect Director R. William Pollock For For Managemen t
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For M anagement
--------------------------------------------------------------------------------
LEAR CORPORATION
Ticker: LEA Security ID: 521865105
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David E. Fry For 60; For Management
1.2 Elect Director David P. Spalding For Withhold Management
1.3 Elect Director James A. Stern For For Management
1.4 Elect Director Henry D.G. Wallace For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Declassify the Board of Directors Against For Shareholder
5 Implement Code of Conduct Based on ILO Against For Shareholder
Standards
--------------------------------------------------------------------------------
LEE ENTERPRISES, INC.
Ticker: LEE &# 160; Security ID: 523768109
Meeting Date: FEB 22, 2006 Meeting Type: Annual
Record Date: JAN 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard R. Cole For For Management
1.2 Elect Director William E. Mayer For 60; For Management
1.3 Elect Director Gregory P. Schermer For For Management
1.4 Elect Director Mark Vittert For For Management
2 Approve Nonqualified Employee Stock For For Management
Purchase Plan
3 Amend Omnibus Stock Plan For Against Management
4 Other Business 0; For Against Management
--------------------------------------------------------------------------------
LEGG MASON, INC. &# 160;
Ticker: LM Security ID: 524901105
Meeting Date: JUL 19, 2005 Meeting Type: Annual
Record Date: MAY 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis R. Beresford For For Management
1.2 Elect Director Edward I. O'Brien For For Management
1.3 Elect Director Roger W. Schipke For For Management
1.4 Elect Director Nicholas J. St. George For ; For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Approve Non-Employee Director Omnibus For Against Management
Stock Plan ;
--------------------------------------------------------------------------------
LEUCADIA NATIONAL CORP.
Ticker: LUK Security ID: 527288104
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: APR 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian M. C umming For For Management
1.2 Elect Director Paul M. Dougan For For Management
1.3 Elect Director Lawrence D. Glaubinger For For Management
1.4 Elect Director Alan J. Hirschfield For For 60; Management
1.5 Elect Director James E. Jordan For For Management
1.6 Elect Director Jeffrey C. Keil For For Management
1.7 Elect Director Jesse Clyde Nichols,III For For Management
1.8 Elect Director Joseph S. Steinberg For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Senior Executive Warrant Plan For For Management
4 Amend Stock Option Plan 60; For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST
Ticker: LRY Security ID: 531172104
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Hankowsky For For Management
1.2 Elect Director David L. Lingerfelt For For Management
1.3 Elect Director Jose A. Mejia 0; For For Management
1.4 Elect Director John A . Miller For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan &# 160; For For Management
--------------------------------------------------------------------------------
LIFEPOINT HOSPITALS, INC.
Ticker: LPNT Security ID: 53219L109
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ricki Tigert Helfer & #160; For For Management
1.2 Elect Director John E. Maupin, Jr. For For Management
1.3 Elect Director Owen G. Shell, Jr. For For Management
2 Ratify Auditors F or For Management
--------------------------------------------------------------------------------
LINCARE HOLDINGS, INC. 60;
Ticker: LNCR Security ID: 532791100
Meeting Date: MAY 15, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.P. Byrnes ; For For Management
1.2 Elect Director S.H. Altman, Ph.D. For For Management
1.3 Elect Director C.B. Black For For Management
1.4 Elect Director F.D. Byrne, M.D. For ; For Management
1.5 Elect Director W.F. Miller, III For For Management
--------------------------------------------------------------------------------
LONGVIEW FIBRE CO.
Ticker: LFB Security ID: 543213102
Meeting Date: APR 6, 2006 Meeting Type: Annual
Record Date: FEB 17, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rick L. Bentzinger For For Management
1.2 Elect Director David L. Bowden For For Management
1.3 Elect Director Curtis M. Stevens For For Management
1.4 Elect Director Richard H. Wollenberg For For Management
1.5 Elect Director David A. Wollenberg For For Management
--------------------------------------------------------------------------------
LTX CORPORATION
Ticker: LTXX Security ID: 502392103 ;
Meeting Date: NOV 10, 2005 Meeting Type: Annual
Record Date: SEP 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen M. Jennings For For Management
1.2 Elect Director Robert E. Moore For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LUBRIZOL CORP., THE
Ticker: LZ Security ID: 549271104 &# 160;
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Abernathy For For Management
1.2 Elect Director Jerald A. Blumberg For For Management
1.3 Elect Director Forest J. Farmer, Sr. For For Management
1.4 Elect Director Daniel E. Somers For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LYONDELL CHEMICAL CO.
Ticker: LYO Security ID: 552078107
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 9, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol A. Anderson For For Management
1.2 Elect Director William T. Butler For For Management
1.3 Elect Director Stephen I. Chazen For For Management
1.4 Elect Director Travis Engen For For Management
1.5 Elect Director Paul S. Halata ; For For Management
1.6 Elect Director Danny W. Huff For For Management
1.7 Elect Director David J. Lesar For For Management
1.8 Elect Director David J.P. Meachin For For Management
1.9 Elect Director Daniel J. Murphy For For Management
1.10 Elect Director Dan F. Smith For For Management
1.11 Elect Director William R. Spivey For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
M.D.C. HOLDINGS, INC. 0;
Ticker: MDC Security ID: 552676108
Meeting Date: APR 24, 2006 Meeting Type: Annual &# 160;
Record Date: FEB 23, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Borick For Withhold Management
1.2 Elect Director David D. Mandarich For For Management
1.3 Elect Director David E. Blackford For Withhold Management
2 Increase Authorized Common Stock For Against Management
--------------------------------------------------------------------------------
MACERICH CO., THE 60;
Ticker: MAC Security ID: 554382101
Meeting Date: JUN 1, 2006 Meeting Type: Annual &# 160;
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur M. Coppola For For Management
1.2 Elect Director James S. Cownie For For Management
1.3 Elect Director Mace Siegel For For Management
2 Rati fy Auditors For For Management
3 Performance-Based and/or Time Based Against For Shareholder
Equity Awards ;
--------------------------------------------------------------------------------
MACK-CALI REALTY CORP.
Ticker: CLI Security ID: 554489104
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: APR 7, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Cali For For Management
1.2 Elect Director Mitchell E. Hersh For For Management
1.3 Elect Director Irvin D. Reid For For Management
1.4 Elect Director Robert F. Weinberg For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors 60;
--------------------------------------------------------------------------------
MACROMEDIA, INC. ;
Ticker: MACR Security ID: 556100105
Meeting Date: AUG 24, 2005 Meeting Type: Special
Record Date: JUL 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreeme nt For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MACROMEDIA, INC.
Ticker: MACR Security ID: 556100105 & #160;
Meeting Date: JUL 18, 2005 Meeting Type: Annual
Record Date: JUN 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert K. Burgess For For Management
1.2 Elect Director Charles M. Boesenberg For For Management
1.3 Elect Director Stephen A. Elop For For Management
1.4 Elect Director John (ian) Giffen For For Management
1.5 Elect Director Steven Gomo For For Management
1.6 Elect Director William H. Harris, Jr. &# 160; For For Management
1.7 Elect Director Donald L. Lucas For For Management
1.8 Elect Director Elizabeth A. Nelson For For Management
1.9 Elect Director Timothy O'Reilly For For Management
1.10 Elect Director William B. Welty For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MACROVISION CORP.
Ticker: MVSN Security ID: 555904101
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John O. Ryan For 0; For Management
1.2 Elect Director Alfred J. Amoroso For For Management
1.3 Elect Director Donna S. Birks For For Management
1.4 Elect Director Steven G. Blank For For Management
1.5 Elect Director Robert J. Majteles For For Management
1.6 Elect Director William N. Stirlen For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MANPOWER INC. & #160;
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
--------------------------------------------------------------------------------
MARTEK BIOSCIENCES CORP.
Ticker: MATK Security ID: 572901106
Meeting Date: MAR 16, 2006 Meeting Type: Annual
Record Date: JAN 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Beery For For &# 160; Management
1.2 Elect Director Robert J. Flanagan For Withhold Management
2 Amend Omnibus Stock Plan For For Management
----------------------------------------------------------------- - ---------------
MARTIN MARIETTA MATERIALS, INC.
Ticker: MLM Security ID: 573284106
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David G. Maffucci For For Management
1.2 Elect Director William E. McDonald For For Management
1.3 ; Elect Director Frank H. Menaker, Jr. For For Management
1.4 Elect Director Richard A. Vinroot For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MCAFEE, INC. ;
Ticker: MFE Security ID: 579064106
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal �� Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie Denend For For Management
1.2 Elect Director George Samenuk For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan 60;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MCDATA CORPORATION
Ticker: MCDT 0; Security ID: 580031201
Meeting Date: DEC 6, 2005 Meeting Type: Annual
Record Date: OCT 17, 2005 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Van Skilling For For Management
1.2 Elect Director Thomas M. Uhlman 60; For For Management
1.3 Elect Director Michael J. Sophie For For Management
2 Ratify Auditors For For Management
& nbsp;
--------------------------------------------------------------------------------
MDU RESOURCES GROUP, INC.
Ticker: MDU & #160; Security ID: 552690109
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Lewis For For Management
1.2 Elect Director Harry J. Pearce ; For For Management
1.3 Elect Director Sister T. Welder, O.S.B For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan & #160; For Against Management
--------------------------------------------------------------------------------
MEDIA GENERAL, INC. & #160;
Ticker: MEG Security ID: 584404107
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Dat e: FEB 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Davis ; For For Management
1.2 Elect Director Rodney A. Smolla For For Management
1.3 Elect Director Walter E. Williams For For Management
2 Amend Omnibus Stock Plan For &# 160; For Management
--------------------------------------------------------------------------------
MENTOR GRAPHICS CORP. &# 160;
Ticker: MENT Security ID: 587200106
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter L. Bonfield For For Management
1.2 Elect Director Marsha B. Congdon For For Management
1.3 Elect Director James R. Fiebiger For For Management
1.4 Elect Director Gregory K. Hinckley For For Management
1.5 Elect Director Kevin C. McDonough For For Management
1.6 Elect Director Patrick B. McManus For For Management
1.7 Elect Director Walden C. Rhines For For Management
1.8 Elect Director Fontaine K. Richardson For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
MERCANTILE BANKSHARES CORP.
Ticker: MRBK Security ID: 587405101
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: 60; MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Carl Benna & #160; For For Management
1.2 Elect Director George L. Bunting, Jr. For For Management
1.3 Elect Director Darrell D. Friedman For For Management
1.4 Elect Director Robert A. Kinsley For For Management
1.5 Elect Director Alexander T. Mason For For Management
1.6 Elect Director Christian H. Poindexter For For Management
1.7 Elect Director James L. Shea For For Management
2 Ratify Auditors&# 160; For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
MERCURY GENERAL CORP.
Ticker: ; MCY Security ID: 589400100
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Joseph For For Management
1.2 Elect Director Charles E. Mcclung For For Management
1.3 Elect Director Donald R. Spuehler For For Management
1.4 Elect Director Richard E. Grayson For For Management
1.5 Elect Director Donald P. Newell For For ; Management
1.6 Elect Director Bruce A. Bunner For For Management
1.7 Elect Director Nathan Bessin For For Management
1.8 Elect Director Michael D. Curtius For For Management
1.9 Elect Director Gabriel Tirador For For Management
--------------------------------------------------------------------------------
MICHAELS STORES, INC. ;
Ticker: MIK Security ID: 594087108
Meeting Date: JUN 20, 2006 Meeting Type: Annual 60;
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles J. Wyly, Jr. For For Management
1.2 Elect Director Sam Wyly For For Management
1.3 Elect Director Richard E. Hanlon For Withhold Management
1.4 Elect Di rector Richard C. Marcus For Withhold Management
1.5 Elect Director Liz Minyard For For Management
1.6 Elect Director Cece Smith For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
MICREL, INC. ;
Ticker: MCRL Security ID: 594793101
Meeting Date: MAY 25, 2006 Meeting Type: Annual &# 160;
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond D. Zinn For For Management
1.2 Elect Director Michael J. Callahan For For Management
1.3 Elect Director David W. Conrath For For Management
1.4 Elect Director George Kelly 0; For For Management
1.5 Elect Director Donald H. Livingstone For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase Fo r For Management
Plan
4 Establish Range For Board Size For For Management
--------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY, INC.
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 15, 2005 Meeting Type: Annual
Record Date: JUN 16, 2005 & #160;
# 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 Direct or 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 & #160; 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 60; For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MINE SAFETY APPLIANCES CO. &# 160;
Ticker: MSA Security ID: 602720104
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: FEB 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas B. Hotopp For Withhold Management
1.2 Elect Director John T. Ryan, III For Withhold Management
2 Elect Director Calvin A. Campbell, Jr. For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MINERALS TECHNOLOGIES, INC. 0;
Ticker: MTX Security ID: 603158106
Meeting Date: MAY 24, 2006 Meeting Type: Annual & #160;
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kristina M. Johnson For For Management
1.2 Elect Director Michael F. Pasquale For For Management
1.3 Elect Director John T. Reid For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MODINE MANUFACTURING CO. ;
Ticker: MOD Security ID: 607828100
Meeting Date: JUL 20, 2005 Meeting Type: Annual 60;
Record Date: MAY 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank P. Incropera For For Management
1.2 Elect Director Vincent L. Martin For For Management
1.3 Elect Director Marsha C. Williams For For Management
2 Amend Non-Employee Director Omnibus Stock F or For Management
Plan
3 Amend Articles/Bylaws/Charter-Non-Routine For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MOHAWK INDUSTRIES, INC. &# 160;
Ticker: MHK Security ID: 608190104
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce C. Bruckmann For For Management
1.2 Elect Director Frans G. De Cock For For Management
1.3 Elect Director Larry W. McCurdy For For Management
&nb sp;
--------------------------------------------------------------------------------
MONEYGRAM INTERNATIONAL, INC.
Ticker: MGI Security ID: 60935Y109
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Bohannon For For Management
1.2 El ect Director Donald E. Kiernan For For Management
1.3 Elect Director Douglas L. Rock For For Management
1.4 Elect Director Othon Ruiz Montemayor For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
MPS GROUP INC ;
Ticker: MPS Security ID: 553409103
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Derek E. Dewan For For Management
1.2 Elect Director Timothy D. Payne For For Management
1.3 Elect Director Peter J. Tanous For For Management
1.4 Elect Director T. Wayne Davis 60; For For Management
1.5 Elect Director John R. Kennedy For For Management
1.6 Elect Director Michael D. Abney For For Management
1.7 Elect Director William M. Isaac For For &# 160; Management
1.8 Elect Director Darla D. Moore For For Management
1.9 Elect Director Arthur B. Laffer, Ph.D. For For Management
2 Amend Qualified Employee Stock Purchase For For Management
60; Plan
--------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC.
Ticker: MSM Security ID: 553530106
Meeting Date: JAN 3, 2006 Meeting Typ e: Annual
Record Date: NOV 25, 2005
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchell Jacobson For For Management
1.2 Elect Director David Sandler For For Management
1.3 Elect Director Charles Boehlke For For ; Management
1.4 Elect Director Roger Fradin For Withhold Management
1.5 Elect Director Denis Kelly For For Management
1.6 Elect Director Raymond Langton For For Management
1.7 Elect Director Philip Peller For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
NATIONAL INSTRUMENTS CORP. 60;
Ticker: NATI Security ID: 636518102
Meeting Date: MAY 9, 2006 Meeting Type: Annual & #160;
Record Date: MAR 13, 2006
# Proposal �� 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ben G. Streetman For For Management
1.2 Elect Director R. Gary Daniels For For Management
1.3 Elect Director Duy-Loan T. Le For For Management
--------------------------------------------------------------------------------
NAVIGANT CONSULTING INC.
Ticker: NCI Security ID: 63935N107
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Gildehaus For For Management
1.2 Elect Director Peter B. Pond For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan &# 160;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEIMAN MARCUS GROUP, INC. , THE
Ticker: NMG.A Security ID: 640204202
Meeting Date: AUG 16, 2005 Meeting Type: Special
Record Date: JUL 11, 2005
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
NEW PLAN EXCEL REALTY TRUST, INC.
Ticker: NXL Security ID: 648053106
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irwin Engelman For For Management
1.2 0; Elect Director H. Carl McCall For For Management
1.3 Elect Director Melvin Newman For For Management
1.4 Elect Director Glenn J. Rufrano For For Management
--------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC.
Ticker: NYB ; Security ID: 649445103
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maureen E. Clancy For For Management
1.2 Elect Director Robert S. Farrell For 60; For Management
1.3 Elect Director Joseph R. Ficalora For For Management
1.4 Elect Director Michael F. Manzulli For For Management
1.5 Elect Director James J. O'Donovan For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
5 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
NEWFIELD EXPLORATION CO. &# 160;
Ticker: NFX Security ID: 651290108
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Trice For For Management
1.2 Elect Director David F. Schaible For For Management
1.3 Elect Director Howard H. Newman For For Management
1.4 Elect Director Thomas G. Ric ks For For Management
1.5 Elect Director Dennis R. Hendrix For For Management
1.6 Elect Director C.E. (chuck) Shultz For For Management
1.7 Elect Director Philip J. Burguieres For For Management
1.8 Elect Director John Randolph Kemp III For For Management
1.9 Elect Director J. Michael Lacey For For Management
1.10 Elect Director Joseph H. Netherland For For Management
1.11 Elect Director J. Te rry Strange For For Management
1.12 Elect Director Pamela J. Gardner For For Management
1.13 Elect Director Juanita F. Romans For For Management
2 Amend Non-Employee Director Restricted For For &# 160; Management
Stock Plan
3 Amend Qualified Employee Stock Purchase For For Management
Plan & #160;
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEWPORT CORP.
Ticker: NEWP & #160; Security ID: 651824104
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Guyett For For Management
1.2 Elect Director Kenneth F. Potashner For &# 160; For Management
2 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NOBLE ENERGY, INC.
Ticker: NBL Security ID: 655044105
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey L. Berenson For For Management
1.2 Elect Director Michael A. Cawley For For Management
1.3 Elect Director Edward F. Cox For ; For Management
1.4 Elect Director Charles D. Davidson For For Management
1.5 Elect Director Thomas J. Edelman For For Management
1.6 Elect Director Kirby L. Hedrick For For Management
1.7 Elect Director Bruce A. Smith For For Management
1.8 Elect Director William T. Van Kleef For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against Against Shareholder
--------------------------------------------------------------------------------
NORDSON CORP. &# 160;
Ticker: NDSN Security ID: 655663102
Meeting Date: FEB 21, 2006 Meeting Type: Annual
Record Date: DEC 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Madar For Withhold Management
1.2 Elect Director William W. Colville For For Management
1.3 Elect Director Edward P. Campbell For For Management
1.4 Elect Director Dr. David W. Ignat For & #160; For Management
--------------------------------------------------------------------------------
NORTHEAST UTILITIES &# 160;
Ticker: NU Security ID: 664397106
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date:&# 160; MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Booth 60; For For Management
1.2 Elect Director Cotton Mather Cleveland For For Management
1.3 Elect Director Sanford Cloud, Jr. For For Management
1.4 Elect Director James F. Cordes For For Management
1.5 Elect Director E. Gail De Planque For For Management
1.6 Elect Director John G. Graham For For Management
1.7 Elect Director Elizabeth T. Kennan For For Management
1.8 Elect Director R obert E. Patricelli For For Management
1.9 Elect Director Charles W. Shivery For For Management
1.10 Elect Director John F. Swope For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
NSTAR ;
Ticker: NST Security ID: 67019E107
Meeting Date: MAY 4, 2006 Meeting Type: Annual 0;
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas G. Dignan, Jr. For For Management
1.2 Elect Director Matina S. Horner For For Management
1.3 Elect Director Gerald L. Wilson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC. 0;
Ticker: ORLY Security ID: 686091109
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles H. O'Reilly, Jr For Withhold Management
1.2 Elect Director John Murphy For For Management
1.3 Elect Director Ronald Rashkow For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
OGE ENERGY CORP. 0;
Ticker: OGE Security ID: 670837103
Meeting Date: MAY 18, 2006 Meeting Type: Annual &# 160;
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Groendyke For For Management
1.2 Elect Director Robert O. Lorenz For For Management
1.3 Elect Director Steven E. Moore For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
OHIO CASUALTY CORP. ;
Ticker: OCAS Security ID: 677240103
Meeting Date: MAY 17, 2006 Meeting Type: Annual 60;
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack E. Brown For For Management
1.2 Elect Director Robert A. Oakley For For Management
1.3 Elect Director Jan H. Suwinski For For Management
2 ; Ratify Auditors For For Management
--------------------------------------------------------------------------------
OLD REPUBLIC INTERNATIONAL CORP. 0;
Ticker: ORI Security ID: 680223104
Meeting Date: MAY 26, 2006 Meeting Type: Annual &# 160;
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harrington Bischof For Withhold Management
1.2 Elect Director Peter Lardner For Withhold Management
1.3 Elect Director Charles F. Titterton For Withhold Management
1.4 Elect Director Steven R. Walker For 0; For Management
2 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
OLIN CORP. ;
Ticker: OLN Security ID: 680665205
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald W. Bogus For For Management
1.2 Elect Director C. Robert Bunch For For Management
1.3 Elect Director John M.B. O'Connor For For Management
1.4 Elect Director Philip J. Schulz For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For & #160; For Management
--------------------------------------------------------------------------------
OMNICARE, INC. &# 160;
Ticker: OCR Security ID: 681904108
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Hutton For For Management
1.2 Elect Director Joel F. Gemunder For For Management
1.3 Elect Director John T. Crotty For For Management
1.4 Elect Director Charles H. Erhart, Jr. For For Management
1.5 Elect Director Sandra E. Laney For For Management
1.6 Elect Director Andrea R. Lindell, Dnsc For For Management
1.7 Elect Director John H. Timoney For For Management
1.8 Elect Director Amy Wallman For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ONEOK, INC.
Ticker: OKE Security ID: 682680103
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Ford For For Management
1.2 Elect Director Douglas Ann Newsom, Ph.D. For For Management
1.3 Elect Director Gary D. Parker For For Management
1.4 Elect Director Eduardo A. Rodriguez For For Management
2 Ratify Auditors 0; For For Management
3 Separate Chairman and CEO Positions Against For Shareholder
--------------------------------------------------------------------------------
OSI RESTAURANT PARTNERS INC
Ticker: OSI Security ID: 689899102
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. William Allen, III For For Management
1.2 Elect Director Debbi Fields For For Management
1.3 Elect Director Thomas A. James ; For For Management
1.4 Elect Director Chris T. Sullivan For For Management
2 Change Company Name For For Management
3 Ratify Auditors For For Management
4 Amend Deferred Compensation Plan For For Management
5 Report on Political Contributions Against For Shareholder
6 Report on Animal Welfare Standards Against Against Shareholder
--------------------------------------------------------------------------------
OVERSEAS SHIPHOLDING GROUP, INC.
Ticker: OSG Security ID: 690368105
Meeting Date: JUN 9, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morten Arntzen For For Management
1.2 Elect Director Oudi Recanati For For Management
1.3 Elect Director G. Allen Andreas, III For For Management
1.4 Elect Director Alan R. Batkin For For Management
1.5 Elec t Director Thomas B. Coleman For For Management
1.6 Elect Director Charles A. Fribourg For For Management
1.7 Elect Director Stanley Komaroff For For Management
1.8 Elect Director Solomon N. Merkin For For Management
1.9 Elect Director Joel I. Picket For For Management
1.10 Elect Director Ariel Recanati For For Management
1.11 Elect Director Thomas F. Robards For For Management
1.12 Elect Director Jean-Paul Vettier For For Management
1.13 Elect Director Michael J. Zimmerman For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
P. H. GLATFELTER COMPANY 60;
Ticker: GLT Security ID: 377316104
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George H. Glatfelter Ii For For Management
1.2 Elect Director Ronald J. Naples For For Management
1.3 Elect Director Richard L. Smoot For For Management
--------------------------------------------------------------------------------
PACIFIC SUNWEAR OF CALIFORNIA, INC.
Ticker: PSUN & #160; Security ID: 694873100
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Weiss For For Management
1.2 Elect Director Seth R. Johnson For ; For Management
1.3 Elect Director Sally Frame Kasaks For For Management
1.4 Elect Director Thomas M. Murnane For For Management
1.5 Elect Director Peter Starrett For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PACIFICARE HEALTH SYSTEMS, INC. ;
Ticker: PHS Security ID: 695112102
Meeting Date: NOV 17, 2005 Meeting Type: Special &# 160;
Record Date: OCT 11, 2005
# Proposal Mgt Rec &# 160; Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PACKAGING CORPORATION OF AMERICA
Ticker: PKG Sec urity ID: 695156109
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry F. Frigon For For Management
1.2 Elect Director Louis A. Holland For 0; For Management
1.3 Elect Director Samuel M. Mencoff For For Management
1.4 Elect Director Roger B. Porter For For Management
1.5 Elect Director Thomas S. Souleles For For Management
1.6 Elect Director Paul T. Stecko For For Management
1.7 Elect Director Rayford K. Williamson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PAR PHARMACEUTICAL COS., INC.
Ticker: PRX Security ID: 69888P106
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter S. Knight For For Management
1.2 Elect Director L. William Seidman For For Management
1.3 Elect Director Scott Tarriff For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PATTERSON COS INC.
Ticker: PDCO Security ID: 703395103
Meeting Date: SEP 12, 2005 Meeting Type: Annual
Record Date: JUL 14, 2005 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald E. Ezerski For For Management
1.2 Elect Director Andre B. Lacy For For Management
2 Ratify Auditors For For Management
------------------------------------------ - --------------------------------------
PAYLESS SHOESOURCE, INC.
Ticker: PSS Security ID: 704379106 &# 160;
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mylle H. Mangum For For Management
1.2 Elect Director John F. McGovern For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Restricted For For Management
Stock Plan
--------------------------------------------------------------------------------
PDL BIOPHARMA INC
Ticker: PDLI Security ID: 69329Y104
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 27, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen A. Dawes For For Management
1.2 Elect Director Bradford S. Goodwin For For Management
1.3 Elect Director Mark Mcdade ; For For Management
2 Ratify Auditors For For Management
3 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
PEABODY ENERGY CORP.
Ticker: BTU Security ID: 704549104
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory H. Boyce For Withhold Management
1.2 Elect Director William E. James For Withhold Management
1.3 Elect Director Robert B. Karn, III For Withhold Management
1.4 Elect Director Henry E. Lentz For Withhold Management
1.5 Elect Director Blanche M. Touhill, Ph.D. For Withhold Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Establish Other Board Committee Against For Shareholder
5 Require a Majority Vote for the Election Against For Shareholder
of Directors
6 Declassify the Board of Directors Against For Shareholder
7 Report on Water Pollution Policy Against Against Shareholder
--------------------------------------------------------------------------------
PENTAIR, INC. & #160;
Ticker: PNR Security ID: 709631105
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast 60; Sponsor
1.1 Elect Director Charles A. Haggerty For For Management
1.2 Elect Director Randall J. Hogan For For Management
1.3 Elect Director David A. Jones For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PEPCO HOLDINGS, INC. 0;
Ticker: POM Security ID: 713291102
Meeting Date: MAY 19, 2006 Meeting Type: Annual &# 160;
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Spo nsor
1.1 Elect Director Terence C. Golden For For Management
1.2 Elect Director Frank O. Heintz For For Management
1.3 Elect Director George F. Maccormack For For Management
1.4 Elect Director Lawrence C. Nussdorf For For Management
1.5 Elect Director Lester P. Silverman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PEPSIAMERICAS, INC.
Ticker: PAS Security ID: 71343P200
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 2, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert M. Baum For For Management
1.2 Elect Director Richard G. Cline For For Management
1.3 Elect Director Pierre S. Du Pont For For Management
1.4 Elect Director Archie R. Dykes For For Management
1.5 Elect Director Jarobin Gilbert, Jr. For ; For Management
1.6 Elect Director James R. Kackley For For Management
1.7 Elect Director Matthew M. Mckenna For For Management
1.8 Elect Director Robert C. Pohlad For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
--------------------------------------------------------------------------------
PERRIGO CO.
Ticker: PRGO Security ID: 714290103 0;
Meeting Date: OCT 28, 2005 Meeting Type: Annual
Record Date: SEP 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Moshe Arkin For For Management
1.2 Elect Director Gary K. Kunkle, Jr. For For Management
1.3 Elect Director Herman Morris, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PETSMART
Ticker: PETM Security ID: 716768106 &# 160;
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rita V. Foley For For Management
1.2 Elect Director Joseph S. Hardin, Jr. For For Management
1.3 Elect Director Amin I. Khalifa For For Management
1.4 Elect Director Ronald Kirk For For Management
1.5 Elect Director Rakesh Gangwal For For Management
2 & #160; Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
------------------------------------------------------------------ - --------------
PHARMACEUTICAL PRODUCT DEVELOPMENT, INC.
Ticker: PPDI Security ID: 717124101
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposa l Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart Bondurant, M.D. For For Management
1.2 Elect Director Frederick Frank For For Management
1.3 Elect Director Terry Magnuson, Ph.D. For For Management
1.4 Elect Director F.N. Eshelman, Pharm.D. For For Management
1.5 Elect Director David L. Grange For For Management
1.6 Elect Director Ernest Mario, Ph.D. For For Management
1.7 Elect Director Marye Anne Fox, Ph.D. For For Management
1.8 Elect Director Catherine M. Klema For For Management
1.9 Elect Director John A. McNeill, Jr. For For Management
2 Amend Qualified Employee Stock Purchase For ; For Management
Plan
3 Other Business For Against Management
--------------------------------------------------------------------------------
PIER 1 IMPORTS, INC
Ticker: PIR Security ID: 720279108
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: APR 24, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marvin J. Girouard For For & #160; Management
1.2 Elect Director James M. Hoak, Jr. For For Management
1.3 Elect Director Tom M. Thomas For For Management
1.4 Elect Director John H. Burgoyne For For Management
1.5 Elect Director Michael R. Ferrari For For Management
1.6 Elect Director Karen W. Katz For For Management
1.7 Elect Director Terry E. London For For Management
2 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
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 Direct or 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 & #160; For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PLAINS EXPLORATION & PRODUCTION CO
Ticker: PXP Security ID: 726505100
Meeting Date: MAY 4, 2006 Meeting Typ e: Annual ��
Record Date: MAR 13, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Flores For For Management
1.2 Elect Director Isaac Arnold, Jr. For For Management
1.3 Elect Director Alan R. Buckwalter, III For For Management
1.4 Elect Director Jerry L. Dees For For Management
1.5 Elect Director Tom H. Delimitros For For Management
1.6 Elect Director Robert L. Gerry, III For For Management
1.7 Elect D irector John H. Lollar For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PLANTRONICS, INC.
Ticker: PLT Security ID: 727493108 0;
Meeting Date: JUL 21, 2005 Meeting Type: Annual
Record Date: MAY 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marv Tseu For For Management
1.2 Elect Director Ken Kannappan For For Management
1.3 Elect Director Gregg Hammann For For Management
1.4 Elect Director Marshall Mohr For For Management
1.5 Elect Director Trude Taylor For For Management
1.6 Elect Director Roger Wery For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
0;Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PLEXUS CORP.
Ticker: PLXS Security ID: 729132100
Meeting Date: FEB 7, 2006 Meeting Type: Annual
Record Date: DEC 16, 2005 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralf R. Boer For For Management
1.2 ; Elect Director Stephen P. Cortinovis For For Management
1.3 Elect Director David J. Drury For For Management
1.4 Elect Director Dean A. Foate For For Management
1.5 Elect Director Peter Kelly &# 160; For For Management
1.6 Elect Director John L. Nussbaum For For Management
1.7 Elect Director Thomas J. Prosser For For Management
1.8 Elect Director Charles M. Strother For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PMI GROUP, INC., THE
Ticker: PMI Security ID: 69344M101
Meeting Date: MAY 18, 2006 Meeting Type : Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mariann Byerwalter For For Management
1.2 Elect Director James C. Castle For For Management
1.3 Elect Director Carmine Guerro For For 0; Management
1.4 Elect Director W. Roger Haughton For For Management
1.5 Elect Director Wayne E. Hedien For For Management
1.6 Elect Director Louis G. Lower, II For For Management
1.7 Elect Director Raymond L. Ocampo, Jr. For For Management
1.8 Elect Director John D. Roach For For Management
1.9 Elect Director Kenneth T. Rosen For For Management
1.10 Elect Director Steven L. Scheid ; For For Management
1.11 Elect Director L. Stephen Smith For For Management
1.12 Elect Director Jose H. Villarreal For For Management
1.13 Elect Director Mary Lee Widener For For Management
1.14 Elect Director Ronald H. Zech For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
PNM RESOURCES INC
Ticker: PNM Security ID: 69349H107
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adelmo E. Archuleta For For Management
1.2 Elect Director Julie A. Dobson For For Management
1.3 Elect Director Woody L. Hunt &# 160; For For Management
1.4 Elect Director Charles E. McMahen For For Management
1.5 Elect Director Manuel T. Pacheco, Ph.D. For For Management
1.6 Elect Director Robert M. Price For For Management
1.7 Elect Director Bonnie S. Reitz For For Management
1.8 Elect Director Jeffry E. Sterba For For Management
1.9 Elect Director Joan B. Woodard For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
POGO PRODUCING CO.
Ticker: PPP Security ID: 730448107 &# 160;
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry M. Armstrong For For Management
1.2 Elect Director Gerrit W. Gong For For Management
1.3 Elect Director Carroll W. Suggs For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------- - -----------
POLYCOM, INC.
Ticker: PLCM Security ID: 73172K104 60;
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 5, 2006
&nbs p;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Hagerty For For Management
1.2 Elect Director Michael R. Kourey For For Management
1.3 Elect Director Betsy S. Atkins For For Management
1.4 Elect Director John Seely Brown For For Management
1.5 Elect Director David G. DeWalt For For Management
1.6 & #160; Elect Director Durk I. Jager For For Management
1.7 Elect Director John A. Kelley, Jr. For For Management
1.8 Elect Director Stanley J. Meresman For For Management
1.9 Elect Director William A. Owens For 0; For Management
1.10 Elect Director Kevin T. Parker For For Management
1.11 Elect Director Thomas G. Stemberg For For Management
2 Ratify Auditors For For 60; Management
--------------------------------------------------------------------------------
POTLATCH CORP. & #160;
Ticker: PCH Security ID: 737628107
Meeting Date: FEB 3, 2006 Meeting Type: Special
Record Date: DEC 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement 60; For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
POTLATCH CORP.
Ticker: PCH Security ID: 737630103 &# 160;
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Boh A. Dickey For For Management
1.2 Elect Director William L. Driscoll For For Management
1.3 Elect Director Ruth Ann M. Gillis For For Management
1.4 Elect Director Judith M. Runstad For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
POWERWAVE TECHNOLOGIES, INC.
Ticker: PWAV Security ID: 739363109
Meeting Date: NOV 10, 2005 Meeting Type: Annual
Record Date: SEP 20, 2005 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel A. Artusi For For Management
1.2 El ect Director Ronald J. Buschur For For Management
1.3 Elect Director John L. Clendenin For For Management
1.4 Elect Director Bruce C. Edwards For For Management
1.5 Elect Director David L. George For &# 160; For Management
1.6 Elect Director Eugene L. Goda For For Management
1.7 Elect Director Mikael R. Gottschlich For For Management
1.8 Elect Director Carl W. Neun For For Management
1.9 Elect Director Andrew J. Sukawaty For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PRECISION CASTPARTS CORP.
Ticker: PCP & #160; Security ID: 740189105
Meeting Date: AUG 17, 2005 Meeting Type: Annual
Record Date: JUN 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dean T. DuCray For For Management
1.2 Elect Director Don R. Graber &# 160; For For Management
1.3 Elect Director Byron O. Pond, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PROTECTIVE LIFE CORP.
Ticker: P L Security ID: 743674103
Meeting Date: MAY 1, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Gary Cooper For For Management
1.2 Elect Director H. Corbin Day 60; For For Management
1.3 Elect Director James S.M. French For For Management
1.4 Elect Director Thomas L. Hamby For For Management
1.5 Elect Director John D. Johns For &# 160; For Management
1.6 Elect Director Vanessa Leonard For For Management
1.7 Elect Director Charles D. Mccrary For For Management
1.8 Elect Director John J. Mcmahon, Jr. For For Management
1.9 Elect Director Malcolm Portera For For Management
1.10 Elect Director C. Dowd Ritter For For Management
1.11 Elect Director William A. Terry For For Management
1.12 Elect Director W. Michael Warre n, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PUGET ENERGY, INC.
Ticker: PSD Security ID: 745310102
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 2, 2006
# 60; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig W. Cole For For Management
1.2 Elect Director Tomio Moriguchi For For Management
1.3 ; Elect Director Herbert B. Simon For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
QUANTA SERVICES, INC.
Ticker: PWR Security ID: 74762E102 &# 160;
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Ball For For Management
1.2 Elect Director John R. Colson For For Management
1.3 Elect Director Ralph R. DiSibio For For Management
1.4 Elect Director Bernard Fried For For Management
1.5 Elect Director Louis C. Golm For For Management
1.6 Elect Director Worthing F. Jackman For For Management
1.7 Elect Director Bruce Ranck For For Management
1.8 Elect Director Gary A. Tucci For For Management
1.9 Elect Director John R. Wilson Fo r For Management
1.10 Elect Director Pat Wood, III For For Management
2 Ratify Auditors For For Management
&nbs p;
--------------------------------------------------------------------------------
QUESTAR CORP.
Ticker:&# 160; STR Security ID: 748356102
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith O. Rattie For For Management
1.2 Elect Director M. W. Scoggins For For Management
1.3 Elect Director Harris H. Simmons For For Management
1.4 Elect Director Bruce A. Williamson For For Management
--------------------------------------------------------------------------------
QUICKSILVER RESOURCES INC.
Ticker: KWK 0; Security ID: 74837R104
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn Darden For For Management
1.2 Elect Director James A. Hughes For &# 160; For Management
1.3 Elect Director W. Yandell Rogers, III For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For ; Management
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
RADIAN GROUP INC. 60;
Ticker: RDN Security ID: 750236101
Meeting Date: MAY 9, 2006 Meeting Type: An nual
Record Date: MAR 14, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert Wender For For Management
1.2 Elect Director David C. Carney For For Management
1.3 Elect Director Howard B. Culang For For 0; Management
1.4 Elect Director Stephen T. Hopkins For For Management
1.5 Elect Director Sanford A. Ibrahim For For Management
1.6 Elect Director James W. Jennings For For Management
1.7 Elect Director Ronald W. Moore For For Management
1.8 Elect Director Jan Nicholson For For Management
1.9 Elect Director Robert W. Richards For For Management
1.10 Elect Director Anthony W. Schweiger Fo r For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC.
Ticker: RJF & #160; Security ID: 754730109
Meeting Date: FEB 16, 2006 Meeting Type: Annual
Record Date: DEC 20, 2005 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Angela M. Biever For For Management
1.2 Elect Director Francis S. Godbold &# 160; For Withhold Management
1.3 Elect Director H. William Habermeyer, Jr. For For Management
1.4 Elect Director Chet Helck For Withhold Management
1.5 Elect Director Thomas A. James For Withhold Management
1.6 Elect Director Dr. Paul W. Marshall For For Management
1.7 Elect Director Paul C. Reilly For Withhold Management
1.8 Elect Director Kenneth A. Shields For Withhold Management
1.9 Elect Director Hardwick Simmons For For 60; Management
1.10 Elect Director Adelaide Sink For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RAYONIER INC.
Ticker: RYN Security ID: 754907103
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Kincaid For For Management
1.2 Elect Director W. Lee Nutter 0; For For Management
1.3 Elect Director Ronald Townsend For For Management
--------------------------------------------------------------------------------
READER'S DIGEST ASSOCIATION, INC., THE
Ticker: RDA Security ID: 755267101
Meeting Date: NOV 18, 2005 Meeting Type: Annual ;
Record Date: SEP 21, 2005
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee Caudill For For Management
1.2 Elect Director Walter Isaacson For For Management
1.3 Elect Director John T. Reid For For &# 160; Management
1.4 Elect Director Thomas O. Ryder For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REGENCY CENTERS CORP. 0;
Ticker: REG Security ID: 758849103
Meeting Date: MAY 2, 2006 Meeting Type: Annual 60;
Record Date: MAR 17, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin E. Stein, Jr. For For Management
1.2 Elect Director Raymond L. Bank For For Management
1.3 Elect Director C. Ronald Blankenship For For Management
1.4 Elect Director A.R. Carpenter For For Management
1.5 Elect Director J. Dix Druce For For Management
1.6 Elect Director Mary Lou Fiala For For Management
1.7 Elect Director B ruce M. Johnson For For Management
1.8 Elect Director Douglas S. Luke For For Management
1.9 Elect Director John C. Schweitzer For For Management
1.10 Elect Director Thomas G. Wattles For F or Management
1.11 Elect Director Terry N. Worrell For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RENAL CARE GROUP, INC.
Ticker: RCI Security ID: 759930100
Meeting Date: AUG 24, 2005 Meeting Type: Special
Record Date: JUL 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting & #160; For For Management
--------------------------------------------------------------------------------
RENT-A-CENTER, INC. ;
Ticker: RCII Security ID: 76009N100
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.V. Lentell For For Management
1.2 Elect Director Michael J. Gade For For Management
2 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
REPUBLIC SERVICES, INC.
Ticker: RSG Security ID: 760759100
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. O'Connor For For Management
1.2 Elect Director Harris W. Hudson For For Management
1.3 Elect Director John W. Croghan For For Management
1.4 Elect Director W. Lee Nutter For For Management
1.5 Elect Director Ramon A. Rodriguez & #160; For For Management
1.6 Elect Director Allan C. Sorensen For For Management
1.7 Elect Director Michael W. Wickham For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REYNOLDS & REYNOLDS CO. (THE)
Ticker: REY Security ID: 761695105
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: MAY 22, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cleve L. Killingsworth For For&# 160; Management
1.2 Elect Director Finbarr J. O'Neill For For Management
1.3 Elect Director Renato Zambonini For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RF MICRO DEVICES, INC.
Ticker: RFMD Security ID: 749941100
Meeting Date: AUG 2, 2005 Meeting Type: Annual
Record Date: MAY 27, 2005 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Bruggeworth For For Management
1.2 Elect Director Daniel A. Dileo For For Management
1.3 Elect Director Dr. Frederick J. For For Management
Leonberger 0;
1.4 Elect Director Jeffery R. Gardner For For Management
1.5 Elect Director David A. Norbury For For Management
1.6 Elect Director Dr. Albert E. Paladino For For Management
1.7 Elect Director William J. Pratt For For Management
1.8 Elect Director Erik H. Van Der Kaay For For Management
1.9 Elect Director Walter H. Wilkinson Jr. For For Management
2 Approve Option Exc hange Program For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROLLINS, INC.
Ticker: ROL Security ID: 775711104
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary W. Rollins For For Management
1.2 Elect Director Henry B. Tippie For For Management
2 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
ROPER INDUSTRIES, INC. ;
Ticker: ROP Security ID: 776696106
Meeting Date: JUN 28, 2006 Meeting Type: Annual 60;
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
--------------------------------------------------------------------------------
ROSS STORES, INC.
Ticker: ROST Security ID: 778296103
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Balmuth For For Management
1.2 Elect Director K. Gunnar Bjorklund For For Management
1.3 Elect Director Sharon D. Garrett For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
RPM INTERNATIONAL INC. &# 160;
Ticker: RPM Security ID: 749685103
Meeting Date: OCT 7, 2005 Meeting Type: Annual & #160;
Record Date: AUG 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Max D. Amstutz For For Management
1.2 Elect Director Charles A. Ratner For For Management
1.3 Elect Director William B. Summers, Jr. For For Management
1.4 Elect Director Dr. Jerry Sue Thornton For ; For Management
--------------------------------------------------------------------------------
RSA SECURITY INC. 60;
Ticker: RSAS Security ID: 749719100
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Badavas For For Management
1.2 Elect Director Arthur W. Coviello, Jr. For For Management
1.3 Elect Director James K. Sims For For Management
2 Ratify Auditors For 0; For Management
--------------------------------------------------------------------------------
RUBY TUESDAY, INC.
Ticker: RI Security ID: 781182100
Meeting Date: OCT 5, 2005 Meeting Type: Annual
Record Date: AUG 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard Lanigan, Jr. 60; For For Management
1.2 Elect Director James A. Haslam, III For For Management
1.3 Elect Director Stephen I. Sadove For For Management
2 Amend Omnibus Stock Plan For For ; Management
3 Ratify Auditors For For Management
4 Report on Genetically Modified Organisms Against Against Shareholder
(GMOs) &# 160;
--------------------------------------------------------------------------------
RUDDICK CORP. & #160;
Ticker: RDK Security ID: 781258108
Meeting Date: FEB 16, 2006 Meeting Type: Annual ;
Record Date: DEC 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Belk For For Management
1.2 Elect Director James E. S. Hynes For For Management
1.3 Elect Director Thomas W. Dickson For For Management
1.4 Elect Director Harold C. Stowe For For Management
2 Approve Outside Director Deferred Stock For For Management
Plan
--------------------------------------------------------------------------------
RYLAND GROUP, INC., THE
Ticker: RYL Security ID: 783764103
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 13, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Chad Dreier For For 0; Management
1.2 Elect Director Daniel T. Bane For For Management
1.3 Elect Director Leslie M. Frecon For For Management
1.4 Elect Director Roland A. Hernandez For For Management
1.5 Elect Director William L. Jews For Withhold Management
1.6 Elect Director Ned Mansour For For Management
1.7 Elect Director Robert E. Mellor For Withhold Management
1.8 Elect Director Norman J. Metcalfe For Withhold Management
1.9 Elect Director Charlotte St. Martin For Withhold Management
1.10 Elect Director Paul J. Varello For For Management
1.11 Elect Director John O. Wilson For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
3 Submit Severance Agreement (Change in Against For Shareholder
Control) to shareholder Vote
4 Submit Supplemental Executive Retirement Against For Shareholder
Plans to Shareholder vote ;
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SAKS INCORPORATED
Ticker: SKS Security ID: 79377W108
Meeting Date: DEC 8, 2005 Meeting Type: Annual
Record Date: OCT 7, 2005
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Gross For Withhold Management
1.2 Elect Director Nora P. McAniff For For Management
1.3 Elect Director Stephen I. Sadove & #160; For For Management
2 Ratify Auditors For For Management
3 Eliminate Supermajority Vote Requirement For For Management
4 Declassify the Board of Directors Against For Shareholder
5 Provide for Cumulative Voting Against For Shareholder
6 Require a Majority Vote for the Election Against For Shareholder
of Directors & #160;
--------------------------------------------------------------------------------
SAKS INCORPORATED &# 160;
Ticker: SKS Security ID: 79377W108
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald de Waal 0; For For Management
1.2 Elect Director R. Brad Martin For For Management
1.3 Elect Director C. Warren Neel For For Management
1.4 Elect Director Marguerite W. Sallee For For Management
1.5 Elect Director Christopher J. Stadler For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For &# 160; Shareholder
--------------------------------------------------------------------------------
SANDISK CORP. &# 160;
Ticker: SNDK Security ID: 80004C101
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eli Harari ; For For Management
1.2 Elect Director Irwin Federman For For Management
1.3 Elect Director Steven J. Gomo For For Management
1.4 Elect Director Eddy W. Hartenstein For For 0; Management
1.5 Elect Director Catherine P. Lego For For Management
1.6 Elect Director Michael E. Marks For For Management
1.7 Elect Director James D. Meindl For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SCANA CORPORATION
Ticker: SCG Security ID: 80589M102
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Bennett For For Management
1.2 Elect Director William C. Burkhardt For For Management
1.3 Elect Director Lynne M. Miller For For Management
1.4 Elect Director Maceo K. Sloan For For Management
1.5&# 160; Elect Director Sharon A. Decker For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SCHOLASTIC CORP.
Ticker: SCHL Security ID: 807066105 60;
Meeting Date: SEP 21, 2005 Meeting Type: Annual
Record Date: JUL 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Davies For For Management
1.2 Elect Director Peter M. Mayer For For Management
1.3 Elect Director John G. McDonald For For Management
--------------------------------------------------------------------------------
SCIENTIFIC GAMES CORPORATION 60;
Ticker: SGMS Security ID: 80874P109
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Lorne Weil For For Management
1.2 Elect Director Peter A. Cohen For For Management
1.3 Elect Director Gerald J. Ford For For Management
1.4 Ele ct Director Howard Gittis For Withhold Management
1.5 Elect Director Ronald O. Perelman For For Management
1.6 Elect Director Michael J. Regan For For Management
1.7 Elect Director Barry F. Schwartz For ; For Management
1.8 Elect Director Eric M. Turner For For Management
1.9 Elect Director Sir Brian G. Wolfson For For Management
1.10 Elect Director Joseph R. Wright, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SEI INVESTMENT COMPANY & #160;
Ticker: SEIC Security ID: 784117103
Meeting Date: MAY 24, 2006 Meeting Type: Annual 0;
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast& #160; Sponsor
1.1 Elect Director Carmen V. Romeo For Withhold Management
1.2 Elect Director Richard B. Lieb For Withhold Management
1.3 Elect Director Thomas W. Smith For For Management
2&# 160; Ratify Auditors For For Management
--------------------------------------------------------------------------------
SEMTECH CORP. &# 160;
Ticker: SMTC Security ID: 816850101
Meeting Date: JUN 15, 2006 Meeting Type: Annual ;
Record Date: APR 21, 2006
# Proposal Mgt Rec ; Vote Cast Sponsor
1.1 Elect Director Glen M. Antle For For Management
1.2 Elect Director James P. Burra For For Management
1.3 Elect Director Rockell N. Hankin For For Management
1.4 Elect Director James T. Lindstrom For For Management
1.5 Elect Director Mohan R. Maheswaran For For Management
1.6 Elect Director John L. Piotrowski For For Management
1.7 Elect Director John D. Poe & #160; For For Management
1.8 Elect Director James T. Schraith For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SENSIENT TECHNOLOGIES CORP.
Ticker: & #160; SXT Security ID: 81725T100
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hank Brown For For Management
1.2 Elect Di rector Fergus M. Clydesdale For For Management
1.3 Elect Director James A.D. Croft For For Management
1.4 Elect Director William V. Hickey For For Management
1.5 Elect Director Kenneth P. Manning For For 0; Management
1.6 Elect Director Peter M. Salmon For For Management
1.7 Elect Director Elaine R. Wedral For For Management
1.8 Elect Director Essie Whitelaw For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SEPRACOR INC.
Ticker: SEPR Security ID: 817315104
Meeting Date: MAY 18, 2006 Meeting Type: Annual 60;
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 0; Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan 0;
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SEQUA CORP.
Ticker: SQA.A Security ID: 817320104
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander For For Management
1.2 Elect Director Barr For For &# 160; Management
1.3 Elect Director Lefrak For For Management
1.4 Elect Director Sovern For For Management
1.5 Elect Director Sullivan For 0; For Management
1.6 Elect Director Tsai For For Management
1.7 Elect Director Weinberg For For Management
1.8 Elect Director Weinstein ; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SIERRA PACIFIC RESOURCES
Ticker: SRP Security ID: 826428104
Meeting Date: MAY 1, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Lee Coleman For For Management
1.2 Elect Director T.J. Day For For Management
1.3 Elect Director Jerry E. Herbst For For Management
1.4 Elect Director Donald D. Snyder For For Management
2 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
SILICON LABORATORIES, INC.
Ticker: SLAB 0; Security ID: 826919102
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Necip Sayiner For For Management
1.2 Elect Director David R. Welland For For Management
1.3 Elect Director Harvey B. Cash For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SMITH INTERNATIONAL, INC.
Ticker: SII ; Security ID: 832110100
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Kelley For For Management
1.2 Elect Director Doug Rock & #160; For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SMITHFIELD FOODS, INC.
Ticker: S FD 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 For Shareholder
--------------------------------------------------------------------------------
SONOCO PRODUCTS CO.
Ticker: SON Security ID: 835495102
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: FEB 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H.E. Deloach, Jr. For For Management
1.2 E lect Director E.H. Lawton, III For For Management
1.3 Elect Director J.M. Micali For For Management
1.4 Elect Director P.L. Davies For For Management
1.5 Elect Director J.E. Linville & #160; For For Management
1.6 Elect Director M.D. Oken For For Management
--------------------------------------------------------------------------------
SOTHEBYS HOLDING, INC.
Ticker: BID Security ID: 835898107
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Blakenham For For Management
1.2 Elect Director Steven B. Dodge For For Management
1.3 Elect Director The Duke of Devonshire For 0; Withhold Management
1.4 Elect Director Allen Questrom For For Management
1.5 Elect Director William F. Ruprecht For For Management
1.6 Elect Director Michael I. Sovern For For Management
1.7 Elect Director Donald M. Stewart For For Management
1.8 Elect Director Robert S. Taubman For For Management
1.9 Elect Director Robin G. Woodhead For For Management
2 Change State of Incorporation & #160; For For Management
3 Eliminate Right to Act by Written Consent For For Management
4 Provide Right to Shareholders to Call a For For Management
Special Meeting & #160;
5 Approve Restricted Stock Plan For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SOUTHWESTERN ENERGY CO.
Ticker: SWN Security ID: 845467109
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis E. Epley, Jr. For For Management
1.2 60; Elect Director Robert L. Howard For For Management
1.3 Elect Director Harold M. Korell For For Management
1.4 Elect Director Vello A. Kuuskraa For For Management
1.5 Elect Director Kenneth R. Mourton For For Management
1.6 Elect Director Charles E. Scharlau For For Management
2 Ratify Auditors For For Management
3 Change State of Incorporation [From For Against ; Management
Arkansas to Delaware]
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
SPX CORP.
Ticker: SPW Security ID: 784635104
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sarah R. Coffin For For Management
1.2 El ect Director Christopher J. Kearney For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Non-Employee Director Omnibus For Ag ainst Management
Stock Plan
5 Submit Severance Agreement (Change in Against For Shareholder
Control) to shareholder Vote 60;
6 Ratify Auditors For For Management
---------------------------------------------------------------------- - ----------
STANCORP FINANCIAL GROUP, INC.
Ticker: SFG Security ID: 852891100 ;
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Virginia L. Anderson For For Management
1.2 Elect Director Stanley R. Fallis For For Management
1.3 Elect Director Peter O. Kohler, Md For For Management
1.4 Elect Director Eric E. Parsons For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STEEL DYNAMICS, INC.
Ticker: STLD Security ID: 858119100
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith E. Busse For For Management
1.2 Elect Director Mark D. Millett For For Management
1.3 Elect Director Richard P. Teets, Jr. For For Management
1.4 Elect Director John C. Bates For For Management
1.5 Elect Director Frank D. Byrne, M.D. For & #160; For Management
1.6 Elect Director Paul B. Edgerley For For Management
1.7 Elect Director Richard J. Freeland For For Management
1.8 Elect Director Jurgen Kolb For For Management
1.9 Elect Director James C. Marcuccilli For For Management
1.10 Elect Director Joseph D. Ruffolo For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
STERICYCLE, INC. &# 160;
Ticker: SRCL Security ID: 858912108
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec & #160; Vote Cast Sponsor
1.1 Elect Director Jack W. Schuler For For Management
1.2 Elect Director Mark C. Miller For For Management
1.3 Elect Director Rod F. Dammeyer For For Management
1.4 Elect Director Jonathan T. Lord, M.D. For For Management
1.5 Elect Director John Patience For For Management
1.6 Elect Director Thomas R. Reusche For For Management
1.7 Elect Director Peter Vardy For For Management
1.8 Elect Director L. John Wilkerson, Ph.D For For Management
2 Ratify Auditors For For Management
3 Develop Plan to Eliminate Incineration of Against& #160; Against Shareholder
Medical Waste
--------------------------------------------------------------------------------
STERIS CORP.
Ticker: STE Security ID: 859152100 & #160;
Meeting Date: JUL 29, 2005 Meeting Type: Annual
Record Date: JUN 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia L. Feldmann For For Management
1.2 Elect Director Stephen R. Hardis For Withhold Management
1.3 Elect&# 160; Director Jacqueline B. Kosecoff For For Management
1.4 Elect Director Raymond A. Lancaster For For Management
1.5 Elect Director J.B. Richey For For Management
1.6 Elect Director Mohsen M. Sohi For ; For Management
1.7 Elect Director Les C. Vinney For For Management
1.8 Elect Director Michael B. Wood For For Management
2 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
STORAGE TECHNOLOGY CORP.
Ticker: STK Security ID: 862111200
Meeting Date: AUG 30, 2005 Meeting Type: Special
Record Date: JUL 26, 2005 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For ; Management
--------------------------------------------------------------------------------
SVB FINANCIAL GROUP
Ticker: SIVB Security ID: 78486Q101
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric A. Benhamou For For Management
1.2 Elect Director David M. Clapper For For Management
1.3 Elect Director Roger F. Dunbar For For Management
1.4 Elect Director Joel P. Friedman For For Management
1.5 Elect Director G. Felda Hardymon For Withhold Management
1.6 Elect Director Alex W. pete Hart For For Management
1.7 Elect Director C. Richard Kramlich For Withhold Management
1.8 Elect Director James R. Porter For &# 160; For Management
1.9 Elect Director Michaela K. Rodeno For For Management
1.10 Elect Director Kenneth P. Wilcox For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SWIFT TRANSPORTATION CO., INC. 60;
Ticker: SWFT Security ID: 870756103
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec& #160; Vote Cast Sponsor
1.1 Elect Director Robert W. Cunningham For For Management
1.2 Elect Director David Goldman For For Management
1.3 Elect Director Samuel C. Cowley For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYBASE, INC. ;
Ticker: SY Security ID: 871130100
Meeting Date: MAY 31, 2006 Meeting Type: Annu al
Record Date: APR 3, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Alberding For For Management
1.2 Elect Director Jack E. Sum For For Management
1.3 Elect Director Linda K. Yates For For & #160; Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
SYNOPSYS, INC.
Ticker: SNPS &# 160; Security ID: 871607107
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aart J. De Geus For For Management
1.2 Elect Director Chi-Foon Chan For ; For Management
1.3 Elect Director Bruce R. Chizen For For Management
1.4 Elect Director Deborah A. Coleman For For Management
1.5 Elect Director A. Richard Newton For Withhold Management
1.6 Elect Director Sasson Somekh For For Management
1.7 Elect Director Roy Vallee For For Management
1.8 Elect Director Steven C. Walske For For Management
2 &# 160; Approve Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Omnibus Stock For For Management
Plan ;
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TCF FINANCIAL CORP.
Ticker: TCB Security ID: 872275102
Meeting Date : APR 26, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Bieber For For Management
1.2 Elect Director Gerald A. Schwalbach For For Management
1.3 Elect Director Douglas A. Scovanner For For 60; Management
2 Amend Nonqualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
TECH DATA CORP.
Ticker: TECD Security ID: 878237106
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathy Misunas For For Management
1.2 Elect Director Steven A. Raymund For For Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TECHNE CORP. ;
Ticker: TECH Security ID: 878377100
Meeting Date: OCT 27, 2005 Meeting Type: Annual 60;
Record Date: SEP 16, 2005
# Proposal Mgt Rec Vote Cas t Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Directors Thomas E. Oland For For Management
2.2 Elect Directors Roger C. Lucas, Ph.D. For For Management
2.3 Elect Directors Howard V. O'Connell For For Management
2.4 Elect Directors G. Arthur Herbert For For Management
2.5 Elect Directors R.C. Steer, Md, Ph.D. For For Management
2.6 Elect Directors Robert V. Baumgartner For 60; For Management
--------------------------------------------------------------------------------
TELEFLEX INC. ;
Ticker: TFX Security ID: 879369106
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey P. Black ; For For Management
1.2 Elect Director S. W. W. Lubsen For For Management
1.3 Elect Director Judith M Von Seldeneck For For Management
1.4 Elect Director Harold L. Yoh, III For For M anagement
1.5 Elect Director John J. Sickler For For Management
2 Increase Authorized Common Stock For Against Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TEXAS REGIONAL BANKSHARES, INC.
Ticker: TRBS Security ID: 882673106
Meeting Date: APR 24, 2006 Meeting Type: Annual 60;
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morris Atlas For For Management
1.2 Elect Director Robert F. Boggus For Withhold Management
1.3 Elect Director Robert R. Farris For For Management
1.4 Elect Director Hill A. Feinberg 60; For For Management
1.5 Elect Director C.K. Landrum, M.D. For For Management
1.6 Elect Director David L. Lane For For Management
1.7 Elect Director Jack H. Mayfield, Jr. For For 60; Management
1.8 Elect Director Joe Penland, Sr. For For Management
1.9 Elect Director Joseph E. Reid For For Management
1.10 Elect Director Glen E. Roney For For Management
1.11 Elect Director Tudor G. Uhlhorn For For Management
1.12 Elect Director Walter Umphrey For For Management
1.13 Elect Director Mario Max Yzaguirre For For Management
2 Approve Omnibus Stock Plan ; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THOMAS & BETTS CORP.
Ticker: TNB Security ID: 884315102 & #160;
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.H. Drew For For Management
1.2 Elect Director J.K. Hauswald For For Management
1.3 Elect Director D. Jernigan For For Management
1.4 Elect Director R.B. Kalich Sr. For For Management
1.5 Elect Director K.R. Masterson For For Management
1.6 Elect Director D.J. Pileggi For For Management
1.7 Elect Director J.P. Richard For For Management
1.8 Elect Director D.D. Stevens For For Management
1.9 Elect Director W.H. Waltrip &# 160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THOR INDUSTRIES, INC.
Ticker: THO Security ID: 885160101 & #160;
Meeting Date: DEC 6, 2005 Meeting Type: Annual
Record Date: OCT 18, 2005
# & #160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wade F.B. Thompson For Withhold Management
1.2 Elect Director Jan H. Suwinski For For Management
--------------------------------------------------------------------------------
TIDEWATER INC.
Ticker: TDW Security ID: 886423102
Meeting Date: JUL 21, 2005 Meeting Type: Annual
Record Date: MAY 24, 2005 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Pattarozzi For For Management
1.2 & #160; Elect Director Jack E. Thompson For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
TIMBERLAND CO., THE &# 160;
Ticker: TBL Security ID: 887100105
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 E lect Director Sidney W. Swartz For For Management
1.2 Elect Director Jeffrey B. Swartz For For Management
1.3 Elect Director Ian W. Diery For For Management
1.4 Elect Director Irene M. Esteves 60; For For Management
1.5 Elect Director John A. Fitzsimmons For For Management
1.6 Elect Director Virginia H. Kent For For Management
1.7 Elect Director Kenneth T. Lombard For For Management
1.8 Elect Director Edward W. Moneypenny For For Management
1.9 Elect Director Peter R. Moore For For Management
1.10 Elect Director Bill Shore For For Management
1.11 Elect Director Terdema L. Ussery, Ii For For Management
--------------------------------------------------------------------------------
TIMKEN CO. (THE) & #160;
Ticker: TKR Security ID: 887389104
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph W. Ralston For For Management
1.2 Elect Director John M. Timken, Jr. For For Management
1.3 Elect Director Jacqueline F. Woods For For Management
--------------------------------------------------------------------------------
TITAN CORP., THE
Ticker: 0; TTN Security ID: 888266103
Meeting Date: JUL 28, 2005 Meeting Type: Special
Record Date: JUN 28, 2005 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
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 60; For For Management
--------------------------------------------------------------------------------
TOOTSIE ROLL INDUSTRIES, INC. 60;
Ticker: TR Security ID: 890516107
Meeting Date: MAY 1, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melvin J. Gordon For Withhold Management
1.2 Elect Director Ellen R. Gordon For Withhold Management
1.3 Elect Director Lana Jane Lewis-Brent For For Management
1.4 Elect Director Barre A. Seibert For For ; Management
1.5 Elect Director Richard P. Bergeman For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRIAD HOSPITALS, INC.
Ticker: TRI Security ID: 89579K109
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara A. Durand For For &# 160; Management
1.2 Elect Director Donald B. Halverstadt, For For Management
M.D.
1.3 Elect Director William J. Hibbitt 0; For For Management
1.4 Elect Director Dale V. Kesler For For Management
1.5 Elect Director Harriet R. Michel For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
TRINITY INDUSTRIES, INC. 0;
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 60; Management
1.5 Elect Director Ronald W. Haddock For For Management
1.6 Elect Director Jess T. Hay For Withhold 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
--------------------------------------------------------------------------------
TRIQUINT SEMICONDUCTOR, INC.
Ticker: TQNT Security ID: 89674K103 &# 160;
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul A. Gary For For Management
1.2 Elect Director Charles Scott Gibson For For Management
1. 3 Elect Director Nicolas Kauser For Withhold Management
1.4 Elect Director Ralph G. Quinsey For For Management
1.5 Elect Director Walden C. Rhines For For Management
1.6 Elect Director Steven J. Sharp For 60; For Management
1.7 Elect Director Willis C. Young For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TUPPERWARE BRANDS CORP.
Ticker: TUP 60; Security ID: 899896104
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kriss Cloninger, III For For Management
1.2 Elect Director Joe R. Lee &# 160; For For Management
1.3 Elect Director Bob Marbut For Withhold Management
1.4 Elect Director David R. Parker For For Management
1.5 Elect Director J. Patrick Spainhour For For Managemen t
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Omnibus Stock For For Management
Plan ;
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
UNITED DOMINION REALTY TRUST, INC.
Ticker: UDR Security ID: 910197102
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katherine A. Cattanach For For Management
1.2 Elect Director Eric J. Foss For For Management
1.3 Elect Director Robert P. Freeman For For Management
1.4 Elect Director Jon A. Grove For For Management
1.5 Elect Director James D. Klingbeil For For Management
1.6 Elect Director Robert C. Larson For For Management
1.7 Elect Director Thomas R. Oliver For For Management
1.8 Elect Director Lynne B. Sagalyn For For Management
1.9 Elect Director Mark J. Sandler For For Management
1.10 Elect Director Thomas W. Toomey For For Management
1.11 Elect Director Thomas C. Wajnert For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
UNITED RENTALS, INC. 60;
Ticker: URI Security ID: 911363109
Meeting Date: JUN 13, 2006 Meeting Type: Annual & #160;
Record Date: APR 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayland R. Hicks For For Management
1.2 Elect Director John S. Mckinney For For Management
1.3 Elect Director S.B. Mcallister For For Management
1.4 Elect Director Brian D. Mca uley For For Management
1.5 Elect Director Jason Papastavrou For For Management
1.6 Elect Director Gerald Tsai, Jr. For For Management
2 Amend Omnibus Stock Plan 0; For Against Management
3 Ratify Auditors For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors ;
5 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
UNITRIN, INC.
Ticker: UTR Security ID: 913275103
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# 60; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Annable For For Management
1.2 Elect Director Eric J. Draut For For Management
1.3 Ele ct Director Donald V. Fites For For Management
1.4 Elect Director Douglas G. Geoga For For Management
1.5 Elect Director Reuben L. Hedlund For For Management
1.6 Elect Director Jerrold V. Jerome For 60; For Management
1.7 Elect Director William E. Johnston Jr. For For Management
1.8 Elect Director Wayne Kauth For For Management
1.9 Elect Director Fayez S. Sarofim For For Management
1.10 Elect Director Donald G. Southwell For For Management
1.11 Elect Director Richard C. Vie For For Management
1.12 Elect Director Ann E. Ziegler For For Management
2 Ratify Auditors&# 160; For For Management
--------------------------------------------------------------------------------
UNIVERSAL CORP. 0;
Ticker: UVV Security ID: 913456109
Meeting Date: AUG 2, 2005 Meeting Type: Annual 60;
Record Date: JUN 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor 60;
1.1 Elect Director Allen B. King For For Management
1.2 Elect Director Eddie N. Moore, Jr. For For Management
1.3 Elect Director Hubert R. Stallard For For Management
--------------------------------------------------------------------------------
URBAN OUTFITTERS, INC.
Ticker: URBN Security ID: 917047102
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Hayne For Withhold Management
1.2&# 160; Elect Director Scott A. Belair For For Management
1.3 Elect Director Harry S. Cherken, Jr. For Withhold Management
1.4 Elect Director Joel S. Lawson, III For For Management
1.5 Elect Director Glen T. Senk For Withhold Management
1.6 Elect Director Robert H. Strouse For For Management
--------------------------------------------------------------------------------
VALASSIS COMMUNICATIONS, INC. 60;
Ticker: VCI Security ID: 918866104
Meeting Date: MAY 9, 2006 Meeting Type: Annual &# 160;
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Spo nsor
1.1 Elect Director Patrick F. Brennan For For Management
1.2 Elect Director Kenneth V. Darish For For Management
1.3 Elect Director Barry P. Hoffman For For Management
1.4 Elect Director Walter H. Ku For For Management
1.5 Elect Director Robert L. Recchia For For Management
1.6 Elect Director Marcella A. Sampson For For Management
1.7 Elect Director Alan F. Schultz For For Management
1.8 Elect Director Faith Whittlesey For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For ; For Management
--------------------------------------------------------------------------------
VALEANT PHARMACEUTICALS INTL. &# 160;
Ticker: VRX Security ID: 91911X104
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: APR 11, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Ingram For 60; For Management
1.2 Elect Director Lawrence N. Kugelman For For Management
1.3 Elect Director Theo Melas-Kyriazi For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors �� For For Management
--------------------------------------------------------------------------------
VALSPAR CORP., THE
Ticker: VAL Security ID: 920355104
Meeting Date: FEB 22, 2006 Meeting Type: Annu al
Record Date: DEC 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Bode For For Management
1.2 Elect Director Susan S. Boren For For Management
1.3 Elect Director Jeffrey H. Curler For For &# 160; Management
2 Amend Stock Option Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VARIAN INC
Ticker: 0; VARI Security ID: 922206107
Meeting Date: FEB 2, 2006 Meeting Type: Annual
Record Date: DEC 12, 2005 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard U. De Schutter For For Management
1.2 Elect Director Allen J. Lauer ; For For Management
--------------------------------------------------------------------------------
VCA ANTECH, INC.
Ticker: WOOF Security ID: 918194101
Meeting Date: JUN 5, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Baumer For For Management
1.2 Elect Director Frank Reddick For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
VECTREN CORP. 0;
Ticker: VVC Security ID: 92240G101
Meeting Date: APR 26, 2006 Meeting Type: Annual &# 160;
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Dunn For For Management
1.2 Elect Director Niel C. Ellerbrook For For Management
1.3 Elect Director Anton H. George For For Management
1.4 &# 160; Elect Director Robert L. Koch Ii For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INC.
Ticker: VRTX Security ID: 92532F100
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric K. Brandt For For Management
1.2 Elect Director Bruce I. Sachs For For Management
1.3 Elect Director Eve E. Slater, M.D. For For Management
2 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
VISHAY INTERTECHNOLOGY, INC.
Ticker: 60; VSH Security ID: 928298108
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ziv Shoshani For For Management
1.2 Elect Director Thom as C. Wertheimer For For Management
1.3 Elect Director Marc Zandman For For Management
1.4 Elect Director Ruta Zandman For For Management
2 Ratify Auditors 0; For For Management
3 Change Range for Size of the Board For Against Management
4 Authorize a New Class of Common Stock For Against Management
5 Company-Specific -- Develop a Against For Shareholder
Recapitalization Plan
--------------------------------------------------------------------------------
W. R. BERKLEY CORP.
Ticker: BER Security ID: 084423102
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Berkley For For Management
1.2 Elect Director George G. Daly For For Management
1.3 Elect Director Philip J. Ablove & #160; For For Management
1.4 Elect Director Mary C. Farrell For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WADDELL & REED FINANCI AL, INC.
Ticker: WDR Security ID: 930059100
Meeting Date: APR 12, 2006 Meeting Type: Annual &# 160;
Record Date: FEB 15, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis E. Logue For For Management
1.2 Elect Director Ronald C. Reimer For For Management
--------------- - -----------------------------------------------------------------
WASHINGTON FEDERAL, INC.
Ticker: WFSL Security ID: 938824109 0;
Meeting Date: JAN 18, 2006 Meeting Type: Annual
Record Date: NOV 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Kelley For For Management
1.2 Elect Director John F. Clearman For For Management
1.3 Elect Director H. Dennis Halvorson For For Management
1.4 Elect Director Roy M. Whitehead For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WASHINGTON POST CO., THE
& nbsp;
Ticker: WPO Security ID: 939640108
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher C. Davis For For Management
1.2 Elect Director John L. Dotson Jr. For For Management
1.3 Elect Director Ronald L. Olson For For Management
2 Amend Omnibus Stock Plan For For Management
3 & #160; Other Business For Against Management
--------------------------------------------------------------------------------
WEBSTER FINANCIAL CORP. ;
Ticker: WBS Security ID: 947890109
Meeting Date: APR 20, 2006 Meeting Type: Annual 0;
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Finkenzeller For For Management
1.2 Elect Director Roger A. Gelfenbien For For Management
1.3 Elect Director Laurence C. Morse For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WEINGARTEN REALTY INVESTORS &# 160;
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 & #160; 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
--------------------------------------------------------------------------------
WERNER ENTERPRISES, INC.
Ticker: WERN Security ID: 950755108 60;
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarence L. Werner For For Management
1.2 Elect Director Patrick J. Jung For For Management
1.3 Elect Director Duane K. Sather For For Management
--------------------------------------------------------------------------------
WESTAMERICA BANCORPORATION &# 160;
Ticker: WABC Security ID: 957090103
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Allen For For Management
1.2 Elect Director L. Bartolini For For Management
1.3 Elect Director E.J. Bowler For For Management
1.4 Elect Director A. Latno, Jr. For For Management
1.5 Elect Director P. Lynch For For Management
1.6 Elect Director C. Macmillan For For Management
1.7 Elect Director R. Nelson For For Management
1.8 Elect Director C. Otto For For Management
1.9 Elect Director D. Payne For For Management
1.10 E lect Director E. Sylvester For For Management
--------------------------------------------------------------------------------
WESTAR ENERGY, INC. &# 160;
Ticker: WR Security ID: 95709T100
Meeting Date: MAY 16, 2006 Meeting Type: Annual & #160;
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Q. Chandler, IV For For Management
1.2 Elect Director R. A. Edwards For For Management
1.3 Elect Director Sandra A. J. Lawrence For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
WESTERN DIGITAL CORP.
Ticker: WDC Security ID: 958102105
Meeting Date: NOV 17, 2005 Meeting Type: Annual
Record Date: SEP 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew E. Massengill For For Management
1.2 Elect Director Peter D. Behrendt For For Management
1.3 Elect Director Kathleen A. Cote For For Management
1.4 Elect Director Henry T. Denero ; For For Management
1.5 Elect Director William L. Kimsey For For Management
1.6 Elect Director Michael D. Lambert For For Management
1.7 Elect Director Roger H. Moore For For Management
1.8 Elect Director Thomas E. Pardun For For Management
1.9 Elect Director Arif Shakeel For For Management
2 Approve Qualified Employee Stock Purchase For For Management
0; Plan
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
WESTERN GAS RESOURCES, INC. & #160;
Ticker: WGR Security ID: 958259103
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Brewster , Jr. For For Management
1.2 Elect Director Thomas M. Hamilton For For Management
1.3 Elect Director Joseph E. Reid For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
WESTWOOD ONE, INC. 60;
Ticker: WON Security ID: 961815107
Meeting Date: MAY 16, 2006 Meeting Type: Annual & #160;
Record Date: APR 14, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Dennis For For Management
1.2 Elect Director Albert Carnesale For Withhold Management
1.3 Elect Director Grant F. Little, III For For Management
1.4 Elect Director Walter Berger For For Management
2 Ratify Auditors For For Management
-------------------------------- - ------------------------------------------------
WGL HOLDINGS, INC.
Ticker: WGL Security ID: 92924F106 0;
Meeting Date: MAR 1, 2006 Meeting Type: Annual
Record Date: JAN 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Barnes For For Management
1.2 Elect Director George P. Clancy, Jr. For For Management
1.3 Elect Director James H. DeGraffenreidt, For For Management
Jr.
1.4 Elect Director James W. Dyke, Jr. For &# 160; For Management
1.5 Elect Director Melvyn J. Estrin For For Management
1.6 Elect Director James F. Lafond For For Management
1.7 Elect Director Debra L. Lee For For Manageme nt
1.8 Elect Director Karen Hastie Williams For For Management
2 Ratify Auditors For For Management
3 �� Provide for Cumulative Voting Against For Shareholder
4 Provide for an Independent Chairman Against Against Shareholder
--------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC. 60;
Ticker: WSM Security ID: 969904101
Meeting Date: MAY 23, 2006 Meeting Type: Annual & #160;
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Howard Lester For For Management
1.2 Elect Director Edward A. Mueller For For Management
1.3 Elect Director Sanjiv Ahuja For For Management
1.4 Elect Director Adrian D .P. Bellamy For For Management
1.5 Elect Director Patrick J. Connolly For For Management
1.6 Elect Director Adrian T. Dillon For For Management
1.7 Elect Director Jeanne P. Jackson For For & #160; Management
1.8 Elect Director Michael R. Lynch For For Management
1.9 Elect Director Richard T. Robertson For For Management
1.10 Elect Director David B. Zenoff For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
------------------------------------------------- - -------------------------------
WILMINGTON TRUST CORP.
Ticker: WL Security ID: 971807102
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ted T. Cecala For For Management
1.2 Elect Director David P. Roselle For For Management
--------------------------------------------------------------------------------
WIND RIVER SYSTEMS, INC.
Ticker: WIND Security ID: 973149107
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 17, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Bolger For For Manage ment
1.2 Elect Director William B. Elmore For For Management
1.3 Elect Director Jerry L. Fiddler For For Management
1.4 Elect Director Narendra K. Gupta For For Management
1.5&# 160; Elect Director Grant M. Inman For For Management
1.6 Elect Director Harvey C. Jones For For Management
1.7 Elect Director Kenneth R. Klein For For Management
1.8 Elect Director Standish H. O'Grady For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WISCONSIN ENERGY CORP.
Ticker: WEC Security ID: 976657106
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Ahearne For For Management
1.2 Elect Director John F. Bergstrom For For Management
1.3 Elect Director Barbara L. Bowles ; For For Management
1.4 Elect Director Robert A. Cornog For For Management
1.5 Elect Director Curt S. Culver For For Management
1.6 Elect Director Thomas J. Fischer For For 0; Management
1.7 Elect Director Gale E. Klappa For For Management
1.8 Elect Director Ulice Payne, Jr. For For Management
1.9 Elect Director F.P. Stratton, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WORTHINGTON INDUSTRIES INC. & #160;
Ticker: WOR Security ID: 981811102
Meeting Date: SEP 29, 2005 Meeting Type: Annual ;
Record Date: AUG 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Christie For For Management
1.2 Elect Director Michael J. Endres For For Management
1.3 Elect Director Peter Karmanos, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WPS RESOURCES CORP.
Ticker: WPS Security ID: 92931B106
Meeting Date: MAY 18, 2006 Meeting Type: Annual 0;
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor 0;
1.1 Elect Director K.M. Hasselblad-Pascale For For Management
1.2 Elect Director William F. Protz, Jr. For For Management
1.3 Elect Director Larry L. Weyers For For Management
2 Ratify Auditor s For For Management
--------------------------------------------------------------------------------
YORK INTERNATIONAL CORP ;
Ticker: YRK Security ID: 986670107
Meeting Date: DEC 9, 2005 Meeting Type: Special &# 160;
Record Date: NOV 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
YRC WORLDWIDE INC
Ticker: YRCW Securit y ID: 984249102
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cassandra C. Carr For For Management
1.2 Elect Director Howard M. Dean For F or Management
1.3 Elect Director John F. Fiedler For For Management
1.4 Elect Director Dennis E. Foster For For Management
1.5 Elect Director John C. McKelvey For For Management
1.6 Elect Director Phillip J. Meek For For Management
1.7 Elect Director William L. Trubeck For For Management
1.8 Elect Director Carl W. Vogt For For Management
1.9 Elect Dire ctor William D. Zollars For For Management
--------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORP.
Ticker: ZBRA Security ID: 989207105
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ross W. Manire For For Management
1.2 Elect Director Dr. Robert J. Potter For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors 60; For For Management
====================== FIRST AMERICAN MID CAP VALUE FUND =======================
&n bsp;
ACE LTD.
Ticker: ACE Security ID: G0070K103 0;
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Atieh For For Management
1.2 Elect Director Mary A. Cirillo For For Management
1.3 Elect Director Bruce L. Crockett For For Management
1.4 Elect Director Thomas J. Neff For For Management
1.5 Elect Director Gary M. Stuart For For Management
2 APPROVAL OF AMENDMENT TO ACE LIMITED For For Management
EMPLOYEE STOCK PURCHASE PLAN.
3 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE &# 160;
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF ACE LIMITED FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
--------------------------------------------------------------------------------
ALLIANT ENERGY CORP.
Ticker: LNT Security ID: 018802108
Meeting Date: MAY 12, 200 6 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ann K. Newhall For For Management
1.2 Elect Director Dean C. Oestreich For For Management
1.3 Elect Director Carol P. Sanders For For&# 160; Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMBAC FINANCIAL GROUP, INC.
Ticker: ABK 0; Security ID: 023139108
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip B. Lassiter For For Management
1.2 Elect Director Michael A. Callen For For Management
1.3 Elect Director Jill M. Considine For For Management
1.4 Elect Director Robert J. Genader For For Management
1.5 Elect Director W. Grant Gregory For For Management
1.6 Elect Director Thomas C. Theobald For For Management
1.7 Elect Director Laura S. Unger For For Management
1.8 Elect Director Henry D.G. Wallace For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERADA HESS CORP
Ticker: AHC Security ID: 023551104
Meeting Date: MAY 3, 2006 Meeting Type: Annual ;
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.B. Hess For For Management
1.2 Elect Director C.G. Matthews For For Management
1.3 Elect Director R. Lavizzo Mourey For For Management
1.4 Elect Director E.H. von Metzsch For For Management
2 Ratify Auditors For For Management
3 Change Company Name For For Management
4 Increase Authorized Common Stock For For Management
5 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
AMERICAN STANDARD COMPANIES INC.
Ticker: ASD Security ID: 029712106
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Propo sal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven F. Goldstone For For Management
1.2 Elect Director Kirk S. Hachigian For For Management
1.3 Elect Director Edward E. Hagenlocker ; For For Management
1.4 Elect Director Dale F. Morrison For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMPHENOL CORP.
Ti cker: APH Security ID: 032095101
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward G. Jepsen For For Management
1.2 Elect Director John R. Lord For Withhold Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
&n bsp;
--------------------------------------------------------------------------------
AON CORP.
Ticker: AOC Security ID: 037389103
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick G. Ryan For For Management
1.2 Elect Director Gregory C. Case For For Management
1.3 Elect Director Edgar D. Jannotta For For Management
1.4 Elect Director Jan Kalff For For Management
1.5 Elect Director Lester B. Knight For For Management
1.6 Elect Director J. Michael Losh For For Management
1.7 Elect Director R. Eden Martin For For Management
1.8 Elect Director Andrew J. McKenna & #160; For For Management
1.9 Elect Director Robert S. Morrison For For Management
1.10 Elect Director Richard B. Myers For For Management
1.11 Elect Director Richard C. Notebaert For For Management
1.12 Elect Director John W. Rogers, Jr. For For Management
1.13 Elect Director Gloria Santona For For Management
1.14 Elect Director Carolyn Y. Woo For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: NOV 3, 2005 Meeting Type: Annual
Record Date: SEP 16, 2005 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Allen Andreas For For Management
1.2 Elect Director Alan L. Boeckmann For For Management
1.3 Elect Director Mollie Hale Carter, For Withhold Management
1.4 Elect Director Roger S. Joslin For For Management
1.5 Elect Director Patrick J. Moore For For &# 160; Management
1.6 Elect Director M. Brian Mulroney For For Management
1.7 Elect Director Thomas F. O'Neill For For Management
1.8 Elect Director O.G. Webb For Withhold Management
1.9 Elect Director Kelvin R. Westbrook For For Management
2 Report on Genetically Modified Organisms Against Against Shareholder
--------------------------------------------------------------------------------
ARMOR HOLDINGS, INC.
Ticker: AH Security ID: 042260109
Meeting Date: JUN 20, 2006 Meeting Type: Annual
Record Date: APR 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren B. Kanders For For Management
1.2 Elect Director Burtt R. Ehrlich For For Management
1.3 Elect Director David R. Haas For 60; For Management
1.4 Elect Director Robert R. Schiller For For Management
1.5 Elect Director Nicholas Sokolow For For Management
1.6 Elect Director Deborah A. Zoullas For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARROW ELECTRONICS, INC. &# 160;
Ticker: ARW Security ID: 042735100
Meeting Date: MAY 2, 2006 Meeting Type: Annual & #160;
Record Date: MAR 17, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel W. Duval For For Management
1.2 Elect Director John N. Hanson For For Management
1.3 Elect Director Richard S. Hill For For Managemen t
1.4 Elect Director M.F. (fran) Keeth For For Management
1.5 Elect Director Roger King For For Management
1.6 Elect Director Karen Gordon Mills For For Management
1.7 Elect Director William E. Mitchell For For Management
1.8 Elect Director Stephen C. Patrick For For Management
1.9 Elect Director Barry W. Perry For For Management
1.10 Elect Director John C. Waddell ; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ASHLAND INC.
Ticker: ASH Security ID: 044209104
Meeting Date: JAN 26, 2006 Meeting Type: Annual
Record Date: NOV 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger W. Hale For For Management
1.2 Elect Director Patrick F. Noonan For For Management
1.3 Elect Direc tor George A. Schaefer, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ASTORIA FINANCIAL CORP.
Ticker: AF Security ID: 046265104
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerard C. Keegan For For Management
1.2 ; Elect Director Andrew M. Burger For For Management
1.3 Elect Director Denis J. Connors For For Management
1.4 Elect Director Thomas J. Donahue For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
AUTOLIV INC. & #160;
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 Direct or Per Welin For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 & #160; 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 60; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BIOGEN IDEC, INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Pro posal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence C. Best For For Management
1.2 Elect Director Alan B. Glassberg For For Management
1.3 Elect Director Robert W. Pangi a For For Management
1.4 Elect Director William D.Young For Withhold Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Omnibus 60; For For Management
Stock Plan
----------------------------------------------------------------------- - ---------
BJ SERVICES COMPANY
Ticker: BJS Security ID: 055482103
Meeting Date: JAN 31, 2006 Meeting Type: Annual
Record Date: DEC 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Huff For For Management
1.2 Elect Director Michael E. Patrick For For Management
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For Against Management
------------------------------------------- - -------------------------------------
BLACK & DECKER CORP., THE
Ticker: BDK Security ID: 091797100 0;
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director N.D. Archibald For For Management
1.2 Elect Director N.R. Augustine For For Management
1.3 Elect Director B.L. Bowles For For Management
1.4 Elect Director G.W. Buckley For For Management
1.5 Elect Director M.A. Burns For For Management
1.6 Elect Director K.B. Clark For For Management
1.7 Elect Director M.A. Fernandez For For Management
1.8 Elect Director B.H. Griswold, Iv For For Management
1.9 &# 160;Elect Director A. Luiso For For Management
1.10 Elect Director R.L. Ryan For For Management
1.11 Elect Director M.H. Willes For For Management
2 ; Ratify Auditors For For Management
3 Performance-Based and/or Time-Based Against For Shareholder
Equity Awards ;
--------------------------------------------------------------------------------
BORG-WARNER, INC.
Ticker: BWA Security ID: 099724106
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phyllis O. Bonanno For 0; For Management
1.2 Elect Director Alexis P. Michas For For Management
1.3 Elect Director Richard O. Schaum For For Management
1.4 Elect Director Thomas T. Stallkamp For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- - -------------------------------------------------------------------------------
BOSTON PROPERTIES INC.
Ticker: BXP Security ID: 101121101 ;
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Daley For Withhold Management
1.2 Elect Director Edward H. Linde For Withhold Management
1.3 Elect Director David A. Twardock For Withhold Management
2 Declassify the Board of Directors Against For Shareholder
3 Performance-Based Against For Shareholder
--------------------------------------------------------------------------------
BROOKFIELD PROPERTIES CORP.
Ticker: BPO. Security ID: 112900105
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Gordon E. Arnell For For Management
1.2 Elect Director Mr. W illiam T. Cahill For For Management
1.3 Elect Director Mr. Richard B. Clark For For Management
1.4 Elect Director Mr. Jack L. Cockwell For For Management
1.5 Elect Director Mr. J. Bruce Flatt For For Management
1.6 Elect Director Mr. Roderick D. Fraser For For Management
1.7 Elect Director Mr. Paul D. McFarlane For For Management
1.8 Elect Director Mr. Allan S. Olson For For Management
1.9 Elect Director Mr. Sam Pollock 60; For For Management
1.10 Elect Director Ms. Linda D. Rabbitt For For Management
1.11 Elect Director Mr. Robert L. Stelzl For For Management
1.12 Elect Director Mr. William C. Wheaton For For Management
1.13 Elect Director Mr. John E. Zuccotti For For Management
2 Approve Deloitte and Touche as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
--------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST 0;
Ticker: CPT Security ID: 133131102
Meeting Date: MAY 2, 2006 Meeting Type: Annual 60;
Record Date: MAR 15, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Campo For Did Not Management
Vote
1.2 Elect Director William R. Cooper For Did Not Management
Vote
1.3 Elect Director George A. Hrdlicka For Did Not 0; Management
Vote
1.4 Elect Director Scott S. Ingraham For Did Not Management
&# 160; Vote
1.5 Elect Director Lewis A. Levey For Did Not Management
60; Vote
1.6 Elect Director William B. Mcguire, Jr. For Did Not Management
Vote 60;
1.7 Elect Director William F. Paulsen For Did Not Management
Vote
1.8 Elect Director D. Keith Oden 60; For Did Not Management
Vote
1.9 Elect Director F. Gardner Parker For Did Not Management
Vote
1.10 Elect Director Steven A. Webster For Did Not Management
0; Vote
2 Ratify Auditors For Did Not Management
60; Vote
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CIRCUIT CITY STORES, INC.
Ticker: CC Security ID: 172737108
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: APR 21, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald M. Brill For For M anagement
1.2 Elect Director Michael E. Foss For For Management
1.3 Elect Director Mikael Salovaara For For Management
1.4 Elect Director Philip J. Schoonover For For Management
1.5&# 160; Elect Director Barbara S. Feigin For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 &# 160; 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
--------------------------------------------------------------------------------
COMERICA INC.
Ticker: CMA Security ID: 200340107 60;
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 &# 160; For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMMUNITY HEALTH SYSTEMS, INC.
Ticker: CYH Security ID: 203668108
Meeting Date: MAY 23, 200 6 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal 0; 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 0; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMPUTER SCIENCES CORPORATION
Ticker: CSC Security ID: 205363104
Meeting Date: AUG 1, 2 005 Meeting Type: Annual
Record Date: JUN 3, 2005
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irving W. Bailey, II For For Management
1.2 Elect Director David J. Barram For For Management
1.3 Elect Director Stephen L. Baum For For 0; Management
1.4 Elect Director Rodney F. Chase For For Management
1.5 Elect Director Van B. Honeycutt For For Management
1.6 Elect Director Leon J. Level For For Management
1.7 Elect Director F. Warren McFarlan For For Management
1.8 Elect Director Thomas H. Patrick For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CORN PRODUCTS INTERNATIONAL, INC.
Ticker: CPO Security ID: 219023108
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Luis Aranguren-Trellez For For Management
1.2 E lect Director Paul Hanrahan For For Management
1.3 Elect Director William S. Norman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CULLEN/FROST BANKERS, INC.
Ticker: CFR Security ID: 229899109
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Crawford H. Edwards For For Management
1.2 Elect Directo r Ruben M. Escobedo For For Management
1.3 Elect Director Patrick B. Frost For For Management
1.4 Elect Director Robert S. McClane For For Management
2 Increase Authorized Common Stock For & #160; For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DEVELOPERS DIVERSIFIED REALTY CORP.
Ticker: DDR Security ID: 251591103
Meeting Date: MAY 9, 2006 Meeting Typ e: Annual
Record Date: MAR 20, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dean S. Adler For For Management
1.2 Elect Director Terrance R. Ahern For For Management
1.3 Elect Director Mohsen Anvari For For & #160; Management
1.4 Elect Director Robert H. Gidel For For Management
1.5 Elect Director Victor B. MacFarlane For For Management
1.6 Elect Director Craig Macnab For For Management
1.7 Elect Director Scott D. Roulston For For Management
1.8 Elect Director Barry A. Sholem For For Management
1.9 Elect Director William B. Summers, Jr. For For Management
1.10 Elect Director Scott A. Wolstein For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DOLLAR TREE STORES, INC.
Ticker: DLTR Security ID: 256747106
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Douglas Perry For For Management
1.2 Elect Director Thomas A. Saunders, III For For Management
1.3 Elect Director Eileen R. Scott For 0; For Management
1.4 Elect Director Mary Anne Citrino For For Management
--------------------------------------------------------------------------------
DTE ENERGY CO. 60;
Ticker: DTE Security ID: 233331107
Meeting Date: APR 27, 2006 0; Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred R. Glancy, III For For Management
1.2 Elect Director John E. Lobbia For For Management
1.3 Elect Director Eugene A. Miller For For 60; Management
1.4 Elect Director Charles W. Pryor, Jr. For For Management
1.5 Elect Director Joe W. Laymon For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EATON CORP. 60;
Ticker: ETN Security ID: 278058102
Meeting Date: APR 26, 2006 Meeting Type: Annual& #160;
Record Date: FEB 27, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher M. Connor For For Management
1.2 Elect Director Alexander M. Cutler For For Management
1.3 Elect Director Deborah. L. McCoy For For Management
1.4 Elect Director Gary L. Tooker For For Management
2 Ratify Auditors For For Management
------------------------ - --------------------------------------------------------
EDISON INTERNATIONAL
Ticker: EIX Security ID: 281020107
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Bryson For For Management
1.2 Elect Director France A. Cordova For For Manage ment
1.3 Elect Director Charles B. Curtis For For Management
1.4 Elect Director Bradford M. Freeman For For Management
1.5 Elect Director Bruce Karatz For For Management
1.6 Elect Director Luis G. Nogales For For Management
1.7 Elect Director Ronald L. Olson For For Management
1.8 Elect Director James M. Rosser For For Management
1.9 Elect Director Richard T. Schlosberg, III For 60; For Management
1.10 Elect Director Robert H. Smith For For Management
1.11 Elect Director Thomas C. Sutton For For Management
2 Amend Articles To Eliminate Fair Price For For Management
Provision
3 Adopt Simple Majority Vote Requirement Against Against Shareholder
--------------------------------------------------------------------------------
ELECTRONIC DATA SYSTEMS CORP.
Ticker: EDS Security ID: 285661104 ;
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Roy Dunbar For For Management
1.2 Elect Director Roger A. Enrico For For Ma nagement
1.3 Elect Director S. Malcolm Gillis For For Management
1.4 Elect Director Ray J. Groves For For Management
1.5 Elect Director Ellen M. Hancock For For Management
1.6 Elect Director Jeffrey M. Heller For For Management
1.7 Elect Director Ray L. Hunt For For Management
1.8 Elect Director Michael H. Jordan For For Management
1.9 Elect Director Edward A. Kangas 60; For For Management
1.10 Elect Director R. David Yost For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election 0; Against For Shareholder
of Directors
4 Separate Chairman and CEO Positions Against Against Shareholder
--------------------------------------------------------------------------------
FEDERATED DEPARTMENT STORES, INC.
Ticker: FD ; Security ID: 31410H101
Meeting Date: JUL 13, 2005 Meeting Type: Annual
Record Date: MAY 20, 2005 & #160;
# 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 60; Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FEDERATED DEPARTMENT STORES, INC. & #160;
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 0; 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 For Shareholder
Concurrently Serve
--------------------------------------------------------------------------------
FOOT LOCKER INC
Ticker: FL Security ID: 344849104
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan D. Feldman For For ; Management
1.2 Elect Director Jarobin Gilbert, Jr. For For Management
1.3 Elect Director David Y. Schwartz For For Management
1.4 Elect Director Cheryl Nido Turpin For For Management
1.5& #160; Elect Director Matthew M. McKenna For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
FORTUNE BRANDS, INC.
Ticker: FO Security ID: 349631101
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia O. Ewers For For Management
1.2 60; Elect Director Eugene A. Renna For For Management
1.3 Elect Director David M. Thomas For For Management
2 Ratify Auditors For For Management
3 & #160; Declassify the Board of Directors Against For Shareholder
4 Performance-Based and/or Time-Based Against For Shareholder
Equity Awards
--------------------------------------------------------------------------------
FREESCALE SEMICONDUCTOR, INC.
Ticker: FSL Security ID: 35687M206
Meeting Date: APR 21, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenin Kennedy For For Management
1.2 Elect Director Michael Mayer For For Management
2 Ratify Auditors For For Management
------------------------------------------- - -------------------------------------
GENWORTH FINANCIAL, INC.
Ticker: GNW Security ID: 37247D106 60;
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Borelli For For Management
1.2 Elect Director Michael D. Fraizer For For Management
1.3 Elect Director Nancy J. Karch For For Management
1.4 Elect Director J. Robert Bob Kerrey For For Management
1.5 Elect Director Saiyid T. Naqvi For For Management
1.6 Elect Director James A. Parke 60; For For Management
1.7 Elect Director James S. Riepe For For Management
1.8 Elect Director Thomas B. Wheeler For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
GLOBAL SANTA FE CORP.(FORMERLY SANTA FE INTERNATIONAL CORP)
Ticker: GSF Security ID: G3930E101
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Cason For For Management
1.2 Elect Director Jon A. Marshall For For Management
1.3 Elect Director Carroll W. Suggs For For Management
2 AMEND THE COMPANY S AMENDED AND RESTATED For For Management
& #160;ARTICLES OF ASSOCIATION, AS AMENDED TO
DATE; TO PROVIDE THAT THE ISSUANCE OF
PREFERENCE SHARES IS NOT A VARIATION OF &# 160;
THE RIGHTS OF THE HOLDERS OF ORDINARY
SHARES AND TO MAKE A RELATED CLARIFYING
CHANGE, AND AMEND ;
3 AMEND THE EXISTING ARTICLES OF For For Management
ASSOCIATION TO INCREASE THE COMPANY S
FLEXIBILITY IN REPURCHASING ITS SHARES.
4 AMEND THE EXISTING ARTICLES OF For For Management
ASSOCIATION TO DELETE OBSOLETE PROVISIONS
RELATING TO KUWAIT PETROLEUM CORPORATION
AND ITS AFFILIATES.
5 AMEND THE EXISTING MEMORANDUM OF For For Management
ASSOCIATION AND THE EXISTING ARTICLES OF
ASSOCIATION TO CLARIFY, UPDATE AND MAKE
0; MINOR CHANGES TO CERTAIN PROVISIONS.
6 AMEND AND RESTATE THE EXISTING MEMORANDUM For For Management
OF ASSOCIATION AND THE EXISTING ARTICLES
0; OF ASSOCIATION TO INCORPORATE ALL
PREVIOUS AMENDMENTS THERETO.
7 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
HARRAH'S ENTERTAINMENT, INC.
Ticker: HET Security ID: 413619107
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles L. Atwood &# 160; For For Management
1.2 Elect Director R. Brad Martin For For Management
1.3 Elect Director Gary G. Michael For For Management
2 Amend Omnibus Stock Plan For 0; For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HARRIS CORP.
Ticker: HRS Security ID: 413875105
Meeting Date: OCT 28, 2005 Meeting Type: Annual
Record Date: AUG 31, 2005
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis Hay, III For For Management
1.2 Elect Director Karen Katen For For Management
1.3 Elect Director Steph en P. Kaufman For For Management
1.4 Elect Director Hansel E. Tookes, II For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve/Amend Executive Incentive Bonus For For Management
Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HEALTH NET, INC.
Ticker: HNT Security ID: 42222G108
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore F. Craver, Jr. For For Management
1.2 Elect Director Thomas T. Farley For For Management
1.3 Elect Director Gale S. Fitzgerald For For Management
1.4 Elect Director Patrick Foley For For Management
1.5 ; Elect Director Jay M. Gellert For For Management
1.6 Elect Director Roger F. Greaves For For Management
1.7 Elect Director Bruce G. Willison For For Management
1.8 Elect Director Frederick C. Yeager For 60; For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INGRAM MICRO, INC.
Ticker: IM Security ID: 457153104
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Ingram For For Management
1.2 Elect Director D ale R. Laurance For For Management
1.3 Elect Director Kevin M. Murai For For Management
1.4 Elect Director Gerhard Schulmeyer For For Management
--------------------------------------------------------------------------------
J. C. PENNEY CO., INC (HLDG CO)
Ticker: JCP Securit y ID: 708160106
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vernon E. Jordan, Jr. For For Management
1.2 Elect Director Burl Osborne For For &# 160; Management
1.3 Elect Director Mary Beth Stone West For For Management
1.4 Elect Director R. Gerald Turner For For Management
2 Ratify Auditors For For 0; Management
3 Declassify the Board of Directors For For Management
4 Performance-Based Equity Awards Against Against Shareholder
--------------------------------------------------------------------------------
JOY GLOBAL, INC.
Ticker: JOYG Security ID: 481165108 &# 160;
Meeting Date: FEB 23, 2006 Meeting Type: Annual
Record Date: JAN 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Gerard For Withhold Management
1.2 Elect Director John Nils Hanson For For Management
1.3 Elect Director Ken C. Johnsen For For Management
1.4 Elect Director James R. Klauser For For Management
1.5 Elect Director Richard B. Loynd For For Management
1.6 Elect Director P. Eric Siegert &# 160; For For Management
1.7 Elect Director James H. Tate For For Management
--------------------------------------------------------------------------------
KENNAMETAL, INC.
Ticker: KMT Security ID: 489170100
Meeting Date: OCT 25, 2005 Meeting Type: Annual
Record Date: SEP 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy R. Mclevish For For Management
1.2 Elect Director Markos I. Tambakeras For For Management
1.3 Elect Director Steven H. Wunning For ; For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KERR-MCGEE CORP.
Ticker: KMG Security ID: 492386107
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sylvia A. Earle For For Management
1.2 Elect Director Martin C. Jischke For For Management
1.3 Elect Director Leroy C. Richie For For Management
2 Ratify Auditors For For Management
3 Establishment of An Office of the Board Against Against Shareholder
of Directors
--------------------------------------------------------------------------------
KEYCORP
Ticker: KEY Security ID: 493267108 60;
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph Alvarez For For Management
1.2 Elect Director William G. Bares For For Management
1.3 Elect Director Carol A. Cartwright For For Management
1.4 Elect Director Thomas C. Stevens For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KROGER CO., THE
Ticker: KR Security ID: 501044101
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: APR 24, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Reuben V. Anderson For For Management
1.2 Elect Director Don W. McGeorge For For Management
1.3 Elect Director W. Rodney McMullen For For Management
1.4 Elect Director Clyde R. Moore For For Management
1.5 Elect Director Steven R. Rogel 0; For For Management
2 Declassify the Board of Directors For For Management
3 Eliminate Cumulative Voting For For Management
4 Reduce Supermajority Vote Requirement For &# 160; For Management
5 Opt Out of State's Control Share For For Management
Acquisition Law
6 Require Advan ce Notice for Shareholder For Against Management
Proposals
7 Ratify Auditors For For 60; Management
8 Report on Animal Welfare Standards Against Against Shareholder
9 Prepare a Sustainability Report Against Against Shareholder
--------------------------------------------------------------------------------
LUCENT TECHNOLOGIES INC.
Ticker: LU Security ID: 549463107 0;
Meeting Date: FEB 15, 2006 Meeting Type: Annual
Record Date: DEC 19, 2005
# 60; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linnet F. Deily For For Management
1.2 Elect Director Robert E. Denham For For Management
1.3 Elect D irector Daniel S. Goldin For For Management
1.4 Elect Director Edward E. Hagenlocker For For Management
1.5 Elect Director Karl J. Krapek For For Management
1.6 Elect Director Richard C. Levin For ; For Management
1.7 Elect Director Patricia F. Russo For For Management
1.8 Elect Director Henry B. Schacht For For Management
1.9 Elect Director Franklin A. Thomas For For Management
1.10 Elect Director Ronald A. Williams For For Management
2 Ratify Auditors For For Management
3 Approve Reverse Stock Split For Against Management
4 Publish Political Contributions Against Against Shareholder
5 Restoration of Retiree Benefits Against Against Shareholder
6 Performance- Based/Indexed Options Against For Shareholder
7 Exclude Pension Credit from Calculation Against For Shareholde r
of Incentive Compensation
--------------------------------------------------------------------------------
LYONDELL CHEMICAL CO.
Ticker: LYO Security ID: 552078107
Mee ting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 9, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol A. Anderson For For Management
1.2 Elect Director William T. Butler For For Management
1.3 Elect Director Stephen I. Chazen For For Management
1.4 Elect Director Travis Engen For For Management
1.5 Elect Director Paul S. Halata For For Management
1.6 Elect Director Danny W. Huff For For Mana gement
1.7 Elect Director David J. Lesar For For Management
1.8 Elect Director David J.P. Meachin For For Management
1.9 Elect Director Daniel J. Murphy For For Management
1.10 Elect Director Dan F. Smith For For Management
1.11 Elect Director William R. Spivey For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MARSHALL & ILSLEY CORP.
Ticker: MI Security ID: 571834100
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006 &# 160;
# 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
--------------------------------------------------------------------------------
MGIC INVESTMENT CORP. 0;
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 60; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MOLSON COORS BREWING CO
Ticker: TAP Security ID: 60871R209
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Cleghorn For For Management
1.2 Elect Director Charles M. Herington For For Management
1.3 Elect Director David P. O'Brien For 60; For Management
--------------------------------------------------------------------------------
NATIONAL OILWELL VARCO INC.
Ticker: NOV Security ID: 637071101
Meeting Date: JUL 22, 2005 Meeting Type: Annual
Record Date: JUN 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Beauchamp For For 60; Management
1.2 Elect Director Jeffery A. Smisek For For Management
1.3 Elect Director James D. Woods For For Management
2 Ratify Auditors For For 0; Management
--------------------------------------------------------------------------------
NATIONAL SEMICONDUCTOR CORP.
Ticker: NSM Security ID: 637640103
Meeting Date: SEP 30, 2005 Meeting Type: Annual
Record Date: AUG 11, 2005 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian L. Halla For For ; Management
1.2 Elect Director Steven R. Appleton For For Management
1.3 Elect Director Gary P. Arnold For For Management
1.4 Elect Director Richard J. Danzig For For Management
1.5 Elect Director Robert J. Frankenberg For For Management
1.6 Elect Director E. Floyd Kvamme For For Management
1.7 Elect Director Modesto A. Maidique For For Management
1.8 Elect Director Edward R. McCracken For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
NEWFIELD EXPLORATION CO.
Ticker: 60; NFX Security ID: 651290108
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Trice For For Management
1.2 Elect Director Davi d F. Schaible For For Management
1.3 Elect Director Howard H. Newman For For Management
1.4 Elect Director Thomas G. Ricks For For Management
1.5 Elect Director Dennis R. Hendrix For & #160; For Management
1.6 Elect Director C.E. (chuck) Shultz For For Management
1.7 Elect Director Philip J. Burguieres For For Management
1.8 Elect Director John Randolph Kemp III For For Management
1. 9 Elect Director J. Michael Lacey For For Management
1.10 Elect Director Joseph H. Netherland For For Management
1.11 Elect Director J. Terry Strange For For Management
1.12 Elect Director Pamela J. Gardner For 60; For Management
1.13 Elect Director Juanita F. Romans For For Management
2 Amend Non-Employee Director Restricted For For Management
Stock Plan & #160;
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NORFOLK SOUTHERN CORP. ;
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 11, 2006 Meeting Type: Annual 60;
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. 60;
Ticker: NTRS Security ID: 665859104
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal &# 160; 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 &# 160; 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 & #160; 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
--------------------------------------------------------------------------------
OFFICE DEPOT, INC.
Ticker: ODP Security ID: 676220106
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee A. Ault, III For For Management
1.2 Elect Director Neil R. Austrian For For Management
1.3 Elect Director David W. Bernauer For For Management
1.4 Elect Director Abelardo E. Bru For For Management
1.5 Elect Director Davi d I. Fuente For Withhold Management
1.6 Elect Director Brenda J. Gaines For For Management
1.7 Elect Director Myra M. Hart For For Management
1.8 Elect Director W. Scott Hedrick For &# 160; For Management
1.9 Elect Director Michael J. Myers For For Management
1.10 Elect Director Steve Odland For For Management
2 Ratify Auditors For ; For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
--------------------------------------------------------------------------------
PACKAGING CORPORATION OF AMERICA
Ticker: PKG & #160; Security ID: 695156109
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry F. Frigon For For Management
1.2 Elect Director Louis A. Holland ; For For Management
1.3 Elect Director Samuel M. Mencoff For For Management
1.4 Elect Director Roger B. Porter For For Management
1.5 Elect Director Thomas S. Souleles For For Management
1.6 Elect Director Paul T. Stecko For For Management
1.7 Elect Director Rayford K. Williamson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PEPSI BOTTLING GROUP, INC., THE
Ticker: PBG Security ID: 713409100
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda G. Alvarado For For Management
1.2 Elect Director Barry H. Beracha For For Management
1.3 Elect Director John T. Cahill For For Management
1.4 Elect Director Ira D. Hall For For Management
1.5 Elect Director Thomas H. Kean For For Management
1.6 Elect Director Susan D. Kronick For For Management
1.7 Elect Director Blythe J. McGarvie For For Management
1.8 Elect Director Margaret D. Moore For &# 160; For Management
1.9 Elect Director John A. Quelch For For Management
1.10 Elect Director Rogelio Rebolledo For For Management
1.11 Elect Director Clay G. Small For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PERKINELMER INC. &# 160;
Ticker: PKI Security ID: 714046109
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tamara J. Erickson For For Management
1.2 Elect Director Robert F. Friel For For Management
1.3 Elect Director Nicholas A. Lopardo For For Management
1.4 Elect Director Alexis P. Michas For For Management
1.5 Elect Director James C. Mullen For For Management
1.6 Elect Director Vicki L. Sato For For Management
1.7 Elect Director Gabriel Schmergel For For Management
1.8 Elect Director Kenton J. Sicchitano For For Management
1.9 Elect Director Gregory L. Summe For For Management
1.10 Elect Director G. Robert Tod 60; For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors &# 160;
--------------------------------------------------------------------------------
PG&E CORP.
Ticker: PCG Security ID: 69331C108
Meeting Date: APR 19, 2006 Meeting Type: Annual 0;
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 60; 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 0; For For Management
3 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
4 Provide for an Independent Chairman Against 60; Against Shareholder
--------------------------------------------------------------------------------
PHELPS DODGE CORP. &# 160;
Ticker: PD Security ID: 717265102
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles C. Krulak For 60; For Management
1.2 Elect Director Dustan E. McCoy For For Management
1.3 Elect Director William J. Post For For Management
1.4 Elect Director Martin H. Richenhagen For For Management
1.5 Elect Director Jack E. Thompson For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan & #160;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PILGRIM'S PRIDE CORP
Ticker: PPC Security ID: 721467108
Meeting Date: JAN 25, 2006 Meeting Type: Annual
Record Date: NOV 28, 2005
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lonnie (bo) Pilgrim For Withhold Management
1.2 Elect Director Clifford E. Butler For Withhold Management
1.3 Elect Director O.B. Goolsby, Jr. For Withhold Management
1.4 Elect Director Richard A. Cogdill For Withhold Management
1.5 Elect Director Lonnie Ken Pilgrim For Withhold Management
1.6 Elect Director James G. Vetter, Jr. For Withhold Management
1.7 Elect Director S. Key Coker ; For For Management
1.8 Elect Director Vance C. Miller, Sr. For For Management
1.9 Elect Director Donald L. Wass, Ph.D. For For Management
1.10 Elect Director Charles L. Black For For Management
1.11 Elect Director Blake D. Lovette For For Management
1.12 Elect Director Linda Chavez For For Management
1.13 Elect Director Keith W. Hughes For For Management
2 Report on F easibility of Improving Animal Against Against Shareholder
Welfare Standards
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PMI GROUP, INC., THE
Ticker: PMI Security ID: 69344M101
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mariann Byerwalter For For Management
1.2 Elect Director James C. Castle For For Management
1.3 Elect Director Carmine Guerro For For Management
1.4 Elect Director W. Roger Haughton For For Management
1.5 Elect Director Wayne E. Hedien For For Management
1.6 Elect Director Louis G. Lower, II For For Management
1.7 Elect Director Raymond L. Ocampo, Jr. For For Management
1.8 Elect Director John D. Roach For 60; For Management
1.9 Elect Director Kenneth T. Rosen For For Management
1.10 Elect Director Steven L. Scheid For For Management
1.11 Elect Director L. Stephen Smith For For Management
1.12 Elect Director Jose H. Villarreal For For Management
1.13 Elect Director Mary Lee Widener �� For For Management
1.14 Elect Director Ronald H. Zech For For Management
2 Ratify Auditors & #160; For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan 60;
--------------------------------------------------------------------------------
PPL CORP.
Ticker: PPL Security ID: 69351T106
Meeting Date: APR 28, 2006 Meeting Type: Annual
Rec ord Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Conway For For Management
1.2 Elect Director E. Allen Deaver For For Management
1.3 Elect Director James H. Miller For For Management
1.4 Elect Director Susan M. Stalnecker For For 60; Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Adopt Simple Majority Vote Against For 60; Shareholder
--------------------------------------------------------------------------------
PREMCOR INC ;
Ticker: PCO Security ID: 74045Q104
Meeting Date: AUG 30, 2005 Meeting Type: Special
Record Date: JUL 8, 2005 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC.
Ticker: PFG Security ID: 74251V102
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Barry Griswell For For Management
1.2 Elect Director Richard L Keyser For For Management
1.3 Elect Director Arjun K. Mathrani For For Management
1.4 Elect Director Elizabeth E. Tallett For For Management
1.5 Elect Director Therese M. Vaughan For For Management
2 Ratify Auditors For &# 160; For Management
--------------------------------------------------------------------------------
PROLOGIS 60;
Ticker: PLD Security ID: 743410102
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: MAR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. Dane Bro oksher For For Management
1.2 Elect Director Stephen L. Feinberg For For Management
1.3 Elect Director George L. Fotiades For For Management
1.4 Elect Director Christine N. Garvey For For &# 160; Management
1.5 Elect Director Donald P. Jacobs For For Management
1.6 Elect Director Walter C. Rakowich For For Management
1.7 Elect Director Nelson C. Rising For For Management
1.8 Elect Director Jeffrey H. Schwartz For For Management
1.9 Elect Director D. Michael Steuert For For Management
1.10 Elect Director J. Andre Teixeira For For Management
1.11 Elect Director William D. Zollars For ; Withhold Management
1.12 Elect Director Andrea M. Zulberti For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
PROLOGIS
Ticker: PLD Security ID: 743410102
Meeting Date: SEP 14, 2005 Meeting Type: Special
Record Date: AUG 8, 2005
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
--------------------------------------------------------------------------------
PULTE HOMES INC.
Ticker: PHM Security ID: 745867101
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Anderson For & #160; For Management
1.2 Elect Director Patrick J. O'Leary For For Management
1.3 Elect Director Debra J. Kelly-Ennis For For Management
1.4 Elect Director Bernard W. Reznicek For For Management
1.5 Elect Director Alan E. Schwartz For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Declassify the Board of Directors Against For Shareholder
5 Provide for Cumulative Voting Against For Shareholder
6 Performance-Based Equity Awards Against For Shareholder
--------------------------------------------------------------------------------
REPUBLIC SERVICES, INC. & #160;
Ticker: RSG Security ID: 760759100
Meeting Date: MAY 11, 2006 Meeting Type: Annual ;
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. O'Connor For For Management
1.2 Elect Director Harris W. Hudson For For Management
1.3 Elect Director John W. Croghan For For Management
1.4 Elect Director W. Lee Nutter &# 160; For For Management
1.5 Elect Director Ramon A. Rodriguez For For Management
1.6 Elect Director Allan C. Sorensen For For Management
1.7 Elect Director Michael W. Wickham For For & #160; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROHM AND HAAS CO.
Ticker: ROH Security ID: 775371107
Meeting Date: MAY 1, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.J. Avery For For Management
1.2 Elect Director R.L. Gupta For For Management
1.3 Elect Director D.W. Haas 0; For For Management
1.4 Elect Director T.W. Haas For For Management
1.5 Elect Director R.L. Keyser For For Management
1.6 Elect Director R.J. Mills 0; For For Management
1.7 Elect Director J.P. Montoya For For Management
1.8 Elect Director S.O. Moose For For Management
1.9 Elect Director G.S. Omenn &# 160; For For Management
1.10 Elect Director G.L. Rogers For For Management
1.11 Elect Director R.H. Schmitz For For Management
1.12 Elect Director G.M. Whitesides For ; For Management
1.13 Elect Director M.C. Whittington For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SEMPRA ENERGY
Ticker: ; SRE Security ID: 816851109
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Brocksmith, Jr. For For Management
1.2 Elect Director Donald E. Felsinger For &# 160; For Management
1.3 Elect Director William D. Jones For For Management
1.4 Elect Director William G. Ouchi, Ph.D. For For Management
2 Ratify Auditors For For 60; Management
3 Declassify the Board of Directors For For Management
4 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards 60;
--------------------------------------------------------------------------------
SHERWIN-WILLIAMS CO., THE 60;
Ticker: SHW Security ID: 824348106
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Fix Number of and Elect Director A.F. For 0; For Management
ANTON
1.2 Elect Director J.C. Boland For For Management
1.3 Elect Director C.M. Connor For For Management
1.4 Elect Director D.E. Evans For For Management
1.5 Elect Director D.F. Hodnik For For Management
1.6 Elect Director S.J. Kropt For For Management
1.7 Elect Director R.W. Mahoney For For Management
1.8 Elect Director G.E. McCullough For For Management
1.9 Elect Director A.M. Mixo n, III For For Management
1.10 Elect Director C.E. Moll For For Management
1.11 Elect Director R.K. Smucker For For Management
2 Approve Omnibus Stock Plan 0; For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SONOCO PRODUCTS CO.
Ticker: SON Security ID: 835495102
Meeting Date: APR 19, 2006 Meeting Type: Annual 0;
Record Date: FEB 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H.E. Deloach, Jr. For For Management
1.2 Elect Director E.H. Lawton, III For For Management
1.3 Elect Director J.M. Micali For For Management
1.4 Elect Director P.L. Davies For For Management
1.5 Elect Director J.E. Linville For For Management
1.6 Elect Director M.D. Oken For For Management
--------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP.
Ticker: SNV Security ID: 87161C105
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Y. Bradley For Withhold Management
1.2 Elect Director Frank W. Brumley For For Management
1.3 Elect Director Elizabeth W. Camp For For Management
1.4 Elect Director T. Michael Goodrich For For Management
1.5 Elect Director John P. Illges, III & #160; For For Management
1.6 Elect Director J. Neal Purcell For For Management
1.7 Elect Director William B. Turner, Jr. For Withhold Management
2 Declassify the Board of Directors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Require a Majority Vote for the Election Against For Shareholder
60; of Directors
--------------------------------------------------------------------------------
VORNADO REALTY TRUST
Ticker: VNO Security ID: 929042109
Meeting Date: MAY 18, 2006 Meeting Type: Annual 0;
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
--------------------------------------------------------------------------------
W. R. BERKLEY CORP.
Ticker: BER Security ID: 0844231 02
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Berkley For For Management
1.2 Elect Director George G. Daly For For 0; Management
1.3 Elect Director Philip J. Ablove For For Management
1.4 Elect Director Mary C. Farrell For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WISCONSIN ENERGY CORP.
Ticker: WEC Security ID: 976657106
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Ahearne For For Management
1.2 Elect Director John F. Bergstrom For For Management
1.3 Elect Director Barbara L. Bowles For For Management
1.4 Elect Director Robert A. Cornog For For Management
1.5 Elect Director Curt S. Culver For For Management
1.6 Elect Director Thomas J. Fischer &# 160; For For Management
1.7 Elect Director Gale E. Klappa For For Management
1.8 Elect Director Ulice Payne, Jr. For For Management
1.9 Elect Director F.P. Stratton, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
XEROX CORP.
Ticker: XRX Security ID: 984121103
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn A. Britt For For Management
1.2 Elect Director Richard J. Harrington For For Management
1.3 Elect Director William Curt Hunter For &# 160; For Management
1.4 Elect Director Vernon E. Jordan, Jr. For For Management
1.5 Elect Director Hilmar Kopper For For Management
1.6 Elect Director Ralph S. Larsen For For Management
1.7 Elect Director Robert A. McDonald For For Management
1.8 Elect Director Anne M. Mulcahy For For Management
1.9 Elect Director N.J. Nicholas, Jr. For For Management
1.10 Elect Director Ann N. Reese 0; For For Management
1.11 Elect Director Mary Agnes Wilderotter For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Performance-Based Equity Awards Against Against Shareholder
==================== FIRST AMERICAN MISSOURI TAX FREE FUND =====================
=================== FIRST AMERICAN MN I NTERMEDIATE TAX FREE ====================
======================= FIRST AMERICAN MN TAX FREE FUND ========================
======================= FIRST AMERICAN NE TAX FREE FUND ========================
====================== FIRST AMERICAN OHIO TAX FREE FUND =======================
==================== FIRST AMERICAN OR INTERMEDIATE TX FREE ====================
==================== FIRST AMERICAN RE AL ESTATE SECURITIES =====================
AGREE REALTY CORP.
Ticker: ADC 60; Security ID: 008492100
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Agree For For Management
1.2 Elect Director Michael Rotchford 60; For For Management
--------------------------------------------------------------------------------
ALEXANDER & BALDWIN, INC. &# 160;
Ticker: ALEX Security ID: 014482103
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date : FEB 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.J. Chun & #160; For For Management
1.2 Elect Director W.A. Doane For For Management
1.3 Elect Director W.A. Dods, Jr. For For Management
1.4 Elect Director C.G. King 0; For For Management
1.5 Elect Director C.H. Lau For For Management
1.6 Elect Director D.M. Pasquale For For Management
1.7 Elect Director M.G. Shaw 0; For For Management
1.8 Elect Director J.N. Watanabe For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC.
Ticker: ARE Security ID: 015271109
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry M. Sudarsky For Withhold Management
1.2 Elect Director Joel S. Marcus For For Management
1.3 Elect Director James H. Richardson For For Management
1.4 Elect Director Richard B. Jennings For For Management
1.5 Elect Director Richard H. Klein For For Management
1.6 Elect Director Martin A. Simonetti For For Management
1.7 Elect Director Alan G. Walton For For Management
1.8 Elect Director Richmond A. Wolf For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
AMB PROPERTY CORP. &# 160;
Ticker: AMB Security ID: 00163T109
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hamid R. Moghadam For For Management
1.2 Elect Director W. Blake Baird For For Management
1.3 Elect Director Afsaneh M. Beschloss For For Management
1.4 Elect Director T. Robert Burke ; For For Management
1.5 Elect Director David A. Cole For For Management
1.6 Elect Director Lydia H. Kennard For For Management
1.7 Elect Director J. Michael Losh For ; For Management
1.8 Elect Director Frederick W. Reid For For Management
1.9 Elect Director Jeffrey L. Skelton For For Management
1.10 Elect Director Thomas W. Tusher For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN CAMPUS COMMUNITIES, INC.
Ticker: ACC Security ID: 024835100
Meeting Date: MAY 11, 2006 Meeting Type: Annual 0;
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor 0;
1.1 Elect Director William C. Bayless, Jr. For For Management
1.2 Elect Director R.D. Burck For For Management
1.3 Elect Director G. Steven Dawson For For Management
1.4 Elect Director Cydney Donnell For For Management
1.5 Elect Director Michael J. Henneman For For Management
1.6 Elect Director Edward Lowenthal For For Management
1.7 Elect Director Brian B. Nickel 60; For For Management
1.8 Elect Director Scott H. Rechler For For Management
1.9 Elect Director Winston W. Walker For For Management
2 Ratify Auditors For 0; For Management
--------------------------------------------------------------------------------
AMERICAN RETIREMENT CORP. ;
Ticker: ACR Security ID: 028913101
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Mccauley 0; For For Management
1.2 Elect Director James R. Seward For For Management
1.3 Elect Director W.E. Sheriff For For Management
2 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
APARTMENT INVESTMENT & MANAGEMENT CO.
Ticker: AIV Security ID: 03748R101
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry Considine For For &# 160; Management
1.2 Elect Director James N. Bailey For For Management
1.3 Elect Director Richard S. Ellwood For For Management
1.4 Elect Director J. Landis Martin For For Management
1.5 Elect Director Thomas L. Rhodes For For Management
1.6 Elect Director Michael A. Stein For For Management
2 Ratify Auditors For For Management
3 Approval of High Performance Units For For Management
--------------------------------------------------------------------------------
ARCHSTONE SMITH TRUST 60;
Ticker: ASN Security ID: 039583109
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal �� Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Cardwell For For Management
1.2 Elect Director Ernest A. Gerardi, Jr. For For Management
1.3 Elect Director Ruth Ann M. Gillis For For Management
1.4 Elect Director Ned S. Holmes & #160; For For Management
1.5 Elect Director Robert P. Kogod For For Management
1.6 Elect Director James H. Polk, III For For Management
1.7 Elect Director John M. Richman For For Management
1.8 Elect Director John C. Schweitzer For For Management
1.9 Elect Director R. Scot Sellers For For Management
1.10 Elect Director Robert H. Smith For For Management
2 60; Ratify Auditors For For Management
--------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC. & #160;
Ticker: AVB Security ID: 053484101
Meeting Date: MAY 17, 2006 Meeting Type: Annual ;
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryce Blair For For Management
1.2 Elect Director Bruce A. Choate For For Management
1.3 Elect Director John J. Healy, Jr. For For Management
1.4 Elect Director Gilbert M. Meyer For For Management
1.5 Elect Director Timothy J. Naughton For For Management
1.6 Elect Director Lance R. Primis For For Management
1.7 Elect Director H. Jay Sarles ; For For Management
1.8 Elect Director Allan D. Schuster For For Management
1.9 Elect Director Amy P. Williams For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
BEACON CAPITAL PARTNERS, INC. ;
Ticker: Security ID: 073561300
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 2 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lionel P. Fortin & #160; For Withhold Management
1.2 Elect Director Stephen T. Clark For Withhold Management
2 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
BIOMED REALTY TRUST INC
Ticker: BMR Secur ity ID: 09063H107
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan D. Gold For For Management
1.2 Elect Director Barbara R. Cambon For &# 160; For Management
1.3 Elect Director Edward A. Dennis, Ph.D. For For Management
1.4 Elect Director Gary A. Kreitzer For For Management
1.5 Elect Director Mark J. Riedy, Ph.D. For For Management
1.6 Elect Director Theodore D. Roth For For Management
1.7 Elect Director M. Faye Wilson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BOSTON PROPERTIES INC.
Ticker: BXP Security ID: 101121101
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Daley For Withhold Management
1.2 Elect Director Edward H. Linde For Withhold Management
1.3 Elect Director David A. Twardock For Withhold Management
2 Declassify the Board of Directors Against For Shareholder
3 Performance-Based ; Against For Shareholder
--------------------------------------------------------------------------------
BRE PROPERTIES, INC. 60;
Ticker: BRE Security ID: 05564E106
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Fiddaman & #160; For For Management
1.2 Elect Director Roger P. Kuppinger For For Management
1.3 Elect Director Irving F. Lyons, III For For Management
1.4 Elect Director Edward E. Mace For For & #160; Management
1.5 Elect Director Christopher J. Mcgurk For For Management
1.6 Elect Director Matthew T. Medeiros For For Management
1.7 Elect Director Constance B. Moore For For Management
1.8 Elect Director Je anne R. Myerson For For Management
1.9 Elect Director Gregory M. Simon For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan &# 160;
3 Ratify Auditors For For Management
--------------------------------- - -----------------------------------------------
BROOKFIELD ASSET MANAGEMENT INC.
Ticker: BAM.A Security ID: 112585104 & #160;
Meeting Date: APR 28, 2006 Meeting Type: Annual/Special
Record Date: MAR 17, 2006
# 0; Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Size of Board For For Management
2.1 Elect Director Marcel R. Coutu For For Management
2.2 60; Elect Director William A. Dimma For For Management
2.3 Elect Director Lance A. Liebman For For Management
2.4 Elect Director Roy MacLaren For For Management
2.5 Elect Director G. Wallace F. McCain For 60; For Management
2.6 Elect Director Jack M. Mintz For For Management
2.7 Elect Director James A. Pattison For For Management
2.8 Elect Director George S. Taylor For For Management
3 Ratify Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors & #160;
--------------------------------------------------------------------------------
BROOKFIELD ASSET MANAGEMENT INC. ;
Ticker: BAM.A Security ID: 10549P606
Meeting Date: NOV 10, 2005 Meeting Type: Special
Record Date: SEP 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Brookfield Asset For &# 160; For Management
Management Inc.
--------------------------------------------------------------------------------
BROOKFIELD PROPERTIES CORP.
Ticker: BPO. Security ID: 112900105
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Gordon E. Arnell For For Management
1.2 Elect Director Mr. William T. Cahill For For Management
1.3 Elect Director Mr. Richard B. Clark & #160; For For Management
1.4 Elect Director Mr. Jack L. Cockwell For For Management
1.5 Elect Director Mr. J. Bruce Flatt For For Management
1.6 Elect Director Mr. Roderick D. Fraser For For Management
1.7 Elect Director Mr. Paul D. McFarlane For For Management
1.8 Elect Director Mr. Allan S. Olson For For Management
1.9 Elect Director Mr. Sam Pollock For For Management
1.10 Elect Director Ms. Linda D. Rabbitt For For Management
1.11 Elect Director Mr. Robert L. Stelzl For For Management
1.12 Elect Director Mr. William C. Wheaton For For Management
1.13 Elect Director Mr. John E. Zuccotti For For Management
2 Approve Deloitte and Touche as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors ;
--------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST & #160;
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 & #160; For Did Not Management
Vote
1.2 Elect Director William R. Cooper For Did Not Management
Vote
1.3 Elect Director George A. Hrdlicka For Did Not Management
&# 160; Vote
1.4 Elect Director Scott S. Ingraham For Did Not Management
Vote &# 160;
1.5 Elect Director Lewis A. Levey For Did Not Management
Vote
1.6 Elect Director William B. Mcguire, Jr. For Did Not Management
Vote
1.7 Elect Director William F. Paulsen For Did Not Management
Vote
1.8 Elect Director D. Keith Oden For Did Not Management
& #160; Vote
1.9 Elect Director F. Gardner Parker For Did Not Management
; Vote
1.10 Elect Director Steven A. Webster For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
--------------------------------------------------------------------------------
CATELLUS DEVELOPMENT CORP.
Ticker: CDX Security ID: 149113102
Meeting Date: SEP 14, 2005 Meeting Type: Special
Record Date: AUG 8, 2005
# Propos al Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
COGDELL SPENCER INC
Ticker: CSA Security ID: 19238U107 & #160;
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Cogdell For For Management
1.2 Elect Director Richard B. Jennings For For Management
1.3 Elect Director Richard C. Neugent For For Management
1.4 Elect Director Frank C. Spencer For For Management
1.5 Elect Director Christopher E. Lee For For Management
1.6 Elect Director Randolph D. Smoak, Md For ; For Management
1.7 Elect Director John R. Georgius For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COLONIAL PROPERTIES TRUST
Ticker: CLP &# 160; Security ID: 195872106
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl F. Bailey For For Management
1.2 Elect Director M. Miller Gorrie &# 160; For For Management
1.3 Elect Director William M. Johnson For For Management
1.4 Elect Director Glade M. Knight For For Management
1.5 Elect Director James K. Lowder For For Management
1.6 Elect Director Thomas H. Lowder For For Management
1.7 Elect Director Herbert A. Meisler For For Management
1.8 Elect Director Claude B. Nielsen For For Management
1.9 Elect Director Harold W. Ripps For For Management
1.10 Elect Director Donald T. Senterfitt For For Management
1.11 Elect Director John W. Spiegel For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST, INC. &# 160;
Ticker: OFC Security ID: 22002T108
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Brady & #160; For For Management
1.2 Elect Director Steven D. Kesler For For Management
1.3 Elect Director Kenneth D. Wethe For For Management
--------------------------------------------------------------------------------
COUSINS PROPERTIES INC.
Ticker: CUZ Security ID: 222795106 60;
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Bell, Jr. For For Management
1.2 Elect Director Erskine B. Bowles For For Manag ement
1.3 Elect Director Richard W. Courts, II For For Management
1.4 Elect Director Thomas G. Cousins For For Management
1.5 Elect Director Lillian C. Giornelli For For Management
1.6 Elect Director S. Taylor Glo ver For For Management
1.7 Elect Director James H. Hance, Jr. For For Management
1.8 Elect Director William B. Harrison, Jr. For For Management
1.9 Elect Director Boone A. Knox For For ; Management
1.10 Elect Director William Porter Payne For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For 60; Management
--------------------------------------------------------------------------------
DEVELOPERS DIVERSIFIED REALTY CORP.
Ticker: DDR Security ID: 251591103
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dean S. Adler For For Mana gement
1.2 Elect Director Terrance R. Ahern For For Management
1.3 Elect Director Mohsen Anvari For For Management
1.4 Elect Director Robert H. Gidel For For Management
1.5 Elect Director Victor B. MacFarlane For For Management
1.6 Elect Director Craig Macnab �� For For Management
1.7 Elect Director Scott D. Roulston For For Management
1.8 Elect Director Barry A. Sholem 60; For For Management
1.9 Elect Director William B. Summers, Jr. For For Management
1.10 Elect Director Scott A. Wolstein For For Management
2 Ratify Auditors For &# 160; For Management
--------------------------------------------------------------------------------
EASTGROUP PROPERTIES, INC.
Ticker: EGP Security ID: 277276101
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 13, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Pike Aloian For ; For Management
1.2 Elect Director H. C. Bailey, Jr. For For Management
1.3 Elect Director Hayden C. Eaves, III For For Management
1.4 Elect Director Fredric H. Gould For For Management
1.5 Elect Director David H. Hoster, II For For Management
1.6 Elect Director Mary E. McCormick For For Management
1.7 Elect Director David M. Osnos For For Management
1.8 Elect Director Leland R. Speed &# 160; For For Management
--------------------------------------------------------------------------------
EQUITY LIFESTYLE PROPERTIES INC ;
Ticker: ELS Security ID: 29472R108
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald S. Chisholm 60; For For Management
1.2 Elect Director Thomas E. Dobrowski For For Management
1.3 Elect Director Thomas P. Heneghan For For Management
1.4 Elect Director Philip C. Calian For For Managem ent
1.5 Elect Director Sheli Z. Rosenberg For For Management
1.6 Elect Director Howard Walker For For Management
1.7 Elect Director Gary L. Waterman For For Management
1.8 Elect Director Samuel Zell For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------- - -----------
EQUITY OFFICE PROPERTIES TRUST
Ticker: EOP Security ID: 294741103 ;
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marilyn Alexander For For Management
1.2 Elect Director Thomas E. Dobrowski For For Management
1.3 0; Elect Director William M. Goodyear For For Management
1.4 Elect Director James D. Harper, Jr. For For Management
1.5 Elect Director Richard D. Kincaid For For Management
1.6 Elect Director Sheil Z. Rosenberg For For & #160; Management
1.7 Elect Director Stephen I. Sadove For For Management
1.8 Elect Director Sally Susman For For Management
1.9 Elect Director Jan H.W.R. van der Vlist For For Management
1.10 Elect Director Samuel Zell For For Management
2 Ratify Auditors For For Management
------------------------------------------------------------------------- - -------
EQUITY ONE, INC.
Ticker: EQY Security ID: 294752100 ;
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Noam Ben-Ozer For For Management
1.2 Elect Director James S. Cassel For For Management
1.3 Elect Director Cynthia Cohen For For Management
1.4 Elect Director Neil Flanzraich For For Management
1.5 Elect Director Patrick L. Flinn For For Management
1.6 Elect Director Nathan Hetz For Withhold Management
1.7 Elect Director Chaim Katzman For For Management
1.8 Elect Director Peter Linneman For For Management
1.9 Elect Director Dori Segal & #160; For For Management
1.10 Elect Director Doron Valero For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EQUITY RESIDENTIAL
Ticker: EQR Security ID: 29476L107
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Alexander For For Management
1.2 Elect Director Charles L. Atwood For For Management
1.3 Elect Director Stephen O. Evans For For Management
1.4 Elect Director James D. Harper, Jr. For For Management
1.5 Elect Director Boone A. Knox 0; For For Management
1.6 Elect Director David J. Neithercut For For Management
1.7 Elect Director Desiree G. Rogers For For Management
1.8 Elect Director Sheli Z. Rosenberg For For Management
1.9 Elect Director Gerald A. Spector For For Management
1.10 Elect Director B. Joseph White For For Management
1.11 Elect Director Samuel Zell For For Management
2 0; Ratify Auditors For For Management
--------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC. 60;
Ticker: ESS Security ID: 297178105
Meeting Date: MAY 9, 2006 Meeting Type: Annual & #160;
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George M. Marcus For For Management
1.2 Elect Director Gary P. Martin For For Management
1.3 Elect Director William A. Millichap For For Management
2 Rat ify Auditors For For Management
--------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC. ;
Ticker: EXR Security ID: 30225T102
Meeting Date: MAY 24, 2006 Meeting Type: Annual 60;
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth M. Woolley For For Management
1.2 Elect Director Anthony Fanticola For For Management
1.3 Elect Director Hugh W. Horne For For Management
1.4 Elect Dire ctor Spencer F. Kirk For For Management
1.5 Elect Director Joseph D. Margolis For For Management
1.6 Elect Director Roger B. Porter For For Management
1.7 Elect Director K. Fred Skousen For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST POTOMAC REALTY TRUST
Ticker: FPO Security ID: 33610F109
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Arnold For For Management
1.2 Elect Director Richard B. Chess For For Management
1.3 Elect Director Douglas J. Donatelli For Fo r Management
1.4 Elect Director Louis T. Donatelli For For Management
1.5 Elect Director J. Roderick Heller, III For For Management
1.6 Elect Director R. Michael Mccullough For For Management
1.7 Elect Director Alan G. Merten For For Management
1.8 Elect Director Terry L. Stevens For For Management
--------------------------------------------------------------------------------
FIRSTSERVICE CORP.
Ticker: FSV Security ID: 33761N109
Meeting Date: JUN 26, 2006 Meeting Type: Annual/Special
Record Date: MAY 26, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
60; Remuneration of Auditors
2 Elect Directors David R. Beatty, Brendan For For Management
Calder, Peter F. Cohen, Bernard I. Ghert,
Jay S. Hennick and Steven S. Rogers
3 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
FLORIDA EAST COAST INDUSTRIES, INC.
Ticker: FLA Security ID: 340632108
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Armando Codina For For Management
1.2 Elect Director David M. Foster For Withhold Management
1.3 Elect Director Adolfo Henriques For Withhold Management
1.4 Elect Director James E. Jordan For Withhold Management
1.5 Elect Director Gilbert H. Lamphere For Withhold Management
1.6 Elect Director Joseph Nemec For & #160; Withhold Management
1.7 Elect Director Jorge Perez For Withhold Management
1.8 Elect Director Wellford L. Sanders, Jr. For Withhold Management
1.9 Elect Director Rosa Sugranes For For Management
1.10 Elect Director George R. Zoffinger For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FOREST CITY ENTERPRISES, INC.
Ticker: FCE.A Security ID: 345550107
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Pr oposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Esposito, Jr. For For Management
1.2 Elect Director Joan K. Shafran For Withhold Management
1.3 Elect Director Louis Stokes 60; For For Management
1.4 Elect Director Stan Ross For For Management
2 Increase Authorized Common Stock For Against Management
3 Increase Authorized Common Stock For Against&# 160; Management
4 Company Specific-Eliminate Class Voting For Against Management
Rights
5 Eliminate Reference to Common Stock 0; For Against Management
Preference Dividend
6 Increase Authorized Preferred Stock For Against Management
7 Authorize Board to Set Terms of Preferred For ; Against Management
8 Modernization of the Existing Regulations For Against Management
in light of changes to the Ohio General
Corporation Law 0;
9 Company Specific--Establishment of the For Against Management
size of the Board of Directors by
shareholders 0;
10 Amend Nomination Procedures for the Board For Against Management
11 Amend Articles/Bylaws/Charter-Non-Routine For Against Management
12 Amend Director and Officer 60; For Against Management
Indemnification/Liability Provisions
13 Company Specific-Issuance of For Against Management
Uncertificated Shares & #160;
14 Ratify Auditors For For Management
------------------------------------- - -------------------------------------------
GENERAL GROWTH PROPERTIES, INC.
Ticker: GGP Security ID: 370021107 &# 160;
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adam Metz For For Management
1.2 Elect Director Robert Michaels For For Management
1.3 Elect Director Thomas Nolan For For Management
1.4 Elect Director John Riordan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HEALTH CARE PROPERTY INVESTORS, INC. 0;
Ticker: HCP Security ID: 421915109
Meeting Date: MAY 11, 2006 Meeting Type: Annual &# 160;
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor &# 160;
1.1 Elect Director Mary A Cirillo-Goldberg For For Management
1.2 Elect Director Robert R. Fanning, Jr. For For Management
1.3 Elect Director James F. Flaherty III For For Management
1.4 Elect Director David B. Henry 0; For For Management
1.5 Elect Director Michael D. Mckee For Withhold Management
1.6 Elect Director Harold M. Messmer, Jr. For For Management
1.7 Elect Director Peter L. Rhein For For Management
1.8 Elect Director Kenneth B. Roath For For Management
1.9 Elect Director Richard M. Rosenberg For For Management
1.10 Elect Director Joseph P. Sullivan For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
HEALTHCARE REALTY TRUST, INC.
Ticker: HR Security ID: 421946104
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 9, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Emery For For Management
1.2 Elect Director Batey M. Gresham, Jr. For For Management
1.3 Elect Director Dan S. Wilford For For Management
1.4 Elect Director C.R. Fernandez, M.D. For For Management
1.5 Elect Director Errol L. Biggs, Phd &# 160; For For Management
1.6 Elect Director Bruce D. Sullivan For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HERSHA HOSPITALITY TRUST
Ticker: HT &# 160; Security ID: 427825104
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Landry For For Management
1.2 Elect Director Thomas S. Capello 0; For �� For Management
1.3 Elect Director Jay H. Shah For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HILTON HOTELS CORP.
Ticker: HLT Security ID: 432848109
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006 0;
# 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
------------------------------------------------------------------------ - --------
HOST HOTELS & RESORTS INC.
Ticker: HST Security ID: 44107P104 &# 160;
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 60;
--------------------------------------------------------------------------------
HOST HOTELS & RESORTS INC. 60;
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 & #160; For For Management
1.2 Elect Director Terence C. Golden For Withhold 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 0;
--------------------------------------------------------------------------------
KILROY REALTY CORP.
Ticker: KRC Security ID: 49427F108
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Kilroy, Jr. For For 60; Management
1.2 Elect Director Dale F. Kinsella For For Management
2 Approve Omnibus Stock Plan For For Management
----------------- - ---------------------------------------------------------------
KIMCO REALTY CORP.
Ticker: KIM Security ID: 49446R109 & #160;
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin S. Kimmel For For Management
1.2 Elect Director Milton Cooper For Withhold Mana gement
1.3 Elect Director Richard G. Dooley For Withhold Management
1.4 Elect Director Michael J. Flynn For Withhold Management
1.5 Elect Director Joe Grills For For Management
1.6 El ect Director David B. Henry For Withhold Management
1.7 Elect Director F. Patrick Hughes For For Management
1.8 Elect Director Frank Lourenso For Withhold Management
1.9 Elect Director Richard Saltzman For For 0; Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Company-Specific -- Require Annual Against For Shareholder
Disclosure of Related Party Transactions
between the Company and its Senior
Executive Officers or the Company and its & #160;
Directors
--------------------------------------------------------------------------------
KITE REALTY GROUP TRUST
Ticker: KRG Security ID: 49803T102 &# 160;
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alvin E. Kite, Jr. For For Management
1.2 Elect Director John A. Kite For For Management
1.3 Elect Director William E. Bindley For For Management
1.4 Elect Director Dr. Richard A. Cosier For For Management
1.5 Elect Director Eugene Golub For For Management
1.6 Elect Director Gerald L. Moss For For Management
1.7 Elect Director Michael L. Smith For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LASALLE HOTEL PROPERTIES
Ticker: LHO Security ID: 517942108
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 10, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darryl Hartley-Leonard For For Management
1.2 Elect Director Kelly L. Kuhn For For Management
1.3 Elect Director William S. McCalmont For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
MACERICH CO., THE 0;
Ticker: MAC Security ID: 554382101
Meeting Date: JUN 1, 2006 Meeting Type: Annual 0;
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Spons or
1.1 Elect Director Arthur M. Coppola For For Management
1.2 Elect Director James S. Cownie For For Management
1.3 Elect Director Mace Siegel For For Management
2 Ratify Auditors For For Management
3 Performance-Based and/or Time Based Against For Shareholder
Equity Awards & #160;
--------------------------------------------------------------------------------
MACK-CALI REALTY CORP. &# 160;
Ticker: CLI Security ID: 554489104
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Cali For For Management
1.2 Elect Director Mitchell E. Hersh For For Management
1.3 Elect Director Irvin D. Reid For For Management
1.4 Elect Director Robert F. Weinberg For For 0; Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors ;
--------------------------------------------------------------------------------
MAGUIRE PROPERTIES, INC. 0;
Ticker: MPG Security ID: 559775101
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Maguire, III For For Management
1.2 Elect Director Lawrence S. Kaplan For For Management
1.3 Elect Director Caroline S. McBride For For Management
1.4 Elect Director Andrea L. Van de Kamp For For 0; Management
1.5 Elect Director Walter L. Weisman For For Management
1.6 Elect Director Lewis N. Wolff For For Management
2 Ratify Auditors For For ; Management
--------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC.
Ticker: MAA Security ID: 59522J103
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George E. Cates For For Management
1.2 Elect Director John S. Grinalds For For Management
1.3 Elect Director Simon R. C. Wadsworth For For Management
1.4 Elect Director Mary Beth E. McCormick For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
NEWCASTLE INVT CORP
Ticker: NCT Security ID: 65105M108
Meeting Date: MAY 18, 2006 Meeting Type: Annual 0;
Record Date: APR 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin J. Finnerty For For Management
1.2 Elect Director Stuart A. Mcfarland For For Management
1.3 Elect Director Peter M. Miller For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
NORTHSTAR REALTY FINANCE CORP & #160;
Ticker: NRF Security ID: 66704R100
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Adamski For For Management
1.2 Elect Director Preston Butcher For Withhold Management
1.3 Elect Director David T. Hamamoto For For Management
1.4 Elect Director Judith A. Hannaway For 0; For Management
1.5 Elect Director Wesley D. Minami For For Management
1.6 Elect Director Louis J. Paglia For For Management
1.7 Elect Director W. Edward Scheetz For For Management
1.8 Elect Director Frank V. Sica For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PAN PACIFIC RETAIL PROPERTIES, INC.
Ticker: PNP Security ID: 69806L104
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: FEB 16, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph P. Colmery For For Management
1.2 Elect Director Bernard M. Feldman For For Management
1.3 Elect Director Mark J. Riedy For For Management
1.4 Elect Director Stuart A. Tanz For For Management
--------------------------------------------------------------------------------
POST PROPERTIES, INC.
Ticker: PPS Security ID: 737464107
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Goddard, III For For Management
1.2 Elect Director David P. Stockert& #160; For For Management
1.3 Elect Director Herschel M. Bloom For For Management
1.4 Elect Director Douglas Crocker, II For For Management
1.5 Elect Director Walter M. Deriso, Jr. For For Managem ent
1.6 Elect Director Russell R. French For For Management
1.7 Elect Director Nicholas B. Paumgarten For For Management
1.8 Elect Director Charles E. Rice For For Management
1.9 Elect Dire ctor Stella F. Thayer For For Management
1.10 Elect Director Ronald de Waal For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
---------------------------------------------------------------------------- - ----
PROLOGIS
Ticker: PLD Security ID: 743410102 0;
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: MAR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. Dane Brooksher For For Management
1.2 Elect Director Stephen L. Feinberg For For Management
1.3 Elect Director George L. Fotiades For For Management
1.4 Elect Director Christine N. Garvey For For Management
1.5 Elect Director Donald P. Jacobs For For Management
1.6 Elect Director Walter C. Rakowich For For Management
1.7 Elect Director Nelson C. Rising For For Management
1.8 Elect Director Jeffrey H. Schwartz For For Management
1.9 Elect Director D. Michael Steuert For For ; Management
1.10 Elect Director J. Andre Teixeira For For Management
1.11 Elect Director William D. Zollars For Withhold Management
1.12 Elect Director Andrea M. Zulberti For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
PROLOGIS
Ticker: PLD Security ID: 743410102
Meeting Date: SEP 14, 2005 Meeting Type: Special
Record Date: AUG 8, 2005 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For&# 160; Management
Acquisition
--------------------------------------------------------------------------------
PS BUSINESS PARKS, INC.
Ticker: PSB Security ID: 69360J107 &# 160;
Meeting Date: MAY 1, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
#&# 160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Havner, Jr. For For Management
1.2 Elect Director Joseph D. Russell, Jr. For For Management
1.3 Elect Director R. Wesley Burns For For Management
1.4 Elect Director Vern O. Curtis For For Management
1.5 Elect Director Arthur M. Friedman For For Management
1.6 Elect Director James H. Kropp For For Management
1.7 Elect Director Harvey Lenkin For For Management
1.8 Elect Director Alan K. Pribble For For Management
2 Approve Increase in Size of Board For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
------------------------------------------------------------ - --------------------
REGENCY CENTERS CORP.
Ticker: REG Security ID: 758849103 ;
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin E. Stein, Jr. For For Management
1.2 Elect Director Raymond L. Bank For For Management
1.3 Elect Director C. Ronald Blankenship For For Management
1.4 Elect Director A.R. Carpenter For For Management
1.5 Elect Director J. Dix Druce For For Management
1.6 Elect Director Mary Lou Fiala& #160; For For Management
1.7 Elect Director Bruce M. Johnson For For Management
1.8 Elect Director Douglas S. Luke For For Management
1.9 Elect Director John C. Schweitzer For &# 160; For Management
1.10 Elect Director Thomas G. Wattles For For Management
1.11 Elect Director Terry N. Worrell For For Management
2 Ratify Auditors For For & #160; Management
--------------------------------------------------------------------------------
REPUBLIC PROPERTY TRUST
Ticker: RPB Security ID: 760737106
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 18, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee John S. Chalsty For ; For Management
1.2 Elect Trustee Steven A. Grigg For For Management
1.3 Elect Trustee Mark R. Keller For For Management
1.4 Elect Trustee Richard L. Kramer For For Management
1.5 Elect Trustee Ronald J. Kramer For For Management
1.6 Elect Trustee Gregory H. Leisch For For Management
1.7 Elect Trustee Ronald D. Paul For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SAUL CENTERS, INC. 0;
Ticker: BFS Security ID: 804395101
Meeting Date: APR 28, 2006 Meeting Type: Annual &# 160;
Record Date: MAR 9, 2006
# Proposal Mgt Rec 60; Vote Cast Sponsor
1.1 Elect Director Philip D. Caraci For For Management
1.2 Elect Director Gilbert M. Grosvenor For For Management
1.3 Elect Director Philip C. Jackson, Jr. For For Management
1.4& #160; Elect Director David B. Kay For For Management
2 Amend Stock Ownership Limitations For Against Management
3 Ratify Auditors For For Management
4 60; Other Business For Against Management
--------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC. 0;
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 11, 2006 Meeting Type: Annual 60;
Record Date: MAR 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Birch Bayh For Withhold Management
1.2 Elect Director Melvyn E. Bergstein For For Management
1.3 Elect Director Linda Walker Bynoe For For Management
1.4 Elect Director Karen N. Horn, Ph.D.&# 160; For For Management
1.5 Elect Director Reuben S. Leibowitz For For Management
1.6 Elect Director J. Albert Smith, Jr. For For Management
1.7 Elect Director Pieter S. van den Berg For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
--------------------------------------------------------------------------------
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 0; For For Management
--------------------------------------------------------------------------------
SOVRAN SELF STORAGE, INC. &# 160;
Ticker: SSS Security ID: 84610H108
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Attea & #160; For Withhold Management
1.2 Elect Director Kenneth F. Myszka For Withhold Management
1.3 Elect Director John E. Burns For For Management
1.4 Elect Director Michael A. Elia For For 0; Management
1.5 Elect Director Anthony P. Gammie For For Management
1.6 Elect Director Charles E. Lannon For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
Ticker: HOT Security ID: 85590A203
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Heyer For Withhold Management
1.2 60; Elect Director Charlene Barshefsky For Withhold Management
1.3 Elect Director Jean-Marc Chapus For Withhold Management
1.4 Elect Director Bruce W. Duncan For Withhold Management
1.5 Elect Director Lizanne Galbreath For For Management
1.6 Elect Director Eric Hippeau For Withhold Management
1.7 Elect Director Stephen R. Quazzo For Withhold Management
1.8 Elect Director Thomas O. Ryder For Withhold Management
1.9 Elect Director Daniel W. Yih 0; For Withhold Management
1.10 Elect Director Kneeland C. Youngblood For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STRATEGIC HOTELS & RESORTS INC
Ticker: BEE Security ID: 86272T106
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Bowen For For Management
1.2 Elect Director Michael W. Brennan For For& #160; Management
1.3 Elect Director Edward C. Coppola For For Management
1.4 Elect Director John C. Deterding For For Management
1.5 Elect Director Richard L. Fisher For For Management
1.6 Elect Director Laurence S. Geller For For Management
1.7 Elect Director David M.C. Michels For For Management
1.8 Elect Director William A. Prezant For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
SUNSTONE HOTEL INVESTORS, INC. 0;
Ticker: SHO Security ID: 867892101
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ; Elect Director Robert A. Alter For For Management
1.2 Elect Director Lewis N. Wolff For For Management
1.3 Elect Director Z. Jamie Behar For For Management
1.4 Elect Director Anthony W. Dona 60; For For Management
1.5 Elect Director Thomas A. Lewis For For Management
1.6 Elect Director Keith M. Locker For For Management
1.7 Elect Director Keith P. Russell For For 60; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRIZEC PROPERTIES, INC.
Ticker: TRZ Security ID: 89687P107
Meeting Date: MAY 18, 2006 ; Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Munk For For Management
1.2 Elect Director Timothy Callahan For For Management
1.3 Elect Director L. Jay Cross For 60; For Management
1.4 Elect Director Brian Mulroney For For Management
1.5 Elect Director James O'Connor For For Management
1.6 Elect Director Glenn Rufrano For For Management
1.7 Elect Director Richard Thomson For For Management
1.8 Elect Director Polyvios Vintiadis For For Management
2 Approve Nonqualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
&nb sp;
--------------------------------------------------------------------------------
U-STORE-IT TRUST
Ticker: 0; YSI Security ID: 91274F104
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 3, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Robert J. Amsdell For For Management
1.2 Elect Trustee Barry L. Amsdell ; For For Management
1.3 Elect Trustee Thomas A. Commes For For Management
1.4 Elect Trustee J.C. (Jack) Dannemiller For For Management
1.5 Elect Trustee W.M. Diefenderfer, III For For Mana gement
1.6 Elect Trustee Harold S. Haller For For Management
1.7 Elect Trustee David J. LaRue For For Management
1.8 Elect Trustee Dean Jernigan For For Management
--------------------------------------------------------------------------------
URSTADT BIDDLE PROPERTIES INC
Ticker: UBP Security ID: 917286205
Meeting Date: MAR 9, 2006 Meeting Type: Annual
Record Date: JAN 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Douglass For For Management
1.2 Elect Director George H.C. Lawrence For For Management
1.3 Elect Director Charles J. Urstadt For For Management
2 Ratify Auditors For For Management
3 60; Amend Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
VENTAS, INC. 0;
Ticker: VTR Security ID: 92276F100
Meeting Date: MAY 19, 2006 Meeting Type: Annual &# 160;
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Debra A. Cafaro For For Management
1.2 Elect Director Douglas Crocker, II For For Management
1.3 Elect Director Jay M. Gellert For For Management
1.4 0; Elect Director Ronald G. Geary For For Management
1.5 Elect Director Christopher T. Hannon For For Management
1.6 Elect Director Sheli Z. Rosenberg For For Management
1.7 Elect Director Thomas C. Theobald For F or Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Non-Employee Director Omnibus For ; For Management
Stock Plan
--------------------------------------------------------------------------------
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 REAL ESTATE INVESTMENT TRUST
Ticker: WRE Security ID: 939653101
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: MAR 16, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. John M. Derrick Jr. For For Management
1.2 Elect Director Mr. Charles T. Nason For &# 160; For Management
2 Approve Increase in Size of Board For For Management
--------------------------------------------------------------------------------
WINSTON HOTELS, INC. &# 160;
Ticker: WXH Security ID: 97563A102
Meeting Date: MAY 5, 2006 Meeting Type: A nnual
Record Date: MAR 10, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Winston For For Management
1.2 Elect Director Robert W. Winston, III For For Management
1.3 Elect Director Thomas F. Darden, Ii For For Management
1.4 Elect Director Richard L. Daugherty For For Management
1.5 Elect Director Edwin B. Borden For For Management
1.6 Elect Director David C. Sullivan For For Management
2 Ratify Auditors 60; For For Management
====================== FIRST AMERICAN SHORT TAX FREE FUND ======================
===================== FIRST AMERICAN SHORT TERM BOND FUND ======================
================== FIRST AMERICAN SMALL CAP GROWTH OPP. FUND ===================
ABLE LABORATORIES INC
Ticker: ABLSQ ; Security ID: 00371N407
Meeting Date: JUL 8, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elliot F. Hahn, Ph.D. For For Management
1.2 Elect Director Robert J. Mauro For For 60; Management
1.3 Elect Director Harry Silverman For For Management
1.4 Elect Director David S. Tierney, M.D. For For Management
1.5 Elect Director Jerry I. Treppel For For Management
1.6 Elect Director Dhananjay G. Wadekar For For Management
2 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
AMETEK, INC.
Ticker: AME Security ID: 031100100 & #160;
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
--------------------------------------------------------------------------------
AMYLIN PHARMACEUTICALS, INC.
Ticker: AMLN Security ID: 032346108
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Altman For For Management
1.2 Elect D irector Vaughn D. Bryson For For Management
1.3 Elect Director Joseph C. Cook, Jr. For For Management
1.4 Elect Director Karin Eastham For For Management
1.5 Elect Director James R. Gavin III For For Management
1.6 Elect Director Ginger L. Graham For For Management
1.7 Elect Director Howard E. Greene, Jr. For For Management
1.8 Elect Director Jay S. Skyler For For Management
1.9 Elect Director Joseph P. Sullivan For For Management
1.10 Elect Director Thomas R. Testman For For Management
1.11 Elect Director James N. Wilson 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
--------------------------------------------------------------------------------
APPLIED FILMS CORP.
Ticker: AFCO Security ID: 038197109
Meeting Date: OCT 28, 2005 Meeting Typ e: Annual
Record Date: AUG 19, 2005
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard P. Beck For For Management
1.2 Elect Director John S. Chapin For For Management
1.3 Elect Company Secretary Daniel C. Molhoek For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARENA RESOURCES, INC.
Ticker: ARD Security ID: 040049108
Meeting Date: DEC 15, 2005 Meeting Type: Annual
Record Date: NOV 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley M. Mccabe For Withhold Management
1.2 Elect Director Charles M. Crawford For For Management
1.3 Elect Director Chris V. Kemendo, Jr. For For Management
1.4 Elect Director Lloyd T. Rochford For Withhold Management
1.5 Elect Director Clayton E. Woodrum For For Management
2 Amend Stock Option Plan 60; For Against Management
--------------------------------------------------------------------------------
AVOCENT CORPORATION 60;
Ticker: AVCT Security ID: 053893103
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: MAY 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F.A.('Fran') Dramis Jr For For Management
1.2 Elect Director Stephen F. Thornton For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan & #160; For For Management
--------------------------------------------------------------------------------
CALIPER LIFE SCIENCES INC. 0;
Ticker: CALP Security ID: 130872104
Meeting Date: NOV 16, 2005 Meeting Type: Annual
Record Date: OCT 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 60; Elect Director Daniel L. Kisner, M.D. For For Management
1.2 Elect Director Allan L. Comstock For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CLARCOR, INC.
Ticker: CLC Security ID: 179895107
Meeting Date: MAR 27, 2006 Meeting Type: Annual
Record Date: JAN 31, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Marc Adam For For Management
1.2 Elect Director James L. Packard For For Management
1.3 Elect Director James W. Bradford, Jr. For For Management
--------------------------------------------------------------------------------
COLEY PHARMACEUTICAL GROUP, INC.
Ticker: COLY Security ID: 19388P106
Meeting Date: JUN 21, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.L. Bratzler, Ph.D. For For Management
--------------------------------------------------------------------------------
COMPTON PETROLEUM CORPORATION
Ticker: CMT. Security ID: 204940100
Meeting Date: MAY 10, 2006 & #160; Meeting Type: Annual/Special
Record Date: MAR 23, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Elect Directors Mel F. Belich, Irvine J. For For Management
Koop, John W. Preston, Jeffrey T. Smith,
Ernie G. Sapieha and John A. Thomson &# 160;
2 Ratify Grant Thornton LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors 60;
3 Adopt or Amend Shareholder Rights Plan For Against Management
(Poison Pill)
--------------------------------------------------------------------------------
COSI, INC 60;
Ticker: COSI Security ID: 22122P101
Meeting Date: MAY 15, 2006 Meeting Type: Annual
Record Date : APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael O'Donnell &# 160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CULLEN/FROST BANKERS, INC.
Ticker: CFR Security ID: 229899109
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Crawford H. Edwards For For Management
1.2 Elect Director Ruben M. Escobedo For For Management
1.3 Elect Director Patrick B. Frost ; For For Management
1.4 Elect Director Robert S. McClane For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
CUTERA, INC. 0;
Ticker: CUTR Security ID: 232109108
Meeting Date: JUN 19, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timot hy J. O'Shea For For Management
1.2 Elect Director David B. Apfelberg For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DIGITAS, INC
Ticker: DTAS Security ID: 25388K104
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 16, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gregor S. Bailar For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DSP GROUP, INC. 0;
Ticker: DSPG Security ID: 23332B106
Meeting Date: JUL 20, 2005 Meeting Type: Annual & #160;
Record Date: MAY 26, 2005
# Proposal Mg t Rec Vote Cast Sponsor
1.1 Elect Director Yair Seroussi For For Management
1.2 Elect Director Yair Shamir For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DURECT CORPORATION 60;
Ticker: DRRX Security ID: 266605104
Meeting Date: JUN 20, 2006 Meeting Type: Annual
Record Date : APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Brown &# 160; For For Management
1.2 Elect Director Michael D. Casey For For Management
1.3 Elect Director Armand P. Neukermans For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
DYAX CORPORATION 0;
Ticker: DYAX Security ID: 26746E103
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: APR 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C.E. Anagnost opoulos For For Management
1.2 Elect Director Henry R. Lewis For For Management
1.3 Elect Director David J. Mclachlan For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
EAST WEST BANCORP, INC. ;
Ticker: EWBC Security ID: 27579R104
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Kooken & #160; For For Management
1.2 Elect Director Jack C. Liu For For Management
1.3 Elect Director Keith W. Renken For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
EMBARCADERO TECHNOLOGIES, INC.
Ticker: EMBT Security ID: 290787100
Meeting Date: JUL 14, 2005 Meeting Type: Annual
Record Date: MAY 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Roberts For For Management
1.2 Elect Director Samuel T. Spadafora For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EMBER RESOURCES INC.
Ticker: EBR Security ID: 29081X108
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: APR 7, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Douglas A. Dafoe, Terence For For Management
S. Meek, J.W. (Jack) Peltier, Colin D.& #160;
Boyer, Richard A.M. Todd, F. Fox Benton
III, Thomas S. Drolet and Dennis B.
Balderston
2 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
----------------------------------- - ---------------------------------------------
EMULEX CORP.
Ticker: ELX �� Security ID: 292475209& #160;
Meeting Date: DEC 1, 2005 Meeting Type: Annual
Record Date: OCT 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred B. Cox For For Management
1.2 Elect Director Michael P. Downey For For Management
1.3 Elect Director Bruce C. Edwards For For Management
1.4 Elect Director Paul F. Folino For For Management
1.5 Elect Director Robert H. Goon For For Management
1.6 Elect Director Don M. Lyle For For Management
1.7 Elect Director Dean A. Yoost For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Omnibus Stock For For Management
Plan
4 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
ENCORE MEDICAL CORP.
Ticker: ENMC Security ID: 29256E109
Meeting Date: FEB 23, 2006 Meeting Type: Special
Record Date: JAN 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Share s in Connection with an For For Management
Acquisition
2 Amend Omnibus Stock Plan For For 0; Management
3 Adjourn Meeting For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
ENCORE MEDICAL CORP.
Ticker: ENMC Security ID: 29256E109
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alastair J. Clemow For For Management
1.2 Elect Director Joel S. Kanter 60; For For Management
2 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
ENERGY CONVERSION DEVICES, INC.
Ticker: ENER Security ID: 292659109
Meeting Date: NOV 15, 2005 Meeting Type: Annual
Record Date: OCT 3, 2005
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert I. Frey For For Management
1.2 Elect Director William J. Ketelhut For For Management
1.3 Elect Director Florence I. Metz For For Management
1.4 Elect Director Iris M. Ovshinsky For For Management
1.5 Elect Director Stanford R. Ovshinsky For For Management
1.6 Elect Director Stephen Rabinowitz For For Management
1.7 Elect Director Robert C. Stem pel For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ESCO TECHNOLOGIES INC.
Ticker: ESE Security ID: 296315104
Meeting Date: FEB 2, 2006 Meeting Type: Annual
Record Date: DEC 7, 2005
# &# 160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C.J. Kretschmer For For Management
1.2 Elect Director J.M. McConnell For For Management
1.3 &# 160;Elect Director D.C. Trauscht For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXTREME NETWORKS, INC.
Ticker: EXTR Security ID: 30226D106
Meeting Date: DEC 2, 2005 Meeting Type: Annual
Record Date: OCT 27, 2005 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon L. Stitt For Withhold Management
1.2 Elect Directo r Kenneth Levy For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FORRESTER RESEARCH INC.
Ticker: FORR Security ID:& #160; 346563109
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Galford For For Management
1.2 Elect Director Gretchen Teichgraeber For For 0; Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Non-Employee Director Stock For For Management
Option Plan & #160;
--------------------------------------------------------------------------------
GENCO SHIPPING & TRADING LTD ;
Ticker: GSTL Security ID: Y2685T107
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: APR 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rear Adm. Rc North,Uscg For For Management
1.2 Elect Director Basil G. Mavroleon For For Management
1.3 Elect Director Harry A Perrin For For Management
2 RATIFICATION OF APPOINTMENT OF For For M anagement
INDEPENDENT ACCOUNTANTS
3 APPROVAL OF AN AMENDMENT TO THE For For Management
CORPORATION S AMENDED AND RESTATED &# 160;
CERTIFICATE OF INCORPORATION LIMITING THE
LIABILITY OF THE COMPANY S DIRECTORS
4 APPROVAL OF AN AMENDMENT TO THE For Against Management
CORPORATION S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION PERMITTING
THE BOARD OF DIRECTORS TO DESIGNATE THE
CLASS OF A DIRECTOR WHO IS APPOINTED TO A
VACANCY CREATED BY THE BOARD OF DIRECTOR & #160;
S INCREASE OF THE NUMBER
--------------------------------------------------------------------------------
GUITAR CENTER, INC.
Ticker: GTRC Security ID: 402040109
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# & #160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marty Albertson For For Management
1.2 Elect Director Larry Livingston For For Management
1.3 Elect Direc tor Pat Macmillan For For Management
1.4 Elect Director Bob L. Martin �� For For Management
1.5 Elect Director George Mrkonic For For Management
1.6 Elect Director Kenneth Reiss 60; For For Management
1.7 Elect Director Walter Rossi For For Management
1.8 Elect Director Peter Starrett For For Management
1.9 Elect Director Paul Tarvin For 0; For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HELIX ENERGY SOLUTIONS INC 60;
Ticker: HLX Security ID: 42330P107
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. William Porter, III &# 160; For For Management
1.2 Elect Director William L. Transier For For Management
--------------------------------------------------------------------------------
HOLLIS-EDEN PHARMACEU TICALS, INC.
Ticker: HEPH Security ID: 435902101
Meeting Date: JUN 9, 2006 Meeting Type: Annual 0;
Record Date: APR 13, 2006
# Proposal Mgt R ec Vote Cast Sponsor
1.1 Elect Director Richard B. Hollis For For Management
1.2 Elect Director Salvatore J. Zizza For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Non-Employee Director Omnibus Stock For Against Management
Plan
4 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
HORIZON HEALTH CORP.
Ticker: HORC Security ID: 44041Y104 & #160;
Meeting Date: JAN 20, 2006 Meeting Type: Annual
Record Date: DEC 1, 2005
#& #160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ken Newman For Withhold Management
1.2 Elect Director George E. Bello For Withhold Management
1.3 Elect Directo r Michael R. Bowlin For Withhold Management
1.4 Elect Director James E. Buncher For Withhold Management
1.5 Elect Director Robert A. Lefton For Withhold Management
1.6 Elect Director William H. Longfield For Withhold Management
1.7 Elect Director C. Thomas Smith For For Management
--------------------------------------------------------------------------------
HORNBECK OFFSHORE SERVICES, INC. &# 160;
Ticker: HOS Security ID: 440543106
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Hornbeck For For Management
1.2 Elect Director Steven W. Krablin For For Management
1.3 Elect Director David A. Trice For Withhold Management
2 Amend Omnibus Stock Plan ; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HUTCHINSON TECHNOLOGY INCORPORATED
Ticker: HTCH Security ID: 448407106
Meeting Date: JAN 25, 2006 Meeting Type: Annual
Record Date: DEC 1, 2005
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Thomas Brunberg For For Management
1.2 Elect Director Archibald Cox, Jr. For For Management
1.3 Elect Director Wayne M. Fortun For For Management
1.4 Elect Director Jeffrey W. Green For For Management
1.5 Elect Director Russell Huffer For For Management
1.6 Elect Director R. Frederick McCoy, Jr. For For Management
1.7 Elect Director William T. Monahan For For Management
1.8 Elect Director Richard B. Solum For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
HYDRIL COMPANY ;
Ticker: HYDL Security ID: 448774109
Meeting Date: MAY 16, 2006 Meeting Type: Annual &# 160;
Record Date: MAR 17, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry S. Cox For For Management
1.2 Elect Director Roger Goodan For For Management
1.3 Elect Director Patrick T. Seaver For For &# 160; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
I- FLOW CORPORATION
Ticker: IFLO Security ID: 449520303
Meeting Date: MAY 25, 2006&# 160; Meeting Type: Annual
Record Date: APR 4, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Dal Porto For For Management
1.2 Elect Director Jack H. Halperin For For Management
2 Ratify Auditors ; For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
ICOS CORP.
Ticker: ICOS Security ID: 449295104 ;
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# ; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Ferguson For For Management
1.2 Elect Director Robert J. Herbold For For Management
1.3 Elect Direct or David V. Milligan, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Company-Specific -- Engagement with Ag ainst For Shareholder
Shareholders
--------------------------------------------------------------------------------
IMMUCOR, INC.
Ticker: BLUD Security ID: 452526106 0;
Meeting Date: DEC 13, 2005 Meeting Type: Annual
Record Date: OCT 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roswell S. Bowers For For Management
1.2 Elect Director Dr. G. De Chirico For For Management
1.3 Elect Director Ralph A. Eatz For For Management
1.4 Elect Director Edward L. Gallup For For Management
1.5 Elect Director John A. Harris For For Management
1.6 Elect Director Hiroshi Hoketsu 60; For For Management
1.7 Elect Director Joseph E. Rosen For For Management
2�� Approve Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
INTEGRA LIFESCIENCES HOLDINGS CORP.
Ticker: IART Security ID: 457985208
Meeting Date: MAY 17, 2006 M eeting Type: Annual
Record Date: APR 5, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith Bradley For For Management
1.2 Elect Director Richard E. Caruso For Withhold Management
1.3 Elect Director Stuart M. Essig For For 60; Management
1.4 Elect Director Christian S. Schade For For Management
1.5 Elect Director James M. Sullivan For For Management
1.6 Elect Director Anne M. Vanlent For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERNATIONAL DISPLAYWORKS INC
Ticker: IDWK Security ID: 459412102
Meeting Date: MAY 24, 2006 Meeting Type: Annual 60;
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Lacey For Withhold Management
1.2 Elect Director Ronald A. Cohan For For Management
1.3 Elect Director Mark A. Christensen For For Management
1.4 Elect Director Glenn E. Nelan d For For Management
1.5 Elect Director D. Paul Regan For For Management
--------------------------------------------------------------------------------
IXIA
Ticker: XXIA Security ID: 45071R109 ;
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# 0; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean-Claude Asscher For Withhold Management
1.2 Elect Director Massoud Entekhabi For For Management
1.3 Elect Director Jonathan Fram For For Management
1.4 Elect Director Errol Ginsberg For For Management
1.5 Elect Director Gail Hamilton For For Management
1.6 Elect Director Jon F. Rager 60; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JACK HENRY & ASSOCIATES, INC.
Ticker: JKHY Security ID: 426281101
Meeting Date: NOV 1, 2005 Meeting Type: Annual
Record Date: SEP 23, 2005
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Henry For For Management
1.2 Elect Director J. Hall For For Management
1.3 Elect Director M. Hen ry For For Management
1.4 Elect Director J. Ellis For For Management
1.5 Elect Director C. Curry For For Management
1.6 Ele ct Director J. Maliekel For For Management
1.7 Elect Director W. Brown For For Management
2 Approve Restricted Stock Plan For For Management
3 Approve No n-Employee Director Stock For For Management
Option Plan
------------------------ - --------------------------------------------------------
KANBAY INTERNATIONAL, INC.
Ticker: KBAY Security ID: 48369P207 ;
Meeting Date: JUN 20, 2006 Meeting Type: Annual
Record Date: APR 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond J. Spencer For Withhold Management
1.2 Elect Director Michael E. Mikolajczyk For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KERYX BIOPHARMACEUTICALS, INC ;
Ticker: KERX Security ID: 492515101
Meeting Date: JUN 8, 2006 Meeting Type: Annual 60;
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Weiss For For Management
1.2 Elect Director I. Craig Henderson M.D. For For Management
1.3 Elect Director Malcolm Hoenlein For For Management
1.4 Elect Director Eric Rose, M.D. 60; For For Management
1.5 Elect Director Lindsay A. Rosenwald Md For For Management
1.6 Elect Director Jonathan Spicehandler For For Management
2 Ratify Auditors For ; For Management
--------------------------------------------------------------------------------
KRONOS INC. 60;
Ticker: KRON Security ID: 501052104
Meeting Date: FEB 16, 2006 Meeting Type: Annual
Record Date: DEC 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. Ain ; For For Management
1.2 Elect Director David B. Kiser For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
KUHLMAN COMPANY, INC.
Ticker: KUL Security ID: 501197107
Meeting Date: MAY 25, 2006 Meeting Type: Annual 0;
Record Date: APR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Luis A. Padilla For Withhold Management
1.2 Elect Director Scott J. Kuhlman For Withhold Management
1.3 Elect Director Jon Sabes For Withhold Management
1.4 Elect Director David Ferris For For Management
1.5 Elect Director Christopher Larson For For Management
1.6 Elect Director Daniel Rindos For For Management
2 Amend Omnibus Stock Plan For & #160; Against Management
--------------------------------------------------------------------------------
KYPHON INC &# 160;
Ticker: KYPH Security ID: 501577100
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: APR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard W. Mott For For Management
1.2 Elect Director Karen D. Talmadge, Ph.D. For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan 60;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LABOR READY, INC.
Ticker: LRW Security ID: 505401208 & #160;
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven C. Cooper For For Management
1.2 Elect Director Keith D. Grinstein For For Management
1.3 Elect Director Thomas E. Mcchesney For For Management
1.4 Elect Director Gates Mckibbin For For Management
1.5 Elect Director J.P. Sambataro, Jr. For For Management
1.6 Elect Director William W. Steele & #160; For For Management
1.7 Elect Director Robert J. Sullivan For For Management
1.8 Elect Director Craig E. Tall For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
LIPMAN ELECTRONIC ENGINEERING LTD, TEL AVIV
Ticker: LPMA Security ID: M6772H101
Meeting Date: JUL 6, 2005 Meeting Type: Annual
Record Date: JUN 10, 2005 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jacob Perry For ; For Management
1.2 Elect Director Meir Shamir For For Management
1.3 Elect Director Ishay Davidi For For Management
1.4 Elect Director Aharon Lipman For For & #160; Management
1.5 Elect Director Rami Lipman For For Management
1.6 Elect Director Mordechai Gorfung For For Management
1.7 Elect Director Jonathan Kaplan For For Management
1.8 Elect Director David Rubner For For Management
2 Ratify Auditors For For Management
3 TO APPROVE AN OPTION GRANT TO TWO For For Management
NON-EMPLOYEE DIRECTORS AND TO APPROVE THE
REMUNERATION OF ONE OF THESE DIRECTORS.
4 INCREASE THE NUMBER OF OPTIONS AVAILABLE For For Management
FOR GRANT UNDER THE COMPANY S 2004 SHARE
OPTION PLAN BY 150,000.
--------------------------------------------------------------------------------
MAXIMUS INC.
Ticker: 0; MMS Security ID: 577933104
Meeting Date: MAR 22, 2006 Meeting Type: Annual
Record Date: JAN 20, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lynn P. Davenport For For Management
1.2 Elect Director Raymond B. Ruddy &# 160; For For Management
1.3 Elect Director Wellington E. Webb For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
MCGRATH RENTCORP 60;
Ticker: MGRC Security ID: 580589109
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Dawson For For Management
1.2 Elect Director Robert C. Hood For For Management
1.3 Elect Director Dennis C. Kakures For For Management
1.4 Elect Director Joan M. McGrath &# 160; For For Management
1.5 Elect Director Robert P. McGrath For For Management
1.6 Elect Director Dennis P. Stradford For For Management
1.7 Elect Director Ronald H. Zech For For Man agement
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MGI PHARMA , INC.
Ticker: MOGN Security ID: 552880106
Meeting Date: MAY 9, 2006& #160; Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew J. Ferrara For For Management
1.2 Elect Director Edward W. Mehrer For For Management
1.3 Elect Director Hugh E. Miller For F or Management
1.4 Elect Director Dean J. Mitchell For For Management
1.5 Elect Director Leon O. Moulder, Jr. For For Management
1.6 Elect Director David B. Sharrock For For Management
1.7 Elect Director Waneta C. Tuttle, Ph.D. For For Management
1.8 Elect Director Arthur L. Weaver, M.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
MOBILE MINI, INC. &# 160;
Ticker: MINI Security ID: 60740F105
Meeting Date: JUN 28, 2006 Meeting Type: Annual ;
Record Date: MAY 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen A. Mcconnell For For Management
1.2 Elect Director Jeffrey S. Goble For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Audit ors For For Management
--------------------------------------------------------------------------------
MTR GAMING GROUP, INC. 0;
Ticker: MNTG Security ID: 553769100
Meeting Date: JUL 21, 2005 Meeting Type: Annual & #160;
Record Date: JUN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edson R. Arneault For For Management
1.2 Elect Director Robert A. Blatt For For Management
1.3 Elect Director James V. Stanton For For Management
1.4 Elect Di rector Donald J. Duffy For For Management
1.5 Elect Director Lc Greenwood For For Management
1.6 Elect Director Richard Delatore For For Management
2 Approve Stock Option Plan &# 160; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NAVIGANT CONSULTING INC.
Ticker: NCI Security ID: 63935N107
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Gildehaus For For Management
1.2 Elect Director Peter B. Pond For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For ; Management
--------------------------------------------------------------------------------
NEUROCRINE BIOSCIENCES, INC.
Ticker: NBIX Security ID: 64125C109
Meeting Date: JUN 30, 2006 Meeting Type: Annual
Record Date: MAY 1, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. Mollica, Ph.D. For For Management
1.2 Elect Director Wylie W. Vale, Ph.D. For For Management
1.3 Elect Director W. Thomas Mitchell For For Management
2 Increase Authorized Common Stock For For Management
3 Amend O mnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan 60;
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NPS PHARMACEUTICALS, INC.
Ticker: NPSP Security ID: 62936P103
Meeting Date: MAY 11, 2006 Meeting Type : Annual
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Bonney For For Management
1.2 Elect Director N. Anthony Coles For For Management
1.3 Elect Director Santo J. Costa For Withhold Management
1.4 Elect Director James G. Groninger For For Management
1.5 Elect Director Hunter Jackson For For Management
1.6 Elect Director Joseph Klein III For Withhold Management
1.7 Elect Di rector Donald E. Kuhla For For Management
1.8 Elect Director Rachel R. Selisker For For Management
1.9 Elect Director Calvin R. Stiller For For Management
1.10 Elect Director Peter G. Tombros For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OIL STATES INTERNATIONAL INC.
Ticker: OIS Security ID: 678026105
Meeting Date: MAY 18, 2006 0; Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. James Nelson, Jr. For For Management
1.2 Elect Director Gary L. Rosenthal For For Management
1.3 Elect Director William T. Van Kleef For For Managemen t
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ORBOTECH, LTD.&# 160;
Ticker: ORBK Security ID: M75253100
Meeting Date: JUN 25, 2006 Meeting Type: Annual
Record Date: MAY 23, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 ELECTION OF CLASS II DIRECTOR: SHLOMO For For Management
BARAK
2 ELECTION OF CLASS II DIRECTOR: UZIA GALIL For For Management
3 ELECTION OF CLASS II DIRECTOR: SHIMON For For Management
ULLMAN 60;
4 ELECTION OF EXTERNAL DIRECTOR: AARON For For Management
(RONI) FERBER (INCLUDING HIS
REMUNERATION) & #160;
5 ELECTION OF EXTERNAL DIRECTOR: RAFI For For Management
YIZHAR (INCLUDING HIS REMUNERATION)
6 Ratify Auditors For For Management
7 RATIFICATION AND APPROVAL OF THE For For Management
CONTINUING TERMS OF EMPLOYMENT AND THE
REMUNERATION OF THE ACTIVE CHAIRMAN OF
THE DIRECTORS.
8 & #160; RATIFICATION AND APPROVAL OF PROPOSAL TO For For Management
INCREASE THE COMPANY S REGISTERED
(AUTHORIZED) SHARE CAPITAL BY NIS
4,200,000 DIVIDED INTO 30,000,000
ORDINARY SHARES NOMINAL (PAR) VALUE NIS
0.14S EACH AND TO AMEND THE COMPANY S & #160;
MEMORANDUM AND ARTICLES OF ASSOCI
--------------------------------------------------------------------------------
PACIFIC SUNWEAR OF CALIFORNIA, INC.
Ticker: PSUN Security ID: 694873100
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Weiss For For Management
1.2 Elect Director Seth R. Johnson For For Management
1.3 Elect Director Sally Frame Kasaks For& #160; For Management
1.4 Elect Director Thomas M. Murnane For For Management
1.5 Elect Director Peter Starrett For For Management
2 Ratify Auditors For &# 160; For Management
--------------------------------------------------------------------------------
PEDIATRIX MEDICAL GROUP, INC.
Ticker: PDX Security ID: 705324101
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cesar L. Alvarez For & #160; Withhold Management
1.2 Elect Director Waldemar A. Carlo, M.D. For Withhold Management
1.3 Elect Director Michael B. Fernandez For Withhold Management
1.4 Elect Director Roger K. Freeman, M.D. For Withhold Management
1.5 Elect Director Paul G. Gabos For Withhold Management
1.6 Elect Director P.J. Goldschmidt, M.D. For For Management
1.7 Elect Director Roger J. Medel, M.D. For Withhold Management
1.8 Elect Director Lawrence M. Mullen For Withhold Management
1.9 Ele ct Director Enrique J. Sosa, Ph.D. For Withhold Management
--------------------------------------------------------------------------------
PETCO ANIMAL SUPPLIES, INC. ;
Ticker: PETC Security ID: 716016209
Meeting Date: JUL 28, 2005 Meeting Type: Annual
Record Date:& #160; JUN 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Appel ; For For Management
1.2 Elect Director Sandra N. Bane For For Management
1.3 Elect Director Julian C. Day For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
PIONEER DRILLING COMPANY 60;
Ticker: PDC Security ID: 723655106
Meeting Date: AUG 5, 2005 Meeting Type: Annual
Record Date: JUN 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dir ector Michael F. Harness For For Management
1.2 Elect Director James M. Tidwell For Withhold Management
1.3 Elect Director Dean A. Burkhardt For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PLANTRONICS, INC.
Ticker: PLT Security ID: 727493108
Meeting Date: JUL 21, 2005 Meeting Type: Annual
Record Date: MAY 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Direc tor Marv Tseu �� For For Management
1.2 Elect Director Ken Kannappan For For Management
1.3 Elect Director Gregg Hammann For For Management
1.4 Elect Director Marshall Mohr &# 160; For For Management
1.5 Elect Director Trude Taylor For For Management
1.6 Elect Director Roger Wery For For Management
2 Amend Omnibus Stock Plan 60; For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PMC-SIERRA, INC.
Ticker: PMCS Security ID: 69344F106
Meeting Date: JUN 1, 2006 Meeting Type: Annual 0;
Record Date: APR 3, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Bailey For For Management
1.2 Elect Director Richard Belluzzo For For Management
1.3 Elect Director James Diller, Dr. For Withhold Management
1.4 Elect Director Michael Farese For For Management
1.5 Elect Director Jonathan Judge For For Management
1.6 Elect Director William Kurtz For For Management
1.7 Elect Director Frank Marshall For For Management
2 Ratify Auditors For For Management
----------------------------------------------------------------------- - ---------
POLYCOM, INC.
Ticker: PLCM Security ID: 73172K104 ;
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Hagerty For For Management
1.2 Elect Director Michael R. Kourey For For Management
1.3 Elect Director Betsy S. Atkins For For Management
1.4 Elect Director John Seely Brown For For Management
1.5 Elect Director David G. DeWalt For For Management
1.6 60; Elect Director Durk I. Jager For For Management
1.7 Elect Director John A. Kelley, Jr. For For Management
1.8 Elect Director Stanley J. Meresman For For Management
1.9 Elect Director William A. Owens For For Management
1.10 Elect Director Kevin T. Parker For For Management
1.11 Elect Director Thomas G. Stemberg For For Management
2 Ratify Auditors For For ; Management
--------------------------------------------------------------------------------
PROVIDE COMMERCE, INC.
Ticker: PRVD Security ID: 74373W103
Meeting Date: NOV 9, 2005 Meeting Type: Annual
Record Date: SEP 30, 2005 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel T. Citron For 0; For Management
1.2 Elect Director David E.R. Dangoor For For Management
1.3 Elect Director Joseph P. Kennedy For For Management
1.4 Elect Director Arthur B. Laffer, Ph.D. For For Management
1.5 Elect Director Peter J. McLaughlin For For Management
1.6 Elect Director James M. Myers For For Management
1.7 Elect Director Jordanna Schutz For For Management
1.8 Elect Director Marilyn R. Seymann, Ph.D. For&# 160; For Management
1.9 Elect Director William Strauss For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
QUEST SOFTWARE, INC. 60;
Ticker: QSFT Security ID: 74834T103
Meeting Date: AUG 2, 2005 Meeting Type: Annual
Record Date: JUN 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent C. Smith &# 160; For For Management
1.2 Elect Director Jerry Murdock, Jr For For Management
1.3 Elect Director Raymond J. Lane For For Management
1.4 Elect Director Augustine L. Nieto, II For For Management
1.5 Elect Director Kevin M. Klausmeyer For For Management
1.6 Elect Director Paul Sallaberry For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RED ROBIN GOURMET BURGERS INC
Ticker: RRGB Security ID: 75689M101
Meeting Date: JUN 1, 2006 Meeting Type: Annual 0;
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Howell For For Management
1.2 Elect Director James T. Rothe For For Management
1.3 Elect Director J. Taylor Simonton For For Management
2 & #160; Ratify Auditors For For Management
--------------------------------------------------------------------------------
SALIX PHARMACEUTICALS LTD & #160;
Ticker: SLXP Security ID: 795435106
Meeting Date: JUN 15, 2006 Meeting Type: Annual 0;
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Chappell For For Management
1.2 Elect Director Thomas W. D'Alonzo For For Management
1.3 Elect Director Richard A. Franco, Sr. For For Management
1.4 Elect Director William Harral, III ; For For Management
1.5 Elect Director William P. Keane For For Management
1.6 Elect Director Carolyn J. Logan For For Management
2 Amend Omnibus Stock Plan For 0; For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SCIENTIFIC GAMES CORPORATION
Ticker: SGMS Security ID: 80874P109
Meeting Date: JUN 8, 2 006 Meeting Type: Annual
Record Date: APR 20, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Lorne Weil For For Management
1.2 Elect Director Peter A. Cohen For For Management
1.3 Elect Director Gerald J. Ford For 0; For Management
1.4 Elect Director Howard Gittis For Withhold Management
1.5 Elect Director Ronald O. Perelman For For Management
1.6 Elect Director Michael J. Regan For For Management
1.7 Elect Director Barry F. Schwartz For For Management
1.8 Elect Director Eric M. Turner For For Management
1.9 Elect Director Sir Brian G. Wolfson For For Management
1.10 Elect Director Joseph R. Wright, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SCOTTISH RE GROUP LTD
Ticker: SCT Security ID: G7885T104
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006 ��
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Austin For For Management
1.2 Elect Director Lord Norman Lamont For For Management
1.3 Elect Director Glenn Schafe r For For Management
1.4 Elect Director Scott Willkomm For For Management
2 RATIFICATION OF ERNST & YOUNG LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING & #160;
FIRM.
--------------- - -----------------------------------------------------------------
SEABRIGHT INSURANCE HOLDINGS, INC.
Ticker: SEAB Security ID: 811656107
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John G. Pasqualetto For For Management
1.2 Elect Director J. Scott Carter For For Management
1.3 Elect Director Peter Y. Chung For For Management
1.4 Elect Director William M. Feldman For For Management
1.5 Elect Director Mural R. Josephson For For Management
1.6 Elect Director George M. Morvis &# 160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SEMTECH CORP.
Ticker: SMTC Security ID: 816850101
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# &# 160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen M. Antle For For Management
1.2 Elect Director James P. Burra For For Management
1.3 ; Elect Director Rockell N. Hankin For For Management
1.4 Elect Director James T. Lindstrom For For Management
1.5 Elect Director Mohan R. Maheswaran For For Management
1.6 Elect Director John L. Piotrowski For Fo r Management
1.7 Elect Director John D. Poe For For Management
1.8 Elect Director James T. Schraith For For Management
2 Ratify Auditors For & #160; For Management
--------------------------------------------------------------------------------
STATS CHIPPAC LIMITED & #160;
Ticker: STTS Security ID: 85771T104
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 16, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL TO ADOPT THE AUDITED FINANCIAL For For Management
STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED DECEMBER 31, 2005.
2.1 Elect Director Mr. Peter Seah Lim Huat 60; For For Management
2.2 Elect Director Mr. Steven H. Hamblin For For Management
2.3 Elect Director Mr. Richard J. Agnich For For Management
2.4 Elect Director Mr. Charles R. Wofford For For Management
2.5 Elect Director Mr. R. Douglas Norby For For Management
3 Ratify Auditors For For Management
4 APPROVAL OF THE DIRECTORS FEES TOTALING For For Management
APPRO XIMATELY US$489,000 FOR THE
FINANCIAL YEAR ENDED DECEMBER 31, 2005.
5 APPROVAL TO AUTHORIZE THE DIRECTORS TO For For Management
ALLOT AND ISSUE SHARES IN THE CAPITAL OF
THE COMPANY.
6 APPROVAL TO AUTHORIZE THE DIRECTORS TO For &# 160; For Management
CREATE AND ISSUE SECURITIES AND TO ISSUE
SHARES IN THE CAPITAL OF THE COMPANY.
7 APPROVAL TO AUTHORIZE THE DIRECTORS TO F or For Management
ALLOT AND ISSUE SHARES IN THE CAPITAL OF
THE COMPANY.
8 APPROVAL TO AUTHORIZE THE DIRECTORS TO For Against Management
OFFER AND GRANT OPTIONS, AND TO ALLOT AND
ISSUE SHARES IN THE CAPITAL OF THE
COMPANY.
9 APPROVAL TO ADOPT THE CHANGES TO THE For Against Management
STATS CHIPPAC LTD. EMPLOYEE SHARE 0;
PURCHASE PLAN 2004.
10 APPROVAL TO ADOPT THE PROPOSED STATS For Against Management
CHIPPAC LTD. RESTRICTED SHARE PLAN.
11 APPROVAL TO ADOPT THE PROPOSED STATS For For �� Management
CHIPPAC LTD. PERFORMANCE SHARE PLAN.
12 APPROVAL OF THE SPECIAL RESOLUTION - For For Management
PROPOSED ALTERATIONS TO THE ARTICLES OF
ASSOCIATION. 60;
13 APPROVAL TO ADOPT THE PROPOSED SHARE For For Management
PURCHASE MANDATE.
--------------------------------------------------------------------------------
SUNSTONE HOTEL INVESTORS, INC.
Ticker: SHO Security ID: 867892101
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Alter For For Management
1.2 60; Elect Director Lewis N. Wolff For For Management
1.3 Elect Director Z. Jamie Behar For For Management
1.4 Elect Director Anthony W. Dona For For Management
1.5 Elect Director Thomas A. Lewis & #160; For For Management
1.6 Elect Director Keith M. Locker For For Management
1.7 Elect Director Keith P. Russell For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
SVB FINANCIAL GROUP
Ticker: SIVB Security ID: 78486Q101
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric A. Benhamou 60; For For Management
1.2 Elect Director David M. Clapper For For Management
1.3 Elect Director Roger F. Dunbar For For Management
1.4 Elect Director Joel P. Friedman For For&# 160; Management
1.5 Elect Director G. Felda Hardymon For Withhold Management
1.6 Elect Director Alex W. pete Hart For For Management
1.7 Elect Director C. Richard Kramlich For Withhold Management
1.8 Elect D irector James R. Porter For For Management
1.9 Elect Director Michaela K. Rodeno For For Management
1.10 Elect Director Kenneth P. Wilcox For For Management
2 Approve Omnibus Stock Plan 0; For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TEXAS ROADHOUSE INC
Ticker: TXRH Security ID: 882681109
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin T. Hart For For Management
1.2 Elect Director W. Kent Taylor For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
TORO COMPANY, THE ;
Ticker: TTC Security ID: 891092108
Meeting Date: MAR 14, 2006 Meeting Type: Annual 60;
Record Date: JAN 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.K. Cooper For For Management
1.2 Elect Director G.W. Steinhafel For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
TRIAD GUARANTY INC.
Ticker: TGIC Security ID: 8959251 05
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William T. Ratliff, III For For Management
1.2 Elect Director Mark K. Tonnesen For For Management
1.3 Elect Director Glenn T. Austin, Jr. For For Management
1.4 Elect Director David W. Whitehurst For For Management
1.5 Elect Director Robert T. David For For Management
1.6 Elect Director Mi chael A. F. Roberts For For Management
1.7 Elect Director Richard S. Swanson For For Management
2 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
UNITED COMMUNITY BANKS, INC.
Ticker: UCBI ; Security ID: 90984P105
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jimmy C. Tallent For For Management
1.2 Elect Director Robert H. Blalock For 0; For Management
1.3 Elect Director Hoyt O. Holloway For For Management
1.4 Elect Director Robert L. Head, Jr. For For Management
1.5 Elect Director Guy W. Freeman For For Management
1.6 Elect Director Clarence W. Mason, Sr. For For Management
1.7 Elect Director W.C. Nelson, Jr. For For Management
1.8 Elect Director Thomas C. Gilliland For For Management
1.9 Elect Director Tim Wallis 60; For For Management
1.10 Elect Director A. William Bennett For For Management
1.11 Elect Director Charles E. Hill For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
UNITED SURGICAL PARTNERS INTERNATIONAL INC
Ticker: USPI Security ID: 913016309
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel T. Allison For For Management
1.2 Elect Director Boone Powell, Jr. For For Management
1.3 Elect Director Jerry P. Widman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNITED THERAPEUTICS CORP.
Ticker: UTHR Security ID: 91307C102
Meeting Date: J UN 26, 2006 Meeting Type: Annual
Record Date: MAY 1, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond Kurzweil For For Management
1.2 Elect Director Martine A. Rothblatt For For Management
1.3 Elect Director Louis W. Sullivan For For ; Management
--------------------------------------------------------------------------------
VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC.
Ticker: VSEA Security ID: 922207105
Meeting Date: FEB 9, 2006 Meeting Type: Annual
Record Date: DEC 12, 2005 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary E. Dickerson For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WADDELL & REED FINANCIAL, INC.
Ticker: WDR Security ID: 93 0059100
Meeting Date: APR 12, 2006 Meeting Type: Annual
Record Date: FEB 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis E. Logue For For Management
1.2 Elect Director Ronald C. Reimer For For Management
--------------------------------------------------------------------------------
WEBSIDESTORY, INC. & #160;
Ticker: WSSI Security ID: 947685103
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles J. Fitzgerald, Jr. For For 0; Management
1.2 Elect Director William H. Harris, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WESCO INTERNATIONAL, INC.
Ticker: WCC Security ID: 95082P105
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven A. Raymund For For Management
1.2 Elect Director Lynn M. Utter, Jr. For For Management
1.3 Elect Director William J. Vareschi For For Management
2 Ratify Auditors For For Management
===================== FIRST AMERICAN SMALL CAP INDEX FUND ======================
1-800 CONTACTS, INC.
Ticker: CTAC Security ID: 681977104
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: APR 7, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Dean Butler For For ; Management
1.2 Elect Director Stephen L. Key For For Management
2 Ratify Auditors For For Management
3 Other Business 0; For Against Management
--------------------------------------------------------------------------------
1-800-FLOWERS.COM INC.
Ticker: FLWS Security ID: 68243Q106
Meeting Date: DEC 2, 2005 Meeting Type: Annual
Record Date: 0; OCT 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. McCann & #160; For For Management
1.2 Elect Director Christopher G. McCann For For Management
2 Ratify Auditors For For Management
& nbsp;
--------------------------------------------------------------------------------
1ST SOURCE CORP.
Ticker: &# 160; SRCE Security ID: 336901103
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry L. Gerber For For Management
1.2 Elect Director William P. Johnson ; For For Management
1.3 Elect Director Craig A. Kapson For For Management
1.4 Elect Director John T. Phair For For Management
1.5 Elect Director Mark D. Schwabero For For Management
--------------------------------------------------------------------------------
21ST CENTURY INSURANCE GROUP
Ticker: TW Security ID: 90130N103
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: APR 3, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Bensinger For Withhold ; Management
1.2 Elect Director John B. De Nault, III For For Management
1.3 Elect Director Carlene M. Ellis For For Management
1.4 Elect Director R. Scott Foster, M.D. For For Management
1.5 Elect Director Roxani M. Gillespie For Withhold Management
1.6 Elect Director Jeffrey L. Hayman For Withhold Management
1.7 Elect Director Phillip L. Isenberg For For Management
1.8 Elect Director Bruce W. Marlow For Withhold Management
1.9 Elect Director Keith W. Renken For For Management
1.10 Elect Director Robert M. Sandler For Withhold Management
1.11 Elect Director Thomas R. Tizzio For Withhold Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
3COM CORP. 0;
Ticker: COMS Security ID: 885535104
Meeting Date: SEP 28, 2005 Meeting Type: Annual &# 160;
Record Date: AUG 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce L. Claflin For For Management
1.2 Elect Director Julie St. John For For Management
1.3 Elect Director Paul G. Yovovich For For Management
2 60; Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
-------------------------------------------------------------------- - ------------
3D SYSTEMS CORP.
Ticker: TDSC Security ID: 88554D205 0;
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Miriam V. Gold For For Management
1.2 Elect Director Charles W. Hull For For Management
1.3 Elect Director Jim D. Kever For For Management
1.4 Elect Director G.W. Loewenbaum, Ii For For Management
1.5 Elect Director Kevin S. Moore For For Management
1.6 Elect Director Abraham N. Reichental For For Management
1.7 Elect Director Richard C. Spalding For For Management
1.8 Elect Director Daniel S. Van Riper For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
4KIDS ENTERTAINMENT, INC. ;
Ticker: KDE Security ID: 350865101
Meeting Date: JUN 20, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Block For For Management
1.2 Elect Director Jay Emmett For For Management
1.3 Elect Director Michael Goldstein For For Management
1.4 Elect Director Alfred R. Kahn For For Management
1.5 Elect Director Samuel R. Newborn For For Management
1.6 Elect Director Randy O. Rissman For For Management
2 Ratify Auditors For &# 160; For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
99 (CENTS) ONLY STORES
Ticker: NDN Security ID: 65440K106
Meeting Date: OCT 18, 2005 &# 160; Meeting Type: Annual
Record Date: SEP 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Schiffer For For Management
1.2 Elect Director Lawrence Glascott For For Management
1.3 Elect Director David Gold For 0; For Management
1.4 Elect Director Jeff Gold For For Management
1.5 Elect Director Marvin Holen For For Management
1.6 Elect Director Thomas Unterman For For Management
1.7 Elect Director Eric G. Flamholtz For For Management
2 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
--------------------------------------------------------------------------------
A. M. CASTLE & CO.
Ticker: CAS Security ID: 148411101
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Anderson For For Management
1.2 Elect Director Thomas A. Donahoe For For Management
1.3&# 160; Elect Director Michael. H. Goldberg For For Management
1.4 Elect Director William K. Hall For For Management
1.5 Elect Director Robert S. Hamada For For Management
1.6 Elect Director Patrick J. Herbert, III For Withhold& #160; Management
1.7 Elect Director John Mccartney For For Management
1.8 Elect Director G. Thomas Mckane For For Management
1.9 Elect Director John W. Puth For For Management
1.10 Elect Director Michael Simpson For For Management
--------------------------------------------------------------------------------
A. O. SMITH CORP. &# 160;
Ticker: SAOSA Security ID: 831865209
Meeting Date: APR 10, 2006 Meeting Type: Annual 0;
Record Date: FEB 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Buehler For For Management
1.2 Elect Director Idelle K. Wolf For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
A. SCHULMAN, INC.
Ticker: SHLM Security ID: 808194104
Meeting Date: DEC 8, 2005 Meeting Type: Annual
Record Date: OCT 19, 2005 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willard R. Holland For For ; Management
1.2 Elect Director Dr. Peggy Miller For For Management
1.3 Elect Director John B. Yasinsky For For Management
2 Amend Articles For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
A.S.V. , INC.
Ticker: ASVI Security ID: 001963107
Me eting Date: JUN 2, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Benson For For Management
1.2 Elect Director James H. Dahl For For Management
1.3 Elect Director Bruce D. Iserman For 0; For Management
1.4 Elect Director Leland T. Lynch For Withhold Management
1.5 Elect Director Jerome T. Miner For For Management
1.6 Elect Director Karlin S. Symons For For Management
1.7 Elect Director R.E. Turner, IV For For Management
1.8 Elect Director Kenneth J. Zika For For Management
2 Company Specific --Increase Authorized For For Management
Common Stock and Decrease Authorized
Preferred Stock
3 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
AAON, INC.
Ticker: AAON Security ID: 000360206
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman H. Asbjornson For Withhold Management
1.2 Elect Director John B. Johnson, Jr. For Withhold Management
1.3 Elect Director C.C. Stephenson, Jr. For For Management
--------------------------------------------------------------------------------
AAR CORP.
Ticker: AIR 60; Security ID: 000361105
Meeting Date: OCT 19, 2005 Meeting Type: Annual
Record Date: AUG 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald R. Fogleman For For Management
1.2 Elect Director Ronald B. Woodard For ; For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Omnibus Stock For Against Management
Plan 60;
--------------------------------------------------------------------------------
AASTROM BIOSCIENCES, INC. 60;
Ticker: ASTM Security ID: 00253U107
Meeting Date: NOV 2, 2005 Meeting Type: Annual & #160;
Record Date: SEP 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy M. Mayleben For For Management
1.2 Elect Director Stephen G. Sudovar For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ABAXIS, INC.
Ticker: ABAX Security ID: 002567105
Meeting Date: OCT 25, 2005 Meeting Type: Annual
Record Date: AUG 31, 2005 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clinton H. Severson For For Management
1.2 Elect Director Richard J. Bastiani Ph.D. For For Management
1.3 Elect Director Henk J. Evenhuis For For Management
1.4 Elect Director Brenton G.A. Hanlon For For Management
1.5 Elect Director Prithipal Singh, Ph.D. For 60; For Management
1.6 Elect Director Ernest S. Tucker III Md For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For ; For Management
--------------------------------------------------------------------------------
ABGENIX, INC.
Ticker: ABGX Security ID: 00339B107
Meeting Date: MAR 29, 2006 Meeting Type: Special
Record Date: FEB 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement& #160; For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ABIOMED, INC.
Ticker: ABMD Security ID: 003654100 & #160;
Meeting Date: AUG 10, 2005 Meeting Type: Annual
Record Date: JUL 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Desmond H. O'Connell Jr For For Management
1.2 Elect Director Dorothy E. Puhy For For Management
2 Amend Stock Option Plan For Against Management
--------------------------------------------------------------------------------
ABM INDUSTRIES INCORPORATED ;
Ticker: ABM Security ID: 000957100
Meeting Date: MAY 2, 2006 Meeting Type: Annual 0;
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda L. Chavez For For Management
1.2 Elect Director Theodore T. Rosenberg For For Management
1.3 Elect Director Henrik C. Slipsager For For Management
2 Approve Omnibus Stock Plan 0; For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ABX AIR, INC.
Ticker: ABXA Security ID: 00080S101
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph C. Hete For For Management
1. 2 Elect Director Jeffrey J. Vorholt For For Management
2 Approve Increase in Size of Board For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ACADIA PHARMACEUTICALS INC
Ticker: ACAD Security ID: 004225108
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Uli Hacksell, Ph.D. For For Management
1.2 Elect Director Torsten Rasmussen For For Management
1.3 Elect Director Alan G. Walton, Ph.D. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ACADIA REALTY TRUST
Ticker:& #160; AKR Security ID: 004239109
Meeting Date: MAY 15, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth F. Bernstein For For Management
1.2 Elect Director Douglas Crocker, II ; For For Management
1.3 Elect Director Alan S. Forman For For Management
1.4 Elect Director Suzanne Hopgood For For Management
1.5 Elect Director Lorrence T. Kellar For For 0; Management
1.6 Elect Director Wendy Luscombe For For Management
1.7 Elect Director Lee S. Wielansky For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Declaration of Trust to Eliminate For For Management
4% Excess Share Provision
4 Ratify Auditors For 0; For Management
5 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
ACCELRYS INC
Ticker: ACCL Security ID: 00430U103
Meeting Date: AUG 2, 2005 Meeting Type: Annual
Record Date: JUN 10, 2005
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary E. Costley, Ph.D. For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Approve Repricing of Options For For Management
4 Amend Omnibus Stock Plan For Against Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ACCREDITED HOME LENDERS HOLDING CO. ;
Ticker: LEND Security ID: 00437P107
Meeting Date: JUN 8, 2006 Meeting Type: Annual 60;
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jody A. Gunderson For For Management
1.2 Elect Director Richard T. Pratt For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Audit ors For For Management
--------------------------------------------------------------------------------
ACCURIDE CORPORATION
Ticker: ACW Security ID: 004398103
Meeting Date: MAY 19, 2006 Meeting Type: Annual 60;
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark D. Dalton For Withhold Management
1.2 Elect Director Frederick M. Goltz For Withhold Management
1.3 Elect Director James H. Greene, Jr. For Withhold Management
1.4 Elect Director Donald T. Johnson, Jr. For For Management
1.5 Elect Director Terrence J. Keating For Withhold Management
1.6 Elect Director Craig H. Muhlhauser For For Management
1.7 Elect Director Charles E. Mitchell For For Management
Rentschler
1.8 Elect Director Donald C. Roof For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ACTUANT CORP ;
Ticker: ATU Security ID: 00508X203
Meeting Date: JAN 13, 2006 Meeting Type: Annual
Record Date: NOV 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ; Elect Director Robert C. Arzbaecher For For Management
1.2 Elect Director Gustav H.P. Boel For For Management
1.3 Elect Director Thomas J. Fischer For For Management
1.4 Elect Director William K. Hall For For Management
1.5 Elect Director Kathleen J. Hempel For For Management
1.6 Elect Director Robert A. Peterson For For Management
1.7 Elect Director William P. Sovey For For Management
1.8 Elect Director Larry D. Yost For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan 60;
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ACUITY BRANDS, INC.
Ticker: AYI Security ID: 00508Y102
Meeting Date: JAN 1 2, 2006 Meeting Type: Annual
Record Date: NOV 14, 2005
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Browning For For Management
1.2 Elect Director Earnest W. Deavenport, For For Management
Jr. 60;
1.3 Elect Director Ray M. Robinson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ADAMS RESPIRATORY THERAPEUTICS INC
Ticker: ARXT Security ID: 00635P107
Meeting Date: DEC 16, 2005 Meeting Type: Annual
Record Date: OCT 25, 2005 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Liebentritt For For Management
1.2& #160; Elect Director John N. Lilly For For Management
1.3 Elect Director Andrew N. Schiff, M.D. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ADAPTEC, INC.
Ticker: ADPT Security ID: 00651F108
Meeting Date: AUG 25, 2005 Meeting Type: Annual
Record Date: JUN 27, 2005 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl J. Conti For For Management
1.2 Elect Director Lucie J. Fjeldstad For For Management
1.3 Elect Director Joseph S. Kennedy For For Management
1.4 Elect Director Ilene H. Lang For For Management
1.5 Elect Director Robert J. Loarie For For Management
1.6 Elect Director D. Scott Mercer For For Management
1.7 Elect Director Douglas E. Van Houweling For For Management
2 Approve Option Exchange Program For For ; Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ADE CORP.
Ticker: ADEX Security ID: 00089C107
Meeting Date: SEP 21, 2005 Meeting Type: Annual
Record Date: AUG 2, 2005
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Harris Clay For For Management
2.2 Elect Direc tor Landon T. Clay For For Management
2.3 Elect Director H. Kimball Faulkner For For Management
2.4 Elect Director Chris L. Koliopoulos For Withhold Management
2.5 Elect Director Kendall Wright For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ADEZA BIOMEDICAL CORP.
Ticker: ADZA Security ID: 006864102
Meeting Date: JUN 6, 2006 60; Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew E. Senyei, M.D. For For Management
1.2 Elect Director Michael P. Downey For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ADMINISTAFF, INC.
Ticker: ASF Security ID: 007094105
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul J. Sa rvadi For For Management
1.2 Elect Director Austin P. Young For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
ADOLOR CORP ;
Ticker: ADLR Security ID: 00724X102
Meeting Date: MAY 18, 2006 Meeting Type: Annual &# 160;
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Madden For For Management
1.2 Elect Director Robert T. Nelsen For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ADTRAN, INC. ;
Ticker: ADTN Security ID: 00738A106
Meeting Date: MAY 9, 2006 Meeting Type: Annual 60;
Record Date: MAR 14, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark C. Smith For For Management
1.2 Elect Director Thomas R. Stanton For For Management
1.3 Elect Director Danny J. Windham For For Management
1.4 Elect Director W. Frank Blount For For Management
1.5 Elect Director H. Fenwick Huss For For Management
1.6 Elect Director William L. Marks For For Management
1.7 Elect Director Roy J. Nichols 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
--------------------------------------------------------------------------------
ADVANCE AMERICA, CASH ADVANCE CENTERS, INC. 60;
Ticker: AEA Security ID: 00739W107
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George D. Johnson, Jr. & #160; For For Management
1.2 Elect Director William M. Webster, IV For For Management
1.3 Elect Director Stephen K. Benjamin For For Management
1.4 Elect Director Robert H. Chapman, III For For Management
1.5 Elect Director Kenneth E. Compton For For Management
1.6 Elect Director Thomas E. Hannah For For Management
1.7 Elect Director Donovan A. Langford, III For For Management
1.8 Elect Director W. Olin Nisbet For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ADVANCED ANALOGIC TECHNOLOGIES INCORPORATED
Ticker: AATI Security ID: 00752J108
Meeting Date: JUN 29, 2006 Meeting Type: Annual & #160;
Record Date: MAY 4, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard K. Williams For For Management
1.2 Elect Director Jaff Lin For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
ADVANCED DIGITAL INFORMATION CORP. 60;
Ticker: ADIC Security ID: 007525108
Meeting Date: MAR 15, 2006 Meeting Type: Annual
Record Date: JAN 26, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher T. Bayley For Fo r Management
1.2 Elect Director Frank M. (Pete) Higgins For For Management
--------------------------------------------------------------------------------
ADVANCED ENERGY INDUSTRIES, INC. &# 160;
Ticker: AEIS Security ID: 007973100
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas S. Schatz For For Management
1.2 Elect Director Richard P. Beck For Withhold Management
1.3 Elect Director Hans-Georg Betz For For Management
1.4 Elect Dir ector Joseph R. Bronson For For Management
1.5 Elect Director Trung T. Doan For For Management
1.6 Elect Director Barry Z. Posner For For Management
1.7 Elect Director Thomas Rohrs 60; For For Management
1.8 Elect Director Elwood Spedden For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan 0;
3 Ratify Auditors For For Management
----------------------------------------------------------------------------- - ---
ADVENT SOFTWARE, INC.
Ticker: ADVS Security ID: 007974108 60;
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Scully For For Management
1.2 Elect Director Stephanie G. Dimarco For For Management
1.3 Elect Director A. George Battle For For Management
1.4 Elect Director Terry H. Carlitz For For Management
1.5 Elect Director James D. Kirsner For For Management
1.6 Elect Director James P. Roemer 60; For For Management
1.7 Elect Director Wendell G. Van Auken For For Management
1.8 Elect Director William F. Zuendt For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
ADVISORY BOARD CO, THE 0;
Ticker: ABCO Security ID: 00762W107
Meeting Date: NOV 15, 2005 Meeting Type: Annual
Record Date: SEP 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc N. Casper 0; For For Management
1.2 Elect Director Kelt Kindick For For Management
1.3 Elect Director Joseph E. Laird, Jr. For For Management
1.4 Elect Director Mark R. Neaman For For 0; Management
1.5 Elect Director Leon D. Shapiro For For Management
1.6 Elect Director Frank J. Williams For For Management
1.7 Elect Director Leanne M. Zumwalt For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
----------------------------------- - ---------------------------------------------
ADVO, INC.
Ticker: AD Security ID:&# 160; 007585102
Meeting Date: JAN 26, 2006 Meeting Type: Annual
Record Date: NOV 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Todd Brown For For Management
1.2 Elect Director David F. Dyer For ; For Management
1.3 Elect Director Bobbie Gaunt For For Management
1.4 Elect Director S. Scott Harding For For Management
1.5 Elect Director Charles M. Herington For For Management
1.6 Elect Director Karen Kaplan For For Management
1.7 Elect Director John Mahoney For For Management
1.8 Elect Director Howard H. Newman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
------------------------------- - -------------------------------------------------
AEROPOSTALE, INC
Ticker: ARO Security ID: 007865108 ;
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julian R. Geiger For For Management
1.2 Elect Director Bodil Arlander For For & #160; Management
1.3 Elect Director Ronald Beegle For For Management
1.4 Elect Director Mary Elizabeth Burton For For Management
1.5 Elect Director Robert B. Chavez For For Management
1.6 Elect Director David Edwab For For Management
1.7 Elect Director John D. Howard For Withhold Management
1.8 Elect Director David B. Vermylen For For Management
1.9 Elect Director Karin Hirtler-Garvey 60; For For Management
2 Amend Stock Option Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
AFC ENTERPRISES, INC.
Ticker: AFCE Security ID: 00104Q107
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor Arias, Jr. For For Management
1.2 Elect Director Frank J. Belatti For For Management
1.3 Elect Director Carolyn Hogan Byrd For For Management
1.4 Elect Director R. William Ide, III For ; For Management
1.5 Elect Director Kelvin J. Pennington For For Management
1.6 Elect Director John M. Roth For For Management
2 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
AFFIRMATIVE INS HLDGS INC
Ticker: AFFM Security ID: 008272106
Meeting Date: JUN 2, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin R. Callahan For Withhold Management
1.2 Elect Director Thomas C. Davis For For Management
1.3 Elect Director Nimrod T. Frazer For For Management
1.4 Elect Director David L. Heller For Withhold Management
1.5 Elect Director Avshalom Y. Ka lichstein For Withhold Management
1.6 Elect Director Suzanne T. Porter For For Management
1.7 Elect Director Michael J. Ryan For Withhold Management
1.8 Elect Director Paul J. Zucconi For For Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AFFORDABLE RESIDENTIAL COMMUNITIES, INC. 60;
Ticker: ARC Security ID: 008273104
Meeting Date: JUN 15, 2006 Meeting Type: Annual & #160;
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rhodes R. Bobbitt For For Management
1.2 Elect Director W. Joris Brinkerhoff For For Management
1.3 Elect Director Charles R. Cummings For For Management
1.4 Elect Director Gerald J. Ford & #160; For For Management
1.5 Elect Director J. Markham Green For For Management
1.6 Elect Director James F. Kimsey For For Management
1.7 Elect Director James R. Staff For For &# 160; Management
1.8 Elect Director Carl B. Webb For For Management
1.9 Elect Director Larry D. Willard For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AFTERMARKET TECHNOLOGY CORP.
Ticker: ATAC Security ID: 008318107
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 25, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Evans For For ; Management
1.2 Elect Director Curtland E. Fields For For Management
1.3 Elect Director Dr. Michael J. Hartnett For For Management
1.4 Elect Director Donald T. Johnson, Jr. For For Management
1.5 Elect Dire ctor Michael D. Jordan For For Management
1.6 Elect Director S. Lawrence Prendergast For For Management
1.7 Elect Director Edward Stewart For For Management
2 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AGCO CORP. 0;
Ticker: AG Security ID: 001084102
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P. George Benson For For Management
1.2 Elect Director Gerald L. Shaheen For For Management
1.3 Elect Director Hendrikus Visser For For Management
2 Approve Omnibus Stock Plan 0; For For Management
--------------------------------------------------------------------------------
AGILE SOFTWARE CORP. & #160;
Ticker: AGIL Security ID: 00846X105
Meeting Date: OCT 4, 2005 Meeting Type: Annual
Reco rd Date: AUG 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryan Stolle 60; For For Management
1.2 Elect Director Paul Wahl For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AGILYSYS INC.
Ticker: AGYS Security ID: 00847J105
Meeting Date: JUL 28, 2005 Meeting Type: Annual
Record Date: JUN 10, 2005 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Commes For For Management
1.2 Elect Director Curtis J. Crawford For For Management
1.3 Elect Director Howard V. Knicely For For Management
2 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
AIRSPAN NETWORKS INC.
Ticker: 0; AIRN Security ID: 00950H102
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew J. Desch For For Management
1.2 Elect Director Eric D. Stonestrom For For Management
1.3 Elect Director Randall E. Curran For For Management
1.4 Elect Director Michael T. Flynn For For Management
1.5 Elect Director Guillermo Heredia For For Managem ent
1.6 Elect Director Thomas S. Huseby For For Management
1.7 Elect Director David A. Twyver For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AIRTRAN HOLDINGS, INC.
Ticker: AAI Security ID: 00949P108
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph B. Leonard For For & #160; Management
1.2 Elect Director Lewis H. Jordan For For Management
1.3 Elect Director Don L. Chapman For For Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AK STEEL HOLDING CORP.
Ticker: AKS Security ID: 001547108
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Abdoo For For Management
1.2 Elect Director Bonnie G. Hill For For Management
1.3 Elect Director Robert H. Jenkins For For Management
1.4 Elect Director Lawrence A. Leser For For Management
1.5 Elect Director Daniel J. Meyer For For Management
1.6 Elect Director Shirley D. Peterson For For Management
1.7 Elect Director James A. Thomson For For Management
1.8 Elect Director James L. Wainscott For ; For Management
2 Other Business For Against Management
--------------------------------------------------------------------------------
ALABAMA NATIONAL BANCORPORATION
Ticker: ALAB Security ID: 010317105
Meeting Date: MAY 3, 2006 0; Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Ray Barnes For For Management
1.2 Elect Director Griffin A. Greene For For Management
1.3 Elect Director C. Phillip Mcwane For For & #160; Management
1.4 Elect Director G. Ruffner Page, Jr. For For Management
1.5 Elect Director Bobby A. Bradley For For Management
1.6 Elect Director John H. Holcomb III For For Management
1.7 Elect Director William D. Montgomery For For Management
1.8 Elect Director John M. Plunk For For Management
1.9 Elect Director Dan M. David For For Management
1.10 Elect Director John D. Johns ; For Withhold Management
1.11 Elect Director Richard Murray Iv For For Management
1.12 Elect Director W. Stancil Starnes For For Management
1.13 Elect Director John V. Denson For For Management
1.14 Elect Director John J. Mcmahon, Jr. For For Management
1.15 Elect Director C. Lloyd Nix For For Management
1.16 Elect Director W. Edgar Welden For For Management
2 Ra tify Auditors For For Management
--------------------------------------------------------------------------------
ALAMO GROUP INC.
Ticker: ALG Security ID: 011311107
Meeting Date: MAY 3, 2006 Meeting Type: Annual ;
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponso r
1.1 Elect Director Donald J. Douglass For Withhold Management
1.2 Elect Director Jerry E. Goldress For For Management
1.3 Elect Director David H. Morris For For Management
1.4 Elect Director Ronald A. Robinson For For Management
1.5 Elect Director James B. Skaggs For For Management
1.6 Elect Director William R. Thomas For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
ALASKA AIR GROUP, INC. 60;
Ticker: ALK Security ID: 011659109
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 60; Elect Director Patricia M. Bedient For For Management
1.2 Elect Director Bruce R. Kennedy For For Management
1.3 Elect Director Jessie J. Knight, Jr. For For Management
1.4 Elect Director J. Kenneth Thompson For For Management
2 Reduce Supermajority Vote Requirement For Management
3 Declassify the Board of Directors For Management
4 Adopt Simple Majority Vote �� Against Shareholder
5 Amend Vote Requirements to Amend Against Shareholder
Articles/Bylaws/Charter
6 Require a Majority Vote for the Election Against Shar eholder
of Directors
7 Company-Specific-Enforce Shareholder Vote Against Shareholder
8 Company-Specific-Equal Ownership Rights Against &# 160; Shareholder
for Shareholders
9 Declassify the Board of Directors Against Shareholder
--------------------------------------------------------------------------------
ALASKA COMMUNICATIONS SYSTEMS GROUP, INC.
Ticker: ALSK Security I D: 01167P101
Meeting Date: JUL 25, 2005 Meeting Type: Annual
Record Date: JUN 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Liane Pelletier For For Management
1.2 Elect Director W. Dexter Paine III For Withhold ; Management
1.3 Elect Director Byron I. Mallott For For Management
1.4 Elect Director Brian D. Rogers For For Management
1.5 Elect Director John M. Egan For For Management
1.6 Elect Director Patrick Pichette For For Management
1.7 Elect Director Gary R. Donahee For For Management
1.8 Elect Director John W. Gibson For For Management
--------------------------------------------------------------------------------
ALBANY INTERNATIONAL CORP.
Ticker: 0; AIN Security ID: 012348108
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank R. Schmeler For Withhold Management
1.2 Elect Director Joseph G. Morone 60; For Withhold Management
1.3 Elect Director Thomas R. Beecher, Jr. For Withhold Management
1.4 Elect Director Christine L. Standish For Withhold Management
1.5 Elect Director Erland E. Kailbourne For For Management
1.6 Ele ct Director John C. Standish For Withhold Management
1.7 Elect Director Juhani Pakkala For For Management
1.8 Elect Director Paula H.J. Cholmondeley For For Management
1.9 Elect Director John F. Cassidy, Jr. For For 0; Management
2 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash
--------------------------------------------------------------------------------
ALBANY MOLECULAR RESEARCH, INC.
Ticker: AMRI Security ID: 012423109 &# 160;
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: APR 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul S. Anderson, Ph.D. For For Management
1.2 Elect Director Donald E. Kuhla, Ph.D. For For Management
1.3 Elect Director Kevin O'Connor For For Management
--------------------------------------------------------------------------------
ALDERWOODS GROUP, INC.
Ticker: AWGI Security ID: 014383103
Meeting Date: MAY 31, 2006 Meeting Type: Annual 60;
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director John S. Lacey For For Management
2.2 Elect Director Paul A. Houston For For Management
2.3 Elect Director Olivia F. Kirtley For For Management
2.4 Elect Director William R. Riedl For For Management
2.5 Elect Director Anthony G. Eames For For Management
2.6 Elect Director Lloyd E. Campbell&# 160; For For Management
2.7 Elect Director David R. Hilty For For Management
2.8 Elect Director W. Macdonald Snow, Jr. For For Management
2.9 Elect Director Cheryl R. Cooper For For &# 160; Management
2.10 Elect Director Charles M. Elson For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ALERIS INTERNATIONAL INC
Ticker: ARS Security ID: 014477103 0;
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Frederick Fetterolf For For Management
1.2 Elect Director Dale V. Kesler For For Manag ement
1.3 Elect Director John E. Merow For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For &# 160; Management
--------------------------------------------------------------------------------
ALEXANDERS, INC
Ticker: ALX Security ID: 014752109
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: APR 14, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Mandelbaum For For Management
1.2 Elect Director Arthur I. Sonnenblick For For Management
1.3 Elect Director Richard R. West For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES , INC.
Ticker: ARE Security ID: 015271109
Meeting Date: MAY 18, 2006 Meeting Type: Annual 0;
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry M. Sudarsky For Withhold Management
1.2 Elect Director Joel S. Marcus For For Management
1.3 Elect Director James H. Richardson For For Management
1.4 ; Elect Director Richard B. Jennings For For Management
1.5 Elect Director Richard H. Klein For For Management
1.6 Elect Director Martin A. Simonetti For For Management
1.7 Elect Director Alan G. Walton For & #160; For Management
1.8 Elect Director Richmond A. Wolf For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC.
Ticker: ALXN Security I D: 015351109
Meeting Date: DEC 9, 2005 Meeting Type: Annual
Record Date: OCT 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Bell, M.D. For For Management
1.2 Elect Director David W. Keiser For For Management
1.3 Elect Director Max Link, Ph.D. For Withhold Management
1.4 Elect Director Joseph A. Madri, Ph.D., For For Management
M.D. 0;
1.5 Elect Director Larry L. Mathis For For Management
1.6 Elect Director R. Douglas Norby For For Management
1.7 Elect Director Alvin S. Parven For For ; Management
1.8 Elect Director Ruedi E. Waeger, Ph.D. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC.
Ticker: ALXN Security ID: 015351109 &# 160;
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Bell For For Management
1.2 Elect Director David W. Keiser For For &# 160; Management
1.3 Elect Director Max Link For Withhold Management
1.4 Elect Director Joseph A. Madri For For Management
1.5 Elect Director Larry L. Mathis For For Management
1.6 Elect Director R. Douglas Norby For For Management
1.7 Elect Director Alvin S. Parven For For Management
1.8 Elect Director Ruedi E. Waeger For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALFA CORP.
Ticker: ALFA Security ID: 015385107 0;
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry A. Newby For Withhold Management
1.2 Elect Director Hal F. Lee For Withhold Management
1.3 Elect Director Russell R Wiggins For Withhold Management
1.4 Elect Director Dean Wysner For Withhold Management
1.5 Elect Director Jacob C. Harper For Withhold Management
1.6 Elect Director Steven Dunn 0; For Withhold Management
1.7 Elect Director B. Phil Richardson For For Management
1.8 Elect Director Boyd E. Christenberry For For Management
1.9 Elect Director John R. Thomas For For Management
1.10 Elect Director Larry E. Newman For For Management
1.11 Elect Director C. Lee Ellis For Withhold Management
--------------------------------------------------------------------------------
ALICO, INC.
Ticker: ALCO Security ID: 016230104 ;
Meeting Date: JAN 6, 2006 Meeting Type: Annual
Record Date: NOV 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Alexander For For Management
1.2 Elect Director Robert E. Lee Caswell For For Management
1.3 Elect Director Evelyn D'An For For Management
1.4 Elect Director Phillip S. Dingle For For Management
1.5 Elect Director Gregory T. Mutz For For Management
1.6 Elect Director Charles L. Palme r For For Management
1.7 Elect Director Baxter G. Troutman For For Management
1.8 Elect Director Gordon Walker, Ph.D. For For Management
--------------------------------------------------------------------------------
ALIGN TECHNOLOGY, INC.
Ticker: ALGN Security ID: 0162 55101
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Kent Bowen For For Management
1.2 Elect Director David E. Collins For For 0; Management
1.3 Elect Director Joseph Lacob For For Management
1.4 Elect Director C. Raymond Larkin, Jr. For For Management
1.5 Elect Director George J. Morrow For For Management
1.6 Elect Director Thomas M. Prescott For For Management
1.7 Elect Director Greg J. Santora For For Management
1.8 Elect Director Warren S. Thaler For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
ALKERMES, INC. ;
Ticker: ALKS Security ID: 01642T108
Meeting Date: SEP 23, 2005 Meeting Type: Annual &# 160;
Record Date: JUL 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Floyd E. Bloom For Withhold Management
1.2 Elect Director Robert A. Breyer For Withhold Management
1.3 Elect Director Gerri Henwood For For Management
1.4 Elect Director Paul J. Mitch ell For For Management
1.5 Elect Director Richard F. Pops For Withhold Management
1.6 Elect Director Alexander Rich For Withhold Management
1.7 Elect Director Paul Schimmel For Withhold 0; Management
1.8 Elect Director Mark B. Skaletsky For For Management
1.9 Elect Director Michael A. Wall For Withhold Management
2 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
ALLETE INC.
Ticker: ALE Security ID: 018522300
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eddins For 0; For Management
1.2 Elect Director Hoolihan For For Management
1.3 Elect Director Johnson For For Management
1.4 Elect Director Ludlow ; For For Management
1.5 Elect Director Mayer For For Management
1.6 Elect Director Peirce For For Management
1.7 Elect Director Rajala For For Management
1.8 Elect Director Shippar For For Management
1.9 Elect Director Smith For For Management
1.10 Elect Director Stender 0; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALLIANCE IMAGING, INC.
Ticker: AIQ Security ID: 018606202 &# 160;
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony B. Helfet For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALLIANCE ONE INTERNATIONAL INC
Ticker: AOI Security ID: 018772103 0;
Meeting Date: AUG 25, 2005 Meeting Type: Annual
Record Date: JUN 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian J. Harker For For Management
1.2 Elect Director Nigel G. Howard For For Management
1.3 Elect Director Joseph L. Lanier, Jr. For For Management
1.4 Elect Director William S. Sheridan For For Management
--------------------------------------------------------------------------------
ALLOY INC.
Ticker: ALOY Security ID: 019855105 &# 160;
Meeting Date: AUG 4, 2005 Meeting Type: Annual
Record Date: JUN 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew C. Diamond For For Management
1.2 Elect Director James K. Johnson, Jr. For For Management
2 Ratify Audit ors For For Management
--------------------------------------------------------------------------------
ALLOY INC. 0;
Ticker: ALOY Security ID: 019855105
Meeting Date: JAN 12, 2006 Meeting Type: Special
Record Date: NOV 28, 2005
# Proposal Mgt Rec Vote Cast S ponsor
1 Approve Reverse Stock Split For Against Management
--------------------------------------------------------------------------------
ALLSCRIPTS HEALTHCARE SOLUTIONS, INC.
Ticker: MDRX Security ID: 01988P108
Meeting Date: MAY 30, 2006 Meeting Type: Annual 60;
Record Date: APR 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip D. Green For For Management
1.2 Elect Director Bernard Goldstein For For Management
1.3 Elect Director Marcel L. gus Gamache For For Management
2 Approve Qualified E mployee Stock Purchase For For Management
Plan
3 Ratify Auditors For For 60; Management
--------------------------------------------------------------------------------
ALON USA ENERGY,INC. &# 160;
Ticker: ALJ Security ID: 020520102
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Itzhak Bader ; For Withhold Management
1.2 Elect Director Boaz Biran For Withhold Management
1.3 Elect Director Pinchas Cohen For Withhold Management
1.4 Elect Director Shaul Gilksberg For Withhold Management
1.5 Elect Director Ron W. Haddock For Withhold Management
1.6 Elect Director Jeff D. Morris For Withhold Management
1.7 Elect Director Yeshayahu Pery For Withhold Management
1.8 Elect Director Zalman Segal & #160; For For Management
1.9 Elect Director Avraham Shochat For For Management
1.10 Elect Director David Wiessman For Withhold Management
2 Ratify Auditors 60; For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ALPHA NATURAL RESOURCES, INC.
Ticker: ANR Security ID: 02076X102
Meeting Date: MAY 17, 2006 ; Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Linn Draper, Jr. For For Management
1.2 Elect Director Glenn A. Eisenberg For For Management
1.3 Elect Director John W. Fox, Jr. For For 60; Management
1.4 Elect Director Fritz R. Kundrun For For Management
1.5 Elect Director Hans J. Mende For Withhold Management
1.6 Elect Director Michael J. Quillen For For Management
1.7&# 160; Elect Director Ted G. Wood For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALPHARMA INC.
Ticker: ALO Security ID: 020813101
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Finn Berg Jacobsen For For Management
1.2 Elect Director Peter G. Tombros For For Management
--------------------------------------------------------------------------------
ALTIRIS, INC
Ticker: ATRS Security ID: 02148M100
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory S. Butterfield For For Manag ement
1.2 Elect Director Gary B. Filler For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMBASSADORS GROUP INC
Ticker: EPAX Security ID: 023177108& #160;
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Kalustian For For Management
1.2 Elect Director John A. Ueberroth For For ; Management
1.3 Elect Director Joseph J. Ueberroth For For Management
--------------------------------------------------------------------------------
AMCOL INTERNATIONAL CORP. & #160;
Ticker: ACO Security ID: 02341W103
Meeting Date: MAY 11, 2006 Meeting Type: Annual ;
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor ;
1.1 Elect Director Robert E. Driscoll, III For For Management
1.2 Elect Director Daniel P. Casey For For Management
1.3 Elect Director Dale E. Stahl For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
&n bsp;
AMCORE FINANCIAL, INC.
Ticker: AMFI Security ID: 023912108
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth E. Edge For For Management
1.2 Elect Director John W. Gleeson For For Management
1.3 Elect Director William R. Mcmanaman&# 160; For For Management
1.4 Elect Director Jack D. Ward For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMEDISYS, INC.
Ticker: AMED Security ID: 023436108
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 10, 2006 ��
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Borne For For Management
1.2 Elect Director Ronald A. LaBorde For For Management
1.3 Elect Director Jake L. Netterville For For Management
1.4 Elect Director David R. Pitts For For Management
1.5 Elect Director Peter F. Ricchiuti For ; For Management
1.6 Elect Director Donald A. Washburn For For Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AMEGY BANCORPORATION INC
Ticker: Securit y ID: 02343R102
Meeting Date: OCT 11, 2005 Meeting Type: Special
Record Date: AUG 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting & #160; For For Management
--------------------------------------------------------------------------------
AMERCO
Ticker: UHAL Security ID: 023586100
Meeting Date: AUG 26, 2005 Meeting Type: Annual 60;
Record Date: JUL 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel R. Mullen For For Management
1.2 Elect Director John M. Dodds For For Management
1.3 Elect Director James P. Shoen For Withhold Management
--------------------------------------------------------------------------------
AMERICA SERVICE GROUP, INC.
Ticker: ASGR Security ID: 02364L109
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 26, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Catalano For Withhold Management
1.2 Elect Director William D. Eberle 60; For For Management
1.3 Elect Director B.C. Einspruch, M.D. For For Management
1.4 Elect Director Richard D. Wright For Withhold Management
2 Ratify Auditors For & #160; For Management
--------------------------------------------------------------------------------
AMERICA WEST HOLDINGS CORP. & #160;
Ticker: AWA Security ID: 023657208
Meeting Date: SEP 13, 2005 Meeting Type: Special
Record Date: AUG 1, 2005 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement &# 160; For For Management
--------------------------------------------------------------------------------
AMERICAN AXLE & MANUFACTURING HOLDINGS, INC.
Ticker: AXL Security ID: 024061103
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Forest J. Farmer For F or Management
1.2 Elect Director Richard C. Lappin For For Management
1.3 Elect Director Thomas K. Walker For For Management
---------------------------------------- - ----------------------------------------
AMERICAN CAMPUS COMMUNITIES, INC.
Ticker: ACC Security ID: 024835100 60;
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Bayless, Jr. For For Management
1.2 Elect Director R.D. Burck For For Management
1.3 Elect Director G. Steven Dawson For For Management
1.4 Elect Director Cydney Donnell For For Management
1.5 Elect Director Michael J. Henneman For For Management
1.6 Elect Director Edward Lowenthal &# 160; For For Management
1.7 Elect Director Brian B. Nickel For For Management
1.8 Elect Director Scott H. Rechler For For Management
1.9 Elect Director Winston W. Walker For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERIC AN DENTAL PARTNERS INC.
Ticker: ADPI Security ID: 025353103
Meeting Date: APR 28, 2006 Meeting Type: Annual 0;
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Derril W. Reeves For For Management
1.2 Elect Director Gregory A. Serrao For For Management
1.3 Elect Director Gerard M. Moufflet For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN ECOLOGY CORP. &# 160;
Ticker: ECOL Security ID: 025533407
Meeting Date: MAY 25, 2006 Meeting Type: Annual ;
Record Date: MAR 31, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy C. Eliff For For Management
1.2 Elect Director Edward F. Heil For For Management
1.3 Elect Director Kenneth C. Leung For For Man agement
1.4 Elect Director Richard Riazzi For For Management
1.5 Elect Director Stephen A. Romano For For Management
1.6 Elect Director Jimmy D. Ross For For Management
1.7 Elect Director Richard T. Swope For For Management
2 Ratify Auditors For For Management
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
AMERICAN EQUITY INVESTMENT LIFE HOLDING
Ticker: AEL Security ID: 025676206
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 15, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Noble For For Management
1.2 Elect Director A.J. Strickland, III For For Management
1.3 Elect Director Harley A. Whitfield For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
AMERICAN HOME MORTGAGE INVESTMENT, CORP. ;
Ticker: AHM Security ID: 02660R107
Meeting Date: JUN 20, 2006 Meeting Type: Annual
Record Date: MAY 16, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Cathleen Raffaeli For & #160; For Management
1.2 Elect Director Kristian R. Salovaara For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN MEDICAL SYSTEMS HOLDINGS, INC. ��
Ticker: AMMD Security ID:�� 02744M108 60;
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Timbie For For Management
1.2 Elect Director Elizabeth H. Weatherman For For Management
2 Reduce Authorized Common and Preferred For For Management
Stock
3 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
AMERICAN PHYSICIANS CAPITAL, INC. 60;
Ticker: ACAP Security ID: 028884104
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 10, 20 06
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Billy B. Baumann For For Management
1.2 Elect Director R. Kevin Clinton For For Management
1.3 Elect Director Larry W. Thomas For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
AMERICAN RAIL CAR INDUSTRIES INC 60;
Ticker: ARII Security ID: 02916P103
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl C. Icahn For& #160; Withhold Management
1.2 Elect Director James J. Unger For Withhold Management
1.3 Elect Director Vincent J. Intrieri For Withhold Management
1.4 Elect Director Keith Meister For Withhold Management
1.5 Elect Director Jon F. Weber For Withhold Management
1.6 Elect Director James M. Laisure For For Management
1.7 Elect Director James C. Pontious For For Management
& nbsp;
--------------------------------------------------------------------------------
AMERICAN REPROGRAPHICS COMPANY
Ticker: ARP &# 160; Security ID: 029263100
Meeting Date: MAY 22, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sathiyamurthy Chandramohan For For Management
1.2 Elect Director Kumarakulasingam For For ; Management
Suriyakumar
1.3 Elect Director Thomas J. Formolo For For Management
1.4 Elect Director Dewitt Kerry McCluggage For For Management
1.5 Elect Director Mark W. Mealy For For Management
1.6 Elect Director Manuel Perez de la Mesa For For Management
1.7 Elect Director Eriberto R. Scocimara For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN RETIREMENT CORP.
Ticker: ACR Security ID: 028913101
Meeting Date: MAY 17, 2006 Meeting Type: Annual 0;
Record Date: MAR 29, 2006
# Proposal Mgt R ec Vote Cast Sponsor
1.1 Elect Director John C. Mccauley For For Management
1.2 Elect Director James R. Seward For For Management
1.3 Elect Director W.E. Sheriff For For Management
2 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AMERICAN SCIENCE AND ENGINEERING, INC. & #160;
Ticker: ASEI Security ID: 029429107
Meeting Date: SEP 15, 2005 Meeting Type: Annual 0;
Record Date: JUL 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony R. Fabiano For For Management
1.2 Elect Director Denis R. Brown For For Management
1.3 Elect Director Roger P. Heinisch For Withhold Management
1.4 Elect Director Hamilton W. Helmer &# 160; For For Management
1.5 Elect Director Ernest J. Moniz For For Management
1.6 Elect Director William E. Odom For For Management
1.7 Elect Director Carl W. Vogt For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN STATES WATER COMPANY
Ticker: AWR Security ID: ; 029899101
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director N.P. Dodge, Jr. For For Management
1.2 Elect Director Robert F. Kathol For For 60; Management
1.3 Elect Director Lloyd E. Ross For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN SUPERCONDUCTOR CORP.
Ticker: AMSC Security ID: 030111108
Meeting Date: JUL 28, 2005 Meeting Type: Annual
Record Date: JUN 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors Gregory J. Yurek For For Management
1.2 Elect Directors Albert J. Baciocco, Jr. For For Management
1.3 Elect Directors Vikram S. Budhraja For For Management
1.4 Elect Directors Peter O. Crisp For For Management
1.5 Elect Directors Richard Drouin For For Management
1.6 60; Elect Directors Andrew G.C. Sage, Ii For For Management
1.7 Elect Directors John B. Vander Sande For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN VANGUARD CORPORATION
Ticker: AVD ; Security ID: 030371108
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: MAY 5, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence S. Clark For For Management
1.2 Elect Director Herbert A. Kraft 60; For Withhold Management
1.3 Elect Director John B. Miles For Withhold Management
1.4 Elect Director Carl R. Soderlind For For Management
1.5 Elect Director Irving J. Thau For For Management
1.6 Elect Director Eric G. Wintemute For Withhold Management
1.7 Elect Director Glenn A. Wintemute For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN WOODMARK CORP.
Ticker: AMWD Security ID: 030506109
Meeting Date: AUG 25, 2005 Meeting Type: Annual
Record Date: JUN 27, 2005 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Brandt, Jr. For For Management
1.2 Elect Director Daniel T. Carroll For For Management
1.3 Elect Director Martha M. Dally For Withhold Management
1.4 Elect Director James G. Davis For Withhold Management
1.5 Elect Director Neil P. Defeo For & #160; Withhold Management
1.6 Elect Director James J. Gosa For For Management
1.7 Elect Director Kent B. Guichard For For Management
1.8 Elect Director Daniel T. Hendrix For For Management
1.9 Elect Director Kent J. Hussey For For Management
1.10 Elect Director G. Thomas Mckane For For Management
1.11 Elect Director Carol B. Moerdyk For For Management
2 Ratify Auditors & #160; For For Management
3 Approve Non-Employee Director Stock For Against Management
Option Plan &# 160;
--------------------------------------------------------------------------------
AMERICANWEST BANCORPORATION
Ticker: AWBC Security ID: 03058P109
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Frank Armijo For For & #160; Management
1.2 Elect Director Robert M. Daugherty For For Management
1.3 Elect Director Craig D. Eerkes For For Management
1.4 Elect Director Donald H. Livingstone For For Management
1.5 El ect Director Donald H. Swartz For For Management
1.6 Elect Director P. Mike Taylor For For Management
2 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AMERICAS CAR-MART INC
Ticker: ; CRMT Security ID: 03062T105
Meeting Date: OCT 12, 2005 Meeting Type: Annual
Record Date: AUG 19, 2005 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tilman J. Falgout, III For For Management
1.2 Elect Director John David Simmons & #160; For For Management
1.3 Elect Director William M. Sams For For Management
1.4 Elect Director William H. Henderson For For Management
1.5 Elect Director Carl E. Baggett For For Manageme nt
2 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
AMERIS BANCORP ;
Ticker: ABCB Security ID: 03076K108
Meeting Date: MAY 16, 2006 Meeting Type: Annual &# 160;
Record Date: MAR 7, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Hunnicutt For For Management
1.2 Elect Director Glenn A. Kirbo For For Management
1.3 Elect Director Eugene M. Vereen, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERISTAR CASINOS, INC. &# 160;
Ticker: ASCA Security ID: 03070Q101
Meeting Date: JUN 9, 2006 Meeting Type: Annual
Record Date: MAY 1, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie Nathanson Juris For For Management
1.2 Elect Director Thomas M. Steinbauer For Withhold Management
--------------------------------------------------------------------------------
AMERON INTERNATIONAL CORP.
Ticker: AMN Security ID: 030710107 0;
Meeting Date: MAR 22, 2006 Meeting Type: Annual
Record Date: FEB 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry L. Haines For For Management
1.2 Elect Director John E. Peppercorn For For Management
2 60; Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMES NATIONAL CORP. 60;
Ticker: ATLO Security ID: 031001100
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Cramer For For Management
1.2 Elect Director James R. Larson Ii For For Management
1.3 Elect Director Warren R. Madden For For Management
--------------------------------------------------------------------------------
AMICAS, INC.
Ticker: AMCS Security ID: 001712108
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip M. Berman, M.D. For For Management
1.2 Elect Director Stephen J. DeNelsky For For Management
1.3 Elect Director Stephen N. Kahane, M.D. For For Management
1.4 Elect Director David B. Shepherd For For Management
1.5 Elect Director John J. Sviokla &# 160; For For Management
1.6 Elect Director Lisa W. Zappala For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan 0; For Against Management
--------------------------------------------------------------------------------
AMIS HOLDINGS INC
Ticker: AMIS Security ID: 031538101
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dipanjan Deb & #160; For Withhold Management
1.2 Elect Director Christine King For Withhold Management
1.3 Elect Director S. Atiq Raza For For Management
1.4 Elect Director Paul C. Schorr Iv For Withhold& #160; Management
1.5 Elect Director Colin L. Slade For For Management
1.6 Elect Director David Stanton For Withhold Management
1.7 Elect Director William N. Starling, Jr For For Management
1.8 60; Elect Director James A. Urry For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMLI RESIDENTIAL PROPERTIES TRUST
Ticker: AML Security ID: 001735109
Meeting Date: FEB 2, 2006 Meeting Type: Special
Record Date: DEC 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
AMN HEALTHCARE SERVICES INC.
Ticker: AHS Security ID: 001744101
Meeting Date: APR 12, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# ; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven C. Francis For For Management
1.2 Elect Director Susan R. Nowakowski For For Management
1.3 Elect Director R. Jeffrey Ha rris For For Management
1.4 Elect Director William F. Miller, III For For Management
1.5 Elect Director Andrew M. Stern For For Management
1.6 Elect Director Douglas D. Wheat For For & #160; Management
1.7 Elect Director Kenneth F. Yontz For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For 0; Management
--------------------------------------------------------------------------------
AMSURG CORP. ;
Ticker: AMSG Security ID: 03232P405
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas G. Cigarran For&# 160; Withhold Management
1.2 Elect Director Debora A. Guthrie For For Management
1.3 Elect Director Bergein F. Overholt, Md For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMYLIN PHARMACEUTICALS, INC.
Ticker: AMLN Security ID: 032346108
Meeting Date: MAY 17, 2006 Meeting Type: Annual 60;
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vo te Cast Sponsor
1.1 Elect Director Steven R. Altman For For Management
1.2 Elect Director Vaughn D. Bryson For For Management
1.3 Elect Director Joseph C. Cook, Jr. For For Management
1.4 Elect Director Karin Eastham For For Management
1.5 Elect Director James R. Gavin III For For Management
1.6 Elect Director Ginger L. Graham For For Management
1.7 Elect Director Howard E. Greene, Jr. &# 160; For For Management
1.8 Elect Director Jay S. Skyler For For Management
1.9 Elect Director Joseph P. Sullivan For For Management
1.10 Elect Director Thomas R. Testman For For Management
1.11 Elect Director James N. Wilson 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
--------------------------------------------------------------------------------
ANALOGIC CORP.
Ticker: ALOG Security ID: 032657207
Meeting Date: JAN 27, 2006 Meeting Type: Annual
Record Date: DEC 10, 2005 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Judge For For Management
1.2 Elect Director Bruce W. Steinhauer For For Management
1.3 Elect Director Gerald L. Wilson For For Management
2 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
ANAREN INC.
Ticker: ANEN Security ID: 032744104
Meeting Date: NOV 3, 2005 Meeting Type: Annual
Record Date: SEP 12, 2005 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence A. Sala For For Management
1.2 Elect Director Robert U. Roberts For For Management
1.3 Elect Director Dr. David Wilemon For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ANCHOR BANCORP WISCONSIN, INC.
Ticker: ABCW Security ID: 032839102
Meeting Date: SEP 19, 2005 Meeting Type: Annual
Record Date: JUL 22, 2005 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Bergstrom For Withhold Management
1.2 Elect Director Donald D. Parker For 0; Withhold Management
1.3 Elect Director James D. Smessaert For Withhold Management
--------------------------------------------------------------------------------
ANDERSONS, INC., THE 0;
Ticker: ANDE Security ID: 034164103
Meeting Date: MAY 12, 2006 Meeting Type: Annual & #160;
Record Date: FEB 28, 2006
# Proposal Mgt Rec & #160; Vote Cast Sponsor
1.1 Elect Director Michael J. Anderson For For Management
1.2 Elect Director Richard P. Anderson For For Management
1.3 Elect Director Thomas H. Anderson For For Management
1.4 Elect Director John F. Barrett For For Management
1.5 Elect Director Robert J. King, Jr. For For Management
1.6 Elect Director Paul M. Kraus For For Management
1.7 Elect Director Donald L. Mennel For For Management
1.8 Elect Director David L. Nichols For For Management
1.9 Elect Director Dr. Sidney A. Ribeau For For Management
1.10 Elect Director Charles A. Sullivan For For Management
1.11 Elect Director Jacqueline F. Woods For For Management
2 Ratify Auditors For For Management
----------------------------------------------- - ---------------------------------
ANDRX CORP.
Ticker: ADRX Security ID: 034553107 & #160;
Meeting Date: JUN 28, 2006 Meeting Type: Special
Record Date: MAY 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting ; For For Management
--------------------------------------------------------------------------------
ANGIODYNAMICS, INC. 60;
Ticker: ANGO Security ID: 03475V101
Meeting Date: OCT 11, 2005 Meeting Type: Annual
Record Date: AUG 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect D irector Gregory D. Casciaro For For Management
1.2 Elect Director Howard W. Donnelly For For Management
1.3 Elect Director Robert E. Flaherty For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
ANIMAS CORP. 0;
Ticker: PUMP Security ID: 03525Y105
Meeting Date: FEB 17, 2006 Meeting Type: Special
Record Date: JAN 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 0; Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
ANIXTER INTERNATIONAL INC.
Ticker: AXE Security ID: 035290105
Meeting Date: MAY 18, 2006 Meeting Type: Annual 0;
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lord James Blyth For For Management
1.2 Elect Director Linda Walker Bynoe For For Management
1.3 Elect Director Robert L. Crandall For For Management
1.4 Elect Director Robert W. Grubbs Jr. &# 160; For For Management
1.5 Elect Director F. Philip Handy For For Management
1.6 Elect Director Melvyn N. Klein For For Management
1.7 Elect Director George Munoz For For Management
1.8 Elect Director Stuart M. Sloan For For Management
1.9 Elect Director Thomas C. Theobald For For Management
1.10 Elect Director Matthew Zell For For Management
1.11 Elect Director Samuel Zell For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ANSOFT CORP.
Ticker: ANST Security ID: 036384105
Meeting Date: APR 20, 2006 Meeting Type: Special
Record Date: MAR 23, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
ANSOFT CORP.
Ticker: ANST Security ID: 036384105
Meeting Date: SEP 22, 2005 Meeting Type: Annual
Record Date: AUG 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas Csendes For For Management
1.2 Elect Director Zoltan J. Cendes, Ph.D. For For Management
1.3 Elect Director Paul J. Quast For Withhold Management
1.4 Elect Director Peter Robbins For Withhold Management
1.5 Elect Director John N. Whelihan For For Management
--------------------------------------------------------------------------------
ANSYS, INC.
Ticker: ANSS Security ID: 03662Q105 & #160;
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: MAY 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Smith For For Management
1.2 Elect Director Bradford C. Morley For For Management
1.3 Elect Director Patrick J. Zilvitis For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ANTEON INTERNATIONAL CORP. & #160;
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 For Management
--------------------------------------------------------------------------------
ANTHRACITE CAPITAL, INC.
Ticker: AHR Security ID:&# 160; 037023108
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah J. Lucas For For Management
1.2 Elect Director Scott M. Amero For Wit hhold Management
1.3 Elect Director Ralph L. Schlosstein For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Mana gement
4 Limit Executive Compensation Against Against Shareholder
--------------------------------------------------------------------------------
ANTIGENICS, INC. 0;
Ticker: AGEN Security ID: 037032109
Meeting Date: JUN 14, 2006 Meeting Type: Annual & #160;
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margaret M. Eisen For For Management
1.2 Elect Director Wadih Jordan For For Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ANWORTH MORTGAGE ASSET CORP.
Ticker: ANH Security ID: 037347101
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: APR 13, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd Mcadams For For M anagement
1.2 Elect Director Lee A. Ault For For Management
1.3 Elect Director Charles H. Black For For Management
1.4 Elect Director Joe E. Davis For For Management
1.5 Elect Director Robert C. Davis For For Management
1.6 Elect Director Joseph E. McAdams For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
APOGEE ENTERPRISES, INC.
Ticker: APOG Security ID: 037598109
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAY 4, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard P. Aldrich For For Management
1.2 Elect Director Sara L. Hays For For Management
1.3 Elect Director Russell Huffer For For Management
1.4 Elect Director John T. Manning For For Management
1.5 Ele ct Director Richard V. Reynolds For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
& nbsp;
--------------------------------------------------------------------------------
APOLLO INVESTMENT CORPORATION
Ticker: AINV Security ID: 03761U106
Meeting Date: OCT 12, 2005 Meeting Type: Annual
Record Date: AUG 25, 2005 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin E. Franklin For For Management
1.2 Elect Dire ctor Carl Spielvogel For For Management
--------------------------------------------------------------------------------
APPLERA CORP 60; ��
Ticker: CRA Security ID: 038020202
Meeting Date: OCT 20, 2005 Meeting Type: Annual & #160;
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& #160; 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 60; 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
--------------------------------------------------------------------------------
APPLIED FILMS CORP. 60;
Ticker: AFCO Security ID: 038197109
Meeting Date: JUN 30, 2006 Meeting Type: Special ;
Record Date: JUN 1, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
APPLIED FILMS CORP.
Ticker: AF CO Security ID: 038197109
Meeting Date: OCT 28, 2005 Meeting Type: Annual
Record Date: AUG 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard P. Beck For For Management
1.2 Elect Director John S. Chapin 0; For For Management
1.3 Elect Company Secretary Daniel C. Molhoek For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
APPLIED INDUSTRIAL TECHNOLOGIES, INC.
Ticker: AIT Security ID: 03820C105
Meeting Date: OCT 12, 2005 Meeting Type: Annual
Record Date: AUG 19, 2005 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Thomas Hiltz For For Management
1.2 Elect Director John F. Meier For For Management
1.3 Elect Director David L. Pugh For For Management
1.4 Elect Director Peter C. Wallace For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
---- - ----------------------------------------------------------------------------
APPLIED MICRO CIRCUITS CORP.
Ticker: AMCC Security ID: 03822W109
Meeting Date: AUG 23, 2005 Meeting Type: Annual
Record Date: JUN 27, 2005
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cesar Cesaratto For For Management
1.2 Elect Director Murray A. Goldman For For Management
1.3 Elect Director Kambiz Y. Hooshmand 60; For For Management
1.4 Elect Director Roger A. Smullen, Sr. For For Management
1.5 Elect Director Arthur B. Stabenow For For Management
1.6 Elect Director Julie H. Sullivan For For Management
1.7 Elect Director Harvey P. White For For Management
1.8 Elect Director David B. Wright For For Management
2 Amend Qualified Employee Stock Purchase For For Management
& #160;Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
APPLIED SIGNAL TECHNOLOGY, INC.
Ticker: APSG 60; Security ID: 038237103
Meeting Date: MAR 15, 2006 Meeting Type: Annual
Record Date: JAN 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Milton E. Cooper For For Management
1.2 Elect Director John R. Treichler For & #160; For Management
1.3 Elect Director S.G. Whittelsey, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
APRIA HEALTHCARE GROUP, INC.
Ticker: AHG Security ID: 0 37933108
Meeting Date: APR 21, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vicente Anido, Jr. For For Management
1.2 Elect Director Terry P. Bayer For For 0; Management
1.3 Elect Director I.T. Corley For For Management
1.4 Elect Director David L. Goldsmith For For Management
1.5 Elect Director Lawrence M. Higby For For Management
1.6 Elect Director Richard H. Koppes For For Management
1.7 Elect Director Philip R. Lochner, Jr. For For Management
1.8 Elect Director Mahvash Yazdi For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
AQUANTIVE, INC. ;
Ticker: AQNT Security ID: 03839G105
Meeting Date: MAY 10, 2006 Meeting Type: Annual &# 160;
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard P. Fox For For Management
1.2 Elect Director Michael B. Slade For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AQUILA INC.
Ticker: ILA Security ID: 03840P102
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Green For For Management
1.2 Elect Director Michael M. Crow For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARBINET-THEXCHANGE, INC.
Ticker: ARBX ; Security ID: 03875P100
Meeting Date: JUN 15, 2006 Meeting Type: Proxy Contest
Record Date: MAY 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Donahue For Did Not Management
& #160; �� Vote
1.2 Elect Director Leo J. Pound For Did Not Management
Vote
1.1 Elect Director Alex Mashinsky For For Management
1.2 Elect Director Robert A. Marmon For For Management
--------------------------------------------------------------------------------
ARBITRON, INC.
Ticker: ARB & #160; Security ID: 03875Q108
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan W. Aldworth For For Management
1.2 Elect Director Shellye L. Archambeau For For 0; Management
1.3 Elect Director Erica Farber For For Management
1.4 Elect Director Philip Guarascio For For Management
1.5 Elect Director Larry E. Kittelberger For For Management
1.6 Elect Director Stephen B. Morris For For Management
1.7 Elect Director Luis G. Nogales For For Management
1.8 Elect Director Lawrence Perlman For For Management
1.9 Elect Director Richard A. Post ; For For Management
--------------------------------------------------------------------------------
ARBOR REALTY TRUST INC
Ticker: ABR Security ID: 038923108
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: APR 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wa lter K. Horn For For Management
1.2 Elect Director William Helmreich For For Management
1.3 Elect Director Karen K. Edwards For For Management
1.4 Elect Director Archie R. Dykes For &# 160; For Management
1.5 Elect Director Kyle A. Permut For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARCH CHEMICALS, INC.
Ticker: ARJ Security ID: 03937R102
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel S. Sanders For For Management
1.2 Elect Director Janice J. Teal ; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
&nb sp;
ARCHIPELAGO HOLDINGS, INC.
Ticker: AX Security ID: 03957A104
Meeting Date: DEC 6, 2005 Meeting Type: Special
Record Date: NOV 3, 2005
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
ARCTIC CAT, INC.
Ticker: ACAT Security ID: 039670104 &# 160;
Meeting Date: AUG 3, 2005 Meeting Type: Annual
Record Date: JUN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Dondelinger For For Management
1.2 Elect Director William I. Hagen For For Management
1.3& #160; Elect Director Kenneth J. Roering For For Management
--------------------------------------------------------------------------------
ARDEN GROUP, INC. 60;
Ticker: ARDNA Security ID: 039762109
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAY 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Romick For For Management
1.2 Elect Director Steven C. Gordon For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARENA PHARMACEUTICALS INC
Ticker: ARNA Security ID: 040047102
Meeting Date: JUN 12, 2006 Meeting Type: Annual
Record Date: APR 17, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Lief For For Management
1.2 Elect Director Dominic P. Behan, Ph.D. For For Management
1.3 Elect Director Donald D. Belcher For For Management
1.4 Elect Director Scott H. Bice For For Management
1.5 Elect Director Harry F. Hixson, Jr., For For Management
Ph.D.
1.6 Elect Director J.Clayburn La Force, Jr., For For Management
Ph.D.
1.7 Elect Director Louis J. Lavigne, Jr. For For Management
1.8 Elect Director Tina S. Nova, Ph.D. For For & #160;Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Increase Authorized Common Stock For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARES CAP CORP
Ticker: ARCC Security ID: 04010L103
Meeting Date: MAY 30, 2006 Meeting Type: Annual
Record Date: APR 12, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Rosen For For Management
1.2 Elect Director Bennett Rosenthal For For Management
2 Ratify Auditors For For Management
3 Approve Investment Advisory Agreement For For Management
--------------------------------------------------------------------------------
ARGON ST INC
Ticker: STST Security ID: 040149106
Meeting Date: FEB 28, 2006 Meeting Type: Annual
Record Date: JAN 3, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry L. Collins For For Management
1.2 Elect Director S. Kent Rockwell For For Management
1.3 Elect Director John Irvin For For Management
1.4 Elect Director Victor F. Sellier For For Management
1.5 60; Elect Director Thomas E. Murdock For For Management
1.6 Elect Director Lloyd A. Semple For For Management
1.7 Elect Director Peter A. Marino For For Management
1.8 Elect Director David C. Karlgaard For &# 160; For Management
1.9 Elect Director Robert Mccashin For For Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ARGONAUT GROUP, INC.
Ticker: AGII & #160; Security ID: 040157109
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Berry Cash For Withhold Management
1.2 Elect Director Hector De Leon For & #160; For Management
1.3 Elect Director Allan W. Fulkerson For For Management
1.4 Elect Director David Hartoch For For Management
1.5 Elect Director Frank W. Maresh For For Management
1.6 Elect Director John R. Power, Jr. For For Management
1.7 Elect Director Fayez S. Sarofim For For Management
1.8 Elect Director Mark E. Watson, III For For Management
1.9 Elect Director Gary V. Woods 0; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARIAD PHARMACEUTICALS, INC.
Ticker: ARIA Security ID: 04033A100
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 19, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harvey J. Berger, M.D. For For Management
1.2 Elect Director Michael D. Kishbauch For For Management
1.3 Elect Director Burton E. Sobel, M.D. For &# 160; For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARIBA, INC.
Ticker: ARBA Security ID: 04033V203
Meeting Date: FEB 24, 2006 Meeting Type: Annual
Record Date: JAN 13, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Kashnow For Withhold Management
1.2 Elect Director Robert D. Johnson &# 160; For Withhold Management
--------------------------------------------------------------------------------
ARKANSAS BEST CORP. & #160;
Ticker: ABFS Security ID: 040790107
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred A. Allardyce 60; For For Management
1.2 Elect Director John H. Morris For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARMOR HOLDINGS, INC.
Ticker: AH Security ID: 042260109
Meeting Date: JUN 20, 2006 Meeting Type: Annual
Record Date: APR 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren B. Kanders For For Management
1.2 Elect Directo r Burtt R. Ehrlich For For Management
1.3 Elect Director David R. Haas For For Management
1.4 Elect Director Robert R. Schiller For For Management
1.5 Elect Director Nicholas Sokolow For 60; For Management
1.6 Elect Director Deborah A. Zoullas For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARQULE, INC.
Ticker: 60; ARQL Security ID: 04269E107
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Astrue For For Management
1.2 Elect Director Timothy C. Barabe ; For For Management
1.3 Elect Director Stephen A. Hill For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Amend Qualified Employee Stock Purchase For For Management
Plan 60;
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARRAY BIOPHARMA INC.
Ticker: ARRY &# 160; Security ID: 04269X105
Meeting Date: OCT 26, 2005 Meeting Type: Annual
Record Date: SEP 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.H. Caruthers, Ph.D. For For Management
1.2 Elect Director Robert E. Conway For For 0; Management
1.3 Elect Director Kyle A. Lefkoff For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARRIS GROUP INC
Ticker: ARRS Security ID: 04269Q100
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alex B. Best For&# 160; For Management
1.2 Elect Director Harry L. Bosco For For Management
1.3 Elect Director John Anderson Craig For For Management
1.4 Elect Director Matthew B. Kearney For For Management
1.5 Elect Director William H. Lambert For For Management
1.6 Elect Director John R. Petty For For Management
1.7 Elect Director Robert J. Stanzione For For Management
2 Amend Omn ibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
ARROW FINANCIAL CORP. ;
Ticker: AROW Security ID: 042744102
Meeting Date: APR 26, 2006 Meeting Type: Annual &# 160;
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Carusone, Jr. For Withhold Management
1.2 Elect Director Michael B. Clarke For For Management
1.3 Elect Director David G. Kruczlnicki For For Management
1.4 Elect Director David L. Moynehan For & #160; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARROW INTERNATIONAL, INC.
Ticker: ARRO Security ID: 042764100
Meeting Date: JAN 18, 2006 Meeting Type: Annual
Record Date: NOV 25, 2005
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Carl G. Anderson, Jr For For Management
2.2 Elect Director John E. Gurski For For Management
2.3 Elect Director Marlin Miller, Jr. For Withhold Management
2.4 Elect Director Anna M. Seal For For Management
2.5 Elect Director John H. Broadbent, Jr. For For Management
2.6 Elect Director T. Jerome Holleran For For Management
2.7 Elect Director Raymond Neag For For Management
2.8 Elect Director Alan M. Sebulsky For For Management
2.9 Elect Director George W. Ebright & #160; For For Management
2.10 Elect Director R. James Macaleer For For Management
2.11 Elect Director Richard T. Niner For For Management
2.12 Elect Director Raymond Neag For For ; Management
2.13 Elect Director Richard T. Niner For For Management
3 Approve Non-Employee Director Omnibus For Against Management
Stock Plan 0;
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARTESYN TECHNOLOGIES, INC.
Ticker: ATSN Security ID: 043127109
Meeting Date: APR 28, 2006 Meeting Type: Special
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ARTHROCARE CORP.
Ticker: ARTC Security ID: 043136100
Meeting Date: JUL 21, 2005 Meeting Type: Annual
Record Date: JUN 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Baker For For Management
1.2 Elect Director Barbara D. Boyan, Phd For For Management
1.3 Elect Director David F. Fitzgerald For For Management
1.4 Elect Director James G. Foster For For Management
1.5 Elect Director Tord B. Lendau &# 160; For For Management
1.6 Elect Director Jerry P. Widman For For Management
1.7 Elect Director Peter L. Wilson For For Management
2 Approve Issuance of Shares To Satisfy For For 0; Management
Nasdaq's 20% Rule
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARTHROCARE CORP.
Ticker: ARTC Security ID: 043136100
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 3, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Baker For For Management
1.2 Elect Director Barbara D. Boyan, Ph.D. For For Management
1.3 Elect Director David F. Fitzgerald For For Management
1.4 Elect Director James G. Foster For For Management
1.5 Elect Director Tord B. Lendau ; For For Management
1.6 Elect Director Jerry P. Widman For For Management
1.7 Elect Director Peter L. Wilson For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARVINMERITOR, INC.
Ticker: ARM Security ID: 043353101
Meeting Date: JAN 31, 2006 Meeting Type: Annual
Record Date: NOV 25, 2005
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph B. Anderson, Jr. For For Management
1.2 Elect Director David W. Devonshire For For Management
1.3 Elect Director Victoria B. Jackson For For Management
1.4 Elect Director James E. Marley For For Management
1.5 Elect Director Richard W. Hanselman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ASBURY AUTOMOTIVE GROUP. INC.
Ticker: ABG Security ID: 043436104
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet M. Clarke For For Management
1.2 Elect Director Michael J. Durham For For Management
1.3 Elect Director Charles B. Tomm For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ASHFORD HOSPITALITY TRUST INC.
&nb sp;
Ticker: AHT Security ID: 044103109
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Archie Bennett, Jr. For For Management
1.2 Elect Director Montgomery J. Bennett For For Management
1.3 Elect Director Martin L. Edelman For For Management
1.4 Elect Director W.D. Minami For For Management
1.5 Elect Director W. Michae l Murphy For For Management
1.6 Elect Director Phillip S. Payne For For Management
1.7 Elect Director Charles P. Toppino For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
ASIAINFO HOLDINGS, INC. &# 160;
Ticker: ASIA Security ID: 04518A104
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Ding For For Management
1.2 Elect Director Yungang Lu For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ASPECT COMMUNICATIONS CORP.
Ticker: ASPT Security ID: 04523Q102
Meeting Date: SEP 21, 2005 Meeting Type: Special
Record Date: AUG 12, 2005 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ASPECT MEDICAL SYSTEMS &# 160;
Ticker: ASPM Security ID: 045235108
Meeting Date: MAY 24, 2006 Meeting Type: Annual ;
Record Date: APR 11, 2006
# Proposal Mgt Rec ; Vote Cast Sponsor
1.1 Elect Director Nassib G. Chamoun For For Management
1.2 Elect Director James J. Mahoney, Jr. For For Management
2 Ratify Auditors For For Managemen t
3 Other Business For Against Management
--------------------------------------------------------------------------------
ASPEN TECHNOLOGY, INC. 60;
Ticker: AZPN Security ID: 045327103
Meeting Date: DEC 1, 2005 Meeting Type: Annual & #160;
Record Date: OCT 10, 2005
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joan C. McArdle For For Management
--------------------------------------------------------------------------------
A SSET ACCEPTANCE CAPITAL CORP
Ticker: AACC Security ID: 04543P100
Meeting Date: MAY 16, 2006 Meeting Type: Annual ;
Record Date: MAR 31, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jennifer L. Adams For For Management
1.2 Elect Director Donald Haider For For Management
1.3 Elect Director H. Eugene Lockhart For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ASTA FUNDING, INC. 0;
Ticker: ASFI Security ID: 046220109
Meeting Date: MAR 1, 2006 Meeting Ty pe: Annual
Record Date: JAN 20, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary Stern For For Management
1.2 Elect Director Arthur Stern For For Management
1.3 Elect Director Herman Badillo For ; For Management
1.4 Elect Director David Slackman For For Management
1.5 Elect Director Edward Celano For For Management
1.6 Elect Director Harvey Leibowitz For For Manag ement
1.7 Elect Director Alan Rivera For For Management
1.8 Elect Director Louis A. Piccolo For For Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ASTEC INDUSTRIES, INC.
Ticker: ASTE Security ID: 046224101
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel K. Frierson For For Management
1.2 Elect Director Robert G. Stafford For For Management
1.3 Elect Director Glenn E. Tellock For For Management
2 Approve Omnibus Stock Plan For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
ASYST TECHNOLOGIES, INC.
Ticker: ASYT Security ID: 04648X107
Meeting Date: AUG 23, 2005 Meeting Type: Annual 60;
Record Date: JUL 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen S. Schwartz Ph.D For For Management
1.2 Elect Director Stanley Grubel For For Management
1.3 Elect Director Tsuyoshi Kawanishi For Withhold Management
1.4 Elect Director Robert A. Mcnamara & #160; For For Management
1.5 Elect Director Anthony E. Santelli For For Management
1.6 Elect Director William Simon For For Management
1.7 Elect Director Walter W. Wilson For For ; Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ATARI INC
Ticker: ; ATAR Security ID: 04651M105
Meeting Date: SEP 21, 2005 Meeting Type: Annual
Record Date: JUL 28, 2005 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Heymann For Withhold Management
1.2 Elect Director Thomas Schmider 0; For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ATHEROGENICS INC
Ticker: AGIX Security ID: 047439104
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Henos For For Management
1.2 Elect Di rector Russell M. Medford For For Management
1.3 Elect Director Arthur M. Pappas For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ATHEROS COMMUNICATIONS, INC
Ticker: ATHR Security ID: 04743P108
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: APR 4, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Hennessy For For Management
1.2 Elect Director Daniel A. Artus i For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ATLAS AMERICA, INC
Ticker: ATLS Security ID: 049167109
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Bagnell For For Management
1.2 Elect Director Nicholas A. Dinubile For For Management
2 Other Business 60; For Against Management
--------------------------------------------------------------------------------
ATMEL CORP. ;
Ticker: ATML Security ID: 049513104
Meeting Date: MAY 10, 2006 Meeting Type: Annual &# 160;
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor &# 160;
1.1 Elect Director George Perlegos For For Management
1.2 Elect Director Gust Perlegos For For Management
1.3 Elect Director Tsung-Ching Wu For For Management
1.4 Elect Director T. Peter Thomas For Withhold Management
1.5 Elect Director Pierre Fougere For For Management
1.6 Elect Director Dr. Chaiho Kim For For Management
1.7 Elect Director David Sugishita 60; For For Management
1.8 Elect Director Steven Laub For For �� Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ATMI, INC.
Ticker: ATMI Security ID: 00207R101
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: APR 10, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen H. Mahle For For Management
1.2 Elect Director C. Douglas Marsh For For Management
1.3 Elect Director Douglas A. Neugold For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ATP OIL & GAS CORP.
Ticker: ATPG Security ID: 00208J108
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur H. Dilly For For Management
1.2 Elect Director Robert C. Thomas For For Management
1.3 Elect Director Burt A. Adams For For Management
1.4 Elect Director George R. Edwards For For Management
1.5 Elect Director Robert J . Karow For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AUDIBLE, INC.
Ticker: ADBL Security ID: 05069A302 ;
Meeting Date: JUN 16, 2006 Meeting Type: Annual
Record Date: APR 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Ginsberg For For Management
1.2 Elect Director Johannes Mohn For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AUDIOVOX CORP.
Ticker: VOXX Security ID: 050757103
Meeting Date: MAY 25, 2006 Meeting Type: Annual 60;
Record Date: MAR 27, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul C. Kreuch, Jr. For For Management
1.2 Elect Director Dennis F. Mcmanus For For Management
1.3 Elect Director Peter A. Lesser For For Management
1.4 Elect Director John J. Shalam For Withhold Management
1.5 Elect Director Patrick M. Lavelle For Withhold Management
1.6 Elect Director Charles M. Stoehr For Withhold Management
1.7 Elect Director Philip Christopher For &# 160; Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AUGUST TECHNOLOGY CORPORATION
Ticker: AUGT Security ID: 60; 05106U105
Meeting Date: FEB 15, 2006 Meeting Type: Special
Record Date: JAN 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting 0; For For Management
--------------------------------------------------------------------------------
AUTOBYTEL INC. & #160;
Ticker: ABTL Security ID: 05275N106
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: APR 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark N. Kaplan For For Management
1.2 Elect Director James E. Riesenbach For For Management
--------------------------------------------------------------------------------
AUTOBYTEL INC.
Ticker: ABTL Security ID: 05275N106 &# 160;
Meeting Date: SEP 8, 2005 Meeting Type: Annual
Record Date: JUL 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey H. Coats For For Management
1.2 Elect Director Mark R. Ross For For Management
--------------------------------------------------------------------------------
AVANIR PHARMACEUTICALS
Ticker: AVNR Security ID: 05348P104
Meeting Date: FEB 6, 2006 Meeting Type: Annual
Record Date: DEC 19, 2005 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric K. Brandt For For Management
1.2 Elect Director Charles A. Mathews For For Management
1.3 Elect Director Jonathan T. Silverstein For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Reverse Stock Split 60; For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AVATAR HOLDINGS INC.
Ticker: AVTR Security ID: 053494100
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eduardo A. Brea For For Management
1.2 Elect Director Milton Dresner For For Management
1.3 Elect Director Roger W. Ein iger For For Management
1.4 Elect Director Gerald D. Kelfer For For Management
1.5 Elect Director Martin Meyerson For For Management
1.6 Elect Director Joshua Nash For 0; For Management
1.7 Elect Director Kenneth T. Rosen For For Management
1.8 Elect Director Joel M. Simon For For Management
1.9 Elect Director Fred Stanton Smith For For Management
1.10 Elect Director William G. Spears For For Management
1.11 Elect Director Beth A. Stewart For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AVIALL, INC.
Ticker: AVL Security ID: 05366B102
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: APR 25, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alberto F. Fernandez For Did Not Management
Vote
1.2 Elect Director Paul E. Fulchino For Did Not Management
Vote
1.3 Elect Director Arthur E. Wegner For Did Not Management
; Vote
2 Approve Omnibus Stock Plan For Did Not Management
Vote & #160;
3 Ratify Auditors For Did Not Management
Vote
--------------------------------------------------------------------------------
AVISTA CORPORATION
Ticker: AVA Security ID: 05379B107
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Kelly For For Mana gement
1.2 Elect Director Lura J. Powell, Ph.D. For For Management
1.3 Elect Director Heidi B. Stanley For For Management
1.4 Elect Director R. John Taylor For For Management
2 & #160; Approve Reorganization Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AVOCENT CORPORATION
Ticker: AVCT Security ID: 053893103 60;
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: MAY 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F.A.('Fran') Dramis Jr For For Management
1.2 Elect Director Stephen F. Thornton For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
----------------------------------------------------- - ---------------------------
AXCELIS TECHNOLOGIES INC
Ticker: ACLS Security ID: 054540109
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary G. Puma For For Management
1.2 Elect Director William C. Jennings For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AZTAR CORP. 60;
Ticker: AZR Security ID: 054802103
Meeting Date: MAY 11, 2006 Meeting T ype: Annual
Record Date: MAR 16, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda C. Faiss For Withhold Management
1.2 Elect Director Robert M. Haddock For Withhold Management
2 Ratify Auditors For & #160; For Management
--------------------------------------------------------------------------------
BADGER METER, INC. 0;
Ticker: BMI Security ID: 056525108
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: FEB 28 , 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ulice Payne, Jr. & #160; For For Management
1.2 Elect Director Andrew J. Policano For For Management
1.3 Elect Director Steven J. Smith For For Management
--------------------------------------------------------------------------------
BALCHEM CORP.
Ticker: BCP Security ID: 057665200
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Mcmillan For For Management
1.2 Elect Director Kenneth P. Mitchell For For Management
--------------------------------------------------------------------------------
BALDOR ELECTRIC CO. 60;
Ticker: BEZ Security ID: 057741100
Meeting Date: APR 22, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Merlin J. Augustine, Jr For 60; For Management
1.2 Elect Director John A. Mcfarland For For Management
1.3 Elect Director Robert L. Proost For For Management
2 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
BALLY TECHNOLOGIES INC
Ticker: BYI Security ID: 01859P609
Meeting Date: MAR 6, 2006 Meeting Type: Annual
Record Date: JAN 25, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel Kirschbaum For Withhold Management
1.2 Elect Director Kevin Verner For For Management
2 Change Company Name For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BANCFIRST CORP. ;
Ticker: BANF Security ID: 05945F103
Meeting Date: MAY 25, 2006 ; Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Daniel For For Management
1.2 Elect Director Robert A. Gregory For For Management
1.3 Elect Director Tom H. Mccasland, III For For &# 160; Management
1.4 Elect Director Paul B. Odom, Jr. For For Management
1.5 Elect Director H.E. Rainbolt For For Management
1.6 Elect Director G. Rainey Williams, Jr. For For Management
2 &# 160; Amend Stock Option Plan For Against Management
3 Amend Non-Employee Director Stock Option For Against Management
Plan & #160;
4 Amend Deferred Compensation Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BANCORP, INC.
Ticker: TBBK & #160; Security ID: 05969A105
Meeting Date: MAY 22, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betsy Z. Cohen For For Management
1.2 Elect Director D. Gideon Cohen For 60; For Management
1.3 Elect Director Walter T. Beach For For Management
1.4 Elect Director Michael J. Bradley For For Management
1.5 Elect Director Matthew Cohn For For Management
1.6 Elect Director Leon A. Huff For For Management
1.7 Elect Director William H. Lamb For For Management
1.8 Elect Director Frank M. Mastrangelo For For Management
1.9 Elect Director James J. Mcentee III For For �� Management
1.10 Elect Director Linda Schaeffer For For Management
1.11 Elect Director Joan Spector For For Management
1.12 Elect Director Steven Stein For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BANCORPSOUTH, INC.
Ticker: BXS Security ID: 059692103
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hassell H. Franklin For For Management
1.2 Elect Director Robert C. Nolan For For Management
1.3 Elect Director W. Cal Partee, Jr. For For Management
1.4 Elect Director Travis E. Staub For Withhold Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For & #160; For Management
--------------------------------------------------------------------------------
BANCTRUST FINANCIAL GROUP, INC.
Ticker: BTFG Security ID: 05978R107
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen G. Crawford For For & #160; Management
1.2 Elect Director David C. De Laney For For Management
1.3 Elect Director Robert M. Dixon, Jr. For For Management
1.4 Elect Director Greg B. Faison For For Management
1.5 Elect Director James A. Faulkner For For Management
1.6 Elect Director Broox G. Garrett, Jr. For For Management
1.7 Elect Director W. Dwight Harrigan For For Management
1.8 Elect Director James P. Hayes ; For For Management
1.9 Elect Director W. Bibb Lamar, Jr. For For Management
1.10 Elect Director John H. Lewis, Jr. For For Management
1.11 Elect Director Harris V. Morrissette For For Management
1.12 Elect Director J. Stephen Nelson For For Management
1.13 Elect Director Paul D. Owens, Jr. For For Management
1.14 Elect Director Dennis A. Wallace For For Management
1.15 Elect Director Earl H. Weaver ; For For Management
--------------------------------------------------------------------------------
BANDAG INC. ;
Ticker: BDG Security ID: 059815100
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1. 1 Elect Director Gary E. Dewel For For Management
1.2 Elect Director R. Stephen Newman For For Management
2 Ratify Auditors For For Management
&nbs p;
--------------------------------------------------------------------------------
BANK MUTUAL CORPORATION
Ticker: BKMU Security ID: 063750103
Meeting Date: MAY 1, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas H. Buestrin For For Management
1.2 Elect Director Michael T. Crowley, Jr. For For Management
1.3 Elect Director William J. Mielke For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BANK OF GRANITE CORP.
Ticker: GRAN Security ID: 062401104
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John N. Bray For For Management
1.2 Elect Director Paul M. Fleetwood, III For For Management
1.3 Elect Director Bob J. Mccreary For For Management
1.4 Elect Director Charles M. Snipes For For Management
1.5 Elect Director Leila N. Erwin For&# 160; Withhold Management
1.6 Elect Director Hugh R. Gaither For For Management
1.7 Elect Director James Y. Preston For For Management
1.8 Elect Director Boyd C. Wilson, Jr. Cpa For For Management
2 Ratify Auditors For For Management
3 Approve Increase in Size of Board For For Management
------------------------------------------------------------------ - --------------
BANK OF THE OZARKS, INC.
Ticker: OZRK Security ID: 063904106 & #160;
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Gleason For For Management
1.2 Elect Director Mark Ross For For Management
1.3 Elect Director Jean Arehart For For Management
1.4 Elect Director Ian Arnof For For Management
1.5 Elect Director Steven Arnold For For Management
1.6 Elect Director Richard Cisne For For Management
1.7 Elect Director Robert East For For Management
1.8 Elect Director Linda Gleason For For Management
1.9 Elect Director Henry Mariani For For Management
1.10 Elect Director James Matthews For For Management
1.11 Elect Director John Mills For For Management
1.12 Elect Director R.L. Qualls &# 160; For For Management
1.13 Elect Director Kennith Smith For For Management
1.14 Elect Director Robert Trevino For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
BANKATLANTIC BANCORP, INC.
Ticker: BBX Security ID: 065908501
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Propos al Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Abdo For For Management
1.2 Elect Director David A. Lieberman For For Management
1.3 Elect Director C.C . Winningham Ii For For Management
2 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
BANKFINANCIAL CORP
Ticker: BFIN Security ID: 06643P104
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAY 12, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick I. Hartnett For For Management
1.2 Elect Director Sherwin R. Koopmans For For Management
1.3 Elect Director Terry R. Wells For For Management
2 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BANKRATE, INC. ;
Ticker: RATE Security ID: 06646V108
Meeting Date: JUN 14, 200 6 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. O'Block For For Management
1.2 Elect Director Randall E. Poliner For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BANKUNITED FINANCIAL CORP. 60;
Ticker: BKUNA Security ID: 06652B103
Meeting Date: JAN 27, 2006 Meeting Type: Annual
Record Date: DEC 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tod Aronovitz 60; For For Management
1.2 Elect Director Marc D. Jacobson For For Management
1.3 Elect Director Hardy C. Katz For For Management
1.4 Elect Director Ramiro A. Ortiz For Fo r Management
--------------------------------------------------------------------------------
BANNER CORP & #160;
Ticker: BANR Security ID: 06652V109
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Da te: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon E. Budke For For Management
1.2 Elect Director David B. Casper For For Management
1.3 Elect Director Constance H. Kravas For For Management
1.4 Elect Director Michael M. Smith For For &# 160; Management
--------------------------------------------------------------------------------
BANTA CORP. 0;
Ticker: BN Security ID: 066821109
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jameson A. Baxter 60; For For Management
1.2 Elect Director John F. Bergstrom For For Management
1.3 Elect Director Henry T. DeNero For For Management
1.4 Elect Director David T. Gibbons For For Management
1.5 Elect Director Janel S. Haugarth For For Management
1.6 Elect Director Pamela J. Moret For For Management
1.7 Elect Director Paul C. Reyelts For For Management
1.8 Elect Director Ray C. Richelsen For For Management
1.9 Elect Director Stephanie A. Streeter For For Management
1.10 Elect Director Michael J. Winkler For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
BARNES GROUP, INC.
Ticker: B Security ID: 067806109
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Denninger For Withhold Management
1.2 Elect Director Gregory F. Milzcik For Withhold Management
1.3 Elect Director Thomas O. Barnes For Withhold Management
1.4 Elect Director Gary G. Benanav For For &# 160; Management
1.5 Elect Director Donald W. Griffin For For Management
1.6 Elect Director Mylle H. Mangum For For Management
2 Increase Authorized Common Stock For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
;
--------------------------------------------------------------------------------
BARRETT BILL CORP
Ticker: BBG Security ID: 06846N104
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: APR 3, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Fitzgibbons For For Management
1.2 Elect Director Jeffrey A. Harris For For Management
1.3 Elect Director Randy Stein For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
BARRIER THERAPEUTICS INC & #160;
Ticker: BTRX Security ID: 06850R108
Meeting Date: JUN 21, 2006 Meeting Type: Annual 0;
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Spons or
1.1 Elect Director Carl W. Ehmann, M.D. For For Management
1.2 Elect Director Peter Ernster For For Management
1.3 Elect Director Carol Raphael For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BASIC ENERGY SVCS INC &# 160;
Ticker: BAS Security ID: 06985P100
Meeting Date: MAY 9, 2006 Meeting Type: Annual & #160;
Record Date: MAR 30, 2006
# Proposal Mgt Rec& #160; Vote Cast Sponsor
1.1 Elect Director S. P. Johnson, Iv For For Management
1.2 Elect Director Steven A. Webster For Withhold Management
1.3 Elect Director H. H. Wommack, III For Withhold Management
2 60; Ratify Auditors For For Management
--------------------------------------------------------------------------------
BASSETT FURNITURE INDUSTRIES, INC.
Ticker: BSET Security ID: 070203104
Meeting Date: FEB 28, 2006 Meeting Type: Annual
Record Date: JAN 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter W. Brown, M.D. For For Management
1.2 Elect Director Paul Fulton For For Management
1.3 Elect Director Howard H. Haworth For For Management
1.4 Elect Director G.W. Henderson, III For For Management
1.5 Elect Director Dale C. Pond For For Management
1.6 Elect Director Robert H. Spilman, Jr. For For Management
1.7 Elect Director David A. Stonecipher For For Management
1.8 Elect Director William C. Wampler, Jr. For For Management
1.9 Elect Director William C. Warden, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BE AEROSPACE, INC.
Ticker: BEAV Security ID: 073302101
Meeting Date: JUL 21, 2005 Meeting Type: Annual
Record Date: MAY 23, 2005 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Hurley For For Management
1.2 Elect Director Robert J. Khoury For For Management
1.3 Elect Director Jonathan M. Schofield For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan 60;
3 Approve Omnibus Stock Plan For For Management
----- - ---------------------------------------------------------------------------
BE AEROSPACE, INC.
Ticker: BEAV Security ID: 073302101
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAY 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard G. Hamermesh For For Management
1.2 Elect Director Amin J. Khoury For For 0; Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Implement MacBride Principles Against Against Shareholder
--------------------------------------------------------------------------------
BEACON ROOFING SUPPLY, INC.
Ticker: BECN Security ID: 073685109
Meeting Date: FEB 15, 2006 Meeting Type: Annual
Record Date: JAN 6, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Buck For For Management
1.2 Elect Director Andrew R. Logie For For Management
1.3 Elect Director H. Arthur Bellows, Jr. For For Management
1.4 Elect Director James J. Gaffney For For Management
1.5 Elect Director Peter M. Gotsch 0; For For Management
1.6 Elect Director Stuart A. Randle For For Management
1.7 Elect Director Wilson B. Sexton For For Management
--------------------------------------------------------------------------------
BEASLEY BROADCAST GRP INC
Ticker: BBGI Security ID:& #160; 074014101
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George G. Beasley For Withhold Management
1.2 Elect Director Bruce G. Beasley For Withhold Management
1.3 Elect Director Caroline Beasley For Withhold Management
1.4 Elect Director Brian E. Beasley For Withhold Management
1.5 Elect Director Joe B. Cox For For Management
1.6 Elect Director Allen B. Shaw For Withhold Management
1.7 Elect Director Mark S. Fowler For For Management
1.8 Elect Director Herbert W. Mccord For For Management
--------------------------------------------------------------------------------
BEDFORD PROPERTY INVESTORS, INC.
Ticker: BED Security ID: 60; 076446301
Meeting Date: MAY 3, 2006 Meeting Type: Special
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting 0; For For Management
--------------------------------------------------------------------------------
BELDEN CDT INC & #160;
Ticker: BDC Security ID: 077454106
Meeting Date: MAY 24, 2006 Meeting Type: Annual ;
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lorne D. Bain For For Management
1.2 Elect Director Lance C. Balk For For Management
1.3 Elect Director Bryan C. Cressey For For Management
1.4 Elect Directo r Michael F.O. Harris For For Management
1.5 Elect Director Glenn Kalnasy For For Management
1.6 Elect Director John M. Monter For For Management
1.7 Elect Director Bernard G. Rethore For &# 160; For Management
1.8 Elect Director John S. Stroup For For Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BELL MICROPRODUCTS, INC.
Ticker: BELM Security ID: 07 8137106
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Donald Bell For For Management
1.2 Elect Director Gordon A. Campbell For For Management
1.3 Elect Director Glenn E. Penisten For For Management
1.4 Elect Director Edward L. Gelbach For For Management
1.5 Elect Director James E. Ousley For For Management
1.6 Elect Director Eugene B. Chaiken For For Management
1.7 Elect Director David M. Ernsberger For For Management
1.8 Elect Director Mark L. Sanders For For Management
1.9 Elect Director Roger V. Smith ; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BENCHMARK ELECTRONICS, INC.
Ticker: BHE Security ID: 08160H101
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald E. Nigbor For For Management
1.2 Elect Director Cary T. Fu For For Management
1.3 Elect Director Steven A. Barton ; For For Management
1.4 Elect Director John W. Cox For For Management
1.5 Elect Director Peter G. Dorflinger For For Management
1.6 Elect Director Laura W. Lang For For Management
1.7 Elect Director Bernee D.L. Strom For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BENTLEY PHARMACEUTICALS, INC.
Ticker: BNT Security ID: 082657107
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: APR 4, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael McGovern For ; For Management
1.2 Elect Director John W. Spiegel For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BERKSHIRE HILLS BANCORP, INC. & #160;
Ticker: BHLB Security ID: 084680107
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 16, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wallace W. Altes For & #160; For Management
1.2 Elect Director Lawrence A. Bossidy For For Management
1.3 Elect Director D. Jeffrey Templeton For For Management
1.4 Elect Director Corydon L. Thurston For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BERRY PETROLEUM CO. 0;
Ticker: BRY Security ID: 085789105
Meeting Date: MAY 17, 2006 Meeting Type: Annual &# 160;
Record Date: MAR 20, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Bryant For For Management
1.2 Elect Director R. Busch III For For Management
1.3 Elect Director W. Bush For & #160; For Management
1.4 Elect Director S. Cropper For For Management
1.5 Elect Director J. Gaul For For Management
1.6 Elect Director R. Heinemann For F or Management
1.7 Elect Director T. Jamieson For For Management
1.8 Elect Director J. Keller For For Management
1.9 Elect Director M. Young For For Management
2 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
BEVERLY ENTERPRISES, INC.
Ticker: BEV Security ID: 087851309
Meeting Date: FEB 14, 2006 Meeting Type: Special 60;
Record Date: JAN 13, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Other Business &# 160; For Against Management
--------------------------------------------------------------------------------
BEVERLY HILLS BANCORP INC &# 160;
Ticker: BHBC Security ID: 087866109
Meeting Date: AUG 25, 2005 Meeting Type: Annual
Record Date: JUL 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Amster For For Management
1.2 Elect Director Larry B. Faigin For For Management
1.3 Elect Director Stephen P. Glennon For For Management
1.4 Elect Director Robert H. Kanner For 60; For Management
1.5 Elect Director Kathleen L. Kellogg For For Management
1.6 Elect Director William D. King For For Management
1.7 Elect Director John J. Lannan For For Management
2 Reduce Authorized Common and Preferred For For Management
Stock
--------------------------------------------------------------------------------
BFC FINANCIAL CORP.
Ticker: BFF Security ID: 055384200
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Keith Cobb For For Management
1.2 Elect Director Earl Pertnoy For For Management
2 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
BIG 5 SPORTING GOODS CORP.
Ticker: BGFV Security ID: 08915P101
Meeting Date: DEC 8, 20 05 Meeting Type: Annual
Record Date: NOV 1, 2005
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven G. Miller For Withhold Management
1.2 Elect Director Jennifer Holden Dunbar For For Management
--------------------------------------------------------------------------------
BIG 5 SPORTING GOODS CORP.
Ticker: BGFV Security ID: 08915P101 &# 160;
Meeting Date: JUN 20, 2006 Meeting Type: Annual
Record Date: APR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Michael Brown For Withhold Management
1.2 Elect Director David R. Jessick For For Management
--------------------------------------------------------------------------------
BIG LOTS INC.
Ticker: BLI Security ID: 089302103
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sheldon M. Berman For For 0; Management
1.2 Elect Director Stephen S. Fishman For For Management
1.3 Elect Director David T. Kollat For For Management
1.4 Elect Director Brenda J. Lauderback For For Management
1.5 Elect Director Philip E. Mallott For For Management
1.6 Elect Director Ned Masnour For For Management
1.7 Elect Director Russell Solt For For Management
1.8 Elect Director James R. Ten er For For Management
1.9 Elect Director Dennis B. Tishkoff For For Management
2 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
BIO-RAD LABORATORIES, INC.
Ticker: BIO Security ID: 090572207
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert J. Hillman For For Management
1.2 Elect Director Philip L. Padou For For &# 160; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BIO-REFERENCE LABORATORIES, INC.
Ticker: BRLI Security ID: 09057G602
Meeting Date: JUL 21, 2005 Meeting Type: Annual 60;
Record Date: JUN 15, 2005
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sam Singer For For Management
1.2 Elect Director Harry Elias For For Management
2 Other Business 0; For Against Management
--------------------------------------------------------------------------------
BIOENVISION INC &# 160;
Ticker: BIVN Security ID: 09059N100
Meeting Date: DEC 12, 2005 Meeting Type: Annual
Record Date: OCT 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher B. Wood For Withhold Management
1.2 Elect Director Michael Kauffman For For Management
1.3 Elect Director Thomas Scott Nelson For Withhold Management
1.4 Elect Director Steven A. Elms For For Management
1.5 Elect Director Andrew Schiff For For Management
--------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC.
Ticker: BMRN Security ID: 09061G101
Meeting Date: JUN 21, 2006 Meeting Type: Annual 60;
Record Date: MAY 5, 2006
# Proposal Mgt Rec Vote Cast Spons or
1.1 Elect Director Jean-Jacques Bienaime For For Management
1.2 Elect Director Michael Grey For For Management
1.3 Elect Director Elaine J. Heron, Ph.D. For For Management
1.4 ; Elect Director Joseph Klein, III For For Management
1.5 Elect Director Pierre Lapalme For For Management
1.6 Elect Director Alan J. Lewis, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
BIOMED REALTY TRUST INC
Ticker: BMR Security ID: 09063H107
Meeting Date: MAY 19, 2006 Meeting Type: Annual ;
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponso r
1.1 Elect Director Alan D. Gold For For Management
1.2 Elect Director Barbara R. Cambon For For Management
1.3 Elect Director Edward A. Dennis, Ph.D. For For Management
1.4 Elect Director Gary A. Kreitzer For For Management
1.5 Elect Director Mark J. Riedy, Ph.D. For For Management
1.6 Elect Director Theodore D. Roth For For Management
1.7 Elect Director M. Faye Wilson For& #160; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BIOSCRIP INC
Ticker: BIOS Security ID: 09069N108
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charlotte W. Collins For For Management
1.2 Elect Director Louis T. Difazio For For Management
1.3 Elect Director Richard H. Friedman & #160; For For Management
1.4 Elect Director Myron Z. Holubiak For For Management
1.5 Elect Director David R. Hubers For For Management
1.6 Elect Director Michael Kooper For For & #160; Management
1.7 Elect Director Richard L. Robbins For For Management
1.8 Elect Director Stuart A. Samuels For For Management
2 Ratify Auditors For For Managemen t
--------------------------------------------------------------------------------
BIOSITE INC
Ticker: BSTE Security ID: 090945106
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: APR 26, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kim D. Blickenstaff For &# 160; Withhold Management
1.2 Elect Director Kenneth F. Buechler, Ph.D. For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BJS RESTAURANTS INC 60;
Ticker: BJRI Security ID: 09180C106
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAY 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul A. Motenko For For Management
1.2 Elect Director Jeremiah J. Hennessy For For Management
1.3 Elect Director Gerald W. Deitchle For For Management
1.4 Elect Director James A. Dal Pozzo For For Management
1.5 Elect Director Shann M. Brassfield For For Management
1.6 Elect Director Larry D. Bouts For For Management
1.7 Elect Director John F. Grundhofer &# 160; For For Management
1.8 Elect Director J. Roger King For For Management
1.9 Elect Director Peter A. Bassi For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
BKF CAPITAL GROUP, INC. & #160;
Ticker: BKF Security ID: 05548G102
Meeting Date: JUL 21, 2005 Meeting Type: Proxy Contest
Record Date: APR 25, 2005&# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Barton Goodwin 60; For Did Not Management
Vote
1.2 Elect Director John A. Levin For Did Not Management
Vote
1.3 Elect Director Burton G. Malkiel For Did Not Management
60; Vote
2 Declassify the Board of Directors For Did Not Management
&# 160;Vote
3 Amend Articles to Eliminate Supermajority For Did Not Management
Vote Requirements Vote
4 Ratify Auditors & #160; For Did Not Management
Vote
5 Employ Financial Advisor to Explore Against Did Not Shareholder
Alternatives to Maximize Value Vote
6 Declassify the Board of Directors Against Did Not Shareholder
0; Vote
7 Submit Shareholder Rights Plan (Poison Against Did Not Shareholder
Pill) to Shareholder Vote Vote
1.1 Elect Director Warren G. Lichtenstein For & #160; For Management
1.2 Elect Director Ronald LaBow Elect For For Management
Director Ronald LaBrow
1.3 Elect Director Kurt N. Schacht For For Management
2 Declassify the Board of Directors For For Management
3 Amend Articles to Eliminate Supermajority For For Management
Vote Requirements 60;
4 Ratify Auditors For For Management
5 Declassify the Board of Directors For For Shareholder
6 Submit Shareho lder Rights Plan (Poison For For Shareholder
Pill) to Shareholder Vote
7 Employ Financial Advisor to Explore For Against Shareholder
Alternatives to Maximize V alue
--------------------------------------------------------------------------------
BKF CAPITAL GROUP, INC. 60;
Ticker: BKF Security ID: 05548G102
Meeting Date: JUN 21, 2006 Meeting Type: Annual & #160;
Record Date: MAY 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harvey J. Bazaar For For Management
1.2 Elect Director Ronald LaBow For For Management
1.3 Elect Director Keith Meister For For Management
1.4 Elect Director Marvin L. Olshan For For Management
1.5 Elect Director Donald H. Putnam For For Management
1.6 Elect Director Kurt N. Schacht For For Management
1.7 Elect Director John C. Siciliano &# 160; For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BLACK BOX CORP.
Ticker: BBOX Security ID: 091826107
Meeting Date: AUG 9, 2005 Meeting Type: Annual
Record Date: JUN 10, 2005 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Andrews For For Management
1.2 El ect Director Richard L. Crouch For Withhold Management
1.3 Elect Director Thomas W. Golonski For Withhold Management
1.4 Elect Director Thomas G. Greig For Withhold Management
1.5 Elect Director Edward A. Nicholson Phd For For Management
1.6 Elect Director Fred C. Young For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BLACK HILLS CORP.
Ticker: BKH Security ID: 092113109
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: APR 5, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Ebertz For 0; For Management
1.2 Elect Director John R. Howard For For Management
1.3 Elect Director Stephen D. Newlin For For Management
2 Ratify Auditors For ; For Management
--------------------------------------------------------------------------------
BLACKBAUD INC
Ticker: BLKB Security ID: 09227Q100
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Rec ord Date: APR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George H. Ellis ; For For Management
1.2 Elect Director Andrew M. Leitch For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
BLACKBOARD INC ;
Ticker: BBBB Security ID: 091935502
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Chasen For For Management
1.2 Elect Director Steven B. Gruber For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BLAIR CORP. 0;
Ticker: BL Security ID: 092828102
Meeting Date: APR 20, 2006 Meeting Type: Annual &# 160;
Record Date: MAR 3, 2006
# Proposal Mgt Rec 0; Vote Cast Sponsor
1.1 Elect Director Harriet Edelman For For Management
1.2 Elect Director Cynthia A. Fields For For Management
1.3 Elect Director John O. Hanna For For Management
1.4 Elect Director Jerel G. Hollens For For Management
1.5 Elect Director Craig N. Johnson For For Management
1.6 Elect Director Murray K. Mccomas For Withhold Management
1.7 Elect Director Ronald L. Ramseyer ; For For Management
1.8 Elect Director Michael A. Schuler For For Management
1.9 Elect Director John E. Zawacki For For Management
2 Increase Authorized Preferred Stock For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BLOCKBUSTER, INC. 60;
Ticker: BBI Security ID: 093679108
Meeting Date: MAY 25, 2006 Meeting T ype: Annual
Record Date: APR 5, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Antioco For For Management
1.2 Elect Director Robert A. Bowman For For Management
1.3 Elect Director Jackie M. Clegg For For 60; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BLOUNT INTERNATIONAL, INC.
Ticker: BLT Security ID: 095180105
Meeting Date: APR 25, 2006 M eeting Type: Annual
Record Date: FEB 24, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Eugene Cartledge For For Management
1.2 Elect Director Joshua L. Collins For Withhold Management
1.3 Elect Director Eliot M. Fried For For Management
1.4 Elect Director Thomas J. Fruechtel For For Management
1.5 Elect Director E. Daniel James For Withhold Management
1.6 Elect Director Robert D. Kennedy For For Management
1.7 Elect Director Harold E. La yman For Withhold Management
1.8 Elect Director James S. Osterman For Withhold Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For For 60; Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BLU E COAT SYSTEMS, INC.
Ticker: BCSI Security ID: 09534T508
Meeting Date: SEP 20, 2005 Meeting Type: A nnual
Record Date: AUG 8, 2005
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Barth For For Management
1.2 Elect Director David W. Hanna For For Management
1.3 Elect Director Brian M. Nesmith For For ; Management
1.4 Elect Director Jay W. Shiveley III For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BLUE NILE, INC.
Ticker: NILE Security ID: 09578R103
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Alice Taylor For For Management
1.2 Elect Director Anne Saunders For F or Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BLUEGREEN CORP.
Ticker: BXG Security ID: 096231105
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman H. Becker For For Management
1.2 Elect Director Robert F. Dwors For For Management
1.3 Elect Director J. Larry Rutherford For For Management
1.4 Elect Director Arnold Sevell For For Management
2 Approve Executive Incentive Bonus Plan For For Management
------- - -------------------------------------------------------------------------
BLUELINX HOLDINGS, INC.
Ticker: BXC Security ID: 09624H109 0;
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey J. Fenton For Withhold Management
1.2 Elect Director Richard S. Grant For For Management
1.3 Elect Director Stephen E. Macadam For Withhold Management
1.4 Elect Director Richard B. Marchese For For Management
1.5 Elect Director Steven F. Mayer For Withhold Management
1.6 Elect Director Charles H. Mcelrea For Withhold Management
1.7 Elect Director Alan H. Schumacher For For Management
1.8 Elect Director Mark A. Suwyn For Withhold Management
1.9 Elect Director Lenard B. Tessler For Withhold Management
1.10 Elect Director Robert G. Warden For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BLYTH INC.
Ticker: BTH Security ID: 09643P108
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 13, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger A. Anderson For For Management
1.2 Elect Director Pamela M. Goergen For For Management
1.3 Elect Director Carol J. Hochman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BOB EVANS FARMS, INC.
Ticker: BOBE Security ID: 096761101
Meeting Date: SEP 12, 2005 Meeting Type: Annual
Record Date: JUL 15, 2005 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel A. Fronk For For Management
1.2 Elect Director Cheryl L. Krueger For For Management
1.3 Elect Director G. Robert Lucas For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BOIS D ARC ENERGY LLC
Ticker: BDE Security ID: 09738U103
Meeting Date: JUN 2, 2006 Meeting Type: Annual
Record Date: APR 28, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Duvieilh For Withhold Ma nagement
1.2 Elect Director David K. Lockett For For Management
1.3 Elect Director David W. Sledge For For Management
2 Ratify Auditors For For Managemen t
--------------------------------------------------------------------------------
BOMBAY COMPANY, INC., THE
Ticker: BBA Security ID: 097924104
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul V. Higham For For &# 160; Management
1.2 Elect Director Nigel Travis For For Management
2 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash 60;
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BON-TON STORES, INC., THE
Ticker: BONT Security ID: 09776J101
Meeting Date: JUN 20, 2006 Meeting Type: Annual
Record Date: APR 28, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Bank For For Management
1.2 Elect Director Byron L. Bergren For Withhold Management
1.3 Elect Director Philip M. Browne For For Management
1.4 Elect Director Shirley A. Dawe For For Management
1.5 Elect Director Marsha M. Everton For Withhold Management
1.6 Elect Director Michael L. Gleim For Withhold Management
1.7 Elect Director Tim Grumbacher & #160; For Withhold Management
1.8 Elect Director Robert E. Salerno For For Management
1.9 Elect Director Thomas W. Wolf For Withhold Management
2 Amend Omnibus Stock Plan For 60; For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BORLAND SOFTWARE CORP.
Ticker: BORL Security ID: 099849101
Mee ting Date: JUN 5, 2006 Meeting Type: Annual
Record Date: APR 27, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tod Nielsen For For Management
1.2 Elect Director John F. Olsen For For Management
1.3 Elect Director William K. Hooper & #160; For For Management
1.4 Elect Director Charles J. Robel For For Management
1.5 Elect Director Mark Garrett For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
BOSTON BEER COMPANY, INC., THE 0;
Ticker: SAM Security ID: 100557107
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Burwick &# 160; For For Management
1.2 Elect Director Pearson C. Cummin, III For For Management
1.3 Elect Director Jean-Michel Valette For For Management
---------------------------------- - ----------------------------------------------
BOSTON PRIVATE FINANCIAL HOLDINGS, INC.
Ticker: BPFH Security ID: 101119105 &# 160;
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert S. Alexander For For Management
1.2 Elect Director Lynn Thompson Hoffman For For Management
1.3 Elect Director Richard I. Morris , Jr. For For Management
1.4 Elect Director John A. Straus For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan 0;
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan &# 160;
--------------------------------------------------------------------------------
BOTTOMLINE TECHNOLOGIES (DE), INC.
Ticker: EPAY Security ID: 101388106
Meeting Date: NOV 17, 2005 Meeting Type: Annual
Record Date: OCT 11, 2005 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph L. Barry, Jr. For For Management
1.2 Elect Director Robert A. Eberle For For Management
1.3 Elect Director Jeffrey C. Leathe For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BOWATER INC.
Ticker: BOW Security ID: 102183100
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Togo D. West, Jr. For For &# 160; Management
1.2 Elect Director Richard B. Evans For For Management
1.3 Elect Director Bruce W. Van Saun For For Management
1.4 Elect Director David J. Paterson For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
-------------------------------------------- - ------------------------------------
BOWNE & CO., INC.
Ticker: BNE Security ID: 103043105 & #160;
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen V. Murphy For For Management
1.2 Elect Director Gloria M. Portela For Withhold Management
1.3 Elect Director Vincent Tese For For Management
1.4 Elect Director Richard R. West For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Deferred Compensation Plan For For Management
--------------------------------------------------------------------------------
BOYKIN LODGING COMPANY 0;
Ticker: BOY Security ID: 103430104
Meeting Date: JUN 1, 2006 Meeting Type: Annual &# 160;
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert T. Adams For Withhold Management
1.2 Elect Director Mark J. Nasca For For Management
1.3 Elect Director Robert W. Boykin For For Management
1.4 Elect Director William H. Schecter For For Management
1.5 Elect Director Lee C. Howley, Jr. For For Management
1.6 Elect Director Ivan J. Winfield For For Management
1.7 Elect Director James B. Meathe For For 60; Management
--------------------------------------------------------------------------------
BRANDYWINE REALTY TRUST
Ticker: BDN Security ID: 105368203
Meeting Date: DEC 21, 2005 Meeting Type: Special
Record Date: NOV 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For Fo r Management
Acquisition
--------------------------------------------------------------------------------
BRANDYWINE REALTY TRUST
Ticker: BDN Security ID: 105368203 ;
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter D'Alessio For For Management
1.2 Elect Director D. Pike Aloian For For Management
1. 3 Elect Director Thomas F. August For For Management
1.4 Elect Director Donald E. Axinn For For Management
1.5 Elect Director Wyche Fowler For For Management
1.6 Elect Director Michael J. Joyce &# 160; For For Management
1.7 Elect Director Anthony A. Nichols Sr. For For Management
1.8 Elect Director Michael V. Prentiss For For Management
1.9 Elect Director Charles P. Pizzi For For Management
1.10 Elect Director Gerard H. Sweeney For For Management
2 Ratify Auditors For For Management
-------------------------------- - ------------------------------------------------
BRIGGS & STRATTON CORP.
Ticker: BGG Security ID: 109043109 & #160;
Meeting Date: OCT 19, 2005 Meeting Type: Annual
Record Date: AUG 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay H. Baker For For Management
1.2 Elect Director Michael E. Batten For For Management
1.3 Elect Director Brian C. Walker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BRIGHAM EXPLORATION COMPANY
Ticker: BEXP Security ID: 109178103 0;
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: APR 14, 2006
;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ben M. Brigham For Withhold Management
1.2 Elect Director David T. Brigham For Withhold Management
1.3 Elect Director Harold D. Carter For Withhold Management
1.4 Elect Director Stephen C. Hurley For For Management
1.5 Elect Director Stephen P. Reynolds For For Management
1.6 Elect Director Hobart A. Smith &# 160; For For Management
1.7 Elect Director Steven A. Webster For Withhold Management
1.8 Elect Director R. Graham Whaling For For Management
2 Ratify Auditors For 60; For Management
3 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
BRIGHT HORIZONS FAMILY SOLUTIONS, IN C.
Ticker: BFAM Security ID: 109195107
Meeting Date: JUN 6, 2006 Meeting Type: Annual &# 160;
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor&# 160;
1.1 Elect Director E. Townes Duncan For For Management
1.2 Elect Director David Gergen For For Management
1.3 Elect Director Sara Lawrence-Lightfoot For For Management
1.4 Elect Director David H. Lissy For For Management
2 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BRIGHTPOINT, INC.
Ticker: CELL Security ID: 109473405 �� 0;
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: APR 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marisa E. Pratt For For Management
1.2 Elect Director Jerre L. Stead For For Management
1.3 Elect Director Kari-Pekka Wilska For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BRISTOL WEST HOLDINGS, INC.
Ticker: BRW Security ID: 11037M105
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Fisher For For Management
1.2 Elect Director R. Cary Blair For For Management
1.3 Elect Director Jeffrey J. Dailey For For Management
1.4 Elect Director Richard T. Delaney For For Management
1.5 Elect Director Todd A. Fisher For For Management
1.6 Elect Director Perry Golkin 60; For For Management
1.7 Elect Director Mary R. Hennessy For For Management
1.8 Elect Director Eileen Hilton For For Management
1.9 Elect Director James N. Meehan For For ; Management
1.10 Elect Director Arthur J. Rothkopf For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
BRISTOW GROUP INC
Ticker: BRS Security ID: 676255102
Meeting Date: FEB 6, 2006 Meeting Type: Annual
Record Date: DEC 9, 2005 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas N. Amonett For For&# 160; Management
1.2 Elect Director Peter N. Buckley For For Management
1.3 Elect Director Stephen J. Cannon For For Management
1.4 Elect Director Jonathan H. Cartwright For For Management
1.5 Elect Director William E. Chiles For For Management
1.6 Elect Director Michael A. Flick For For Management
1.7 Elect Director Kenneth M. Jones For For Management
1.8 Elect Director Pierre H. Jungels, CBE For 60; For Management
1.9 Elect Director Thomas C. Knudson For For Management
1.10 Elect Director Ken C. Tamblyn For For Management
1.11 Elect Director Robert W. Waldrup For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BROADWING CORP & #160;
Ticker: BWNG Security ID: 11161E101
Meeting Date: MAY 12, 2006 Meeting Type : Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Huber, Ph.D. For For Management
1.2 Elect Director John Morton, III For For Management
2 Ratify Auditors For & #160; For Management
--------------------------------------------------------------------------------
BROCADE COMMUNICATIONS SYSTEMS
Ticker: BRCD Security ID: 111621108
Meeting Date: APR 17, 2006 Meeting Type: Annual
Record Date: FEB 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David House For 60; For Management
1.2 Elect Director L. William Krause For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter to Remove Against For Shareholder
Antitakeover Provisions
--------------------------------------------------------------------------------
BRONCO DRILLING CO INC
Ticker: BRNC Security ID: 112211107
Meeting Date: JUN 9, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mike Liddell For Withhold Management
1.2 Elect Director D. Frank Harrison For Withhold Management
1.3 Elect Director David L. Houston For &# 160; For Management
1.4 Elect Director Phillip G. Lancaster For For Management
1.5 Elect Director William R. Snipes For For Management
2 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
BROOKDALE SENIOR LIVING INC.
Ticker: BKD Security ID: 112463104
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: APR 11, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey R. Leeds For For Management
1.2 Elect Director Dr. Samuel Waxman For For Management
2 Ratify Auditors For For Management
------------------------------------------------------------- - -------------------
BROOKFIELD HOMES CORP.
Ticker: BHS Security ID: 112723101 ;
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian G. Cockwell For For Management
1.2 Elect Director Joan H. Fallon For For Management
1.3 Elect Director Robert A. Ferchat For For Management
1.4 Elect Director J. Bruce Flatt For For Management
1.5 Elect Director Bruce T. Lehman For For Management
1.6 60; Elect Director Alan Norris For For Management
1.7 Elect Director Timothy R. Price For For Management
1.8 Elect Director David M. Sherman For For Management
1.9 Elect Director Robert L. Stelzl For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BROOKLINE BANCORP, INC.
Ticker: BRKL Security ID: 11373M107
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis S. Aronowitz For For Management
1.2 Elect Director William G. Coughlin For For Management
1.3 Elect Director John J. Doyle, Jr. For 0; For Management
1.4 Elect Director Charles H. Peck For For Management
1.5 Elect Director Joseph J. Slotnik For For Management
2 Ratify Auditors For 0; For Management
--------------------------------------------------------------------------------
BROOKS AUTOMATION, INC. &# 160;
Ticker: BRKS Security ID: 114340102
Meeting Date: MAR 7, 2006 Meeting Type: Annual
Record Date: JAN 20, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Clinton Allen For&# 160; For Management
1.2 Elect Director Roger D. Emerick For For Management
1.3 Elect Director Edward C. Grady For For Management
1.4 Elect Director Amin J. Khoury For For Manage ment
1.5 Elect Director Robert J. Lepofsky For For Management
1.6 Elect Director Joseph R. Martin For For Management
1.7 Elect Director John K. Mcgillicuddy For For Management
1.8 Elect 0; Director Krishna G. Palepu For For Management
1.9 Elect Director Alfred Woollacott, III For For Management
1.10 Elect Director Mark S. Wrighton For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan 0;
--------------------------------------------------------------------------------
BROOKSTONE, INC. ;
Ticker: BKST Security ID: 114537103
Meeting Date: SEP 22, 2005 Meeting Type: Annual 60;
Record Date: JUL 29, 2005
# Proposal Mgt Rec Vote Cas t Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
3.1 Elect Director Michael F. Anthony For For ; Management
3.2 Elect Director Mone Anathan, III For For Management
3.3 Elect Director Michael L. Glazer For For Management
3.4 Elect Director Kenneth E. Nisch For For Management
3.5 Elect Director Andrea M. Weiss For For Management
4 Ratify Auditors For For Management
5 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
BROWN SHOE COMPANY, INC.
Ticker: BWS Security ID: 115736100
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 3, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph L. Bower For For Management
1.2 Elect Director Carla C. Hendra For For Management
1.3 Elect Director Michael F. Neidorff For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BRUKER BIOSCIENCES CORP. & #160;
Ticker: BRKR Security ID: 116794108
Meeting Date: JUN 29, 2006 Meeting Type: Annual 60;
Record Date: MAY 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Increase Authorized Common Stock For 60; For Management
3 Amend Stock Option Plan For For Management
4.1 Elect Director Richard D. Kniss For For Management
4.2 Elect Director Jorg C. Laukien For Withhold Mana gement
4.3 Elect Director William A. Linton For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BRUSH ENGINEERED MATERIALS INC.
Ticker: BW Security ID: 117421107 & #160;
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Hipple For For Management
1.2 Elect Director William B. Lawrence For For Management
1.3 Elect Director William P. Madar For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Omnibus For For Management
& #160; Stock Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BUCKEYE TECHNOLOGIES INC.
Ticker: BKI 0; Security ID: 118255108
Meeting Date: NOV 3, 2005 Meeting Type: Annual
Record Date: SEP 8, 2005 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George W. Bryan For For Management
1.2 Elect Director R. Howard Cannon 0; For For Management
1.3 Elect Director Katherine Buckman Gibson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BUCKLE, INC., THE
Ticker: BKE 60; Security ID: 118440106
Meeting Date: JUN 2, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Hirschfeld For For Management
1.2 Elect Director D. Nelson ; For For Management
1.3 Elect Director K. Rhoads For For Management
1.4 Elect Director J. Shada For For Management
1.5 Elect Director R. Campbell & #160; For For Management
1.6 Elect Director R. Tysdal For For Management
1.7 Elect Director B. Fairfield For For Management
1.8 Elect Director B. Hoberman ; For For Management
1.9 Elect Director D. Roehr For For Management
1.10 Elect Director J. Peetz For For Management
2 Ratify Auditors &# 160; For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Restricted Stock Plan For For Management
5 Amend Restricted Stock Plan 60; For For Management
6 Amend Non-Employee Director Stock Option For For Management
Plan
7 Ratify Grants of Non-Qualified Stock For For Management
Options to Non-Employee Directors
---------------------------------------------------------------- - ----------------
BUCYRUS INTERNATIONAL, INC.
Ticker: BUCY Security ID: 118759109 &# 160;
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.L. Purdum For Withhold Management
1.2 Elect Director T.W. Sullivan For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BUFFALO WILD WINGS, INC.
Ticker: BWLD Security ID: 119848109
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For 0; Management
2.1 Elect Director Sally J. Smith For For Management
2.2 Elect Director Kenneth H. Dahlberg For For Management
2.3 Elect Director Dale M. Applequist For For Management
2.4 Elect Director Robert W. MacDonald For For Management
2.5 Elect Director Warren E. Mack For For Management
2.6 Elect Director J. Oliver Maggard For For Management
2.7 Elect Director Michael P. Johnson 0; For For Management
2.8 Elect Director James Damian For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
BUILD-A-BEAR WORKSHOP, INC. & #160;
Ticker: BBW Security ID: 120076104
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Coleman Peterso n For For Management
1.2 Elect Director William Reisler For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BUILDERS FIRSTSOURCE INC
Ticker: BLDR Security ID: 12008R107
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# P roposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Graff For For Management
1.2 Elect Director Robert C. Griffin For For Management
1.3 Elect Directo r Brett N. Milgrim For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BUILDING MATERIAL HOLDING CORP.
Ticker: BMHC Security ID: 120113105
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Mellor For For Management
1.2 Elect Director Alec F. Beck For For Management
1.3 Elect Director Sara L. Beckman 60; For For Management
1.4 Elect Director Eric S. Belsky For For Management
1.5 Elect Director James K. Jennings, Jr. For For Management
1.6 Elect Director Norman J. Metcalfe For For & #160; Management
1.7 Elect Director David M. Moffett For For Management
1.8 Elect Director R. Scott Morrison, Jr. For For Management
1.9 Elect Director Peter S. O'Neill For For Management
1.10 El ect Director Richard G. Reiten For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BURLINGTON COAT FACTORY WAREHOUSE CORP.
Ticker: BCF Security ID: 121579106
Meeting Date: APR 10, 2006 Meeting Type: Special
Record Date: MAR 8, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
BURLINGTON COAT FACTORY WAREHOUSE CORP.
Ticker: BCF Security ID: 121579106
Meeting Date: NOV 8, 2005 Meeting Type: Annual
Record Date: SEP 22, 2005
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Monroe G. Milstein For Withhold Management
1.2 Elect Director Andrew R. Milstein For Withhold Management
1.3 Elect Director Alan Silverglat For For & #160; Management
1.4 Elect Director Stephen E. Milstein For Withhold Management
1.5 Elect Director Mark A. Nesci For Withhold Management
1.6 Elect Director Roman Ferber For For Management
1.7 Elect Director Irving Drillings For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
C&D TECHNOLOGIES, INC.
Ticker: CHP Security ID: 124661109
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: APR 20, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Harral, III For For Management
1.2 Elect Director Pamela Lewis Davies For For Management
1.3 Elect Director Kevin P. Dowd For For Management
1.4 Elect Director Jeffrey A. Graves For For Management
1.5 Elect Director Robert I. Harries For For Management
1.6 Elect Director George Mackenzie For For Management
1.7 Elect Director John A.H. Shober For For Management
1.8 Elect Director Stanley W. Silverman For For Management
1.9 Elect Director Ellen C. Wolf For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For F or Management
--------------------------------------------------------------------------------
C-COR INC &# 160;
Ticker: CCBL Security ID: 125010108
Meeting Date: OCT 18, 2005 Meeting Type: Annual
Record Date: AUG 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Woodle For For Management
1.2 Elect Director I.N. Rendall Harper, Jr For For Management
1.3 Elect Director James E. Carnes For Withhold Management
2 Ratify Auditors For 60; For Management
--------------------------------------------------------------------------------
CABELAS, INC
Ticker: CAB Security ID: 126804301
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore M. Armstron g For For Management
1.2 Elect Director Richard N. Cabela For Withhold Management
1.3 Elect Director Dennis Highby For For Management
1.4 Elect Director Stephen P. Murray For For Mana gement
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CABOT OIL & GAS CORP.
Ticker: COG Security ID: 127097103& #160;
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Floyd For For Management
1.2 Elect Director Robert Kelley For ; For Management
1.3 Elect Director P. Dexter Peacock For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For & #160; Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
CACHE, INC.
Ticker: CACH Security ID: 127150308
Meeting Date: NOV 10, 2005 Meeting Type: Annual
Record Date: SEP 26, 2005
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew M. Saul For For Management
1.2 Elect Director Brian Woolf For For Management
1.3 Elect Director Gene G. Gage &# 160; For For Management
1.4 Elect Director Arthur S. Mintz For For Management
1.5 Elect Director Morton J. Schrader For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
CALAMOS ASSET MGMT INC &# 160;
Ticker: CLMS Security ID: 12811R104
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur L. Knight For For Management
1.2 Elect Director G. Bradford Bulkley For For Management
1.3 Elect Director Richard W. Gilbert For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
CALGON CARBON CORP. 0;
Ticker: CCC Security ID: 129603106
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Ne wlin For For Management
1.2 Elect Director John S. Stanik For For Management
1.3 Elect Director Robert L. Yohe For For Management
2 Elect Director Timothy G. Rupert For 60; For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CALIFORNIA COASTAL COMMUNITIES, INC.
Ticker: CALC Security ID: 129915203
Meeting Date: JUN 27, 2006 Meeting Type: An nual
Record Date: APR 28, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Geoffrey W. Arens For For Management
1.2 Elect Director Phillip R. Burnaman, II For For Management
1.3 Elect Director Raymond J. Pacini For For Management
1.4 Elect Director Thomas W. Sabin, Jr. For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
CALIFORNIA PIZZA KITCHEN, INC. & #160;
Ticker: CPKI Security ID: 13054D109
Meeting Date: JUN 14, 2006 Meeting Type: Annual 0;
Record Date: APR 26, 2006
# Proposal Mgt Rec 0; Vote Cast Sponsor
1.1 Elect Director William C. Baker For For Management
1.2 Elect Director Larry S. Flax For For Management
1.3 Elect Director Henry Gluck For For Management
1.4 Elect Director Steven C. Good For For Management
1.5 Elect Director Charles G. Phillips For For Management
1.6 Elect Director Avedick B. Poladian For For Management
1.7 Elect Director Richar d L. Rosenfield For For Management
1.8 Elect Director Alan I. Rothenberg For For Management
2 Approve Director and Officer For For Management
Indemnification/Liability Provisions ;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CALIFORNIA WATER SERVICE GROUP
Ticker: CWT Security ID: 130788102
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas M. Brown For For Management
1.2 Elect Director Robert W. Foy For For Management
1.3 Elect Director E.D. Harris, Jr. M.D. & #160; For For Management
1.4 Elect Director Bonnie G. Hill For For Management
1.5 Elect Director David N. Kennedy For For Management
1.6 Elect Director Richard P. Magnuson For For Managemen t
1.7 Elect Director Linda R. Meier For For Management
1.8 Elect Director Peter C. Nelson For For Management
1.9 Elect Director George A. Vera For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CALIPER LIFE SCIENCES INC. & #160;
Ticker: CALP Security ID: 130872104
Meeting Date: NOV 16, 2005 Meeting Type: Annual 0;
Record Date: OCT 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor 0;
1.1 Elect Director Daniel L. Kisner, M.D. For For Management
1.2 Elect Director Allan L. Comstock For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CALLAWAY GOLF CO.
Ticker: ELY Security ID: 131193104
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: APR 7, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Fellows For For 0; Management
1.2 Elect Director Samuel H. Armacost For For Management
1.3 Elect Director Ronald S. Beard For For Management
1.4 Elect Director John C. Cushman, III For For Management
1.5 Elect Director Yotaro Kobayashi For For Management
1.6 Elect Director Richard L. Rosenfield For For Management
1.7 Elect Director Anthony S. Thornley For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CALLON PETROLEUM CO.
Ticker: CPE Security ID: 13123X102
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred L. Callon For For & #160; Management
1.2 Elect Director L. Richard Flury For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against 0; Management
--------------------------------------------------------------------------------
CAMDEN NATIONAL CORP.
Ticker: CAC Security ID: 133034108
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ann W. Bresnahan For For 0; Management
1.2 Elect Director Robert W. Daigle For For Management
1.3 Elect Director Rendle A. Jones For For Management
2 Ratify Auditors For For ; Management
--------------------------------------------------------------------------------
CANDELA CORP. ;
Ticker: CLZR Security ID: 136907102
Meeting Date: DEC 13, 2005 Meeting Type: Annual
Record Date: OCT 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Abe ; For For Management
1.2 Elect Director Ben Bailey, III For For Management
1.3 Elect Director Eric F Bernstein For For Management
1.4 Elect Director Nancy Nager For For 60; Management
1.5 Elect Director Gerard E. Puorro For For Management
1.6 Elect Director Kenneth D. Roberts For For Management
1.7 Elect Director Douglas W. Scott For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CANTEL MEDICAL CORP
Ticker: CMN Security ID: 138098108
Meeting Date: DEC 20, 2005 Meeting Type: Annual 0;
Record Date: NOV 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Barbanell For For Management
1.2 Elect Director Alan R. Batkin For For Management
1.3 Elect Director Joseph M. Cohen For For Management
1.4 Elect Director Charles M. Diker For For Management
1.5 Elect Director Darwin C. Dornbush For For Management
1.6 Elect Director Spencer Foreman, M.D. For For Management
1.7 Elect Director Alan J. Hirschfield For For Management
1.8 Elect Director Elizabeth McCaughey For For Management
1.9 Elect Director James P. Reilly For For Management
1.10 Elect Director Bruce Slovin For For ; Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAPITAL AUTOMOTIVE REIT
Ticker: CARS Security ID: 139733 109
Meeting Date: DEC 14, 2005 Meeting Type: Special
Record Date: NOV 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
CAPITAL CITY BANK GROUP, INC.
Ticker: CCBG &# 160; Security ID: 139674105
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dubose Ausley For For Management
1.2 Elect Director Frederick Carroll, III For For Management
1.3 Elect Director John K. Humphress For For Management
1.4 Elect Director Henry Lewis III For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAPITAL CORPORATION OF THE WEST
Ticker: CCOW Security ID: 140065202
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dorothy L. Bizzini For For Management
1.2 Elect Director Jerry E. Callister For For Management
1.3 Elect Director Gerald L. Tahajian For For Management
--------------------------------------------------------------------------------
CAPITAL CROSSING BANK
Ticker: CAPX Security ID: 140071101 &# 160;
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas W. Lazares For For Management
1.2 Elect Director Richard Wayne For For Management
1.3 Elect Director Louis N. Vinios For For Management
2 Elect Company Secretary Bradley M. Shron For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAPITAL LEASE FUNDING INC
Ticker: LSE Security ID: 140288101
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis S. Ranieri For For Management
1.2 60; Elect Director Paul H. McDowell For For Management
1.3 Elect Director William R. Pollert For For Management
1.4 Elect Director Michael E. Gagliardi For For Management
1.5 Elect Director Stanley Kreitman For 60; For Management
1.6 Elect Director Jeffrey F. Rogatz For For Management
1.7 Elect Director Howard A. Silver For For Management
2 Amend Omnibus Stock Plan For For Manage ment
--------------------------------------------------------------------------------
CAPITAL SOUTHWEST CORP.
Ticker: CSWC Security ID: 140501107
Meeting Date: JUL 18, 2005 Meeting Type: Annual
Record Date: JUN 1, 2005 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Graeme W. Henderson For For M anagement
1.2 Elect Director Samuel B. Ligon For For Management
1.3 Elect Director Gary L. Martin For For Management
1.4 Elect Director William R. Thomas For For Management
1.5 Elect Director John H. Wilson For For Management
2 Ratify Auditors For For Management
------------------------------------------------------------------------- - -------
CAPITAL TRUST, INC.
Ticker: CT Security ID: 14052H506 60;
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel Zell For For Management
1.2 Elect Director Thomas E. Dobrowski For For Management
1.3 Elect Director Martin L. Edelman For For Management
1.4 Elect Director Craig M. Hatkoff For For Management
1.5 Elect Director Edward S. Hyman For For Management
1.6 Elect Directo r John R. Klopp For For Management
1.7 Elect Director Henry N. Nassau For For Management
1.8 Elect Director Joshua A. Polan For For Management
1.9 Elect Director Lynne B. Sagalyn ; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAPITOL BANCORP LTD.
Ticker: CBC Security ID: 14056D105
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis G. Allen For For Management
1.2 Elect Director Paul R. Ballard For Withhold Management
1.3 Elect Director David L. Becker ; For For Management
1.4 Elect Director Robert C. Carr For Withhold Management
1.5 Elect Director Douglas E. Crist For For Management
1.6 Elect Director Michael J. Devine For Withhold Management
1.7 Elect Director Cristin Reid English For Withhold Management
1.8 Elect Director James C. Epolito For For Management
1.9 Elect Director Gary A. Falkenberg For For Management
1.10 Elect Director Joel I. Ferguson & #160; For For Management
1.11 Elect Director Kathleen A. Gaskin For For Management
1.12 Elect Director H. Nicholas Genova For For Management
1.13 Elect Director Michael F. Hannley For Withhold Management
1.14 Elect Director Lewis D. Johns For Withhold Management
1.15 Elect Director Michael L. Kasten For Withhold Management
1.16 Elect Director John S. Lewis For Withhold Management
1.17 Elect Director Leonard Maas For& #160; For Management
1.18 Elect Director Lyle W. Miller For Withhold Management
1.19 Elect Director Myrl D. Nofziger For For Management
1.20 Elect Director David O'Leary For Withhold Management
1.21 Elect Director Joseph D. Reid For Withhold Management
1.22 Elect Director Ronald K. Sable For Withhold Management
--------------------------------------------------------------------------------
&nb sp;
CARAUSTAR INDUSTRIES, INC.
Ticker: CSAR Security ID: 140909102
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald J. Domanico For For Management
1.2 Elect Director Charles H. Greiner, Jr. For For Management
1.3 Elect Director John T. Heald, Jr. For F or Management
1.4 Elect Director Michael J. Keough For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CARBO CERAMICS INC.
Ticker: CRR 0; Security ID: 140781105
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claude E. Cooke, Jr. For For Management
1.2 Elect Director Chad C. Deaton For & #160; For Management
1.3 Elect Director H.E. Lentz, Jr. For For Management
1.4 Elect Director William C. Morris For For Management
1.5 Elect Director John J. Murphy For For Management
1.6 Elect Director Jesse P. Orsini For For Management
1.7 Elect Director Robert S. Rubin For For Management
2 Amend Restricted Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CARDINAL FINANCIAL CORP. & #160;
Ticker: CFNL Security ID: 14149F109
Meeting Date: APR 21, 2006 Meeting Type: Annual 0;
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponso r
1.1 Elect Director Bernard H. Clineburg For For Management
1.2 Elect Director James D. Russo For For Management
1.3 Elect Director John H. Rust, Jr. For For Management
1.4 Elect Director George P. Shafran For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Deferred Compensation Plan For Against Management
4 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
CARDIODYNAMICS INTERNATIONAL CORPORATION 0;
Ticker: CDIC Security ID: 141597104
Meeting Date: JUL 21, 2005 Meeting Type: Annual
Record Date: JUN 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Connie R. Curran &# 160; For For Management
1.2 Elect Director Richard O. Martin For For Management
1.3 Elect Director James C. Gilstrap For For Management
1.4 Elect Director B. Lynne Parshall For For 60; Management
1.5 Elect Director Robert W. Keith For For Management
1.6 Elect Director Michael K. Perry For For Management
2 Ratify Auditors For For 0; Management
--------------------------------------------------------------------------------
CARPENTER TECHNOLOGY CORP.
Ticker: CRS Security ID: 144285103
Meeting Date: OCT 24, 2005 Meeting Type: Annual
Record Date: AUG 26, 2005 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Michael Fitzpatrick For For Management
1.2 Elect Director Gregory A. Pratt For For Management
1.3 Elect Director Marillyn A. Hewson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CARRIZO OIL & GAS, INC.
Ticker: CRZO Security ID: 144577103
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: APR 25, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S.P. Johnson IV For For Management
1.2 Elect Director Steven A. Webster For Withhold Management
1.3 Elect Director Thomas L. Carter, Jr. For For Management
1.4 Elect Director Paul B. Loyd, Jr. For For Management
1.5 Elect Director F. Gardner Parker 60; For For Management
1.6 Elect Director Roger A. Ramsey For For Management
1.7 Elect Director Frank A. Wojtek For For Management
2 Amend Omnibus Stock Plan For 0; For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CARTER'S, INC.
Ticker: CRI Security ID: 146229109
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Fulton For For Management
1.2 Elect Director John R. Welch For For Management
1.3 Elect Direct or Thomas Whiddon For For Management
2 Increase Authorized Common Stock For For Management
3 Approve/Amend Executive Incentive Bonus For For Management
Plan 60;
--------------------------------------------------------------------------------
CASCADE BANCORP
Ticker: CACB Security ID: 147154108
Meeting Date: APR 17, 2006 Meeting Type: Annual 60;
Record Date: FEB 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerol E. Andres For For Management
1.2 Elect Director Henry H. Hewitt For For Management
1.3 Elect Director Judi Johansen For For Management
1.4 Elect Director Clarence Jones For For Management
1.5 Elect Director Thomas M. Wells For For Management
2 Issue Shares in Connection with an For For Management
60; Acquisition
3 Amend Omnibus Stock Plan For For Management
4 Adjourn Meeting 60; For For Management
--------------------------------------------------------------------------------
CASCADE CORP.
Ticker: CAE Security ID: 147195101
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: APR 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Duane C. McDougall For For Management
1.2 Elect Director James S. Osterman For For Management
--------------------------------------------------------------------------------
CASCADE NATURAL GAS CORP.
Ticker: CGC Security ID: 147339105
Meeting Date: FEB 17, 2006 Meeting Type: Annual
Record Date: DEC 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S.M. Boggs For For Management
1.2 Elect Director P.H. Borland For For Management
1.3 Elect Director C. Burnham, Jr. 0; For For Management
1.4 Elect Director T.E. Cronin For For Management
1.5 Elect Director D.A. Ederer For For Management
1.6 Elect Director D.W. Stevens For For Management
1.7 Elect Director L.L. Pinnt For For Management
1.8 Elect Director B.G. Ragen For For Management
1.9 Elect Director D.G. Thomas ; For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan &# 160;
--------------------------------------------------------------------------------
CASELLA WASTE SYSTEMS, INC. ;
Ticker: CWST Security ID: 147448104
Meeting Date: OCT 6, 2005 Meeting Type: Annual 60;
Record Date: AUG 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Bohlig For Withhold Management
1.2 Elect Director Joseph G. Doody For For Management
1.3 Elect Director Gregory B. Peters For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
CASEY'S GENERAL STORES, INC.
Ticker: CASY Security ID: 147528103
Meeting Date: SEP 16, 2005 Meeting Type: Annual
Record Date: JUL 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald F. Lamberti For For Management
1.2 Elect Director John R. Fitzgibbon For For Management
1.3 Elect Director Ronald M. Lamb For For Management
1.4 Elect Director Patricia Clare Sullivan For &# 160; For Management
1.5 Elect Director John G. Harmon For For Management
1.6 Elect Director Kenneth H. Haynie For For Management
1.7 Elect Director Jack P. Taylor For For Management
1.8 Elect Director William C. Kimball For For Management
1.9 Elect Director Johnny Danos For For Management
--------------------------------------------------------------------------------
CASH AMERICA INTERNATIONAL, INC.
Ticker: CSH Security ID: 14754D100 0;
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# 0; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel E. Berce For Withhold Management
1.2 Elect Director Jack R. Daugherty For For Management
1.3 Elect Director A. R. Dike& #160; For For Management
1.4 Elect Director Daniel R. Feehan For For Management
1.5 Elect Director James H. Graves For For Management
1.6 Elect Director B.D. Hunter & #160; For For Management
1.7 Elect Director Timothy J. McKibben For For Management
1.8 Elect Director Alfred M. Micallef For For Management
2 Ratify Auditors For 0; For Management
--------------------------------------------------------------------------------
CASUAL MALE RETAIL GROUP, INC.
Ticker: CMRG Security ID: 148711104
Meeting Date: AUG 8, 2005 Meeting Type: Annual
Record Date: JUN 20, 2005 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Seymour Holtzman For & #160; For Management
1.2 Elect Director David A. Levin For For Management
1.3 Elect Director Alan S. Bernikow For For Management
1.4 Elect Director Jesse Choper For For Management
1.5 Elect Director James P. Frain For Withhold Management
1.6 Elect Director Joseph Pennacchio For For Management
1.7 Elect Director George T. Porter, Jr. For For Management
1.8 Elect Director Robert L. Sockolo v For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CATALINA MARKETING CORP.
Ticker: POS Security ID: 148867104
Meeting Date: AUG 9, 2005 Meeting Type: Annual
Record Date: JUN 20, 2005
# 0; Proposal �� Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick W. Beinecke For For Management
1.2 Elect Director L. Dick Buell For For Management
1.3 Elect Director Ev elyn V. Follit For For Management
1.4 Elect Director Robert G. Tobin For For Management
2 Amend Non-Employee Director Restricted For For Management
Stock Plan & #160;
3 Ratify Auditors For For Management
-------------------------------------------- - ------------------------------------
CATAPULT COMMUNICATIONS CORP.
Ticker: CATT Security ID: 149016107 0;
Meeting Date: JAN 24, 2006 Meeting Type: Annual
Record Date: NOV 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter S. Cross For Withhold Management
1.2 Elect Director R. Stephen Heinrichs For For Management
1.3 Elect Director Nancy H. Karp For Withhold Management
1.4 Elect Director Richard A. Karp For Withhold Management
1.5 Elect Director Henry P. Massey, Jr. For Withhold Management
1.6 Elect Director John M. Scandalios For Withhold Management
1.7 Elect Director Charles L. Waggoner For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CATHAY GENERAL BANCORP
Ticker: CATY Security ID: 149150104
Meeting Date: APR 17, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael M.Y. Chang For For Management
1.2 Elect Director Anthony M. Tang For For Management
1.3 Elect Director Thomas G. Tartaglia For For Management
1.4 Elect Director Peter Wu For For Management
--------------------------------------------------------------------------------
CATO CORPORATION, THE
Ticker: CTR Security ID: 149205106
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P.D. Cato For For Management
1.2 Elect Director William H. Grigg For Withhold Management
1.3 Elect Director James H. Shaw For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
CBIZ INC ;
Ticker: CBIZ Security ID: 124805102
Meeting Date: MAY 18, 2006 Meeting Type: Annual &# 160;
Record Date: MAR 24, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harve A. Ferrill For For Management
1.2 Elect Director Gary W. DeGroote For For Management
1.3 Elect Director Todd J. Slotkin For For Management
2 Other Business For Against Management
--------------------------------------------------------------------------------
CCC INFORMATION SERVICES GROUP, INC. ;
Ticker: CCCG Security ID: 12487Q109
Meeting Date: FEB 9, 2006 Meeting Type: Special &# 160;
Record Date: DEC 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor&# 160;
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CDI CORP.
Ticker: & #160; CDI Security ID: 125071100
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 16, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger H. Ballou For For Management
1.2 Elect Director Michael J. Emmi &# 160; For For Management
1.3 Elect Director Walter R. Garrison For Withhold Management
1.4 Elect Director Kay Hahn Harrell For For Management
1.5 Elect Director Lawrence C. Karlson For For Management
1.6 Elect Director Ronald J. Kozich For For Management
1.7 Elect Director Constantine N. Papadakis For For Management
1.8 Elect Director Barton J. Winokur For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CEC ENTERTAINMENT, INC.
Ticker: CEC Security ID: 125137109
Meeting Date: MAY 18, 2006 Meeting Type: Annual 60;
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Frank For For Management
1.2 Elect Director Tim T. Morris For For Management
1.3 Elect Director Louis P. Neeb For For Management
2 &# 160; Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
CEDAR SHOPPING CENTERS, INC.
Ticker: CDR Security ID: 150602209
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date: APR 21, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Burns For For Management
1.2 &# 160; Elect Director Richard Homburg For For Management
1.3 Elect Director Paul G. Kirk, Jr. For For Management
1.4 Elect Director Everett B. Miller, III For For Management
1.5 Elect Director Leo S. Ullman For ; For Management
1.6 Elect Director Brenda J. Walker For For Management
1.7 Elect Director Roger M. Widmann For For Management
2 Ratify Auditors For ; For Management
--------------------------------------------------------------------------------
CELL GENESYS, INC. &# 160;
Ticker: CEGE Security ID: 150921104
Meeting Date: JUN 20, 2006 Meeting Type: Annual
Record Date: APR 24, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen A. Sherwin, M.D. For ; For Management
1.2 Elect Director David W. Carter For For Management
1.3 Elect Director Nancy M. Crowell For For Management
1.4 Elect Director James M. Gower For For Management
1.5 Elect Director John T. Potts, Jr., M.D. For Withhold Management
1.6 Elect Director Thomas E. Shenk, Ph.D. For For Management
1.7 Elect Director Eugene L. Step For For Management
1.8 Elect Director Inder M. Verma, Ph.D. For 60; For Management
1.9 Elect Director Dennis L. Winger For For Management
2 Amend Qualified Employee Stock Purchase For Against Management
Plan 0;
3 Ratify Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
CENTENE CORP.
Ticker: CNC Security ID: 15135B101
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert K. Ditmore For For Management
1.2 Elect Director Frederick H. Eppinger For For Management
1.3 Elect Director David L. Steward For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CENTENE CORP.
Ticker: CNC Security ID: 15135B101
Meeting Date: JUL 22, 2005 Meeting Type: Special
Record Date: JUN 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For & #160; For Management
--------------------------------------------------------------------------------
CENTENNIAL BANK HOLDINGS, INC
Ticker: CBHI Security ID: 151345303
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Boyles For ; For Management
1.2 Elect Director G. Hank Brown For For Management
1.3 Elect Director Edward B. Cordes For Withhold Management
1.4 Elect Director John M. Eggemeyer, III For For Management
1.5 Elect Director William R. Farr For For Management
1.6 Elect Director Stephen D. Joyce For For Management
1.7 Elect Director Richard G. McClintock For For Management
1.8 Elect Director Daniel M. Quinn 60; For For Management
1.9 Elect Director Stephen B. Shraiberg For For Management
1.10 Elect Director Matthew P. Wagner For For Management
1.11 Elect Director Albert C. Yates For For Management
--------------------------------------------------------------------------------
CENTENNIAL COMMUNICATIONS CORP
Ticker: CYCL Security ID: 15133V208
Meeting Date: SEP 27, 2005 Meeting Type: Annual
Record Date: AUG 19, 2005 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. de Nicola For Withhold Management
1.2 Elect Director James R. Matthews For Withhold Management
1.3 Elect Director Thomas E. McInerney For Withhold Management
1.4 Elect Director James P. Pellow For For Management
1.5 Elect Director Raymond A. Ranelli For For &# 160; Management
1.6 Elect Director Robert D. Reid For For Management
1.7 Elect Director Scott N. Schneider For For Management
1.8 Elect Director Michael J. Small For Withhold Management
1.9 Elect Director J. Stephen Vanderwoude For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CENTER FINANCIAL CORP.
Ticker: CLFC Security ID: 15146E102 & #160;
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Range for Size of the Board For For Management
2.1 Elect Director Chung Hyun Lee For For Management
2.2 Elect Director Jin Chul Jhung For For Management
2.3 Elect Director Peter Y.S. Kim For For Management
2.4 Elect Director Seon Hong Kim For Withhold Management
3 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
CENTRACORE PROPERTIES TRUST 0;
Ticker: CPV Security ID: 15235H107
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarence E. Anthony ; For For Management
1.2 Elect Director Donna Arduin For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CENTRAL COAST BANCORP
Ticker: 0; CCBN Security ID: 153145107
Meeting Date: JAN 19, 2006 Meeting Type: Special
Record Date: DEC 1, 2005 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 60; Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CENTRAL EUROPEAN DISTRIBUTION CORPORATION ;
Ticker: CEDC Security ID: 153435102
Meeting Date: MAY 1, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Carey For For Management
1.2 Elect Director David Bailey For For Management
1.3 Elect Director N. Scott Fine For For Management
1.4 Elect Director Tony Housh 0; For For Management
1.5 Elect Director Robert P. Koch For For Management
1.6 Elect Director Jan W. Laskowski For For Management
1.7 Elect Director D. Heriard Dubreuil For ; For Management
1.8 Elect Director Markus Sieger For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For 60; For Management
--------------------------------------------------------------------------------
CENTRAL GARDEN & PET CO. &# 160;
Ticker: CENT Security ID: 153527106
Meeting Date: FEB 13, 2006 Meeting Type: Annual
Record Date: DEC 19, 2005 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Brown For& #160; Withhold Management
1.2 Elect Director Glenn W. Novotny For Withhold Management
1.3 Elect Director B.M. Pennington, III For Withhold Management
1.4 Elect Director John B. Balousek For For Management
1. 5 Elect Director David N. Chichester For For Management
1.6 Elect Director Alfred A. Piergallini For For Management
1.7 Elect Director Bruce A. Westphal For For Management
2 Amend Non-Employee Director Omnibus Stock For Against Management
Plan
--------------------------------------------------------------------------------
CENTRAL PACIFIC FINANCIAL CORP.
Ticker: CPF Security ID: 154760102
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Blangiardi For For Management
1.2 Elect Director Clayton K. Honbo, M.D. For For Management
1.3 Elect Director Paul J. Kosasa For 60; Withhold Management
1.4 Elect Director Mike K. Sayama For For Management
1.5 Elect Director Dwight L. Yoshimura For For Management
2 Ratify Auditors For For ; Management
--------------------------------------------------------------------------------
CENTRAL PARKING CORP.
Ticker: CPC Security ID: 154785109
Meeting Date: FEB 21, 2006 Meeting Type: Annual
Record Date: DEC 30, 2005 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Monroe J. Carell, Jr. For For Management
1.2 Elect Director Raymond T. Baker For For Management
1.3 Elect Director Claude Blankenship For For Management
1.4 Elect Director Kathryn Carell Brown For For Management
1.5 Elect Director Emanuel J. Eads For For Management
1.6 Elect Director Lewis Katz For For Management
1.7 Elect Director Edward G. Nelson For For Management
1.8 Elect Director Owen G. Shell, Jr. For For Management
1.9 Elect Director William B. Smith For For Management
2 Approve Omnibus Stock Plan For For Management
3 Other Business &# 160; For Against Management
--------------------------------------------------------------------------------
CENTRAL VERMONT PUBLIC SERVICE CORP. 60;
Ticker: CV Security ID: 155771108
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: FEB 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Barnett &# 160; For For Management
1.2 Elect Director Robert G. Clarke For For Management
1.3 Elect Director Mary Alice McKenzie For For Management
1.4 Elect Director William R. Sayre For For Management
1.5 Elect Director William J. Stenger For For Management
2 Ratify Auditors For For Management
-------------------- - ------------------------------------------------------------
CENTURY ALUMINUM COMPANY
Ticker: CENX Security ID: 156431108 60;
Meeting Date: JUN 9, 2006 Meeting Type: Annual
Record Date: MAY 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Logan W. Kruger For For Management
1.2 Elect Director Willy R. Strothotte For For Management
1.3 Elect Director Jarl Berntzen For For Management
2 Ratify Auditors For For Management
------------ - --------------------------------------------------------------------
CENVEO INC
Ticker: CVO &# 160;Security ID: 15670S105
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Burton, Sr. For Withhold Management
1.2 Elect Director Patrice M. Daniels For Withhold Management
1.3 Elect Director Leonard C. Green For Withhold Management
1.4 Elect Director Mark J. Griffin For Withhold Management
1.5 Elect Director Robert T. Kittel For Withhold Management
1.6 Elect Director Robert B. Obernier 60; For For Management
1.7 Elect Director Thomas W. Oliva For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CENVEO INC
Ticker: ; CVO Security ID: 15670S105
Meeting Date: SEP 14, 2005 Meeting Type: Proxy Contest
Record Date: JUL 18, 2005 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors Against Did Not Management
0; Vote
2 Authorize Board to Fill Vacancies Against Did Not Management
; Vote
3 Provide Directors May be Removed Without Against Did Not Management
Cause Vote
4 Establish Range For Board Size Against Did Not Management
Vote
5 Amend Articles/Bylaws/Charter-Non-Routine Against Did Not Management
Vote
6.1 Elect Director Thomas E. Costello For Did Not Management
&# 160; Vote
6.2 Elect Director Paul F. Kocourek For Did Not Management
& #160; Vote
6.3 Elect Director James R. Malone For Did Not Management
Vote
6.4 Elect Director Martin J. Maloney For Did Not Management
Vote
6.5 Elect Director David M. Olivier & #160; For Did Not Management
Vote
6.6 Elect Director Jerome W. Pickholz For Did Not Management
0; Vote
6.7 Elect Director Alister W. Reynolds For Did Not Management
Vote
6.8 Elect Director Susan O. Rheney For Did Not Management
Vote &# 160;
6.9 Elect Director Wellington E. Webb For Did Not Management
Vote
1 60; Fix Number of Directors For For Management
2 Authorize Board to Fill Vacancies For For Management
3 Provide Directors May be Removed Without For For Management
Cause &# 160;
4 Establish Range For Board Size For For Management
5 Amend Articles/Bylaws/Charter-Non-Routine For For Management
6.1 Elect Director Robert G. Burton, Sr For For Management
6.2 Elect Director Patrice M. Daniels For For Management
6.3 Elect Director Leonard C. Green For For Management
6.4 Elect Director Mark J. Griffin ; For For Management
6.5 Elect Director Michael W. (Max) Harris, For For Management
6.6 Elect Director Thomas Oliva For For Management
6.7 Elect Director Robert T. Kittel For For Management
--------------------------------------------------------------------------------
CEPHEID 0;
Ticker: CPHD Security ID: 15670R107
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Bishop For For Management
1.2 Elect Director Thomas D. Brown For For Management
1.3 Elect Director Dean O. Morton For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CERADYNE, INC.
Ticker: CRDN Security ID: 156710105
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel P. Moskowitz For For Management
1.2 Elect Director Richard A. Alliegro For Withhold Management
1.3 Elect Director Frank Edelstein For For ; Management
1.4 Elect Director Richard A. Kertson For For Management
1.5 Elect Director William C. LaCourse For For Management
1.6 Elect Director Milton L. Lohr For For Management
2 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
CERES GROUP, INC. 0;
Ticker: CERG Security ID: 156772105
Meeting Date: MAY 16, 2006 Meeting Type: Annual & #160;
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan F. Cabrera For For Management
1.2 Elect Director Thomas J. Kilian For For Management
1.3 Elect Director Lynn C. Miller For For Management
--------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS INC
Ticker: CF Security ID: 125269100
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Harvey For For Management
1.2 Elect Director John D. Johnson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CH ENERGY GROUP INC
Ticker: CHG Security ID: 12541M102 &# 160;
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Michel Kruse For For Management
1.2 Elect Director Manuel J. Iraola For For Management
1.3 Elect Director Ernest R. Verebelyi For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHAMPION ENTERPRISES, INC.
Ticker: CHB Security ID: 158496109
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Anestis For For Management
1.2 Elect Director Eric S. Belsky For For Management
1.3 Elect Director William C. Griffiths For For Management
1.4 Elect Director Selwyn Isakow For For Management
1.5 Elect Director Bri an D. Jellison For For Management
1.6 Elect Director G. Michael Lynch For For Management
1.7 Elect Director Thomas A. Madden For For Management
1.8 Elect Director Shirley D. Peterson For For ; Management
1.9 Elect Director David S. Weiss For For Management
--------------------------------------------------------------------------------
CHARLES & COLVARD, LTD ;
Ticker: CTHR Security ID: 159765106
Meeting Date: MAY 22, 2006 Meeting Type: Annual &# 160;
Record Date: MAR 31, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick A. Russ For For Management
1.2 Elect Director Robert S. Thomas For For Management
1.3 Elect Director George A. Thornton, III For For Management
1.4 Elect Director Laura C. Kendall For For Management
1.5 Elect Director Lisa A. Gavales For For Management
1.6 Elect Director Geraldine L. Sedlar For For Management
1.7 Elect Director Lynn L. Lane &# 160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHARLOTTE RUSSE HOLDINGS INC.
Ticker: CHIC Security ID: 161048103
Meeting Date: FEB 7, 2006 Meeting Type: Annual
Record Date: DEC 30, 2005
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard Zeichner For Withhold Management
1.2 Elect Director Mark A. Hoffman For Withhold Management
1.3 Elect Director Paul R. Del Rossi For 0; For Management
1.4 Elect Director Allan W. Karp For For Management
1.5 Elect Director Leonard H. Mogil For For Management
1.6 Elect Director Mark J. Rivers For For Mana gement
2 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
CHARMING SHOPPES, INC.
Ticker: CHRS Security ID: 161133103
Meeting Date: JUN 22, 2006 Meeting Type: Annual &# 160;
Record Date: MAY 3, 2006
# Proposal Mgt R ec Vote Cast Sponsor
1.1 Elect Director William O. Albertini For For Management
1.2 Elect Director Yvonne M. Curl For For Management
1.3 Elect Director Charles T. Hopkins For For Management
1.4 Elect Director M. Jeannine Strandjord For For Management
--------------------------------------------------------------------------------
CHARTER COMMUNICATIONS, INC. & #160;
Ticker: CHTR Security ID: 16117M107
Meeting Date: AUG 23, 2005 Meeting Type: Annual
Record Date: JUL 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. May For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHARTER FINANCIAL CORP WEST
Ticker: CHFN Security ID: 16122M100
Meeting Date: FEB 22, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jane W. Darden For For Management
1.2 Elect Director Thomas M. Lane For For Management
--------------------------------------------------------------------------------
CHARTERMAC ;
Ticker: CHC Security ID: 160908109
Meeting Date: JUN 13, 2006 Meeting Type: Annual 60;
Record Date: APR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen M. Ross For For Management
1.2 Elect Director Jerome Y. Halperin For For Management
1.3 Elect Director Nathan Gantcher For For Management
1. 4 Elect Director Robert L. Loverd For For Management
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
CHARTERMAC
Ticker: CHC Security ID: 160908109
Meeting Date: NOV 30, 2005 Meeting Type: Special
Record Date: OCT 11, 2005 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Limit Ability to Incur For For Management
Debt in Excess of 50%
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CHATTEM, INC.
Ticker: 0; CHTT Security ID: 162456107
Meeting Date: APR 12, 2006 Meeting Type: Annual
Record Date: FEB 17, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Bosworth For Withhold Management
1.2 Elect Director Gary D. Chazen 60; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHECKPOINT SYSTEMS, INC.
Ticker: CKP Security ID: 162825103
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 19, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Babich, Jr. For For Management
1.2 Elect Director Alan R. Hirsig For For Management
1.3 Elect Director Sally Pearson 0; For For Management
1.4 Elect Director George W. Off For For Management
--------------------------------------------------------------------------------
CHEMED CORP.
Ticker: CHE Security ID: 16359R103
Meeting Date: MAY 15, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Hutton For For Management
1.2 Elect Director Kevin J. McNamara For For Management
1.3 Elect Director Donald Breen, Jr. &# 160; For For Management
1.4 Elect Director Charles H. Erhart, Jr. For For Management
1.5 Elect Director Joel F. Gemunder For For Management
1.6 Elect Director Patrick P. Grace For For Management
1.7 Elect Director Thomas C. Hutton For For Management
1.8 Elect Director Walter L. Krebs For For Management
1.9 Elect Director Sandra E. Laney For For Management
1.10 Ele ct Director Timothy S. O'Toole For For Management
1.11 Elect Director Donald E. Saunders For For Management
1.12 Elect Director George J. Walsh, III For For Management
1.13 Elect Director Frank E. Wood For For 0; Management
2 Approve Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For 0; For Management
--------------------------------------------------------------------------------
CHEMICAL FINANCIAL CORP. & #160;
Ticker: CHFC Security ID: 163731102
Meeting Date: APR 17, 2006 Meeting Type: Annual
Record Date: FEB 17, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary E. Anderson For For Management
1.2 Elect Director J. Daniel Bernson For For Management
1.3 Elect Director Nancy Bowman For For Management
1.4 Elect Director James A. Currie For For Management
1.5 Elect Director Thomas T. Huff For For Management
1.6 Elect Director Michael T. Laethem For For Management
1.7 Elect Director Geoffery E. Merszei For For Management
1.8 Elect Director Terence F. Moore For For Management
1.9 Elect Director Aloysius J. Oliver For Withhold Management
1.10 Elect Director Calvin D. Prins For For Management
1.11 Elect Director David B. Ramaker For For Management
1.12 Elect Director Larry D. Stauffer For For Management
1.13 Elect Director William S. Stavropoulos For For Management
1.14 Elect Director Franklin C. Wheatlake For For Management
2 Approv e Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CHEMTURA CORP &# 160;
Ticker: CEM Security ID: 227116100
Meeting Date: JUL 1, 2005 Meeting Type: Special ;
Record Date: MAY 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Change Company Name 60; For For Management
--------------------------------------------------------------------------------
CHENIERE ENERGY, INC. ;
Ticker: LNG Security ID: 16411R208
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dire ctor Nuno Brandolini For For Management
1.2 Elect Director Paul J. Hoenmans For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors 60; For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
CHEROKEE, INC.
Ticker: CHKE Security ID: 16444H102 ;
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date: APR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Margolis For Withhold Management
1.2 Elect Director Timothy Ewing For For Management
1.3 Elect Director David Mullen For For Management
1.4 Elect Director Jess Ravich For For Management
1.5 Elect Director Keith Hull For For Management
2 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CHESAPEAKE CORP. 0;
Ticker: CSK Security ID: 165159104
Meeting Date: APR 26, 2006 Meeting Type: Annual &# 160;
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian Buchan For For Management
1.2 Elect Director Rafael C. Decaluwe For For Management
1.3 Elect Director Joseph P. Viviano For For Management
1.4 ; Elect Director Harry H. Warner For For Management
1.5 Elect Director Andrew J. Kohut For For Management
--------------------------------------------------------------------------------
CHILDREN'S PLACE RETAIL STORES, INC. (THE)
Ticker: PLCE Security ID: 168905107
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: MAY 9, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Malcolm Elvey For For Management
1.2 Elect Director Sally Frame Kasaks For For Management
2 Ratify Auditors 60; For For Management
3 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
CHIPOTLE MEXIC AN GRILL INC
Ticker: CMG Security ID: 169656105
Meeting Date: MAY 23, 2006 Meeting Type: Annual 0;
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Ells For For Management
1.2 Elect Director Patrick J. Flynn For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
CHIQUITA BRANDS INTERNATIONAL, INC. 0;
Ticker: CQB Security ID: 170032809
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 3, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fernando Aguirre For For Management
1.2 Elect Director Morten Arntzen For For Management
1.3 Elect Director Jeffrey D. Benjamin For For Management
1.4 Elect Director Robert W. Fisher For For Management
1.5 Elect Director Clare M. Hasler For For Management
1.6 Elect Director Roderick M. Hills For For Management
1.7 Elect Director Durk I. Jager For For Management
1.8 & #160; Elect Director Jaime Serra For For Management
1.9 Elect Director Steven P. Stanbrook For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
CHITTENDEN CORP. ;
Ticker: CHZ Security ID: 170228100
Meeting Date: APR 19, 2006 Meeting Type: Annual 60;
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John K. Dwight For For Management
1.2 Elect Director Lyn Hutton For For Management
1.3 Elect Director Paul A. Perrault For For Management
1.4 Elect Director Mark W. Richards For For Management
2 Ratify Auditors For For Management
------------------------------------------------------------------------ - --------
CHRISTOPHER & BANKS CORP
Ticker: CBK Security ID: 171046105 0;
Meeting Date: JUL 27, 2005 Meeting Type: Annual
Record Date: MAY 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph E. Pennington For For Management
1.2 Elect Director Larry C. Barenbaum For For Management
1.3 Elect Director Donald D. Beeler For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHURCHILL DOWNS, INC.
Ticker: CHDN Security ID: 171484108
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: APR 12, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard S. Coleman, Jr. For For Management
1.2 Elect Director Craig J. Duchossois For Withhold Management
1.3 Elect Director G. Watts Humphrey, Jr. For For Management
1.4 Elect Director Thomas H. Meeker For For Management
2 Amend Restricted Stock Plan For 0; For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve or Disapprove the Minutes of 2005 For Against Management
Annual Meeting of Shareholders &# 160;
--------------------------------------------------------------------------------
CIBER, INC. 60;
Ticker: CBR Security ID: 17163B102
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Archibald J. Mcgill For&# 160; For Management
1.2 Elect Director George A. Sissel For For Management
1.3 Elect Director Paul A. Jacobs For For Management
2 Ratify Auditors For 0; For Management
--------------------------------------------------------------------------------
CIENA CORPORATION & #160;
Ticker: CIEN Security ID: 171779101
Meeting Date: MAR 15, 2006 Meeting Type: Annual
Reco rd Date: JAN 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen P. Bradley, PhD. Fo r For Management
1.2 Elect Director Gerald H. Taylor For For Management
2 Approve Reverse Stock Split For For Management
3 Ratify Auditors 60; For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
--------------------------------------------------------------------------------
CIMAREX ENERGY CO
Ticker: XEC Security ID: 171798101
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry Box For For �� Management
1.2 Elect Director Paul D. Holleman For For Management
1.3 Elect Director F.H. Merelli For For Management
1.4 Elect Director Michael J. Sullivan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CINCINNATI BELL INC.
Ticker: CBB Security ID: 171871106
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl Redfield For For Management
1.2 Elect Director David Sharrock For Withhold Management
1.3 Elect Director Alex Shumate For For Management
2 Ratify Auditors For For Management
----------------------------------------------------------------------- - ---------
CIRCOR INTERNATIONAL, INC.
Ticker: CIR Security ID: 17273K109 ;
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David F. Dietz For Withhold Management
1.2 Elect Director Douglas M. Hayes For For Management
1.3 Elect Director Thomas E. Naugle For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CIRRUS LOGIC, INC.
Ticker: CRUS Security ID: 172755100 ;
Meeting Date: JUL 28, 2005 Meeting Type: Annual
Record Date: JUN 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Hackworth For For Management
1.2 Elect Director David D. French For For Management
1.3 Elect Director D. James Guzy For For Management
1.4 Elect Director Suhas S. Patil For For Management
1.5 Elect Director Walden C. Rhines For For Management
1.6 Elect Director William D. Sherman For For Management
1.7 Elect Director Robert H. Smith For For Management
2 Ratify Auditors For For Management
3 Other Business 60; For Against Management
--------------------------------------------------------------------------------
CITADEL BROADCASTING CORP 60;
Ticker: CDL Security ID: 17285T106
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore J. Forstmann For Withhold Management
1.2 Elect Director Michael A. Miles For Withhold Management
1.3 Elect Director Farid Suleman For Withhold Management
2 Approve Omnibus Stock Plan For ; For Management
3 Approve Repricing of Options For Against Management
4 Ratify Auditors For For Management
5 Other Business ; For Against Management
--------------------------------------------------------------------------------
CITI TRENDS INC &# 160;
Ticker: CTRN Security ID: 17306X102
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1&# 160; Elect Director Patricia M. Luzier For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CITIZENS & NORTHERN CORP.
Ticker: CZNC Security ID: 172922106
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Robert Decamp For For Management
1.2 0; Elect Director Edward H. Owlett, III For For Management
1.3 Elect Director James E. Towner For For Management
--------------------------------------------------------------------------------
CITIZENS BANKING CORP.
Ticker: CBCF Security ID: 174420109
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen J. Lazaroff For For Management
1.2 Elect Director Joseph P. Day For For Management
1.3 Elect Director Benjamin W. Laird For 60; For Management
1.4 Elect Director William C. Shedd For For Management
1.5 Elect Director James L. Wolohan For For Management
------ - --------------------------------------------------------------------------
CITIZENS, INC.
Ticker: CIA Security I D: 174740100
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. E. Dean Gage For For Management
1.2 Elect Director Steven F. Shelton For For Management
1.3 Elect Director Timothy T. Timmerman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CITY BANK
Ticker: CTBK Security ID: 17770A109
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Nomination Procedures for the Board For Against Management
2 Declassify the Board of Directors For For &# 160; Management
3.1 Elect Director James Carroll For For Management
3.2 Elect Director Conrad Hanson For For Management
3.3 Elect Director Martin Heimbigner For For Management
3.4 Elect Director R. Scott Hutchison For For Management
3.5 Elect Director Thomas J. Jochums For For Management
3.6 Elect Director John Kolodzie For For Management
3.7 Elect Director Richard Pahre For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CITY HOLDING CO.
Ticker: CHCO Security ID: 177835105 &# 160;
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Hambrick For Withhold Management
1.2 Elect Director James L. Rossi For Withhold Management
1.3 Elect D irector James E. Songer, II For Withhold Management
1.4 Elect Director Mary E. Hooten Williams For Withhold Management
2 Amend Director Liability Provisions For For Management
3 Increase Supermajority Vote Requirement For Against Management
for Removal of Directors
4 Amend Articles/Bylaws/Charter General For Against Management
Matters
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CKE RESTAURANTS, INC.
Ticker: CKR Security ID: 12561E105
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAY 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl L. Karcher For For Management
1.2 Elect Director Jerold H. Rubinstein For For Management
1.3 Elect Director Dan iel E. Ponder, Jr. For For Management
--------------------------------------------------------------------------------
CLARCOR, INC. 0;
Ticker: CLC Security ID: 179895107
Meeting Date: MAR 27, 2006 Meeting Type: Annual
Record Date: JAN 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Marc Adam For For Management
1.2 Elect Director James L. Packard For For Management
1.3 Elect Director James W. Bradford, Jr. For For Management
--------------------------------------------------------------------------------
CLARK, INC.
Ticker: CLK Security ID: 181457102
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. William Seidman For For Management
1.2 Elect Dire ctor Robert E. Long, Jr. For For Management
1.3 Elect Director Thomas M. Pyra For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CLAYTON WILLIAMS ENERGY, INC.
Ticker: & #160; CWEI Security ID: 969490101
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mel G. Riggs For For Management
1.2 Elect Director Stanley S. Beard For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CLEAN HARBORS, INC.
Ticker: CLHB Security ID: 184496107 60;
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Barr For For Management
1.2 Elect Director John T. Preston For For Management
1.3 Elect Director Lorne R. Waxlax For For Management
--------------------------------------------------------------------------------
CLECO CORPORATION ;
Ticker: CNL Security ID: 12561W105
Meeting Date: APR 21, 2006 Meeting Type: Annual 60;
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Patrick Garrett For For Management
1.2 Elect Director F. Ben James, Jr. For For Management
1.3 Elect Director Elton R. King For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CLEVELAND-CLIFFS INC. ;
Ticker: CLF Security ID: 185896107
Meeting Date: MAY 9, 2006 Meeting Type: Annual 0;
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.S Brinzo For For Management
1.2 Elect Director R.C. Cambre For For Management
1.3 Elect Director J.A. Carrabba For For Management
1.4 Elect Director R. Cucuz For For Management
1.5 Elect Director S.M. Cunningham For For Management
1.6 Elect Director B.J. Eldridge For For Management
1.7 Elect Director D.H. Gunning For For Management
1.8 Elect Director J.D. Ireland, III For For Management
1.9 Elect Director F.R. Mcallister For For Management
1.10 Elect Director R. Phillips &# 160; For For Management
1.11 Elect Director R.K. Riederer For For Management
1.12 Elect Director A. Schwartz For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
CLICK COMMERCE, INC. ;
Ticker: CKCM Security ID: 18681D208
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director June E. Drewry For For Management
1.2 Elect Director Michael W. Ferro, Jr. For For Management
1.3 Elect Director Emmanuel A. Kampouris For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CLIFTON SAVINGS BANCORP INC &# 160;
Ticker: CSBK Security ID: 18712Q103
Meeting Date: JUL 14, 2005 Meeting Type: Annual
Record Date: JUN 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Ce lentano, Jr. For For Management
1.2 Elect Director Thomas A. Miller For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
CMGI, INC. &# 160;
Ticker: CMGI Security ID: 125750109
Meeting Date: DEC 7, 2005 Meeting Type: Annual
Record Date: OCT 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David S. Wetherell For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan 0;
3 Approve 1 for 5 Reverse Stock Split For For Management
4 Approve 1 for 10 Reverse Stock Split For For Management
5 Approve 1 for 15 Reverse Stock Split For For Management
6 & #160; Approve 1 for 20 Reverse Stock Split For For Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CNA SURETY CORP.
Ticker: SUR Security ID: 12612L108 0;
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip H. Britt For For Management
1.2 Elect Director Roy E. Posner For For Management
1.3 Elect Director Adrian M. Tocklin For For Management
1.4 Elect Director James R. Lewis For Withhold Management
1.5 Elect Director Lori Komstadius For Withhold Management
1.6 Elect Director Robert Tinstman 60; For For Management
1.7 Elect Director John F. Welch For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
CNET NETWORKS, INC. & #160;
Ticker: CNET Security ID: 12613R104
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shelby W. Bonnie ; For For Management
1.2 Elect Director Eric Robison For For Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CNS, INC.
Ticker: CNXS Security ID: 126136100
Meeting Date: AUG 30, 2005 Meeting Type: Annual
Record Date: JUL 5, 2005 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel E. Cohen For For Management
1.2 60; Elect Director Karen T. Beckwith For For Management
1.3 Elect Director Patrick Delaney For Withhold Management
1.4 Elect Director Andrew J. Greenshields For For Management
1.5 Elect Director H. Robert Hawthorne For For 60; Management
1.6 Elect Director Marti Morfitt For For Management
1.7 Elect Director Richard Perkins For Withhold Management
1.8 Elect Director Morris J. Siegel For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
------------------------------------ - --------------------------------------------
COACHMEN INDUSTRIES, INC.
Ticker: COA Security ID: 189873102 & #160;
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claire C. Skinner For For Management
1.2 Elect Director Donald W. Hudler For For Management
1.3 Elect Director Philip G. Lux For For Management
--------------------------------------------------------------------------------
COASTAL FINANCIAL CORP. ;
Ticker: CFCP Security ID: 19046E105
Meeting Date: JAN 31, 2006 Meeting Type: Annual &# 160;
Record Date: DEC 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. David Bishop For For Management
1.2 Elect Director James T. Clemmons For For Management
1.3 Elect Director William O. Marsh For For Management
1. 4 Elect Director Frank A. Thompson, II For For Management
2 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
COBIZ INC.
Ticker: COBZ Security ID: 190897108
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006
# Propos al Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Bangert For For Management
1.2 Elect Director Michael B. Burgamy For For Management
1.3 Elect Director Jerry W. Chap man For For Management
1.4 Elect Director Morgan Gust For For Management
1.5 Elect Director Thomas M. Longust For For Management
1.6 Elect Director Jonathan C. Lorenz For & #160; For Management
1.7 Elect Director Evan Makovsky For For Management
1.8 Elect Director Harold F. Mosanko For For Management
1.9 Elect Director Howard R. Ross For For Management
1.10 Elect Director Noel N. Rothman For For Management
1.11 Elect Director Timothy J. Travis For For Management
1.12 Elect Director Mary Beth Vitale For For Management
1.13 Elect Director Ma ry White For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COCA-COLA BOTTLING CO. CONSOLIDATED
Ticker: COKE Security ID: 191098102
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Frank Harrison, III For Withhold Management
1.2 Elect Director H.W. Mckay Belk For For Management
1.3 Elect Director Sharon A. Decker Fo r For Management
1.4 Elect Director William B. Elmore For Withhold Management
1.5 Elect Director James E. Harris For For Management
1.6 Elect Director Deborah S. Harrison For For Management
1.7 Elect Director Ned R. Mcwherter For For Management
1.8 Elect Director John W. Murrey, III For For Management
1.9 Elect Director Robert D. Pettus, Jr. For For Management
1.10 Elect Director Carl Ware 0; For Withhold Management
1.11 Elect Director Dennis A. Wicker For For Management
--------------------------------------------------------------------------------
COEUR D' ALENE MINES CORP.
Ticker: CDE Security ID: 192108108
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cecil D. Andrus For For Management
1.2 Elect Director James J. Curran For For Management
1.3 Elect Director Andrew Lundquist For For Management
1.4 Elect Director Robert E. Mellor For For Management
1.5 Elect Director John H. Robinson For For Management
1.6 Elect Director J. Kenneth Thompson For For Management
1.7 Elect Director Alex Vitale For For Management
1.8 Elect Director Timothy R. Winterer For For Management
1.9 Elect Director Dennis E. Wheeler For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
COGENT COMMUNICATIONS GROUP INC 60;
Ticker: CCOI Security ID: 19239V302
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 60; Elect Director Dave Schaeffer For For Management
1.2 Elect Director Edward F. Glassmeyer For For Management
1.3 Elect Director Steven Brooks For Withhold Management
1.4 Elect Director Kenneth D. Peterson, Jr For For Management
1.5 Elect Director Jean-Jacques Bertrand For For Management
1.6 Elect Director Erel N. Margalit For Withhold Management
1.7 Elect Director Timothy Weingarten For Withhold Management
1.8 Elect Director Richard T. L iebhaber For For Management
--------------------------------------------------------------------------------
COGNEX CORP. 60;
Ticker: CGNX Security ID: 192422103
Meeting Date: APR 25, 2006 Meeting Type: Special
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Shillman For For Management
1.2 Elect Director Reuben Wasserman For For Management
--------------------------------------------------------------------------------
COHEN & STEERS, INC
Ticker: CNS Security ID: 19247A100
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin Cohen For For Management
1.2 Elect Director Robert H. Steers For For Management
1.3 Elect Director Richa rd E. Bruce For For Management
1.4 Elect Director Peter L. Rhein For For Management
1.5 Elect Director Richard P. Simon For For Management
1.6 Elect Director Edmond D. Villani For 0; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COHERENT, INC.
Ticker: COHR Security ID: 192479103 & #160;
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: FEB 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard J. Couillaud For For Management
1.2 Elect Director John R. Ambroseo For For Management
1.3 Elect Director Charles W. Cantoni For For Management
1.4 Elect Director John H. Hart For For Management
1.5 Elect Director Lawrence Tomlinson For For Management
1.6 Elect Director Robert J. Quillinan For 60; For Management
1.7 Elect Director Garry W. Rogerson For For Management
1.8 Elect Director Sandeep Vij For For Management
2 Amend Non-Employee Director Omnibus Stock For Against Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COHU, INC.
Ticker: COHU Security ID: 192576106
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harry L. Casari For For Management
1.2 Elect Director Harold Harrigian For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
60; Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COINSTAR, INC.
Ticker: CSTR Security ID: 19259P300
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 13, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David W. Cole For For Management
2 ; Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
---------------------------------------------------------------- - ----------------
COLDWATER CREEK INC.
Ticker: CWTR Security ID: 193068103 60;
Meeting Date: JUN 10, 2006 Meeting Type: Annual
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis C. Pence For For Management
1.2 Elect Director Robert H. Mccall For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Increase Authorized Common Stock For 60; For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COLEY PHARMACEUTICAL GROUP, INC.
Ticker: COLY Security ID: 19388P106
Meeting Date: JUN 21, 2006 Me eting Type: Annual
Record Date: APR 24, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.L. Bratzler, Ph.D. For For Management
--------------------------------------------------------------------------------
COLLEGIATE FDG SVCS INC
Ticker: CFSI Security ID: 19458M108
Meeting Date: FEB 28, 2006 Meeting Type: Special
Record Date: JAN 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
COLONIAL PROPERTIES TRUST
Ticker : CLP Security ID: 195872106
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl F. Bailey For For Management
1.2 Elect Di rector M. Miller Gorrie For For Management
1.3 Elect Director William M. Johnson For For Management
1.4 Elect Director Glade M. Knight For For Management
1.5 Elect Director James K. Lowder For 60; For Management
1.6 Elect Director Thomas H. Lowder For For Management
1.7 Elect Director Herbert A. Meisler For For Management
1.8 Elect Director Claude B. Nielsen For For Management
1.9 Elect Director Harold W. Ripps For For Management
1.10 Elect Director Donald T. Senterfitt For For Management
1.11 Elect Director John W. Spiegel For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
COLONY BANKCORP, INC. & #160;
Ticker: CBAN Security ID: 19623P101
Meeting Date: APR 25, 2006 Meeting Type: Annual 0;
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry L. Coleman For For Management
1.2 Elect Director L. Morris Downing, Jr. For For Management
1.3 Elect Director Edward J. Harrell For Withhold Management
1.4 Elect Director Terry L. Hester ; For For Management
1.5 Elect Director James D. Minix For For Management
1.6 Elect Director Charles E. Myler For For Management
1.7 Elect Director W.B. Roberts, Jr. For For Man agement
1.8 Elect Director Al D. Ross For For Management
1.9 Elect Director R. Sidney Ross For For Management
1.10 Elect Director B. Gene Waldron For For Management
--------------------------------------------------------------------------------
COLOR KINETICS INC
Ticker: CLRK Security ID: 19624P100
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elisabeth Allison For For Management
1.2 Elect Director John Abele For For Management
1.3 Elect Director William J. Sims For For Management
2 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
COLUMBAI EQUITY TRUST INC
Ticker: COE Security ID: 197627102
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Oliver T. Carr, III For For Management
1.2 Elect Director Bruce M. Johnson For For Management
1.3 Elect Director Robert J. Mcgovern For For Management
1.4 Elect Director Rebecca L. Owen For For Management
1.5 Elect Director John A. Schissel For For Management
1.6 Elect Director Hal A. Vasvari For For Management
1.7 Elect Director Thomas A. Young, Jr. For For Management
--------------------------------------------------------------------------------
COLUMBIA BANCORP
Ticker: CBMD ; Security ID: 197227101
Meeting Date: DEC 5, 2005 Meeting Type: Special
Record Date: OCT 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting ; For For Management
--------------------------------------------------------------------------------
COLUMBIA BANKING SYSTEM, INC. ;
Ticker: COLB Security ID: 197236102
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ; Elect Director Melanie J. Dressel For For Management
1.2 Elect Director John P. Folsom For For Management
1.3 Elect Director Frederick M. Goldberg For For Management
1.4 Elect Director Thomas M. Hulbert For ; For Management
1.5 Elect Director Thomas L. Matson For For Management
1.6 Elect Director Daniel C. Regis For For Management
1.7 Elect Director Donald Rodman For For Management
1.8 Elect Director William T. Weyerhaeuser For For Management
1.9 Elect Director James M. Will For Withhold Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan 0;
--------------------------------------------------------------------------------
COMFORT SYSTEMS USA, INC. 60;
Ticker: FIX Security ID: 199908104
Meeting Date: MAY 18, 2006 Meeting Type: Annual & #160;
Record Date: MAR 31, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Murdy For For Management
1.2 Elect Director Herman E. Bulls For For Management
1.3 Elect Director Alfred J Glardinelli, Jr. For For Management
1.4 Elect Director Steven S. Harter For For Management
1.5 Elect Director Franklin Myers For For Management
1.6 Elect Director James H. Schultz For For Management
1.7 Elect Director Robert D. Wagner, Jr. &# 160; For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Stock For For Management
Option Plan & #160;
4 Ratify Auditors For For Management
-------------------------------------------------------- - ------------------------
COMMERCIAL CAPITAL BANCORP, INC.
Ticker: CCBI Security ID: 20162L105 & #160;
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Rand Sperry For For Management
1.2 Elect Director Mark E. Schaffer For For Management
1.3 Elect Director Richard A. Sanchez For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMMERCIAL FEDERAL CORP.
Ticker: CFB Security ID: 201647104 0;
Meeting Date: NOV 1, 2005 Meeting Type: Special
Record Date: SEP 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For & #160; Management
--------------------------------------------------------------------------------
COMMERCIAL METALS CO.
Ticker: CMC Security ID: 201723103
Meeting Date: JAN 26, 2006 Meeting Type: Annual
Record Date: NOV 28, 2005 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony A. Massaro For 60; For Management
1.2 Elect Director Robert D. Neary For For Management
1.3 Elect Director Harold L. Adams For For Management
2 Increase Authorized Common Stock For For Management
3 Eliminate/Adjust Par Value of Common For For Management
Stock
4 Ratify Auditors &# 160; �� For For Management
--------------------------------------------------------------------------------
COMMERCIAL VEHICLE GROUP, INC. & #160;
Ticker: CVGI Security ID: 202608105
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Me rvin Dunn For For Management
1.2 Elect Director S.A. Johnson For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMMONWEALTH TELEPHONE ENTERPRISES, INC. & #160;
Ticker: CTCO Security ID: 203349105
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. B irk For For Management
1.2 Elect Director David C. Mitchell For For Management
1.3 Elect Director Walter Scott, Jr. For For Management
2 Ratify Auditors & #160; For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Approve Deferred Compensation Plan For For Management
--------------------------------------------------------------------------------
COMMSCOPE, INC.
Ticker: CTV Security ID: 203372107
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank M. Drendel ; For For Management
1.2 Elect Director Richard C. Smith For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
COMMUNITY BANK SYSTEM, INC. &# 160;
Ticker: CBU Security ID: 203607106
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Bu rgess For For Management
1.2 Elect Director David C. Patterson For For Management
1.3 Elect Director Sally A. Steele For For Management
1.4 Elect Director Mark E. Tryniski For &# 160; For Management
--------------------------------------------------------------------------------
COMMUNITY BANKS, INC. &# 160;
Ticker: CMTY Security ID: 203628102
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aaron S. Kurtz &# 160; For For Management
1.2 Elect Director Earl L. Mummert For Withhold Management
1.3 Elect Director Allen Shaffer For Withhold Management
1.4 Elect Director Glenn H. Weaver For Withhold Management
2 Reduce Supermajority Vote Requirement For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
COMMUNITY TRUST BANCORP, INC.
Ticker: CTBI Security ID: 204149108 0;
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles J. Baird For For Management
1.2 Elect Director Nick A. Cooley For Withhold Management
1.3 Elect Dir ector William A. Graham, Jr. For For Management
1.4 Elect Director Jean R. Hale For For Management
1.5 Elect Director James E. Mcghee Ii For For Management
1.6 Elect Director M. Lynn Parrish For & #160; For Management
1.7 Elect Director Paul E. Patton For For Management
1.8 Elect Director Dr. James R. Ramsey For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMPASS MINERALS INTERNATIONAL, INC
Ticker: CMP Security ID: 20451N101
Meeting Date: AUG 4, 2005 Meeting Type: Annual ;
Record Date: JUN 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Vernon G. Baker II For For Management
1.2 Elect Director Mr. Bradley J. Bell For For Management
1.3 Elect Director Mr. Richard S. Grant For For Management
2 Ratify Audito rs For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
COMPASS MINERALS INTERNATIONAL, INC
Ticker: CMP Security ID: 20451N101
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. David J. D'Antonio For For Management
1.2 Elect Director Mr. Perry W. Premdas For For Management
1.3 Elect Director Mr. Allan R. Rothwell For &# 160; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMPUCREDIT CORP
Ticker: CCRT Security ID: 20478N100
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory J. Corona For For Management
1.2 Elect Director Richard W. Gilbert For For Management
1.3 Elect Director David G. Hanna 0; For For Management
1.4 Elect Director Frank J. Hanna, III For For Management
1.5 Elect Director Richard R. House, Jr. For Withhold Management
1.6 Elect Director Deal W. Hudson For For Management
1.7 Elect Director Mack F. Mattingly For For Management
1.8 Elect Director Nicholas G. Paumgarten For Withhold Management
1.9 Elect Director Thomas G. Rosencrants For For Management
--------------------------------------------------------------------------------
COMPUTER PROGRAMS & SYSTEMS INC
Ticker: CPSI Secu rity ID: 205306103
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Seifert, II For For Management
1.2 Elect Director W. Austin Mulherin, III For Withhold Management
1.3 Elect Director John C. Johnson For For Management
2 Ratify Auditors For For Management
-------------------------------- - ------------------------------------------------
COMPX INTERNATIONAL INC.
Ticker: CIX Security ID: 20563P101 0;
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul M. Bass, Jr. For For Management
1.2 Elect Director David A. Bowers For Withhold Management
1.3 Elect Director Norman S. Edelcup For For Management
1.4 Elect Director Edward J. Hardin For Withhold Management
1.5 Elect Director Ann Manix For For Management
1.6 Elect Director Glenn R. Simmons& #160; For Withhold Management
1.7 Elect Director Steven L. Watson For Withhold Management
--------------------------------------------------------------------------------
C OMSTOCK HOMEBUILDING COMPANIES, INC.
Ticker: CHCI Security ID: 205684103
Meeting Date: JUN 1, 2006 Meeting Type: Annual 0;
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory V. Benson For Withhold Management
1.2 Elect Director Norman D. Chirite For For Management
1.3 Elect Director Socrates Verses For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMSTOCK RESOURCES, INC. 0;
Ticker: CRK Security ID: 205768203
Meeting Date: MAY 10, 2006 Meeting Type: Annual &# 160;
Record Date: APR 12, 2006
# Proposal Mgt Rec Vote Ca st Sponsor
1.1 Elect Director Roland O. Burns For For Management
1.2 Elect Director David K. Lockett For For Management
2 Ratify Auditors For For &# 160; Management
--------------------------------------------------------------------------------
COMTECH TELECOMMUNICATIONS CORP.
Ticker: CMTL Security ID: 205826209
Meeting Date: DEC 6, 2005 Meeting Type: Annual
Record Date: OCT 7, 2005 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerard R. Nocita For For Man agement
1.2 Elect Director Ira Kaplan For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONCUR TECHNOLOGIES, INC. & #160;
Ticker: CNQR Security ID: 206708109
Meeting Date: MAR 8, 2006 Meeting Type: Annual ;
Record Date: JAN 24, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Steven Singh For For Management
1.2 Elect Director Jeffrey T. Seely For For Management
- --------------------------------------------------------------------------------
CONEXANT SYSTEMS, INC.
Ticker: CNXT Security ID: 207142100 &# 160;
Meeting Date: FEB 22, 2006 Meeting Type: Annual
Record Date: JAN 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D.W. Decker For For Management
1.2 Elect Director F.C. Farrill For ; For Management
1.3 Elect Director J.W. Marren For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONMED CORP.
Ticker: ; CNMD Security ID: 207410101
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene R. Corasanti For For Management
1.2 Elect Director Bruce F. Daniels & #160; For For Management
1.3 Elect Director William D. Matthews For For Management
1.4 Elect Director Stuart J. Schwartz For For Management
1.5 Elect Director Joseph J. Corasanti For For Management
1.6 Elect Director Stephen M. Mandia For For Management
1.7 Elect Director Jo Ann Golden For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CONNECTICUT WATER SERVICE, INC. ;
Ticker: CTWS Security ID: 207797101
Meeting Date: MAY 11, 2006 Meeting Type: Annual &# 160;
Record Date: MAR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lisa J. Thibdaue For For Management
1.2 Elect Director Eric w. Thornburg For For Management
1.3 Elect Director Carol P. Wallace For For Management
1.4 60; Elect Director Donald B. Wilbur For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONNETICS CORP.
Ticker: CNCT Security ID: 208192104 ;
Meeting Date: MAY 22, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David E. Cohen, M.D. For For Management
1.2 Elect Director R. Andrew Eckert For For Management
1.3 Elect Director Carl B. Feldbaum For For Management
1.4 Elect Director Denise M. Gilbert, Ph.D. For For Management
1.5 Elect Director John C. Kane For For Management
1.6 Elect Director Thomas K. Kiley ; For For Management
1.7 Elect Director Leon E. Panetta For For Management
1.8 Elect Director G. Kirk Raab For For Management
1.9 Elect Director Thomas G. Wiggans For For & #160; Management
2 Approve/Amend Executive Incentive Bonus For For Management
Plan
3 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
CONNS, INC. ;
Ticker: CONN Security ID: 208242107
Meeting Date: MAY 31, 2006 Meeting Type: Annual &# 160;
Record Date: APR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Frank, Sr. For For Management
1.2 Elect Director Marvin D. Brailsford For For Management
1.3 Elect Director Jon E.M. Jacoby For For Management
1.4 Elect Director Bob L. Mart in For For Management
1.5 Elect Director Douglas H. Martin For For Management
1.6 Elect Director William C. Nylin, Jr. For For Management
1.7 Elect Director Scott L. Thompson For For & #160; Management
1.8 Elect Director William T. Trawick For Withhold Management
1.9 Elect Director Theodore M. Wright For For Management
2 Amend Stock Option Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Other Business For Against Management
--------------------------------------------------------------------------------
CONOR MEDSYSTEMS, INC. 60;
Ticker: CONR Security ID: 208264101
Meeting Date: JUN 21, 2006 Meeting Type: Annual
Record Date: APR 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Shanley & #160; For For Management
1.2 Elect Director Steven B. Gerber, M.D. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONSOLIDATED COMMUNICATIONS HOLDINGS, INC.
Ticker: CNSL Security ID: 2090 34107
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard A. Lumpkin For Withhold Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
CONSOLIDATED GRAPHICS, INC.
Ticker: CGX Security ID: 209341106
Meeting Date: JUL 28, 2005 Meeting Type: Annual
Record Date: JUN 15, 2005 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joe R. Davis &# 160; For Withhold Management
1.2 Elect Director Hugh N. West, M.D. For Withhold Management
--------------------------------------------------------------------------------
CONSOLIDATED-TOMOKA LAND CO. &# 160;
Ticker: CTO Security ID: 210226106
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mg t Rec Vote Cast Sponsor
1.1 Elect Director John C. Myers, III For For Management
1.2 Elect Director Gerald L. DeGood For Withhold Management
1.3 Elect Director James E. Gardner For For Management
1.4 Elect Director William J. Voges For Withhold Management
--------------------------------------------------------------------------------
CONTINENTAL AIRLINES, INC. 60;
Ticker: CAL Security ID: 210795308
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Barrack, Jr. For For Management
1.2 Elect Director Kirbyjon H. Caldwell For For Management
1.3 Elect Director Lawrence W. Kellner For For Management
1.4 Elect Director Douglas H. McCorkindale For For Management
1.5 Elect Director Henry L. Meyer III For For Management
1.6 Elect Director Oscar Munoz For For Management
1.7 Elect Director George G.C. Parker For For Management
1.8 Elect Director Jeffery A. Smisek For For Management
1.9 Elect Director Karen Hastie Williams For For Management
1.10 Elect Director Ronald B. Woodard For For Management
1.11 Elect Director Charles A. Yamarone For 0; For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For 0; For Management
5 Affirm Political Nonpartisanship Against Against Shareholder
6 Other Business None Against Management
--------------------------------------------------------------------------------
COOPER TIRE & RUBBER CO.
Ticker: CTB Security ID: 216 831107
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Holland For For Management
1.2 Elect Director John F. Meier For 0; For Management
1.3 Elect Director John H. Shuey For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CORINTHIAN COLLEGES, INC. 0;
Ticker: COCO Security ID: 218868107
Meeting Date: NOV 17, 2005 Meeting Type: Annual
Record Date: SEP 30, 200 5
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alice T. Kane 0; For For Management
1.2 Elect Director Terry O. Hartshorn For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
CORIXA CORP ;
Ticker: CRXA Security ID: 21887F100
Meeting Date: JUL 12, 2005 Meeting Type: Special
Record Date: MAY 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Against Management
2 Other Business For Against Management
--------------------------------------------------------------------------------
CORN PRODUCTS INTERNATIONAL, INC.
Ticker: CPO Security ID: 219023108 &# 160;
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# & #160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Luis Aranguren-Trellez For For Management
1.2 Elect Director Paul Hanrahan For For Management
1.3 Elect Director Will iam S. Norman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST, INC.
Ticker: OFC Security ID: 22002T108
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Brady For For Management
1.2 Elect Director Steven D. Kesler For For Management
1.3 Elect Director Kenneth D. Wethe For For Management
--------------------------------------------------------------------------------
CORRECTIONS CORPORATION OF AMERICA
Ticker: CXW Security ID: 22025Y407
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Andrews For For& #160; Management
1.2 Elect Director John D. Ferguson For For Management
1.3 Elect Director Donna M. Alvarado For For Management
1.4 Elect Director Lucius E. Burch, III For For Management
1.5 Elect Director John D. Correnti For For Management
1.6 Elect Director John R. Horne For For Management
1.7 Elect Director C. Michael Jacobi For For Management
1.8 Elect Director Thurgood Marshall, Jr. ; For For Management
1.9 Elect Director Charles L. Overby For For Management
1.10 Elect Director John R. Prann, Jr. For For Management
1.11 Elect Director Joseph V. Russell For For Management
1.12 Elect Director Henri L. Wedell For For Management
2 Ratify Auditors For For Management
---------------------- - ----------------------------------------------------------
CORUS BANKSHARES, INC.
Ticker: CORS Security ID: 220873103 & #160;
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph C. Glickman For For Management
1.2 Elect Director Robert J. Glickman For For Management
1.3 Elect Director Robert J. Buford For For Management
1.4 Elect Director Kevin R. Callahan For For Management
1.5 Elect Director Rodney D. Lubeznik For For Management
1.6 Elect Director Michael J. Mcclur e For For Management
1.7 Elect Director Peter C. Roberts 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
--------------------------------------------------------------------------------
CORVEL CORP.
Ticker: CRVL Security ID: 221006109
Meeting Date: SEP 15, 2005 Meeting Type: Annual
Record Date: AUG 5, 2005
# Proposal& #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director V. Gordon Clemons For Withhold Management
1.2 Elect Director Steven J. Hamerslag For Withhold Management
1.3 Elect Director Alan R. Hoops & #160; For Withhold Management
1.4 Elect Director R. Judd Jessup For Withhold Management
1.5 Elect Director Jeffrey J. Michael For Withhold Management
2 Amend Qualified Employee Stock Purchase For For Management
&# 160; Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COST PLUS, INC.
Ticker: CPWM Security ID: 221485105
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: APR 27, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph H. Coulombe For For Management
1.2 Elect Dire ctor Christopher V. Dodds For For Management
1.3 Elect Director Barry J. Feld For For Management
1.4 Elect Director Danny W. Gurr For For Management
1.5 Elect Director Kim D. Robbins For For Management
1.6 Elect Director Fredric M. Roberts For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COSTAR GROUP, INC.
&n bsp;
Ticker: CSGP Security ID: 22160N109
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 17, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Klein For For Management
1.2 Elect Director Andrew C. Florance For For Management
1.3 Elect Director David Bonderman For For Management
1.4 Elect Director Warren H. Haber For For Management
1.5 Elect Directo r Josiah O. Low III For For Management
1.6 Elect Director Christopher J. Nassetta For For Management
1.7 Elect Director Catherine B. Reynolds For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COTHERIX INC
Ticker: CTRX Security ID: 22163T103
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 7, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James I. Healy, M.D., For For Management
Ph.D.
1.2 Elect Director Howard B. Rosen For For Management
1.3 Elect Director Donald J. Santel For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COURIER CORP.
Ticker: CRRC Security ID: 222660102
Meeting Date: JAN 18, 2006 Meeting Type: Annual
Record Date: NOV 21, 2005 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Conway, III For For Management
1.2 Elect Director Kathleen Fol ey Curley For For Management
1.3 Elect Director W. Nicholas Thorndike For For Management
2 Ratify Auditors For For Management
&nb sp;
--------------------------------------------------------------------------------
COUSINS PROPERTIES INC.
Ticker: CUZ ; Security ID: 222795106
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Bell, Jr. For For Management
1.2 Elect Director Erskine B. Bowles ; For For Management
1.3 Elect Director Richard W. Courts, II For For Management
1.4 Elect Director Thomas G. Cousins For For Management
1.5 Elect Director Lillian C. Giornelli For For Management
1.6 Elect Director S. Taylor Glover For For Management
1.7 Elect Director James H. Hance, Jr. For For Management
1.8 Elect Director William B. Harrison, Jr. For For Management
1.9 Elect Director Boone A. Knox 0; For For Management
1.10 Elect Director William Porter Payne For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
COVANSYS CORPORATION ;
Ticker: CVNS Security ID: 22281W103
Meeting Date: JUN 20, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Sanchez ; For For Management
1.2 Elect Director Rajendra B. Vattikuti For For Management
1.3 Elect Director James E. Barlett For For Management
2 Approve Stock Option Plan For 0; Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COVANTA HOLDING CORP.
Ticker: CVA Security ID: 22282E102
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 18, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Barse For Withhold Management
1.2 Elect Director Ronald J. Broglio For For Management
1.3 Elect Director Peter C.B. Bynoe For F or Management
1.4 Elect Director Richard L. Huber For For Management
1.5 Elect Director Anthony J. Orlando For For Management
1.6 Elect Director William C. Pate For For Management
1.7 Elect Director Robert S. Silberman For For Management
1.8 Elect Director Jean Smith For For Management
1.9 Elect Director Clayton Yeutter For For Management
1.10 Elect Director Samue l Zell For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COVANTA HOLDING CORP.
Ticker: CVA Security ID: 236274106 ;
Meeting Date: SEP 19, 2005 Meeting Type: Annual
Record Date: AUG 17, 2005
# ; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Barse For For Management
1.2 Elect Director Ronald J. Broglio For For Management
1.3 0; Elect Director Peter C.B. Bynoe For For Management
1.4 Elect Director Richard L. Huber For For Management
1.5 Elect Director Anthony J. Orlando For For Management
1.6 Elect Director William C. Pate For 60; For Management
1.7 Elect Director Robert Silberman For For Management
1.8 Elect Director Jean Smith For For Management
1.9 Elect Director Joseph P. Sullivan For For Manageme nt
1.10 Elect Director Clayton Yeutter For For Management
1.11 Elect Director Samuel Zell For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Change Company Name For For Management
4 Amend Omnibus Stock Plan For Against Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COVENANT TRANSPORT, INC.
Ticker: CVTI Security ID: 22284P105
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William T. Alt For For Managem ent
1.2 Elect Director Robert E. Bosworth For For Management
1.3 Elect Director Hugh O. Maclellan, Jr. For For Management
1.4 Elect Director Bradley A. Moline For For Management
1.5 Elect Director Niel B. Ni elson For For Management
1.6 Elect Director David R. Parker For For Management
1.7 Elect Director Mark A. Scudder For For Management
2 Approve Omnibus Stock Plan 0; For Against Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
COX RADIO, INC.
Ticker: CXR Security ID: 224051102
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Kennedy For Withhold Management
1.2 Elect Director Juanita P. Baranco For For Management
1.3 Elect Director G. Dennis Berry Fo r Withhold Management
1.4 Elect Director Jimmy W. Hayes For Withhold Management
1.5 Elect Director Paul M. Hughes For For Management
1.6 Elect Director Marc W. Morgan For Withhold Management
1.7 Elect Director Robert F. Neil For Withhold Management
1.8 Elect Director Nicholas D. Trigony For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan 0;
--------------------------------------------------------------------------------
CRA INTERNATIONAL INC & #160;
Ticker: CRAI Security ID: 12618T105
Meeting Date: APR 21, 2006 Meeting Type: Annual 0;
Record Date: MAR 13, 2006
# Proposal Mgt Rec 0; Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Ronald T. Maheu For For Management
1.3 Elect Director Nancy L. Rose For For Management
2 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CRANE CO. 0;
Ticker: CR Security ID: 224399105
Meeting Date: APR 24, 2006 Meeting Type: Annual 60;
Record Date: FEB 28, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald G. Cook For For Management
1.2 Elect Director R.S. Evans For For Management
1.3 Elect Director Eric C. Fast For For&# 160; Management
1.4 Elect Director Dorsey R. Gardner For For Management
1.5 Elect Director Ronald F. McKenna For For Management
2 Ratify Auditors For For Management
3 Implement the MacBride Principles Against Against Shareholder
--------------------------------------------------------------------------------
CRAWFORD & CO. 0;
Ticker: CRD.B Security ID: 224633107
Meeting Date: MAY 2, 2006 Meeting Type: Annual & #160;
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.H. Lanier For Withhold Management
1.2 Elect Director J.C. Crawford For For Management
1.3 Elect Director L.L. Prince For �� For Management
1.4 Elect Director E.J. Wood, III For For Management
1.5 Elect Director C.H. Ridley For Withhold Management
1.6 Elect Director R.T. Johnson For For Management
1.7 Elect Director J.D. Edwards For For Management
1.8 Elect Director T.W. Crawford For For Management
1.9 Elect Director P.G. Benson For For Management
2 &# 160; Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CREDENCE SYSTEMS CORP.
Ticker: CMOS Security ID: 225302108
Meeting Date: MAR 21, 2006 Meeting Type: Annual
Record Date: FEB 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dipanjan Deb For For Management
1.2 Elect Director Henk J. Evenhuis For For Management
1.3 Elect Director Bruce R. Wright For For Management
1.4 Elect Director Dave House For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CRIIMI MAE INC.
Ticker: CMM Security ID: 226603504
Meeting Date: JAN 18, 2006 Meeting Type: Special
Record Date: NOV 28, 2005 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For & #160; Management
2 Other Business For For Management
--------------------------------------------------------------------------------
CRIIMI MAE INC.
Ticker: CMM Security ID: 226603504
Meeting Date: OCT 18, 2005 Meeting Type: Annual
Record Date: AUG 25, 2005
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry S. Blattman For For Management
1.2 Elect Director Joshua B. Gillon For For Management
1.3 Elect Director Bruce K. Robertson For 60; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CROSS COUNTRY HEALTHCARE, INC.
Ticker: CCRN Security ID: 227483104
Meeting Date: MAY 10, 2006 ; Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. Boshart For For Management
1.2 Elect Director Emil Hensel For For Management
1.3 Elect Director W. Larry Cash For For Management
1.4 Elect Director C. Taylor Cole For For Management
1.5 Elect Director Thomas C. Dircks For For Management
1.6 Elect Director Joseph Trunfio For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CROSSTEX ENERGY, INC. 60;
Ticker: XTXI Security ID: 22765Y104
Meeting Date: MAY 8, 2006 Meeting Type: Annual & #160;
Record Date: MAR 31, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank M. Burke For For Management
1.2 Elect Director Sheldon B. Lubar For For Management
--------------------------------------------------------------------------------
CROWN MEDIA HOLDINGS
Ticker: CRWN Security ID: 228411104
Meeting Date: JUL 11, 2005 Meeting Type: Annual
Record Date: JUN 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Halmi, Jr. For Withhold Management
1.2 Elect Director David J. Evans For Withhold Management
1.3 Elect Director Wilford V. Bane, Jr. For Withhold Management
1.4 Elect Director Arnold L. Chavkin For Withhold Management
1.5 Elect Director Glenn Curtis For For Management
1.6 Elect Director Robert J. Druten ; For Withhold Management
1.7 Elect Director Brian E. Gardner For Withhold Management
1.8 Elect Director Herbert A. Granath For For Management
1.9 Elect Director David E. Hall For Withhold Management
1.10 Elect Director Donald J. Hall, Jr. For Withhold Management
1.11 Elect Director Irvine O. Hockaday, Jr. For Withhold Management
1.12 Elect Director Anil Jagtiani For Withhold Management
1.13 Elect Director Peter A. Lund For ; For Management
1.14 Elect Director John P. Mascotte For For Management
1.15 Elect Director Deanne R. Stedem For Withhold Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CROWN MEDIA HOLDINGS
Ticker: CRWN Security ID: 228411104
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: APR 24, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wilford V. Bane, Jr. For Withhold Management
1.2 Elect Director Brian E. Gardner For Withhold Management
1.3 Elect Director Irvine O. Hockaday, Jr. For Withhold Management
1.4 Elect Director Deanne R. Stedem For Withhold Management
1.5 Elect Director Arnold L. Chavkin For Withhold & #160; Management
1.6 Elect Director Herbert A. Granath For For Management
1.7 Elect Director Anil Jagtiani For Withhold Management
1.8 Elect Director Glenn Curtis For Withhold Management
1.9 ; Elect Director David E. Hall For Withhold Management
1.10 Elect Director A. Drue Jennings For For Management
1.11 Elect Director Robert J. Druten For Withhold Management
1.12 Elect Director Donald J. Hall, Jr. For Withhold Manage ment
1.13 Elect Director Peter A. Lund For For Management
--------------------------------------------------------------------------------
CRT PROPERTIES INC 60;
Ticker: CRO Security ID: 22876P109
Meeting Date: SEP 23, 2005 Meeting Type: Special
Record Date: AUG 2, 2005
# Proposal Mg t Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
CSG SYSTEMS INTERNATIONAL, INC.
Ticker: CSGS Security ID: 126349109
Meeting Date: MAY 26, 2006 Meeting Type: Annual ;
Record Date: MAR 28, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank V. Sica For For Management
1.2 Elect Director James A. Unruh For For Management
2 Ratify Auditors For& #160; For Management
--------------------------------------------------------------------------------
CSK AUTO CORP. &# 160;
Ticker: CAO Security ID: 125965103
Meeting Date: DEC 2, 2005 Meeting Type: Special
Record Date: OCT 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized C ommon Stock For For Management
--------------------------------------------------------------------------------
CSS INDUSTRIES, INC. 60;
Ticker: CSS Security ID: 125906107
Meeting Date: AUG 2, 2005 Meeting Type: Annual
Record Date: JUN 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott A. Beaumont For For Management
1.2 Elect Director James H. Bromley For For Management
1.3 Elect Director David J.M. Erskine For For Management
1.4 Elect Director Jack Farber For For Management
1.5 Elect Director Leonard E. Grossman For For Management
1.6 Elect Director James E. Ksansnak For For Management
1.7 Elect Director Rebecca C. Matthias For For Management
--------------------------------------------------------------------------------
CT COMMUNICATIONS, INC.
Ticker: CTCI Security ID: 126426402
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond C. Groth For For Management
1.2 Elect Director James L. Moore, Jr. For For Management
1.3 Elect Director Cynthia L. Mynatt For For Management
2 Amend Articles/Redeem One-Half Percent For For Management
Preferred Stock
3 Approve Increase in Size of Board For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CTS CORP. 0;
Ticker: CTS Security ID: 126501105
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date:&# 160; MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.S. Catlow &# 160; For For Management
1.2 Elect Director L.J. Ciancia For For Management
1.3 Elect Director T.G. Cody For For Management
1.4 Elect Director G.H. Frieling, Jr. For& #160; For Management
1.5 Elect Director R.R. Hemminghaus For For Management
1.6 Elect Director M.A. Henning For For Management
1.7 Elect Director R.A. Profusek For Withhold Management
1.8 Elect Director D.K. Schwanz For For Management
1.9 Elect Director P.K. Vincent For For Management
-------------------------------------------------- - ------------------------------
CUBIST PHARMACEUTICALS, INC.
Ticker: CBST Security ID: 229678107 ;
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Martin, Jr. For For Management
1.2 Elect Director Kenneth M. Bate For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Omnibus Stock For For Management
Plan 60;
--------------------------------------------------------------------------------
CUMULUS MEDIA INC. 0;
Ticker: CMLS Security ID: 231082108
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph B. Everett& #160; For For Management
1.2 Elect Director Holcombe T. Green, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CUNO INC.
Ticker: CUNO Security ID: 126583103
Meeting Date: AUG 2, 2005 Meeting Type: Special
Record Date: JUL 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
CURAGEN CORP.
Ticker: CRGN Security ID: 23126R101
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F.M. Armstrong, Mb, Chb For For Management
1.2 Elect Director V.T. Devita, Jr., M.D. For For Management
--------------------------------------------------------------------------------
CURIS INC. 60;
Ticker: CRIS Security ID: 231269101
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: APR 3, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. McNab, Jr. For &# 160; For Management
1.2 Elect Director James R. Tobin For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CURTISS-WRIGHT CORP.
Ticker: CW & #160; Security ID: 231561101
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin R. Benante For For Management
1.2 Elect Director James B. Busey, IV 60; For For Management
1.3 Elect Director S. Marce Fuller For For Management
1.4 Elect Director Carl G. Miller For For Management
1.5 Elect Director William B. Mitchell For For & #160; Management
1.6 Elect Director John R. Myers For For Management
1.7 Elect Director William W. Sihler For For Management
1.8 Elect Director Albert E. Smith For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CV THERAPEUTICS INC.
Ticker: CVTX Security ID: 126667104 ;
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: APR 12, 2006 ��
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis G. Lange For For Management
1.2 Elect Director Peter Barton Hutt For For Management
1.3 Elect Director Thomas E. Shenk For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan ;
3 Amend Articles/Bylaws/Charter General For For Management
Matters
4 Ratify Aud itors For For Management
--------------------------------------------------------------------------------
CVB FINANCIAL CORP. ;
Ticker: CVBF Security ID: 126600105
Meeting Date: MAY 17, 2006 Meeting Type: Annual & #160;
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Borba For For Management
1.2 Elect Director John A. Borba For Withhold Management
1.3 Elect Director Ronald O. Kruse For For Management
1.4 0; Elect Director Robert M. Jacoby, Cpa For For Management
1.5 Elect Director James C. Seley For For Management
1.6 Elect Director San E. Vaccaro For For Management
1.7 Elect Director D. Linn Wiley 0; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CYBERGUARD CORP.
Ticker: CGFW Security ID: 231910100
Meeting Date: JAN 11, 2006 Meeting Type: Special
Record Date: NOV 21, 2005
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CYBERONICS, INC.
Ticker: CYBX Security ID: 23251P102
Meeting Date: SEP 28, 2005 Meeting Type: Annual
Record Date: AUG 15, 2005 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Cummins For For Manag ement
1.2 Elect Director Stanley H. Appel, M.D. For For Management
1.3 Elect Director Tony Coelho For For Management
1.4 Elect Director Guy C. Jackson For For Management
1.5 Elect Director Alan J. Olsen For For Management
1.6 Elect Director Michael J. Strauss, Md For For Management
1.7 Elect Director Reese S. Terry, Jr. For Withhold Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
CYBERSOURCE CORPORATION 60;
Ticker: CYBS Security ID: 23251J106
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William S. Mckiernan For Withhold Management
1.2 Elect Director John J. Mcdonnell, Jr. For For Management
1.3 Elect Director Steven P. Novak For For Management
1.4 Elect Director Richard Scudellari For Withhold Management
1.5 Elect Director Kenneth R. Thornton For For Management
1.6 Elect Director Scott R. Cruickshank For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
CYMER, INC. ;
Ticker: CYMI Security ID: 232572107
Meeting Date: MAY 18, 2006 Meeting Type: Annual &# 160;
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor &# 160;
1.1 Elect Director Charles J. Abbe For For Management
1.2 Elect Director Robert P. Akins For For Management
1.3 Elect Director Edward H. Braun For For Management
1.4 Elect Director Michael R. Gaulke For For Management
1.5 Elect Director William G. Oldham, Ph.D. For For Management
1.6 Elect Director Peter J. Simone For For Management
1.7 Elect Director Young K. Sohn For For Management
1.8 Elect Director Jon D. Tompkins For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan &# 160;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CYPRESS BIOSCIENCE, INC.
Ticker: CYPB Security ID: 232674507
Meeting Date: JUN 12, 2006 Meeting Type: Annual
Record Date: APR 25, 2006
# P roposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay D. Kranzler For For Management
1.2 Elect Director Perry Molinoff For For Management
1.3 Elect Di rector Daniel H. Petree For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CYPRESS SEMICONDUCTOR CORP.
Ticker: CY Security ID: 232806109
Meeting Date: MAY 1, 2006 Meeting Type: Annual
Record Date: MAR 9, 2006
# &# 160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T.J. Rodgers For For Management
1.2 Elect Director W. Steve Albrecht For For Management
1.3 60; Elect Director Eric A. Benhamou For For Management
1.4 Elect Director Lloyd Carney For For Management
1.5 Elect Director J. Daniel Mccranie For For Management
1.6 Elect Director James R. Long For For Management
1.7 Elect Director Evert Van De Ven For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For &# 160; For Management
Plan
-------------------------------------------------------------------- - ------------
DAKTRONICS, INC.
Ticker: DAKT Security ID: 234264109 ;
Meeting Date: AUG 17, 2005 Meeting Type: Annual
Record Date: JUN 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aelred J. Kurtenbach For For Management
1.2 Elect Director Robert G. Dutcher For For Management
1.3 Elect Director Nancy D. Frame For For Management
2 Amend Articles/Bylaws/Charter-Non-Routine For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DARLING INTERNATIONAL, INC.
Ticker: DAR Security ID: 237266101
Meeting Date: MAY 15, 2006 Meeting Type: Special
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Acquire Certain Assets of Another Company For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
DARLING INTERNATIONAL, INC. & #160;
Ticker: DAR Security ID: 237266101
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall C. Stuewe For For Management
1.2 Elect Director O. Thomas Albrecht For For Management
1.3 Elect Director Kevin S. Flannery For For Management
1.4 Elect Director Fredric J. Klink 60; For For Management
1.5 Elect Director Charles Macaluso For For Management
1.6 Elect Director Michael Urbut For For Management
--------------------------------------------------------------------------------
DATASCOPE CORP.
Ticker: DSCP&# 160; Security ID: 238113104
Meeting Date: DEC 6, 2005 Meeting Type: Annual
Record Date: OCT 25, 2005 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan B. Abramson For For Management
1.2 Elect Director David Altschiller ; For For Management
1.3 Elect Director William W. Wyman For For Management
2 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
DAVE & BUSTER
Ticker: DAB& #160; Security ID: 23833N104
Meeting Date: FEB 28, 2006 Meeting Type: Special
Record Date: JAN 18, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
DEALERTRACK HOLDINGS INC 0;
Ticker: TRAK Security ID: 242309102
Meeting Date: JUN 14, 2006 Meeting Type: Annual &# 160;
Record Date: APR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James David Power III For For Management
1.2 Elect Director Howard L. Tischler For For Management
2 Other Business For Against Management
&nb sp;
--------------------------------------------------------------------------------
DEB SHOPS, INC.
Ticker: DEBS Security ID: 242728103
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry H. Feinberg For For Management
1.2 Elect Director Barry H. Frank For For Management
1.3 Elect Director Ivan Inerfield For For Management
1.4 Elect Director Ned J. Kaplin For For Management
1.5 Elec t Director Marvin Rounick For For Management
1.6 Elect Director Jack A. Rounick For For Management
1.7 Elect Director Warren Weiner For For Management
--------------------------------------------------------------------------------
DECKERS OUTDOOR CORP.
Ticker: 0; DECK Security ID: 243537107
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Gibbons For For Management
1.2 Elect Director Daniel L. Terheggen For For Management
1.3 Elect Director John G. Perenchio For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Declassify the Board of Directors For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
DECODE GENETICS, INC
Ticker: & #160; DCGN Security ID: 243586104
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Neal Armstrong For For Management
1.2 Elect Director James R. Beery & #160; For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
DEERFIELD TRIARC CAPITAL CORP.
Ticker: DFR Security ID: 244572301
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: APR 4, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory H. Sachs For For Management
1.2 Elect Director Howard Rubin 0; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DELIA*S, INC.
Ticker: DLIA Security ID: 246911101 0;
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: MAY 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew L. Feshbach For Withhold Management
1.2 Elect Director Robert E. Bernard For Withhold Management
1.3 Elect Director Walter Killough 0; For Withhold Management
1.4 Elect Director Scott M. Rosen For For Management
1.5 Elect Director Peter D. Goodson For For Management
1.6 Elect Director Carter S. Evans For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DELPHI FINANCIAL GROUP, INC.
Ticker: DFG Security ID: 247131105
Meeting Date: MAY 3, 2006 0; Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Rosenkranz For For Management
1.2 Elect Director Robert M. Smith, Jr. For For Management
1.3 Elect Director Kevin R. Brine For For 60; Management
1.4 Elect Director Lawrence E. Daurelle For For Management
1.5 Elect Director Edward A. Fox For For Management
1.6 Elect Director Steven A. Hirsh For For Management
1.7 Elect Director Harold F. Ilg For For Management
1.8 Elect Director James M. Litvack For For Management
1.9 Elect Director James N. Meehan For For Management
1.10 Elect Director Donald A. Sherman For For Management
1.11 Elect Director Robert F. Wright For For Management
1.12 Elect Director Philip R. O' Connor For For Management
2 Amend Omnibus Stock Plan For Again st Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
D ELTA & PINE LAND COMPANY
Ticker: DLP Security ID: 247357106
Meeting Date: JAN 16, 2006 Meeting Type: Annual
Record Date: NOV 18, 2005
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Nam-Hai Chua For For Management
1.2 Elect Director W. Thomas Jagodinski For For Management
1.3 Elect Director Stanley P. Roth For For Managem ent
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DELTA FINANCIA L CORP.
Ticker: DFC Security ID: 247918105
Meeting Date: MAY 25, 2006 Meeting Typ e: Annual
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Blass For For Management
1.2 Elect Director Arnold B. Pollard, Ph.D. For For Management
1.3 Elect Director John Adamovich, Jr. For For Management
1.4 Elect Director William Addas For For Management
2 Ratify Auditors For For Management
3 Other Business For 60; Against Management
--------------------------------------------------------------------------------
DELTA PETROLEUM CORP. ;
Ticker: DPTR Security ID: 247907207
Meeting Date: JAN 31, 2006 Meeting Type: Annual
Record Date: DEC 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger A. Parker Fo r For Management
1.2 Elect Director Kevin R. Collins For For Management
1.3 Elect Director Jerrie F. Eckelberger For For Management
1.4 Elect Director Aleron H. Larson, Jr. For For Management
1.5 Elect Director Russell S. Lewis For For Management
1.6 Elect Director Jordan R. Smith For For Management
1.7 Elect Director Neal A. Stanley For For Management
1.8 Elect Director James P. Van Bla rcom For For Management
1.9 Elect Director James B. Wallace For For Management
2 Ratify Auditor For For Management
3 Change State of Incorporation [Colorado 60; For Against Management
to Delaware]
--------------------------------------------------------------------------------
DELTIC TIMBER CORP.
Ticker: DEL Security ID: 247850100
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray C. Dillon For For Management
1.2 Elect Director Alex R. Lieblong For For Management
1.3 Elect Director Robert C. Nolan For For Management
2 Ratify Auditors For For Management
----------------------------------------------------------- - ---------------------
DENDREON CORP.
Ticker: DNDN Security ID: 24823Q107 0;
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan B. Bayh For Withhold Management
1.2 Elect Director M. Blake Ingle, Ph.D. For For Management
1.3 Elect Director David L. Urdal, Ph.D. For For Management
2 Ratify Auditors For For Management
------------------------------------------------------------------ - --------------
DENDRITE INTERNATIONAL, INC.
Ticker: DRTE Security ID: 248239105 60;
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Bailye For For Management
1.2 Elect Director John A. Fazio For For Management
1.3 Elect Director Bernard M. Goldsmith For For Management
1.4 Elect Director Edward J. Kfoury For For Management
1.5 Elect Director Peter W. Ladell For For Management
1.6 Elect Director Paul A. Margolis For For Management
1.7 Elect Director John H. Martinson For For Management
1.8 Elect Director Peter G. Tombros For For Management
1.9 Elect Director Patrick J. Zenner For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DENNY'S CORPORATION &# 160;
Ticker: DENN Security ID: 24869P104
Meeting Date: MAY 24, 2006 Meeting Type: Annua l
Record Date: MAR 28, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vera K. Farris For For Management
1.2 Elect Director Vada Hill For For Management
1.3 Elect Director Brenda J. Lauderback For For 60; Management
1.4 Elect Director Nelson J. Marchioli For For Management
1.5 Elect Director Robert E. Marks For For Management
1.6 Elect Director Michael Montelongo For For Management
1.7 Elect Director Henry J. Nasella For For Management
1.8 Elect Director Donald R. Shepherd For For Management
1.9 Elect Director Debra Smithart-Oglesby For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
DESIGN WITHIN REACH, INC. & #160;
Ticker: DWRI Security ID: 250557105
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: MAY 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect D irector Robert Forbes, Jr. For For Management
1.2 Elect Director Terry Lee For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
DEXCOM INC 60;
Ticker: DXCM Security ID: 252131107 ��
Meeting Date: MAY 15, 2006 Meeting Type: Annual
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor& #160;
1.1 Elect Director Kim D. Blickenstaff For For Management
1.2 Elect Director Terrance H. Gregg For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DHB INDUSTRIES, INC. ;
Ticker: DHBT Security ID: 23321E103
Meeting Date: JUL 29, 2005 Meeting Type: Special
Record Date: JUN 24, 2005
# Proposal Mgt Rec Vote C ast Sponsor
1 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
DIAGNOSTIC PRODUCTS CORP. &# 160;
Ticker: DP Security ID: 252450101
Meeting Date: MAY 9, 2006 Meeting Type: Annual &# 160;
Record Date: MAR 21, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney A. Aroesty For Withhold Management
1.2 Elect Director Frederick Frank For Withhold Management
1.3 Elect Director Kenneth A. Merchant For For Management
1.4 Elect Director John H. Reith For For Management
1.5 Elect Director Dr. James D. Watson For For Management
1.6 Elect Director Ira Ziering For Withhold Management
1.7 Elect Director Michael Ziering &# 160; For Withhold Management
--------------------------------------------------------------------------------
DIAGNOSTIC PRODUCTS CORP. & #160;
Ticker: DP Security ID: 252450101
Meeting Date: SEP 8, 2005 Meeting Type: Annual
Record Date: JUL 15, 200 5
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney A. Aroesty For Withhold Management
1.2 Elect Director Frederick Frank For Withhold Management
1.3 Elect Director Kenneth A. Merchant For For Management
1.4 Elect Director John H. Reith For For Management
1.5 Elect Director Dr. James D. Watson For For Management
1.6 Elect Director Ira Ziering For Withhold Management
1.7 Elect Director Michael Ziering For Withhold Management
--------------------------------------------------------------------------------
DIAMONDCLUSTER INTERNATIONAL, INC.
Ticker: DTPI &# 160; Security ID: 25278P106
Meeting Date: SEP 13, 2005 Meeting Type: Annual
Record Date: JUL 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward R. Anderson For For Management
1.2 Elect Director Adam J. Gutstein For ; For Management
1.3 Elect Director Michael E. Mikolajczyk For Withhold Management
1.4 Elect Director Javier Rubio For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DIAMONDROCK HOSPITALITY COMPANY
Ticker: DRH Security ID: 252784301
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. Mccarten For For Management
1.2 Elect Director Daniel J. Altobello For For Management
1.3 Elect Director W. Robert Grafton For For Management
1.4 Elect Director Maureen L. Mcavey For For Management
1.5 Elect Director Gilbert T. Ray For For Management
1.6 Elect Director John L. Williams For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DIGENE CORP.
Ticker: DIGE Security ID: 253752109
Meeting Date: OCT 26, 2005 Meeting Type: Annual
Record Date: SEP 8, 2005 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Evan Jones For For Management
1.2 Elect Director Frank J. Ryan For For Management
1.3 Elect Director Cynthia L. Sullivan For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan ;
3 Amend Directors' Plan to Extend the For For Management
Termination Date
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
DIGI INTERNATIONAL INC.
Ticker: DGII Security ID: 253798102
Meeting Date: JAN 18, 2006 Meeting Type: Annual
Record Date: NOV 21, 2005
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth E. Millard For For Management
1.2 Elect Director William N. Priesmeyer For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DIGITAL INSIGHT CORP. &# 160;
Ticker: DGIN Security ID: 25385P106
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 & #160; Elect Director Henry T. DeNero For For Management
1.2 Elect Director Jeffrey E. Stiefler For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DIGITAL REALTY TRUST INC.
Ticker: DLR Security ID: 253868103
Meeting Date: MAY 1, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Magnuson For For Management
1.2 Elect Direc tor Michael F. Foust For For Management
1.3 Elect Director Laurence A. Chapman For For Management
1.4 Elect Director Kathleen Earley For For Management
1.5 Elect Director Ruann F. Ernst, Ph.D. For For & #160; Management
1.6 Elect Director Dennis E. Singleton For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DIGITAL RIVER, INC.
Ticker: DRIV Security ID: 25388B104
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Lansing For Withhold Management
1.2 Elect Director Frederic M. Seegal For For Managem ent
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DIGITAS, INC
Ticker: DTAS 0; Security ID: 25388K104
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gregor S. Bailar For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
DIME COMMUNITY BANCSHARES, INC. & #160;
Ticker: DCOM Security ID: 253922108
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Devine 60; For For Management
1.2 Elect Director Anthony Bergamo For For Management
1.3 Elect Director Fred P. Fehrenbach For For Management
1.4 Elect Director Joseph J. Perry For For & #160; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DIODES INC.
Ticker: DIOD Security ID: 254543101
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director C.H. Chen For Withhold Management
1.2 Elect Director Michael R. Giordano For Withhold Management
1.3 Elect Director Keh-Shew Lu For& #160; Withhold Management
1.4 Elect Director M.K. Lu For Withhold Management
1.5 Elect Director Shing Mao For For Management
1.6 Elect Director Raymond Soong For For Management
1.7 Elect Director John M. Stich For For Management
2 Grant of Shares of Common Stock to Dr. For For Management
Keh-Shew Lu
3 Increase Authorized Common Stock For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
DIONEX CORP. 0;
Ticker: DNEX Security ID: 254546104
Meeting Date: NOV 10, 2005 Meeting Type: Annual & #160;
Record Date: SEP 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Anderson For For Management
1.2 Elect Director A. Blaine Bowman For For Management
1.3 Elect Director Lukas Braunschweiler For For Management
1.4 Elect Director Roderick McGeary &# 160; For For Management
1.5 Elect Director Riccardo Pigliucci For For Management
1.6 Elect Director Michael W. Pope For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
DIRECT GENERAL CORP. 0;
Ticker: DRCT Security ID: 25456W204
Meeting Date: MAY 3, 2006 Meeting Type: Annual
R ecord Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond L. Osterhout 0; For For Management
1.2 Elect Director Stephen L. Rohde For For Management
--------------------------------------------------------------------------------
DISCOVERY LABORATORIES, INC.
Ticker: DSCO Security ID: 254668106
Meeting Date: JUN 8, 2006 Meeting Type: Annual&# 160;
Record Date: APR 17, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Thomas Amick For For Management
1.2 Elect Director Robert J. Capetola, Ph.D. For For Management
1.3 Elect Director Antonio Esteve, Ph.D. For Withhold Management
1.4 Elect Director Max E. Link, Ph.D. For For Management
1.5 Elect Director Herbert H. McDade, Jr. For For Management
1.6 Elect Director Marvin E. Rosenthale, For For Management
Ph.D. & #160;
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For 0; Management
--------------------------------------------------------------------------------
DITECH NETWORKS INC
Ticker: DITC Security ID: 25500M103
Meeting Date: SEP 16, 2005 Meeting Type: Annual
Record Date: JUL 26, 2005 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Gregory M. Avis For For&# 160; Management
1.2 Elect Director Mr. Edwin L. Harper For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DIVERSA CORPORATION
Ticker: DVSA Security ID: 255064107
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. James H. Cavanaugh For For Management
1.2 Elect Director Dr. Me lvin I. Simon For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DIXIE GROUP, INC., THE
Ticker: DXYN Security ID: 255519100
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# 60; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Don Brock For For Management
1.2 Elect Director Daniel K. Frierson For Withhold Management
1.3 Elect Director Paul K. Frierson&# 160; For Withhold Management
1.4 Elect Director Walter W. Hubbard For For Management
1.5 Elect Director John W. Murrey, III For For Management
1.6 Elect Director Lowry F. Kline For For ; Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
-------------------------------------------------------------- - ------------------
DJO INC.
Ticker: DJO Security ID: 23325G104 &# 160;
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles T. Orsatti For For Management
1.2 Elect Director Lewis Parker For For ; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DOBSON COMMUNICATION CORPORATION
Ticker: DCEL Security ID: 256069105
Meeting Date: JUL 12, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. Feighner For For Management
1.2 Elect Director Justin L. Jaschke For For Management
1.3 Elect Director Albert H. Pharis, Jr. For For Management
2 Increase Authorized Common Stock and For For Management
Eliminate Class of Preferred Stock
3 Ratify Auditors For For ; Management
--------------------------------------------------------------------------------
DOBSON COMMUNICATION CORPORATION
Ticker: DCEL Security ID: 256069105
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Everett R. Dobson For For ; Management
1.2 Elect Director Stephen T. Dobson For For Management
1.3 Elect Director Robert A. Schriesheim For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DOLLAR THRIFTY AUTOMOTIVE GROUP, INC. 60;
Ticker: DTG Security ID: 256743105
Meeting Date: MAY 18, 2006 Meeting Type: Annual & #160;
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Molly Shi Boren For For Management
1.2 Elect Director Thomas P. Capo For For Management
1.3 Elect Director Maryann N. Keller For For Management
1.4 Elect Director Hon. Edward C . Lumley For For Management
1.5 Elect Director Richard W. Neu For For Management
1.6 Elect Director Gary L. Paxton For For Management
1.7 Elect Director John C. Pope For & #160; For Management
1.8 Elect Director John P. Tierney For For Management
1.9 Elect Director Edward L. Wax For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
DOMINOS PIZZA INC.
Ticker: DPZ.2 Security ID: 25754A201
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Brandon For For Management
1.2 Elect Director Mark E. Nunnelly For For Management
1.3 Elect Director Diana F. Cantor For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan 0; For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DONEGAL GROUP INC.
Ticker: DGICB Security ID: 257701201
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald H. Nikolaus For For Management
1.2 Elect Director Richard D. Wampler, Ii For For Management
1.3 Elect Director Jon M. Mahan 0; For For Management
--------------------------------------------------------------------------------
DORMAN PRODUCTS INC &# 160;
Ticker: DORM Security ID: 749124103
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ric hard N. Berman For For Management
1.2 Elect Director Steven L. Berman For For Management
1.3 Elect Director George L. Bernstein For For Management
1.4 Elect Director John F. Creamer, Jr. For For & #160; Management
1.5 Elect Director Paul R. Lederer For For Management
1.6 Elect Director Edgar W. Levin For For Management
2 Change Company Name For For Management
--------------------------------------------------------------------------------
DOT HILL SYSTEMS CORPORATION
Ticker: HILL Security ID: 25848T109
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Christ For For & #160; Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
DOUBLECLICK INC. ;
Ticker: DCLK Security ID: 258609304
Meeting Date: JUL 12, 2005 Meeting Type: Annual &# 160;
Record Date: MAY 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Dwight A. Merriman For For Management
2.2 Elect Director Kevin P. Ryan For For Management
2.3 Elect Director David N. Strohm For For Management
3 Ratify Auditors For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
DOV PHARMACEUTICAL, INC.
Ticker: DOVP Security ID: 259858108
Meeting Date: MAY 22, 2006 Meeting Type: Annual
Record Date: APR 5, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel S. Van Riper For For Management
1.2 Elect Director Dennis G. Podlesak For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For & #160; Management
--------------------------------------------------------------------------------
DOVER DOWNS GAMING & ENTERTAINMENT, INC
Ticker: DDE Security ID: 260095104
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry B. Tippie For Withhold Management
1.2 Elect Director R. Randall Rollins For For Management
1.3 Elect Director Patrick J. Bagley For For Management
--------------------------------------------------------------------------------
DOVER MOTORSPORTS INC
Ticker: DVD Security ID: 260174107
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Propos al Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry B. Tippie For Withhold Management
1.2 Elect Director R. Randall Rollins For For Management
1.3 Elect Director Patrick J. Bagley &# 160; For For Management
--------------------------------------------------------------------------------
DREW INDUSTRIES, INC. 60;
Ticker: DW Security ID: 26168L205
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward W . Rose, III For For Management
1.2 Elect Director Leigh J. Abrams For For Management
1.3 Elect Director David L. Webster For For Management
1.4 Elect Director L. Douglas Lippert For For 0; Management
1.5 Elect Director James F. Gero For For Management
1.6 Elect Director Frederick B. Hegi, Jr. For For Management
1.7 Elect Director David A. Reed For For Management
1.8 Elect Director John B. Lowe, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DRIL-QUIP, INC.
Ticker: DRQ Security ID: 262037104
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry E. Reimert For Withhold Manage ment
1.2 Elect Director Gary D. Smith For Withhold Management
2 Ratify Auditors For For Management
------ - --------------------------------------------------------------------------
DRS TECHNOLOGIES, INC.
Ticker: DRS Security ID: 23330X100 0;
Meeting Date: AUG 4, 2005 Meeting Type: Annual
Record Date: JUN 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. Newman For For Management
1.2 Elect Director Donald C. Fraser For For & #160; Management
1.3 Elect Director Steven S. Honigman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DRUGSTORE.COM, INC.
Ticker: DSCM Security ID: 262 241102
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melinda French Gates For For Management
1.2 Elect Director Dawn G. Lepore For For ; Management
1.3 Elect Director Dan Levitan For Withhold Management
1.4 Elect Director G. Charles Roy, 3rd For For Management
1.5 Elect Director William D. Savoy For For Management
1.6 Elect Director Gregory S. Stanger For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DSP GROUP, INC.
Ticker: DSPG Security ID: 23332B106 ;
Meeting Date: JUL 20, 2005 Meeting Type: Annual
Record Date: MAY 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yair Seroussi For For Management
1.2 Elect Director Yair Shamir For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DSP GROUP, INC. 0;
Ticker: DSPG Security ID: 23332B106
Meeting Date: MAY 24, 2006 Mee ting Type: Annual
Record Date: MAR 28, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Elect Director Patrick Tanguy For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Amend Qualified Employee Stock Purchase For For Management
Plan &# 160;
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DSW INC
Ticker: DSW Security ID: 23334L102
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 28, 2006
# Pro posal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carolee Friedlander For For Management
1.2 Elect Director Harvey Sonnenberg For For Management
1.3 Elect Director Allan J. Tanenbaum For For Management
1.4 Elect Director Heywood Wilansky For For Management
--------------------------------------------------------------------------------
DTS INC
Ticker: DTSI Security ID: 23335C101
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: APR 1, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon E. Kirchner For For Management
1.2 Elect Director James B. McElwee For For Management
1.3 Elect Director Ronald N. Stone 0; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DUQUESNE LIGHT HOLDINGS INC
Ticker: DQE Security ID: 266233105
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pritam M. Advani For For Management
1.2 Elect Director Robert P. Bozzone For For Management
1.3 Elect Director Joseph C. Guyaux 60; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
& nbsp;
DURATEK, INC.
Ticker: DRTK Security ID: 26658Q102 60;
Meeting Date: JUN 6, 2006 Meeting Type: Special
Record Date: APR 19, 2006
# &# 160; Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Manag ement
--------------------------------------------------------------------------------
DURECT CORPORATION
Ticker: DRRX Security ID: 266605104
Meeting Date: JUN 20, 2006 Meeting Type: Annual
Record Date: APR 24, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Brown For F or Management
1.2 Elect Director Michael D. Casey For For Management
1.3 Elect Director Armand P. Neukermans For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DUSA PHARMACEUTICALS, INC.
Ticker: DUSA Security ID: 266898105
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Abeles, M.D. For For Managem ent
1.2 Elect Director David M. Bartash For For Management
1.3 Elect Director Robert F. Doman For For Management
1.4 Elect Director Jay M. Haft For For Management
1.5 Elect Director Richard C. Lufkin For For Management
1.6 Elect Director Magnus Moliteus For For Management
1.7 Elect Director Neal S. Penneys, M.D., For For Management
Ph.D. 60;
1.8 Elect Director D. Geoffrey Shulman, M.D. For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DYCOM INDUSTRIES, INC. ;
Ticker: DY Security ID: 267475101
Meeting Date: NOV 22, 2005 Meeting Type: Annual 0;
Record Date: OCT 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas G. Baxter For For Management
1.2 Elect Director Charles B. Coe For For Management
1.3 Elect Director Jack H. Smith For For Management
1.4 Elect Director Tony G. Werner For Withhold Management
--------------------------------------------------------------------------------
DYNAMEX INC.
Ticker: DDMX Security ID: 26784F103
Meeting Date: JAN 10, 2006 Meeting Type: Annual 60;
Record Date: NOV 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor 60;
1.1 Elect Director Richard K. McClelland For Withhold Management
1.2 Elect Director Kenneth H. Bishop For Withhold Management
1.3 Elect Director Brian J. Hughes For Withhold Management
1.4 Elect Director Wayne Kern & #160; For Withhold Management
1.5 Elect Director Bruce E. Ranck For Withhold Management
1.6 Elect Director Stephen P. Smiley For Withhold Management
2 Ratify Auditors For & #160; For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
E-LOAN INC.
Ticker: EELN Security ID: 26861P107
Meeting Date: OCT 14, 2005 Meeting Type: Special
Record Date: AUG 31, 2005
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
E.PIPHANY, INC.
Ticker: EPNY Security ID: 26881V100
Meeting Date: SEP 28, 2005 Meeting Type: Special
Record Date: AUG 22, 2005 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For & #160; Management
2 Approve Sale of Company Assets For For Management
--------------------------------------------------------------------------------
EAGLE MATERIALS INC. &# 160;
Ticker: EXP Security ID: 26969P108
Meeting Date: APR 11, 2006 Meeting Type: Special ;
Record Date: MAR 8, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reclassify Common and For For Management
Class B Common Stock
--------------------------------------------------------------------------------
EARLE M. JORGENSEN COMPANY
Ticker: JOR Security ID: 480829100
Meeting Date: AUG 18, 2005 Meeting Type: Annual
Record Date: JUL 18, 2005 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maurice S. Nelson, Jr. For Withhold Management
1.2 Elect Director David M. Roderick For &# 160; Withhold Management
1.3 Elect Director William A. Marquard For Withhold Management
1.4 Elect Director Earl L. Mason For For Management
1.5 Elect Director Frank T. Nickell For Withhold Management
1.6 0; Elect Director Joseph T. O'Donnell, Jr For For Management
1.7 Elect Director Dr. John Rutledge For For Management
1.8 Elect Director Andrew G. Sharkey, III For For Management
1.9 Elect Director David I. Wahrhaftig For Withhold Management
2 Other Business For Against Management
--------------------------------------------------------------------------------
EARLE M. JORGENSEN COMPANY 60;
Ticker: JOR Security ID: 480829100
Meeting Date: MAR 31, 2006 Meeting Type: Special
Record Date: MAR 2, 2005
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
EARTHLINK, INC.
Ticker: ELNK Security ID: 270321102
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marce Fuller For For Management
1.2 Elect Director Robert M. Kavner For For Management
1.3 Elect Director Thomas E. Wheeler For 0; For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EASTGROUP PROPERTIES, INC.
Ticker: EGP & #160; Security ID: 277276101
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 13, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Pike Aloian For For Management
1.2 Elect Director H. C. Bailey, Jr. ; For For Management
1.3 Elect Director Hayden C. Eaves, III For For Management
1.4 Elect Director Fredric H. Gould For For Management
1.5 Elect Director David H. Hoster, II For For Management
1.6 Elect Director Mary E. McCormick For For Management
1.7 Elect Director David M. Osnos For For Management
1.8 Elect Director Leland R. Speed For For Management
--------------------------------------------------------------------------------
ECC CAPITAL CORP
Ticker: ECR Security ID: 26826M108
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shabi S. Asghar For For Management
1.2 Elect Director James R. Brazil For For Management
1.3 Elect Director Steven G. Holder For For Management
1.4 Elect Director Douglas S. Ingram For For Management
1.5 Elect Director William Jacoby & #160; For For Management
1.6 Elect Director James O. Rollans For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ECHELON CORPORATION
Ticker: ELON Security ID: 27874N105
Meeting Date: APR 21, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Finocchio, Jr For For Management
1.2 Elect Director Armas C. Markkula, Jr.& #160; For For Management
1.3 Elect Director Robert R. Maxfield For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ECLIPSYS CORP.
Ticker:& #160; ECLP Security ID: 278856109
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven A. Denning For For Management
1.2 Elect Director Jay B. Pieper & #160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ECOLLEGE.COM
Ticker: ECLG Security ID: 27887E100 &# 160;
Meeting Date: SEP 21, 2005 Meeting Type: Annual
Record Date: AUG 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Oakleigh Thorne For For Management
1.2 Elect Director Jack W. Blumenstein For For Management
1.3 Elect Director Christopher E. Girgenti For For Management
1.4 Elect Director Jeri L. Korshak For For Management
1.5 Elect Director Robert H. Mundheim For For Management
1.6 Elect Director Douglas H. Kelsall For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
EDGE PETROLEUM CORP.
Tick er: EPEX Security ID: 279862106
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 13, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thurmon M. Andress For For Management
1.2 Elect Director John W. Elias 60; For For Management
1.3 Elect Director John Sfondrini For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
EDO CORP. ;
Ticker: EDO Security ID: 281347104
Meeting Date: APR 25, 2006 Meeting Type: Annual 60;
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Allen For For Management
1.2 Elect Director Robert Alvine For For Management
1.3 Elect Director Dennis C. Blair For For Management
1.4 Elect Director Robert M. Hanisee For For Management
1.5 Elect Director Michael J. Hegarty For For Management
1.6 Elect Director Leslie F. Kenne For For Management
1.7 Elect Director Paul J. Kern ; For For Management
1.8 Elect Director Ronald L. Leach For For Management
1.9 Elect Director James Roth For For Management
1.10 Elect Director James M. Smith For Fo r Management
1.11 Elect Director Robert S. Tyrer For For Management
1.12 Elect Director Robert Walmsley For For Management
2 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
EDUCATE INC
Ticker: EEEE Security ID: 28138P100
Meeting Date: JUN 2, 2006 Meeting Type: Annual
Record Date: APR 19, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas L. Becker For & #160; Withhold Management
1.2 Elect Director Laurence Berg For Withhold Management
1.3 Elect Director Michael F. Devine, III For For Management
1.4 Elect Director R.C. Hoehn-Saric For Withhold Management
1.5 Elect Direc tor David W. Hornbeck For For Management
1.6 Elect Director Cheryl Krongard For For Management
1.7 Elect Director Aaron Stone For Withhold Management
1.8 Elect Director Michael D. Weiner For ; Withhold Management
1.9 Elect Director Raul Yzaguirre For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EDUCATION REALTY TRUST, INC.
Ticker: EDR Security ID: 28140H104 0;
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul O. Bower For For Management
1.2 Elect Director Monte J. Barrow For For &# 160; Management
1.3 Elect Director William J. Cahill, III For For Management
1.4 Elect Director Randall L. Churchey For For Management
1.5 Elect Director John L. Ford For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EFUNDS CORPORATION 60;
Ticker: EFD Security ID: 28224R101
Meeting Date: MAY 18, 2006 Meeting Type: Annual & #160;
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul F. Walsh For For Management
1.2 Elect Director John J. Boyle, III For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
---------------------------------------------- - ----------------------------------
EGL, INC.
Ticker: EAGL Security ID: 268484102&# 160;
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Crane For For Management
1.2 Elect Director Frank J. Hevrdejs For For 0; Management
1.3 Elect Director Paul William Hobby For For Management
1.4 Elect Director Michael K. Jhin For For Management
1.5 Elect Director Milton Carroll For For Management
1.6 Elect Director Neil E. Kelley For Withhold Management
1.7 Elect Director James Flagg For For Management
--------------------------------------------------------------------------------
EL PASO ELECTRIC CO.
Ticker: EE Security ID: 283677854 60;
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ramiro Guzman For For Management
1.2 Elect Director James W. Harris For For Management
1.3 Elect Director Stephen N. Wertheimer For For Management
1.4 Elect Director Charles A. Yamarone For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
ELECTRO RENT CORP. 0;
Ticker: ELRC Security ID: 285218103
Meeting Date: OCT 6, 2005 Meeting Type: Annual
Record Date: AUG 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G.D. Barrone For For Management
1.2 Elect Director N.Y. Bekavac For For Management
1.3 Elect Director K.J. Curtin For For Management
1.4 ; Elect Director D. Greenberg For For Management
1.5 Elect Director J.J. Kearns For For Management
1.6 Elect Director S.L. Kling For For Management
1.7 Elect Director J.S. Pignatelli For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
ELECTRO SCIENTIFIC INDUSTRIES, INC. ;
Ticker: ESIO Security ID: 285229100
Meeting Date: OCT 20, 2005 Meeting Type: Annual
Record Date: AUG 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry L. Harmon For For Management
1.2 Elect Director W. Arthur Porter For For Management
1.3 Elect Director Gerald F. Taylor For For Management
2 Ratify Auditors 60; For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
ELECTRONICS BOUTIQUE HOLDINGS CORP.
Ticker: ELBO Security ID: 286045109
Meeting Date: OCT 6, 2005 Meeting Type: Annual
Record Date: AUG 30, 2005
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Omnibus Stock Plan For Against Management
3.1 Elect Director Dean S. Adler For Withhold Management
3.2 Elect Director Jeffrey W. Griffiths For For Management
3.3 Elect Director James J. Kim For For Management
3.4 Elect Director Susan Y. Kim For For Management
3.5 Elect Director Louis J. Siana For For Management
3.6 Elect Director Alfred J. Stein For For Management
3.7 Elect Director Stanley Steinberg For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ELECTRONICS FOR IMAGING, INC.
Ticker: EFII Security ID: 286082102
Meeting Date: JUN 7, 2006 Meeting Type: Annual ;
Record Date: APR 17, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gill Cogan For For Management
1.2 Elect Director Jean-Louis Gassee For For Management
1.3 Elect Director Guy Gecht For &# 160; For Management
1.4 Elect Director James S. Greene For For Management
1.5 Elect Director Dan Maydan For For Management
1.6 Elect Director Fred Rosenzweig For For Manag ement
1.7 Elect Director Thomas I. Unterberg For For Management
1.8 Elect Director Christopher B. Paisley For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
ELIZABETH ARDEN INC
Ticker: RDEN Security ID: 28660G106 &# 160;
Meeting Date: NOV 16, 2005 Meeting Type: Annual
Record Date: SEP 19, 2005
#& #160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Scott Beattie For For Management
1.2 Elect Director Fred Berens For For Management
1.3 Elect Director Maura J. Clark For For Management
1.4 Elect Director Richard C.W. Mauran For For Management
1.5 Elect Director William M. Tatham For For Management
1.6 Elect Director J.W. Nevil Thomas ; For For Management
2 Amend Articles/Bylaws/Charter-Non-Routine For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For &# 160; Management
--------------------------------------------------------------------------------
ELKCORP & #160;
Ticker: ELK Security ID: 287456107
Meeting Date: OCT 25, 2005 Meeting Type: Annual
Record Date: ; SEP 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Demetriou 0; For For Management
1.2 Elect Director Michael L. McMahan For For Management
1.3 Elect Director Richard A. Nowak For For Management
2 Ratify Auditors For 0; For Management
--------------------------------------------------------------------------------
EMAGEON INC.
Ticker: EMAG Security ID: 29076V109
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roddy J.H. Cla rk For For Management
1.2 Elect Director John W. Thompson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EMBARCADERO TECHNOLOGIES, INC.
Ticker: &# 160; EMBT Security ID: 290787100
Meeting Date: JUL 14, 2005 Meeting Type: Annual
Record Date: MAY 25, 2005 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Roberts For For Management
1.2 Elect Director Samuel T. Spadafora & #160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EMC INSURANCE GROUP, INC.
Ticker: EMCI Security ID: 268664109
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margaret A. Ball For For Management
1.2 Elect Director George C. Carpenter, III For For Management
1.3 Elect Director David J. Fisher For 60; For Management
1.4 Elect Director Bruce G. Kelley For For Management
1.5 Elect Director George W. Kochheiser For For Management
1.6 Elect Director Raymond A. Michel For For Management
1.7 Elect Director Fredrick A. Schiek For For Management
1.8 Elect Director Joanne L. Stockdale For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EMCOR GROUP, INC.
Ticker: EME Security ID: 29084Q100
Meeting Date: JAN 27, 2006 Meeting Type: Special
Record Date: DEC 27, 2005 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
EMCOR GROUP, INC.
Ticker: EME Security ID: 29084Q100
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: APR 19, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank T. MacInnis For For Management
1.2 Elect Director Stephen W. Bershad For For Management
1.3 Elect Director David A.B. Brown For For Management
1.4 Elect Director Larry J. Bump For For Management
1.5 Elect Director Albert Fried, Jr. For For Management
1.6 Elect Director Richard F. Hamm, Jr. For For Management
1.7 Elect Director Michael T. Yonker For For Management
2 Amend Omnibus Stock Plan &# 160; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EMMIS COMMUNICATIONS CORP.
Ticker: EMMS Security ID: 291525103
Meeting Date: JUL 13, 2005 Meeting Type: Annual
Record Date: MAY 6, 2005
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Leventhal For For Management
1.2 Elect Director Peter A. Lund For For Management
1.3 Elect Director Lawrence B. Sorrel For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EMPIRE DISTRICT ELECTRIC CO. (THE)
Ticker: EDE Security ID: 291641108
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Randy Laney For For Management
1.2 Elect Director Myron W. Mckinney For For Management
1.3 Elect Director B. Thomas Mueller For For ; Management
1.4 Elect Director Mary M. Posner For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENCORE ACQUISITION COMPANY
Ticker: EAC Security ID: 29255 W100
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director I. Jon Brumley For For Management
1.2 Elect Director Jon S. Brumley For ; For Management
1.3 Elect Director John A. Bailey For For Management
1.4 Elect Director Martin C. Bowen For For Management
1.5 Elect Director Ted Collins, Jr. For For Management
1.6 Elect Director Ted A. Gardner For For Management
1.7 Elect Director John V. Genova For For Management
1.8 Elect Director James A. Winne III For For Management
2 ; Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENCORE CAPITAL GROUP, INC. 0;
Ticker: ECPG Security ID: 292554102
Meeting Date: JUN 5, 2006 Meeting Type: Annual &# 160;
Record Date: APR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry R. Barkley For Withhold Management
1.2 Elect Director J. Brandon Black For For Management
1.3 Elect Director Raymond Fleming For For Management
1.4 Elect Director Carl C. Gregor y, III For For Management
1.5 Elect Director Eric D. Kogan For For Management
1.6 Elect Director Alexander Lemond For For Management
1.7 Elect Director Richard A. Mandell For For ; Management
1.8 Elect Director Peter W. May For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENCORE CAPITAL GROUP, INC.
Ticker: ECPG Securit y ID: 292554102
Meeting Date: OCT 28, 2005 Meeting Type: Special
Record Date: OCT 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For For Management
--------------------------------------------------------------------------------
ENCORE MEDICAL CORP.
Ticker: ENMC &# 160; Security ID: 29256E109
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alastair J. Clemow For For Management
1.2 Elect Director Joel S. Kanter For & #160; For Management
2 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
ENCORE WIRE CORP.
Ticker: WIRE Security ID: 292562105
Meeting Date: MAY 2, 2006 &# 160; Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel L. Jones For For Management
1.2 Elect Director William R. Thomas For Withhold Management
1.3 Elect Director Joseph M. Brito For For & #160; Management
1.4 Elect Director Donald E. Courtney For For Management
1.5 Elect Director Thomas L. Cunningham For For Management
1.6 Elect Director John H. Wilson For For Management
1.7 Elect Director Scott D. Weaver For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENCYSIVE PHARMACEUTICALS, INC.
Ticker: ENCY Security ID: 29256X107
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Pietruski For For Management
1.2 Elect Director Ron J. Anderson, M.D. For For Management
1.3 Elect Director J. Kevin Buchi For For Management
1.4 Elect Director Robert J. Cruikshank For For Management
1.5 Elect Director John H. Dillon, II For 60; For Management
1.6 Elect Director Richard A.F. Dixon, Ph.D. For For Management
1.7 Elect Director Bruce D. Given, M.D. For For Management
1.8 Elect Director Suzanne Oparil, M.D. For For Management
1.9 Elect Director James A. Thomson, Ph.D. For For Management
1.10 Elect Director James T. Willerson, M.D. For For Management
--------------------------------------------------------------------------------
ENDEAVOUR INTL CORP
Ticker: END Security ID: 29259G101
Meeting D ate: AUG 25, 2005 Meeting Type: Annual
Record Date: JUL 14, 2005
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Connally, III For For Management
1.2 Elect Director William L. Transier For For Management
2 Amend Omnibus Stock Plan For &# 160; Against Management
--------------------------------------------------------------------------------
ENDEAVOUR INTL CORP
Ticker: END Security ID: 29259G101
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: APR 10, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy K. Quinn & #160; For For Management
1.2 Elect Director John N. Seitz For For Management
2 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
ENDWAVE CORPORATION
Ticker: ENWV Se curity ID: 29264A206
Meeting Date: OCT 20, 2005 Meeting Type: Annual
Record Date: SEP 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. McGrath, Jr. For For Management
1.2 Elect Director Wade Meyercord For For 60; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENERGY CONVERSION DEVICES, INC.
Ticker: ENER Security ID: 292659109
Meeting Date: NOV 15, 2005 Meeting Type: Annua l
Record Date: OCT 3, 2005
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert I. Frey For For Management
1.2 Elect Director William J. Ketelhut For For Management
1.3 Elect Director Florence I. Metz For For 0; Management
1.4 Elect Director Iris M. Ovshinsky For For Management
1.5 Elect Director Stanford R. Ovshinsky For For Management
1.6 Elect Director Stephen Rabinowitz For For Management
1.7 Elect Dire ctor Robert C. Stempel For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENERGY PARTNERS, LTD
Ticker: EPL Security ID: 29270U105 &# 160;
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Bachmann For For Management
1.2 Elect Director John C. Bumgarner, Jr. For For Management
1.3 Elect Director Jerry D. Car lisle For For Management
1.4 Elect Director Harold D. Carter For For Management
1.5 Elect Director Enoch L. Dawkins For For Management
1.6 Elect Director Robert D. Gershen For For 0; Management
1.7 Elect Director Phillip A. Gobe For For Management
1.8 Elect Director William R. Herrin, Jr. For For Management
1.9 Elect Director William O. Hiltz For For Management
1.10 Elect Director John G. Phillips For For Management
1.11 Elect Director Dr. Norman C. Francis For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan & #160; For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENERGYSOUTH, INC.
Ticker: ENSI Security ID: 292970100
Meeting Date: JAN 27, 2006 Meeting Type: Annual
Record Date: DEC 15, 2005
# P roposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Hope, III For For Management
1.2 Elect Director Judy A. Marston For For Management
1.3 Elect Director S. Felto n Mitchell, Jr. For For Management
1.4 Elect Director Thomas B. Van Antwerp For For Management
--------------------------------------------------------------------------------
EN ERSYS
Ticker: ENS Security ID: 29275Y102
Meeting Date: JUL 21, 2005 Meeting Type: Annual
Record Date: JUN 1, 2005
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric T. Fry For Withhold Management
1.2 Elect Director John F. Lehman For For Management
1.3 Elect Director Dennis S. Marlo 0; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
&n bsp;
ENGINEERED SUPPORT SYSTEMS, INC.
Ticker: EASI Security ID: 292866100
Meeting Date: JAN 30, 2006 Meeting Type: Special
Record Date: DEC 20, 2005
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
ENNIS INC.
Ticker: EBF Security ID: 293389102 0;
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAY 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Godfrey M. Long, Jr. For For Management
1.2 Elect Director Thomas R. Price For For Management
1.3 ; Elect Director Alejandro Quiroz For For Management
2 Other Business For Against Management
--------------------------------------------------------------------------------
ENPRO INDUSTRIES, INC.
Ticker: NPO Security ID: 29355X107 0;
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Holland For For Management
1.2 Elect Director Ernest F. Schaub For For Management
1.3 Elect Director J.P. Bolduc For For Management
1.4 Elect Director Peter C. Browning For For Management
1.5 Elect Director Joe T. Ford For For Management
1.6 Elect Director James H. Hance, Jr. 0; For For Management
1.7 Elect Director Gordon D. Harnett For For Management
1.8 Elect Director Wilbur J. Prezzano, Jr. For For Management
2 Ratify Auditors For 0; For Management
--------------------------------------------------------------------------------
ENSTAR GROUP, INC., THE &# 160;
Ticker: ESGR Security ID: 29358R107
Meeting Date: JUN 2, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Whit Armstrong For & #160; For Management
1.2 Elect Director T. Wayne Davis For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENTEGRIS, INC
Ticker: 0; ENTG Security ID: 29362U104
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 28, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gideon Argov For For Management
1.2 Elect Director Michael A. Bradley For For Management
1.3 Elect Director Michael P.C. Carns For For Management
1.4 Elect Director Daniel W. Christman For For Management
1.5 Elect Director James E. Dauwalter For For & #160; Management
1.6 Elect Director Gary K. Klingl For For Management
1.7 Elect Director Roger D. McDaniel For For Management
1.8 Elect Director Paul L.H. Olson For For Management
1.9 Elect Director Thomas O. Pyle For For Management
1.10 Elect Director Brian F. Sullivan For For Management
--------------------------------------------------------------------------------
ENTERCOM COMMUNICATIONS CORP.
Ticker: ETM Security ID: 293639100
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Berkman For For Management
1.2 Elect Director Daniel E. Gold For For Management
1.3 Elect Director Joseph M. Field ; For For Management
1.4 Elect Director David J. Field For For Management
1.5 Elect Director John C. Donlevie For For Management
1.6 Elect Director Edward H. West For For& #160; Management
1.7 Elect Director Robert S. Wiesenthal For For Management
2 Approve Option Exchange Program For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENTERPRISE FINANCIAL SERVICES CORP
Ticker: EFSC Security ID: 293712105
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: FEB 22, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter F. Benoist For For Management
1.2 Elect Director Kevin C. Eichner For For Management
1.3 Elect Director James J. Murphy, Jr. For For Management
1.4 Elect Director Paul R. Cahn For For Management
1.5 Elect Directo r William H. Downey For For Management
1.6 Elect Director Robert E. Guest, Jr. For For Management
1.7 Elect Director Lewis A. Levey For For Management
1.8 Elect Director Richard S. Masinton For For 0; Management
1.9 Elect Director Birch M. Mullins For For Management
1.10 Elect Director Robert E. Saur For For Management
1.11 Elect Director Sandra Van Trease For For Management
1.12 Elect Director Henry D. Warshaw For For Management
2 Ratify Auditors For For Management
3 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash
4 Amend Omnibus Stock Plan For Against Management
5 Approve/Amend Executive Incentive Bonus For For Management
Plan
--------------------------------------------------------------------------------
ENTERTAINMENT PROPERTIES TRUST ��
Ticker: EPR Security ID: 29380T105
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: FEB 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morgan G. Earnest Ii For For Management
1.2 Elect Director James A. Olson For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
ENTRAVISION COMMUNICATION
Ticker: EVC Security ID: 29382R107
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directo r Walter F. Ulloa For For Management
1.2 Elect Director Philip C. Wilkinson For For Management
1.3 Elect Director Paul A. Zevnik For For Management
1.4 Elect Director Darryl B. Thompson For For Management
1.5 Elect Director Michael S. Rosen For For Management
1.6 Elect Director Esteban E. Torres For For Management
1.7 Elect Director Jesse Casso, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENTRUST INC. & #160;
Ticker: ENTU Security ID: 293848107
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. William Conner For Withhold Management
1.2 Elect Director Douglas Schloss For For Management
2 Approve Omnibus Stock Plan For For & #160; Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENZO BIOCHEM, INC.
Ticker: ENZ Security ID: 294100102
Meet ing Date: JAN 19, 2006 Meeting Type: Annual
Record Date: NOV 23, 2005
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elazar Rabbani, Ph.D For For Management
1.2 Elect Director John B. Sias For For Management
1.3 Elect Director Marcus A. Conant, M.D For For ; Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENZON PHARMACEUTICALS, INC.
Ticker: ENZN Security ID: 293904108
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip M. Renfro 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
--------------------------------------------------------------------------------
EPICOR SOFTWARE CORPORATION
Ticker: EPIC 60; Security ID: 29426L108
Meeting Date: MAY 30, 2006 Meeting Type: Annual
Record Date: APR 17, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. George Klaus For For Management
1.2 Elect Director Michael Kelly 0; For For Management
1.3 Elect Director Thomas F. Kelly For For Management
1.4 Elect Director Harold D. Copperman For For Management
1.5 Elect Director Robert H. Smith For For & #160; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
E PIQ SYSTEMS, INC.
Ticker: EPIQ Security ID: 26882D109
Meeting Date: JUN 7, 2006&# 160; Meeting Type: Annual
Record Date: APR 11, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tom W. Olofson For For Management
1.2 Elect Director Christopher E. Olofson For For Management
1.3 Elect Director W. Bryan Satterlee For For 0; Management
1.4 Elect Director Edward M. Connolly, Jr. For For Management
1.5 Elect Director James A. Byrnes For For Management
1.6 Elect Director Joel Pelofsky For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
EQUINIX, INC.
Ticker: EQIX Security ID: 29444U502 0;
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 25, 2006
# 0; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven T. Clontz For For Management
1.2 Elect Director Steven P. Eng For For Management
1. 3 Elect Director Gary Hromadko For For Management
1.4 Elect Director Scott Kriens For For Management
1.5 Elect Director Louis J. Lavigne, Jr. For For Management
1.6 Elect Director Peter F. Van Camp 0; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EQUITY INNS, INC.
Ticker: ENN Security ID: 294703103
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Bowen For For Management
1.2 Elect Director Joseph W. Mcleary For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
EQUITY LIFESTYLE PROPERTIES INC
Ticker: ELS Security ID: 29472R108
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald S. Chisholm For For Management
1.2 Elect Director Thomas E. Dobrowski For For Management
1.3 Elect Director Thomas P. Heneghan For For Management
1.4 Elect Director Philip C. Calian For For Management
1.5 Elect Director Sheli Z. Rosenberg For For Management
1.6 Elect Director Howard Walker For For Management
1.7 Elect Director Gary L. Waterman For For Management
1.8 Elect Director Samuel Zell For For Management
2 Ratify Auditors �� For For Management
--------------------------------------------------------------------------------
EQUITY ONE, INC.
Ticker: EQY Secur ity ID: 294752100
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Noam Ben-Ozer For For Management
1.2 Elect Director James S. Cassel For 60; For Management
1.3 Elect Director Cynthia Cohen For For Management
1.4 Elect Director Neil Flanzraich For For Management
1.5 Elect Director Patrick L. Flinn For For Management
1.6 Elect Director Nathan Hetz For Withhold Management
1.7 Elect Director Chaim Katzman For For Management
1.8 Elect Director Peter Linneman For For Management
1.9 Elect Director Dori Segal For For Management
1.10 Elect Director Doron Valero For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ERESEARCH TECHNOLOGY, INC.
Ticker: ERES Security ID: 29481V108
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. Esposito For For Management
1.2 Elect Director David D. Gathman For For Management
1.3 Elect Director Stephen M. Scheppmann For For Management
2 Elect Director John H. Park For For Management
3 Amend Stock Option Plan 60; For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ESCALA GROUP INC
Ticker: ESCL Security ID: 29605W107
Meeting Date: DEC 14, 2005 Meeting Type: Annual
Record Date: OCT 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark B. Segall For For Management
1.2 Elect Director Gregory N. Roberts For Withhold Management
1.3 Elect Director Jose Miguel Herrero For Withhold Management
2 Approval of the Greg Manning Incentive For Against Management
Compensation Program
3 ; Approval of the Jose Miguel Herrero For Against Management
Incentive Compensation Program
4 Ratify Auditors For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
ESCALADE, INC. & #160;
Ticker: ESCA Security ID: 296056104
Meeting Date: APR 22, 2006 Meeting Type: Annual 0;
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Griffin For Withhold Management
1.2 Elect Director Blaine E. Matthews, Jr For For Management
1.3 Elect Director C.W. bill Reed For Withhold Management
1.4 Elect Director E.E. (ned) Williams For For Management
1.5 Elect Director Richard D. White For For Management
1.6 Elect Director George Savitsky For For Management
1.7 Elect Director Richard Baalmann ; For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
--------------------------------------------------------------------------------
ESCO TECHNOLOGIES INC.
Ticker: ESE Security ID: 296315104
Meeting Date: FEB 2, 2006 Meeting Type: Annual
Record Date: DEC 7, 2005 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C.J. Kretschmer For For Management
1.2 Elect Director J.M. McConnell For For Management
1.3 Elect Director D.C. Trauscht For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ESSEX CORPORATION
Ticker: KEYW Security ID: 296744105
Meeting Date: JUN 22, 2006 Meeting Type: Annual 60;
Record Date: MAY 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John G. Hannon For For Management
1.2 Elect Director Robert W. Hicks For For Management
1.3 Elect Director Anthony M. Johnson For For Management
1.4& #160; Elect Director Ray M. Keeler For For Management
1.5 Elect Director Marie S. Minton For For Management
1.6 Elect Director Arthur L. Money For Withhold Management
1.7 Elect Director Leonard E. Moodispaw For 60; For Management
1.8 Elect Director Terry M. Turpin For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ESTERLINE TECHNOLOGIES CORP. &# 160;
Ticker: ESL Security ID: 297425100
Meeting Date: MAR 1, 2006 Meeting Type: Annual
Record Date: JAN 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ross J. Centanni &# 160; For For Management
1.2 Elect Director Robert S. Cline For For Management
1.3 Elect Director James L. Pierce For For Management
2 Approve Omnibus Stock Plan For For 60; Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
ETHAN ALLEN INTERIORS INC.
Tick er: ETH Security ID: 297602104
Meeting Date: NOV 15, 2005 Meeting Type: Annual
Record Date: SEP 20, 2005 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Farooq Kathwari For For Management
1.2 Elect Director Horace G. McDonell For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EUROBANCSHARES, INC.
Ticker: EUBK Security ID: 298716101
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006
# P roposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Calderon Drowett For For Management
1.2 Elect Director Ricardo Levy Echeandia For For Management
1.3 Elect Director D. Lopez-Feliciano, Esq For &# 160; For Management
--------------------------------------------------------------------------------
EURONET WORLDWIDE INC. & #160;
Ticker: EEFT Security ID: 298736109
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006&# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. McDonnell For 60; Withhold Management
1.2 Elect Director Paul S. Althasen For For Management
1.3 Elect Director Daniel R. Henry For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EV3 INC
Ticker: EVVV Security ID: 26928A200
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.M. Corbett For&# 160; Withhold Management
1.2 Elect Director T.E. Timbie For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EVERGREEN SOLAR, INC.
Ticker: ESLR Security ID: 30033R108
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 10, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Auditors For For 60; Management
--------------------------------------------------------------------------------
EXAR CORPORATION
Ticker: EXAR Security ID: 300645108
Meeting Date: OCT 27, 2005 Meeting Type: Proxy Contest
Record Date: SEP 8, 2005 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Koppes For Did Not &# 160; Management
Vote
1.2 Elect Director Richard Previte For Did Not Management
&# 160; Vote
1.3 Elect Director Thomas H. Werner For Did Not Management
& #160; Vote
2 Declassify the Board of Directors Against Did Not Shareholder
Vote 60;
1.1 Elect Director Guy W. Adams For For Management
1.2 Elect Director Richard L. Leza, Sr For For Management
1.3 Elect Director Pete Rodriguez For For Management
2 Declassify the Board of Directors For For Shareholder
--------------------------------------------------------------------------------
EXCEL TECHNOLOGY, INC.
Ticker: XLTC Security ID: 30067T103
Meeting Date: APR 4, 2006 Meeting Type: Special 0;
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
-- - ------------------------------------------------------------------------------
EXELIXIS, INC
Ticker: EXEL Securi ty ID: 30161Q104
Meeting Date: MAY 1, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Cohen For For Management
1.2 Elect Director George Poste For For Management
1.3 Elect Director Jack Wyszomierski For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXPONENT, INC.
Ticker: &# 160; EXPO Security ID: 30214U102
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel H. Armacost For For Management
1.2 Elect Director Barbara M. Barrett 60; For For Management
1.3 Elect Director Leslie G. Denend, Ph.D. For For Management
1.4 Elect Director Michael R. Gaulke For For Management
1.5 Elect Director Jon R. Katzenbach For Withhold Management
1.6 Elect Director Roger L. McCarthy, Ph.D. For For Management
1.7 Elect Director Stephen C. Riggins For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Preferred and Common For Against Management
Stock
4 Approve Stock Split For For ; Management
--------------------------------------------------------------------------------
EXPRESSJET HOLDINGS, INC.
Ticker: XJT Security ID: 30218U108
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George R. Bravante, Jr. For Withhold Managem ent
1.2 Elect Director Janet M. Clarke For Withhold Management
1.3 Elect Director Richard F. Wallman For Withhold Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC.
Ticker: EXR Security ID: 30225T102
Meeting Date: MAY 24, 2006 Meeting Type: Annual 0;
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth M. Woolley For For Management
1.2 Elect Director Anthony Fanticola For For Management
1.3 Elect Director Hugh W. Horne For For Management
1.4 Elect Director Spencer F. Kirk For For Management
1.5 Elect Director Joseph D. Margolis For For Management
1.6 Elect Director Roger B. Porter For For Management
1.7 Elect Director K. Fred Skousen ; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
F.N.B CORP.
Ticker: FNB Security ID: 302520101 &# 160;
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Goldstein For For Management
1.2 Elect Director David J. Malone For For Management
1.3 0; Elect Director William J. Strimbu For For Management
1.4 Elect Director Archie O. Wallace For For Management
--------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS, INC.
Ticker: FDS Security ID: 303075105
Meetin g Date: DEC 20, 2005 Meeting Type: Annual
Record Date: OCT 24, 2005
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael F. DiChristina For For Management
1.2 Elect Director Walter F. Siebecker For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC.
Ticker: FCS Security ID: 303726103
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 9, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Aurelio For For ; Management
1.2 Elect Director Charles P. Carinalli For For Management
1.3 Elect Director Charles M. Clough For For Management
1.4 Elect Director Robert F. Friel For For Management
1.5 Elect Director Thomas L. Magnanti For For Management
1.6 Elect Director Kevin J. McGarity For For Management
1.7 Elect Director Kirk P. Pond For For Management
1.8 Elect Director Bryan R. Roub For For Management
1.9 Elect Director Ronald W. Shelly For For Management
1.10 Elect Director William N. Stout For For Management
1.11 Elect Director Mark S. Thompson For For &# 160; Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FAIRPOINT COMMUNICATIONS INC
Ticker: FRP Security ID: 305560104
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene B. Johnson For For Management
1.2 Elect Director P Garrison-Corbin For For &# 160; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FALCONSTOR SOFTWARE, INC.
Ticker: FALC Security ID: 306137100
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Bock For For Management
1.2 Elect Director Patrick B. Carney For For Management
2 Approve Omnibus Stock Plan For 60; For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FARGO ELECTRONICS, INC.
Ticker: FRGO Security ID: 30744P102
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward H. Bersoff For For Management
1.2 Elect Director Gary R. Holland For For Management
1.3 Elect Director Kent O. Lillemoe For & #160; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FARMER BROS. CO.
Ticker: FARM Security ID: 307675108
Meeting Date: NOV 28, 2005 Meeting Type: Annual
Record Date: OCT 10, 2005
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Guenter W. Berger For Withhold Management
1.2 Elect Director Thomas A. Maloof For Withhold Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
FARMERS CAPITAL BANK CORP. & #160;
Ticker: FFKT Security ID: 309562106
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: APR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank W. S ower, Jr. For For Management
1.2 Elect Director J. Barry Banker For For Management
1.3 Elect Director John D. Sutterlin For For Management
1.4 Elect Director Donald J. Mullineaux For Withhold Managemen t
2 Authorize New Class of Preferred Stock For Against Management
--------------------------------------------------------------------------------
FBL FINANCIAL GROUP, INC.
Ticker: FFG Security ID: 30239F106
Meeting Date: MAY 17, 2006 Meeting Type: Annual 0;
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry L. Chicoine For For Management
1.2 Elect Director John W. Creer For For Management
1.3 Elect Director Tim H. Gill For For Management
1.4 Elect Director Robert H. Hanson For For Management
1.5 Elect Director Paul E. Larson For For Management
1.6 Elect Director Edward W. Mehrer For For Management
1.7 Elect Director William J. Oddy &# 160; For For Management
1.8 Elect Director John E. Walker For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
FEDERAL SIGNAL CORP. 0;
Ticker: FSS Security ID: 313855108
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Goodwin For For Management
1.2 Elect Director James C. Janning For Withhold Management
1.3 Elect Director Robert D. Welding For For Management
1.4 Elect Director John F. Mccartney For For ; Management
--------------------------------------------------------------------------------
FEI COMPANY
Ticker: FEIC Security ID: 30241L109
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006&# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Attardo F or For Management
1.2 Elect Director Thomas F. Kelly For For Management
1.3 Elect Director Gerhard Parker For For Management
1.4 Elect Director Lawrence A. Bock For For Ma nagement
1.5 Elect Director William W. Lattin For For Management
1.6 Elect Director James T. Richardson For For Management
1.7 Elect Director Wilfred J. Corrigan For Withhold Management
1.8 Elect Director Jan C. Lobbezoo ; For For Management
1.9 Elect Director Donald R. Vanluvanee For Withhold Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FELCOR LODGING TRUST INCORPORATED
Ticker: FCH Security ID: 31430F101 60;
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Ellwood For For Management
1.2 Elect Director Robert A. Mathewson For For Managemen t
1.3 Elect Director Richard A. Smith For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FERRO CORP.
Ticker: FOE & #160; Security ID: 315405100
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandra Austin Crayton For For Management
1.2 Elect Director William B. Lawrence For For & #160; Management
1.3 Elect Director Dennis W. Sullivan For For Management
--------------------------------------------------------------------------------
FIDELITY BANKSHARES INC NEW &# 160;
Ticker: FFFL Security ID: 31604Q107
Meeting Date: APR 18, 2006 Meeting Type: Annual ;
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast S ponsor
1.1 Elect Director Vince A. Elhilow For For Management
1.2 Elect Director William H. Sned, Jr. For For Management
1.3 Elect Director Donald E. Warren, M.D. For For Management
--------------------------------------------------------------------------------
FIELDSTONE INVESTMENT CORP
Ticker: FICC Security ID: 31659U300
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Eckert For For Management
1.2 Elec t Director David S. Engelman For For Management
1.3 Elect Director Celia V. Martin For For Management
1.4 Elect Director Jonathan E. Michael For For Management
1.5 Elect Director David A. Schoenholz For For& #160; Management
1.6 Elect Director Michael J. Sonnenfeld For For Management
1.7 Elect Director Jeffrey R. Springer For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FILENET CORP.
Ticker: FILE Security ID: 316869106
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee D. Roberts For For Management
1.2 Elect Director John C. Savage For For Management
1.3 Elect Director Roger S. Siboni For For Management
1.4 Elect Director Theodore J. Smith For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FINANCIAL FEDERAL CORP.
Ticker: FIF Security ID: 31 7492106
Meeting Date: DEC 13, 2005 Meeting Type: Annual
Record Date: OCT 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence B. Fisher For Withhold Management
1.2 Elect Director Michael C. Palitz For For Management
1.3 Elect Director Thomas F. Robards For For Management
1.4 Elect Director Paul R. Sinsheimer For For Management
1.5 Elect Director Leopold Swergold For For Management
1.6 El ect Director H.E. Timanus, Jr. For For Management
1.7 Elect Director Michael J. Zimmerman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FINANCIAL INSTITUTIONS, INC.
Ticker: &# 160; FISI Security ID: 317585404
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karl V. Anderson, Jr. For For Management
1.2 Elect Director Erland E. Kailbourne 0; For For Management
1.3 Elect Director Robert N. Latella For For Management
1.4 Elect Director John R. Tyler, Jr. For For Management
------ - --------------------------------------------------------------------------
FINISAR CORP.
Ticker: FNSR Security I D: 31787A101
Meeting Date: OCT 14, 2005 Meeting Type: Annual
Record Date: SEP 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry S. Rawls For For Management
1.2 Elect Director Dominique Trempont For For& #160; Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FINISH LINE, INC., THE
Ticker: FINL 60; Security ID: 317923100
Meeting Date: JUL 21, 2005 Meeting Type: Annual
Record Date: MAY 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan H. Cohen For Withhold Management
1.2 Elect Director Jeffrey H. Smulyan For 0; For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST ACCEPTANCE CORP
Ticker: FAC 0; Security ID: 318457108
Meeting Date: NOV 10, 2005 Meeting Type: Annual
Record Date: SEP 26, 2005 ��
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rhodes R. Bobbitt For For Management
1.2 Elect Director Harvey B. Cash &# 160; For For Management
1.3 Elect Director Donald J. Edwards For For Management
1.4 Elect Director Gerald J. Ford For For Management
1.5 Elect Director Stephen J. Harrison For For Managemen t
1.6 Elect Director Thomas M. Harrison, Jr. For For Management
1.7 Elect Director Tom C. Nichols For For Management
1.8 Elect Director Lyndon L. Olson, Jr. For For Management
1.9 Elect Director Willia m A. Shipp, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST ADVANTAGE CORP.
Ticker: FADV Security ID: 31845F100
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Parker Kennedy For For Management
1.2 Elect Director John Long For For Management
1.3 & #160; Elect Director J. David Chatham For For Management
1.4 Elect Director Barry Connelly For For Management
1.5 Elect Director Lawrence Lenihan, Jr. For For Management
1.6 Elect Director Frank Mcmahon For& #160; For Management
1.7 Elect Director Donald Nickelson For For Management
1.8 Elect Director Donald Robert For For Management
1.9 Elect Director Adelaide Sink For For 60; Management
1.10 Elect Director D. Van Skilling For For Management
1.11 Elect Director David Walker For For Management
------------------------------------------------------- - -------------------------
FIRST ADVANTAGE CORP.
Ticker: FADV Security ID: 31845F100 ;
Meeting Date: SEP 13, 2005 Meeting Type: Annual
Record Date: AUG 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition & #160;
2 Increase Authorized Common Stock For For Management
3.1 Elect Director Parker Kennedy For For Management
3.2 Elect Director John Long For For Management
3.3 Elect Director J. David Chatham For For Management
3.4 Elect Director Barry Connelly For For Management
3.5 Elect Director Lawrence Lenihan, Jr. For For Manage ment
3.6 Elect Director Donald Nickelson For For Management
3.7 Elect Director Donald Robert For Withhold Management
3.8 Elect Director Adelaide Sink For For Management
3.9 Elect Director David Walker For For Management
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
FIRST BANCORP
Ticker: FBNC Security ID: 318910106
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack D. Briggs For For Management
1.2 Elect Director R. Walton Brown For For Management
1.3 Elect Director H. David Bruton, M.D. For For Management
1.4 Elect Director David L. Burns For For Management
1.5 Elect Director John F. Burns For For Management
1.6 Elect Director Mary Clara Capel ; For For Management
1.7 Elect Director Goldie H. Wallace-Gainey For Withhold Management
1.8 Elect Director James H. Garner For For Management
1.9 Elect Director James G. Hudson, Jr. For For Management
1.10 Elect Director Jerry L. Ocheltree For For Management
1.11 Elect Director George R. Perkins, Jr. For For Management
1.12 Elect Director Thomas F. Phillips For For Management
1.13 Elect Director Edward T. Taws, Jr. For 60; For Management
1.14 Elect Director Frederick L. Taylor, II For For Management
1.15 Elect Director Virginia C. Thomasson For For Management
1.16 Elect Director A. Jordan Washburn For For Management
1.17&# 160; Elect Director Dennis A. Wicker For For Management
1.18 Elect Director John C. Willis For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST BUSEY CORP.
Ticker: BUSE Security ID: 319383105
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph M. Ambrose For For Management
1.2 Elect Director David L. Ikenberry For For Management
1.3 Elect Director E. Phillips Knox For For Management
1.4 Elect Director V.B. Leister For For Management
1.5 Elect Director Douglas C. Mills ; For For Management
1.6 Elect Director Joseph E. O'Brien For For Management
1.7 Elect Director Arthur R. Wyatt For For Management
--------------------------------------------------------------------------------
FIRST CASH FINANCIAL SERVICES, INC
Ticker: FCFS Security ID: 31942D107 & #160;
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rick L. Wessel For For Management
1.2 Elect Director Richard T. Burke For For Man agement
1.3 Elect Director Joe R. Love For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST CHARTER CORP.
Ticker: FCTR Se curity ID: 319439105
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Coltrane For For Management
1.2 Elect Director Charles A. James For For &# 160; Management
1.3 Elect Director Robert E. James, Jr. For For Management
1.4 Elect Director Ellen L. Messinger For For Management
1.5 Elect Director Hugh H. Morrison For For Management
1.6 Elect Director Walter H. Jones, Jr. For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST CITIZENS BANCSHARES, INC.
Ticker: FCNCA Security ID: 31946M103
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.M. Alexander, Jr. For For Management
1.2 Elect Director C. Holding Ames For For Management
1.3 Elect Director V.E. Bell III &# 160; For For Management
1.4 Elect Director G.H. Broadrick For For Management
1.5 Elect Director H. Holding Connell For For Management
1.6 Elect Director H.M. Craig III For For&# 160; Management
1.7 Elect Director H. Lee Durham, Jr. For For Management
1.8 Elect Director L.M. Fetterman For For Management
1.9 Elect Director F.B. Holding For For Management
1.10 Elect Director F.B. Holding, Jr. For For Management
1.11 Elect Director L.R. Holding For For Management
1.12 Elect Director C.B.C. Holt For For Management
1.13& #160; Elect Director J.B. Hyler, Jr. For For Management
1.14 Elect Director F.R. Jones For For Management
1.15 Elect Director L.S. Jones For For Management
1.16 Elect Director J.T. Maloney, Jr. &# 160; For For Management
1.17 Elect Director R.T. Newcomb For Withhold Management
1.18 Elect Director L.T. Nunnelee Ii For For Management
1.19 Elect Director C. Ronald Scheeler For For Manag ement
1.20 Elect Director R.K. Shelton For For Management
1.21 Elect Director R.C. Soles, Jr. For For Management
1.22 Elect Director D.L. Ward, Jr. For For Management
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FIRST COMMONWEALTH FINANCIAL CORP.
Ticker: FCF Security ID: 319829107
Meeting Date: APR 17, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Newill For For Management
1.2 Elect Director John A. Robertshaw, Jr. For For Management
1.3 Elect Director Laurie S. Singer For For Management
1.4 Elect Director Robert J. Ventura For For Management
--------------------------------------------------------------------------------
FIRST COMMUNITY BANCORP
Ticker: FCBP 0; Security ID: 31983B101
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Stephen M. Dunn ; For For Management
2.2 Elect Director Susan E. Lester For For Management
2.3 Elect Director Daniel B. Platt For For Management
2.4 Elect Director David S. Williams For For 0; Management
2.5 Elect Director John M. Eggemeyer For Withhold Management
2.6 Elect Director Timothy B. Matz For For Management
2.7 Elect Director Robert A. Stine For For Management
2.8 Elect Director Barry C. Fitzpatrick For For Management
2.9 Elect Director Arnold W. Messer For For Management
2.10 Elect Director Matthew P. Wagner For For Management
3 Increase Authorized Common Stock For 0; For Management
4 Amend Omnibus Stock Plan For Against Management
5 Adjourn Meeting For For Management
6 Other Business &# 160; For Against Management
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FIRST COMMUNITY BANCSHARES, INC & #160;
Ticker: FCBC Security ID: 31983A103
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director I. Norris Kantor For For Management
1.2 Elect Director A. A. Modena For For Management
1.3 Elect Director William P. Stafford, Ii For Withhold Management
2 Other Business ; For Against Management
--------------------------------------------------------------------------------
FIRST FINANCIAL BANCORP(OH) 60;
Ticker: FFBC Security ID: 320209109
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors Murph Knapke 0; For For Management
1.2 Elect Directors William J. Kramer For For Management
1.3 Elect Directors Barry S. Porter For For Management
2 Amend Non-Employee Director Omnibus Stock For Against Management
Plan
--------------------------------------------------------------------------------
FIRST FINANCIAL BANKSHARES, INC. (TX)
Ticker: FFIN Security ID: 32020R109
Meeting Date: APR 25, 2006 Meetin g Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph E. Canon For For Management
1.2 Elect Director Mac A. Coalson For For Management
1.3 Elect Director David Copeland For For&# 160; Management
1.4 Elect Director F. Scott Dueser For For Management
1.5 Elect Director Murray Edwards For For Management
1.6 Elect Director Derrell E. Johnson For For Management
1.7 Elect Director Kade L. Matthews For For Management
1.8 Elect Director Bynum Miers For For Management
1.9 Elect Director Kenneth T. Murphy For For Management
1.10 Elect Director Dian Graves Stai For For Management
1.11 Elect Director F.L. Stephens For For Management
1.12 Elect Director Johnny E. Trotter For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Changes in Texas For For Management
Law
4 Eliminate Par Value of Common Stock For For Management
--------------------------------------------------------------------------------
FIRST FINANCIAL CORP. (INDIANA) & #160;
Ticker: THFF Security ID: 320218100
Meeting Date: APR 19, 2006 Meeting Type: Annual 0;
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas T. Dinkel For For Management
1.2 Elect Director Norman L. Lowery For For Management
1.3 Elect Director Patrick O'Leary For For Management
1.4 Elect Director Ronald K. Rich& #160; For For Management
--------------------------------------------------------------------------------
FIRST FINANCIAL HOLDINGS, INC.
Ticker: FFCH Security ID: 320239106
Meeting Date: JAN 26, 2006 Meeting Type: Annual
Record Date: NOV 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Thomas Hood ; For For Management
1.2 Elect Director James L. Rowe For For Management
1.3 Elect Director Henry M. Swink For For Management
--------------------------------------------------------------------------------
FIRST INDIANA CORP.
Ticker: FINB&# 160; Security ID: 32054R108
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: FEB 8, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald L. Bepko For Withhold Management
1.2 Elect Director Anat Bird 60; For Withhold Management
1.3 Elect Director William G. Mays For Withhold Management
--------------------------------------------------------------------------------
FIRST INDUSTRIAL REALTY TRUST, INC.
Ticker: FR Security ID: 32054K103
Meeting Date: MAY 17, 2006 Meeting Type: Annual 0;
Record Date: MAR 21, 2006
# Proposal Mgt R ec Vote Cast Sponsor
1.1 Elect Director James F. Millar For For Management
1.2 Elect Director John Rau For For Management
1.3 Elect Director Robert J. Slater For For Management
1.4 Elect Director W. Ed Tyler For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For 0; Management
--------------------------------------------------------------------------------
FIRST MERCHANTS CORP.
Ticker: FRME Security ID: 320817109
Meeting Date: APR 13, 2006 Meeting Type: Annual
Record Date: FEB 10, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Boehning For For Management
1.2 Elect Director Barry J. Hudson For For Management
1.3 Elect Director Michael C. Rechin For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST MIDWEST BANCORP, INC.
Ticker: FMBI Security ID: 320867104
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce S. Chelberg For For 0; Management
1.2 Elect Director Joseph W. England For For Management
1.3 Elect Director Patrick J. McDonnell For For Management
1.4 Elect Director Robert P. O'Meara For For Management
2 60; Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FIRST NIAGARA FINANCIAL GROUP, INC. &# 160;
Ticker: FNFG Security ID: 33582V108
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1& #160; Elect Director Paul J. Kolkmeyer For For Management
1.2 Elect Director Daniel J. Hogarty, Jr. For For Management
1.3 Elect Director James Miklinski For For Management
1.4 Elect Director Sharon D. Randaccio For For Management
1.5 Elect Director David M. Zebro For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST OAK BROOK BANCSHARES, INC.
Ticker: FOBB Security ID: 335847208 &# 160;
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Ballantine For For Management
1.2 Elect Director Frank M. Paris For For 60; Management
1.3 Elect Director Charles J. Gries For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST PLACE FINANCIAL CORP.
Ticker: FPFC Security ID: 33610T109 &# 160;
Meeting Date: OCT 27, 2005 Meeting Type: Annual
Record Date: SEP 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald Cagigas For For Management
1.2 Elect Director Steven R. Lewis For Withhold Manage ment
1.3 Elect Director Samuel A. Roth For For Management
1.4 Elect Director Dr. Ronald P. Volpe For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST POTOMAC REALTY TRUST
Ticker: FPO Security ID: 33610F109
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Arnold For For Management
1.2 Elect Director Richard B. Chess For For Management
1.3 Elect Director Douglas J. Donatelli For For Management
1.4 Elect Director Louis T. Donatelli For For Management
1.5 Elect Director J. Rod erick Heller, III For For Management
1.6 Elect Director R. Michael Mccullough For For Management
1.7 Elect Director Alan G. Merten For For Management
1.8 Elect Director Terry L. Stevens For For &# 160; Management
--------------------------------------------------------------------------------
FIRST REGIONAL BANCORP
Ticker: FRGB Security ID: 33615C101
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred M. Edwards For For & #160; Management
1.2 Elect Director H. Anthony Gartshore For Withhold Management
1.3 Elect Director Lawrence J. Sherman For For Management
1.4 Elect Director Jack A. Sweeney For Withhold Management
2 Approve Stock Option Plan For Against Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
FIRST REPUBLIC BANK (SAN FRANCISCO)
Ticker: FRC Security ID: 336158100
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger O. Walther For For Management
1.2 Elect Director James H. Herbert, II For For Management
1.3 Elect Director James F. Joy For For Management
1.4 Elect Director George G.C. Parker For For Management
2 Amend Restricted Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST STATE BANCORPORATION &# 160;
Ticker: FSNM Security ID: 336453105
Meeting Date: JUN 2, 2006 Meeting Type: Annual
Record Date: APR 25, 200 6
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Stanford For For Management
1.2 Elect Director A.J. (Jim) Wells For For Management
1.3 Elect Director Lowell A. Hare For For Management
1.4 Elect Director Nedra Matteucci For For Mana gement
1.5 Elect Director Daniel H. Lopez, Ph.D. For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRSTFED FINANCIAL CORP. ;
Ticker: FED Security ID: 337907109
Meeting Date: APR 26, 2006 Meeting Type: Annual 60;
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor 0;
1.1 Elect Director Jesse Casso, Jr. For For Management
1.2 Elect Director Christopher M. Harding For For Management
1.3 Elect Director Steven L. Soboroff For For Management
2 Approve Non-Employee Director Restricted For Against Management
Stock Plan
3 Ratify Auditors For For 0; Management
--------------------------------------------------------------------------------
FISHER COMMUNICATIONS, INC.
Ticker: FSCI Security ID: 337756209
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Cannon For For ; Management
1.2 Elect Director Phelps K. Fisher For For Management
1.3 Elect Director Deborah L. Bevier For For Management
1.4 Elect Director Jerry A. St. Dennis For For Management
--------------------------------------------------------------------------------
FLAGSTAR BANCORP, INC.
Ticker: FBC Security ID: 337930101
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: APR 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Hammond For For Management
1.2 Elect Director Kirstin A. Hammond For For Management
1.3 Elect Director Charles Bazzy For For Management
1.4 Elect Director Michael Lucci, Sr. For For Management
1.5 Elect Director Robert W. DeWitt ; For For Management
1.6 Elect Director Frank D'Angelo For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement 60; For For Management
4 Company Specific--Provide for the Term of For For Management
Director Appointed to Fill Vacancy
Expiration 0;
5 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
FLANDERS CORPORATION
Ticker: FLDR Security ID: 338494107 & #160;
Meeting Date: DEC 15, 2005 Meeting Type: Annual
Record Date: NOV 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Amerson For Withhold Management
1.2 Elect Director Peter Fredericks For For Management
1. 3 Elect Director David M. Mock For For Management
1.4 Elect Director Steven K. Clark For For Management
1.5 Elect Director William Mitchum For For Management
1.6 Elect Director Robert Barnhill 60; For For Management
--------------------------------------------------------------------------------
FLORIDA EAST COAST INDUSTRIES, INC. &# 160;
Ticker: FLA Security ID: 340632108
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Armando Codina 0; For For Management
1.2 Elect Director David M. Foster For Withhold Management
1.3 Elect Director Adolfo Henriques For Withhold Management
1.4 Elect Director James E. Jordan For Withhold Management
1.5 Elect Director Gilbert H. Lamphere For Withhold Management
1.6 Elect Director Joseph Nemec For Withhold Management
1.7 Elect Director Jorge Perez For Withhold Management
1.8 Elect Director Wellford L. Sanders, Jr. For ; Withhold Management
1.9 Elect Director Rosa Sugranes For For Management
1.10 Elect Director George R. Zoffinger For For Management
2 Ratify Auditors For For & #160; Management
--------------------------------------------------------------------------------
FLOWERS FOODS, INC.
Ticker: FLO Security ID: 343498101
Meeting Date: JUN 2, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joe E. Beverly For 60; Withhold Management
1.2 Elect Director Amos R. McMullian For Withhold Management
1.3 Elect Director J.V. Shields, Jr. For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FLUSHING FINANCIAL CORP.
Ticker: FFIC Security ID: 343873105
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. D'Iorio For For Management
1.2 Elect Director Louis C. Grassi For For Management
1.3 Elect Director Franklin F. Regan, Jr. For For Management
1.4 Elect Director John E. Roe, Sr. For For Management
--------------------------------------------------------------------------------
FNB CORPORATION (VA)
Ticker: FNBP Security ID: 302930102
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Beverley E. Dalton For For Management
1.2 Elec t Director Daniel D. Hamrick For Withhold Management
1.3 Elect Director William P. Heath, Jr. For Withhold Management
1.4 Elect Director Steven D. Irvin For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FORMFACTOR, INC.
Ticker: FORM Security ID: 346375108
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph R. Bronson For For Management
1.2 Elect Director James A. Prestridge For For Management
1.3 Elect Director Harvey A. Wagner For 60; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FORRESTER RESEARCH INC.
Ticker: FORR Security ID: 346563109
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Galford For For Management
1.2 Elect Director Gretchen Teichgraeber For For Management
2 Approve Omnibus Stock Plan For & #160; Against Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
--------------------------------------------------------------------------------
FORWARD AIR CORPORATION
Ticker: FWRD Security ID: 349853101
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce A. Campbell For For Management
1.2 Elect Director C. Robe rt Campbell For For Management
1.3 Elect Director Andrew C. Clarke For For Management
1.4 Elect Director Richard W. Hanselman For For Management
1.5 Elect Director C. John Langley, Jr. For For 60; Management
1.6 Elect Director G. Michael Lynch For For Management
1.7 Elect Director Ray A. Mundy For For Management
1.8 Elect Director B. Clyde Preslar For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan ;
--------------------------------------------------------------------------------
FOSSIL, INC.
Ticker: FOSL Security ID: 349882100
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ; Elect Director Alan J. Gold For For Management
1.2 Elect Director Kosta N. Kartsotis For Withhold Management
1.3 Elect Director Michael Steinberg For For Management
1.4 Elect Director Caden Wang ; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FOUNDATION COAL HLDGS INC
Ticker: FCL Security ID: 35039W100
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Roberts For For Management
1.2 Elect Director David I. Foley For For Management
1.3 Elect Director Alex T. Krueger 0; For For Management
1.4 Elect Director P. Michael Giftos For For Management
1.5 Elect Director Robert C. Scharp For For Management
1.6 Elect Director William J. Crowley, Jr. For For Management
1.7 Elect Director Joel Richards, III For For Management
1.8 Elect Director Thomas V. Shockley, III For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws For For Management
4 Other Business For Against Management
------------------------------------------- - -------------------------------------
FOUNDRY NETWORKS, INC.
Ticker: FDRY Security ID: 35063R100 0;
Meeting Date: JUN 16, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bobby R. Johnson, Jr. For For Management
1.2 Elect Director Alfred J. Amoroso For For Management
1.3 Elect Director C. Nicholas Keating, Jr. For For Management
1.4 Elect Director J. Steven Young For For Management
1.5 Elect Director Alan L. Earhart For For Management
2 Ratify Auditors ; For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FOX HOLLOW TECHNOLOGIES, INC.
Ticker: FOXH Security ID: 35166A103
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAY 10, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey B. Child For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FPIC INSURANCE GROUP, INC.
Ticker: FPIC Security ID: 302563101
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 12, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Bagby, M.D. For For Management
1.2 Elect Dire ctor Robert O. Baratta, M.D. For For Management
1.3 Elect Director John R. Byers For For Management
1.4 Elect Director Terence P. McCoy, M.D. For For Management
--------------------------------------------------------------------------------
FRANKLIN BANK CORP.
Ticker: FBTX 60; Security ID: 352451108
Meeting Date: MAY 3, 2006 Meeting Type: Annual ��
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis S. Ranieri For For Management
1.2 Elect Director Robert A. Perro For 0; For Management
1.3 Elect Director John B. Selman For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
FRANKLIN ELECTRIC CO., INC.
Ticker: FELE Security ID: 353514102
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerome D. Brady ; For For Management
1.2 Elect Director Diana S. Ferguson For For Management
1.3 Elect Director David M. Wathen For For Management
2 Ratify Auditors For& #160; For Management
--------------------------------------------------------------------------------
FREDS, INC. 0;
Ticker: FRED Security ID: 356108100
Meeting Date: JUN 21, 2006 Meeting Type: Annual
Record Date: APR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michae l J. Hayes For For Management
1.2 Elect Director John R. Eisenman For For Management
1.3 Elect Director Roger T. Knox For For Management
1.4 Elect Director John D. Reier F or For Management
1.5 Elect Director Thomas H. Tashjian For For Management
1.6 Elect Director B. Mary McNabb For For Management
1.7 Elect Director Gerald E. Thompson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FREIGHTCAR AMERICA, INC. 0;
Ticker: RAIL Security ID: 357023100
Meeting Date: MAY 10, 2006 Meeting Type: Annual & #160;
Record Date: MAR 31, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Amend Articles/Bylaws/Charter General For For Management
Matters
2.1 ; Elect Director Robert N. Tidball For For Management
2.2 Elect Director S. Carl Soderstrom, Jr For For Management
2.3 Elect Director James D. Cirar For Withhold Management
2.4 Elect Director Thomas M. Fitzpatrick For For 0; Management
2.5 Elect Director Thomas A. Madden For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FREMONT GENERAL CORP.
Ticker: FMT Security ID: 3 57288109
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. McIntyre For For Management
1.2 Elect Director Louis J. Rampino For For 0; Management
1.3 Elect Director Wayne R. Bailey For For Management
1.4 Elect Director Thomas W. Hayes For For Management
1.5 Elect Director Robert F. Lewis For For Management
1.6 Elect Director Russell K. Mayerfeld For For Management
1.7 Elect Director Dickinson C. Ross For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Audito rs For For Management
--------------------------------------------------------------------------------
FRONTIER AIRLINES HOLDINGS INC. &# 160;
Ticker: FRNT Security ID: 359065109
Meeting Date: MAR 27, 2006 Meeting Type: Special
Record Date: JAN 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Holding Company For Against Management
--------------------------------------------------------------------------------
FRONTIER AIRLINES HOLDINGS INC.
Ticker: FRNT Security ID: 359065109
Meeting Date: SEP 8, 2005 Meeting Type: Annual
Record Date: JUL 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sam uel D. Addoms For For Management
1.2 Elect Director D. Dale Browning For For Management
1.3 Elect Director Paul S. Dempsey For For Management
1.4 Elect Director Patricia A. Engels For For Management
1.5 Elect Director William B. McNamara For For Management
1.6 Elect Director B. Larae Orullian For For Management
1.7 Elect Director Jeff S. Potter For For Management
1.8 Elect Director James B. Upchurch For For Management
--------------------------------------------------------------------------------
FRONTIER FINANCIAL CORP. ;
Ticker: FTBK Security ID: 35907K105
Meeting Date: APR 19, 2006 Meeting Type: Annual &# 160;
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark O. Zenger For For Management
1.2 Elect Director David M. Cuthill For For Management
1.3 Elect Director Patrick M. Fahey For For Management
1.4 Elect Direct or Lucy Deyoung For For Management
1.5 Elect Director William J. Robinson For For Management
1.6 Elect Director Edward C. Rubatino For For Management
1.7 Elect Director John J. Dickson For & #160; For Management
2 Approve Stock Option Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FRONTIER OIL CORP.
Ticker: FTO Security ID: 35914P105
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Gibbs For For Management
1.2 Elect Director Douglas Y. Bech 0; For For Management
1.3 Elect Director G. Clyde Buck For For Management
1.4 Elect Director T. Michael Dossey For For Management
1.5 Elect Director James H. Lee For For Management
1.6 Elect Director Paul B. Loyd, Jr. For Withhold Management
1.7 Elect Director Michael E. Rose For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FRONTIER OIL CORP.
Ticker: FTO Security ID: 35914P105
Meeting Date: JUN 9, 2006 M eeting Type: Special
Record Date: MAY 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
FTD GROUP INC
Ticker: FTD Security ID: 30267U108
Meeting Date: NOV 16, 2005 Meeting Type: Annual
Record Date: SEP 28, 2005
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Nolan For Withhold Management
1.2 Elect Director Robert S. Apatoff For Withhold Management
1.3 Elect Director Adam M. Aron For ; Withhold Management
1.4 Elect Director John M. Baumer For Withhold Management
1.5 Elect Director Timothy J. Flynn For Withhold Management
1.6 Elect Director Ted C. Nark For For Management
1.7 Elect Director Michael J. Soenen For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FTI CONSULTING, INC.
Ticker: FCN Security ID: 302941109 ;
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Denis J. Callaghan For For Management
1.2 Elect Director Matthew F. McHugh For For Management
1.3 Elect Director Gary C. Wendt For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Deferred Compensation Plan For Against Management
4 Approve Qualified Employee Stoc k Purchase For For Management
Plan
5 Amend Executive Incentive Bonus Plan For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FUELCELL ENERGY, INC. 60;
Ticker: FCEL Security ID: 35952H106
Meeting Date: MAR 28, 2006 Meeting Type: Annual
Record Date: FEB 6, 2006
# Proposal Mgt Rec& #160; Vote Cast Sponsor
1.1 Elect Director Warren D. Bagatelle For For Management
1.2 Elect Director R. Daniel Brdar For For Management
1.3 Elect Director Michael Bode For Withhold Management
1.4 Elect Director James D. Gerson For For Management
1.5 Elect Director Thomas L. Kempner For For Management
1.6 Elect Director William A. Lawson For For Management
1.7 Elect Director Jerry D. Leitman 60; For For Management
1.8 Elect Director Charles J. Murphy For For Management
1.9 Elect Director George K. Petty For For Management
1.10 Elect Director John A. Rolls For For 60; Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FURNITURE BRANDS INTERNATIONAL, INC.
Ticker: FBN Security ID: 360921100 & #160;
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K.B. Bell For For Management
1.2 Elect Director J.T. Foy & #160; For For Management
1.3 Elect Director W.G. Holliman For For Management
1.4 Elect Director J.R. Jordan, Jr. For For Management
1.5 Elect Director D.E. Lasater For For & #160; Management
1.6 Elect Director L.M. Liberman For For Management
1.7 Elect Director R.B. Loynd For For Management
1.8 Elect Director B.L. Martin For For Ma nagement
1.9 Elect Director A.B. Patterson For For Management
1.10 Elect Director A.E. Suter For For Management
2 Ratify Auditors For For 0; Management
--------------------------------------------------------------------------------
FX ENERGY, INC. &# 160;
Ticker: FXEN Security ID: 302695101
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 30, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerzy B. Maciolek For Withhold Management
1.2 Elect Director Richard Hardman For Withhold Management
2 Ratify Auditors For For Management
3 Other Business & #160; For Against Management
--------------------------------------------------------------------------------
G&K SERVICES, INC. ;
Ticker: GKSR Security ID: 361268105
Meeting Date: NOV 10, 2005 Meeting Type: Annual
Record Date: SEP 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Allen &# 160; For For Management
1.2 Elect Director J. Patrick Doyle For For Management
1.3 Elect Director M. Lenny Pippin For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GABLES RESIDENTIAL TRUST
Ticker: GBP Security ID: 362418105
Meeting Date: SEP 29, 2005 Meeting Type: Special
Record Date: AUG 23, 2005
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
GAMCO INVESTORS INC
Ticker: GBL Security ID: 361438104 & #160;
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# & #160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin L. Artzt For Withhold Management
1.2 Elect Director Richard L. Bready For For Management
1.3 Elect Director John C. F errara For For Management
1.4 Elect Director John D. Gabelli For Withhold Management
1.5 Elect Director Mario J. Gabelli For Withhold Management
1.6 Elect Director Karl Otto Pohl For Withhold Man agement
1.7 Elect Director Robert S. Prather, Jr. For For Management
1.8 Elect Director Vincent S. Tese For For Management
--------------------------------------------------------------------------------
GAMESTOP CORP.
Ticker: GME Security ID: 36467W109
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAY 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel A. Dematteo For For Management
1.2 Elect Director Michael N. Rosen For For Management
1.3 Elect Director Edward A. Volkwein For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GAMESTOP CORP.
&nbs p;
Ticker: GME Security ID: 36466R200
Meeting Date: OCT 6, 2005 Meeting Type: Annual
Record Date: AUG 30, 2005 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For ; Management
2 Approve Omnibus Stock Plan For Against Management
3.1 Elect Director Daniel A. Dematteo For Withhold Management
3.2 Elect Director Leonard Riggio For Withhold Management
3.3 Elect Director Gerald R. Szczepanski For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GARDNER DENVER, INC.
Ticker: GDI Security ID: 365558105
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ross J. Centanni For For Management
1.2 Elect Director Richard L. Thompson For For Management
2 0; Approve Increase in Common Stock and a For For Management
Stock Split
-------------------------- - ------------------------------------------------------
GARTNER , INC.
Ticker: IT Security ID: 366651 107
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Bingle For For Management
1.2 Elect Director Richard J. Bressler For For Management
1.3 Elect Director Anne Sutherland Fuchs For For Management
1.4 Elect Director William O. Grabe For For Management
1.5 Elect Director John R. Joyce For For Management
1.6 Elect Director Eugene A. Hall For For Management
1.7 Elect Director Max D. Hopper For For Management
1.8 Elect Director Stephen G. Pagliuca For For Management
1.9 Elect Director James C. Smith 60; For For Management
1.10 Elect Director Jeffrey W. Ubben For For Management
1.11 Elect Director Maynard G. Webb, Jr. For For Management
2 Ratify Auditors For ; For Management
--------------------------------------------------------------------------------
GASCO ENERGY INC 60;
Ticker: GSX Security ID: 367220100
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc A. Bruner 0; For Withhold Management
1.2 Elect Director Richard J. Burgess For For Management
1.3 Elect Director Charles B. Crowell For For Management
1.4 Elect Director Mark A. Erickson For Withhold Management
1.5 Elect Director Richard S. Langdon For For Management
1.6 Elect Director Carmen J. Lotito For For Management
1.7 Elect Director John A. Schmit For For Management
1.8 El ect Director Carl Stadelhofer For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GATEWAY INC
Ticker: GTW Security ID: 367626108 0;
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet M. Clarke For For Management
1.2 Elect Director Qunicy L. Allen For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GATX CORP. &# 160;
Ticker: GMT Security ID: 361448103
Meeting Date: APR 28, 2006 Me eting Type: Annual
Record Date: MAR 3, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rod F. Dammeyer For For Management
1.2 Elect Director James M. Denny For For Management
1.3 Elect Director Richard Fairbanks For For &# 160; Management
1.4 Elect Director Deborah M. Fretz For For Management
1.5 Elect Director Brian A. Kenney For For Management
1.6 Elect Director Miles L. Marsh For For Management
1.7 Elect Director Mark G. McGrath For For Management
1.8 Elect Director Michael E. Murphy For For Management
1.9 Elect Director Casey J. Sylla For For Management
2 Ratif y Auditors For For Management
--------------------------------------------------------------------------------
GAYLORD ENTERTAINMENT CO.
Ticker: GET Security ID: 367905106
Meeting Date: MAY 4, 2006 Meeting Type: Annual ;
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.K. Gaylord Ii For For Management
1.2 Elect Director E. Gordon Gee For For Management
1.3 Elect Director Ellen Levine For For Management
1.4 Elect Director Robert P. Bowen For For Management
1.5 Elect Director Ralph Horn For For Management
1.6 Elect Director Michael J. Bender For For Management
1.7 Elect Director Laurence S. Geller ; For For Management
1.8 Elect Director Michael D. Rose For For Management
1.9 Elect Director Colin V. Reed For For Management
1.10 Elect Director Michael I. Roth For For& #160; Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GB&T BANCSHARES, INC.
Ticker: GBTB &# 160; Security ID: 361462104
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lowell S. Cagle For For Management
1.2 Elect Director John W. Darden &# 160; For For Management
1.3 Elect Director William A. Foster, III For For Management
1.4 Elect Director Bennie E. Hewett For For Management
1.5 Elect Director Richard A. Hunt For Withhold Management
1.6 Elect Director James L. Lester For For Management
1.7 Elect Director John E. Mansour For For Management
1.8 Elect Director T. Alan Maxwell For For Management
1.9 E lect Director James H. Moore For For Management
1.10 Elect Director Samuel L. Oliver For Withhold Management
1.11 Elect Director Alan A. Wayne For Withhold Management
1.12 Elect Director Philip A. Wilheit For For & #160; Management
2 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
GEHL CO. 60;
Ticker: GEHL Security ID: 368483103
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: FEB 20, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Byrnes For For Management
1.2 Elect Director Richard J. Fotsch For For Management
1.3 Elect Director Dr. Hermann Viets For 60; For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GEMSTAR - TV GUIDE INTERNATIONAL, INC.
Ticker: GMST Securi ty ID: 36866W106
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthea Disney For For Management
1.2 Elect Director Richard Battista For ; For Management
1.3 Elect Director Peter Chernin For For Management
1.4 Elect Director David F. DeVoe For For Management
1.5 Elect Director Nicholas Donatiello, Jr. For For Management
1.6 Elect Director James E. Meyer For For Management
1.7 Elect Director K. Rupert Murdoch For For Management
1.8 Elect Director James P. O'Shaughnessy For For Management
1.9 Elect Director Ruthann Quindlen For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENCORP INC.
Ticker: GY Security ID: 368682100 60;
Meeting Date: MAR 31, 2006 Meeting Type: Proxy Contest
Record Date: FEB 6, 2006
# &# 160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Franklin Balotti For Did Not Management
Vote ;
1.2 Elect Director J. Gary Cooper For Did Not Management
Vote
1.3 Elect Director Steven G. Rothmeier For Did Not Management
Vote
2 Ratify Auditors &# 160; For Did Not Management
Vote
3 Declassify the Board of Directors Against Did Not Shareholder
Vote
1.1 Elect Director David A. Lorber For Withhold Management
1.2 Elect Director Todd R. Snyder For Withhold Ma nagement
1.3 Elect Director Robert C. Woods For For Management
2 Declassify the Board of Directors For For Shareholder
3 Ratify Auditors For For Managemen t
--------------------------------------------------------------------------------
GENERAL BINDING CORP.
Ticker: GBND Security ID: 369154109
Meeting Date: AUG 15, 2005 Meeting Type: Special
Record Date: JUN 24, 2005 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For 60; For Management
--------------------------------------------------------------------------------
GENERAL CABLE CORP. 0;
Ticker: BGC Security ID: 369300108
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006& #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory E. Lawton &# 160; For For Management
1.2 Elect Director Craig P. Omlvedt For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENERAL COMMUNICATION, INC.
Ticker: GNCMA 60; Security ID: 369385109
Meeting Date: JUN 26, 2006 Meeting Type: Annual
Record Date: APR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen M. Brett For For Management
1.2 Elect Director Ronald A. Duncan For &# 160; For Management
1.3 Elect Director Stephen R. Mooney For Withhold Management
1.4 Elect Director Scott M. Fisher For For Management
------------------------------------ - --------------------------------------------
GENESCO INC.
Ticker: GCO Security ID: 371532102&# 160;
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: APR 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Beard For For Management
1.2 Elect Director Leonard L. Berry For For 0; Management
1.3 Elect Director William F. Blaufuss,Jr. For For Management
1.4 Elect Director James W. Bradford For For Management
1.5 Elect Director Robert V. Dale For For Management
1.6 Elect Director Matthew C. Diamond For For Management
1.7 Elect Director Marty G. Dickens For For Management
1.8 Elect Director Ben T. Harris For For Management
1.9 Elect Director Kathleen Mason &# 160; For Withhold Management
1.10 Elect Director Hal N. Pennington For For Management
1.11 Elect Director W.A. Williamson, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENESEE & WYOMING INC. ;
Ticker: GWR Security ID: 371559105
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 3, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Hurley For& #160; For Management
1.2 Elect Director Peter O. Scannell For For Management
1.3 Elect Director M. Douglas Young For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENESIS HEALTHCARE CORP. &# 160;
Ticker: GHCI Security ID: 37184D101
Meeting Date: FEB 22, 2006 Meeting Type: Annual
Record Date: JAN 6, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Fish 60; For For Management
1.2 Elect Director Charles W. McQueary For For Management
1.3 Elect Director Charlene Connolly Quinn For For Management
---------------------------------------- - ----------------------------------------
GENITOPE CORP.
Ticker: GTOP Security ID: 37229P507 60;
Meeting Date: JUN 9, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan W. Denney, Jr. For For Management
1.2 Elect Director Stanford C. Finney For For Management
--------------------------------------------------------------------------------
GENLYTE GROUP, INC. (THE)
Ticker: GLYT Security ID: 372302109
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Baldwin For For Ma nagement
1.2 Elect Director David M. Engelman For For Management
--------------------------------------------------------------------------------
GENOMIC HEALTH INC &# 160;
Ticker: GHDX Security ID: 37244C101
Meeting Date: MAY 24, 2006 Meeting Type: Annual ;
Record Date: APR 20, 2006
# Proposal Mgt Rec ; Vote Cast Sponsor
1.1 Elect Director Randal W. Scott For �� For Management
1.2 Elect Director Kimberly J. Popovits For For Management
1.3 Elect Director Julian C. Baker For For Management
1.4 Elect Director Brook H. Byers For For Management
1.5 Elect Director Fred E. Cohen For For Management
1.6 Elect Director Samuel D. Colella For For Management
1.7 Elect Director Michael D. Goldbe rg For For Management
1.8 Elect Director Randall S. Livingston For For Management
1.9 Elect Director Woodrow A. Myers For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
GENTIVA HEALTH SERVICES, INC. 0;
Ticker: GTIV Security ID: 37247A102
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: MAR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For 0; For Management
2.1 Elect Director Stuart R. Levine For For Management
2.2 Elect Director Mary O'Neil Mundinger For For Management
2.3 Elect Director Stuart Olsten For For Management
2.4 Elect Director John A. Quelch For For Management
3 Ratify Auditors For For Management
------------- - -------------------------------------------------------------------
GEO GROUP, INC., THE
Ticker: GEO Security ID: 36159R103 & #160;
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayne H. Calabrese For For Management
1.2 Elect Director Norman A. Carlson For For Management
1.3 Elect Director Anne N. Foreman For For Management
1.4 Elect Director Richard H. Glanton For For Management
1.5 Elect Director John M. Palms For For Management
1.6 Elect Director John M. Perzel For For Management
1.7 Elect Director George C. Zoley For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
GEORGIA GULF CORP. ;
Ticker: GGC Security ID: 373200203
Meeting Date: MAY 16, 2006 Meeting Type: Annual 60;
Record Date: MAR 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis M. Chorba For For Management
1.2 Elect Director Patrick J. Fleming For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GERON CORP.
Ticker: GERN Security ID: 374163103
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas B. Okarma, Ph.D., For For Manage ment
M.D.
1.2 Elect Director John P. Walker For For Management
1.3 Elect Director Patrick J. Zenner For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Approve Non-Employee Director Stock For Against Management
Option Plan &# 160;
4 Ratify Auditors For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
GETTY REALTY CORP.
Ticker: GTY Security ID: 374297109
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Milton Cooper For For ; Management
1.2 Elect Director Philip E. Coviello For For Management
1.3 Elect Director Leo Liebowitz For For Management
1.4 Elect Director Howard Safenowitz For For Management
1.5 Elect Director Warren G. Wintrub For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
GEVITY HR INC
Ticker: GVHR Security ID: 374393106
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Erik Vonk For& #160; For Management
1.2 Elect Director George B. Beitzel For For Management
1.3 Elect Director Darcy E. Bradbury For For Management
1.4 Elect Director James E. Cowie For For Management
1.5 Elect Director Paul R. Daoust For For Management
1.6 Elect Director Jonathan H. Kagan For For Management
1.7 Elect Director David S. Katz For For Management
1.8 Elect Director Jeffrey A. Sonnenfeld For For Management
--------------------------------------------------------------------------------
GFI GROUP INC & #160;
Ticker: GFIG Security ID: 361652209
Meeting Date: MAY 31, 2006 Meeting Type: Annual 0;
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Geoffrey Kalish For For Management
1.2 Elect Director John R. MacDonald For For Management
--------------------------------------------------------------------------------
GIANT INDUSTRIES, INC.
Ticker: GI Security ID: 374508109 0;
Meeting Date: APR 10, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# 60; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred L. Holliger For For Management
1.2 Elect Director Brooks J. Klimley For For Management
2 &# 160; Ratify Auditors For For Management
--------------------------------------------------------------------------------
GIBRALTAR INDUSTRIES INC 60;
Ticker: ROCK Security ID: 374689107
Meeting Date: MAY 18, 2006 Meeting Type: Annual ;
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David N. Campbell For For Management
1.2 Elect Director Robert E. Sadler, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GLACIER BANCORP, INC.
Ticker: GBCI Security ID: 37637Q105
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig A. Langel For For Management
1.2 Elect Director L. Peter Larson For For Management
1.3 Elect Director Everit A. Sliter For For Management
1.4 Elect Director John W. Murdoch For For Management
--------------------------------------------------------------------------------
GLADSTONE CAPITAL CORP.
Ticker: GLAD Security ID: 376535100
Meeting Date: DEC 2, 2005 Meeting Type: Special
Record Date: OCT 14, 2005 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Advisory Agreement For For Management
--------------------------------------------------------------------------------
GLADSTONE CAPITAL CORP.
Ticker: GLAD Security ID: 376535100
Meeting Date: FEB 23, 2006 Meeting Type: Annual
Record Date: DEC 29, 2005 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A.R. Dullum For For Management
1.2 Elect Director Maurice W. Coulon For For Management
1.3 Elect Director Gerard Mead For For Management
1.4 Elect Director Terry Lee Brubaker For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GLENAYRE TECHNOLOGIES, INC. & #160;
Ticker: GEMS Security ID: 377899109
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 E lect Director Clarke H. Bailey For For Management
1.2 Elect Director Donald S. Bates For For Management
1.3 Elect Director Peter W. Gilson For For Management
2 Amend Omnibus Stock Plan ; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GLENBOROUGH REALTY TRUST INC.
Ticker: GLB Security ID: 37803P105
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Batinovich For For Management
1.2 Elect Director Patrick Foley For For Management
1.3 Elect Director Keith Locker 0; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GLIMCHER REALTY TRUST
Ticker: GRT Security ID: 379302102
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# 60; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert Glimcher For For Management
1.2 Elect Director Howard Gross For For Management
2 & #160; Ratify Auditors For For Management
--------------------------------------------------------------------------------
GLOBAL CASH ACCESS HOLDINGS INC & #160;
Ticker: GCA Security ID: 378967103
Meeting Date: APR 27, 2006 Meeting Type: Annual ;
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirk Sanford For For Management
1.2 Elect Director E. Miles Kilburn For For Management
1.3 Elect Director William H. Harris For For Management
2 & #160; Ratify Auditors For For Management
--------------------------------------------------------------------------------
GLOBAL IMAGING SYSTEMS INC. ;
Ticker: GISX Security ID: 37934A100
Meeting Date: AUG 8, 2005 Meeting Type: Annual 60;
Record Date: JUL 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Harris For For Management
1.2 Elect Director Edward N. Patrone For For Management
1.3 Elect Director Michael E. Shea, Jr. For For Management
1.4 Elect Director Edward J. S mith For For Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
&nb sp;
GLOBAL INDUSTRIES, LTD.
Ticker: GLBL Security ID: 379336100
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Dore For For Management
1.2 Elect Director John A. Clerico For For Management
1.3 Elect Director Edward P. Djerejian & #160; For For Management
1.4 Elect Director Larry E. Farmer For For Management
1.5 Elect Director Edgar G. Hotard For For Management
1.6 Elect Director Richard A. Pattarozzi For For Managem ent
1.7 Elect Director James L. Payne For For Management
1.8 Elect Director Michael J. Pollock For For Management
1.9 Elect Director Luis K. Tellez For Withhold Management
2 0; Ratify Auditors For For Management
--------------------------------------------------------------------------------
GLOBETEL COMMUNICATIONS CORP.
Ticker: GTE Security ID: 37958F209
Meeting Date: JUN 21, 2006 Meeting Type: Annual 0;
Record Date: APR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Randolph Dumas For Withhold Management
1.2 Elect Director Timothy M. Huff For Withhold Management
1.3 Elect Director Jonathan Leinwand For Withhold Management
1.4 Elect Director Amb. Fernando Salleo For 0; For Management
1.5 Elect Director Dorian Klein For For Management
1.6 Elect Director Michael Castellano For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
GOLD BANC CORPORATION, INC.
Ticker: GLDB Security ID: 379907108
Meeting Date: JAN 25, 2006 Meeting Type: Special &# 160;
Record Date: DEC 14, 2005
# Proposal 60;Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
GOLD KIST INC.
Ticker: GKIS Security ID: 380614107
Meet ing Date: JAN 31, 2006 Meeting Type: Annual
Record Date: DEC 6, 2005
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Bekkers For For Management
1.2 Elect Director Ray A. Goldberg For For Management
1.3 Elect Director Dan Smalley ; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
&nb sp;
GOLDEN TELECOM, INC.
Ticker: GLDN Security ID: 38122G107
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: APR 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Aven For For Management
1.2 Elect Director Vladimir Bulgak For For Management
1.3 Elect Directo r Patrick Gallagher For For Management
1.4 Elect Director David Herman For For Management
1.5 Elect Director Keil Johnsen For For Management
1.6 Elect Director Alexi Khudyakov &# 160; For For Management
1.7 Elect Director Oleg Malie For Withhold Management
1.8 Elect Director Ronny Noovdal For For Management
1.9 Elect Director David Smyth For For Management
1.10 Elect Director Jean-Pierre Vandromme For For Management
2 Approve Stock Appreciation Rights Plan For For Management
3 Ratify Auditors For For Management
4 Elect Director Dmitry Korol Against For Shareholder
--------------------------------------------------------------------------------
GOODRICH PETROLEUM CORP.
Ticker: GDP Security ID: 382410405
Meeting Date: MAY 18, 2006 Meeting Type: Annual 0;
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponso r
1.1 Elect Director Henry Goodrich For Withhold Management
1.2 Elect Director Patrick E. Malloy, III For Withhold Management
1.3 Elect Director Michael J. Perdue For For Management
1.4 Elect Director Steven A. Webster & #160; For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GORMAN-RUPP CO., THE 60;
Ticker: GRC Security ID: 383082104
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Fix Number of and Elect Director James C. For For Management
Gorman
1.2 Elect Director Jeffrey S. Gorman For For Management
1.3 Elect Director Thomas E. Hoaglin For For Management
1.4 Elect Director Christopher H. Lake For For Management
1.5 Elect Director Dr. Peter B. Lake For For Management
1.6 Elect Dire ctor Rick R. Taylor For For Management
1.7 Elect Director W. Wayne Walston For For Management
1.8 Elect Director John A. Walter For Withhold Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
GOVERNMENT PROPERTIES TRUST, INC ;
Ticker: GPT Security ID: 38374W107
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry D. Bringard 60; For For Management
1.2 Elect Director Philip S. Cottone For For Management
1.3 Elect Director Thomas D. Peschio For For Management
1.4 Elect Director Robert M. Ames For For & #160; Management
1.5 Elect Director Robert A. Peck For For Management
1.6 Elect Director Richard H. Schwachter For For Management
2 Ratify Auditors For For Man agement
--------------------------------------------------------------------------------
GRAFTECH INTERNATIONAL, LTD.
Ticker: GTI Security ID: 384313102
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Eugene Cartledge For For Management
1.2 Elect Director Mary B. Cranston For For Management
1.3 Elect Director John R. Hall For For Management
1.4 Elect Director Harold E. Layman For For Management
1.5 Elect Director Ferrell P. McClean For For Management
1.6 Elect Director Michael C. Nahl For For Management
1.7 Elect Director Frank A. Riddick, III For For Management
1.8 Elect Director Craig S. Shular For &# 160; For Management
--------------------------------------------------------------------------------
GRAMERCY CAPITAL CORP & #160;
Ticker: GKK Security ID: 384871109
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen L. Green For For Management
1.2 Elect Director Allan J. Baum For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GRANITE CONSTRUCTION INC.
Ticker: GVA Security ID: 387328107
Meeting Date: MAY 22, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda Griego For For Management
1.2 Elect Director David H. Kelsey 0; For For Management
1.3 Elect Director James W. Bradford For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
GRAPHIC PACKAGING CORP. 0;
Ticker: GPK Security ID: 388688103
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Andrea Bo tta For For Management
1.2 Elect Director William R. Fields For For Management
1.3 Elect Director Harold R. Logan, Jr. For For Management
--------------------------------------------------------------------------------
GRAY TELEVISION, INC.
Ticker: GTN.A ; Security ID: 389375106
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Boger For For Management
1.2 Elect Director Ray M. Deaver For & #160; Withhold Management
1.3 Elect Director T.L. Elder For For Management
1.4 Elect Director Hilton H. Howell, Jr. For For Management
1.5 Elect Director William E. Mayher, III For For Management
1.6 Elect Director Zell B. Miller For For Management
1.7 Elect Director Howell W. Newton For For Management
1.8 Elect Director Hugh E. Norton For For Management
1.9 Elect Director Robert S. Prather, Jr. 0; For For Management
1.10 Elect Director Harriett J. Robinson For For Management
1.11 Elect Director J. Mack Robinson For For Management
--- - -----------------------------------------------------------------------------
GREAT AMERICAN FINANCIAL RESOURCES, INC
Ticker: GFR Security ID: 389915109 &# 160;
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl H. Lindner For Withhold Management
1.2 Elect Director S. Craig Lindner For Withhold Management
1.3 E lect Director Robert A. Adams For Withhold Management
1.4 Elect Director Kenneth C. Ambrecht For For Management
1.5 Elect Director Ronald G. Joseph For For Management
1.6 Elect Director John T. Lawrence, III For For 0; Management
1.7 Elect Director William R. Martin For For Management
1.8 Elect Director Charles R. Scheper For Withhold Management
2 Approve Non-Employee Director Omnibus For For Management
0;Stock Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GREAT ATLANTIC & PACIFIC TEA CO., INC. (THE)
Ticker: GAP Security ID: 390064103 60;
Meeting Date: JUL 14, 2005 Meeting Type: Annual
Record Date: MAY 20, 2005
&nb sp;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Barline For Withhold Management
1.2 Elect Director Jens-Jurgen Boeckel For For Management
1.3 Elect Director Bobbie Andrea Gaunt For For Management
1.4 Elect Director Christian W.E. Haub For For Management
1.5 Elect Director Helga Haub For For Management
1.6 Elect Director Dan Pla to Kourkoumelis For For Management
1.7 Elect Director Edaward Lewis For For Management
1.8 Elect Director Richard L. Nolan For For Management
1.9 Elect Director Maureen B. Tart-Bezer For For ; Management
2 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
GREAT LAKES CHEMICAL CORP. &# 160;
Ticker: GLK Security ID: 390568103
Meeting Date: JUL 1, 2005 Meeting Type: Special
Record Date: MAY 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
GREAT SOUTHERN BANCORP, INC.
Ticker: GSBC Security ID: 390905107
Meeting Date: MAY 17, 2006 Meeting Type: Annual & #160;
Record Date: MAR 8, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Carlson For For Management
1.2 Elect Director Joseph W. Turner For For Management
2 Ratify Auditors For 0; For Management
--------------------------------------------------------------------------------
GREAT WOLF RESORTS INC 60;
Ticker: WOLF Security ID: 391523107
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: APR 6, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce D. Neviaser For&# 160; For Management
1.2 Elect Director John Emery For For Management
1.3 Elect Director Elan Blutinger For For Management
1.4 Elect Director Randy Churchey For For &# 160; Management
1.5 Elect Director Michael M. Knetter For For Management
1.6 Elect Director Alissa N. Nolan For For Management
1.7 Elect Director Howard Silver For For Management
--------------------------------------------------------------------------------
GREATBATCH, INC.
Ticker: GB Security ID: 39153L106
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: APR 12, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward F. Voboril For For Manageme nt
1.2 Elect Director Pamela G. Bailey For For Management
1.3 Elect Director Thomas J. Hook For For Management
1.4 Elect Director Joseph A. Miller, Jr. For For Management
1.5 60; Elect Director Bill R. Sanford For For Management
1.6 Elect Director Peter H. Soderberg For For Management
1.7 Elect Director Thomas S. Summer For For Management
1.8 Elect Director William B. Summers, Jr. For For 60; Management
1.9 Elect Director John P. Wareham For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GREATER BAY BANCORP
Ticker: GBBK 0; Security ID: 391648102
Meeting Date: MAY 30, 2006 Meeting Type: Annual
Record Date: APR 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur K. Lund For For Management
1.2 Elect Director Glen McLaughlin For For Management
1.3 Elect Director Linda R. Meier For For Management
2 Declassify the Board of Directors For For Management
3 Approve Omnibus Stock Plan For For ; Management
4 Ratify Auditors For For Management
5 Amend Articles/Bylaws/Charter to Remove Against For Shareholder
Antitakeover Provisions &# 160;
--------------------------------------------------------------------------------
GREEN MOUNTAIN COFFEE ROASTERS, INC. & #160;
Ticker: GMCR Security ID: 393122106
Meeting Date: MAR 16, 2006 Meeting Type: Annual
Record Date: JAN 18, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For For Management
2.1 Elect Director William D. Davis For For Management
2.2 Elect Director Jules A. Del Vecchio For For Management
2.3 Elect Director Robert P. Stiller For For Management
--------------------------------------------------------------------------------
GREENBRIER COMPANIES, INC., THE
Ticker: GBX Security ID: 393657101
Meeting Date: JAN 10, 2006 Meeting Type: Annual
Record Date: NOV 14, 2005 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Furman For For Management
1.2 Elect Director C. Bruce Ward For For Management
1.3 Elect Director Charles J. Swindells For For Management
2 Change State of Incorporation [From For For Management
Delaware to Oregon]&# 160;
3 Ratify Auditors For For Management
4 Other Business ; For Against Management
--------------------------------------------------------------------------------
GREENFIELD ONLINE, INC. & #160;
Ticker: SRVY Security ID: 395150105
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Burton J. Manning For ; For Management
1.2 Elect Director Joseph A. Ripp For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GREENHILL & CO., INC.
Ticker: GHL 0; Security ID: 395259104
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Greenhill For For Management
1.2 Elect Director Scott L. Bok &# 160; For For Management
1.3 Elect Director Simon A. Borrows For For Management
1.4 Elect Director John C. Danforth For For Management
1.5 Elect Director Steven F. Goldstone For For 0; Management
1.6 Elect Director Stephen L. Key For For Management
1.7 Elect Director Isabel V. Sawhill For For Management
2 Ratify Auditors For For Mana gement
--------------------------------------------------------------------------------
GREY WOLF, INC.
Ticker: GW Security ID: 397888108
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank M. Brown For For Management
1.2 Elect Director William T. Donovan For For Management
1.3 Elect Director Thomas P. Richards For For Management
----------------------------- - ---------------------------------------------------
GRIFFON CORP.
Ticker: GFF Security ID: 398433102
Meeting Date: FEB 3, 2006 Meeting Type: Annual
Record Date: DEC 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harvey R. Blau For For Management
1.2 Elect Director Ronald J. Kramer For For 60; Management
1.3 Elect Director Donald J. Kutyna For For Management
1.4 Elect Director James W. Stansberry For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
GROUP 1 AUTOMOTIVE INC. 60;
Ticker: GPI Security ID: 398905109
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl J. Hesterberg For For Management
1.2 Elect Director Robert E. Howard Ii For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan 60;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GSI COMMERCE INC
Ticker: GSIC Security ID: 36238G102
Meeting Date: JUN 30, 2006 Meeting Type: Annual
Record Date: MAY 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Rubin For For Management
1.2 Elect Director M. Jeffrey Branman For 0; For Management
1.3 Elect Director Michael J. Donahue For For Management
1.4 Elect Director Ronald D. Fisher For Withhold Management
1.5 Elect Director John A. Hunter For Withhold Management
1.6 Elect Director Mark S. Menell For For Management
1.7 Elect Director Michael S. Perlis For For Management
1.8 Elect Director Jeffrey F. Rayport For For Management
1.9 Elect Director Andrea M. Weiss 60; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GTX, INC.
Ticker: GTXI Security ID: 40052B108
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Kenneth Glass For For Management
1.2 Elect Director Marc S. Hanover For For Management
1.3 Elect Director John H. Pontius For Withhold Management
2 Amend Non-Employee Director Stock Option For Against Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GUESS? , INC.
Ticker: GES Security ID: 401617105
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: APR 4, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlos Alberini For For Management
1.2 Elect Director Alice Kane For For Management
2 Amend Non-Employee Director Omnibus Stock For &# 160; Against Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GUITAR CENTER, INC.
Ticker: GTRC Security ID: 402040109
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marty Albertson For For ; Management
1.2 Elect Director Larry Livingston For For Management
1.3 Elect Director Pat Macmillan For For Management
1.4 Elect Director Bob L. Martin For For Management
1.5 Elect Director George Mrkonic For For Management
1.6 Elect Director Kenneth Reiss For For Management
1.7 Elect Director Walter Rossi For For Management
1.8 Elect Director Peter Starrett For For Management
1.9 Elect Director Paul Tarvin 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
--------------------------------------------------------------------------------
GULF ISLAND FABRICATION, INC.
Ticker: GIFI Security ID: 402307102
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Pr oposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kerry J. Chauvin For Withhold Management
1.2 Elect Director Alden J. (doc) Laborde For Withhold Management
1.3 Elect Director Huey J. Wilson Fo r For Management
1.4 Elect Director David W. Sverre For Withhold Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
GULFMARK OFFSHORE, INC.
Ticker: GMRK Security ID: 402629 109
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Butters For Withhold Management
1.2 Elect Director Peter I. Bijur For For Management
1.3 Elect Director Marshall A. Crowe For For Management
1.4 Elect Director Louis S. Gimbel, 3rd For For Management
1.5 Elect Director Sheldon S. Gordon For For Management
1.6 60; Elect Director Robert B. Millard For For Management
1.7 Elect Director Bruce A. Streeter For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GYMBOREE CORP. , THE
Ticker: GYMB Security ID: 403777105
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date: APR 21, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew K. McCauley For For Management
1.2 Ele ct Director Blair W. Lambert For For Management
1.3 Elect Director Gary M. Heil For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For 0; Management
--------------------------------------------------------------------------------
H & E EQUIPMENT SERVICES INC
Ticker: HEES Security ID: 404030108
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: APR 24, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary W Bagley For Withhold Management
1.2 Elect Director John M. Engquist For Withhold Management
1.3 Elect Director Keith E. Alessi For For Management
1.4 Elect Director Bruce C. Bruckmann For Withhold Management
1.5 Elect Director Lawrence C. Karlson For For Management
1.6 Elect Director John T. Sawyer For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
H.B. FULLER CO. &# 160;
Ticker: FUL Security ID: 359694106
Meeting Date: APR 6, 2006 Meeting Type: Annual & #160;
Record Date: FEB 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Marcantonio For For Management
1.2 Elect Director Alfredo L. Rovira For For Management
1.3 Elect Director Albert P.L. Stroucken For For Management
2 Amend Omnibus Stock Plan 0; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HAEMONETICS CORP.
Ticker: HAE Security ID: 405024100
Meeting Date: JUL 27, 2005 Meeting Type: Annual
Record Date: MAY 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence C. Best For For Management
1.2 Elect Director Richard J. Meelia For For Management
1.3 Elect Director Ronal d L. Merriman For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HANCOCK HOLDING CO.
Ticker: HBHC Security ID: 410120109
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: FEB 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alton G. Bankston For For Management
1.2 Elect Director James H. Horne For For Management
1.3 Elect Director George A. Schloegel For For Management
1.4 Elect Director Christine L. Smilek For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
HANDLEMAN CO.
Ticker: HDL Security ID: 410252100
Meeting Date: SEP 7, 2005 Meeting Type: Annual 0;
Record Date: JUL 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas S. Wilson For For Management
1.2 Elect Director Eugene A. Miller For For Management
1.3 Elect Director P. Daniel Miller For For Management
1.4 Elect Director Sandra E. Peterson 60; For For Management
1.5 Elect Director Irvin D. Reid For For Management
--------------------------------------------------------------------------------
HANMI FINANCIAL CORPORATION
Ticker: HAFC Security ID: 410495105
Meeting Date: MAY 24, 2006& #160; Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director I Joon Ahn For �� For Management
1.2 Elect Director Kraig A. Kupiec For For Management
1.3 Elect Director Joon Hyung Lee Fo r For Management
1.4 Elect Director Joseph K. Rho For For Management
--------------------------------------------------------------------------------
HANOVER COMPRESSOR CO.
Ticker: HC Security ID: 410768105
Meeting Date: MAY 11, 2006 &# 160; Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director I. Jon Brumley For For Management
1.2 Elect Director Ted Collins, Jr. For For Management
1.3 Elect Director Margaret K. Dorman For For 0; Management
1.4 Elect Director Robert R. Furgason For For Management
1.5 Elect Director Victor E. Grijalva For For Management
1.6 Elect Director Gordon T. Hall For For Management
1.7 Elect Director John E. Jackson For For Management
1.8 Elect Director Stephen M. Pazuk For For Management
1.9 Elect Director L. Ali Sheikh For For Management
2 Ratify Auditors & #160; For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HANSEN NATURAL CORP.
Ticker: HANS Security ID: 411310105 & #160;
Meeting Date: JUN 1, 2006 Meeting Type: Special
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For Against Management
2 Amend Stock Option Plan For Against Management
--------------------------------------------------------------------------------
HANSEN NATURAL CORP.
Ticker: HANS Security ID: 411310105
Meeting Date: NOV 11, 2005 Meeting Type: Annual
Record Date: SEP 12, 2005 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney C. Sacks For For Management
1.2 Elect Director Hilton H. Schlosberg For For Management
1.3 Elect Director Norman C. Epstein For For Management
1.4 Elect Director Benjamin M. Polk For For Management
1.5 Elect Director Sydney Selati 0; For For Management
1.6 Elect Director Harold C. Taber, Jr. For For Management
1.7 Elect Director Mark S. Vidergauz For For Management
2 Increase Authorized Common Stock For Against Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
4 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
HARBOR FLORIDA BANCSHARES, INC. ;
Ticker: HARB Security ID: 411901101
Meeting Date: JAN 27, 2006 Meeting Type: Annual
Record Date: DEC 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R ichard N. Bird For For Management
1.2 Elect Director Frank H. Fee, III For For Management
1.3 Elect Director P. Allen Osteen For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
HARLEYSVILLE GROUP, INC. 60;
Ticker: HGIC Security ID: 412824104
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Di rector Michael L. Browne For For Management
1.2 Elect Director Frank E. Reed For For Management
1.3 Elect Director Jerry S. Rosenbloom For For Management
2 Amend Omnibus Stock Plan 60; For Against Management
--------------------------------------------------------------------------------
HARLEYSVILLE NATIONAL CORP. & #160;
Ticker: HNBC Security ID: 412850109
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter E. Daller, Jr. For &# 160; For Management
1.2 Elect Director Thomas C. Leamer For For Management
--------------------------------------------------------------------------------
HARMONIC INC. 60;
Ticker: HLIT Security ID: 413160102
Meeting Date: JUN 28, 2006 60; Meeting Type: Annual
Record Date: MAY 1, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Ley For For Management
1.2 Elect Director Patrick J. Harshman For For Management
1.3 Elect Director E. Floyd Kvamme For For Management
1.4 Elect Director William F. Reddersen For For Management
1.5 Elect Director Lewis Solomon For For Management
1.6 Elect Director Michel L. Vaillaud For For Management
1.7 Elect Director David R. Van Valkenburg For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan ;
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
HARRIS & HARRIS GROUP, INC. ;
Ticker: TINY Security ID: 413833104
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Wayne Bardin For For Management
1.2 Elect Director Phillip A. Bauman For For Management
1.3 Elect Director G. Morgan Browne For For Management
1.4 Elect Director Dugald A. Fletcher & #160; For For Management
1.5 Elect Director Charles E. Harris For For Management
1.6 Elect Director Kelly S. Kirkpatrick For For Management
1.7 Elect Director Mark A. Parsells For For Management
1.8 Elect Director Lori D. Pressman For For Management
1.9 Elect Director Charles E. Ramsey For For Management
1.10 Elect Director James E. Roberts For For Management
2 Ratify A uditors For For Management
3 Approve Conversion of Securities For Against Management
4 Approve Omnibus Stock Plan For Against Management
5 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
HARRIS INTERACTIVE INC.
Ticker: HPOL Security ID: 414549105
Meeting Date: NOV 1, 2005 Meeting Type: Annual
Record Date: SEP 16, 2005 ��
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Gregory T. Novak For For Management
1.2 Elect Director Mr. James R. Riedman For For Management
1.3 Elect Director Dr. Richard B. Wirthlin For For Management
1.4 Elect Director Mr. Stephen D. Harlan For For Management
2 Other Business For Against Management
--------------------------------------------------------------------------------
HARTMARX CORP. & #160;
Ticker: HMX Security ID: 417119104
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 20, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael F. Anthony For For Management
1.2 Elect Director Jeffrey A. Cole For For Management
1.3 Elect Director James P. Dollive For For 60; Management
1.4 Elect Director Raymond F. Farley For For Management
1.5 Elect Director Elbert O. Hand For For Management
1.6 Elect Director Dipak C. Jain For For Management
1.7 Elect Director Homi B. Patel For For Management
1.8 Elect Director Michael B. Rohlfs For For Management
1.9 Elect Director Stuart L. Scott For For Management
2 Amend Omnibus Stock Plan&# 160; For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan 60;
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HARVEST NATURA L RESOURCE, INC
Ticker: HNR Security ID: 41754V103
Meeting Date: MAY 18, 2006 Meeting Type: Annual & #160;
Record Date: MAR 30, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen D. Chesebro' For Withhold Management
1.2 Elect Director John U. Clarke For Withhold Management
1.3 Elect Director James A. Edmiston For Withhold Management
1.4 60; Elect Director H.H. Hardee For Withhold Management
1.5 Elect Director Patrick M. Murray For Withhold Management
1.6 Elect Director J. Michael Stinson For For Management
2 Ratify Auditors ; For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HAVERTY FURNITURE COMPANIES, INC.
Ticker: HVT Security ID: 419596101
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarence H. Ridley For For Management
1.2 Elect Director John T. Glover For For Management
1.3 Elect Director Rawson Haverty, Jr. For For & #160; Management
1.4 Elect Director L. Phillip Humann For Withhold Management
1.5 Elect Director Mylle H. Mangum For For Management
1.6 Elect Director Frank S. McGaughey, III For For Management
1.7 Elect Dir ector Clarence H. Smith For For Management
1.8 Elect Director Al Trujillo For For Management
1.9 Elect Director Terence F. McGuirk For For Management
1.10 Elect Director Vicki R. Palmer For For Management
1.11 Elect Director Fred L. Schuermann For For Management
2 Amend Articles/Bylaws/Charter-Non-Routine For For Management
3 Company-Specific-Director Compensation For For Management
Plan
--------------------------------------------------------------------------------
HAYES LEMMERZ INTERNATIONAL INC.
Ticker: HAYZ Security ID: 420781304
Meeting Date: JUL 27, 2005 Meeting T ype: Annual
Record Date: MAY 31, 2005
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Cunningham For For Management
1.2 Elect Director Laurie Siegel For For Management
1.3 Elect Director Moshen Sohi For For 60; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HEALTHCARE SERVICES GROUP, INC.
Ticker: HCSG Security ID: 421906108
Meeting Date: MAY 23, 2006 Meeting Type: Annual ;
Record Date: APR 3, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Mccartney For Withhold Management
1.2 Elect Director Barton D. Weisman For For Management
1.3 Elect Director Joseph F. Mccartney For Withhold Management
1.4 Elect Director Robert L. Frome For Withhold Management
1.5 Elect Director Thomas A. Cook For Withhold Management
1.6 Elect Director Robert J. Moss For For Management
1.7 Elect Director John M. Briggs 0; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HEALTHEXTRAS, INC.
Ticker: HLEX Security ID: 422211102
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Houston For For Management
1.2 Elect Director Michael R. McDonnell For For Management
1.3 Elect Director Dale B. Wolf For For Management
1.4 Elect Director Steven B. Epstein For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
HEALTHSPRING INC & #160;
Ticker: HS Security ID: 42224N101
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 0; Elect Director Herbert A. Fritch For For Management
1.2 Elect Director Joseph P. Nolan For Withhold Management
1.3 Elect Director Bruce M. Fried For For Management
2 Amend Omnibus Stock Plan &# 160; For For Management
--------------------------------------------------------------------------------
HEALTHTRONICS INC. & #160;
Ticker: HTRN Security ID: 42222L107
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Steven Hicks For For Management
1.2 Elect Director Sam B. Humphries For For Management
1.3 Elect Director Donny R. Jackson For For Management
1.4 Elect Director Timothy J. Lindgren For ; For Management
1.5 Elect Director Kevin A. Richardson, Ii For For Management
1.6 Elect Director William A. Searles For For Management
1.7 Elect Director Kenneth S. Shifrin For For Management
1.8 Elect Director Perry M. Waughtal For For Management
1.9 Elect Director Argil J. Wheelock, M.D. For For Management
1.10 Elect Director Mark G. Yudof For For Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HEALTHWAYS INC 60;
Ticker: HWAY Security ID: 02649V104
Meeting Date: JAN 19, 2006 Meeting Type: Annual
Record Date: DEC 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 El ect Director Jay Cris Bisgard, M.D. For For Management
1.2 Elect Director Mary Jane England, M.D. For For Management
1.3 Elect Director Henry D. Herr For For Management
2 Change Company Name ; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HEARTLAND EXPRESS, INC.
Ticker: HTLD Security ID: 422347104
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Gerdin For For Management
1.2 Elect Director R. Jacobson For For Management
1.3 Elect Director B. All en For For Management
1.4 Elect Director M. Gerdin For For Management
1.5 Elect Director L. Crouse For For Management
--------------------------------------------------------------------------------
HEARTLAND FINANCIAL USA, INC.
Ticker : HTLF Security ID: 42234Q102
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lynn B. Fuller For For Management
1.2 Elect Director Joh n W. Cox, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HEARTLAND PAYMENT SYSTEMS, INC.
Ticker: HPY Security ID: 42235N108
Meeting Date: MAY 15, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert O. Carr For For Management
1.2 Elect Director Scott L. Bok For For Management
1.3 Elect Director Mitch ell L. Hollin For For Management
1.4 Elect Director Robert H. Niehaus For For Management
1.5 Elect Director Marc J. Ostro, Ph.D. For Withhold Management
1.6 Elect Director Jonathan J. Palmer For For Management
1.7 Elect Director George F. Raymond For Withhold Management
--------------------------------------------------------------------------------
HECLA MINING CO. ;
Ticker: HL Security ID: 422704106
Meeting Date: MAY 5, 2006 Meeting Type: Annual ;
Record Date: MAR 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G.R. Nethercutt, Jr. For For Management
1.2 Elect Director John H. Bowles For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
HEICO CORPORATION
Ticker: HEI & #160; Security ID: 422806109
Meeting Date: MAR 27, 2006 Meeting Type: Annual
Record Date: JAN 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel L. Higginbottom For For Management
1.2 Elect Director Wolfgang Mayrhuber For Withhold& #160; Management
1.3 Elect Director Eric A. Mendelson For Withhold Management
1.4 Elect Director Laurans A. Mendelson For Withhold Management
1.5 Elect Director Victor H. Mendelson For Withhold Management
1.6 Elect Director Albert Morrison, Jr. For& #160; For Management
1.7 Elect Director Joseph W. Pallot For For Management
1.8 Elect Director Dr. Alan Schriesheim For For Management
2 Ratify Auditors For 60; For Management
--------------------------------------------------------------------------------
HEIDRICK & STRUGGLES INTERNATIONAL, INC.
Ticker: HSII Security ID: 422819102
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Friel For For Manage ment
1.2 Elect Director Jill Kanin-Lovers For For Management
1.3 Elect Director Douglas C. Yearley For For Management
--------------------------------------------------------------------------------
HELIX ENERGY SOLUTIONS INC
Ticker: HLX Security ID: 42330P107 ;
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. William Porter, III For For Management
1.2 Elect Director William L. Transier For For Management
--------------------------------------------------------------------------------
HELIX TECHNOLOGY CORP.
Ticker: HELX Security ID: 423319102
Meeting Date: OCT 26, 2005 Meeting Type: Special
Record Date: SEP 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Other Business For Against Management
------------- - -------------------------------------------------------------------
HERCULES INC.
Ticker: HPC Security ID: 427056106
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas P. Gerrity For For Management
1.2 Elect Director Joe B. Wyatt For 60; For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
HERCULES OFFSHORE, INC.
Ticker: HERO Security ID:&# 160; 427093109
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall D. Stilley For For Management
1.2 Elect Director Steven A. Webster For Withhold Managem ent
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HERITAGE COMMERCE CORP.
Ticker: HTBK Securi ty ID: 426927109
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank G. Bisceglia For For Management
1.2 Elect Director James R. Blair For Withh old Management
1.3 Elect Director Jack W. Conner For For Management
1.4 Elect Director William J. Del Biaggio, For For Management
Jr. &# 160;
1.5 Elect Director Walter T. Kaczmarek For For Management
1.6 Elect Director Robert T. Moles For For Management
1.7 Elect Director Louis O. Normandin For For 60; Management
1.8 Elect Director Jack L. Peckham For For Management
1.9 Elect Director Humphrey P. Polanen For For Management
1.10 Elect Director Charels J. Toeniskoetter For Withhold Management
1.11 Elect Director Ranson W. Webster 0; For For Management
2 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
HERITAGE PROPERTY INVESTMENT TRUST INC
Ticker: HTG Security ID: 42725M107
Meeting Date: MAY 12, 2006 ; Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth K. Quigley, Jr. For For Management
1.2 Elect Director William M. Vaughn III For For Management
1.3 Elect Director Ritchie E. Reardon For For Management
1.4 Elect Director Robert J. Watson For For Management
--------------------------------------------------------------------------------
HERLEY INDUSTRIES, INC.
Ticker: HRLY Security ID: 427398102
Meeting Date: FEB 23, 2006 Meeting Type: Annual 60;
Record Date: JAN 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Thonet For For Management
1.2 Elect Director Carlos C. Campbell For For Management
1.3 Elect Director Robert M. Moore For For Management
2 &# 160; Approve Stock Option Plan For Against Management
3 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
HERSHA HOSPITALITY TRUST
Ticker: HT Security ID: 427825104
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Landry For For Management
1.2 Elect Director Thomas S. Capello For For Management
1.3 Elect Director Jay H. Shah &# 160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HEXCEL CORP.
Ticker: HXL Security ID: 428291108 0;
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel S. Beckman For For Management
1.2 Elect Director H. Arthur Bellows, Jr. For For Management
1.3 Elect Director David E. Berges For For Management
1.4 Elect Director Lynn Brubaker For For Management
1.5 Elect Director Jeffrey C. Campbell For For Management
1.6 Elect Director Sandra L. Derickson 0; For For Management
1.7 Elect Director David C. Hurley For For Management
1.8 Elect Director Martin L. Solomon For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HI-TECH PHARMACAL CO., INC.
Ticker: HITK Security ID: 42840B101
Meeting Date: NOV 3, 2005 Meeting Type: Annual
Record Date: SEP 19, 2005 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David S. Seltzer For Withhold Management
1.2 Elect Director Reuben Seltzer For Withhold Management
1.3 Elect Director Martin M. Goldwyn For Withhold Management
1.4 Elect Director Robert M. Holster For For Management
1.5 Elect Director Yashar Hirshaut, M.D. For For Management
1.6 Elect Director Bruce W. Simpson For Withhold Management
1.7 Elect Director Anthony J. Puglisi For For Management
2 Amend Stock Option Plan 60; For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HIBBETT SPORTING GOODS, INC.
Ticker: HIBB Security ID: 428565105
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alton E. Yother For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan ;
3 Approve Executive Incentive Bonus Plan For For Management
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
HIGHLAND HOSPITALITY CORP
Ticker: HIH Security ID: 430141101
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce D. Wardinski For For Management
1.2 Elect Director James L. Fra ncis For For Management
1.3 Elect Director John M. Elwood For For Management
1.4 Elect Director W. Reeder Glass For For Management
1.5 Elect Director John W. Hill Fo r For Management
1.6 Elect Director Thomas A. Natelli For For Management
1.7 Elect Director Margaret A. Sheehan For For Management
1.8 Elect Director William L. Wilson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HILB ROGAL & HOBBS CO
Ticker: HRH Security ID: 4312 94107
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Fiondella For For Management
1.2 Elect Director Robert H. Hilb For For & #160; Management
1.3 Elect Director Julious P. Smith, Jr. For For Management
1.4 Elect Director Martin L. Vaughan, III For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HITTITE MICROWAVE CORPORATION
Ticker: HITT Security ID: 43365Y104
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: APR 13, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yalcin Ayasli For For Management
1.2 Elect Director Stephen G. Daly For For Management
1.3 Elect Director Bruce R. Evans For For Management
1.4 Elect Director Rick D. Hess For For Management
1.5 Elect Director Cosmo S. Trapani For For Management
1.6 Elect Director Franklin Weigold For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HOLLY CORP.
&nbs p;
Ticker: HOC Security ID: 435758305
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B.P. Berry For For Management
1.2 Elect Director M.P. Clifton For Withhold Management
1.3 Elect Director W.J. Glancy For Withhold Management
1.4 Elect Director W.J. Gray For Withhold Management
1.5 Elect Director M.R. Hickerson For Withhold Management
1.6 Elect Director T.K. Matthews For For Management
1.7 Elect Director R.G. Mckenzie For For Management
1.8 Elect Director L. Norsworthy 60; For Withhold Management
1.9 Elect Director J.P. Reid For For Management
1.10 Elect Director P.T. Stoffel For For Management
2 Increase Authorized Common Stock For ; For Management
--------------------------------------------------------------------------------
HOLOGIC, INC. & #160;
Ticker: HOLX Security ID: 436440101
Meeting Date: FEB 28, 2006 Meeting Type: Annual
Record Da te: JAN 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Cumming For Withhold Management
1.2 Elect Director Irwin Jacobs For For Management
1.3 Elect Director David R. Lavance, Jr. For For Management
1.4 Elect Director Nancy L. Leaming For For Man agement
1.5 Elect Director Arthur G. Lerner For For Management
1.6 Elect Director Lawrence M. Levy For Withhold Management
1.7 Elect Director Glenn P. Muir For Withhold Management
1.8 Elect Director Jay A. Stein For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
HOLOGIC, INC.
Ticker: HOLX Security ID: 436440101
Meeting Date: NOV 15, 2005 Meeting Type: Special
Record Date: SEP 30, 2005
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
HOME PROPERTIES INC
Ticker: HME Security ID: 437306103 60;
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Balderston, III For For Management
1.2 Elect Director Josh E. Fidler For For Management
1.3 Ele ct Director Alan L. Gosule For For Management
1.4 Elect Director Leonard F. Helbig, III For For Management
1.5 Elect Director Roger W. Kober For For Management
1.6 Elect Director Norman P. Leenhouts For ; For Management
1.7 Elect Director Nelson B. Leenhouts For For Management
1.8 Elect Director Edward J. Pettinella For For Management
1.9 Elect Director Clifford W. Smith, Jr. For For Management
1.10&# 160; Elect Director Paul L. Smith For For Management
1.11 Elect Director Thomas S. Summer For For Management
1.12 Elect Director Amy L. Tait For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HOMEBANC CORP. 60;
Ticker: HMB Security ID: 43738R109
Meeting Date: MAY 25, 2006 Meeting Type: Annual & #160;
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick S. Flood For For Management
1.2 Elect Director Kevin D. Race For For Management
1.3 Elect Director Glenn T. Austin, Jr. For For Management
1.4 Elect Director Lawrence W. Hamilton For For Management
1.5 Elect Director Warren Y. Jobe For For Management
1.6 Elect Director Joel K. Manby For For Management
1.7 Elect Director Robert C. Patton For 0; For Management
1.8 Elect Director Bonnie L. Phipps For For Management
1.9 Elect Director John W. Spiegel For For Management
1.10 Elect Director James B. Witherow For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HOOKER FURNITURE CORP.
Ticker: HOFT Security ID: 439038100
Meeting Date: MAR 31, 2006 Meeting Type: Annual
Record Date: FEB 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul B. Toms, Jr. For For Management
1.2 Elect Director Douglas C. Williams For For Managem ent
1.3 Elect Director W.C. Beeler, Jr. For For Management
1.4 Elect Director R.M. (mac) Cooper, Jr. For For Management
1.5 Elect Director John L. Gregory, III For For Management
1.6 Elect Director Mark F. Schreib er For For Management
1.7 Elect Director David G. Sweet For For Management
1.8 Elect Director Henry G. Williamson, Jr For For Management
--------------------------------------------------------------------------------
HOOPER HOLMES, INC.
Ticker: HH 0; Security ID: 439104100
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Quentin J. Kennedy For �� For Management
1.2 Elect Director Paul W. Kolacki For 0; Withhold Management
1.3 Elect Director Roy E. Lowrance For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HORACE MANN EDUCATORS CORP.
Ticker: HMN Security ID: 440327104
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. Abbott For For Management
1.2 Elect Director Mary H. Futrell For For &# 160; Management
1.3 Elect Director Stephen J. Hasenmiller For For Management
1.4 Elect Director Louis G. Lower, II For For Management
1.5 Elect Director Joseph J. Melone For For Management
1.6 Elect Director Jeffrey L. Morby For For Management
1.7 Elect Director Shaun F. O'Malley For For Management
1.8 Elect Director Charles A. Parker For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
HORIZON FINANCIAL CORP. ;
Ticker: HRZB Security ID: 44041F105
Meeting Date: JUL 26, 2005 Meeting Type: Annual
Record Date: JUN 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1. 1 Elect Director V. Lawrence Evans For For Management
1.2 Elect Director Richard R. Haggen For For Management
1.3 Elect Director Robert C. Tauscher For For Management
2 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HORIZON HEALTH CORP. 60;
Ticker: HORC Security ID: 44041Y104
Meeting Date: JAN 20, 2006 Meeting Type: Annual
Record Date: DEC 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ken Newman & #160; For Withhold Management
1.2 Elect Director George E. Bello For Withhold Management
1.3 Elect Director Michael R. Bowlin For Withhold Management
1.4 Elect Director James E. Buncher For Withhold Management
1.5 Elect Director Robert A. Lefton For Withhold Management
1.6 Elect Director William H. Longfield For Withhold Management
1.7 Elect Director C. Thomas Smith For For Management
--------------------------------------------------------------------------------
HORNBECK OFFSHORE SERVICES, INC.
Ticker: HOS & #160; Security ID: 440543106
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Hornbeck For For Management
1.2 Elect Director Steven W. Krablin For ; For Management
1.3 Elect Director David A. Trice For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
HOT TOPIC, INC. ;
Ticker: HOTT Security ID: 441339108
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date: APR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia Cohe n For For Management
1.2 Elect Director Corrado Federico For For Management
1.3 Elect Director W. Scott Hedrick For For Management
1.4 Elect Director Kathleen Mason For 60; Withhold Management
1.5 Elect Director Elizabeth McLaughlin For For Management
1.6 Elect Director Bruce Quinnell For For Management
1.7 Elect Director Andrew Schuon For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--- - -----------------------------------------------------------------------------
HOUSEVALUES INC
Ticker: SOLD Security ID: ; 44183Y102
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert D. Blank For For Management
1.2 Elect Director Nicolas J. Hanauer For For & #160; Management
--------------------------------------------------------------------------------
HOUSTON EXPLORATION CO., THE
Ticker: THX Security ID: 442120101
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 9, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Catell For Withhold &# 160; Management
1.2 Elect Director John U. Clarke For For Management
1.3 Elect Director David G. Elkins For For Management
1.4 Elect Director William G. Hargett For For Management
1.5 Elect Director Harold R. Logan, Jr. For For Management
1.6 Elect Director Thomas A. Mckeever For For Management
1.7 Elect Director Stephen W. Mckessy For For Management
1.8 Elect Director Donald C. Vaughn For 0; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HUB GROUP, INC.
Ticker: HUBG Security ID: 443320106
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip C. Yeager For Withhold Management
1.2 Elect Director David P. Yeager For Withhold Management
1.3 Elect Director Mark A. Yeager For & #160; Withhold Management
1.4 Elect Director Gary D. Eppen For For Management
1.5 Elect Director Charles R. Reaves For For Management
1.6 Elect Director Martin P. Slark For For Management
--------------------------------------------------------------------------------
HUDSON HIGHLAND GROUP, INC.
Ticker: HHGP Security ID: 443792106
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Haley For For Management
1.2 Elect Director David G. Offensend For For Management
2 Ratify Auditors For For Management
--------------------- - -----------------------------------------------------------
HUDSON UNITED BANCORP
Ticker: HU Security ID: 444165104 60;
Meeting Date: JAN 11, 2006 Meeting Type: Special
Record Date: DEC 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
HUGHES SUPPLY, INC.
Ticker: HUG & #160; Security ID: 444482103
Meeting Date: MAR 30, 2006 Meeting Type: Special
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
HUMAN GENOME SCIENCES, INC.
Ticker: HGSI Security ID: 444903108 & #160;
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Thomas Watkins For For Management
1.2 Elect Director Augustine Lawlor For For Management
1.3 Elect Di rector William D. Young For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HUNGARIAN TELEPHONE & CABLE CORP.
Ticker: HTC Security ID: 445542103
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ole Bertram For Withhold Management
1.2 Elect Director Christian Eyde Moeller For Withhold Management
1.3 Elect Director William E. Starkey For For Management
1.4 Elect Director Kim Frimer For Withhold Management
1.5 Elect Director John B. Ryan For For Management
1.6 Elect Director Peter Thomsen For Withhold Management
1.7 Elect Director Jesper Helmuth Larsen For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HURON CONSULTING GROUP, INC.
Ticker: HURN Security ID: 447462102 ;
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dubose Ausley For For Management
1.2 Elect Director John S. Moody For For Management
2 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
HUTCHINSON TECHNOLOGY INCORPORATED & #160;
Ticker: HTCH Security ID: 448407106
Meeting Date: JAN 25, 2006 Meeting Type: Annual
Record Date: DEC 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Thomas Brunberg For For Management
1.2 Elect Director Archibald Cox, Jr. For For Management
1.3 Elect Director Wayne M. Fortun For For Management
1.4 Elect Director Jeffrey W. Green &# 160; For For Management
1.5 Elect Director Russell Huffer For For Management
1.6 Elect Director R. Frederick McCoy, Jr. For For Management
1.7 Elect Director William T. Monahan For For Management
1.8 Elect Director Richard B. Solum For For Management
2 Ratify Auditors For For Management
3 Other Business For 0; Against Management
--------------------------------------------------------------------------------
HUTTIG BUILDING PRODUCTS, INC.
Ticker: HBP Security ID: 448451104
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dorsey R. Gardner For For 0; Management
1.2 Elect Director Philippe J. Gastone For For Management
1.3 Elect Director Michael A. Lupo For For Management
1.4 Elect Director Delbert H. Tanner For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HYDRIL COMPANY ;
Ticker: HYDL Security ID: 448774109
Meeting Date: MAY 16, 2006 Meeting Type: Annual &# 160;
Record Date: MAR 17, 2006
# Proposal Mgt Rec&# 160; Vote Cast Sponsor
1.1 Elect Director Jerry S. Cox For For Management
1.2 Elect Director Roger Goodan For For Management
1.3 Elect Director Patrick T. Seaver For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HYPERCOM CORP.
Ticker: HYC Security ID: 44913M105
Meeting Date: MAY 18, 2006 & #160; Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel D. Diethelm For For Management
1.2 Elect Director Todd Nelson For For Management
1.3 Elect Director Norman Stout For 60; For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
--------------------------------------------------------------------------------
I-FLOW CORPORATION
Ticker: IFLO Security ID: 449520303
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 4, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Dal Porto For For Management
1.2 Elect Director Jack H. Halperin For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
IBERIABANK CORP.
Ticker: IBKC Security ID: 450828108
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernest P. Breaux, Jr. For For ; Management
1.2 Elect Director John N. Casbon For For Management
1.3 Elect Director Jefferson G. Parker For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ICOS CORP. & #160;
Ticker: ICOS Security ID: 449295104
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Ferguson For For Management
1.2 Elect Director Robert J. Herbold For For Management
1.3 Elect Director David V. Milligan, Ph.D. For For Management
2 Ratify Auditors For For ; Management
3 Declassify the Board of Directors Against For Shareholder
4 Company-Specific -- Engagement with Against For Shareholder
Shareholders
--------------------------------------------------------------------------------
ICU MEDICAL, INC. &# 160;
Ticker: ICUI Security ID: 44930G107
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack W. Brown &# 160; For For Management
1.2 Elect Director Richard H. Sherman, M.D. For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For Fo r Management
--------------------------------------------------------------------------------
IDACORP, INC. ;
Ticker: IDA Security ID: 451107106
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date:&# 160; MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary G. Michael 0; For For Management
1.2 Elect Director Peter S. O'Neill For For Management
1.3 Elect Director Jan B. Packwood For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
IDENIX PHARMACEUTICALS, INC. ;
Ticker: IDIX Security ID: 45166R204
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J-P. Sommadossi, Ph.D. For ; For Management
1.2 Elect Director Charles W. Cramb For For Management
1.3 Elect Director Thomas Ebeling For Withhold Management
1.4 Elect Director W.T. Hockmeyer, Ph.D. For For Management
1.5 Elect Director Thomas R. Hodgson For For Management
1.6 Elect Director Robert E. Pelzer For Withhold Management
1.7 Elect Director D. Pollard-Knight Ph.D. For For Management
1.8 Elect Director Pamela Thomas-Graham For 60; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IDENTIX INCORPORATED
Ticker: IDNX Security ID: 451906101
Meeting Date: NOV 15, 2005 Meeting Type: Annual
Record Date: OCT 4, 2005
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Milton E. Cooper For Withhold Management
1.2 Elect Director Dr. Joseph J. Atick For For Management
1.3 Elect Director Malcolm J. Gudis For For 0; Management
1.4 Elect Director Dr. John E. Haugo For Withhold Management
1.5 Elect Director George Latimer For For Management
1.6 Elect Director John E. Lawler For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
IDT CORP. 0;
Ticker: IDT.C Security ID: 448947309
Meeting Date: DEC 15, 2005 Meeting Type: Annual
Record Date: OCT 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1&# 160; Elect Director J. Warren Blaker For Withhold Management
1.2 Elect Director Stephen R. Brown For Withhold Management
1.3 Elect Director James A. Courter For Withhold Management
1.4 Elect Director Slade Gorton For For ; Management
1.5 Elect Director Marc E. Knoller For Withhold Management
2 Approve Stock Option Plan For Against Management
3 Approve Restricted Stock Plan For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IDX SYSTEMS CORP.
Ticker: IDXC Security ID: 449491109
Meeting Date: DEC 19, 2005 Meeting Type: Special &# 160;
Record Date: OCT 26, 2005
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
IGATE CORPORATION
Ticker: ; IGTE Security ID: 45169U105
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon Garrett For For Management
1.2 Elect Director Michel Berty 60; For For Management
2 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
IHOP CORP.
Ticker: IHP Security ID: 449623107 0;
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
# 60; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Frederick Christie For For Management
1.2 Elect Director Richard J. Dahl For For Management
1.3 Elect Director Patrick W. Rose&# 160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IHS INC
Ticker: IHS Security ID: 451734107 &# 160;
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Picasso For For Management
1.2 Elect Director Richard W. Roedel For For Management
1.3 Elect Director Michael V. Staudt For For Management
2 Ratify Auditors For For Management
------------------------------------------------------------------------------ - --
II-VI INC.
Ticker: IIVI Security ID: 902104108 60;
Meeting Date: NOV 4, 2005 Meeting Type: Annual
Record Date: SEP 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl J. Johnson For For Management
1.2 Elect Director Thomas E. Mistler For For Management
1.3 Elect Director Joseph J. Corasanti For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Ma nagement
--------------------------------------------------------------------------------
IKANOS COMMUNICATIONS, INC.
Ticker: IKAN Security ID: 45173E105
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date: APR 21, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Goguen For For Management
1.2 Elect Director G. Venkatesh For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IKON OFFICE SOLUTIONS, INC.
Ticker: IKN Security ID: 451713101 ;
Meeting Date: FEB 22, 2006 Meeting Type: Annual
Record Date: DEC 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip E. Cushing For For Management
1.2 Elect Director Matthew J. Espe For For Mana gement
1.3 Elect Director Thomas R. Gibson For For Management
1.4 Elect Director Richard A. Jalkut For For Management
1.5 Elect Director Arthur E. Johnson For For Management
1.6 Elect Director Kurt M. Landgraf For For Management
1.7 Elect Director Gerald Luterman For For Management
1.8 Elect Director William E. Mccracken For For Management
1.9 Elect Director William L. Meddaugh For For Management
1.10 Elect Director Anthony P. Terracciano For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ILLUMINA, INC &# 160;
Ticker: ILMN Security ID: 452327109
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date : APR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karin Eastham 60; For For Management
1.2 Elect Director Jay T. Flatley For For Management
1.3 Elect Director W.H. Rastetter, Ph.D. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IMATION CORP. 60;
Ticker: IMN Security ID: 45245A107
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ; Elect Director Michael S. Fields For For Management
1.2 Elect Director L. White Mathews, III For For Management
1.3 Elect Director Ronald T. Lemay For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
IMMUCOR, INC. &# 160;
Ticker: BLUD Security ID: 452526106
Meeting Date: DEC 13, 2005 Meeting Type: Annual
Record Date: OCT 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roswell S. Bowers For For Management
1.2 Elect Director Dr. G. De Chirico For For Management
1.3 Elect Director Ralph A. Eatz For For Management
1.4 Elect Director Edward L. Gallup For For Management
1.5 Elect Director John A. Harris For For Management
1.6 Elect Director Hiroshi Hoketsu For For Management
1.7 Elect Director Joseph E. Rosen For For &# 160; Management
2 Approve Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Other Business For 60; Against Management
--------------------------------------------------------------------------------
IMMUNOGEN, INC. ;
Ticker: IMGN Security ID: 45253H101
Meeting Date: NOV 8, 2005 Meeting Type: Annual
Record Date: SEP 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchel Sayare, Ph.D. For For Management
1.2 Elect Director Walter A Blattler, Ph.D For For Management
1.3 Elect Director David W. Carter For For Management
1.4 Elect Director Stuart F. Feiner For For Management
1.5 Elect Director Mark Skaletsky For For Management
1.6 Elect Director J.J. Villafranca, Ph.D. For For Management
1.7 Elect Director Nicole Onetto, Md For For Management
--------------------------------------------------------------------------------
IMPAC MORTGAGE HOLDINGS, INC.
Ticker: IMH 0; Security ID: 45254P102
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: APR 7, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph R. Tomkinson For For Management
1.2 Elect Director William S. Ashmore 0; For For Management
1.3 Elect Director James Walsh For For Management
1.4 Elect Director Frank P. Filipps For For Management
1.5 Elect Director Stephan R. Peers For For & #160; Management
1.6 Elect Director William E. Rose For For Management
1.7 Elect Director Leigh J. Abrams For For Management
2 Ratify Auditors For For 60; Management
--------------------------------------------------------------------------------
INCYTE CORP. 60;
Ticker: INCY Security ID: 45337C102
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: APR 10, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard U. De Schutter For 60; For Management
1.2 Elect Director Barry M. Ariko For For Management
1.3 Elect Director Julian C. Baker For For Management
1.4 Elect Director Paul A. Brooke For For Management
1.5 Elect Director Matthew W. Emmens For For Management
1.6 Elect Director Paul A. Friedman, M.D. For For Management
1.7 Elect Director John F. Niblack, Ph.D. For For Management
1.8 Elect Director Roy A. Whitfield 0; For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INDEPENDENCE HOLDING CO. ;
Ticker: IHC Security ID: 453440307
Meeting Date: JUN 15, 2006 Meeting Type: Annual &# 160;
Record Date: APR 18, 2006
# Proposal Mgt Rec 60; Vote Cast Sponsor
1.1 Elect Director Larry R. Graber For Withhold Management
1.2 Elect Director Allan C. Kirkman For For Management
1.3 Elect Director John L. Lahey For For Management
1.4 Elect Director Steven B. Lapin For Withhold Management
1.5 Elect Director Edward Netter For Withhold Management
1.6 Elect Director James G. Tatum For For Management
1.7 Elect Director Roy T.K. Thung For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
INDEPENDENT BANK CORP.
Ticker: &# 160; INDB Security ID: 453836108
Meeting Date: APR 13, 2006 Meeting Type: Annual
Record Date: FEB 17, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Anderson For For Management
1.2 Elect Director Kevin J. Jones ; For For Management
1.3 Elect Director Donna A. Lopolito For For Management
1.4 Elect Director Richard H. Sgarzi For For Management
1.5 Elect Director Thomas J. Teuten For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Omnibus Stock For For Management
Plan &# 160;
--------------------------------------------------------------------------------
INDEPENDENT BANK CORP. (MI) ;
Ticker: IBCP Security ID: 453838104
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal �� Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donna J. Banks For For Management
1.2 Elect Director Robert L. Hetzler For For Management
1.3 Elect Director Michael M. Magee, Jr. For For Management
1.4 Elect Director James E. Mccarty 0; For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
INFINITY PROPERTY AND CASUALTY CORP.
Ticker: IPCC Security ID: 45665Q103
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Gober For For Management
1.2 Elect Director Gregory G. Joseph For ; For Management
1.3 Elect Director Harold E. Layman For For Management
1.4 Elect Director Samuel J. Weinhoff For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INFOCROSSING INC. & #160;
Ticker: IFOX Security ID: 45664X109
Meeting Date: JUN 15, 2006 Meeting Type: Annual 0;
Record Date: APR 28, 2006
# Proposal Mgt R ec Vote Cast Sponsor
1.1 Elect Director Peter J. Dapuzzo For For Management
1.2 Elect Director Howard L. Waltman For For Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
INFORMATICA CORPORATION
Ticker: INFA Security ID: 45666Q102
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# 60; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Pidwell For For Management
1.2 Elect Director Sohaib Abbasi For For Management
1.3 Ele ct Director Geoffrey W. Squire For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INFOSPACE INC.
Ticker: INSP Security ID: 45678T201 ;
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edmund O. Belsheim, Jr. For For Management
1.2 Elect Director John E. Cunningham, Iv For For Management
1.3 Elect Director Lewis M. T affer For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INFOUSA INC.
Ticker: IUSA Security ID: 456818301 &# 160;
Meeting Date: MAY 26, 2006 Meeting Type: Proxy Contest
Record Date: APR 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vinod Gupta For Did Not Management
0; Vote
1.2 Elect Director Dr. George F. Haddix For Did Not Management
Vote
1.3 Elect Director Dr. Vasant H. Raval For Did Not Management
Vote
2 Amend articles/bylaws/charter -- Filling Against Did Not Shareholder
Vacancies Vote
1.1 Elect Director Malcolm 'Mick' M. Aslin For For Management
1.2 Elect Director Karl L. Meyer For For Management
1.3 Elect Director Robert A. Trevisani For For Management
2 Amend articles/bylaws/charter -- Filling For Did Not Shareholder
Vacancies Vote 0;
--------------------------------------------------------------------------------
INFRASOURCE SVCS INC 60;
Ticker: IFS Security ID: 45684P102
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Brayman 60; For For Management
1.2 Elect Director J. Michal Conaway For For Management
1.3 Elect Director Michael P. Harmon For For Management
1.4 Elect Director David R. Helwig For Withhold Management
1.5 Elect Director Ian A. Schapiro For Withhold Management
1.6 Elect Director Richard S. Siudek For For Management
1.7 Elect Director David H. Watts �� For For Management
--------------------------------------------------------------------------------
INGLES MARKETS, INC.
Ticker: IMKTA Security ID: 457030104
Meeting Date: FEB 14, 2006 Meeting Type: Annual
Record Date: JAN 6, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred D. Ayers For For Management
1.2 Elect Director John O. Pollard For Withhold Management
--------------------------------------------------------------------------------
INLAND REAL ESTATE CORPORATION 60;
Ticker: IRC Security ID: 457461200
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: APR 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 60; Elect Director Roland W. Burris For For Management
1.2 Elect Director Thomas P. D'Arcy For For Management
1.3 Elect Director Daniel L. Goodwin For For Management
1.4 Elect Director Joel G. Herter F or For Management
1.5 Elect Director Heidi N. Lawton For For Management
1.6 Elect Director Thomas H. Mcauley For For Management
1.7 Elect Director Thomas R. Mcwilliams For For Management
1.8 Elect Director Robert D. Parks For For Management
1.9 Elect Director Joel D. Simmons For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INNKEEPERS USA TRUST
Ticker: KPA Security ID: 4576J0104
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey H. Fisher For For ;Management
1.2 Elect Director Thomas J. Crocker For Withhold Management
1.3 Elect Director Rolf E. Ruhfus For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
3 Amend Articles/Declaration of Trust to For For Management
Delete Debt Limitation ;
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INNOSPEC INC
Ticker: IOSP Security ID: 45768S105 & #160;
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr James M.C. Puckridge For Withhold Management
1.2 Elect Director Mr. Paul W. Jennings For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INNOVATIVE SOLUTIONS & SUPPORT, INC. & #160;
Ticker: ISSC Security ID: 45769N105
Meeting Date: MAR 8, 2006 Meeting Type: Annual
Record Date: JAN 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Geo ffrey S.M. Hedrick For For Management
1.2 Elect Director Winston J. Churchill For For Management
1.3 Elect Director Benjamin A. Cosgrove For For Management
--------------------------------------------------------------------------------
INNOVO GROUP INC.
Ticker: INNO Security ID: 60; 457954600
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: APR 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel J. Furrow For Withhold Management
1.2 Elect Director Kelly Hoffman For For 60; Management
1.3 Elect Director Kent Savage For For Management
1.4 Elect Director Samuel J. Furrow, Jr. For Withhold Management
1.5 Elect Director Tom O'Riordan For For Management
1.6 Elect Director Marc B. Crossman For Withhold Management
1.7 Elect Director Suhail R. Rizvi For Withhold Management
2 Approve Sale of Company Assets For For Management
3 Adjourn Meeting &# 160; For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INPHONIC INC
Ticker: INPC Security ID: 45772G105 0;
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: APR 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ira Brind For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INPUT/OUTPUT, INC. & #160;
Ticker: IO Security ID: 457652105
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore H. Elliott, Jr For Withhold Management
1.2 Elect Director James M. Lapeyre, Jr. For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INSIGHT COMMUNICATIONS COMPANY, INC.
Ticker: ICCI Security ID: 45768V108
Meeting Date: DEC 16, 2005 Meeting Type: Special
Record Date: NOV 7, 2005 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Amend Articles/Bylaws/Charter-Non-Routine For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------- - -----------------------------
INSIGHT ENTERPRISES, INC.
Ticker: NSIT Security ID: 45765U103 60;
Meeting Date: APR 4, 2006 Meeting Type: Annual
Record Date: FEB 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy A. Crown For For Management
1.2 Elect Director Stanley Laybourne For For Management
1.3 Elect Director Kathleen S. Pushor For For Management
2 Ratify Auditors For For Management
-------------------------------------------------------------------- - ------------
INSITUFORM TECHNOLOGIES, INC.
Ticker: INSU Security ID: 457667103 0;
Meeting Date: APR 26, 2006 Meeting Type: Annual ��
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen P. Cortinovis For For Management
1.2 Elect Director Stephanie A. Cuskley For For Management
1.3 Elect Director J ohn P. Dubinsky For For Management
1.4 Elect Director Juanita H. Hinshaw For For Management
1.5 Elect Director Alfred T. Mcneill For For Management
1.6 Elect Director Thomas S. Rooney, Jr. For For ; Management
1.7 Elect Director Sheldon Weinig For For Management
1.8 Elect Director Alfred L. Woods For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INSPIRE PHARMACEUTICALS
Ticker: ISPH Security ID: 457733103
Meeting Date : JUN 13, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan F. Holmer For For Management
1.2 Elect Director William R. Ringo, Jr. For For Management
2 Ratify Auditors ; For For Management
3 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
INTEGRA BANK CORP.
Ticker: IBNK Security ID: 45814P105
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandra Clark Berry For For Management
1.2 Elect Director Thomas W. Miller For For Management
1.3 Elect Director Richard M. Stivers For For Management
1.4 Elect Director Michael T. Vea For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTEGRA LIFESCIENCES HOLDINGS CORP.
Ticker: IART Security ID: 457985208 & #160;
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith Bradley For For Management
1.2 Elect Director Richard E. Caruso For Withhold Management
1.3 Elect Director Stuart M. Essig For For Management
1.4 Elect Director Christian S. Schade For For Management
1.5 Elect Director James M. Sullivan For For Management
1.6 ; Elect Director Anne M. Vanlent For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTEGRAL SYSTEMS, INC.
Ticker: ISYS Security ID: 45810H107 & #160;
Meeting Date: APR 12, 2006 Meeting Type: Annual
Record Date: FEB 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Funston For For Management
------------------------------------------------------------------------ - --------
INTEGRATED CIRCUIT SYSTEMS, INC.
Ticker: ICST Security ID: 45811K208 ;
Meeting Date: SEP 15, 2005 Meeting Type: Special
Record Date: AUG 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For &# 160; Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
INTEGRATED SILICON SOLUTION, INC.
Ticker: ISSI Security ID: 45812P107
Meeting Date: FEB 3, 2006 Meeting Type: Annual ;
Record Date: DEC 9, 2005
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jimmy S.M. Lee For For Management
1.2 Elect Director Gary L. Fischer For For Management
1.3 Elect Director Kong-Yeu Han For For Manage ment
1.4 Elect Director Ping K. Ko For For Management
1.5 Elect Director Lip-Bu Tan For Withhold Management
1.6 Elect Director Hide Tanigami For For Management
1.7 Elect Director Bruce A. Wooley For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTER PARFUMS, INC.
Ticker: IPAR Security ID: 458334109
Meeting Date: JUL 20, 2005 Meeting Type: Annual
Record Date: JUN 15, 2005 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean Madar For Withhold Management
1.2 Elect Director Philippe Benacin For Withhold Management
1.3 Elect Director Russell Greenberg For Withhold Management
1.4 Elect Director Francois Heilbronn For For Management
1.5 Elect Director Joseph A. Caccamo For Withhold Management
1.6 Elect Director Jean Levy For For Management
1.7 Elect Director R. Bensoussan-Torres For For Management
1.8 Elect Director Daniel Piette For For ; Management
1.9 Elect Director Jean Cailliau For For Management
1.10 Elect Director Philippe Santi For Withhold Management
1.11 Elect Director Serge Rosinoer For Withhold Management
--------------------------------------------------------------------------------
INTER-TEL, INC.
Ticker: INTL Security ID: 458372109
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman Stout For For Management
1.2 Elect Director Alexandro Capello For For Management
1.3 Elect Director J. Robert Anderson For For Management
1.4 Elect Director Jerry W. Chapman For Withhold Management
1.5 Elect Director Gary D. Eden s For For Management
1.6 Elect Director Steven E. Karol For For Management
1.7 Elect Director Robert Rodin For For Management
1.8 Elect Director Agnieszka Winkler Fo r For Management
1.9 Elect Director Steven G. Mihaylo For For Management
1.10 Elect Director Anil K. Puri For For Management
1.11 Elect Director Kenneth L. Urish For For Management
2 Change State of Incorporation For For Management
3 Amend Articles/Bylaws/Charter-Non-Routine For For Management
4 Ratify Auditors For For Management
5 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
INTERCHANGE CORP &# 160;
Ticker: INCX Security ID: 45845K109
Meeting Date: AUG 11, 2005 Meeting Type: Annual ;
Record Date: JUN 16, 2005
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman K. Farra Jr. For Withhold Management
1.2 Elect Director Philip K. Fricke For Withhold Management
2 Ratify Auditors For Against Management
3 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
INTERCONTINENTALEXCHANGE, INC. 60;
Ticker: ICE Security ID: 45865V100
Meeting Date: MAY 11, 2006 Meeting Type: Annual & #160;
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles R. Crisp For For Management
1.2 Elect Director Jean-Marc Forneri For Withhold Management
1.3 Elect Director Sir Robert Reid For For Management
1.4 Elect Director Frederic V. Salerno For For Management
1.5 Elect Director Richard L. Sandor, Phd For For Management
1.6 Elect Director Jeffrey C. Sprecher For For Management
1.7 Elect Director Judith A. Sprieser For For Managemen t
1.8 Elect Director Vincent Tese For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERDIGITAL COMMUNICATIONS CORP.
Ticker: IDCC Security ID: 45866A105 & #160;
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Ridgely Bolgiano For For Management
1.2 Elect Director William J. Merritt For For Management
2 Declassify the Board of Directors Against For Shareholder
3 Ratify Auditors For For Management
------------------------------------------------------------------ - --------------
INTERFACE, INC.
Ticker: IFSIA Security ID: 458665106 60;
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dianne Dillon-Ridgley For Withhold Management
1.2 Elect Director June M. Henton For Withhold Management
1.3 Elect Director Christopher G. Kennedy For Withhold Management
1.4 Elect Director Thomas R. Oliver For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
INTERGRAPH CORP. 60;
Ticker: INGR Security ID: 458683109
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney L. McDonald For For Management
1.2 Elect Director Michael D. Bills For For Management
1.3 Elect Director Richard W. Cardin For For Management
1.4 Elect Director Linda L. Green ; For For Management
1.5 Elect Director Lawrence R. Greenwood For For Management
1.6 Elect Director Thomas J. Lee For For Management
1.7 Elect Director Kevin M. Twomey For For Managem ent
1.8 Elect Director R. Halsey Wise For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERLINE BRANDS, INC.
Ticker: IBI Security ID: 458743101 60;
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry J. Goldstein For For Management
1.2 Elect Director Charles W. Santoro For For Mana gement
1.3 Elect Director Drew T. Sawyer 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
--------------------------------------------------------------------------------
INTERMAGNETICS GENERAL CORP. & #160;
Ticker: IMGC Security ID: 458771102
Meeting Date: NOV 22, 2005 Meeting Type: Annual 0;
Record Date: SEP 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor 0;
1.1 Elect Director A. Jay Graf For For Management
1.2 Elect Director Michael E. Hoffman For For Management
1.3 Elect Director Thomas L. Kempner For Withhold Management
1.4 Elect Director Sheldon Weinig For For Management
--------------------------------------------------------------------------------
INTERMEC INC &# 160;
Ticker: IN Security ID: 458786100
Meeting Date: MAY 17, 2006 Meeting Type: Annual & #160;
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory K. Hinckley For For Management
1.2 Elect Director Steven B. Sample For For Management
1.3 Elect Director Oren G. Shaffer For For Management
1.4 Elect Director Larry D. Yost For For Management
2 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
INTERMIX MEDIA, INC.
Ticker: MIX Security ID: 45881X106
Meeting Date: SEP 30, 2005 Meeting Type: Special
Record Date: AUG 24, 2005
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
INTERMUNE INC.
Ticker: ITMN Security ID: 45884X103
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: APR 4, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jonathan S. Leff For For & #160; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERNATIONAL DISPLAYWORKS INC
Ticker: IDWK Security ID: 459412102
Meeting Date: MAY 24, 2006 Meeting Type: Annual 0;
Record Date: APR 7, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Lacey For Withhold Management
1.2 Elect Director Ronald A. Cohan For For Management
1.3 Elect Director Mark A. Christensen For For Management
1.4 Elect Director Glenn E. Neland For For Management
1.5 Elect Director D. Paul Regan For For Management
--------------------------------------------------------------------------------
INTERNATIONAL SECURITIES EXCHANGE INC
Ticker: ISE Security ID: 46031W204
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Jones, Ph.D. For For Management
1.2 Elect Director John F. Marshall, Ph.D. For For Management
1.3 Elect Director Sarah A. Miller For&# 160; For Management
1.4 Elect Director Carleton Day Pearl For For Management
1.5 Elect Director David Krell For For Management
2 Ratify Auditors Fo r For Management
--------------------------------------------------------------------------------
INTERNET CAPITAL GROUP, INC. 0;
Ticker: ICGE Security ID: 46059C205
Meeting Date: JUN 16, 2006 Meeting Type: Annual
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Berkman For 0; For Management
1.2 Elect Director David K. Downes For For Management
1.3 Elect Director Warren V. Musser For For Management
2 Ratify Auditors For ; For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
INTERNET SECURITY SYSTEMS, INC.
Ticker: ISSX Security ID: 46060X107
Meeting Date: MAY 26, 2006 Me eting Type: Annual
Record Date: APR 7, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Noonan For For Management
1.2 Elect Director Sam Nunn For For Management
1.3 Elect Director David N. Strohm For & #160; For Management
--------------------------------------------------------------------------------
INTERPOOL, INC. & #160;
Ticker: IPX Security ID: 46062R108
Meeting Date: DEC 15, 2005 Meeting Type: Annual
Record Date: OCT 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin Tuchman & #160; For For Management
1.2 Elect Director Arthur L. Burns For For Management
1.3 Elect Director Peter D. Halstead For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
INTERPOOL, INC. 60;
Ticker: IPX Security ID: 46062R108
Meeting Date: JUN 21, 2006 Meeting Type: Annual
Record Date: MAY 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 60; Elect Director Warren L. Serenbetz, Jr For For Management
1.2 Elect Director Joseph J. Whalen For For Management
1.3 Elect Director Robert L. Workman For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
INTERVOICE INC &# 160;
Ticker: INTV Security ID: 461142101
Meeting Date: JUL 13, 2005 Meeting Type: Annual
Record Date: JUN 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Saj-nicole A. Joni, Ph.D. For For Management
1.2 Elect Director Gerald F. Montry For For Management
1.3 Elect Director Joseph J. Pietropaolo For For Management
1.4 Elect Director George C. Platt For For 60; Management
1.5 Elect Director Donald B. Reed For For Management
1.6 Elect Director Jack P. Reily For For Management
1.7 Elect Director Robert E. Ritchey For For Management
2 Approve Omnibus Stock Plan For For Management
3 Other Business For Against Management
------------------ - --------------------------------------------------------------
INTEVAC, INC.
Ticker: IVAC Security ID: 461 148108
Meeting Date: MAY 15, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman H. Pond For For Management
1.2 Elect Director Kevin Fairbairn For For 60; Management
1.3 Elect Director David S. Dury For For Management
1.4 Elect Director Stanley J. Hill For For Management
1.5 Elect Director Robert Lemos For For Management
1.6 Elect Director Arthur L. Money For Withhold Management
1.7 Elect Director Ping Yang For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
INTRADO INC 60;
Ticker: TRDO Security ID: 46117A100
Meeting Date: APR 4, 2006 Meeting Type: Special
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------- - -----------------------------------------------
INTRALASE CORP.
Ticker: ILSE Security ID: 461169104 & #160;
Meeting Date: JUL 21, 2005 Meeting Type: Annual
Record Date: JUN 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas S. Porter For For Management
1.2 Elect Director Jay T. Holmes For For 0; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTRALASE CORP.
Ticker: ILSE Security ID: 461169104
Mee ting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Link For For Management
1.2 Elect Director Gilbert H. Kliman For For Management
2 Amend Omnibus Stock Plan &# 160; For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTROGEN THERAPEUTICS, INC.
Ticker: INGN ; Security ID: 46119F107
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: APR 3, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John N. Kapoor, Ph.D. For For Management
1.2 Elect Director David G. Nance For&# 160; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTUITIVE SURGICAL INC
Ticker: ISRG Security ID: 46120E602
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lonnie M. Smith For For Management
1.2 Elect Director Richard J. Kramer For For Management
--------------------------------------------------------------------------------
INVACARE CORP.
Ti cker: IVC Security ID: 461203101
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Boland For For Management
1.2 Elect Director Gerald B. Blouch For For Management
1.3 Elect Director William M. Weber For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INVENTIV HEALTH, INC. &# 160;
Ticker: VTIV Security ID: 922793104
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: MAY 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eran Broshy For For Management
1.2 Elect Director A. Clayton Perfall For For Management
1.3 Elect Director Donald Conklin For For Management
1.4 Elect Director John R. Harris & #160; For For Management
1.5 Elect Director Per G.H. Lofberg For For Management
1.6 Elect Director Mark E. Jennings For For Management
1.7 Elect Director Terrell G. Herring For For 60; Management
1.8 Elect Director R. Blane Walter For For Management
2 Change Company Name For For Management
3 Approve Omnibus Stock Plan For For & #160; Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INVERNESS MEDICAL INNOVATIONS INC
Ticker: IMA Security ID: 46126P106
Meeting Date: MAY 24, 2006 Meeting Type: Annual &# 160;
Record Date: MAR 31, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol R. Goldberg For For Management
1.2 Elect Director Alfred M. Zeien For For Management
1.3 Elect Director Ron Zwanziger For For 0; Management
--------------------------------------------------------------------------------
INVESTMENT TECHNOLOGY GROUP, INC.
Ticker: ITG Security ID: 46145F105
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. William Burdett For For Management
1.2 Elect Director William I Jacobs For For Management
1.3 Elect Director Timothy L. Jones For For Management
1.4 Elect Director Raymond L. Killian, Jr. For For Management
1.5 Elect Director Robert L. King ; For For Management
1.6 Elect Director Maureen O'Hara For For Management
1.7 Elect Director Brian J. Steck For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
INVESTORS REAL ESTATE TRUST ;
Ticker: IRETS Security ID: 461730103
Meeting Date: SEP 20, 2005 Meeting Type: Annual
Record Date: JUL 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Daniel L. Fe ist For For Management
1.2 Elect Trustee Charles Wm. James For For Management
1.3 Elect Trustee Patrick G. Jones For For Management
1.4 Elect Trustee Timothy P. Mihalick For 0; For Management
1.5 Elect Trustee Jeffrey L. Miller For For Management
1.6 Elect Trustee Stephen L. Stenehjem For For Management
1.7 Elect TrusteeJohn D. Stewart For For Management
1.8 Elect Trustee Thomas A. Wentz, Jr. For For Management
2 Ratify Auditors For For Management
---------------------------------------------------- - ----------------------------
IONATRON INC.
Ticker: IOTN Security ID: 462070103 0;
Meeting Date: JUN 21, 2006 Meeting Type: Annual
Record Date: MAY 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas C. Dearmin For For Management
1.2 Elect Director George P. Farley For For Management
2 Increase Authorized Preferred Stock For For Management
--------------------------------------------------------------------------------
IOWA TELECOMMUNICATIONS SERVICES, INC. ;
Ticker: IWA Security ID: 462594201
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: APR 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman C. Frost For For Management
1.2 Elect Director Brian G. Hart For For Management
1.3 Elect Director Kevin R. Hranicka For For Management
1.4 Elect Director Craig A. Lang 60; For For Management
1.5 Elect Director Kendrik E. Packer For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IPASS INC.
Ticker: IPAS Security ID: 46261V108
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth D. Denman For For Management
1.2 Elect Director Olof Pripp For For Management
1.3 Elect Director Allan R. Spies For For Management
2 Amend Non-Employee Director Omnibus Stock For Against Management
Plan 60;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IPAYMENT, INC
Ticker: IPMT 60; Security ID: 46262E105
Meeting Date: MAY 5, 2006 Meeting Type: Special
Record Date: MAR 29, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business 0; For Against Management
--------------------------------------------------------------------------------
IRWIN FINANCIAL CORP. & #160;
Ticker: IFC Security ID: 464119106
Meeting Date: APR 6, 2006 Meeting Type: Annual & #160;
Record Date: FEB 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Goodrich For For Management
1.2 Elect Director Brenda J. Lauderback For For Management
1.3 Elect Director John C. Mcginty For For Management
1.4 Elect Director Marita Zuraitis 0; For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
ISIS PHARMACEUTICALS, INC.
Ticker: ISIS Security ID: 464330109
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. DiMarchi, Ph.D. For For Management
1.2 Elect Director Christopher F.O. Gabrieli For For Management
1.3 Elect Director Joseph Klein, III For For Management
1.4 Elect Director Frederick T. Muto For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ISLE OF CAPRI CASINOS, INC. 60;
Ticker: ISLE Security ID: 464592104
Meeting Date: OCT 7, 2005 Meeting Type: Annual & #160;
Record Date: AUG 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor & #160;
1.1 Elect Director Bernard Goldstein For Withhold Management
1.2 Elect Director Robert S. Goldstein For Withhold Management
1.3 Elect Director Emanuel Crystal For For Management
1.4 Elect Director Alan J. Glazer &# 160; For For Management
1.5 Elect Director W. Randolph Baker For For Management
1.6 Elect Director Jeffrey D. Goldstein For Withhold Management
1.7 Elect Director John G. Brackenbury For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ISTA PHARMACEUTICALS, INC.
Ticker: ISTA Security ID: 45031X204 60;
Meeting Date: OCT 13, 2005 Meeting Type: Annual
Record Date: SEP 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vicente Anido, Jr. For For Management
1.2 Elect Director Kathleen D. Laporte For For Management
1.3 Elect Director Richard C. Williams For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
ITC HOLDINGS CORP
Ticker: ITC Security ID: 465685105
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis M. Eisenberg For Withhold Management
1.2 Elect Director Joseph L. Welch For Withhold Management
1.3 Elect Director Edward G. Jepsen For For Management
1.4 Elect Director Lee C. Stewart For For Management
2 &# 160; Approve Omnibus Stock Plan For Against Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan & #160;
--------------------------------------------------------------------------------
ITLA CAPITAL CORP.
Ticker: ITLA Security ID: 450565106
Meeting Date: JUL 27, 2005 Meeting Type: Annual
Record Date: JUN 7, 2005 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George W. Haligowski For For ; Management
1.2 Elect Director Hirotaka Oribe For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ITRON, INC.
Ticker: ITRI Security ID: 465741106
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles H. Gaylord, Jr. For For Management
1.2 Elect Director Michael B. Bracy For For Management
1.3 Elect Director Thomas S. Foley For For Management
1.4 Elect Director Graham M. Wilson For For Management
2 Amend Omnibus Stock Plan 0; For For Management
--------------------------------------------------------------------------------
IVAX DIAGNOSTICS INC & #160;
Ticker: IVD Security ID: 45070W109
Meeting Date: JUL 13, 2005 Meeting Type: Annual
Record Date: JUN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 & #160; Elect Director Fernando L. Fernandez For For Management
1.2 Elect Director Neil Flanzraich For Withhold Management
1.3 Elect Director John B. Harley, M.D. For Withhold Management
1.4 Elect Director Jane H. Hsiao, Ph.D. For Withhold Management
--------------------------------------------------------------------------------
IVILLAGE, INC.
Ticker: IVIL Security ID: 46588H105
Meeting Date: MAY 12, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement ; For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
&nb sp;
IXIA
Ticker: XXIA Security ID: 45071R109 &# 160;
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean-Claude Asscher For Withhold Management
1.2 Elect Director Massoud Entekhabi For For Management
1.3 Elect Directo r Jonathan Fram For For Management
1.4 Elect Director Errol Ginsberg For For Management
1.5 Elect Director Gail Hamilton For For Management
1.6 Elect Director Jon F. Rager For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IXYS CORP
Ticker: SYXI Security ID: 46600W106 0;
Meeting Date: SEP 6, 2005 Meeting Type: Annual
Record Date: JUL 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald Feucht For For Management
1.2 Elect Director Kenneth D. Wong For For Management
1.3 Elect Director S. Joon Lee For For Management
1.4 Elect Director Nathan Zommer For For Management
1.5 Elect Director Samuel Kory For For Management
2 60; Ratify Auditors For For Management
--------------------------------------------------------------------------------
J & J SNACK FOODS CORP.
Ticker: JJSF Security ID: 466032109
Meeting Date: FEB 7, 2006 Meeting Type: Annual ;
Record Date: DEC 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor ;
1.1 Elect Director Peter G. Stanley For For Management
--------------------------------------------------------------------------------
J. JILL GROUP, INC., THE 0;
Ticker: JILL Security ID: 466189107
Meeting Date: MAY 1, 2006 Meeting Type: Special
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor & #160;
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
J2 GLOBAL COMMUNICATIONS, INC.
Ticker: JCOM Security ID: 46626E205 ;
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas Y. Bech For For Management
1.2 Elect Director Robert J. Cresci For For &# 160; Management
1.3 Elect Director John F. Reiley For Withhold Management
1.4 Elect Director Richard S. Ressler For Withhold Management
1.5 Elect Director Michael P. Schulhof For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Stock Option Plan For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
JACK HENRY & ASSOCIATES, INC.
Ticker: JKHY Security ID: 426281101
Meeting Date: NOV 1, 2005 Meeting Type: Annual
Record Date: SEP 23, 2005 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Henry For For Management
1.2 Elect Director J. Hall For For Management
1.3 Elect Director M. Henry For For Management
1.4 Elect Director J. Ellis For For Management
1.5 Elect Director C. Curry For For Management
1.6 Elect Director J. Maliekel For For Management
1.7 Elect Director W. Brown For For Management
2 Approve Restricted Stock Plan For For Management
3 Approve Non-Employee Director Stock For For Management
Option Plan & #160;
--------------------------------------------------------------------------------
JACKSON HEWITT TAX SERVICE INC
Ticker: JTX Security ID: 468202106
Meeting Date: SEP 20, 2005 Meeting Type: Annual
Record Date: AUG 3, 2005 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ulysses L. Bridgeman, Jr For For &# 160; Management
1.2 Elect Director Rodman L. Drake For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For 0; For Management
--------------------------------------------------------------------------------
JACUZZI BRANDS, INC. ;
Ticker: JJZ Security ID: 469865109
Meeting Date: FEB 6, 2006 Meeting Type: Annual
Record Date: DEC 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Royall Victor, III &# 160; For For Management
1.2 Elect Director Thomas B. Waldin For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JAKKS PACIFIC, INC.
Ticker: ; JAKK Security ID: 47012E106
Meeting Date: SEP 9, 2005 Meeting Type: Annual
Record Date: JUL 18, 2005 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Friedman For For Management
1.2 Elect Director Stephen G. Berman For For Management
1.3 Elect Director Dan Almagor For For Management
1.4 Elect Director David C. Blatte For For Management
1.5 Elect Director Robert E. Glick For 60; For Management
1.6 Elect Director Michael G. Miller For For Management
1.7 Elect Director Murray L. Skala For For Management
2 Ratify Auditors For 60; For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
JAMDAT MOBILE INC
Ticker: JMDT Security ID: 47023T100
Meeting Date: FEB 10, 2006 Meeting Type: Annual
Record Date: JAN 9, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
JAMES RIVER COAL CO
Ticker: JRCC Security ID: 470355207
Meeting Date: JUL 26, 2005 Meeting Type: Annual
Record Date: JUN 24, 2005 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph H. Vipperman For For Management
1.2 Elect Director Alan F. Crown For For Management
--------------------------------------------------------------------------------
JARDEN CORP. ;
Ticker: JAH Security ID: 471109108
Meeting Date: MAY 19, 2006 Meeting Type: Annual 60;
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Spon sor
1.1 Elect Director Martin E. Franklin For For Management
1.2 Elect Director Rene-Pierre Azria For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JDA SOFTWARE GROUP, INC.
Ticker: JDAS Security ID: 46612K108
Meeting Date: MAY 15, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Michael Gullard For For Management
1.2 Elect Director William C. Keiper For For Management
2 Ratify Auditors For For Management
----------- - ---------------------------------------------------------------------
JLG INDUSTRIES, INC.
Ticker: JLG Security ID: 466210101 ;
Meeting Date: NOV 17, 2005 Meeting Type: Annual
Record Date: SEP 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.V. Armes For For Management
1.2 Elect Director T.P. Capo For 0; For Management
1.3 Elect Director W.K. Foster For For Management
1.4 Elect Director W.M. Lasky For For Management
1.5 Elect Director J.A. Mezera For F or Management
1.6 Elect Director D.L. Pugh For For Management
1.7 Elect Director S. Rabinowitz For For Management
1.8 Elect Director R.C. Stark For For &# 160; Management
1.9 Elect Director T.C. Wajnert For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JO-ANN STORES, INC. & #160;
Ticker: JAS Security ID: 47758P307
Meeting Date: JUN 14, 2006 Meeting Type: Annual ;
Record Date: APR 21, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Cowen For For Management
1.2 Elect Director Alan Rosskamm For For Management
1.3 Elect Director Gregg Searle For For 0; Management
--------------------------------------------------------------------------------
JOHN B. SANFILIPPO & SON, INC.
Ticker: JBSS Security ID: 800422107
Meeting Date: OCT 25, 2005 Meeting Type: Annual
Record Date: SEP 2, 2005 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Governor Jim Edgar For For & #160; Management
1.2 Elect Director Daniel M. Wright For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JOHN H. HARLAND CO.
Ticker: JH 60; Security ID: 412693103
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. William Antle III For For Management
1.2 Elect Director Robert J. Clanin For For & #160; Management
1.3 Elect Director John Johns For Withhold Management
1.4 Elect Director Eileen Rudden For For Management
2 Ratify Auditors For Fo r Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
JONES LANG LASALLE , INC.
Ticker: JLL Security ID: 48020Q107
Meeting Date: MAY 25, 2006 Meeting Type: Annual 0;
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sir Derek Higgs For For Management
1.2 Elect Director Lauralee E. Martin For For Management
1.3 Elect Director Alain Monie For For & #160; Management
1.4 Elect Director Thomas C. Theobald For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
JOS. A. BANK CLOTHIERS, INC.
Ticker: JOSB Security ID: 480838101
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAY 17, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew A. Giordano For For Management
1.2 Elect Director William E. Herron For For Management
2 Ratify Auditors 0; For For Management
3 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
JOURNAL COMMUNICATIONS, INC.
Ticker: JRN Security ID: 481130102
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Drury For For Management
1.2 Elect Director Jonathan Newcomb For For Management
1.3 Elect Director Roger D. Peirce For For Management
2 Amend Articles/Bylaws/Charter-Non-Routine For For Management
--------------------------------------------------------------------------------
JOURNAL REGISTER CO. & #160;
Ticker: JRC Security ID: 481138105
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Jelenic For For Management
1.2 Elect Director John L. Vogelstein For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JUPITERMEDIA CORP. 60;
Ticker: JUPM Security ID: 48207D101
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 2 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan M. Meckler &# 160; For For Management
1.2 Elect Director Christopher S. Cardell For For Management
1.3 Elect Director Michael J. Davies For For Management
1.4 Elect Director Gilbert F. Bach For For Management
1.5 Elect Director William A. Shutzer For For Management
1.6 Elect Director John R. Patrick For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
K&F INDUSTRIES HOLDINGS, INC. ;
Ticker: KFI Security ID: 482241106
Meeting Date: MAY 25, 2006 Meeting Type: Annual 60;
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor 0;
1.1 Elect Director Lawrence A. Bossidy For Withhold Management
1.2 Elect Director Gerald L. Parsky For Withhold Management
1.3 Elect Director J. Thomas Zusi For For Management
2 Ratify Auditor s For For Management
--------------------------------------------------------------------------------
K-SWISS, INC. 60;
Ticker: KSWS Security ID: 482686102
Meeting Date: MAY 17, 2006 Meeting Type: Annual ;
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Lewin For For Management
1.2 Elect Director Mark Louie For For Management
2 Ratify Auditors For F or Management
--------------------------------------------------------------------------------
K2 INC. 0;
Ticker: KTO Security ID: 482732104
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Heckman n For For Management
1.2 Elect Director Robin E. Hernreich For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan 0; For For Management
--------------------------------------------------------------------------------
KADANT INC ;
Ticker: KAI Security ID: 48282T104
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John K. Allen For For Management
1.2 Elect Director Francis L. McKone For For Management
2 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
KAMAN CORP.
Ticker: KAMN Security ID: 483548103
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Alvine For For Management
1.2 Elect Director E. Reeves Callaway, III For For Management
1.3 Elect Director Karen M. Garrison For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
---------------------------- - ----------------------------------------------------
KAMAN CORP.
Ticker: KAMN Security ID: 483 548103
Meeting Date: OCT 11, 2005 Meeting Type: Special
Record Date: SEP 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Recapitalization Plan For For Management
--------------------------------------------------------------------------------
KANBAY INTERNATIONAL, INC.
Ticker: KBAY Se curity ID: 48369P207
Meeting Date: JUN 20, 2006 Meeting Type: Annual
Record Date: APR 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond J. Spencer For Withhold Management
1.2 Elect Director Michael E. Mikolajczyk For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KANSAS CITY LIFE INSURANCE CO.
Ticker: KCLI Security ID: 484836101
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Philip Bixby For Withhold Management
1.2 Elect Director Michael Braude For Withhold Management
1.3 Elect Director Warren J. Hunzicker, Md For For &# 160; Management
1.4 Elect Director Tracy W. Knapp For Withhold Management
1.5 Elect Director E. Larry Winn, Jr. For For Management
---------------------------------------------------------------------- - ----------
KANSAS CITY SOUTHERN
Ticker: KSU Security ID: 485170302 0;
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Haverty For For Management
1.2 Elect Director Thomas A. McDonnell For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KAYDON CORP. &# 160;
Ticker: KDN Security ID: 486587108
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Brandon For For Management
1.2 Elect Director Brian P. Campbell For For Management
1.3 Elect Director Timothy J. O'Donovan For For Management
1.4 Elect Director James O'Leary For For Management
1.5 Elect Director Thomas C. Sullivan For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KEANE, INC.
Ticker: KEA Security ID: 486665102
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence P. Begley For For 60; Management
1.2 Elect Director Philip J. Harkins For For Management
1.3 Elect Director Brian T. Keane For For Management
2 Ratify Auditors For For Man agement
--------------------------------------------------------------------------------
KEARNY FINANCIAL CORP
Ticker: KRNY Security ID: 487169104
Meeting Date: OCT 24, 2005 Meeting Type: Annual
Record Date: SEP 21, 2005 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leopold W. Montanaro For For ; Management
1.2 Elect Director Theodore J. Aanensen For For Management
1.3 Elect Director Joseph P. Mazza For For Management
1.4 Elect Director John F. Regan For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
------------------------------------------------------- - -------------------------
KEITHLEY INSTRUMENTS, INC.
Ticker: KEI Security ID: 487584104 & #160;
Meeting Date: FEB 11, 2006 Meeting Type: Annual
Record Date: DEC 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Joseph P. Keithley For For Management
2.2 Elect Director Brian R. Bachman For For Management
2.3 Elect Director James T. Bartlett For For Management
2.4 Elect Director James B. Griswold For For Management
2.5 Elect Dir ector Leon J. Hendrix, Jr. For For Management
2.6 Elect Director Brian J. Jackman For For Management
2.7 Elect Director Dr. N. Mohan Reddy For For Management
2.8 Elect Director Thomas A. Saponas For For ; Management
2.9 Elect Director Barbara V. Scherer For For Management
2.10 Elect Director R. Elton White For For Management
3 Approve Qualified Employee Stock Purchase For For Management
&# 160; Plan
--------------------------------------------------------------------------------
KELLWOOD CO.
Ticker: KWD Security ID: 488044108
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ben B. Blount, Jr. For For Management
1.2 Elect Director Janice E. Page For For Management
1.3 Elect Director Robert C. Skinner, Jr. For& #160; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KEMET CORPORATION
Ticker: KEM Security ID: 488360108
Meeting Date: JUL 20, 2005 Meeting Type: Annual
Record Date: JUN 7, 2005
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.E. Grzelakowski For For Management
1.2 Elect Director Frank G. Brandenberg For For Management
1.3 Elect Director E. Erwin Maddrey, II For 60; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KENEXA CORP
Ticker: KNXA Security ID: 488879107
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Troy A. Kanter For Withhold Management
1.2 Elect Director Renee B. Booth For For Management
2 Approve Qualified Employe e Stock Purchase For For Management
Plan
3 Ratify Auditors For Against ; Management
--------------------------------------------------------------------------------
KENNAMETAL, INC. &# 160;
Ticker: KMT Security ID: 489170100
Meeting Date: OCT 25, 2005 Meeting Type: Annual
Record Date: SEP 6, 2005 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy R. Mclevish For For Management
1.2 Elect Director Markos I. Tambakeras For For Management
1.3 Elect Director Steven H. Wunning For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KENNETH COLE PRODUCTIONS, INC. 0;
Ticker: KCP Security ID: 193294105
Meeting Date: MAY 17, 2006 Meeting Type: Annual &# 160;
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth D. Cole For For Management
1.2 Elect Director Robert C. Grayson For For Management
1.3 Elect Director Denis F. Kelly For For Management
1.4 Elect Director Philip B. Miller For For Management
1.5 Elect Director Martin E. Franklin For For Management
1.6 Elect Director Philip R. Peller For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
KENSEY NASH CORP. 60;
Ticker: KNSY Security ID: 490057106
Meeting Date: JUN 22, 2006 Meeting Type: Special
Record Date: MAY 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
KERYX BIOPHARMACEUTICALS, INC ;
Ticker: KERX Security ID: 492515101
Meeting Date: JUN 8, 2006 Meeting Type: Annual 60;
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Weiss For For Management
1.2 Elect Director I. Craig Henderson M.D. For For Management
1.3 Elect Director Malcolm Hoenlein For For Management
1.4 Elect Director Eric Rose, M.D. 60; For For Management
1.5 Elect Director Lindsay A. Rosenwald Md For For Management
1.6 Elect Director Jonathan Spicehandler For For Management
2 Ratify Auditors For For & #160; Management
--------------------------------------------------------------------------------
KEYNOTE SYSTEMS, INC. ;
Ticker: KEYN Security ID: 493308100
Meeting Date: MAR 23, 2006 Meeting Type: Annual
Record Date: FEB 7, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Umang Gupta &# 160; For For Management
1.2 Elect Director David Cowan For Withhold Management
1.3 Elect Director Deborah Rieman For For Management
1.4 Elect Director Mohan Gyani For For & #160; Management
1.5 Elect Director Geoffrey Penney For For Management
1.6 Elect Director Raymond L. Ocampo Jr. For For Management
1.7 Elect Director Jennifer Bolt For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
---------------------------- - ----------------------------------------------------
KEYSTONE AUTOMOTIVE INDUSTRIES, INC.
Ticker: KEYS Security ID: 49338N109 ;
Meeting Date: AUG 3, 2005 Meeting Type: Annual
Record Date: JUN 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald G. Foster For For Management
1.2 Elect Director James Robert Gerrity For For Management
1. 3 Elect Director Richard L. Keister For For Management
1.4 Elect Director Timothy C. McQuay For For Management
1.5 Elect Director John R. Moore For For Management
1.6 Elect Director Stephen A. Rhodes F or For Management
1.7 Elect Director Keith M. Thompson For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
KFORCE, INC. & #160;
Ticker: KFRC Security ID: 493732101
Meeting Date: JUN 20, 2006 Meeting Type: Annual
Record Date: APR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Dunkel For For Management
1.2 Elect Director W.R. Carey, Jr. For For Management
1.3 Elect Director Mark F. Furlong For For Management
2 Approve Omnibus Stock Plan &# 160; For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
KFX INC.
Ticker: KFX Security ID: 48245L107
Meeting Date: MAY 13, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Manual H. Johnson For For Management
1.2 Elect Director John V. Lovoi ; For For Management
1.3 Elect Director W. Grady Rosier For For Management
1.4 Elect Director James E. Schlesinger For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
KILROY REALTY CORP. & #160;
Ticker: KRC Security ID: 49427F108
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Kilroy, Jr. For For Management
1.2 Elect Director Dale F. Kinsella For For Management
2 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
KIMBALL INTERNATIONAL, INC.
Ticker: ; KBALB Security ID: 494274103
Meeting Date: OCT 18, 2005 Meeting Type: Annual
Record Date: AUG 16, 2005 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Jack R. Wentworth For For Management
--------------------------------------------------------------------------------
KINDRED HEALTHCARE, INC.
Ticker: & #160; KND Security ID: 494580103
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Kuntz For For Management
1.2 Elect Director Thomas P. Cooper, M.D. & #160; For For Management
1.3 Elect Director Paul J. Diaz For For Management
1.4 Elect Director Michael J. Embler For For Management
1.5 Elect Director Garry N. Garrison For For & #160; Management
1.6 Elect Director Isaac Kaufman For For Management
1.7 Elect Director John H. Klein For For Management
1.8 Elect Director Eddy J. Rogers, Jr. For For Management
2 Ratify Auditors For For Management
3 Company-Specific -- Arrange for the Against Against Shareholder
Spin-off of Kindred's Pharmacy Division
--------------------------------------------------------------------------------
KIRBY CORP.
Ticker: KEX Security ID: 497266106
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bob G. Gower For For ; Management
1.2 Elect Director Monte J. Miller For For Management
1.3 Elect Director Joseph H. Pyne For For Management
2 Ratify Auditors For For&# 160; Management
--------------------------------------------------------------------------------
KITE REALTY GROUP TRUST
Ticker: KRG Security ID: 49803T102
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 9, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alvin E. Kite, Jr. For 60; For Management
1.2 Elect Director John A. Kite For For Management
1.3 Elect Director William E. Bindley For For Management
1.4 Elect Director Dr. Richard A. Cosier For For Management
1.5 Elect Director Eugene Golub For For Management
1.6 Elect Director Gerald L. Moss For For Management
1.7 Elect Director Michael L. Smith For For Management
2 &# 160; Ratify Auditors For For Management
--------------------------------------------------------------------------------
KMG AMERICA CORP. 0;
Ticker: KMA Security ID: 482563103
Meeting Date: APR 18, 2006 Meeting Type: Annual &# 160;
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast ; Sponsor
1.1 Elect Director Scott H. Delong III For For Management
1.2 Elect Director James J. Ritchie For For Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
KNBT BANCORP, INC.
Ticker: KNBT Security ID: 482921103
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Gausling For For Management
1.2 Elect Director Donna D. Holton For For Management
1.3 Elect Director Richard Stevens III For For Management
1.4 Elect Director Maria Zumas Thulin For For Management
2 Ratify A uditors For For Management
--------------------------------------------------------------------------------
KNIGHT CAPITAL GROUP INC 0;
Ticker: NITE Security ID: 499005106
Meeting Date: MAY 10, 2006 Meeting Type: Annual & #160;
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Bolster For For Management
1.2 Elect Director Charles V. Doherty For For Management
1.3 Elect Director Gary R. Griffith For For Management
1.4 Elect Director Thomas M. Joyce ; For For Management
1.5 Elect Director Robert M. Lazarowitz For For Management
1.6 Elect Director Thomas C. Lockburner For For Management
1.7 Elect Director James T. Milde For For 60; Management
1.8 Elect Director Rodger O. Riney For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For Fo r Management
--------------------------------------------------------------------------------
KNIGHT TRANSPORTATION, INC.
Ticker: KNX Security ID: 499064103
Meeting Date: DEC 21, 2005 Meeting Type: Special
Record Date: NOV 25, 2005 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Executive Incentive Bonus Plan For For & #160; Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
KNIGHT TRANSPORTATION, INC.& #160;
Ticker: KNX Security ID: 499064103
Meeting Date: MAY 24, 2006 Meeting Type: Annual ;
Record Date: APR 6, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary J. Knight For For Management
1.2 Elect Director G.D. Madden For For Management
1.3 Elect Director Kathryn L. Munro For For Management
1.4 Elect Director Richard J. Lehmann For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KNOLL, INC.
Ticker: KNL & #160; Security ID: 498904200
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney Lapidus For For Management
1.2 Elect Director Burton B. Staniar For &# 160; For Management
1.3 Elect Director Anthony P. Terracciano For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KOMAG, INC.
Ticker: KOMG Security ID: 500453204
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chris A. Eyre For Withhold Management
1.2 Elect Director David G. Takata &# 160; For For Management
1.3 Elect Director Harry G. Van Wickle For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For & #160; Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KOPIN CORP.
Ticker: KOPN Security ID: 500600101
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C.C. Fan For For Management
1.2 Elect Director David E. Brook For Withhold Management
1.3 Elect Director Andrew H. Chapman For For Management
1.4 Elect Director Morton Collins For For Management
1.5 Elect Director Chi Chia Hsieh For For Management
1.6 Elect Director Michael J. Landine For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KORN FERRY INTERNATIONAL
Ticker: KFY 0; Security ID: 500643200
Meeting Date: SEP 13, 2005 Meeting Type: Annual
Record Date: JUL 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank V. Cahouet For For Management
1.2 Elect Director Gerhard Schulmeyer For F or Management
1.3 Elect Director Harry You For For Management
2 Ratify Auditors For For Management
3 Other Business &# 160; For Against Management
--------------------------------------------------------------------------------
KRONOS INC. 0;
Ticker: KRON Security ID: 501052104
Meeting Date: FEB 16, 2006 Meeting Type: Annual
Record Date: DEC 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. Ain For For Management
1.2 Elect Director David B. Kiser For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KULICKE & SOFFA INDUSTRIES, INC. 0;
Ticker: KLIC Security ID: 501242101
Meeting Date: FEB 14, 2006 Meeting Type: Annual & #160;
Record Date: DEC 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. O'Steen For For Management
1.2 Elect Director MacDonell Roehm, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 60; Ratify Auditors For For Management
--------------------------------------------------------------------------------
KYPHON INC
Ticker: KYPH Security ID: 501577100
Meeting Date: JUN 15, 2006 Meeting Type: Annual 60;
Record Date: APR 20, 2006
# Proposal Mgt Rec 60; Vote Cast Sponsor
1.1 Elect Director Richard W. Mott For For Management
1.2 Elect Director Karen D. Talmadge, Ph.D. For For Management
2 Approve Qualified Employee Stock Purchase For For Management
; Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LA QUINTA CORP.
Ticker: LQI Security ID: 50419U202
Meeting Date: JAN 23, 2006 Meeting Type: Special
Record Date: DEC 19, 2005 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
LA-Z-BOY INC.
Ticker: LZB Security ID: 505336107
Meeting Date: AUG 23, 2005 Meeting Type: Annual
Record Date: JUN 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kurt L. Darrow For For Management
1.2 Elect Director James W. Johnston For For Management
1.3 Elect Director H. George Levy, M.D. For For Management
1.4 Elect Director Donald L. Mitchell For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
LABARGE, INC.
Ticker: LB Security ID: 502470107
Meeting Date: NOV 16, 2005 Meeting Type: Annual ;
Record Date: SEP 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor ;
1.1 Elect Director Thomas A. Corcoran For For Management
1.2 Elect Director Craig E. LaBarge For For Management
1.3 Elect Director Jack E. Thomas, Jr. For For Management
2 0; Ratify Auditors For For Management
--------------------------------------------------------------------------------
LABONE, INC. 0;
Ticker: LABS Security ID: 50540L105
Meeting Date: OCT 27, 2005 Meeting Type: Special & #160;
Record Date: SEP 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
LABOR READY, INC.
Ticker: LRW Security ID: 505401208
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven C. Cooper For For Management
1.2 Elect Director Keith D. Grinstein & #160; For For Management
1.3 Elect Director Thomas E. Mcchesney For For Management
1.4 Elect Director Gates Mckibbin For For Management
1.5 Elect Director J.P. Sambataro, Jr. For For Management
1.6 Elect Director William W. Steele For For Management
1.7 Elect Director Robert J. Sullivan For For Management
1.8 Elect Director Craig E. Tall For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LABRANCHE & CO INC. &# 160;
Ticker: LAB Security ID: 505447102
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast S ponsor
1.1 Elect Director Michael LaBranche, IV For For Management
1.2 Elect Director Alfred O. Hayward, Jr. For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
LACLEDE GROUP, INC., THE 60;
Ticker: LG Security ID: 505597104
Meeting Date: JAN 26, 2006 Meeting Type: Annual &# 160;
Record Date: DEC 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold W. Donald For For Management
1.2 Elect Director William E. Nasser For For Management
2 Approve Decrease in Size of Board For For Management
3 Approve Exe cutive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LAKELAND BANCORP, INC.
Ticker: LBAI Security ID: 511637100
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur L. Zande For For Management
1.2 ; Elect Director Bruce G. Bohuny For For Management
1.3 Elect Director Mary Ann Deacon For For Management
1.4 Elect Director Joseph P. O'Dowd For For Management
--------------------------------------------------------------------------------
LAKELAND FINANCIAL CORP.
Ticker: LKFN 0; Security ID: 511656100
Meeting Date: APR 11, 2006 Meeting Type: Annual
Record Date: FEB 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George B. Huber For For Management
1.2 Elect Director Allan J. Ludwig 60; For For Management
1.3 Elect Director Emily E. Pichon For For Management
1.4 Elect Director Richard L. Pletcher For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LANCASTER COLONY CORP. & #160;
Ticker: LANC Security ID: 513847103
Meeting Date: NOV 21, 2005 Meeting Type: Annual
Record Date: SEP 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Fox &# 160; For For Management
1.2 Elect Director John B. Gerlach, Jr. For For Management
1.3 Elect Director Edward H. Jennings For For Management
2 Approve Omnibus Stock Plan For For & #160; Management
--------------------------------------------------------------------------------
LANCE, INC. 60;
Ticker: LNCE Security ID: 514606102
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 9, 200 6
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey A. Atkins For For Management
1.2 Elect Director J.P. Bolduc For For Management
1.3 Elect Director William R. Holland For For Management
1.4 Elect Director Isaiah Tidwell For For 60; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LANDAMERICA FINANCIAL GROUP, INC.
Ticker: LFG Security ID: 514936103
Meeting Date: MAY 16, 2006 Meeting Type: Annual 0;
Record Date: MAR 30, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet A. Alpert For For Management
1.2 Elect Director Gale K. Caruso For For Management
1.3 Elect Director Michael Dinkins For For Management
1.4 Elect Director John P. McCann For For Management
2 Amend Articles/Bylaws/Charter-Non-Routine For For Management
3 Amend Director and Officer For For Management
Indemnification/Liability Provisions
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LANDAUER, INC.
Ticker: LDR S ecurity ID: 51476K103
Meeting Date: FEB 9, 2006 Meeting Type: Annual
Record Date: DEC 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. White For For Management
1.2 Elect Director Mr. Mitchell ; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LANDRYS RESTAURANTS, INC
Ticker: LNY Security ID: 51508L103
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: APR 19, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tilman J. Fertitta For For Management
1.2 Elect Director Steven L. Scheinthal For For Management
1.3 Elect Director Michael S. Chadwick For &# 160; For Management
1.4 Elect Director Michael Richmond For For Management
1.5 Elect Director Joe Max Taylor For For Management
1.6 Elect Director Kenneth Brimmer For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
LASALLE HOTEL PROPERTIES & #160;
Ticker: LHO Security ID: 517942108
Meeting Date: APR 20, 2006 Meeting Type: Annual ;
Record Date: FEB 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor ;
1.1 Elect Director Darryl Hartley-Leonard For For Management
1.2 Elect Director Kelly L. Kuhn For For Management
1.3 Elect Director William S. McCalmont For For Management
2 R atify Auditors For For Management
3 Other Business For Against Management
------------------------------------------------------- - -------------------------
LATTICE SEMICONDUCTOR CORP.
Ticker: LSCC Security ID: 518415104 ;
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel S. Hauer For For Management
1.2 Elect Director Balaji Krishnamurthy For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
LAWSON PRODUCTS, INC. 60;
Ticker: LAWS Security ID: 520776105
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James T. Brophy&# 160; For For Management
1.2 Elect Director Thomas S. Postek For For Management
1.3 Elect Director Mitchell H. Saranow For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
LAWSON SOFTWARE, INC. & #160;
Ticker: LWSN Security ID: 520780107
Meeting Date: APR 17, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation o f Holding Company For For Management
2 Issue Shares in Connection with an For For Management
Acquisition
3.1 Elect Director Harry Debes For For Management
3.2 Elect Director David J. Eskra For For Management
3.3 Elect Director David R. Hubers For For Management
3.4 ; Elect Director Thomas G. Hudson For For Management
3.5 Elect Director H. Richard Lawson For For Management
3.6 Elect Director Michael A. Rocca For For Management
4 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
LAYNE CHRISTENSEN CO. 0;
Ticker: LAYN Security ID: 521050104
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 .1 Elect Director David A.B. Brown For Withhold Management
1.2 Elect Director Jeffrey J. Reynolds For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Declassify the Board of Directors None 60; For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LCA-VISION INC.
Ticker: LCAV Security ID: 501803308
Meeting Date: JUN 12, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Bahl For For Management
1.2 Elect Director Thomas G. Cody For For Management
1.3 Elect Director John H. Gutfreund &# 160; For For Management
1.4 Elect Director John C. Hassan For For Management
1.5 Elect Director Craig P.R. Joffe For For Management
1.6 Elect Director David W. Whiting, M.D. For For Management
1.7 Elect Director E. Anthony Woods For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LEADIS TECHNOLOGY INC & #160;
Ticker: LDIS Security ID: 52171N103
Meeting Date: JUN 9, 2006 Meeting Type: Annual ;
Record Date: APR 19, 2006
# Proposal Mgt Re c Vote Cast Sponsor
1.1 Elect Director Ken Lee, Ph.D. For For Management
1.2 Elect Director Arati Prabhakar, Ph.D. For For Management
1.3 Elect Director Jack Saltich For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LEAPFROG ENTERPRISES, INC. &# 160;
Ticker: LF Security ID: 52186N106
Meeting Date: JUN 16, 2006 Meeting Type: Annual & #160;
Record Date: APR 18, 2006
# Proposal Mgt Rec& #160; Vote Cast Sponsor
1.1 Elect Director Steven B. Fink For Withhold Management
1.2 Elect Director Jeffrey G. Katz For For Management
1.3 Elect Director Thomas J. Kalinske For For Management
1.4 Elect Director Stanley E. Maron For For Management
1.5 Elect Director E. Stanton McKee, Jr. For For Management
1.6 Elect Director David C. Nagel For For Management
1.7 Elect Director Ralph R. Smith &# 160; For For Management
1.8 Elect Director Caden Wang For For Management
2 Amend Non-Employee Director Omnibus Stock For Against Management
Plan 60;
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LEARNING TREE INTERNATIONAL, INC.
Ticker: LTRE Security ID: 522015106
Meeting Date: MAR 7, 2006 Meeting Type: Annual
Record Date: JAN 20, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Mathew Juechter For Withhold Management
1.2 0; Elect Director Wilford D. Godbold, Jr. For Withhold Management
--------------------------------------------------------------------------------
LECG CORPORATION 60;
Ticker: XPRT Security ID: 523234102
Meeting Date: JUN 9, 2006 Meeting Type: Annual
Record Date: APR 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 60; Elect Director David J. Teece For For Management
1.2 Elect Director Michael R. Gaulke For For Management
1.3 Elect Director Michael J. Jeffery For For Management
1.4 Elect Director William W. Liebeck For For Management
1.5 Elect Director Ruth M. Richardson For For Management
1.6 Elect Director William J. Spencer For For Management
1.7 Elect Director Walter H.A. Vandaele For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LECROY CORP.
Ticker: LCRY Security ID: 52324W109
Meeting Date: OCT 26, 2005 Meeting Type: Annual 60;
Record Date: SEP 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Dickinson For For Management
1.2 Elect Director Norman R. Robertson For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For 60; For Management
Plan
5 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
LENNOX INTERNATIONAL, INC.
Ticker: LII Security ID: 526107107
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda G. Alvarado For For Management
1.2 Elect Director Steven R. Booth For For Management
1.3 Elect Director John E. Major For For Management
1.4 Elect Director Jeffrey D. Storey For For Management
--------------------------------------------------------------------------------
LEVEL 3 COMMUNICATIONS, INC.
Ticker: LVLT &# 160; Security ID: 52729N100
Meeting Date: MAY 15, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arun Netravali For Withhold Management
1.2 Elect Director John T. Reed For For Management
1.3 Elect Director Michael B. Yanney For Withhold Management
2 Approve Reverse Stock Split For For Management
3 Increase Authorized Common Stock For For ; Management
4 Declassify the Board of Directors For For Management
5 Amend Omnibus Stock Plan For Against Management
----------------------------------------------- - ---------------------------------
LEVITT CORPORATION
Ticker: LEV Security ID: 52742P108 & #160;
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Blosser For For Management
1.2 Elect Director Darwin Dornbush For For Mana gement
1.3 Elect Director Alan B. Levan For For Management
2 Amend Omnibus Stock Plan For Against Management
-------------------------------------------- - ------------------------------------
LEXAR MEDIA, INC.
Ticker: LEXR Security ID: 52886P104 0;
Meeting Date: JUN 16, 2006 Meeting Type: Special
Record Date: APR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
LEXICON GENETICS, INC.
Ticker: LEXG Security ID: 528872104
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur T. Sands, M.D., For For Management
Ph.D. & #160;
1.2 Elect Director Frank Palantoni For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LEXINGTON CORPORATE PROPERTIES TRUST
Ticker: LXP Security ID: 529043101
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Robert Roskind For For Management
1.2 Elect Director Richard J. Rouse For For Management
1.3 Elect Director T. Wilson Eglin For For Management
1.4 Elect Director Geoffrey Dohrmann For For Management
1.5 Elect Director Carl D. Glickman ; For For Management
1.6 Elect Director James Grosfeld For For Management
1.7 Elect Director Kevin W. Lynch For For Management
1.8 Elect Director Stanley R. Perla For For & #160; Management
1.9 Elect Director Seth M. Zachary For For Management
2 Ratify Auditors For For Management
3 Other Business 0; For Against Management
--------------------------------------------------------------------------------
LIBBEY INC. & #160;
Ticker: LBY Security ID: 529898108
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect D irector John F. Meier For For Management
1.2 Elect Director Carol B. Moerdyk For For Management
1.3 Elect Director Gary L. Moreau For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LIBERTY CORP., THE
Ticker: LC Security ID: 530370105 60;
Meeting Date: DEC 6, 2005 Meeting Type: Special
Record Date: OCT 27, 2005
# &# 160; Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
------------------------------------------------------------------------- - -------
LIFE TIME FITNESS, INC.
Ticker: LTM Security ID: 53217R207 0;
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bahram Akradi For For Management
1.2 Elect Director Timothy C. DeVries For For Management
1.3 Elect Director James F. Halpin For For Management
1.4 Elect Director Guy C. Jackson For For Management
1.5 Elect Director David A. Landau For For Management
1.6 Elect Directo r Stephen R. Sefton For For Management
1.7 Elect Director Giles H. Bateman For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Em ployee Stock Purchase For For Management
Plan
----------------------------- - ---------------------------------------------------
LIFECELL CORP.
Ticker: LIFC Security ID: 531927101 0;
Meeting Date: JUL 19, 2005 Meeting Type: Annual
Record Date: JUN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul G. Thomas For For Management
1.2 Elect Director Michael E. Cahr For For & #160; Management
1.3 Elect Director David Fitzgerald For For Management
1.4 Elect Director James G. Foster For For Management
1.5 Elect Director Martin P. Sutter For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Manag ement
--------------------------------------------------------------------------------
LIFECELL CORP.
Ticker: LIFC Security ID: 531927101
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAY 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul G. Thomas For For Management
1.2 Elect Director Michael E. Cahr For For Management
1.3 Elect Director David Fitzgerald For For Management
1.4 Elect Director James G. Foster For For Management
1.5 Elect Director Michael R. Minogue For For Management
1.6 Elect Director Robert P. Roche, Jr. For For Management
1.7 Elect Director Martin P. Sutter For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LIFELINE SYSTEMS, INC.
Ticker: LIFE Security ID: 532192101 �� ;
Meeting Date: MAR 21, 2006 Meeting Type: Special
Record Date: FEB 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For & #160; Management
--------------------------------------------------------------------------------
LIFETIME BRANDS INC
Ticker: LCUT Security ID: 53222Q103
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 27, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Siegel For 60; Withhold Management
1.2 Elect Director Ronald Shiftan For Withhold Management
1.3 Elect Director Craig Phillips For Withhold Management
1.4 Elect Director Howard Bernstein For For Management
1.5 Elect Director Michael Jeary For For Management
1.6 Elect Director Sheldon Misher For For Management
1.7 Elect Director Cherrie Nanninga For For Management
1.8 Elect Director William Westerfi eld For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 App rove Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
LIN TV CORP.
Ticker: TVL Security ID: 532774106
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Royal W. Carson III For For Management
1.2 Elect Director Gary R. Chapman For For Management
1.3 Elect Director Wilma H. Jordan For For Management
2 Amend Non-Employee Director Omnibus Stock For 0; For Management
Plan
3 Ratify Auditors For For 60; Management
--------------------------------------------------------------------------------
LINCOLN ELECTRIC HOLDINGS, INC.
Ticker: LECO Security ID: 533900106
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold L. Adams For For Management
1.2 Elect Director Robert J. Knoll For For Management
1.3 Elect Director John M. Stropki, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Restricted For For Management
Stock Plan
4 Ratify Auditors For &# 160; For Management
--------------------------------------------------------------------------------
LINDSAY MANUFACTURING CO. 0;
Ticker: LNN Security ID: 535555106
Meeting Date: FEB 6, 2006 Meeting Type: Annual
Record Date: DEC 12, 2005 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry H. Cunningham For &# 160; For Management
1.2 Elect Director Richard W. Parod For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
LINENS 'N' THINGS, INC &# 160;
Ticker: LIN Security ID: 535679104
Meeting Date: JAN 30, 2006 Meeting Type: Special
Record Dat e: DEC 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement &# 160; For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
LIONBRIDGE TECHNOLOGIES, INC.
Ticker: LIOX Security ID: 536252109
Meeting Date: MAY 15, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claude Sheer For For Management
1.2 Elect Director Jeffrey H. Goodman For Withhold Management
2 Other Business 60; For Against Management
--------------------------------------------------------------------------------
LIONBRIDGE TECHNOLOGIES, INC. ;
Ticker: LIOX Security ID: 536252109
Meeting Date: NOV 10, 2005 Meeting Type: Special
Record Date: OCT 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 ; Approve Omnibus Stock Plan For For Management
2 Other Business For Against Management
--------------------------------------------------------------------------------
LITHIA MOTORS, INC.
Ticker: LAD Security ID: 536797103
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney B. DeBoer For For Management
1.2 Elect Director William J. Young For For Management
1.3 Elect Director M.L. Dick Heimann For For Management
1.4 Elect Director Maryann N. Keller For For Management
1.5 Elect Director Thomas Becker For For Management
1.6 Elect Director Gerald F. Taylor 60; For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan ;
--------------------------------------------------------------------------------
LITTELFUSE, INC. & #160;
Ticker: LFUS Security ID: 537008104
Meeting Date: MAY 5, 2006 Meeting Type: Annual ;
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Driscoll For For Management
1.2 Elect Director Anthony Grillo For For Management
1.3 Elect Director Gordon Hunter For For Management
1.4 Elect Director Bruce A. Karsh For For Management
1.5 Elect Director John E. Major For For Management
1.6 Elect Director Ronald L. Schubel For For Management
2 Ratify Auditors &# 160; For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Non-Employee Director Stock For For Management
Option Plan & #160;
--------------------------------------------------------------------------------
LKQ CORP. 0;
Ticker: LKQX Security ID: 501889208
Meeting Date: MAY 8, 2006 ; Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Clinton Allen For For Management
1.2 Elect Director Robert M. Devlin For For Management
1.3 Elect Director Donald F. Flynn For For &# 160; Management
1.4 Elect Director Joseph M. Holsten For For Management
1.5 Elect Director Paul M. Meister For For Management
1.6 Elect Director John F. O'Brien For For Management
1.7 Elect Director William M. Webster, Iv For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LODGENET ENTERTAINMENT CORP.
Ticker: LNET Security ID: 540211109
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Douglas Bradbury For For Management
1.2 Elect Director Richard R. Hylland For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LODGIAN, INC.
Ticker: LGN Security ID: 54021P403
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sean F. Armstrong For For Management
1.2 Elect Director Russel S. Bernard For For Management
1.3 Elect Director Stewart J. Brown For For Management
1.4 Elect Director Stephen P. Grathwohl For For Management
1.5 Elect Director Dr. Sheryl E. Kimes For Withhold Management
1.6 Elect Director Kevin C. Mctavish For For Management
1.7 Elect Director Edward J. Rohling For For Management
1.8 Elect Director Alex R. Lieblong For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
----------------------------------------------------- - ---------------------------
LOJACK CORP.
Ticker: LOJN Security ID: 539451104
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Fix Number of and Elect Director Joseph For For Management
F. Abely 60;
1.2 Elect Director Robert J. Murray For For Management
1.3 Elect Director Harvey Rosenthal For For Management
1.4 Elect Director Maria Renna Sharpe For 0; For Management
1.5 Elect Director John H. MacKinnon For For Management
1.6 Elect Director Robert L. Rewey For For Management
1.7 Elect Director Richard T. Riley For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LONE STAR STEAKHOUSE & SALOON, I NC.
Ticker: STAR Security ID: 542307103
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAY 16, 2006
# Proposal Mgt Rec Vote Cast&# 160; Sponsor
1.1 Elect Director Thomas C. Lasorda For Withhold Management
1.2 Elect Director Clark R. Mandigo For For Management
1.3 Elect Director John D. White For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LONE STAR TECHNOLOGIES, INC. 0;
Ticker: LSS Security ID: 542312103
Meeting Date: APR 24, 2006 Meeting Type: Annual &# 160;
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor 60;
1.1 Elect Director Rhys J Best For For Management
1.2 Elect Director Frederick B. Hegi. Jr For For Management
1.3 Elect Director M Joseph Mchugh For For Management
1.4 Elect Director Dan O. Dinges For For Management
1.5 Elect Director David A Reed For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LONGS DRUG STORES CORP.
Ticker: LDG Security ID: 543162101
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren F. Bryant For For Management
1.2 Elect Director Lisa M. Harper For For Management
1.3 Elect Director Mary S. Metz, Ph.D. For For Management
1.4 Elect Director Anthony G. Wagner For For Management
2 Ratify Auditors & #160; For For Management
3 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
LONGVIEW FIBRE CO.
Ticker: LFB Security ID: 543213102 60;
Meeting Date: APR 6, 2006 Meeting Type: Annual
Record Date: FEB 17, 2006
# 60; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rick L. Bentzinger For For Management
1.2 Elect Director David L. Bowden For For Management
1.3 Elect Direc tor Curtis M. Stevens For For Management
1.4 Elect Director Richard H. Wollenberg For For Management
1.5 Elect Director David A. Wollenberg For For Management
--------------------------------------------------------------------------------
LSI INDUSTRIES, INC.
Ticker: LYTS 0; Security ID: 50216C108
Meeting Date: NOV 15, 2005 Meeting Type: Annual
Record Date: SEP 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary P. Kreider For Withhold Management
1.2 Elect Director Dennis B. Meyer For For &# 160; Management
1.3 Elect Director Wilfred T. O'Gara For For Management
1.4 Elect Director Robert J. Ready For Withhold Management
1.5 Elect Director Mark A. Serrianne For For Management
1.6 Elect Director James P. Sferra For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LTC PROPERTIES, INC.
Ticker: LTC Security ID: 502175102 ;
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andre C. Dimitriadis For For Management
1.2 Elect Director Boyd W. Hendrickson For For Management
1.3 &# 160; Elect Director Edmund C. King For For Management
1.4 Elect Director Wendy L. Simpson For For Management
1.5 Elect Director Timothy J. Triche, M.D. For For Management
1.6 Elect Director Sam Yellen For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LTX CORPORATION
Ticker: LTXX Security ID: 502392103
Meeting Date: NOV 10, 2005 Meeting Type: Annual
Record Date: SEP 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen M. Jennings For For Management
1.2 Elect Director Robert E. Moore For For Management
2 60; Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LUBY'S, INC.
Ticker: LUB Security ID: 549282101 &# 160;
Meeting Date: JAN 19, 2006 Meeting Type: Annual
Record Date: DEC 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.S.B. Jenkins For Withhold Management
1.2 Elect Director Harris J. Pappas For Withhold Management
1.3 Elect Director Joe C. Mckinney For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
LUFKIN INDUSTRIES, INC. & #160;
Ticker: LUFK Security ID: 549764108
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S.V. Baer For For Management
1.2 Elect Director S.W. Henderson, III For For Management
1.3 Elect Director J.F. Anderson For For Management
1.4 Elect Director D.V. Smith For For Management
--------------------------------------------------------------------------------
LUMINENT MORTGAGE CAPITAL, INC
Ticker: LUM Security ID: 550278303
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce A. Miller For For Management
1.2 Elect Director Donald H. Putnam For For Management
--------------------------------------------------------------------------------
LUMINEX CORP
Ticker: LMNX Security ID: 55027E102
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick J. Balthrop, Sr. For For Management
1.2 Elect Director G. Walter Loewenbaum, II For For Management
1.3 Elect Director J. Stark Thompson For ; For Management
1.4 Elect Director Kevin M. McNamara For For Management
2 Approve Omnibus Stock Plan For For Management
3 Company-Specific --Approve Management For For Management
Stock Purchase Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
M&F WORLDWIDE CORP.
Ticker: MFW Security ID: 552541104
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rosanne F. Coppola For For Management
1.2 E lect Director Howard Gittis For Withhold Management
1.3 Elect Director Paul M. Meister For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Executive Incentive Bonus Plan For For ; Management
--------------------------------------------------------------------------------
M/I HOMES INC. 0;
Ticker: MHO Security ID: 55305B101
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yvette Mcgee Brown For &# 160; For Management
1.2 Elect Director Thomas D. Igoe For For Management
1.3 Elect Director Steven Schottenstein For For Management
2 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
3 Ratify Auditors For For�� Management
--------------------------------------------------------------------------------
MACATAWA BANK CORP.
Ticker: MCBC Security ID: 554225102
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 23, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benj. A. Smith III For Withhold Management
1.2 Elect Director G. Thomas Boylan 0; For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Restricted For For Management
Stock Plan ;
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
MACDERMID, INC.
Ticker: MRD Security ID: 554273102
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel H. Leever For For Management
1.2 Elect Director Donald G. Ogilvie For For Management
1.3 Elect Director James C. Smith For For Management
1.4 Elect Director Joseph M. Silvestri For For Management
1.5 Elect Director T. Quinn Spitzer For For Management
1.6 Elect Director Robert L. Ecklin For For Management
2 Approve Stock Option Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
MACROVISION CORP. &# 160;
Ticker: MVSN Security ID: 555904101
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John O. Ryan For For Management
1.2 Elect Director Alfred J. Amoroso For For Management
1.3 Elect Director Donna S. Birks For For Management
1.4 Elect Director Steven G. Blank ; For For Management
1.5 Elect Director Robert J. Majteles For For Management
1.6 Elect Director William N. Stirlen For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MAF BANCORP, INC.
Ticker: MAFB Security ID: 55261R108
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joe F. Hanauer For For Management
1.2 Elect Director Kenneth R. Koranda For Withhold Management
1.3 Elect Director Raymond S. Stolarczyk For With hold Management
1.4 Elect Director Andrew J. Zych For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MAGELLAN HEALTH SERVICES, INC.
Ticker: MGLN Security ID: 559079207
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry M. Smith For For Management
1.2 Elect Director Rene Lerer, M.D. For For &# 160; Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan & #160;
4 Approve Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MAGMA DESIGN AUTOMATION, INC 0;
Ticker: LAVA Security ID: 559181102
Meeting Date: AUG 30, 2005 Meeting Type: Annual & #160;
Record Date: JUL 28, 2005
# Proposal Mgt Rec Vote Cast 60; Sponsor
1.1 Elect Director Roy E. Jewell For For Management
1.2 Elect Director Thomas M. Rohrs For For Management
2 Ratify Auditors For For 0; Management
--------------------------------------------------------------------------------
MAGNA ENTERTAINMENT CORP.
Ticker: MECA Security ID: 559211107
Meeting Date: MAY 1, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry D. Campbell For For Management
1.2 Elect Director Louis E. Lataif For For Management
1.3 Elect Director William J. Menear For For Management
1.4 Elect Director Dennis Mills For Withhold Management
1.5 Elect Director Gino Roncelli For For Management
1.6 Elect Director Frank Stronach For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MAGUIRE PROPERTIES, INC.
Ticker: MPG Security ID: 559775101
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: APR 21, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Maguire, III For For Management
1.2 Elect Director Lawrence S. Kaplan For For Management
1.3 Elect Director Caroline S. McBride For For Management
1.4 Elect Director Andrea L. Van de Kamp For For Management
1.5 Elect Director Walter L. Weisman For & #160; For Management
1.6 Elect Director Lewis N. Wolff For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MAIDENFORM BRANDS INC
Ticker: MFB 0; Security ID: 560305104
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 7, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Kaplan For For Management
1.2 Elect Director Thomas J. Ward ; For For Management
1.3 Elect Director Norman Axelrod For For Management
1.4 Elect Director Harold F. Compton For For Management
1.5 Elect Director Barbara Eisenberg For For 60; Management
1.6 Elect Director Karen Rose For For Management
1.7 Elect Director Adam L. Stein For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MAIN STREET BANKS, INC.
Ticker: MSBK Security ID: 56034R102
Meeting Date: MAY 25, 2006 Meeting Type: Special
Record Date: MAR 17, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement & #160; For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MAINSOURCE FINANCIAL GROUP, INC.
Ticker: MSFG Security ID: 56062Y102
Meeting Dat e: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Barron For For Management
1.2 Elect Director Brian J. Crall For For Management
1.3 Elect Director Philip A. Frantz For 0; For Management
1.4 Elect Director Rick S. Hartman For For Management
1.5 Elect Director D.J. Hines For For Management
1.6 Elect Director Robert E. Hoptry For For Management
1.7 Elect Director Douglas I. Kunkel For For Management
1.8 Elect Director James L. Saner, Sr. For For Management
--------------------------------------------------------------------------------
MAIR HOLDINGS, INC.
Ticker: MAIR Security ID: 560635104 0;
Meeting Date: MAR 9, 2006 Meeting Type: Annual
Record Date: FEB 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald E. Benson For Withhold Management
1.2 Elect Director Carl R. Pohlad For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MAJESCO ENTERTAINMENT CO 60;
Ticker: COOL Security ID: 560690208
Meeting Date: JUN 20, 2006 Meeting Type: Annual
Record Date: MAY 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis Lipschitz For For Management
1.2 Elect Director Marc Mazur For For Management
1.3 Elect Director Morris Sutton For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MANHATTAN ASSOCIATES, INC. & #160;
Ticker: MANH Security ID: 562750109
Meeting Date: MAY 19, 2006 Meeting Type: Annual 0;
Record Date: MAR 31, 2006
# Proposal Mgt Rec 0; Vote Cast Sponsor
1.1 Elect Director Deepak Raghavan For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MANITOWOC COMPANY, INC., THE
Ticker: MTW Security ID: 563571 108
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: FEB 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel W. Duval For For Management
1.2 Elect Director James L. Packard For For ; Management
1.3 Elect Director Terry D. Growcock For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MANNATECH INC.
Ticker: MTEX 60; Security ID: 563771104
Meeting Date: JUN 12, 2006 Meeting Type: Annual
Record Date: MAY 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marlin Ray Robbins For Withhold Management
1.2 Elect Director Gerald E. Gilbert For For 60; Management
1.3 Elect Director Larry A. Jobe For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MANNKIND CORP
Ticker: MNKD Security ID: 56400P201
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 1, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred E. Mann For For Management
1.2 Elect Director Hakan S. Edstrom For For Management
1.3 Elect Director Kathleen Connell, Ph.D. For For Management
1.4 Elect Director Ronald Consiglio For For Management
1.5 Elect Director Michael Friedman, M.D. For For Management
1.6 Elect Director Llew Keltner, M.D., Ph.D. For Withhold Management
1.7 Elect Director Kent Kresa For For Management
1.8 Elect Director David H. MacCallum For For Management
1.9 Elect Director Henry L. Nordhoff ; For For Management
2 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
MANTECH INTERNATIONAL CORPORATION
Ticker: MANT Security ID: 564563104
Meeting Date: JUN 6, 2006 Meeting Type: Annual 60;
Record Date: APR 14, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director George J. Pedersen For For Management
1.2 Elect Director Richard L. Armitage For For Management
1.3 Elect Director Barry G. Campbell For For Management
1.4 Elect Director Robert A. Coleman For For Management
1.5 Elect Director Walter R. Fatzinger, Jr. For For Management
1.6 Elect Director David E. Jeremiah For For Management
1.7 Elect Director Richard J. Kerr For For Management
1.8 Elect Director Stephen W. Porter For Withhold Management
1.9 Elect Director Paul G. Stern For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MANUGISTICS GROUP, INC.
Ticker: MANU Security ID: 565011103
Meeting Date: AUG 4, 2005 Meeting Type: Annual
Record Date: JUN 17, 2005
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lynn C. Fritz For For Management
1.2 Elect Director Kevin C. Melia For For Management
--------------------------------------------------------------------------------
MAPINFO CORP.
Ticker: MAPS Security ID: 565105103
Meeting Date: FEB 16, 2006 Meeting Type: Annual
Record Date: DEC 20, 2005 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark P. Cattini For For Management
1.2 Elect Director John C. Cavalier ; For For Management
1.3 Elect Director Joni Kahn For For Management
1.4 Elect Director Thomas L. Massie For For Management
1.5 Elect Director Simon J. Orebi Gann For ; For Management
1.6 Elect Director Robert P. Schechter For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MARCHEX, INC.
Ticker: MCHX Security ID: 56624R108
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: APR 7, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell C. Horowitz For For Management
1.2 Elect Director John Keister For For Management
1.3 Elect Director Dennis Cline For For Management
1.4 Elect Director Jonathan Fram For For Management
1.5 Elect Director Rick Thomps on For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MARCUS CORP., THE
Ticker: MCS Security ID: 566330106 & #160;
Meeting Date: OCT 6, 2005 Meeting Type: Annual
Record Date: AUG 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen H. Marcus For Withhold Management
1.2 Elect Director Diane Marcus Gershowitz For Withhold Management
1.3 Elect Director Daniel F. McKeithan, Jr 60; For For Management
1.4 Elect Director Allan H. Selig For Withhold Management
1.5 Elect Director Timothy E. Hoeksema For For Management
1.6 Elect Director Bruce J. Olson For Withhold Management
1.7 Elect Director Philip L. Milstein For For Management
1.8 Elect Director Bronson J. Haase For For Management
1.9 Elect Director James D. Ericson For For Management
1.10 Elect Director Gregory S. Marcus & #160; For Withhold Management
--------------------------------------------------------------------------------
MARINE PRODUCTS CORP ;
Ticker: MPX Security ID: 568427108
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bill J. Dismuke 0; For For Management
1.2 Elect Director Linda H. Graham For Withhold Management
1.3 Elect Director Richard A. Hubbell For Withhold Management
--------------------------------------------------------------------------------
MARINEMAX, INC.
Ticker: HZO S ecurity ID: 567908108
Meeting Date: FEB 9, 2006 Meeting Type: Annual
Record Date: JAN 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. McGill, Jr. For For Management
1.2 Elect Director John B. Furman For For & #160; Management
1.3 Elect Director Robert S. Kant For For Management
2 Amend Stock Option Plan For Against Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MARITRANS INC. &# 160;
Ticker: TUG Security ID: 570363101
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Smith For For Management
1.2 Elect Director Jonathan P. Whitworth For For Management
1.3 Elect Director Gary K. Wright For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
---------------------------- - ----------------------------------------------------
MARKETAXESS HOLDINGS INC.
Ticker: MKTX Security ID: 57060D108 0;
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. McVey For For Management
1.2 Elect Director Stephen P. Casper For For Management
1.3 Elect Director David G. Gomach For For Management
1.4 Elect Director Carlos M. Hernandez For For Management
1.5 Elect Director Ronald M. Hersch For For Management
1.6 Elect Director Wayne. Lyski& #160; For For Management
1.7 Elect Director Jerome S. Markowitz For For Management
1.8 Elect Director Nicolas S. Rohatyn For For Management
1.9 Elect Director John Steinhardt For ; For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MARKWEST HYDROCARBON, INC.
Ticker: MWP Security ID: 570762104
Meeting Date: DEC 28, 2005 Meeting Type: Annual
Record Date: NOV 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Fox For Withhold Management
1.2 Elect Director Frank M. Semple For Withhold Management
1.3 Elect Director Donald D. Wolf For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
MARKWEST HYDROCARBON, INC. & #160;
Ticker: MWP Security ID: 570762104
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: MAY 5, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald C. Heppermann For 0; For Management
1.2 Elect Director Anne E. Mounsey For Withhold Management
1.3 Elect Director Karen L. Rogers For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MARLIN BUSINESS SERVICES CORP.
Ticker: MRLN Security ID: 571157106
Meeting Date: MAY 25, 2006 Meeting Type: Annual 60;
Record Date: APR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Dyer For For Management
1.2 Elect Director Gary R. Shivers For For Management
1.3 Elect Director John J. Calamari For For Management
1.4 Elect Director Lawrence J. DeAngelo For For Management
1.5 Elect Director Edward Grzedzinski For For Management
1.6 Elect Director Kevin J. McGinty For For Management
1.7 Elect Director James W. Wert 60; For For Management
--------------------------------------------------------------------------------
MARSHALL EDWARDS, INC. 0;
Ticker: MSHL Security ID: 572322303
Meeting Date: NOV 30, 2005 Meeting Type: Annual
Record Date: OCT 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Di rector Graham E. Kelly For Withhold Management
1.2 Elect Director Christopher Naughton For Withhold Management
2 Ratify Auditors For For Management
3 Cancellation of the Company's Common For ; For Management
Stock from Trading on The Alternative
Investment Market
--------------------------------------------------------------------------------
MARTEK BIOSCIENCES CORP.
Ticker: MATK Security ID: 572901106
Meeting Date: MAR 16, 2006 Meeting Type: Annual
Record Date: JAN 20, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Beery For For Management
1.2 Elect Director Robert J. Flanagan For Withhold Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MARTEN TRANSPORT, LTD.
Ticker: MRTN Security ID: 573075108 ;
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randolph L. Marten For Withhold Management
1.2 Elect Director Larry B. Hagness For For Management
1.3 Elect Director Thomas J. Winkel For For Management
1.4 Elect Director Jerry M. Bauer For Withhold Management
1.5 Elect Director Christine K. Marten For Withhold Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
MARTHA STEWART LIVING OMNIMEDIA, INC.
Ticker: MSO Security ID: 573083102
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rick Boyko For For Management
1.2 Elect Director Michael Goldstein For For Management
1.3 Elect Director Jill A. Greenthal For For Management
1.4 Elect Director Charles A. Koppelman For For Management
1.5 Elect Director Susan Lyne For For Management
1.6 Elect Director Wenda Harris Millard For For Management
1.7 Elect Director Thomas C. Siekman For For Management
1.8 Elect Director Bradley E. Singer For For Management
--------------------------------------------------------------------------------
MASTEC, INC. &# 160;
Ticker: MTZ Security ID: 576323109
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernst N. Csiszar For For Management
1.2 Elect Director Carlos M. De Cespedes For For Management
1.3 Elect Director Austin J. Shanfelter For For Management
1.4 Elect Director John Van Heuvelen For ; For Management
--------------------------------------------------------------------------------
MATRIA HEALTHCARE, INC. &# 160;
Ticker: MATR Security ID: 576817209
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 13, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Terry Dewberry ; For For Management
1.2 Elect Director Richard M. Hassett, Md For For Management
1.3 Elect Director Kaaren J. Street For For Management
1.4 Elect Director Wayne P. Yetter For For Management
1.5 Elect Director Donald J. Lothrop For For Management
--------------------------------------------------------------------------------
MATRIXONE, INC.
Ticker: MONE Security ID: 57685P304
Meeting Date: DEC 22, 2005 Meeting Type: Annual 60;
Record Date: OCT 25, 2005
# Proposal Mgt Rec Vote Cast Spon sor
1.1 Elect Director Mark F. O'Connell For Withhold Management
1.2 Elect Director David G. Dewalt For Withhold Management
1.3 Elect Director Charles R. Stuckey, Jr. For Withhold Management
2 Amend Omnibus Stock Plan &# 160; For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Repricing of Options For Against Management
5 Amend Qualified Employee Stock Purchase For For &# 160; Management
Plan
6 Ratify Auditors For For Management
7 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
MATRIXONE, INC. 0;
Ticker: MONE Security ID: 57685P304
Meeting Date: MAY 10, 2006 Meeting Type: Special
Record Date: APR 4, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MATTHEWS INTERNATIONAL CORP.
Ticker: MATW Security ID: 577128101
Meeting Date: FEB 16, 2006 Meeting Type: Annual
Record Date: DEC 30, 2005 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph C. Bartolacci For Withhold Management
1.2 Elect Director Glenn R. Mahone For 60; Withhold Management
1.3 Elect Director William J. Stallkamp For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MATTSON TECHNOLOGY, INC.
Ticker: MTSN Security ID: 5772231 00
Meeting Date: JUN 21, 2006 Meeting Type: Annual
Record Date: MAY 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jochen Melchoir For Withhold Management
1.2 Elect Director Shigeru Nakayama For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MAUI LAND & PINEAPPLE COMPA NY, INC.
Ticker: MLP Security ID: 577345101
Meeting Date: MAY 8, 2006 Meeting Type: Annual 60;
Record Date: MAR 13, 2006
# Proposal Mgt Rec 60; Vote Cast Sponsor
1.1 Elect Director David C. Cole For For Management
1.2 Elect Director Walter A. Dods Jr. For For Management
1.3 Elect Director Fred E. Trotter III For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
MAVERICK TUBE CORP.
Ticker: MVK Security ID: 577914104
Meeting Date: MAY 15, 2006 Meeting Type: Annual
Record Date: MAR 16, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Robert Bunch For For Management
1.2 Elect Director Gerald Hage For For Management
1.3 Elect Director David H. Kennedy For For Management
1.4 Elect Director Wayne P. Mang For For Management
1.5 Elect Director Paul McDermott For For �� Management
1.6 Elect Director C. Adams Moore For For Management
1.7 Elect Director Jack B. Moore For For Management
2 Ratify Auditor s For For Management
--------------------------------------------------------------------------------
MAXIMUS INC. 0;
Ticker: MMS Security ID: 577933104
Meeting Date: MAR 22, 2006 Meeting Type: Annual &# 160;
Record Date: JAN 20, 2006
# Proposal Mgt Rec Vote Cast Spo nsor
1.1 Elect Director Lynn P. Davenport For For Management
1.2 Elect Director Raymond B. Ruddy For For Management
1.3 Elect Director Wellington E. Webb For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
-------------------------------------------------- - ------------------------------
MAXTOR CORP.
Ticker: MXO Security ID: 577729205 0;
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: APR 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition ;
2.1 Elect Director Charles Hill For For Management
2.2 Elect Director Richard E. Allen For For Management
2.3 Elect Director Kimberly E. Alexy 60; For For Management
3 Ratify Auditors For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MAXYGEN, INC.
Ticker: MAXY Security ID: 577776107
Meeting Date: MAY 30, 2006 Meeting Type: Annual
Record Date: APR 3, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.R.C. Greenwood, Ph.D. For For Management
1.2 Elect Director Russell J. Howard, Ph.D. For For Management
1.3 Elect Director Louis G. Lange, M.D., For For Management
Ph.D. 0;
1.4 Elect Director Ernest Mario, Ph.D. For For Management
1.5 Elect Director Gordon Ringold, Ph.D. For For Management
1.6 Elect Director Isaac Stein For For Management
1.7 Elect Director James R. Sulat For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MAYTAG CORP.
Ticker: MYG Security ID: 578592107
Meeting Date: DEC 22, 2005 Meeting Type: Special
Record Date: NOV 2, 2005 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For ; Management
2 Other Business For Against Management
--------------------------------------------------------------------------------
MB FINANCIAL, INC.
Ticker: MBFI Security ID: 55264U108
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David P. Bolger For Withhold Management
1.2 Elect Director Robert S. Engelman, Jr. For Withhold Management
1.3 Elect Director Alfred Feiger For Withhold Management
1.4 Elect Director Richard I. Gilford For For Management
1.5 Elect Director Thomas H. Harvey For For Management
1.6 Elect Director Ronald D. Santo For Withhold Management
--------------------------------------------------------------------------------
MBT FINANCIAL CORP.
Ticker: MBTF Security ID: 578877102
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter H. Carlton For For Management
1.2 Elect Director H. Douglas Chaffin For For Management
1.3 Elect Director Joseph S. Daly For For Management
1.4 Elect Director Thomas M. Huner For For Management
1.5 Elect Director Rocque E. Lipford For 60; Withhold Management
1.6 Elect Director William D. Mcintyre, Jr For For Management
1.7 Elect Director Michael J. Miller For For Management
1.8 Elect Director Debra J. Shah For For Management
1.9 Elect Director Philip P. Swy For For Management
1.10 Elect Director Karen M. Wilson For For Management
--------------------------------------------------------------------------------
MCCORMICK & SCHMICKS SEAFOOD RESTAURANTS, INC.
Ticker: MSSR Security ID: 579793100
Meeting Date: MAY 15, 2006& #160; Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee M. Cohn For Withhold Management
1.2 Elect Director Elliott H. Jurgensen Jr For For Management
1.3 Elect Director J. Rice Edmonds For For 60; Management
1.4 Elect Director Saed Mohseni For For Management
1.5 Elect Director David B. Pittaway For For Management
1.6 Elect Director Harold O. Rosser For For Management
1.7 Elect Director Douglas L. Schmick For For Management
1.8 Elect Director Fortunato N. Valenti For For Management
1.9 Elect Director Justin B. Wender For Withhold Management
--------------------------------------------------------------------------------
MCDATA CORPORATION
Ticker: MCDT& #160; Security ID: 580031201
Meeting Date: DEC 6, 2005 Meeting Type: Annual
Record Date: OCT 17, 2005 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Van Skilling For For Management
1.2 Elect Director Thomas M. Uhlman For For Management
1.3 Elect Director Michael J. Sophie For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MCG CAPITAL CORP
Ticker : MCGC Security ID: 58047P107
Meeting Date: JUN 12, 2006 Meeting Type: Annual
Record Date: MAY 12, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey M. Bucher For For Management
1.2 Elect Director Kenneth J. O'Keefe For For Management
2 Ratify Auditors For For Management
3 Approve Restricted Stock Plan For For Management
4 Approve Non-Employee Dire ctor Restricted For For Management
Stock Plan ��
----------------------------------------------------------- - ---------------------
MCGRATH RENTCORP
Ticker: MGRC Security ID: 580589109 &# 160;
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Dawson For For Management
1.2 Elect Director Robert C. Hood For For Management
1.3 Elect Director Dennis C. Kakures For For Management
1.4 Elect Director Joan M. McGrath For For Management
1.5 Elect Director Robert P. McGrath For For Management
1.6 Elec t Director Dennis P. Stradford For For Management
1.7 Elect Director Ronald H. Zech For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MCMORAN EXPLORATION CO.
Ticker: MMR Security ID: 582411104
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Adkerson For For Management
1.2 Elect Director Robert A. Day For For Management
1.3 Elect Director Gerald J. Ford For For Management
1.4 Elect Director H. Devon Graham, Jr. For For Management
1.5 Elect Director James R. Moffett For &# 160; For Management
1.6 Elect Director B.M. Rankin, Jr. For For Management
1.7 Elect Director J. Taylor Wharton For For Management
2 Ratify Auditors For & #160; For Management
--------------------------------------------------------------------------------
MEASUREMENT SPECIALTIES, INC.
Ticker: MEAS Security ID: 583421102
Meeting Date: SEP 13, 2005 Meeting Type: Annual
Record Date: JUL 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morton L. Topfer For For Management
1.2 Elect Director Satish Rishi For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MEDAREX, INC.
Ticker: 60; MEDX Security ID: 583916101
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald L. Drakeman, Ph.D. For For Management
1.2 Elect Director Ronald J. Saldarini, Ph.D. For For 0; Management
1.3 Elect Director Charles R. Schaller For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For 0; Management
--------------------------------------------------------------------------------
MEDCATH CORP. 0;
Ticker: MDTH Security ID: 58404W109
Meeting Date: MAR 1, 2006 Meeting Type: Annual
Record Date: JAN 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Casey ; For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MEDIA GENERAL, INC.
Ticker: MEG Security ID: 584404107
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 16, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Davis For For Management
1.2 Elect Direc tor Rodney A. Smolla For For Management
1.3 Elect Director Walter E. Williams For For Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MEDIACOM COMMUNICATIONS CORP.
Ticker: MCCC ; Security ID: 58446K105
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date: APR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rocco B. Commisso For Withhold Management
1.2 Elect Director Craig S. Mitchell For 60; For Management
1.3 Elect Director William S. Morris, III For For Management
1.4 Elect Director Thomas V. Reifenheiser For For Management
1.5 Elect Director Natale S. Ricciardi For For Management
1.6 ; Elect Director Mark E. Stephan For Withhold Management
1.7 Elect Director Robert L. Winikoff For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MEDICAL ACTION INDUSTRIES INC.
Ticker: MDCI 60; Security ID: 58449L100
Meeting Date: AUG 4, 2005 Meeting Type: Annual
Record Date: JUN 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Philip F. Corso For For Management
1.2 Elect Director William W. Burke For For Management
1.3 Elect Director Henry A. Berling For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MEDICINES COMPANY (THE)
Ticker: MDCO 0; Security ID: 584688105
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 7, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Armin M. Kessler For For Management
1.2 Elect Director Robert G. Savage &# 160; For For Management
1.3 Elect Director Melvin K. Spigelman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan &# 160; For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
MEDICIS PHARMACEUTICAL CORP.
Ticker: MRX Security ID: 584690309
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur G. Altschul, Jr. For For Management
1.2 0; Elect Director Philip S. Schein, M.D. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MEDIS TECHNOLOGIES LTD.
Ticker: MDTL Security ID: 58500P107
Meeting Date: JUL 21, 2005 Meeting Type: Annual
Record Date: JUN 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert K. Lifton For Withhold Management
1.2 Ele ct Director Howard Weingrow For Withhold Management
1.3 Elect Director Jacob S. Weiss For Withhold Management
1.4 Elect Director Amos Eiran For Withhold Management
1.5 Elect Director Zeev Nahmoni For &# 160; For Management
1.6 Elect Director Jacob E. Goldman For For Management
1.7 Elect Director Philip Weisser For For Management
1.8 Elect Director Mitchell H. Freeman For For Management
1.9 Elect Director Steve M. Barnett For For Management
2 Amend Stock Option Plan For For Management
-------------------------------------------------------------------------- - ------
MENTOR CORP.
Ticker: MNT Security ID: 587188103 0;
Meeting Date: SEP 14, 2005 Meeting Type: Annual
Record Date: JUL 18, 2005
&nbs p;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Decrease in Size of Board For For Management
2.1 Elect Director Joseph E. Whitters For For Management
2.2 Elect Director Michael L. Emmons For For Management
2.3 Elect Director Walter W. Faster For For Management
2.4 Elect Director Eugene G. Glover For For Management
2.5 Elect Dir ector Michael Nakonechny For For Management
2.6 Elect Director Ronald J. Rossi For For Management
2.7 Elect Director Jeffrey W. Ubben For For Management
2.8 Elect Director Dr. Richard W. Young For For& #160; Management
2.9 Elect Director Joshua H. Levine For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock Purchase For For Management
Plan
5 Amend Articles/Bylaws/Charter General For For Management
Matters
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MENTOR GRAPHICS CORP.
Ticker: MENT Security ID: 587200106 ;
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter L. Bonfield For For Management
1.2 Elect Director Marsha B. Congdon For For 60; Management
1.3 Elect Director James R. Fiebiger For For Management
1.4 Elect Director Gregory K. Hinckley For For Management
1.5 Elect Director Kevin C. McDonough For For Management
1.6 Elect Director Patrick B. McManus For For Management
1.7 Elect Director Walden C. Rhines For For Management
1.8 Elect Director Fontaine K. Richardson For For Management
2 Amend Non-Employee Director Stock Option For For ; Management
Plan
3 Amend Qualified Employee Stock Purchase For For Management
Plan 0;
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MERCANTILE BANK CORP.
Ticker: MBWM &# 160; Security ID: 587376104
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Doyle A. Hayes For For Management
1.2 Elect Director Susan K. Jones 0; For For Management
1.3 Elect Director Lawrence W. Larsen For For Management
1.4 Elect Director Michael H. Price For For Management
1.5 Elect Director Dale J. Visser For For M anagement
2 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MERCER INTERNATIONAL, INC. & #160;
Ticker: MERC Security ID: 588056101
Meeting Date: FEB 17, 2006 Meeting Type: Special 60;
Record Date: DEC 14, 2005
# Proposal Mgt Rec Vo te Cast Sponsor
1 Amend Articles/Bylaws/Charter-Non-Routine For For Management
2 Change State of Incorporation For For Management
3 Adjourn Meeting For For Man agement
--------------------------------------------------------------------------------
MERCER INTERNATIONAL, INC.
Ticker: MERC Security ID: 588056101
Meeting Date: JUN 12, 2006 Meeting Type: Annual
Record Date: APR 26, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jimmy S.H. Lee For For Management
1.2 Elect Director Kenneth A. Shields For For Management
1.3 Elect Director William D. McCartney For For Management
1.4 Elect Director Guy W. Adams For For Management
1.5 Elect Director Eric Lauritzen For For Management
1.6 Elect Director Graeme A. Witts For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MERIDIAN BIOSCIENCE, INC.
Ticker: VIVO Security ID: 589584101
Meeting Date: JAN 19, 2006 Meeting Type: Annual
Record Date: DEC 1, 2005 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Buzard For For Management
1.2 Elect Director John A. Kraeutler For Withhold Management
1.3 Elect Director Gary P. Kreider For Withhold Management
1.4 Elect Director William J. Motto For Withhold Management
1.5 Elect Director David C. Phillips For For ; Management
1.6 Elect Director Robert J. Ready For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MERIDIAN RESOURCE CORP., THE
Ticker: TMR Security ID: 58 977Q109
Meeting Date: JUN 21, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Tauber For For Management
1.2 Elect Director John B. Simmons For For & #160; Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
MERISTAR HOSPITALITY CORPORATION ��
Ticker: MHX ; Security ID: 58984Y103
Meeting Date: APR 27, 2006 Meeting Type: Special
Record Date: MAR 17, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
MERIT MEDICAL SYSTEMS, INC.
Ticker: ; MMSI Security ID: 589889104
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 20, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Stillabower, For For Management
M.D. 60;
1.2 Elect Director Kent W. Stanger For For Management
1.3 Elect Director Fred P. Lampropoulos For For Management
1.4 Elect Director Franklin J. Miller, M.D. For For Management
2 Amend Bundled Compensation Plans For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
MESA AIR GROUP, INC. 0;
Ticker: MESA Security ID: 590479101
Meeting Date: FEB 7, 2006 Meeting Type: Annual &# 160;
Record Date: DEC 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan G. Ornstein For For Management
1.2 Elect Director Daniel J. Altobello For For Management
1.3 Elect Director Robert Beleson For For Management
1.4 Elect Director Ronald R. Fogleman & #160; For For Management
1.5 Elect Director Joseph L. Manson For For Management
1.6 Elect Director Peter F. Nostrand For For Management
1.7 Elect Director Maurice A. Parker For For 60; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
METAL MANAGEMENT, INC.
Ticker: MTLMQ Security ID: 591097209
Meeting Date: SEP 13, 2005 Mee ting Type: Annual
Record Date: JUL 18, 2005
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel W. Dienst For For Management
1.2 Elect Director John T. DiLacqua For For Management
1.3 Elect Director Robert Lewon For For 0; Management
1.4 Elect Director Kevin P. Mcguinness For For Management
1.5 Elect Director Gerald E. Morris For For Management
2 Ratify Auditors For For & #160; Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
METALS USA, INC.
Ticker: MUSA Security ID: 591324207
Meeting Date: OCT 19, 2005 Meeting Type: Special
Record Date: SEP 13, 2005 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
METHODE ELECTRONICS, INC.
Ticker: METH Security ID: 591520200
Meeting Date: SEP 15, 2005 Meeting Type: Annual 0;
Record Date: JUL 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor 0;
1.1 Elect Director Warren L. Batts For For Management
1.2 Elect Director J. Edward Colgate For For Management
1.3 Elect Director Darren M. Dawson For For Management
1.4 Elect Director Donald W. Duda For For Management
1.5 Elect Director Isabelle C. Goossen For For Management
1.6 Elect Director Christopher J. Hornung For For Management
1.7 Elect Director Paul G. Shelton For For Management
1.8 Elect Director Lawrence B. Skatoff For For Management
1.9 Elect Director George S. Spindler For For Management
---------------------------------- - ----------------------------------------------
METRIS COMPANIES INC.
Ticker: MXT Security ID: 591598107 60;
Meeting Date: NOV 30, 2005 Meeting Type: Special
Record Date: NOV 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
METROLOGIC INSTRUMENTS, INC.
Ticker: MTLG Security ID: 591676101 0;
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Harry Knowles For Withhold Management
1.2 Elect Director Stanton L. Meltzer For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MFA MORTGAGE INVESTMENTS INC ;
Ticker: MFA Security ID: 55272X102
Meeting Date: MAY 25, 2006 Meeting Type: Annual 60;
Record Date: MAR 31, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Dahir For For Management
1.2 Elect Director George H. Krauss For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MGE ENERGY INC & #160;
Ticker: MGEE Security ID: 55277P104
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MA R 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Lee Swanson For For Management
1.2 Elect Director John R. Nevin For For Management
1.3 Elect Director Gary J. Wolter For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
MGI PHARMA, INC. ;
Ticker: MOGN Security ID: 552880106
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew J. Ferrara For For Management
1.2 Elect Director Edward W. Mehrer �� For For Management
1.3 Elect Director Hugh E. Miller For For Management
1.4 Elect Director Dean J. Mitchell ; For For Management
1.5 Elect Director Leon O. Moulder, Jr. For For Management
1.6 Elect Director David B. Sharrock For For Management
1.7 Elect Director Waneta C. Tuttle, Ph.D. For For Management
1.8 Elect Director Arthur L. Weaver, M.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MICREL, INC.
Ticker: MCRL Security ID: 594793101
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond D. Zinn For For 60; Management
1.2 Elect Director Michael J. Callahan For For Management
1.3 Elect Director David W. Conrath For For Management
1.4 Elect Director George Kelly For For Management
1.5 Elect Director Donald H. Livingstone For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan ;
4 Establish Range For Board Size For For Management
--------------------------------------------------------------------------------
MICROMUSE INC.
Ticker: MUSE & #160; Security ID: 595094103
Meeting Date: FEB 13, 2006 Meeting Type: Special
Record Date: DEC 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3.1 Elect Director John C. Bolger For For Management
3.2 Elect Director Michael E.W. Jackson For Withhold Management
3.3 Elect Director Kathleen M.H. Wallman For For 0; Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MICROS SYSTEMS, INC.
Ticker: MCRS 0; Security ID: 594901100
Meeting Date: NOV 18, 2005 Meeting Type: Annual
Record Date: OCT 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.L. Giannopoulos For For Management
1.2 Elect Director Louis M. Brown, Jr. For For Management
1.3 Elect Director B. Gary Dando For For Management
1.4 Elect Director John G. Puente For For Management
1.5 Elect Director Dwight S. Taylor For For Management
1.6 Elect Director William S. Watson For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For 0; Management
--------------------------------------------------------------------------------
MICROSEMI CORP. &# 160;
Ticker: MSCC Security ID: 595137100
Meeting Date: FEB 22, 2006 Meeting Type: Annual
Record Date: JAN 6, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis R. Leibel For &# 160; For Management
1.2 Elect Director James J. Peterson For For Management
1.3 Elect Director Thomas R. Anderson For For Management
1.4 Elect Director William E. Bendush For For Management
1.5 Elect Director William L. Healey For For Management
1.6 Elect Director Paul F. Folino For For Management
1.7 Elect Director Matthew E. Massengill For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
MICROSTRATEGY INC. & #160;
Ticker: MSTR Security ID: 594972408
Meeting Date: AUG 4, 2005 Meeting Type: Annual ;
Record Date: JUN 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Saylor For Withhold Management
1.2 Elect Director Sanju K. Bansal For Withhold Management
1.3 Elect Director Matthew W. Calkins For For Management
1.4 Elect Director F. David Fowler & #160; For For Management
1.5 Elect Director Jarrod M. Patten For For Management
1.6 Elect Director Carl J. Rickertsen For For Management
2 Approve the Material Terms of Performance For For Management
Goals for Certain Executive Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MICROSTRATEGY INC.
Ticker: MSTR 0; Security ID: 594972408
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Saylor For Withhold Management
1.2 Elect Director Sanju K. Bansal For Withhold& #160; Management
1.3 Elect Director Matthew W. Calkins For For Management
1.4 Elect Director Robert H. Epstein For For Management
1.5 Elect Director David W. Larue For For Management
1.6 Elect Director Jarrod M. Patten For For Management
1.7 Elect Director Carl J. Rickertsen For For Management
1.8 Elect Director Thomas P. Spahr For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MICROTUNE, INC. &# 160;
Ticker: TUNE Security ID: 59514P109
Meeting Date: APR 28, 2006 Meeting Type: Annual ;
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter S. Ciciora For For Management
1.2 Elect Director James H. Clardy For For Management
1.3 Elect Director Steven Craddock For For Management
1.4 Elect Director James A. F ontaine For For Management
1.5 Elect Director Anthony J. Levecchio For For Management
1.6 Elect Director Bernard T. Marren For For Management
1.7 Elect Director William P. Tai For For Management
1.8 Elect Director A. Travis White For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For 0; For Management
--------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC.
Ticker: MAA Security ID: 59522J103
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George E. Cates For For Manage ment
1.2 Elect Director John S. Grinalds For For Management
1.3 Elect Director Simon R. C. Wadsworth For For Management
1.4 Elect Director Mary Beth E. McCormick For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
MID-STATE BANCSHARES
Ticker: MDST Security ID: 595440108
Meeting Date: MAY 16, 2006 Meeting Type: Annual 60;
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Trudi G. Carey For For Management
1.2 Elect Director H. Edward Heron For For Management
1.3 Elect Director James W. Lokey For For Management
1.4 0; Elect Director Stephen P. Maguire For For Management
--------------------------------------------------------------------------------
MIDAS, INC.
Ticker: MDS Security ID: 595626102
Meeting Date: MAY 9, 2006 Meeting Type: Annual ;
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jarobin Gilbert, Jr. For For Management
1.2 Elect Director Diane L. Routson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MIDDLEBY CORP., THE
Ticker: MIDD Security ID: 596278101 &# 160;
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
#& #160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Selim A. Bassoul For For Management
1.2 Elect Director Robert B. Lamb For For Management
1.3& #160; Elect Director Ryan Levenson For For Management
1.4 Elect Director John R. Miller, III For For Management
1.5 Elect Director Gordon O'Brien For For Management
1.6 Elect Director Philip G. Putnam & #160; For For Management
1.7 Elect Director Sabin C. Streeter For For Management
1.8 Elect Director Robert L. Yohe For For Management
2 Ratify Auditors &# 160; For For Management
3 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
MIDDLESEX WATER CO.
Ticker: MSEX Security ID: 596680108
Meeting Date: MAY 24, 2006 Meeting Type: Annual 60;
Record Date: MAR 31, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Cutting For For Management
1.2 Elect Director Dennis W. Doll For For Management
1.3 Elect Director John P. Mulkerin For For ; Management
--------------------------------------------------------------------------------
MIDLAND CO., THE &# 160;
Ticker: MLAN Security ID: 597486109
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Conaton For For Management
1.2 Elect Director John R. Labar For For Management
1.3 Elect Director Jerry A. Grundhofer For For Management
1.4 Elect Director Richard M. Norman For For Management
1.5 Elect Director Joseph P. Hayden III For For Management
1.6 Elect Director Rene J. Robichaud For For Management
1.7 Elect Director William J. Keating, Jr. For Withhold Management
2 Ratify Auditors 60; For For Management
3 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
MIDWAY GAMES INC.
Ticker: MWY Security ID: 598148104
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Bartholomay For For Management
1.2 Elect Director Peter C. Brown For For Management
1.3 Elect Director Joseph A. Califano, Jr. For &# 160; For Management
1.4 Elect Director Kenneth D. Cron For For Management
1.5 Elect Director Shari E. Redstone For Withhold Management
1.6 Elect Director Ira S. Sheinfeld For For Management
1.7 Elect Director Robert J. Steele For For Management
1.8 Elect Director Robert N. Waxman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MIDWEST BANC HOLDINGS, INC.
Ticker: MBHI Security ID: 598251106
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry I. Forrester, Cfa For For Management
1.2 Elect Director Robert J. Genetski, Phd For For Management
1.3 Elect Director James J. Giancola For For Management
1.4 Elect Director Gerald F. Hartley, Cpa For For Management
1.5 Elect Director Homer J. Livingston, Jr For For Management
1.6 Elect Director Angelo Dipaolo For For Management
1.7 Elect Director Joseph Rizza For Withhold Management
1.8 Elect Director E.V. Silveri For For Management
1.9 Elect Director Msgr. Kenneth Velo For For Management
1.10 Elect Director Leon Wolln For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MILACRON INC.
Ticker: MZ Security ID: 598709103 ;
Meeting Date: AUG 3, 2005 Meeting Type: Annual
Record Date: JUN 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles F.C. Turner For For Management
1.2 Elect Director Larry D. Yost For For Management
1.3 Elect Director Sallie B. Bailey For For Management
2 Ratify Auditors For For Management
------------------------------------------------------- - -------------------------
MINE SAFETY APPLIANCES CO.
Ticker: MSA Security ID: 602720104 & #160;
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: FEB 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas B. Hotopp For Withhold Management
1.2 Elect Director John T. Ryan, III For Withhold Management
2 & #160; Elect Director Calvin A. Campbell, Jr. For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MINERALS TECHNOLOGIES, INC.
Ticker: MTX Security ID: 603158106
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kristina M. Johnson For For Management
1.2 Elect Director Michael F. Pasquale For For Management
1.3 Elect Director John T. Reid &# 160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MIPS TECHNOLOGIES INC
Ticker: MIPS Security ID: 604567107
Meeting Date: NOV 17, 2005 Meeting Type: Annual
Record Date: SEP 21, 2005
# Proposal&# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony B. Holbrook For For Management
1.2 Elect Director John E. Bourgoin For For Management
1.3 Elect Director Robert R. Herb For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MISSION RESOURCES CORP.
Ticker: MSSN Security ID: 605109107
Meeting Date: JUL 28, 2005 Meeting Type: Special
Record Date: JUN 13, 2005
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
MKS INSTRUMENTS, INC.
Ticker: MKSI Security ID: 55306N104 60;
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Date: MAR 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leo Berlinghieri For For Management
1.2 Elect Director Hans-Jochen Kahl For For Management
1.3 Elect Director Louis P. Valente For For Management
2 Ratify Auditors For For Management
------------------------------------------------------------------------------ - --
MOBILE MINI, INC.
Ticker: MINI Security ID: 60740F105 &# 160;
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAY 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen A. Mcconnell For For Management
1.2 Elect Director Jeffrey S. Goble For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
------------------------- - -------------------------------------------------------
MOBILITY ELECTRONICS, INC.
Ticker: MOBE Security ID: 60741U101
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles R. Mollo For For Management
1.2 Elect Director Robert W. Shaner For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MODINE MANUFACTURING CO.
Ticker: MOD Security ID: 607828100
Meeting Date: JUL 20, 2005 Meeting Type: Annual 0;
Record Date: MAY 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank P. Incropera For For Management
1.2 Elect Director Vincent L. Martin For For Management
1.3 Elect Director Marsha C. Williams For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
3 Amend Articles/Bylaws/Charter-Non-Routine For For M anagement
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MOLECULA R DEVICES CORP.
Ticker: MDCC Security ID: 60851C107
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph D. Keegan, Ph.D. For For Management
1.2 Elect Director Moshe H. Alafi For For Management
1.3 Elect Director David L. Anderson For For Management
1.4 Elect Director A. Blaine Bowman For For Management
1.5 Elect Director Alan Finkel, Ph.D. For For Management
1.6 Elect Director Andre F. Marion For Withhold Management
1.7 Elect Director Harden M. Mcconn ell Phd For For Management
1.8 Elect Director J. Allan Waitz, Ph.D. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MOLINA HEALTHCARE, INC.
Ticker: MOH & #160; Security ID: 60855R100
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank E. Murray, M.D. For For Management
1.2 Elect Director John P. Szabo, Jr. For For Management
2 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
MOMENTA PHARMACEUTICALS INC
Ticker: MNTA Security ID: 60877T100
Meeting Date: JUN 15, 2006 Meeting Type: Annual & #160;
Record Date: APR 25, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John K. Clarke For For Management
1.2 Elect Director Robert S. Langer, Jr. For Withhold Management
1.3 Elect Director Stephen T. Reeders For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MONACO COACH CORP. &# 160;
Ticker: MNC Security ID: 60886R103
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Ben Lytle For For Management
1.2 Elect Director Richard A. Rouse For For Management
1.3 Elect Director Kay L. Toolson For For Mana gement
1.4 Elect Director Daniel C. Ustian For For Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------- - -----------------------------------------
MONARCH CASINO & RESORT, INC.
Ticker: MCRI Security ID: 609027107 & #160;
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Farahi For Withhold Management
1.2 Elect Director Craig F. Sullivan For For Management
1.3 Elect Director Charles W. Scharer For For Management
2 Other Business For Against Management
--------------------------------------------------------------------------------
MONEYGRAM INTERNATIONAL, INC.
Ticker: MGI Security ID: 60935Y109
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Bohannon For For Management
1.2 Elect Director Donald E. Kiernan For For Management
1.3 Elect Director Douglas L. Rock For For Management
1.4 Elect Director Othon Ruiz Montemayor For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MONOGRAM BIOSCIENCES INC
Ticker: MGRM Security ID: 60975U108
Meeting Date: OCT 27, 2005 Meeting Type: Annual
Record Date: SEP 16, 2005 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edmon R. Jennings For For Management
1.2 Elect Director Cristi na H. Kepner For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MONOLITHIC POWER SYSTEMS, INC.
Ticker: MPWR Security ID: 609839105
Meeting Date: JUN 21, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan Earhart For For Management
1.2 Elect Director Jim Moyer For For Management
2 Rati fy Auditors For For Management
--------------------------------------------------------------------------------
MONRO MUFFLER BRAKE, INC. ;
Ticker: MNRO Security ID: 610236101
Meeting Date: AUG 9, 2005 Meeting Type: Annual 60;
Record Date: JUN 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick M. Danziger For For Management
1.2 Elect Director Robert G. Gross For Withhold Management
1.3 Elect Director Peter J. Solomon For Withhold Management
1.4 Elect Director Francis R. Strawbridge For 60; For Management
2 Amend Stock Option Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan ;
4 Ratify Auditors For For Management
------------------------------------------------------------------------ - --------
MOOG INC.
Ticker: MOG.A Security ID: 615394202 60;
Meeting Date: JAN 11, 2006 Meeting Type: Annual
Record Date: NOV 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Gray For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
MORNINGSTAR, INC. &# 160;
Ticker: MORN Security ID: 617700109
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joe Mansueto 0; For For Management
1.2 Elect Director Don Phillips For For Management
1.3 Elect Director Cheryl Francis For For Management
1.4 Elect Director Steve Kaplan &# 160; For For Management
1.5 Elect Director Jack Noonan For For Management
1.6 Elect Director Paul Sturm For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
MORTGAGEIT HOLDINGS, INC
Ticker: MHL Security ID: 61915Q108
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Direc tor Edolphus Towns For For Management
1.2 Elect Director John K. Darr For For Management
1.3 Elect Director Michael N. Garin For For Management
1.4 Elect Director Timothy Schantz ; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MOVADO GROUP, INC.
Ticker: MOV Security ID: 624580106
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: MAY 12, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gedalio Grinberg For For Management
1.2 Elect Director Efraim Grinberg For For Management
1.3 Elect Director Margaret Hayes-Adame ; For For Management
1.4 Elect Director Richard Cote For For Management
1.5 Elect Director Alan H. Howard For For Management
1.6 Elect Director Richard Isserman For For Management
1.7 Elect Director Nathan Leventhal For For Management
1.8 Elect Director Donald Oresman For For Management
1.9 Elect Director Leonard L. Silverstein For Withhold Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
MOVE INC
Ticker: MOVE Security ID: 437852106 60;
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: APR 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director V. Paul Unruh For For Management
1.2 Elect Director Bruce G. Willison For For Management
2 Change Company Name For For Management
--------------------------------------------------------------------------------
MOVIE GALLERY, INC.
Ticker: MOVI Security ID: 624581104
Meeting Date: JUN 8, 2006 Meeting Type: Annual 0;
Record Date: APR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joe T. Malugen For For Management
1.2 Elect Director H. Harrison Parrish For For Management
1.3 Elect Director John J. Jump For Withhold Management
1.4 Elect Director James C. Lockwood For Withhold Management
1.5 Elect Director William B. Snow For Withhold Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
MPS GROUP INC 60;
Ticker: MPS Security ID: 553409103
Meeting Date: MAY 18, 2006 Meeting Type: Annual & #160;
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Derek E. Dewan For For Management
1.2 Elect Director Timothy D. Payne For For Management
1.3 Elect Director Peter J. Tanous For For Management
1.4 Elect Director T. Wayne Davis For For Management
1.5 Elect Director John R. Kennedy For For Management
1.6 Elect Director Michael D. Abney For For Management
1.7 Elect Director William M. Isaac For For Management
1.8 Elect Director Darla D. Moore For For Management
1.9 Elect Director Arthur B. Laffer, Ph.D. For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
MRO SOFTWARE, INC.
Ticker: MROI Security ID: 55347W105
Meeting Date: MAR 14, 2006 Meeting Type: Special
Record Date: JAN 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Daniels For For Management
1.2 Elect Director John A. McMullen For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For ; Management
--------------------------------------------------------------------------------
MRV COMMUNICATIONS, INC.
Ticker: MRVC Security ID: 553477100
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: APR 6, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Noam Lotan For For Management
1.2 Elect Director Shlomo Margalit For For Management
1.3 Elect Director Igal Shidlovsky For For Management
1.4 Elect Director Guenter Jaensch For For Management
1.5 Elect Director Daniel Tsui For For Management
1.6 Elect Director Baruch Fischer For For Management
1.7 Elect Director Harold W. Furchtgott-Roth For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MRV COMMUNICATIONS, INC. 60;
Ticker: MRVC Security ID: 553477100
Meeting Date: NOV 18, 2005 Meeting Type: Annual
Record Date: OCT 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Noam Lotan For For Management
1.2 Elect Director Shlomo Margalit For For Management
1.3 Elect Director Igal Shidlovsky For For Management
1.4 Elect Director Guenter Jaensch For For Management
1.5 Elect Director Daniel Tsui For For Management
1.6 Elect Director Baruch Fischer For For Management
1.7 Elect Director Harold Furchtgott-Rot h For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
&nb sp;
MTC TECHNOLOGIES, INC.
Ticker: MTCT Security ID: 55377A106
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director David S. Gutridge For For Management
1.2 Elect Director Lawrence A. Skantze For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
MTR GAMING GROUP, INC.
Ticker: MNTG Security ID: 553769100
Meeting Date: JUL 21, 2005 Meeting Type: Annual
Record Date: JUN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edson R. Arneault For For Management
1.2 Elect Director Robert A. Blatt For For Management
1.3 Elect Director James V. Stanton For For Management
1.4 Elect Director Donald J. Duffy 0; For For Management
1.5 Elect Director Lc Greenwood For For Management
1.6 Elect Director Richard Delatore For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MTS SYSTEMS CORP.
Ticker: MTSC Security ID: 553777103
Meeting Date: JAN 31, 2006 Meeting Type: Annual
Record Date: DEC 2, 2005
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean-Lou Chameau For For Management
1.2 Elect Director Merlin E. Dewing For For Management
1.3 Elect Director Sidney W. Emery, Jr. 0; For For Management
1.4 Elect Director Brendan C. Hegarty For For Management
1.5 Elect Director Lois M. Martin For For Management
1.6 Elect Director Barb J. Samardzich For For Management
1.7 Elect Director Linda Hall Whitman For For Management
2 Approve Omnibus Stock Plan For For Management
------------------------------------------------------------------------------ - --
MUELLER INDUSTRIES, INC.
Ticker: MLI Security ID: 624756102 &# 160;
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander P. Federbush For For Management
1.2 Elect Director Gennaro J. Fulvio For For Management
1.3 Elect Director Gary S. Gladstein For For Management
1.4 Elect Director Terry Hermanson For For Management
1.5 Elect Director Robert B. Hodes For For Management
1.6 Elect Director Harvey L. Karp & #160; For For Management
1.7 Elect Director William D. O'Hagan For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
MULTI-FINELINE ELECTRONIX, INC. & #160;
Ticker: MFLX Security ID: 62541B101
Meeting Date: MAR 21, 2006 Meeting Type: Annual
Record Date: 60; JAN 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Dadamo 60; For For Management
1.2 Elect Director Choon Seng Tan For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan &# 160; For For Management
--------------------------------------------------------------------------------
MULTIMEDIA GAMES, INC. 60;
Ticker: MGAM Security ID: 625453105
Meeting Date: APR 5, 2006 Meeting Type: Annual
Record Date: FEB 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 0; Elect Director Thomas W. Sarnoff For For Management
1.2 Elect Director Clifton E. Lind For For Management
1.3 Elect Director Michael J. Maples, Sr. For For Management
1.4 Elect Director Robert D. Repass For 0; For Management
1.5 Elect Director John M. Winkelman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MWI VETERINARY SUPPLY, INC.
Ticker: MWIV Security ID: 5 5402X105
Meeting Date: FEB 9, 2006 Meeting Type: Annual
Record Date: DEC 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Cleary, Jr. For Withhold Management
1.2 Elect Director Keith E. Alessi For For Manageme nt
1.3 Elect Director Bruce C. Bruckmann For Withhold Management
1.4 Elect Director John F. McNamara For For Management
1.5 Elect Director Robert N. Rebholtz For Withhold Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
MYERS INDUSTRIES, INC. 60;
Ticker: MYE Security ID: 628464109
Meeting Date: APR 25, 2006 Meeting Type: Annual & #160;
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith A. Brown For For Management
1.2 Elect Director Vincent C. Byrd For For Management
1.3 Elect Director Karl S. Hay For For Management
1.4 Elect Director Richard P. Johnston For For Management
1.5 Elect Director Edward W. Kissel For For Management
1.6 Elect Director Stephen E. Myers For For Management
1.7 Elect Director John C. Orr For For Management
1.8 Elect Director Richard L. Osborne For For Management
1.9 Elect Director Jon H. Outcalt For For Management
2 Amend Omnibus Stock Plan For For & #160; Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MYKROLIS CORP.
Ticker: MYK Security ID: 62852P103
Meeting Date: AUG 3, 2005 Meeting Type: Special
Record Date: JUN 17, 2005
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel W. Christman For For Management
1.2 Elect Director Thomas O. Pyle For For Management
2 Approve Merger Agreement For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MYOGEN, INC.
Ticker: MYOG Security ID: 62856E104 & #160;
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Bristow For For Management
1.2 Elect Director Kirk K. Calhoun For For Management
1.3 0; Elect Director J. William Freytag For For Management
1.4 Elect Director Judith A. Hemberger For For Management
1.5 Elect Director Jerry T. Jackson For For Management
1.6 Elect Director Daniel J. Mitchell For 60; For Management
1.7 Elect Director Arnold L. Oronsky For For Management
1.8 Elect Director Michael J. Valentino For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MYRIAD GENETICS, INC.
Ticker: MYGN Security ID: 62855J104
Meeting Date: JAN 6, 2006 Meeting Type: Special
Record Date: NOV 15, 2005 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan ; For For Management
--------------------------------------------------------------------------------
MYRIAD GENETICS, INC. & #160;
Ticker: MYGN Security ID: 62855J104
Meeting Date: NOV 10, 2005 Meeting Type: Annual
Record Date: 60; SEP 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter Gilbert, Ph.D. ; For Withhold Management
1.2 Elect Director Arthur H. Hayes, Jr., For Withhold Management
M.D.
1.3 Elect Direc tor Dennis H. Langer M.D. For For Management
2 Amend Stock Option Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NABI BIOPHARMACEUTICALS
Ticker: NABI Security ID: 629519109
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Castaldi For For Management
1.2 Elect Director Geoffrey F. Cox, Ph.D. For For Management
1.3 Elect Director Peter B. Davis For For Management
1.4 Elect Director Richard A. Harvey, Jr. For For Management
1.5 Elect Director Leslie Hudson, Ph.D. For For Manageme nt
1.6 Elect Director Linda Jenckes For For Management
1.7 Elect Director Thomas H. McLain For For Management
1.8 Elect Director Stephen G. Sudovar For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NACCO INDUSTRIES, INC.
Ticker: NC Security ID: 629579103
Meeting Date: MAY 10, 2006 Meeting Type: Annual ;
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Owsley Brown, II For For Management
1.2 Elect Director Robert M. Gates For For Management
1.3 Elect Director Dennis W. LaBarre For Withhold Management
1.4 Elect Director Richard De J. Osborne For For Management
1.5 Elect Director Alfred M. Rankin, Jr. For For Management
1.6 Elect Director Ian M. Ross For For Management
1.7 Elect Director Michael E. Shannon For & #160; For Management
1.8 Elect Director Britton T. Taplin For For Management
1.9 Elect Director David F. Taplin For Withhold Management
1.10 Elect Director John F. Turben For For Management
1.11 Elect Director Eugene Wong For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NANOGEN, INC.
Ticker: NGEN Security ID: 630075109
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stelios B. Papadopoulos For For Management
1.2 Elect Director David R. Schreiber For For Management
2 Amend Omnibus Stock Plan &# 160; For Against Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NARA BANCORP, INC. ;
Ticker: NARA Security ID: 63080P105
Meeting Date: JUN 30, 2006 Meeting Type: Annual &# 160;
Record Date: MAY 5, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard N. Gould For For Management
1.2 Elect Director Dr. Chong-Moon Lee For For Management
1.3 Elect Director Jesun Paik For For Management
1.4 Elect Director Hyon M. Park For For Management
1.5 Elect Director Ki Suh Park For For Management
1.6 Elect Director James P. Staes For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NARA BANCORP, INC.
Ticker: NARA Security ID: 63080P105
Meeting Date: SEP 30, 2005 Meeting Type: Annual 60;
Record Date: AUG 15, 2005
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chong-Moon Lee For For Management
1.2 Elect Director Ho Yang For For Management
1.3 Elect Director Jesun Paik For ; For Management
1.4 Elect Director Ki Suh Park For For Management
1.5 Elect Director Hyon M. Park For For Management
1.6 Elect Director Yong H. Kim For For 60; Management
2 Authorize New Class of Preferred Stock For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NASB FINANCIAL INC
Ticker: NASB Security ID: 628 968109
Meeting Date: JAN 24, 2006 Meeting Type: Annual
Record Date: DEC 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick V. Arbanas For For Management
1.2 Elect Director W. Russell Welsh For For &# 160; Management
1.3 Elect Director Fletcher M. Lamkin For For Management
1.4 Elect Director Paul L. Thomas For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NASDAQ STOCK MARKET, INC, THE
&nbs p;
Ticker: NDAQ Security ID: 631103108
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Casey For For Management
1.2 Elect Director Daniel Coleman For For Management
1.3 Elect Director Jeffrey N. Edwards For For Management
1.4 Elect Director Lon Gorman For For Management
1.5 Elect Director Patrick J. Healy For For Management
1.6 Elect Director Merit E. Janow For For Management
1.7 Elect Director John D. Markese For For Management
1.8 Elect Director Thomas F. O'Neill For For Management
1.9 Elect Director James S. Riepe For For Management
1.10 Elect Director Thomas G. Stemberg For For Management
1.11 Elect Director Deborah L. Wince-Smith For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NASDAQ STOCK MARKET, INC, THE 60;
Ticker: NDAQ Security ID: 631103108
Meeting Date: SEP 14, 2005 Meeting Type: Special ;
Record Date: AUG 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For For Management
2 Amend Articles/Bylaws/Charter-Non-Routine For For Management
3 Amend Articles/Bylaws/Charter-Non-Routine For For Management
--------------------------------------------------------------------------------
NASH FINCH CO.
Ticker: NAFC Security ID: 631158102
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Bagby For For Management
1.2 Elect Director Jerry L. Ford For For Management
--------------------------------------------------------------------------------
NASTECH PHARMACEUTICAL COMPANY, INC.
Ticker: NSTK Security ID: 631728409
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Steven C. Quay For Withhold Management
1.2 Elect Director Susan B. Bayh For Withhold Management
1.3 Elect Director J. Carter Beese, Jr. For Withhold Management
1.4 Elect Director Dr. Alexander D. Cross For Withhold Management
1.5 Elect Director Dr. Ian R. Ferrier For Withhold Management
1.6 Elect Director Myron Z. Holubiak For Withhold Management
1.7 Elect Director Leslie D. Michelson For Withhold Management
1.8 Elect Director John V. Pollock For 60; Withhold Management
1.9 Elect Director Gerald T. Stanewick For Withhold Management
1.10 Elect Director Bruce R. Thaw For Withhold Management
1.11 Elect Director Devin N. Wenig For Withhold Management
2 R atify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NATIONAL BEVERAGE CORP.
Ticker: FIZ Security ID: 635017106 0;
Meeting Date: SEP 30, 2005 Meeting Type: Annual
Record Date: AUG 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nick A. Caporella For Withhold Management
--------------------------------------------------------------------------------
NATIONAL FINANCIAL PARTNERS CORP.
Ticker: NFP Security ID: 63607P208
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# 60; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephanie Abramson For For Management
1.2 Elect Director Arthur Ainsberg For For Management
1.3 Elect Director Marc Bec ker For For Management
1.4 Elect Director Jessica Bibliowicz For For Management
1.5 Elect Director John Elliott For For Management
1.6 Elect Director Shari Loessberg For For Management
1.7 Elect Director Kenneth Mlekush For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL HEALTH INVESTORS, INC.
Ticker: NHI Security ID: 63633D104
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert T. Webb For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
----------------------------------------------------- - ---------------------------
NATIONAL HEALTHCARE CORPORATION
Ticker: NHC Security ID: 635906100
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Paul Abernathy For For Management
1.2 Elect Director Robert G. Adams For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL INTERSTATE CORP 60;
Ticker: NATL Security ID: 63654U100
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith A. Jensen For Withhold Management
1.2 Elect Director James C. Kennedy For Withhold Management
1.3 Elect Director Joel Schiavone For For Management
1.4 Elect Director Ala n R. Spachman For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL PENN BANCSHARES, INC.
Ticker: NPBC Security ID: 637138108
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Ralph Borneman, Jr. For For Management
1.2 Elect Director George C. Mason For For Management
1.3 Elect Director Glenn E. Moyer For For Management
1.4 Elect Director Robert E. Rigg For For Management
2 Amend Deferred Compensation Plan For For Management
3 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
NATIONAL PRESTO INDUSTRIES, INC.
Ticker: NPK Security ID: 637215104
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Maryjo Cohen ; For For Management
2 Company-Specific--Change Nature of For For Management
Business
--------------------------------------------------------------------------------
NATIONAL PRESTO INDUSTRIES, INC.
Ticker: NPK Security ID: 637215104
Meeting Date: OCT 18, 2005 Meeting Type: Annual
Record Date: AUG 10, 2005 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Bartl For For Management
1.2 Elect Director Joseph G. Stienessen For For Management
2 Approve Decrease in Size of Board For For Management
--------------------------------------------------------------------------------
NATIONAL RETAIL PROPERTIES, INC.
Ticker: NNN Security ID: 202218103
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Nicholas Beckwith, III For For Management
1.2 Elect Director Kevin B. Habicht For For Management
1.3 Elect Director Clifford R. Hinkle For For & #160; Management
1.4 Elect Director Richard B. Jennings For For Management
1.5 Elect Director Ted B. Lanier For For Management
1.6 Elect Director Robert C. Legler For For Management
1.7 Elect Director Craig Macnab For For Management
1.8 Elect Director Robert Martinez For For Management
2 Other Business For Against Management
--------------------------------------------------------------------------------
NATIONAL WESTERN LIFE INSURANCE CO.
Ticker: NWLIA Security ID: 638522102
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAY 9, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Moody For Withhold Management
1.2 Elect Director Harry L. Edwa rds For Withhold Management
1.3 Elect Director Stephen E. Glasgow For For Management
1.4 Elect Director E.J. Pederson For For Management
--------------------------------------------------------------------------------
NATIONWIDE HEALTH PROPERTIES, INC.
Ticker: NHP Security ID: 638620104 &# 160;
Meeting Date: APR 21, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William K. Doyle For For Management
1.2 Elect Director Robert D. Paulson For For Managem ent
1.3 Elect Director Keith P. Russell For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NAUTILUS INC
Ticker: NLS 0; Security ID: 63910B102
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Date: MAR 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter A. Allen For For Management
1.2 Elect Director Ronald P. Badie For&# 160; For Management
1.3 Elect Director Robert S. Falcone For For Management
1.4 Elect Director Greggory C. Hammann For For Management
1.5 Elect Director Frederick T. Hull For For Management
1.6 Elect Director Donald W. Keeble For For Management
1.7 Elect Director Paul F. Little For For Management
1.8 Elect Director Diane L. Neal For For Management
1.9 & #160; Elect Director Marvin G. Siegert For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NAVIGANT CONSULTING INC.
Ticker: NCI Security ID: 63935N107
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Gildehaus For For Management
1.2 Elect Director Peter B. Pond For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For ; For Management
--------------------------------------------------------------------------------
NAVIGATORS GROUP, INC., THE 0;
Ticker: NAVG Security ID: 638904102
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 4, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H.J. Mervyn Blakeney For & #160; For Management
1.2 Elect Director Peter A. Cheney For For Management
1.3 Elect Director Terence N. Deeks For For Management
1.4 Elect Director Robert W. Eager, Jr. For For Management
1.5 Elect Director Stanley A. Galanski For For Management
1.6 Elect Director Leandro S. Galban, Jr. For For Management
1.7 Elect Director John F. Kirby For For Management
1.8 Elect Director Marc M. Tract 0; For For Management
1.9 Elect Director Robert F. Wright For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
NBT BANCORP INC.
Ticker: NBTB Security ID: 628778102
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 &# 160; Fix Number of Directors For For Management
2.1 Elect Director Martin A. Dietrich For For Management
2.2 Elect Director Michael H. Hutcherson For Withhold Management
2.3 Elect Director John C. Mitchell For 0; For Management
2.4 Elect Director Michael M. Murphy For For Management
2.5 Elect Director Joseph G. Nasser For For Management
3 Approve Non-Employee Director Restricted For For Management
Stock Plan
--------------------------------------------------------------------------------
NBTY, INC.
Ticker: NTY Security ID: 628782104
Meeting Date: FEB 10, 2006 Meeting Type: Annual
Record Date: JAN 6, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aram G. Garabedian For For Management
1.2 Elect Director Neil H. Koenig For For Management
1.3 Elect Director Michael C. Slade & #160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NCO GROUP, INC.
Ticker: NCOG Security ID: 628858102
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Barrist For For Management
1.2 Elect Director Leo J. Pound For For Management
2&# 160; Ratify Auditors For For Management
--------------------------------------------------------------------------------
NDCHEALTH CORP.
Ticker: NDC Security ID: 639480102
Meeting Date: JAN 5, 2006 Meeting Type: Special 0;
Record Date: NOV 30, 2005
# Proposal Mgt Rec 0; Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
NEENAH PAPER INC
Ticker: &# 160; NP Security ID: 640079109
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Ann Leeper For For Management
1.2 Elect Director Stephen M. Wood ; For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEKTAR THERAPEUTICS
Ticker: NKTR Security ID: 640268108
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: APR 5, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Chess For For Management
1.2 Elect Director Susan Wang For For Management
1.3 Elect Director Roy A. Whitfield For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEOPHARM, INC. ;
Ticker: NEOL Security ID: 640919106
Meeting Date: JUN 19, 2006 Meeting Type: Annual 60;
Record Date: APR 28, 2006
# Proposal Mgt Rec 60; Vote Cast Sponsor
1.1 Elect Director Frank C. Becker For For Management
1.2 Elect Director Ronald G. Eidell For Withhold Management
1.3 Elect Director Bernard A. Fox For For Management
1.4 Elect Director Paul E. Freiman For Withhold Management
1.5 Elect Director Erick E. Hanson For For Management
1.6 Elect Director Guillermo A. Herrera For For Management
1.7 Elect Director John N. Kapoor &# 160; For For Management
1.8 Elect Director Kaveh T. Safavi For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan &# 160;
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NESS TECHNOLOGIES, INC.
&nbs p;
Ticker: NSTC Security ID: 64104X108
Meeting Date: JUN 26, 2006 Meeting Type: Annual
Record Date: APR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aharon Fogel For For Management
1.2 Elect Director Raviv Zoller For For Management
1.3 Elect Director Dr. Henry Kressel For For Management
1.4 Elect Director Morris Wolfson For For Management
1.5 Elect Director Dr. Satyam C. Cherukuri For For Management
1.6 Elect Director Dan S. Suesskind For For Management
1.7 Elect Director Dr. Kenneth A. Pickar For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
NETBANK, INC. &# 160;
Ticker: NTBK Security ID: 640933107
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robin C. Kelton For For Management
1.2 Elect Director Thomas H. Muller, Jr. For For Management
1.3 Elect Director David W. Johnson, Jr. For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
NETFLIX. INC 60;
Ticker: NFLX Security ID: 64110L106
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard Barton For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
NETGEAR INC
Ticker: NTGR Security ID: 64111Q104
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: APR 11, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick C.S. Lo For 60; For Management
1.2 Elect Director Ralph E. Faison For For Management
1.3 Elect Director A. Timothy Godwin For For Management
1.4 Elect Director Jef Graham For For Management
1.5 Elect Director Linwood A. Lacy, Jr. For For Management
1.6 Elect Director Gregory Rossmann For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NETIQ CORPORATION 60;
Ticker: NTIQ Security ID: 64115P102
Meeting Date: JUN 20, 2006 Meeting Type: Special ;
Record Date: MAY 15, 2006
# Proposal Mgt Rec Vote Cast& #160; Sponsor
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
NETIQ CORPORATION &# 160;
Ticker: NTIQ Security ID: 64115P102
Meeting Date: NOV 18, 2005 Meeting Type: Annual
Record Date: SEP 23, 2005
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Boesenberg For For Management
1.2 Elect Director Alan W. Kaufman For For Management
1.3 Elect Director Elijahu Shapira For For Manage ment
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NETLOGIC MICROSYSTEMS, INC.
Ticker: NETL Security ID: 64118B100
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas Broyles For For Management
1.2 Elect Director Steve Domenik For For Man agement
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NETRATINGS, INC.
Ticker: NTRT Security ID: 64116M108
Meeting Date: JUN 5, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Dimling For Withhold Management
1.2 Elect Director David H. Harkness For Withho ld Management
1.3 Elect Director Arthur F. Kingsbury For For Management
1.4 Elect Director Thomas A. Mastrelli For Withhold Management
1.5 Elect Director D. Scott Mercer For For Management
1.6 Elect Di rector James M. O'Hara For Withhold Management
1.7 Elect Director William R. Pulver For Withhold Management
1.8 Elect Director Jerrell W. Shelton For For Management
1.9 Elect Director Susan D. Whiting For Withhold Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
NETSCOUT SYSTEMS, INC. ��
Ticker: NTCT Security ID: 64115T104
Meeting Date: SEP 14, 2005 Meeting Type: Annual
Record Date: JUL 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Narendra V. Popat For For Management
1.2 Elect Director Joseph G. Hadzima, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NETWORK EQUIPMENT TECHNOLOGIES, INC.
Ticker: NWK Security ID: 641208103
Meeting Date: AUG 9, 2005 Meeting Type: Annual ;
Record Date: JUN 16, 2005
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick D. D'Alessio For For Management
1.2 Elect Director C. Nicholas Keating, Jr For For Management
2 Amend Stock Option Plan For Against Management
--------------------------------------------------------------------------------
NEUROCRINE BIOSCIENCES, INC.
Ticker: NBIX Security ID: 64125C109
Meeting Date: JUN 30, 2006 Meeting Type: Annual
Record Date: MAY 1, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. Mollica, Ph.D. For For Management
1.2 Elect Director Wylie W. Vale, Ph.D. For For Management
1.3 Elect Director W. Thomas Mitchell For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan ; For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEUROGEN CORP. 0;
Ticker: NRGN Security ID: 64124E106
Meeting Date: JUN 9, 2006 Meeting Type: Annual &# 160;
Record Date: APR 13, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Felix J. Baker For For Management
1.2 Elect Director Julian C. Baker For For Management
1.3 Elect Director Eran Broshy For For 60; Management
1.4 Elect Director Stephen R. Davis For For Management
1.5 Elect Director Stewart Hen For For Management
1.6 Elect Director William H. Koster For For Management
1.7 Elect Director Jonathan S. Leff For For Management
1.8 Elect Director Craig Saxton For For Management
1.9 Elect Director John Simon For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Amend Omnibus Stock Plan For & #160; For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEUROMETRIX, INC.
Ticker: NURO Security ID: 641255104
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shai N. Gozani, Md, Phd For For Management
1.2 Elect Director Charles R. Lamantia For For Management
2 Amend Omnibus Stock Plan For 60; For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEUSTAR, INC
Ticker: NSR Security ID: 64126X201
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andre Dahan For For Management
1.2 Elect Director Ross Ireland For For Management
1.3 60; Elect Director Pamela Joseph For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEW JERSEY RESOURCES CORP.
Ticker: NJR Security ID: 646025106 0;
Meeting Date: JAN 25, 2006 Meeting Type: Annual
Record Date: DEC 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. William Howard, Jr. For For Management
1.2 Elect Director J. Terry Strange For For Management
1.3 Elect D irector Gary W. Wolf For For Management
1.4 Elect Director George R. Zoffinger For For Management
2 Approve Outside Director Stock Awards For For Management
3 Approve Executive Incentive Bonus Plan For For &# 160; Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEW RIVER PHARMACEUTICALS, INC
Ticker: NRPH Security ID: 648468205
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cesar L. Alvarez For For Management
1.2 Elect Director David S. Barlow For For Management
1.3 Elect Director Larry D. Horner For For & #160; Management
1.4 Elect Director Randal J. Kirk For For Management
1.5 Elect Director Krish S. Krishnan For For Management
1.6 Elect Director Burton E. Sobel, M.D. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEW YORK & CO INC
Ticker: NWY Security ID: 649295102
Meeting Date: JUN 21, 2006 Meeting Type: Annual 0;
Record Date: MAY 9, 2006
# Proposal Mgt Rec ; Vote Cast Sponsor
1.1 Elect Director Bodil M. Arlander For Withhold Management
1.2 Elect Director Philip M. Carpenter, III For Withhold Management
1.3 Elect Director Richard P. Crystal For Withhold Management
1.4 Elect Director M. Katherine Dwyer & #160; For For Management
1.5 Elect Director David H. Edwab For For Management
1.6 Elect Director John D. Howard For Withhold Management
1.7 Elect Director Louis Lipschitz For For ; Management
1.8 Elect Director Edward W. Moneypenny For For Management
1.9 Elect Director Richard L. Perkal For Withhold Management
1.10 Elect Director Arthur E. Reiner For For Management
1.11 Elect Director Ronald W. Ristau For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
NEWALLIANCE BANCSHARES, INC. ��
Ticker: 0; NAL Security ID: 650203102
Meeting Date: APR 11, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Lyons, Jr. For For Management
1.2 Elect Director Eric A. Marziali For For Management
1.3 Elect Director Julia M. Mcnamara For For Management
1.4 Elect Director Peyton R. Patterson For For Management
1.5 Elect Director Gerald B. Rosenberg For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
NEWCASTLE INVT CORP
Ticker: NCT & #160; Security ID: 65105M108
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: APR 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin J. Finnerty For For Management
1.2 Elect Director Stuart A. Mcfarland For &# 160; For Management
1.3 Elect Director Peter M. Miller For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEWKIRK REALTY TRUST INC
Ticker: NKT & #160; Security ID: 651497109
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Ashner For For Management
1.2 Elect Director Peter Braverman For For Management
1.3 Elect Director Clifford Broser For For Management
1.4 Elect Director Harold First For For Management
1.5 Elect Director Richard Frary For For Man agement
1.6 Elect Director Lara Johnson For For Management
1.7 Elect Director Isidore Mayrock For For Management
1.8 Elect Director Lewis Meltzer For For Management
1.9 Elect Director Laura Pomerantz For For Management
1.10 Elect Director Miles Stuchin For For Management
1.11 Elect Director Steven Zalkind For For Management
2 Ratify A uditors For For Management
--------------------------------------------------------------------------------
NEWMARKET CORP &# 160;
Ticker: NEU Security ID: 651587107
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sp onsor
1.1 Elect Director Phyllis L. Cothran For For Management
1.2 Elect Director Bruce C. Gottwald For For Management
1.3 Elect Director Thomas E. Gottwald For For Management
1 .4 Elect Director Patrick D. Hanley For For Management
1.5 Elect Director James E. Rogers For For Management
1.6 Elect Director Sidney Buford Scott For For Management
1.7 Elect Director Charles B. Walker For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEWPORT CORP.
Ticker: NEWP Security ID: 651824104
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Guyett For For Management
1.2 Elect Director Kenneth F. Potashner For For Management
2 Approve Omnibus Stock Plan &# 160; For For Management
--------------------------------------------------------------------------------
NGP CAPITAL RESOURCES COMPANY &# 160;
Ticker: NGPC Security ID: 62912R107
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Reco rd Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Albin & #160; For For Management
1.2 Elect Director C. Kent Conine For For Management
--------------------------------------------------------------------------------
NIC INC.
Ticker: EGOV Security ID: 62914B100
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffery S. Fraser For For Management
1.2 Elect Director John L. Bunce, Jr. For For Management
1.3 Elect Director Art N. Burtscher & #160; For For Management
1.4 Elect Director Daniel J. Evans For For Management
1.5 Elect Director Ross C. Hartley For Withhold Management
1.6 Elect Director Pete Wilson For For & #160; Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NICOR INC.
Ticker: GAS Security ID: 654086107
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 23, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.M. Beavers, Jr. For For Management
1.2 Elect Director B.P. Bickner &# 160; For For Management
1.3 Elect Director J.H. Birdsall, III For For Management
1.4 Elect Director T.A. Donahoe For For Management
1.5 Elect Director B.J. Gaines 60; For For Management
1.6 Elect Director R.A. Jean For For Management
1.7 Elect Director D.J. Keller For For Management
1.8 Elect Director R.E. Martin For 0; For Management
1.9 Elect Director G.R. Nelson For For Management
1.10 Elect Director J. Rau For For Management
1.11 Elect Director J.F. Riordan For 60; For Management
1.12 Elect Director R.M. Strobel For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan 0; For For Management
4 Separate Chairman and CEO Positions Against Against Shareholder
--------------------------------------------------------------------------------
NIKU CORP &# 160;
Ticker: NIKU Security ID: 654113703
Meeting Date: JUL 29, 2005&# 160; Meeting Type: Special
Record Date: JUN 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
NITROMED, INC.
Ticker: NTMD Security ID: 654798503 & #160;
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Argeris Karabelas Ph.D. For For Management
1.2 Elect Director Robert S. Cohen For For Management
1.3 ; Elect Director Frank L. Douglas Md Phd For Withhold Management
1.4 Elect Director Zola Horovitz, Ph.D. For Withhold Management
1.5 Elect Director Mark Leschly For For Management
1.6 Elect Director John W. Littlechild For For Management
1.7 Elect Director Joseph Loscalzo, Md Phd For For Management
1.8 Elect Director Davey S. Scoon For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan &# 160;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NL INDUSTRIES, INC.
Ticker: NL 0; Security ID: 629156407
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cecil H. Moore, Jr. For For Management
1.2 Elect Director Glenn R. Simmons 0; For Withhold Management
1.3 Elect Director Harold C. Simmons For Withhold Management
1.4 Elect Director Thomas P. Stafford For For Management
1.5 Elect Director Steven L. Watson For Withhold Management
1.6 Elect Director Terry N. Worrell For For Management
--------------------------------------------------------------------------------
NN, INC.
Ticker: NNBR Security ID: 629337106
Meeting Date: MAY 18, 2006 Meeting Type: Annual 60;
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roderick R. Baty For For Management
1.2 Elect Director Robert M. Aiken For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NOBLE INTERNATIONAL, LTD.
Ticker: NOBL Security ID: 655053106
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: APR 19, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Skandalaris For For Management
1.2 Elect Director Mark T. Behrman For For Management
1.3 Elect Director Van E. Conway For For Management
1.4 Elect Director Fred L. Hubacker For For Management
1.5 Elect Director Thomas E. Saeli For For Management
1.6 Elect Director Larry R. Wendling For For Management
1.7 Elect Director Joseph C. Day For For Management
2 Increase Authorized Common Stock &# 160; For For Management
--------------------------------------------------------------------------------
NORDSON CORP.
Ticker: NDSN Security ID: 655663102
Meeting Date: FEB 21, 2006 Meeting Type: Annual
Record Date: DEC 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect ; Director William P. Madar For Withhold Management
1.2 Elect Director William W. Colville For For Management
1.3 Elect Director Edward P. Campbell For For Management
1.4 Elect Director Dr. David W. Ignat For For & #160; Management
--------------------------------------------------------------------------------
NORTH PITTSBURGH SYSTEMS, INC.
Ticker: NPSI Security ID: 661562108
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: APR 11, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harry R. Brown For Withhold Management
1.2 Elect Director Charles E. Cole For For Management
1.3 Elect Director Frederick J. Crowley For For Management
1.4 Elect Director Allen P. Kimble For Withhold Management
1.5 Elect Director Stephen G. Kraskin 0; For Withhold Management
1.6 Elect Director David E. Nelsen For For Management
1.7 Elect Director Charles E. Thomas, Jr. For Withhold Management
------------------------ - --------------------------------------------------------
NORTHERN EMPIRE BANCSHARES
Ticker: NREB Security ID: 665112108 ;
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clement C. Carinalli For For Management
1.2 Elect Director Patrick R. Gallaher For Withhold Management
1.3 Elect Director William E. Geary For For Management
1.4 Elect Director Dennis R. Hunter For Withhold Management
1.5 Elect Director James B. Keegan, Jr. For Withhold Management
--------------------------------------------------------------------------------
NORTHSTAR REALTY FINANCE CORP
Ticker: NRF Security ID: 66704R100
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Adamski For For Management
1.2 Elect Director Preston Butcher For Withhold Management
1.3 Elect Director David T. Hamamoto For For Management
1.4 Elect Director Judith A. Hannaway For For Management
1.5 Elect Director Wesley D. Minami For For Management
1.6 Elect Director Louis J. Paglia For For Management
1.7 Elect Director W. Edward Scheetz For For Management
1.8 Elect Director Frank V. Sica For Withhold Management
2 Ratify Auditors &# 160; For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
&nb sp;
NORTHWEST BANCORP, INC.
Ticker: NWSB Security ID: 667328108
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Carr For For Management
1.2 Elect Director John M. Bauer For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NORTHWEST BANCORP, INC.
Ticker: NWSB Security ID: 667328108
Meeting Date: NOV 16, 2005 Meeting Type: Annual 60;
Record Date: SEP 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Wagner For For Management
1.2 Elect Director Thomas K. Creal, III For For Management
1.3 Elect Director A. Paul King For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
NORTHWEST NATURAL GAS CO.
Ticker: NWN Security ID: 667655104
Meeting Date: MAY 25, 2006 Meeting Type: Annual 0;
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy P. Boyle For For Management
1.2 Elect Director Mark S. Dodson For For Management
1.3 Elect Director Randall C. Pape For Withhold Management
1.4 Elect Director Richard L. Woolworth ; For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan & #160;
4 Company Specific --Restated Articles of For For Management
Incorporation & #160;
5 Company Specific --Amendment to Article For For Management
IV of the Restated Articles of
Incorporation
6 Ratify Auditors For For Management
------------------------------------------------------------------------------- - -
NOVASTAR FINANCIAL, INC.
Ticker: NFI Security ID: 669947400 60;
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Art N. Burtscher For For Management
1.2 Elect Director Edward W. Mehrer For For Management
1.3 Elect Director Donald M. Berman For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
;
--------------------------------------------------------------------------------
NOVATEL WIRELESS, INC.
Ticker: NVTL Security ID: 66987M604
Meeting Date: JUL 28, 2005 Meeting Type: Annual
Record Date: JUN 8, 2005 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Rossi For For Management
1.2 Elect Director David A. Werner For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
NOVATEL WIRELESS, INC.
Ticker: NVTL Security ID: 66987M604
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 5, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter V. Leparulo For For Management
1.2 Elect Director Horst J. Pudwill For Withhold Management
2 Ratify Auditors For For Management
---------------------------------------- - ----------------------------------------
NOVEN PHARMACEUTICALS, INC.
Ticker: NOVN Security ID: 670009109 &# 160;
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney Braginsky For For Management
1.2 Elect Director John G. Clarkson, M.D. For For Management
1.3 Elect Director Donald A. Denkhaus For For Management
1.4 Elect Director Pedro P. Granadillo For For Management
1.5 Elect Director Robert G. Savage For For Management
1.6 Elect Director Robert C. Strauss For ; For Management
1.7 Elect Director Wayne P. Yetter For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NPS PHARMACEUTICALS, INC.
Ticker: NPSP &# 160; Security ID: 62936P103
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Bonney For For Management
1.2 Elect Director N. Anthony Coles For For Management
1.3 Elect Director Santo J. Costa For Withhold Management
1.4 Elect Director James G. Groninger For For Management
1.5 Elect Director Hunter Jackson For For Management
1.6 Elect Director Joseph Klein III For Withhold Management
1.7 Elect Director Donald E. Kuhla For For Management
1.8 Elect Director Rachel R. Selisker For For Management
1.9 Elect Director Calvin R. Stiller ; For For Management
1.10 Elect Director Peter G. Tombros For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NS GROUP, INC.
Ticker: NSS Security ID: 628916108
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clifford R. Borland For For Management
1.2 Elect Director D avid A.B. Brown For For Management
1.3 Elect Director Patrick J.B. Donnelly For For Management
1.4 Elect Director George A. Helland, Jr. For For Management
1.5 Elect Director Rene J. Robichaud For For Management
1.6 Elect Director John F. Schwarz For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NU SKIN ENTERPRISES INC.
Ticker: NUS Security ID: 67018T105 ;
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Blake M. Roney For Withhold Management
1.2 Elect Director M. Truman Hunt For Withhold Management
1.3 Elect Director Sandra N. Tillotson For Withhold Management
1.4 Elect Director E.J. Garn For Withhold Management
1.5 Elect Director Paula F. Hawkins For For Management
1.6 Elect Director Daniel W. Campbell For Withhold Management
1.7 Elect Director Andrew D. Lipman For Withhold Management
1.8 Elect Director Jose Ferreira, Jr. For Withhold Management
1.9 Elect Director D. Allen Andersen For Withhold Management
1.10 Elect Director Patricia Negron For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors & #160; For Against Management
--------------------------------------------------------------------------------
NUANCE COMMUNICATIONS, INC. ;
Ticker: NUAN Security ID: 80603P107
Meeting Date: AUG 31, 2005 Meeting Type: Special
Record Date: JUL 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 ; Issue Shares in Connection with an For For Management
Acquisition
2 Approve Stock Purchase Agreement For For Management
3 Approve the Assumption of Stock Options For For Management
--------------------------------------------------------------------------------
NUANCE COMMUNICATIONS, INC. 0;
Ticker: NUAN Security ID: 67020Y100
Meeting Date: MAR 31, 2006 Meeting Type: Annual & #160;
Record Date: FEB 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles W. Berger For For Management
1.2 Elect Director Robert M. Finch For For Management
1.3 Elect Director Robert J. Frankenberg For For Management
1.4 Elect Director John C. Freker, Jr. For For Management
1.5 Elect Director Jeffrey A. Harris For For Management
1.6 Elect Director William H. Janeway For For Management
1.7 Elect Director Katharine A. Martin For For Management
1.8 Elect Director Mark B. Myers For For Management
1.9 Elect Director Philip J. Quigley For For Management
1.10 Elect Director Paul A. Ricci For For Management
1.11 Elect Director Robert G. Teresi For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Restricted For For Management
Stock Plan & #160;
4 Amend Qualified Employee Stock Purchase For For Management
Plan 0;
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NUCO2, INC.
Ticker: NUCO Security ID: 629428103 & #160;
Meeting Date: DEC 7, 2005 Meeting Type: Annual
Record Date: OCT 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Dedomenico For Withhold Management
1.2 Elect Director Daniel Raynor For Withhold Management
2 Approv e Stock Option Plan For For Management
3 Approve Non-Employee Director Stock For For Management
Option Plan 0;
4 Approve Stock Option Plan For For Management
5 Ratify the Grant of Stock Options to For For Management
Certain Directors 0;
--------------------------------------------------------------------------------
NUTRI/SYSTEMS, INC. 60;
Ticker: NTRI Security ID: 67069D108
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian J. Berg For For Management
1.2 Elect Director Michael A. Dipiano For For Management
1.3 Elect Director Michael J. Hagan For For Management
1.4 Elect Director George Jankovic For & #160; For Management
1.5 Elect Director Warren V. Musser For Withhold Management
1.6 Elect Director Brian P. Tierney For For Management
1.7 Elect Director Stephen T. Zarrilli For For Management
1.8 Elect Director Robert F. Bernstock For For Management
2 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
NUVASIVE, INC.
Ticker: NUVA Security ID: 670704105 60;
Meeting Date: JUL 27, 2005 Meeting Type: Annual
Record Date: MAY 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arda M. Minocherhomjee For For Management
1.2 Elect Director Robert J. Hunt For For Management
2 60; Ratify Auditors For For Management
--------------------------------------------------------------------------------
NUVASIVE, INC. 60;
Ticker: NUVA Security ID: 670704105
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote C ast Sponsor
1.1 Elect Director P.C. Farrell, Ph.D., Am For For Management
1.2 Elect Director Lesley H. Howe For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NUVELO, INC.
Ticker: NUVO Security ID: 67072M301
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ted W. Love, M.D. For For Management
1.2 Elect Director Burton E. Sobel, M.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For 0; For Management
--------------------------------------------------------------------------------
NXSTAGE MEDICAL INC
Ticker: NXTM Security ID: 67072V103
Meeting Date: MAY 30, 2006 Meeting Type: Annual
Record Date: APR 3, 2006&# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey H. Burbank &# 160; For For Management
1.2 Elect Director P.O. Chambon, Md, Ph.D For For Management
1.3 Elect Director Daniel A. Giannini For For Management
1.4 Elect Director Craig W. Moore For For Management
1.5 Elect Director Reid S. Perper For For Management
1.6 Elect Director Peter P. Phildius For For Management
1.7 Elect Director David S. Utterberg For For Management
2 Ratify Au ditors For For Management
--------------------------------------------------------------------------------
O CHARLEYS INC. &# 160;
Ticker: CHUX Security ID: 670823103
Meeting Date: MAY 18, 2006 Meeting Type: Annual 0;
Record Date: MAR 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor ;
1.1 Elect Director Gregory L. Burns For For Management
1.2 Elect Director Robert J. Walker For Withhold Management
--------------------------------------------------------------------------------
OAKLEY, INC. ��
Ticker: OO Security ID: 673662102 60;
Meeting Date: JUN 9, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jim Jannard For For Management
1.2 Elect Director D. Scott Olivet For For Management
1.3 Elect Director Link Newcomb For For Management
1.4 Elect Director Tom Davin For Withhold Management
1.5 Elect Director Mary George For For Management
1.6 Elect Director Mike Puntoriero For Withhold Management
1.7 Elect Director Greg Trojan For For Management
1.8 Elect Director Colombe Nicholas For Withhold Management
1.9 Elect Director Frits Van Paasschen 60; For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors 60; For Against Management
--------------------------------------------------------------------------------
OCCULOGIX, INC. & #160;
Ticker: RHEO Security ID: 67461T107
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAY 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Direct or Elias Vamvakas For For Management
1.2 Elect Director Thomas N. Davidson For For Management
1.3 Elect Director Jay T. Holmes For For Management
1.4 Elect Director Dr. Adrienne L. Graves For 0; For Management
1.5 Elect Director Dr. Richard Lindstrom For For Management
1.6 Elect Director Georges Noel For For Management
1.7 Elect Director Dr. Gilbert S. Omenn For For Management
2 Ratify Auditors For For Management
3 Approve Repricing of Options For Against Management
--------------------------------------------------------------- - -----------------
OCEANEERING INTERNATIONAL, INC.
Ticker: OII Security ID: 675232102 0;
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerold J. DesRoche For For Management
1.2 Elect Director John R. Huff For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OCEANFIRST FINANCIAL CORP. 0;
Ticker: OCFC Security ID: 675234108
Meeting Date: APR 20, 2006 Meeting Type: Annual & #160;
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor &# 160;
1.1 Elect Director John W. Chadwick For For Management
1.2 Elect Director Carl Feltz, Jr. For For Management
1.3 Elect Director Diane F. Rhine For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
------------------------------------------ - --------------------------------------
OCWEN FINANCIAL CORP.
Ticker: OCN Security ID: 675746101 ;
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Erbey For For Management
1.2 Elect Director Ronald M. Faris For For Management
1.3 Elect Director Martha C. Goss For For Management
1.4 Elect Director Ronald J. Korn For For Management
1.5 Elect Director William H. Lacy For For Management
1.6 Elect Director W. Michael Linn For For Management
1.7 Elect Director W. C. Martin For For Management
1.8 Elect Director Barry N. Wish For For Management
2 Approve Reverse Stock Sp lit For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ODYSSEY HEALTHCARE, INC.
Ticker: ODSY Security ID: 67611V101 0;
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# 0; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John K. Carlyle For For Management
1.2 Elect Director David W. Cross For For Management
1. 3 Elect Director David L. Steffy For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ODYSSEY MARINE EXPLORATION, INC
Ticker: OMR Security ID: 676118102 ;
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# ; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Morris For Withhold Management
1.2 Elect Director George Knutsson For For Management
1.3 Elect Director Geo rge E. Lackman, Jr. For For Management
1.4 Elect Director Gregory P. Stemm For Withhold Management
1.5 Elect Director David J. Saul For For Management
1.6 Elect Director David J. Bederman For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ODYSSEY RE HOLDINGS CORP.
Ticker: ORH Security ID: 67612W1 08
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director V. Prem Watsa For Withhold Management
1.2 Elect Director James F. Dowd For Withhold & #160; Management
1.3 Elect Director Andrew A. Barnard For Withhold Management
1.4 Elect Director Frank B. Bennett For For Management
1.5 Elect Director Peter M. Bennett For For Management
1.6 0; Elect Director Anthony F. Griffiths For Withhold Management
1.7 Elect Director Samuel A. Mitchell For Withhold Management
1.8 Elect Director Brandon W. Sweitzer For For Management
1.9 Elect Director Paul M. Wolff For For M anagement
2 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
OHIO CASUALTY CORP. 0;
Ticker: OCAS Security ID: 677240103
Meeting Date: MAY 17, 2006 Meeting Type: Annual & #160;
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast 60; Sponsor
1.1 Elect Director Jack E. Brown For For Management
1.2 Elect Director Robert A. Oakley For For Management
1.3 Elect Director Jan H. Suwinski For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OIL STATES INTERNATIONAL INC. ;
Ticker: OIS Security ID: 678026105
Meeting Date: MAY 18, 2006 Meeting Type: Annual 60;
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. James Nelson, Jr. For For Management
1.2 Elect Director Gary L. Rosenthal For For Management
1.3 Elect Director William T. Van Kleef For For Management
2 ; Ratify Auditors For For Management
--------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC. ;
Ticker: ODFL Security ID: 679580100
Meeting Date: MAY 22, 2006 Meeting Type: Annual &# 160;
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl E. Congdon For For Management
1.2 Elect Director John R. Congdon For For Management
1.3 Elect Director J. Paul Breitbach For For Management
1.4 Elect Director David S. Cong don For For Management
1.5 Elect Director John R. Congdon, Jr. For For Management
1.6 Elect Director Robert G. Culp, III For For Management
1.7 Elect Director John A. Ebeling For For & #160; Management
1.8 Elect Director W. Chester Evans, III For For Management
1.9 Elect Director Franz F. Holscher For For Management
--------------------------------------------------------------------------------
OLD NATIONAL BANCORP
Ticker: ONB Security ID: 680033107 & #160;
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph D. Barnette, Jr. For For Management
1.2 Elect Director Larry E. Dunigan For For Management
1 .3 Elect Director Phelps L. Lambert For For Management
1.4 Elect Director Marjorie Z. Soyugenc For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OLD SECOND BANCORP, INC.
Ticker: OSBC Security ID: 680277100
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Douglas Cheatham For For Management
1.2 Elect Director James E ccher For For Management
1.3 Elect Director D. Chet Mckee For For Management
1.4 Elect Director Gerald Palmer For For Management
1.5 Elect Director James Schmitz 0; For For Management
--------------------------------------------------------------------------------
OLIN CORP. ;
Ticker: OLN Security ID: 680665205
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald W. Bogus For For Management
1.2 Elect Director C. Robert Bunch For For Management
1.3 Elect Director John M.B. O'Connor For For Management
1.4 Elect Director Philip J. Schulz 60; For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OM GROUP, INC.
Ticker: OMG Security ID: 670872100
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard W. Blackburn For For Management
1.2 Ele ct Director Steven J. Demetriou For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
& nbsp;
--------------------------------------------------------------------------------
OM GROUP, INC.
Ticker: OMG Security ID: 670872100
Meeting Date: OCT 11, 2005 Meeting Type: Annual
Record Date: AUG 18, 2005 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leo J. Daley For For Management
1.2 Elect Director Katharine L. Plourde For For Management
1.3 Elect Director William J. Reidy For For Management
1.4 Elect Director Joseph M. Scaminace For For Management
--------------------------------------------------------------------------------
OMEGA FINANCIAL CORP.
Ticker: OMEF Security ID: 682092101
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date: FEB 22, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Lee For For Management
1.2 ; Elect Director Donita R. Koval For For Management
1.3 Elect Director D.J. Van Benthuysen For For Management
1.4 Elect Director Jodi L. Green For For Management
2 Approve Omnibus Stock Plan ; For For Management
3 Amend Articles/Bylaws/Charter-Non-Routine For Against Management
--------------------------------------------------------------------------------
OMEGA HEALTHCARE INVESTORS, INC.& #160;
Ticker: OHI Security ID: 681936100
Meeting Date: MAY 25, 2006 Meeting Type: Annual ;
Record Date: APR 21, 2006
# Proposal Mgt Rec ; Vote Cast Sponsor
1.1 Elect Director Bernard J. Korman For For Management
1.2 Elect Director Thomas F. Franke For For Management
2 Ratify Auditors For For 60; Management
--------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION
Ticker: ONNN Security ID: 682189105
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Curtis J. Crawford For For ; Management
1.2 Elect Director Richard W. Boyce For Withhold Management
1.3 Elect Director Robert H. Smith For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
ONLINE RESOURCES AND COMMUNICATIONS CORP. ��
Ticker: ORCC Security ID: 68273G101
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael H. Heath For For Management
1.2 Elect Director Edward E. Furash For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
ONYX PHARMACEUTICALS, INC. ;
Ticker: ONXX Security ID: 683399109
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Ele ct Director Paul Goddard, Ph.D. For For Management
1.2 Elect Director Antonio J. Grillo-Lopez, For For Management
M.D.
1.3 Elect Director Wendell Wierenga, Ph.D. For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OPEN SOLUTIONS INC.
Ticker: OPEN Security ID: 68371P102
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis Hernandez, Jr. For For Management
1.2 Elect Director Dennis F. Lynch For 60; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OPLINK COMMUNICATIONS, INC.
Ticker: OPLK Security ID: 68375Q106
Meeting Date: NO V 10, 2005 Meeting Type: Annual
Record Date: SEP 19, 2005
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chieh Chang For For Management
1.2 Elect Director Herbert Chang For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
OPSWARE INC. & #160;
Ticker: OPSW Security ID: 68383A101
Meeting Date: JUN 20, 2006 Meeting Type: Annual 0;
Record Date: MAY 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Campbell For For Management
1.2 Elect Director Michael S. Ovitz For For Management
1.3 Elect Director Michelangelo A. Volpi For Withhold Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
OPTEUM, INC. &# 160;
Ticker: OPX Security ID: 68384A100
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maureen A. Hendricks For For Management
1.2 Elect Director Jason Kaplan For For Management
1.3 Elect Director Peter R. Norden For For Management
1.4 Elect Director Jeffrey J. Zimmer For For Management
2 Ratify Auditors For For Management
3 Amend Conversion of Securities For For Management
4 Approve Conversion of Se curities For Against Management
--------------------------------------------------------------------------------
OPTICAL COMMUNICATION PRODUCTS, INC. ;
Ticker: OCPI Security ID: 68382T101
Meeting Date: FEB 22, 2006 Meeting Type: Annual
Record Date: JAN 6, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Muoi Van Tran For Withhold Management
1.2 Elect Director Hobart Birmingham For For Management
1.3 Elect Director Haruki Ogoshi For Withhold Management
1.4 Elect Director Stewart D. Personick For For Management
1.5 Elect Director Yukimasa Shiga For Withhold Management
1.6 Elect Director Arinobu Sato For Withhold Management
1.7 Elect Director David Warnes For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
OPTION CARE, INC. ;
Ticker: OPTN Security ID: 683948103
Meeting Date: MAY 16, 2006 Meeting Type: Annual &# 160;
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth S. Abramowitz For For Management
1.2 Elect Director John N. Kapoor, Ph.D For For Management
1.3 Elect Director Rajat Rai For For Management
2 ; Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OPTIONSXPRESS HOLDINGS, INC. 0;
Ticker: OXPS Security ID: 684010101
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Bruce Evans 60; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ORASURE TECHNOLOGIES INC
Ticker: OSUR Security ID: 68554V108
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas A. Michels For For Management
1.2 Elect Director Charles W. Patrick For For Management
2 Amend Omnibus Stock Plan 0; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ORBITAL SCIENCES CORP.
Ticker: ORB Security ID: 685564106
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Hanisee For For Management
1.2 Elect Director James G. Roche For For Management
1.3 Elect Director Harrison H. Schmitt&# 160; For For Management
1.4 Elect Director James R. Thompson For For Management
1.5 Elect Director Scott L. Webster For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
OREGON STEEL MILLS, INC.
Ticker: OS Security ID: 686079104
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Declusin ; For For Management
1.2 Elect Director Carl W. Neun For For Management
1.3 Elect Director Frank M. Walker For Withhold Management
--------------------------------------------------------------------------------
ORIENTAL FINANCIAL GROUP, INC.
Ticker: OFG Security ID: 68618W100
Meeting Date: OCT 25, 2005 Meeting Type: Annual
Record Date: SEP 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose Rafael Fernandez For For Management
1.2 Elect Director Maricarmen Aponte For For Management
1.3 Elect Director Jose J. Gil de Lamadrid For For Management
1.4 Elect Director Pablo I. Altieri, M.D. For For Management
1.5 Elect Director Francisco Arrivi For For Management
1.6 Elect Director Juan C. Aguayo &# 160; For For Management
--------------------------------------------------------------------------------
ORIGEN FINANCIAL, INC. 60;
Ticker: ORGN Security ID: 68619E208
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: MAY 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronal d A. Klein For For Management
1.2 Elect Director Paul A. Halpern For For Management
1.3 Elect Director Gary A. Shiffman For For Management
1.4 Elect Director Richard H. Rogel For ; For Management
1.5 Elect Director James A. Williams For For Management
1.6 Elect Director Michael J. Wechsler For For Management
---------------------------------- - ----------------------------------------------
ORLEANS HOMEBUILDERS INC.
Ticker: OHB Security ID: 686588104 ;
Meeting Date: DEC 1, 2005 Meeting Type: Annual
Record Date: OCT 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin D. Goldman For For Management
1.2 Elect Director Jerome S. Goodman For For Management
1.3 Elect Director Robert N. Goodman For Withhold Management
1.4 Elect Director Andrew N. Heine For For Management
1.5 Elect Director David Kaplan For For Management
1.6 Elect Director Lewis Katz &# 160; For For Management
1.7 Elect Director Jeffrey P. Orleans For For Management
1.8 Elect Director Robert M. Segal For For Management
1.9 Elect Director John W. Temple For ; For Management
1.10 Elect Director Michael T. Vesey For For Management
--------------------------------------------------------------------------------
ORMAT TECHNOLOGIES, INC.
Ticker: ORA Security ID: 686688102
Meeting Date: MAY 9, 2006 Meeting Type: Annual ;
Record Date: MAR 28, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yehudit Bronicki For Withhold Management
1.2 Elect Director Jacob Worenklein For For Management
1.3 Elect Director Elon Kohlberg For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ORTHOVITA, INC. ;
Ticker: VITA Security ID: 68750U102
Meeting Date: JUL 25, 2005 Meet ing Type: Annual
Record Date: APR 28, 2005
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morris Cheston, Jr. For For Management
1.2 Elect Director David Fitzgerald For For Management
1.3 Elect Director Joseph L. Harris For For 0; Management
1.4 Elect Director Antony Koblish For For Management
1.5 Elect Director Robert M. Levande For For Management
1.6 Elect Director Mary Paetzold For For Management
1.7 Elect Director Russell B. Whitman For For Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
OSI SYSTEMS, INC.
Ticker: OSIS Security ID: 671044105
Meeting Date: NOV 11, 2005 Meeting Type: Annual
Record Date: SEP 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deepak Chopra For For Management
1.2 Elect Director Ajay Mehra For For Management
1.3 Elect Director Steven C. Good For For Management
1.4 Elect Director Meyer Luskin For For Management
1.5 Elect Director Chand R. Viswanathan For For Management
2 Ratify Au ditors For For Management
--------------------------------------------------------------------------------
OTTER TAIL CORPORATION & #160;
Ticker: OTTR Security ID: 689648103
Meeting Date: APR 10, 2006 Meeting Type: Annual 0;
Record Date: FEB 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen M. Bohn For For Management
1.2 Elect Director Edward J. Mcintyre For For Management
1.3 Elect Director Joyce Nelson Schuette For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan &# 160;
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
OUTDOOR CHANNEL HOLDINGS , INC.
Ticker: OUTD Security ID: 690027206
Meeting Date: AUG 30, 2005 Meeting Type: Annual 60;
Record Date: AUG 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry R. Berglund For For Management
1.2 Elect Director Ray V. Miller For For Management
------------ - --------------------------------------------------------------------
OUTDOOR CHANNEL HOLDINGS, INC.
Ticker: OUTD Security ID: 690027206 & #160;
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas H. Massie For For Management
1.2 Elect Director David C. Merritt For For Management
1.3 Elect Director Elizabeth J. Sanderson For For Management
--------------------------------------------------------------------------------
OVERNITE CORP. 0;
Ticker: OVNT Security ID: 690322102
Meeting Date: AUG 4, 2005 Meeting Type: Special &# 160;
Record Date: JUN 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
OVERSTOCK.COM, INC.
Ticker: OSTK Sec urity ID: 690370101
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Patrick M. Byrne For Withhold Management
1.2 Elect Director Mr. John A. Fisher For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OWENS & MINOR, INC.
Ticker: OMI Security ID: 690732102
Meeting Date: APR 28, 2006 M eeting Type: Annual
Record Date: MAR 2, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Crotty For For Management
1.2 Elect Director Richard E. Fogg For For Management
1.3 Elect Director James E. Rogers For For Management
1.4 Elect Director James E. Ukrop For For Management
2 Ratify Auditors For For Management
3 Other Business &# 160; For Against Management
--------------------------------------------------------------------------------
OXFORD INDUSTRIES, INC. 0;
Ticker: OXM Security ID: 691497309
Meeting Date: OCT 10, 2005 Meeting Type: Annual
Record Date: AUG 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cecil D. Conlee 60; For For Management
1.2 Elect Director J. Reese Lanier, Sr. For For Management
1.3 Elect Director Robert E. Shaw For Withhold Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
P. H. GLATFELTER COMPANY & #160;
Ticker: GLT Security ID: 377316104
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: 0; MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George H. Glatfelter Ii For& #160; For Management
1.2 Elect Director Ronald J. Naples For For Management
1.3 Elect Director Richard L. Smoot For For Management
--------------------------------------------------------------------------------
P.F. CHANG'S CHINA BISTRO, INC.
Ticker: PFCB Security ID: 69333Y108 0;
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Federico For For Management
1.2 Elect Director F. Lane Cardwell, Jr. For For Management
1.3 Elect Director Lesley H. Howe For For Management
1.4 Elect Director M. Ann Rhoades For For Management
1.5 Elect Director James G. Shennan, Jr. For For Management
1.6 Elect Director R. Michael Welborn & #160; For For Management
1.7 Elect Director Kenneth J. Wessels For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
PACER INTERNATIONAL, INC.
Ticker: PACR Security ID: 69373H106
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew C. Clarke For For Management
1.2 Elect Director Donald C. Orris For For Management
1.3 Elect Director Robert S. Rennard 0; For For Management
1.4 Elect Director Robert F. Starzel For For Management
2 Ratify Auditors For For Management
&n bsp;
--------------------------------------------------------------------------------
PACIFIC CAPITAL BANCORP
Ticker: PCBC 60; Security ID: 69404P101
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward E. Birch For For Management
1.2 Elect Director Richard M. Davis & #160; For For Management
1.3 Elect Director Richard S. Hambleton, Jr. For For Management
1.4 Elect Director D. Vernon Horton For For Management
1.5 Elect Director Roger C. Knopf For For Management
1.6 Elect Director Robert W. Kummer, Jr. For For Management
1.7 Elect Director Clayton C. Larson For For Management
1.8 Elect Director John R. Mackall For For Management
1.9 Elect Director Gerald T. McCull ough For For Management
1.10 Elect Director Richard A. Nightingale For For Management
1.11 Elect Director Kathy J. Odell For For Management
1.12 Elect Director William S. Thomas, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PACIFIC ETHANOL, INC. &# 160;
Ticker: PEIX Security ID: 69423U107
Meeting Date: DEC 30, 2005 Meeting Type: Annual ;
Record Date: NOV 23, 2005
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Jones For For Management
1.2 Elect Director Neil M. Koehler For For Management
1.3 Elect Director Frank P. Greinke For For Management
1.4 Elect Director Charles W. Bader For For Management
1.5 Elect Director John L. Prince For For Management
1.6 Elect Director Terry L. Stone For For Management
1.7 Elect Director Kenneth J. Friedman For For Management
2 Approve Issuance of Shares for a Private For For Management
Placement
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PACIFIC SUNWEAR OF CALIFORNIA, INC. 60;
Ticker: PSUN Security ID: 694873100
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast 60; Sponsor
1.1 Elect Director Michael Weiss For For Management
1.2 Elect Director Seth R. Johnson For For Management
1.3 Elect Director Sally Frame Kasaks For For Management
1.4 Elect Director Thomas M. Murnane For For Management
1.5 Elect Director Peter Starrett For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PACKETEER, INC.
Ticker: PKTR Security ID: 695210104
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. William Krause For For Management
1.2 Elect Director Bernard F. (Bud) Mathaisel For For Management
1.3 Elect Director Peter Van Camp For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PAIN THERAPEUTICS, INC.
Ticker: PTIE Security ID: 69562K100
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 6, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Remi Barbier For Withhold Management
1.2 Elect Director Vernon R. Loucks, Jr. For For Management
1.3 Elect Director Sanford R. Robertson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PAINCARE HOLDINGS, INC.
Ticker: PRZ Security ID: 69562E104
Meeting Date: AUG 9, 2005 Meeting Type: Special
Record Date: JUL 9, 2005 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
PAINCARE HOLDINGS, INC.
Ticker: PRZ Security ID: 69562E104
Meeting Date: NOV 4, 2005 Meeting Type: Annual
Record Date: SEP 30, 2005 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randy Lubinsky For Withhold Management
1.2 Elect Director Mark Szporka For Withhold Management
1.3 Elect Director Merrill Reuter, M.D. For Withhold Management
1.4 Elect Director Ronald Riewold For Withhold Management
1.5 Elect Director Jay L. Rosen, M.D. For Withhold Management
1.6 Elect Director Art Hudson For For Management
1.7 Elect Director Robert Fusco For For Management
1.8 Elect Director Thomas J. Crane For For Management
1.9 Elect Director Aldo F. Berti, M.D. For For Management
2 Other Business For Against Management
---------------------------------------------- - ----------------------------------
PALM HARBOR HOMES, INC.
Ticker: PHHM Security ID: 696639103
Meeting Date: JUL 27, 2005 Meeting Type: Annual
Record Date: JUN 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry H. Keener For For Management
1.2 Elect Director Lee Posey For For Manageme nt
1.3 Elect Director Jerry D. Mallonee For For Management
1.4 Elect Director Frederick R. Meyer For For Management
1.5 Elect Director Walter D. Rosenberg, Jr For For Management
1.6 Elect Director A. Gary Sh illing For For Management
1.7 Elect Director William R. Thomas For For Management
1.8 Elect Director W. Christopher Wellborn For For Management
1.9 Elect Director John H. Wilson For For 0; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PALM INC
Ticker: PALM Security ID: 696643105
Meeting Date: SEP 29, 2005 Meeting Type: Annual
Record Date: AUG 1, 2005
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric A. Benhamou For For Management
1.2 Elect Director Edward T. Colligan For For Management
1.3 Elect Director D. Scott Mercer For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PALOMAR MEDICAL TECHNOLOGIES, INC.
Ticker: PMTI Security ID: 697529303
Meeting Date: MAY 10 , 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph P. Caruso For Withhold Management
1.2 Elect Director Jeanne Cohane For For Management
1.3 Elect Director Nicholas P. Economou For For &# 160; Management
1.4 Elect Director James G. Martin For For Management
1.5 Elect Director A. Neil Pappalardo For For Management
1.6 Elect Director Louis P. Valente For Withhold Management
2 & #160; Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
PANTRY, INC., THE
Ticker: PTRY Security ID: 698657103
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: JAN 27, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Sodini For For Management
1.2 Elect Director Thomas M. Murnane For For Management
1.3 Elect Director Paul L. Brunswick For For Management
1.4 Elect Director Bryan E. Monkhouse For For Management
1. 5 Elect Director Robert F. Bernstock For For Management
1.6 Elect Director Edwin J. Holman For For Management
1.7 Elect Director Terry L. Mcelroy For For Management
1.8 Elect Director Mark D. Miles 0; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PAPA JOHN'S INTERNATIONAL, INC
Ticker: PZZA Security ID: 698813102
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip Guarascio For For Management
1.2 Elect Director Olivia F. Kirtley For For Management
1.3 Elect Director Jack A. Laughery For & #160; For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PAR PHARMACEUTICAL COS., INC.
Ticker: PRX ; Security ID: 69888P106
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter S. Knight For For Management
1.2 Elect Director L. William Seidman For 60; For Management
1.3 Elect Director Scott Tarriff For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PAR TECHNOLOGY CORP.
Ticker: PTC &# 160; Security ID: 698884103
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sangwoo Ahn For For Management
1.2 Elect Director Paul D. Nielsen ; For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
PARALLEL PETROLEUM CORP. &# 160;
Ticker: PLLL Security ID: 699157103
Meeting Date: JUN 21, 2006 Meeting Type: Annual
Record Date: MAY 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas R. Cambri dge For For Management
1.2 Elect Director Dewayne E. Chitwood For For Management
1.3 Elect Director Larry C. Oldham For For Management
1.4 Elect Director Martin B. Oring For For Management
1.5 Elect Director Ray M. Poage For For Management
1.6 Elect Director Jeffrey G. Shrader For For Management
2 Ratify Auditors For For &# 160; Management
--------------------------------------------------------------------------------
PARAMETRIC TECHNOLOGY CORP.
Ticker: PMTC Security ID: 699173100
Meeting Date: MAR 1, 2006 Meeting Type: Annual
Record Date: JAN 6, 2006
# Propos al Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald K. Grierson For For Management
1.2 Elect Director Oscar B. Marx, III For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
PAREXEL INTERNATIONAL CORP.
Ticker: PRXL Security ID: 699462107
Meeting Date: DEC 15, 2005 Meeting Type: Annual
Record Date: OCT 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick J. Fortune For For Management
1.2 Elect Director William U. Parfet For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
PARK ELECTROCHEMICAL CORP. ;
Ticker: PKE Security ID: 700416209
Meeting Date: JUL 20, 2005 Meeting Type: Annual
Record Date: MAY 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dale Blanchfield For For Management
1.2 Elect Director Anthony Chiesa For For Management
1.3 Elect Director Lloyd Frank For For Management
1.4 Elect Direc tor Brian E. Shore For For Management
1.5 Elect Director Steven T. Warshaw For For Management
--------------------------------------------------------------------------------
PARK NATIONAL CORP.
Ticker: PRK Security ID: 700658107
Meeting Date: APR 17, 2006 Meeting Type: Annual
Record Date: FEB 22, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Cullers For For Management
1.2 Elect Director William T. McConnell For For Management
1.3 Elect Director Michael J. Menzer For 0; For Management
1.4 Elect Director William A. Phillips For For Management
2 Amend Articles/Bylaws/Require Written and For For Management
Electronic Notices of Shareholders 60;
Meeting
3 Amend Articles/Bylaws/To Permit For For Management
; Electronic Voting of Shareholder Proxies
--------------------------------------------------------------------------------
PARKER DRILLING CO.
Ticker: PKD Security ID: 701081101
Meeting Date: APR 28, 2006 Meeting Type: Annual 0;
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Rudolph Reinfrank For For Management
1.2 Elect Director John W. Gibson, Jr. For For Management
1.3 Elect Director James W. Whalen For For Management
1.4 Elect Director Robert W. Goldman 60; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PARKWAY PROPERTIES, INC.
Ticker: PKY Security ID: 70159Q104
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal&# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Friedman For For Management
1.2 Elect Director Roger P. Friou For For Management
1.3 Elect Director Martin L. Garcia& #160; For For Management
1.4 Elect Director Matthew W. Kaplan For For Management
1.5 Elect Director Michael J. Lipsey For For Management
1.6 Elect Director Joe F. Lynch For ; For Management
1.7 Elect Director Steven G. Rogers For For Management
1.8 Elect Director Leland R. Speed For For Management
1.9 Elect Director Lenore M. Sullivan For For Management
2 Approve Nonqualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors 0; For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
PARLUX FRAGRANCES, INC.
Ticker: PARL Security ID: 701645103
Meeting Date: OCT 6, 2005 Meeting Type: Annual
Record Date: AUG 19, 2005
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ilia Lekach For For Management
1.2 Elect Director Frank A. Buttacavoli For For Management
1.3 Elect Director Glenn Gopman ; For For Management
1.4 Elect Director Esther Egozi Choukroun For For Management
1.5 Elect Director David Stone For For Management
1.6 Elect Director Jaya Kader Zebede For For & #160; Management
1.7 Elect Director Isaac Lekach For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PARTNERS TRUST FINANCIAL GROUP, INC.
Ticker: PRTR Security ID: 70213F102 & #160;
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Craine For For Management
1.2 Elect Director Gordon M. Hayes, Jr. For For Management
1.3 Elect Director Dr. Marybeth K. McCall For For Management
2 Ratify Auditors For For Management
---------------------------------------------- - ----------------------------------
PARTY CITY CORP.
Ticker: PCTY Security ID: 702145103 & #160;
Meeting Date: DEC 7, 2005 Meeting Type: Special
Record Date: NOV 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting & #160; For For Management
--------------------------------------------------------------------------------
PATHMARK STORES, INC. (NEW) 60;
Ticker: PTMK Security ID: 70322A101
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Duckworth 60; For For Management
1.2 Elect Director Daniel H. Fitzgerald For For Management
1.3 Elect Director Bruce Hartman For For Management
1.4 Elect Director David R. Jessick For For Manag ement
1.5 Elect Director Larry R. Katzen For For Management
1.6 Elect Director Gregory Mays For For Management
1.7 Elect Director Sarah E. Nash For For Management
1.8 Elect Director John T. Standley For For Management
1.9 Elect Director Ira Tochner For For Management
1.10 Elect Director John J. Zillmer For For Management
2 Appro ve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PATHMARK STORES, INC. (NEW)
Ticker: PTMK Security ID: 70322A101
Meeting Date: NOV 30, 2005 Meeting Type: Annual
Record Date: OCT 21, 2005
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Duckworth For For Management
1.2 Elect Director Daniel H. Fitzgerald For For Management
1.3 Elect Director Bruce Hartman 60; For For Management
1.4 Elect Director David R. Jessick For For Management
1.5 Elect Director Larry R. Katzen For For Management
1.6 Elect Director Gregory Mays For For Management
1.7 Elect Director Sarah E. Nash For For Management
1.8 Elect Director John T. Standley For For Management
1.9 Elect Director Ira Tochner For For Management
1.10 Elect Director John J. Zillmer For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Omnibus Stock For For Management
60; Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PAXAR CORP.
Ticker: PXR Security ID: 704227107
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur Hershaft For For Management
1.2 60; Elect Director Joyce F. Brown For For Management
1.3 Elect Director Harvey L. Ganis For For Management
1.4 Elect Director David L. Kolb For For Management
1.5 Elect Director Thomas R. Loemker For For Management
1.6 Elect Director James C. Mcgroddy For For Management
1.7 Elect Director Robert P. Van Der Merwe For For Management
2 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
PAYLESS SHOESOURCE, INC.
&nb sp;
Ticker: PSS Security ID: 704379106
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 3, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mylle H. Mangum For For Management
1.2 Elect Director John F. McGovern For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Manageme nt
4 Amend Non-Employee Director Restricted For For Management
Stock Plan
& nbsp;
--------------------------------------------------------------------------------
PC MALL INC
Ticker: MALL Security ID: 69323K100
Meeting Date: JUL 12, 2005 Meeting Type: Annual
Record Date: MAY 18, 2005 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank F. Khulusi For Withhold Management
1.2 Elect Director Mark C. Layton &# 160; For For Management
1.3 Elect Director Ronald B. Reck For For Management
1.4 Elect Director Thomas A. Maloof For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
PDF SOLUTIONS, INC. & #160;
Ticker: PDFS Security ID: 693282105
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: APR 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 &# 160; Elect Director Lucio L. Lanza For For Management
1.2 Elect Director Kimon Michaels, Ph.D. For �� Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PEAPACK-GLADSTONE FINANCIAL CORP.
Ticker: PGC & #160; Security ID: 704699107
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Consi, Ii For For Management
1.2 Elect Director Pamela Hill ; For For Management
1.3 Elect Director T. Leonard Hill For For Management
1.4 Elect Director Frank A. Kissel For For Management
1.5 Elect Director John D. Kissel For For & #160; Management
1.6 Elect Director James R. Lamb For For Management
1.7 Elect Director Edward A. Merton For For Management
1.8 Elect Director F. Duffield Meyercord For For Management
1.9 Elect Director John R. Mulcahy For For Management
1.10 Elect Director Robert M. Rogers For For Management
1.11 Elect Director Philip W. Smith, III For For Management
1.12 Elect Director Craig C. Spengeman For ; For Management
1.13 Elect Director Jack D. Stine For For Management
2 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PEDIATRIX MEDICAL GROUP, INC.
Ticker: PDX Security ID: 705324101 60;
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cesar L. Alvarez For Withhold Management
1.2 Elect Director Waldemar A. Carlo, M.D. For Withhold Management
1.3 Elect Director Michael B. Fernandez For Withhold Management
1.4 Elect Director Roger K. Freeman, M.D. For Withhold Management
1.5 Elect Director Paul G. Gabos For Withhold Management
1.6 Elect Director P.J. Goldschmidt, M.D. For For Manag ement
1.7 Elect Director Roger J. Medel, M.D. For Withhold Management
1.8 Elect Director Lawrence M. Mullen For Withhold Management
1.9 Elect Director Enrique J. Sosa, Ph.D. For Withhold Management
--------------------------------------------------------------------------------
PEETS COFFEE & TEA INC
Ticker: PEET & #160; Security ID: 705560100
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald Baldwin For For Management
1.2 Elect Director Hilary Billings & #160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PEGASUS SOLUTIONS
Ticker: PEGS Security ID: 705906105
Meeting Date: MAY 3, 2006 Meeting Type: Special
Record Date: MAR 17, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PEGASYSTEMS INC.
Ticker: PEGA Security ID: 705573103
Meeting Date: MAY 30, 2006 Meeting Type: Annual
Record Date: APR 3, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander V. D'Arbeloff For For Management
1.2 Elect Director Richard H. Jones For For Management
1.3 Elect Director Steven F. Kaplan For For Management
1.4 Elect Director James P. O'Halloran For For Management
1.5 Ele ct Director Alan Trefler For For Management
1.6 Elect Director William W. Wyman For Withhold Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
------------------- - -------------------------------------------------------------
PENN VIRGINIA CORP.
Ticker: PVA Security ID: 707882106 &# 160;
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joe N. Averett, Jr. For Withhold Management
1.2 Elect Director Edward B. Cloues, Ii For Withhold Management
1.3 Elect Director A. James Dearlove For Withhold Management
1.4 Elect Director Robert Garrett For Withhold Management
1.5 Elect Director Keith D. Horton For Withhold Management
1.6 Elect Director Steven W. Krablin For Withhold Management
1.7 Elect Director Merrill A. Miller, Jr. For For Management
1.8 Elect Director Marsha R. Perelman For Withhold Management
1.9 Elect Director P. Van Marcke De Lummen For For Management
1.10 Elect Director Gary K. Wright 60; For Withhold Management
--------------------------------------------------------------------------------
PENNFED FINANCIAL SERVICES, INC. & #160;
Ticker: PFSB Security ID: 708167101
Meeting Date: OCT 28, 2005 Meeting Type: Annual
Record Date: SEP 2, 2005 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick D. McTernan For 0; For Management
1.2 Elect Director Marvin D. Schoonover For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PENNSYLVANIA COMMERCE BANCORP, INC.
Ticker: COBH Security ID: 708677109 ;
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Nalbandian For For Management
1.2 Elect Director James R. Adair For For ; Management
1.3 Elect Director John J. Cardello For For Management
1.4 Elect Director Douglas S. Gelder For For Management
1.5 Elect Director Alan R. Hassman For For Management
1.6 Elect Director Michael A. Serluco For For Management
1.7 Elect Director Howell C. Mette For For Management
1.8 Elect Director Samir J. Srouji, M.D. For For Management
2 Other Business & #160; For Against Management
--------------------------------------------------------------------------------
PENNSYLVANIA REAL ESTATE INVESTMENT TRUST &# 160;
Ticker: PEI Security ID: 709102107
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: APR 7, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Stephen B. Cohen 0; For For Management
1.2 Elect Trustee Joseph F. Coradino For For Management
1.3 Elect Trustee M. Walter D'Alessio For For Management
1.4 Elect Trustee Leonard I. Korman For For Management
1.5 Elect Trustee Donald F. Mazziotti For For Management
1.6 Elect Trustee Ronald Rubin For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PENWEST PHARMACEUTICALS CO.
Ticker: PPCO Security ID: 709754105
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 14, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Hennessey For For Management
1.2 Elect Director John N. Staniforth For For Management
2 Ratify Auditors For For Management
---------------------------------- - ----------------------------------------------
PEOPLES BANCORP INC.
Ticker: PEBO Security ID: 709789101 60;
Meeting Date: APR 13, 2006 Meeting Type: Annual
Record Date: FEB 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl L. Baker, Jr. For For Management
1.2 Elect Director George W. Broughton For For Management
1.3 Elect Director Wilford D. Dimit For Withhold Management
1.4 Elect Director Richard Ferguson For For Management
2 Approve Stock Option Plan For For Management
3 Amend Articles and 3.04 Peoples' Code of For For Management
Regulations
-------------------------------------- - ------------------------------------------
PER-SE TECHNOLOGIES, INC.
Ticker: PSTI Security ID: 713569309 &# 160;
Meeting Date: JAN 5, 2006 Meeting Type: Special
Record Date: NOV 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition 60;
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PER-SE TECHNOLOGIES, INC.
Ticker: PSTI Security ID: 713569309
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Clay, Jr. For For Management
1.2 Elect Director John W. Danaher, M.D For For Management
1.3 Elect Director Craig Macnab 0; For For Management
1.4 Elect Director David E. McDowell For For Management
1.5 Elect Director Philip M. Pead For For Management
1.6 Elect Director C. Christopher Trower For For 0; Management
1.7 Elect Director Jeffrey W. Ubben For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Fo r Management
--------------------------------------------------------------------------------
PERFORMANCE FOOD GROUP CO.
Ticker: PFGC Security ID: 713755106
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Adair For Fo r Management
1.2 Elect Director Timothy M. Graven For For Management
--------------------------------------------------------------------------------
PERICOM SEMICONDUCTOR CORP. & #160;
Ticker: PSEM Security ID: 713831105
Meeting Date: DEC 14, 2005 Meeting Type: Annual 0;
Record Date: OCT 20, 2005
# Proposal Mgt Rec 0; Vote Cast Sponsor
1.1 Elect Director Alex Chi-Ming Hui For For Management
1.2 Elect Director Chi-Hung (John) Hui Ph.D For For Management
1.3 Elect Director Hau L. Lee, Ph.D. For For Management
1.4&# 160; Elect Director Millard (Mel) Phelps For For Management
1.5 Elect Director Murray A. Goldman, Ph.D For For Management
1.6 Elect Director Gary L. Fischer For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
PERINI CORP. & #160;
Ticker: PCR Security ID: 713839108
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Band For For Management
1.2 Elect Director Michael R. Klein For Withhold Management
1.3 Elect Director Robert L. Miller For For Management
2 Ratify Auditors ; For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
PEROT SYSTEMS CORP.
Ticker: PER Security ID: 714265105
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Pro posal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ross Perot For Withhold Management
1.2 Elect Director Ross Perot, Jr. For For Management
1.3 Elect Director Peter A. Altabef For For Management
1.4 Elect Director Steven Blasnik For For Management
1.5 Elect Director John S.T. Gallagher For For Management
1.6 Elect Director Carl Hahn & #160;For For Management
1.7 Elect Director Desoto Jordan For Withhold Management
1.8 Elect Director Thomas Meurer For For Management
1.9 Elect Director Cecil H. Moore, Jr. For For Management
1.10 Elect Director Anthony J. Principi For For Management
1.11 Elect Director Anuroop (tony) Singh For For Management
2 Approve Non-Employee Director Stock For Against Management
Option Plan &# 160;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PERRIGO CO.
Ticker: PRGO 0; Security ID: 714290103
Meeting Date: OCT 28, 2005 Meeting Type: Annual
Record Date: SEP 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Moshe Arkin For For Management
1.2 Elect Director Gary K. Kunkle, Jr. 0; For For Management
1.3 Elect Director Herman Morris, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PERRY ELLIS INTERNATIONAL, INC.
Ticker: PERY Security ID: 288853104 0; ��
Meeting Date: JUN 16, 2006 Meeting Type: Annual
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Oscar Feldenkreis For For Management
1.2 Elect Director Joseph P. Lacher For For Ma nagement
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PETCO ANI MAL SUPPLIES, INC.
Ticker: PETC Security ID: 716016209
Meeting Date: JUN 8, 2006 Meeting Type: Annual 0;
Record Date: APR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian K. Devine For For Management
1.2 Elect Director John G. Danhakl For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PETROQUEST ENERGY, INC. & #160;
Ticker: PQ Security ID: 716748108
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: ; MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles T. Goodson 0; For For Management
1.2 Elect Director William W. Rucks, Iv For For Management
1.3 Elect Director Michael O. Aldridge For For Management
1.4 Elect Director E. Wayne Nordberg For For Management
1.5 Elect Director Michael L. Finch For For Management
1.6 Elect Director W.J. Gordon, III For For Management
1.7 Elect Director C.F. Mitchell, Ii, M.D. For For Management
2 Amend Omnibus Stock Plan 60; For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
PFF BANCORP, INC.
Ticker: PFB Security ID: 69331W104
Meeting Date: SEP 13, 2005 Meeting Type: Annual
Record Date: JUL 18, 2005 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Burwell For For Management
1.2 Elect Director Curtis W. Morris For For Management
2 Ratify Auditors For For Management
--------------- - -----------------------------------------------------------------
PHARMION CORP
Ticker: PHRM Security ID: 71715B409
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Thorlef Spickschen For For Management
1.2 Elect Director John C. Reed, Md, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan 0;
--------------------------------------------------------------------------------
PHASE FORWARD INC ;
Ticker: PFWD. Security ID: 71721R406
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert K Weiler For For Management
1.2 Elect Director Paul A. Bleicher For For Management
1.3 Elect Director Axel Bichara For For Management
1.4 Elect Director James I. Cash, Jr. ; For For Management
1.5 Elect Director Richard A. D'Amore For For Management
1.6 Elect Director Gary E. Haroian For For Management
1.7 Elect Director Dennis R. Shaughnessy For For Manageme nt
1.8 Elect Director Eve E. Slater For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Agains t Management
--------------------------------------------------------------------------------
PHILLIPS-VAN HEUSEN CORP.
Ticker: PVH Security ID: 718592108
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date: APR 19, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Emanuel Chirico For For &# 160; Management
1.2 Elect Director Edward H. Cohen For For Management
1.3 Elect Director Joseph B. Fuller For Withhold Management
1.4 Elect Director Joel H. Goldberg For For Management
1.5 Elect Director Marc Grosman For For Management
1.6 Elect Director Bruce J. Klatsky For For Management
1.7 Elect Director Bruce Maggin For For Management
1.8 Elect Director Henry Nasella For For Management
1.9 Elect Director Rita M. Rodriguez For For Management
2 Company Specific --Provides the Holders For For Management
of our Series B Preferred Stock with the 0;
Right to Elect up to Three Directors
3 Increase Authorized Common Stock For For Management
4 Approve Omnibus Stock Plan & #160; For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PHOENIX COMPANIES, INC.
Ticker: PNX Security ID: 71902E109
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Browning For For Management
1.2 Elect Director Sanford Cloud, Jr. For For Management
1.3 Elect Director Gordon J. Davis, Esq. 60; For For Management
1.4 Elect Director Jerry J. Jasinowski For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PHOENIX TECHNOLOGIES LTD.
Ticker: PTEC 0; Security ID: 719153108
Meeting Date: MAR 6, 2006 Meeting Type: Annual
Record Date: JAN 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Anthony P. Morris For For Management
2 Amend Qualified Employee Stock Purchase For ; For Management
Plan
3 Ratify Auditors For For Managemen t
--------------------------------------------------------------------------------
PHOTON DYNAMICS, INC.
Ticker: PHTN Security ID: 719364101
Meeting Date: MAR 7, 2006 Meeting Type: Annual
Record Date: JAN 26, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Malcolm J. Thompson For For & #160; Management
1.2 Elect Director Terry H. Carlitz For For Management
1.3 Elect Director Curtis S. Wozniak For For Management
1.4 Elect Director Nicholas E. Brathwaite For For Management
1.5 El ect Director Michael J. Kim For For Management
1.6 Elect Director Jeffrey A. Hawthorne For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PHOTRONICS, INC.
Ticker: PLAB Security ID: 719405102
Meeting Date: APR 4, 2006 Meeting Type: Annual
Record Date: FEB 14, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter M. Fiederowicz For For Management
1.2 & #160; Elect Director Joseph A. Fiorita, Jr. For For Management
1.3 Elect Director Michael J. Luttati For For Management
1.4 Elect Director Constantine S. For For Management
Macricostas ;
1.5 Elect Director George C. Macricostas For For Management
1.6 Elect Director Willem D. Maris For For Management
1.7 Elect Director Mitchell G. Tyson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PICO HOLDINGS, INC.
Ticker: PICO Security ID: 693366205
Meeting Date: AUG 1, 2005 Meeting Type: Annual
Record Date: JUN 2, 2005
# &# 160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Hart For For Management
1.2 Elect Director Ronald Langley For Withhold Management
1.3 Elect Director John D. Weil For For Management
--------------------------------------------------------------------------------
PICO HOLDINGS, INC. & #160;
Ticker: PICO Security ID: 693366205
Meeting Date: DEC 8, 2005 Meeting Type: Special 0;
Record Date: OCT 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
PIER 1 IMPORTS, INC ;
Ticker: PIR Security ID: 720279108
Meeting Date: JUN 22, 2006 Meeting Type: Annual 60;
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marvin J. Girouard For For Management
1.2 Elect Director James M. Hoak, Jr. For For Management
1.3 Elect Director Tom M. Thomas For For Management
1.4 0; Elect Director John H. Burgoyne For For Management
1.5 Elect Director Michael R. Ferrari For For Management
1.6 Elect Director Karen W. Katz For For Management
1.7 Elect Director Terry E. London 0; For For Management
2 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PIKE ELECTRIC CORP
Ticker: PEC Security ID: 721283109
Meeting Date: DEC 7, 2005 Meeting Type: Annual
Record Date: OCT 11, 2005
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Eric Pike For Withhold Management
1.2 Elect Director Adam P. Godfrey For Withhold Management
1.3 Elect Director Alan E. Goldberg For Withhold Management
1.4 Elect Director James R. Helvey, III For For Management
1.5 Elect Director Stuart S. Janney, III For Withhold Management
1.6 Elect Director Robert D. Lindsay For Withhold Management
1.7 Elect Director J. Russell Triedman ; For Withhold Management
2 Approve Qualified Employee Stock Purchase For Against Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PINNACLE AIRLINES CORP. &# 160;
Ticker: PNCL Security ID: 723443107
Meeting Date: MAY 10, 2006 Meeting Type: Annual ;
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Breeding For For Management
1.2 Elect Director R. Philip Shannon For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PINNACLE ENTERTAINMENT, INC.
Ticker: PNK Security ID: 723456109
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: APR 3, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel R. Lee For For Management
1.2 Elect Director John V. Giovenco For For Management
1.3 Elect Director Richard J. Goeglein For For Management
1.4 Elect Director Bruce A. Leslie For For Management
1.5 Elect Director James L . Martineau For For Management
1.6 Elect Director Michael Ornest For For Management
1.7 Elect Director Timothy J. Parrott For For Management
1.8 Elect Director Lynn P. Reitnouer For For 0; Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
-------------- - ------------------------------------------------------------------
PINNACLE FINANCIAL PARTNERS, INC
Ticker: PNFP Security ID: 72346Q104
Meeting Date: DEC 21, 2005 Meeting Type: Special
Record Date: NOV 11, 2005
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PINNACLE FINANCIAL PARTNERS, INC
Ticker: PNFP Security ID: 72346Q104
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Cope For For Management
1.2 Elect Director William H. Huddleston, IV For For Management
1.3 Elect Director Hal N. Pennington For For Management
1.4 Elect Director Ed C. Loughry, Jr. For For Management
1.5 Elect Director James L. Shaub, II For & #160; For Management
1.6 Elect Director M. Terry Turner For For Management
1.7 Elect Director Dale W. Polley For For Management
1.8 Elect Director Reese L. Smith, III For For �� Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PINNACLE SYSTEMS, INC.
Ticker: PCLE Security ID: 723481107
Meeting Date: JUL 27, 2005 Meeting Type: Special
Record Date: JUN 7, 2005 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For 0; Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PIONEER COMPANIES, INC.
Ticker: PONR Security ID: 723643300
Meeting Date: MAY 2 , 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Allen For For Management
1.2 Elect Director Marvin E. Lesser For For Management
1.3 Elect Director Michael Y. Mcgovern For For Management
1.4 Elect Director Charles L. Mears For For Management
1.5 Elect Director David A. Scholes For For Management
1.6 Elect Director Richard L. Urbanowski For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
----------------------------------- - ---------------------------------------------
PIPER JAFFRAY COS
Ticker: PJC Security ID: 724078100 &# 160;
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Kristine Johnson For Withhold Management
1.2 Elect Director Jean M. Taylor For For Management
1.3 Elect Director Richard A. Zona For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For &# 160; Management
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
PIXELWORKS, INC.
Ticker: PXLW Security ID: 72581M107
Meeting Date: MAY 23, 2006 Meeting Type: Annual 60;
Record Date: MAR 24, 2006
# Proposal Mgt Rec 60; Vote Cast Sponsor
1.1 Elect Director Allen H. Alley For For Management
1.2 Elect Director Mark Christensen For For Management
1.3 Elect Director James R. Fiebiger For For Management
1.4 Elect Director C. Scott Gibson For For Management
1.5 Elect Director Frank Gill For For Management
1.6 Elect Director Daniel J. Heneghan For For Management
1.7 Elec t Director Bruce Walicek For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PLACER SIERRA BANCSHARES
Ticker: PLSB Security ID: 726079106
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 5, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2.1 Elect Director Ronald W. Bachli For For Management
2.2 Elect Director Christi Black For ; For Management
2.3 Elect Director Robert J. Kushner For For Management
2.4 Elect Director Larry D. Mitchell For For Management
2.5 Elect Director Dwayne A. Shackelford For For Management
2.6 Elect Director William J. Slaton For For Management
2.7 Elect Director Robert H. Smiley For For Management
2.8 Elect Director Sandra R. Smoley For For Management
3 Establish Range For Board Size 60; For For Management
4 Ratify Auditors For For Management
5 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PLAYTEX PRODUCTS, INC.
Ticker: PYX Security ID: 72813P100
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil P. DeFeo For For Management
1.2 Elect Director Herbert M. Baum For For Management
1.3 Elect Director Michael R. Eisenson For For Management
1.4 Elect Director Ronald B. Gordon For For Management
1.5 Elect Director R. Jeffrey Harris &# 160; For For Management
1.6 Elect Director C. Ann Merrifield For For Management
1.7 Elect Director Susan R. Nowakowski For For Management
1.8 Elect Director Douglas D. Wheat For For &# 160; Management
1.9 Elect Director Nick White For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PLEXUS CORP.
Ticker: PLXS 60; Security ID: 729132100
Meeting Date: FEB 7, 2006 Meeting Type: Annual
Record Date: DEC 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralf R. Boer For For Management
1.2 Elect Director Stephen P. Cortinovis For For Management
1.3 Elect Director David J. Drury For For Management
1.4 Elect Director Dean A. Foate For For Management
1.5 Elect Director Peter Kelly For For&# 160; Management
1.6 Elect Director John L. Nussbaum For For Management
1.7 Elect Director Thomas J. Prosser For For Management
1.8 Elect Director Charles M. Strother For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PLUG POWER, INC.
Ticker: PLUG Security ID: 72919P103
Meeting Date: JUN 28, 2006 Meeting Type: Annual 60;
Record Date: MAY 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger B. Saillant For For Management
1.2 Elect Director Gary K. Willis For For Management
1.3 Elect Director Maureen O. Helmer For For Management
2 Company Specific --Approval of Issuance For Against Management
of Shares to Smart Hydrogen Inc.
---------------------------------------------------------- - ----------------------
PLX TECHNOLOGY, INC.
Ticker: PLXT Security ID: 693417107 60;
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Salameh For For Management
1.2 Elect Director D. James Guzy For For Management
1.3 Elect Director John H. Hart For For Management
1.4 Elect Director Robert H. Smith For For Management
1.5 Elect Director Thomas Riordan For For Management
1.6 Elect Director Patrick Verderico For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PMA CAPITAL CORP.
Ticker: PMACA Security ID: 693419202
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent T. Donnelly For For Management
1.2 Elect Director James F. Malone For For Management
1.3 Elect Director John D. Rollins For For Management
1.4 Elect Director L.J. Rowell, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PMC-SIERRA, INC. 0;
Ticker: PMCS Security ID: 69344F106
Meeting Date: JUN 1, 2006 Meeting Type: Annual 60;
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor 0;
1.1 Elect Director Robert Bailey For For Management
1.2 Elect Director Richard Belluzzo For For Management
1.3 Elect Director James Diller, Dr. For Withhold Management
1.4 Elect Director Michael Farese For For Management
1.5 Elect Director Jonathan Judge For For Management
1.6 Elect Director William Kurtz For For Management
1.7 Elect Director Frank Marshall 0; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
POLYCOM, INC.
Ticker: PLCM Security ID: 73172K104 0;
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Hagerty For For Management
1.2 Elect Director Michael R. Kourey For For Management
1.3 Elect Director Betsy S. Atkins For For Management
1.4 Elect Director John Seely Brown For For Management
1.5 Elect Director David G. DeWalt For For Management
1.6 Elect Director Durk I. Jager 60; For For Management
1.7 Elect Director John A. Kelley, Jr. For For Management
1.8 Elect Director Stanley J. Meresman For For Management
1.9 Elect Director William A. Owens For For Management
1.10 Elect Director Kevin T. Parker For For Management
1.11 Elect Director Thomas G. Stemberg For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
POLYMEDICA CORP.
Ticker: PLMD Security ID: 731738100
Meeting Date: SEP 23, 2005 Meeting Type: Annual
Record Date: JUL 27, 2005 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas O. Pyle For For 0; Management
1.2 Elect Director Samuel L. Shanaman For For Management
1.3 Elect Director Alan D. Solomont For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
POLYONE CORP. 0;
Ticker: POL Security ID: 73179P106
Meeting Date: MAY 25, 2006 Meeting Type: Annual&# 160;
Record Date: MAR 27, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Douglas Campbell For For Management
1.2 Elect Director Carol A. Cartwright For For Management
1.3 Elect Director Gale Duff-Bloom For For Management
1.4 Elect Director Wayne R. Embry For For Management
1.5 Elect Director Richard H. Fearon For For Management
1.6 Elect Director Robert A. Garda For For Management
1.7& #160; Elect Director Gordon D. Harnett For For Management
1.8 Elect Director Stephen D. Newlin For For Management
1.9 Elect Director Farah M. Walters For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
PORTALPLAYER INC 0;
Ticker: PLAY Security ID: 736187204
Meeting Date: JUN 9, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Sanquini For Withhold Management
1.2 Elect Director Gary Johnson For For Management
1.3 Elect Director William J. Dally For For Management
1.4 Elect Director Henry T. DeNero ; For For Management
1.5 Elect Director Robert A. Gunst For For Management
1.6 Elect Director Tomas Isaksson For For Management
1.7 Elect Director Shahan D. Soghikian For For 60; Management
1.8 Elect Director James L. Whims For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PORTFOLIO RECOVERY ASSOCIATES, INC.
Ticker: PRAA Security ID: 73640Q105 &# 160;
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven D. Fredrickson For For Management
1.2 Elect Director Penelope W. Kyle For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
POST PROPERTIES, INC.
Ticker: PPS Security ID: 737464107
Meeting Date: MAY 18, 2006 Meeting Type: Annual 0;
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Goddard, III For For Management
1.2 Elect Director David P. Stockert For For Management
1.3 Elect Director Herschel M. Bloom For For Management
1.4 Elect Director Douglas Crocker, II For For Management
1.5 Elect Director Walter M. Deriso, Jr. For For Management
1.6 Elect Director Russell R. French For For Management
1.7 Elect Director Nicholas B. Paumgarten For For 60; Management
1.8 Elect Director Charles E. Rice For For Management
1.9 Elect Director Stella F. Thayer For For Management
1.10 Elect Director Ronald de Waal For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
--------------------------------------------------------------------------------
POTLATCH CORP. 0;
Ticker: PCH Security ID: 737628107
Meeting Date: FEB 3, 2006 Meeting Type: Special
Record Date: DEC 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Ag reement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
POTLATCH CORP.
Ticker: PCH Security ID: 737630103 ;
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Boh A. Dickey For For Management
1.2 Elect Director William L. Driscoll For For Management
1.3 Elect Director Ruth Ann M. Gillis For For Management
1.4 Elect Director Judith M. Runstad For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
POWELL INDUSTRIES, INC.
Ticker: POWL Security ID: 739128106
Meeting Date: MAR 31, 2006 Meeting Type: Annual
Record Date: FEB 10, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Clark For For Management
1.2 Elect Director Stephen W. Seale, Jr. For For Management
1.3 Elect Director Robert C. Tranchon For For Management
--------------------------------------------------------------------------------
POWER-ONE, INC.
Ticker: PWER Security ID: 739308104 & #160;
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
#& #160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kendall R. Bishop For For Management
1.2 Elect Director Gayla J. Delly For For Management
1.3 Elect Director Steven J. Goldman For For Management
1.4 Elect Director Jon E.M. Jacoby For For Management
1.5 Elect Director Mark Melliar-Smith For For Management
1.6 Elect Director Jay Walters & #160; For For Management
1.7 Elect Director William T. Yeates For For Management
2 Ratify Auditors For For Management
;
--------------------------------------------------------------------------------
POWERWAVE TECHNOLOGIES, INC.
Ticker: PWAV & #160; Security ID: 739363109
Meeting Date: NOV 10, 2005 Meeting Type: Annual
Record Date: SEP 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel A. Artusi For For Management
1.2 Elect Director Ronald J. Buschur For ; For Management
1.3 Elect Director John L. Clendenin For For Management
1.4 Elect Director Bruce C. Edwards For For Management
1.5 Elect Director David L. George For For Management
1.6 Elect Director Eugene L. Goda For For Management
1.7 Elect Director Mikael R. Gottschlich For For Management
1.8 Elect Director Carl W. Neun For For Management
1.9 Elec t Director Andrew J. Sukawaty For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan 60;
4 Ratify Auditors For For Management
---------- - ----------------------------------------------------------------------
POZEN INC.
Ticker: POZN Security ID: 73941U102
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Plachetka For For Management
1.2 Elect Director Peter J. Wise, M.D. For For 0; Management
1.3 Elect Director James J. Mauzey For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PRA INTERNATIONAL INC
Ticker: PRAI 60; Security ID: 69353C101
Meeting Date: JUN 12, 2006 Meeting Type: Annual
Record Date: APR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean-Pierre L. Conte For For Management
1.2 Elect Director Armin Kessler For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan 0;
--------------------------------------------------------------------------------
PRE-PAID LEGAL SERVICES, INC. ;
Ticker: PPD Security ID: 740065107
Meeting Date: MAY 17, 2006 Meeting Type: Annual 60;
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Hail For For Management
1.2 Elect Director Thomas W. Smith For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PREMIERE GLOBAL SVCS INC
Ticker: PGI Security ID: 740585104
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Boland T. Jones For For Management
1.2 Elect Director Jeffrey T. Arnold For For Management
1.3 Elect Director John R. Harris For For Management
--------------------------------------------------------------------------------
PREMIERWEST BANCORP
Ticker: PRWT Security ID: 740921101 60;
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Anhorn For For Management
1.2 Elect Director Richard R. Hieb For For Management
1.3 Elect Director John A. Duke For For Management
1.4 Elect Director Patrick G. Huycke For For Management
1.5 Elect Director Thomas R. Becker For For Management
1.6 Elect Director Dennis N. Hoffbuhr&# 160; For For Management
1.7 Elect Director James L. Patterson For For Management
1.8 Elect Director Rickar D. Watkins For For Management
1.9 Elect Director John B. Dickerson For Withhold Management
1.10 Elect Director Brian Pargeter For For Management
--------------------------------------------------------------------------------
PRENTISS PROPERTIES TRUST 60;
Ticker: PP Security ID: 740706106
Meeting Date: DEC 21, 2005 Meeting Type: Special & #160;
Record Date: NOV 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor & #160;
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
PRESIDENTIAL LIFE CORP. 0;
Ticker: PLFE Security ID: 740884101
Meeting Date: MAY 17, 2006 Meeting Type: Annual & #160;
Record Date: APR 6, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald Barnes For Withhold Management
1.2 Elect Director Richard A. Giesser For For Management
1.3 Elect Director Jeffrey Keil For For Management
1.4 Elect Director Herbert Kurz For Withhold Management
1.5 Elect Director Paul Frederick Pape, Jr For For Management
1.6 Elect Director Lawrence Read For For Management
1.7 Elect Director Lawrence Rivkin 0; For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
PRESSTEK, INC.
Ticker: PRST Security ID: 741113104
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 17, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward J. Marino For For Management
1.2 Elect Director John W. Dreyer For For Management
1.3 Elect Director Daniel S. Ebenstein For Withhold Management
1.4 Elect Director Dr. Lawrence Howard For Withhold Management
1.5 Elect Director Michael D. Moffitt For For &# 160; Management
1.6 Elect Director Brian Mullaney For For Management
1.7 Elect Director Steven N. Rappaport For For Management
1.8 Elect Director Donald C. Waite, III For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PRESTIGE BRANDS HOLDINGS INC ;
Ticker: PBH Security ID: 74112D101
Meeting Date: JUL 29, 2005 Meeting Type: Annual 60;
Record Date: JUN 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor 60;
1.1 Elect Director Peter C. Mann For For Management
1.2 Elect Director L. Dick Buell For Withhold Management
1.3 Elect Director Gary E. Costley, Phd. For Withhold Management
1.4 Elect Director Davi d A. Donnini For For Management
1.5 Elect Director Ronald Gordon For For Management
1.6 Elect Director Vincent J. Hemmer For Withhold Management
1.7 Elect Director Patrick Lonergan For For & #160; Management
2 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
PRICELINE.COM, INC.
Ticker: PCLN Security ID: 741503403
Meeting Date: JUN 1, 2 006 Meeting Type: Annual
Record Date: APR 20, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffery H. Boyd For For Management
1.2 Elect Director Ralph M. Bahna For For Management
1.3 Elect Director Howard W. Barker, Jr. For For 60; Management
1.4 Elect Director Jeffrey E. Epstein For For Management
1.5 Elect Director James M. Guyette For For Management
1.6 Elect Director Dominic Kai Ming Lai For For Management
1.7 Elect Director Nancy B. Peretsman For For Management
1.8 Elect Director Craig W. Rydin For For Management
1.9 Elect Director Ian F. Wade For Withhold Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
PRIMEDIA INC. &# 160;
Ticker: PRM Security ID: 74157K101
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Bell For For Management
1.2 Elect Director Beverly C. Chell For Withhold Management
1.3 Elect Director Meyer Feldberg For For Management
1.4 Elect Di rector Perry Golkin For Withhold Management
1.5 Elect Director H. John Greeniaus For For Management
1.6 Elect Director Dean B. Nelson For Withhold Management
1.7 Elect Director Thomas Uger For 60; Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PRIORITY HEALTHCARE CORP.
Ticker: PHCC Security ID: 74264T102
Meeting Date: OCT 14, 200 5 Meeting Type: Special
Record Date: SEP 9, 2005
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PRIVATEBANCORP, INC.
Ticker: PVTB Security ID: 742962103
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald L. Beal For For Management
1.2 Elect Director William A. Goldstein For For Management
1.3 Elect Director Richard C. Jensen For For Management
1.4 Elect Director John B. Williams For For Management
1.5 Elect Director Alejandro Silva ; For For Management
--------------------------------------------------------------------------------
PROASSURANCE CORP ;
Ticker: PRA Security ID: 74267C106
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. McMahon, Jr . For For Management
1.2 Elect Director John P. North, Jr. For For Management
1.3 Elect Director William H. Woodhams For For Management
1.4 Elect Director Wilfred W. Yeargan, Jr. For For Management
--------------------------------------------------------------------------------
PROGENICS PHARMACEUTICALS, INC ��
Ticker: PGNX Security ID: 743187106
Meeting Date: JUN 12, 2006 Meeting Type: Annual
Record Date: APR 13, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Baker For For Management
1.2 Elect Director Kurt W. Briner For For Management
1.3 Elect Director Mark F. Dalton For For Management
1.4 Elect Director Stephen P. Goff, Ph.D. For Withhold Management
1.5 Elect Director Paul F. Jacobson ; For For Management
1.6 Elect Director Paul J. Maddon, M.D., For For Management
Ph.D.
1.7 Elect Director David A. Scheinberg, M.D., For For Management
Ph.D.
2 Ratify Auditors ; For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
PROGRESS SOFTWARE CORP.
Ticker: PRGS Security ID: 743312100
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of and Elect Directors For For Management
2.1 Elect Director Joseph W. Alsop For For Management
2.2 Elect Director Roger J. Heinen, Jr. For 0; For Management
2.3 Elect Director Michael L. Mark For For Management
2.4 Elect Director Scott A. Mcgregor For Withhold Management
2.5 Elect Director Amram Rasiel For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PROGRESSIVE GAMING INTERNATIONAL INC &# 160;
Ticker: PGIC Security ID: 74332S102
Meeting Date: JUN 22, 2006 Meeting Type: Annual ;
Record Date: MAY 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas M. Todoroff For For Management
1.2 Elect Director Maj. Gen. Paul A. Harvey For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PROSPERITY BANCSHARES, INC.
Ticker: PRSP Security ID: 743606105
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Bouligny For For Management
1.2 Elect Director Charles J. Howard, M.D. For For Management
1.3 Elect Director S. Reed Morian For For Management
1.4 Elect Director Robert Steelhammer For For Management
1.5 Elect Director H.E. Timanus, Jr. For For Management
2 Increase Authorized Common Stock For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PROVIDE COMMERCE, INC.
Ticker: PRVD &# 160; Security ID: 74373W103
Meeting Date: FEB 9, 2006 Meeting Type: Special
Record Date: JAN 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business 0; For Against Management
--------------------------------------------------------------------------------
PROVIDE COMMERCE, INC. & #160;
Ticker: PRVD Security ID: 74373W103
Meeting Date: NOV 9, 2005 Meeting Type: Annual
Record Date: SEP 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel T. Citron For For Management
1.2 Elect Director David E.R. Dangoor For For Management
1.3 Elect Director Joseph P. Kennedy For For Management
1.4 Elect Director Arthur B. Laffer, Ph.D. For ; For Management
1.5 Elect Director Peter J. McLaughlin For For Management
1.6 Elect Director James M. Myers For For Management
1.7 Elect Director Jordanna Schutz For For Management
1.8 Elect Director Marilyn R. Seymann, Ph.D. For For Management
1.9 Elect Director William Strauss For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditor s For For Management
--------------------------------------------------------------------------------
PROVIDENCE SERVICE CORP ;
Ticker: PRSC Security ID: 743815102
Meeting Date: MAY 25, 2006 Meeting Type: Annual &# 160;
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fletcher Jay McCusker For For Management
1.2 Elect Director Kristi L. Meints For For Management
2 Approve Omnibus Stock Plan For For Management
3 60; Ratify Auditors For For Management
--------------------------------------------------------------------------------
PROVIDENT BANKSHARES CORP. &# 160;
Ticker: PBKS Security ID: 743859100
Meeting Date: MAY 17, 2006 Meeting Type: Annual ;
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierce B. Dunn For For Management
1.2 Elect Director Mark K. Joseph For For Management
1.3 Elect Director Peter M. Martin For For Management
1.4& #160; Elect Director Pamela J. Mazza For For Management
1.5 Elect Director Sheila K. Riggs For For Management
1.6 Elect Director Kevin G. Byrnes For For Management
1.7 Elect Director Donald E. Wilson &# 160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PROVIDENT FINANCIAL HOLDINGS, INC.
Ticker: PROV Security ID: 743868101
Meeting Da te: NOV 22, 2005 Meeting Type: Annual
Record Date: SEP 29, 2005
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig G. Blunden For For Management
1.2 Elect Director Roy H. Taylor For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
PROVIDENT FINANCIAL SERVICES, INC. 0;
Ticker: PFS �� Security ID: 74386T105
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Geoffrey M. Connor & #160; For Withhold Management
1.2 Elect Director Christopher Martin For For Management
1.3 Elect Director Edward O'Donnell For For Management
1.4 Elect Director Thomas E. Sheenan For For Management
1.5 Elect Director Jeffries Shein For For Management
2 Ratify Auditors For For Management
------ - --------------------------------------------------------------------------
PROVIDENT NEW YORK BANCORP
Ticker: PBNY Security ID: 744028101 ;
Meeting Date: FEB 16, 2006 Meeting Type: Annual
Record Date: DEC 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judith Hershaft For For Management
1.2 Elect Director Thomas F. Jauntig, Jr. For For Management
1.3 Elect Director Thomas G. Kahn For For Management
1.4 Elect Director Richard A. Nozell For For Management
1.5 Elect Director Carl J. Rosenstock For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PS BUSINESS PARKS, INC.
Ticker: PSB Security ID: 69360J107
Meeting Date: MAY 1, 2006 Meeting Type: Annual ;
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Havner, Jr. For For Management
1.2 Elect Director Joseph D. Russell, Jr. For For Management
1.3 Elect Director R. Wesley Burns For For Management
1.4 Elect Director Vern O. Curtis 60; For For Management
1.5 Elect Director Arthur M. Friedman For For Management
1.6 Elect Director James H. Kropp For For Management
1.7 Elect Director Harvey Lenkin For For 0; Management
1.8 Elect Director Alan K. Pribble For For Management
2 Approve Increase in Size of Board For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PSS WORLD MEDICAL, INC. & #160;
Ticker: PSSI Security ID: 69366A100
Meeting Date: AUG 26, 2005 Meeting Type: Annual 60;
Record Date: JUN 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Adair For For Management
1.2 Elect Director A.R. Carpenter For For Management
1.3 Elect Director Steven H. Rogers For For Management
--------------------------------------------------------------------------------
PSYCHIATRIC SOLUTIONS, INC.
Ticker: PSYS Security ID: 74439H108
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: APR 11, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Dill For For Management
1.2 Elect Director Christopher Grant, Jr. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
QAD, INC.
Ticker: QADI Security ID: 74727D108
Meeting Date: JUN 7, 2006 Meeting Type: Annual 0;
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor 0;
1.1 Elect Director Karl F. Lopker For Withhold Management
1.2 Elect Director Pamela M. Lopker For Withhold Management
1.3 Elect Director Peter R. Van Cuylenburg For For Management
1.4 Elect Director A. Barry Patmore & #160; For For Management
1.5 Elect Director Scott J. Adelson For For Management
2 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
QC HLDGS INC
Ticker: QCCO Security ID: 74729T101
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 18, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don Early For Withhold Management
1.2 Elect Director Mary Lou Andersen For Withhold Management
1.3 Elect Director Richard B. Chalker For For Management
1.4 Elect Director Gerald F. Lamberti For For Management
1.5 Elect Director Francis P. Lemery For For Management
1.6 Elect Director Mary V. Powell For For Management
1.7 Elect Director Kevin A. Richardson Ii For For Management
--------------------------------------------------------------------------------
QUALITY SYSTEMS, INC.
Ticker: QSII Security ID: 747582104 & #160;
Meeting Date: SEP 21, 2005 Meeting Type: Proxy Contest
Record Date: JUL 27, 2005
# ; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Botts For For Management
1.2 Elect Director Patrick Cline For For Management
1.3 Elect Director Maurice J. DeWald For For Management
1.4 Elect Director Jonathan Javitt For For Management
1.5 Elect Director Vincent J. Love For For Management
1.6 Elect Director Steven T. Plochocki For 0; For Management
1.7 Elect Director Sheldon Razin For For Management
1.8 Elect Director Louis E. Silverman For For Management
2 Approve Omnibus Stock Plan For For M anagement
3 Ratify Auditors For For Management
4 Increase Authorized Common Stock For For Management
1.1 Elect Director Ahmed Hussein For Did Not Management
Vote
1.2 Elect Director Ibrahim Fawzy For Did Not Management
0; Vote
1.3 Elect Directors Ian Gordon For Did Not Management
&# 160; Vote
2 Approve Omnibus Stock Plan Against Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
4 Increase Authorized Common Stock For Did Not Management
Vote
--------------------------------------------------------------------------------
QUANEX CORP.
Ticker: NX Security ID: 747620102
Meeting Date: FEB 23, 2006 Meeting Type: Annual
Record Date: JAN 5, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald G. Barger, Jr. For For Management
1.2 Elect Direct or Raymond A. Jean For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Omnibus Stock Plan 60; For For Management
--------------------------------------------------------------------------------
QUANTA SERVICES, INC. ;
Ticker: PWR Security ID: 74762E102
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Ball For For Management
1.2 Elect Director John R. Colson For For Management
1.3 Elect Director Ralph R. DiSibio For For Management
1.4 Elect Director Bernard Fried ; For For Management
1.5 Elect Director Louis C. Golm For For Management
1.6 Elect Director Worthing F. Jackman For For Management
1.7 Elect Director Bruce Ranck For For Management
1.8 Elect Director Gary A. Tucci For For Management
1.9 Elect Director John R. Wilson For For Management
1.10 Elect Director Pat Wood, III For For Ma nagement
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
QUANTUM C ORP.
Ticker: DSS Security ID: 747906204
Meeti ng Date: SEP 12, 2005 Meeting Type: Annual
Record Date: JUL 14, 2005
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Belluzzo For For Management
1.2 Elect Director Michael A. Brown For For Management
1.3 Elect Director Alan L. Earhart For For Management
1.4 Elect Director Edward M. Esber, Jr. For For Management
1.5 Elect Director John M. Partridge For For Management
1.6 Elect Director Steven C. Wheelwright For For Management
1.7 Elect Director Mary A. Wilderotter For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
QUANTUM FUEL SYSTEMS TECHNOLOGIES WORLDWIDE INC
Ticker: QTWW Security ID: 74765E109
Meeting Date: SEP 9, 2005 Meeting Type: Annual
Record Date: AUG 1, 2005
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul E. Grutzner For For Management
1.2 Elect Director Brian A. Runkel For For Management
1.3 Elect Director Carl E. Sheffer 0; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RACKABLE SYSTEMS INC
Ticker: RACK Security ID: 750077109
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas K. Barton For For Management
1.2 Elect Director Gary A. Griffiths For For Management
1.3 Elect Director Michael J. Maulick & #160; For For Management
1.4 Elect Director Hagi Schwartz For For Management
1.5 Elect Director Ronald D. Verdoorn For For Management
2 Ratify Auditors F or For Management
--------------------------------------------------------------------------------
RADIANT SYSTEMS, INC. 0;
Ticker: RADS Security ID: 75025N102
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date:& #160; APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Clement, Jr. For 60; For Management
1.2 Elect Director Alon Goren For For Management
--------------------------------------------------------------------------------
RADIATION THERAPY SERVICES INC
Ticker: RTSX Security ID: 750323206
Meeting Date: MAY 5, 2006 Meeting Type: Annual 60;
Record Date: MAR 10, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Rubenstein, M.D. For For Management
1.2 Elect Director Herbert F. Dorsett For For Management
1.3 Elect Director Leo R. Doerr For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RADISYS CORP.
Ticker: RSYS Security ID: 750459109
Meeting Date: MAY 16, 2006 Meeting Typ e: Annual
Record Date: MAR 21, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Scott Gibson For For Management
1.2 Elect Director Scott C. Grout For For Management
1.3 Elect Director Ken J. Bradley For For & #160; Management
1.4 Elect Director Richard J. Faubert For For Management
1.5 Elect Director William W. Lattin For For Management
1.6 Elect Director Kevin C. Melia For For Management
1.7 Elect Director Carl W. Neun For For Management
1.8 Elect Director Lorene K. Steffes For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RAILAMERICA, INC.
Ticker: RRA Security ID: 750753105
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold R. Curtis For For Management
1.2 Elect Director William G. Pagonis For For Management
--------------------------------------------------------------------------------
RAIT INVESTMENT TRUST &# 160;
Ticker: RAS Security ID: 749227104
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betsy Z. Cohen For For Management
1.2 Elect Director Edward S. Brown For For Management
1.3 Elect Director Jonathan Z. Cohen For Withhold Management
1. 4 Elect Director S. Kristin Kim For For Management
1.5 Elect Director Arthur Makadon For For Management
1.6 Elect Director Joel R. Mesznik For For Management
1.7 Elect Director Daniel Promislo 60; For For Management
1.8 Elect Director R. Randle Scarborough For For Management
2 Ratify Auditors For For Management
&nb sp;
--------------------------------------------------------------------------------
RALCORP HOLDINGS, INC.
Ticker: RAH Security ID: 751028101
Meeting Date: FEB 2, 2006 Meeting Type: Annual
Record Date: NOV 25, 2005 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack W. Goodall For For Management
1.2 Elect Director Joe R. Micheletto 0; For For Management
1.3 Elect Director David P. Skarie For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RAMBUS INC.
Ticker: RMBS Security ID: 750917106
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sunlin Chou, Ph.D. For For Management
1.2 Elect D irector Bruce Dunlevie For For Management
1.3 Elect Director Mark Horowitz, Ph.D. For For Management
1.4 Elect Director Harold Hughes For For Management
1.5 Elect Director Abraham Sofaer Fo r For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan 60;
4 Ratify Auditors For For Management
---------------------------------------------------------------------- - ----------
RAMCO-GERSHENSON PROPERTIES TRUST
Ticker: RPT Security ID: 751452202 60;
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Stephen R. Blank For For Management
1.2 Elect Trustee Joel M. Pashcow For For Management
1.3 Elect Trustee Michael A. Ward For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RARE HOSPITALITY INTERNATIONAL, INC.
Ticker: RARE Security ID: 753820109
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Pro posal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carolyn H. Byrd For For Management
1.2 Elect Director Philip J. Hickey, Jr. For For Management
1.3 Elect Director Dick R. Holbrook &# 160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RAVEN INDUSTRIES, INC.
Ticker: RAVN Security ID: 754212108
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: APR 6, 2006
# Proposal&# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony W. Bour For For Management
1.2 Elect Director David A. Christensen For Withhold Management
1.3 Elect Director Thomas S. Everist 0; For For Management
1.4 Elect Director Mark E. Griffin For For Management
1.5 Elect Director Conrad J. Hoigaard For For Management
1.6 Elect Director Cynthia H. Milligan For For Management
1.7 Elect Director Ronald M. Moquist For For Management
2 Approve Deferred Compensation Plan For For Management
--------------------------------------------------------------------------------
RC2 CORP
Ticker: RCRC Security ID: 749388104 &# 160;
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Dods For Withhold Management
1.2 Elect Director Boyd L. Meyer For Withhold Management
1.3 Elect Director Peter K.K. Chung For Withhold Management
1.4 Elect Director Curtis W. Stoelting For Withhold Management
1.5 Elect Director John S. Bakalar For For Management
1.6 Elect Director John J. Vosicky For For Management
1.7 Elect Director Paul E. Purcell For Withhold Management
1.8 Elect Director Daniel M. Wright For For Management
1.9 Elect Director Thomas M. Collinger For For Management
1.10 Elect Director Richard E. Rothkopf For Withhold Management
1.11 Elect Director M.J. Merriman, Jr. For For Management
--------------------------------------------------------------------------------
RCN CORPORATION
Ticker: RCNI Security ID: 749361200
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: APR 14, 2006
# P roposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter D. Aquino For For Management
1.2 Elect Director James F. Mooney For For Management
1.3 Elect Directo r Benjamin C. Duster, IV For For Management
1.4 Elect Director Lee S. Hillman For For Management
1.5 Elect Director Michael E. Katzenstein For For Management
1.6 Elect Director Theodore H. Schell For For 0; Management
1.7 Elect Director Daniel Tseung For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
READER'S DIGEST ASSOCIATION, INC., THE
Ticker: RDA Security ID: 755267101
Meeting Date: NOV 18, 2005 Meeting Type: Annual
Record Date: SEP 21, 2005 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee Caudill For For Management
1.2 Elect Director Walter Isaacson For For Management
1.3 Elect Director John T. Reid For For Management
1.4 Elect Director Thomas O. Ryder For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REALNETWORKS, INC.
Ticker: RNWK Security ID: 75605L104
Meeting Date: JUN 5, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Glaser For For Man agement
1.2 Elect Director Jeremy Jaech For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RED ROBIN GOURMET BURGERS INC
Ticker: RRGB Security ID: 75689M101 ;
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Howell For For Management
1.2 Elect Director James T. Rothe For For Management
1.3 Elect Director J. Taylor Simonton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REDBACK NETWORKS, INC.
Ticker: RBAK Security ID: 757209507 60;
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin A. DeNuccio For For Management
1.2 Elect Director Paul Giordano For For ; Management
1.3 Elect Director Roy D. Behren For For Management
1.4 Elect Director John L. Drew For For Management
1.5 Elect Director David C. Friezo For For Management
1.6 Elect Director Martin A. Kaplan For For Management
1.7 Elect Director William H. Kurtz For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
REDDY ICE HOLDINGS, INC.
Ticker: FRZ Security ID: 75734R105
Meeting Date: MAY 18, 2006 Meeting Type: Annual 0;
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Brick For Withhold Management
1.2 Elect Director Andrew R. Heyer For Withhold Management
1.3 Elect Director Theodore J. Host For For Management
1.4 Elect Director David E. King ; For Withhold Management
1.5 Elect Director Douglas R. Korn For Withhold Management
1.6 Elect Director Michael S. Mcgrath For For Management
1.7 Elect Director Tracy L. Noll For For & #160; Management
1.8 Elect Director William P. Phoenix For Withhold Management
1.9 Elect Director Robert N. Verdecchio For For Management
1.10 Elect Director Jimmy C. Weaver For Withhold Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
REDWOOD TRUST, INC. &# 160;
Ticker: RWT Security ID: 758075402
Meeting Date: MAY 11, 2006 Meeting Type: Annual ;
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas C. Brown For For Management
1.2 Elect Director George E. Bull For For Management
1.3 Elect Director Georganne C. Proctor For For Management
2 Amend Om nibus Stock Plan For For Management
--------------------------------------------------------------------------------
REGAL-BELOIT CORP. & #160;
Ticker: RBC Security ID: 758750103
Meeting Date: APR 26, 2006 Meeting Type: Annual ;
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry W. Knueppel For For Management
1.2 Elect Director Dean A. Foate For For Management
2 Elect Director James L. Packard For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REGENERATION TECHNOLOGIES, INC.
Ticker: RTIX Security ID: 75886N100
Meeting Date: JUL 26, 2005 Meeting Type: Annual
Record Date: JUN 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter F. Gearen For For Management
1.2 Elect Director Michael J. Odrich For For Management
--------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC.
Ticker: REGN 60; Security ID: 75886F107
Meeting Date: JUN 9, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Baker For For Management
1.2 Elect Director Michael S. Brown, M.D. For 60; For Management
1.3 Elect Director Arthur F. Ryan For For Management
1.4 Elect Director George L. Sing For For Management
2 Ratify Auditors For & #160; For Management
--------------------------------------------------------------------------------
REGENT COMMUNICATIONS, INC.
Ticker: RGCI Security ID: 758865109
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.J. Armstrong, Jr. For Fo r Management
1.2 Elect Director William H. Ingram For For Management
1.3 Elect Director Andrew L. Lewis, Iv For For Management
1.4 Elect Director Timothy M. Mooney For For Management
1.5 Elect Director William L. Stakelin For For Management
1.6 Elect Director William P. Sutter, Jr. For For Management
1.7 Elect Director John H. Wyant For For Management
2 Ratify Auditors & #160; For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
REHABCARE GROUP, INC.
Ticker: RHB Security ID: 759148109
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colleen Conway-Welch, For For Management
Ph.D.
1.2 Elect Director Anthony S. Piszel For For Management
1.3 Elect Director Suzan L. Rayner, M.D. 0; For For Management
1.4 Elect Director Harry E. Rich For For Management
1.5 Elect Director John H. Short, Ph.D. For For Management
1.6 Elect Director H. Edwin Trusheim For For Management
1.7 Elect Director Larry Warren For For Management
1.8 Elect Director Theodore M. Wight For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO. & #160;
Ticker: RS Security ID: 759509102
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joe D. Crider For Withhold Management
1.2 Elect Director Thomas W. Gimbel For For Management
1.3 Elect Director David H. Hannah For For Management
1.4 Elect Director Mark V. Kaminski For For Management
1.5 Elect Director Gregg J. Mollins For For Management
2 Amend Omnibus Stock Plan For For Management
3 & #160; Ratify Auditors For For Management
4 Other Business For Against Management
------------------------------------------------ - --------------------------------
REMINGTON OIL & GAS CORP.
Ticker: REM Security ID: 759594302 60;
Meeting Date: JUN 29, 2006 Meeting Type: Special
Record Date: MAY 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For 60; For Management
--------------------------------------------------------------------------------
RENAISSANCE LEARNING, INC. 0;
Ticker: RLRN Security ID: 75968L105
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judith Ames Paul For 60; For Management
1.2 Elect Director Terrance D. Paul For For Management
1.3 Elect Director John H. Grunewald For For Management
1.4 Elect Director Gordon H. Gunnlaugsson For For Management
1.5 Elect Director Harold E. Jordan For For Management
1.6 Elect Director Addison L. Piper For For Management
1.7 Elect Director Judith A. Ryan For For Management
--------------------------------------------------------------------------------
RENASANT CORP
Ticker: RNST Security ID: 75970E107
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 22, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George H. Booth, Ii For For Management
1.2 Elect Director Frank B. Brooks For For Management
1.3 Elect Director John T. Foy For For Management
1.4 Elect Director Harold B. Jeffreys For For Management
1.5 Elect Director Jack C. Johnson 0; For For Management
1.6 Elect Director C. Larry Michael For For Management
--------------------------------------------------------------------------------
RENOVIS, INC
Ticker: RNVS Security ID: 759885106
Meeting Date: JUN 5, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony B. Evnin, Ph.D. For For Management
1.2 Elect Director Judith A. Hemberger Phd For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
RENT-WAY, INC. &# 160;
Ticker: RWY Security ID: 76009U104
Meeting Date: MAR 8, 2006 Meeting Type: Annual
Record Date: JAN 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 60; Elect Director William Lerner For For Management
1.2 Elect Director Marc W. Joseffer For For Management
1.3 Elect Director Jacqueline E. Woods For For Management
2 Approve Omnibus Stock Plan & #160; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REPUBLIC AIRWAYS HOLDINGS INC
Ticker: RJET Security ID: 760276105
Meeting Date: AUG 8, 2005 Meeting Type: Annual
Record Date: JUL 11, 2005
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryan K. Bedford For Withhold Management
1.2 Elect Director Arthur H. Amron For For Management
1.3 Elect Director Lawrence J. Cohen For &# 160; For Management
1.4 Elect Director Charles E. Davidson For Withhold Management
1.5 Elect Director Joseph M. Jacobs For Withhold Management
1.6 Elect Director Douglas J. Lambert For For Management
1.7 Elect Director Mark E. Landesman For For Management
1.8 Elect Director Jay L. Maymudes For For Management
1.9 Elect Director Mark L. Plaumann For For Management
--------------------------------------------------------------------------------
REPUBLIC AIRWAYS HOLDINGS INC
Ticker: RJET &# 160; Security ID: 760276105
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: APR 25, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryan K. Bedford For Withhold Management
1.2 Elect Director Lawrence J. Cohen For &# 160; For Management
1.3 Elect Director Joseph M. Jacobs For Withhold Management
1.4 Elect Director Douglas J. Lambert For For Management
1.5 Elect Director Mark E. Landesman For For Management
1.6 Elect Director Jay L. Maymudes For Withhold Management
1.7 Elect Director Mark L. Plaumann For For Management
--------------------------------------------------------------------------------
&nb sp;
REPUBLIC BANCORP, INC.
Ticker: RBNC Security ID: 760282103
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry D. Campbell For For Management
1.2 Elect Director Dana M. Cluckey For For Management
1.3 Elect Director George J. Butvilas &# 160; For For Management
1.4 Elect Director Richard J. Cramer, Sr. For For Management
1.5 Elect Director Barry J. Eckhold For For Management
1.6 Elect Director Gary Hurand For For ; Management
1.7 Elect Director Dennis J. Ibold For For Management
1.8 Elect Director John J. Lennon For For Management
1.9 Elect Director Kelly E. Miller For For Management
1.10 Elect Director Randolph P. Piper For For Management
1.11 Elect Director Dr. Isaac J. Powell For For Management
1.12 Elect Director William C. Rands III For For Management
1.13 Elect Director Dr. Jeoffrey K. Stross For For&# 160; Management
1.14 Elect Director Steven E. Zack For For Management
--------------------------------------------------------------------------------
REPUBLIC BANCORP, INC. KY
Ticker: RBCAA Security ID: 760281204 ;
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: FEB 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard M. Trager For For Management
1.2 Elect Director Steven E. Trager For F or Management
1.3 Elect Director A. Scott Trager For For Management
1.4 Elect Director Bill Petter For For Management
1.5 Elect Director R. Wayne Stratton For For Management
1.6 Elect Director Henry M. Altman, Jr. For For Management
1.7 Elect Director Sandra Metts Snowden For For Management
1.8 Elect Director Susan Stout Tamme For For Management
1.9 Elect Director Charles E. Anderson For For Management
--------------------------------------------------------------------------------
REPUBLIC PROPERTY TRUST 0;
Ticker: RPB Security ID: 760737106
Meeting Date: JUN 14, 2006 Meeting Type: Annual ;
Record Date: APR 18, 2006
# Proposal Mgt Rec Vote Ca st Sponsor
1.1 Elect Trustee John S. Chalsty For For Management
1.2 Elect Trustee Steven A. Grigg For For Management
1.3 Elect Trustee Mark R. Keller For For Management
1.4 Elect Trustee Richard L. Kramer For For Management
1.5 Elect Trustee Ronald J. Kramer For For Management
1.6 Elect Trustee Gregory H. Leisch For For Management
1.7 Elect Trustee Ronald D. Paul For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RES-CARE, INC.
Ticker: RSCR &# 160; Security ID: 760943100
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: MAY 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Brock For For Management
1.2 Elect Director Steven S. Reed For Withhold Management
1.3 Elect Director E. Halsey Sandford For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RESOURCE AMERICA, INC.
Ticker: REXI Security ID: 761195205
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan Z. Cohen For Withhold Management
1.2 Elect Director Kenneth A. Kind For For Management
1.3 Elect Director John S. White For For Management
2 Other Business For Against Management
--------------------------------------------------------------------------------
RESOURCES CONNECTION, INC.
Ticker: RECN Security ID: 76122Q105
Meeting Date: OCT 11, 2005 Meeting Type: Annual
Record Date: AUG 22, 2005 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen J. Giusto ; For For Management
1.2 Elect Director John C. Shaw For For Management
1.3 Elect Director Jolene Sykes Sarkis For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
RESTORATION HARDWARE, INC. ;
Ticker: RSTO Security ID: 760981100
Meeting Date: JUL 20, 2005 Meeting Type: Annual
Record Date: MAY 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Damon H. Ball For For Management
1.2 Elect Director Raymond C. Hemmig For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RETAIL VENTURES, INC. 60;
Ticker: RVI Security ID: 76128Y102
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: 0; MAY 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry L. Aaron 0; For Withhold Management
1.2 Elect Director Ari Deshe For For Management
1.3 Elect Director Jon P. Diamond For For Management
1.4 Elect Director Elizabeth M. Eveillard For & #160; For Management
1.5 Elect Director Lawrence J. Ring For For Management
1.6 Elect Director Jay L. Schottenstein For For Management
1.7 Elect Director Harvey L. Sonnenberg For For Management
1.8 Elect Director James L. Weisman For For Management
1.9 Elect Director Heywood Wilansky For For Management
---------------------------------------------------------- - ----------------------
REVLON INC.
Ticker: REV Sec urity ID: 761525500
Meeting Date: JUN 2, 2006 Meeting Type: Annual
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald O. Perelman For For Management
1.2 Elect Director Alan S. Bernikow & #160; For For Management
1.3 Elect Director Paul J. Bohan For For Management
1.4 Elect Director Donald G. Drapkin For For Management
1.5 Elect Director Meyer Feldberg For 0; For Management
1.6 Elect Director Howard Gittis For Withhold Management
1.7 Elect Director Edward J. Landau For For Management
1.8 Elect Director Debra L. Lee For For ; Management
1.9 Elect Director Linda Gosden Robinson For For Management
1.10 Elect Director Kathi P. Seifert For For Management
1.11 Elect Director Jack L. Stahl For For Management
1.12 Elect Director Kenneth L. Wolfe For For Management
2 Ratify Auditors For For Management
--------------------------- - -----------------------------------------------------
RF MICRO DEVICES, INC.
Ticker: RFMD Security ID: 749941100 0;
Meeting Date: AUG 2, 2005 Meeting Type: Annual
Record Date: MAY 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Bruggeworth For For Management
1.2 Elect Director Daniel A. Dileo For ; For Management
1.3 Elect Director Dr. Frederick J. For For Management
Leonberger
1.4 Elect Director Jeffery R. Gardner For For Management
1.5 Elect Director David A. Norbury For For Management
1.6 Elect Director Dr. Albert E. Paladino For For Management
1.7 Elect Director William J. Pratt 60; For For Management
1.8 Elect Director Erik H. Van Der Kaay For For Management
1.9 Elect Director Walter H. Wilkinson Jr. For For Management
2 Approve Option Exchange Program For For Manage ment
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RIGEL PHARMACEUTICALS, INC
Ticker: RIGL Security ID: 766559603
Meeting Date: MAY 30, 2006 Meeting Type: Annual
Record Date: APR 6, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Gower For For Management
1.2 Elect Director Gary A. Lyons For For Management
1.3 E lect Director Donald G. Payan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RIGHTNOW TECHNOLOGIES, INC
Ticker: RNOW Security ID: 76657R106
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 6, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Allen For 0; For Management
1.2 Elect Director Margaret L. Taylor For For Management
2 Ratify Auditors For For Management
3 Other Business 0; For Against Management
--------------------------------------------------------------------------------
RIMAGE CORPORATION 60;
Ticker: RIMG Security ID: 766721104
Meeting Date: MAY 16, 2006 Meeting Type: Annual 0;
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Spo nsor
1.1 Elect Director Bernard P. Aldrich For For Management
1.2 Elect Director Lawrence M. Benveniste For For Management
1.3 Elect Director Philip D. Hotchkiss For For Management
1.4 Elect Director Thomas F. Madison For For Management
1.5 Elect Director Steven M. Quist For For Management
1.6 Elect Director James L. Reissner For For Management
1.7 Elect Director David J. Suden ; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RLI CORP.
Ticker: RLI Security ID: 749607107
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Linke For For Management
1.2 Elect Director Jonathan E. Michael For 60; For Management
1.3 Elect Director Edward F. Sutkowski For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROANOKE ELECTRIC STEEL CORP. & #160;
Ticker: RESC Security ID: 769841107
Meeting Date: APR 11, 2006 Meeting Type: Special
R ecord Date: JAN 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
------------------------------------------------ - --------------------------------
ROBBINS & MYERS, INC.
Ticker: RBN Security ID: 770196103 ;
Meeting Date: JAN 11, 2006 Meeting Type: Annual
Record Date: NOV 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David T. Gibbons For For Management
1.2 Elect Director William D. Manning For & #160; For Management
1.3 Elect Director Peter C. Wallace For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROCK-TENN COMPANY
Ticker: RKT Security ID: 772739207
Meeting Date: JAN 27, 2006 Meeting Type: Annual
Record Date: DEC 8, 2005 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Hopkins For For Management
1.2 Elect Director James W. Johnson For For Management
1.3 Elect Director James A. Rubright For For Management
1.4 Elect Director James E. Young For For Management
--------------------------------------------------------------------------------
ROCKWOOD HLDGS INC
Ticker: ROC Security ID: 774415103
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: APR 13, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia A. Niekamp For 60; For Management
1.2 Elect Director Susan Schnabel For Withhold Management
1.3 Elect Director Fredrik Sjodin For Withhold Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
ROFIN-SINAR TECHNOLOGIES, INC.
Ticker: RSTI Security ID: 775043102
Meeting Date: MAR 16, 2006 Meeting Type: Annual
Record Date: JAN 20, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gunther Braun For For Management
1.2 Elect Director Ralph E. Reins For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROGERS CORP. 60;
Ticker: ROG Security ID: 775133101
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard M. Baker For For Management
1.2 Elect Director Walter E. Boomer For For Management
1.3 Elect Director Charles M. Brennan, III For & #160; For Management
1.4 Elect Director Edward L. Diefenthal For For Management
1.5 Elect Director Gregory B. Howey For For Management
1.6 Elect Director Leonard R. Jaskol For For Management
1.7 Elect Director Carol R. Jensen For For Management
1.8 Elect Director Eileen S. Kraus For For Management
1.9 Elect Director William E. Mitchell For For Management
1.10 Elect Director Robert G. Paul For For Management
1.11 Elect Director Robert D. Wachob For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROLLINS, INC.
Ticker: ROL Security ID: 775711104
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 17, 200 6
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary W. Rollins ; For For Management
1.2 Elect Director Henry B. Tippie For For Management
2 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
ROSETTA RESOURCES INC
Ticker: ROSE Security ID: 777779307
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 27, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B.A. Berilgen For For Management
1.2 Elect Director Richard W. Beckler For For Management
1.3 Elect Director Donald D. Patteson, Jr. For For Management
1.4 Elect Director Henry Houston For For Management
1.5 Elect Director G. Louis Graz iadio, III For Withhold Management
--------------------------------------------------------------------------------
RPC, INC. 0;
Ticker: RES Security ID: 749660106
Meeting Date: APR 25, 2006 Meeting Type: Annual 0;
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor &# 160;
1.1 Elect Director Richard A. Hubbell For Withhold Management
1.2 Elect Director Linda H. Graham For Withhold Management
1.3 Elect Director Bill J. Dismuke For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
RSA SECURITY INC.
Ticker: RSAS Security ID: 749719100 &# 160;
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Badavas For For Management
1.2 Elect Director Arthur W. Coviello, Jr. For For Management
1.3 Elect Director James K. Sims For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RTI INTERNATIONAL METALS, INC.
Ticker: RTI Security ID: 74973W107 0;
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig R. Andersson For For Management
1.2 Elect Director Daniel I. Booker For & #160; For Management
1.3 Elect Director Donald P. Fusilli For For Management
1.4 Elect Director Ronald L. Gallatin For For Management
1.5 Elect Director Charles C. Gedeon For For Management
1.6 Elect Director Robert M. Hernandez For For Management
1.7 Elect Director Edith E. Holiday For For Management
1.8 Elect Director John H. Odle For For Management
1.9 Elect Director Timothy G. Rupert For For Management
1.10 Elect Director James A. Williams For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RUBY TUESDAY, INC.
Ticker: RI Security ID: 781182100
Meeting Date: OCT 5, 2005 Meeting Type: Annual
Record Date: AUG 10, 2005 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard Lanigan, Jr. &# 160; For For Management
1.2 Elect Director James A. Haslam, III For For Management
1.3 Elect Director Stephen I. Sadove For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Report on Genetically Modified Organisms Against Against Shareholder
(GMOs) &# 160;
--------------------------------------------------------------------------------
RUDDICK CORP.
Ticker: RDK Security ID: 781258108
Meeting Date: FEB 16, 2006 Meeting Type: Annual & #160;
Record Date: DEC 9, 2005
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Belk For For Management
1.2 Elect Director James E. S. Hynes For For Management
1.3 Elect Director Thomas W. Dickson For & #160; For Management
1.4 Elect Director Harold C. Stowe For For Management
2 Approve Outside Director Deferred Stock For For Management
Plan 0;
--------------------------------------------------------------------------------
RUDOLPH TECHNOLOGIES, INC. & #160;
Ticker: RTEC Security ID: 781270103
Meeting Date: FEB 15, 2006 Meeting Type: Special
Record Date: JAN 5, 2006
# Proposal Mgt Rec Vot e Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Amend Omnibus Stock Plan For Against Management
3 Adjourn Meeting For Against Management
------------------------------------------------------------------------------- - -
RUDOLPH TECHNOLOGIES, INC.
Ticker: RTEC Security ID: 781270103 0;
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Craig For For Management
1.2 Elect Director Paul F. McLaughlin For For &# 160; Management
1.3 Elect Director Carl E. Ring, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RUSH ENTERPRISES, INC.
Ticker: RUSHB Security ID: 781846209
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Marvin Rush For For Management
1.2 Elect Director W.M. Rush For For Management
1.3 Elect Director John D. Rock For For Management
1.4 Elect Director Harold D. Marshall For For Management
1.5 Elect Director Ronald J. Krause For For Management
1.6 Elect Director Thomas A. Akin For For Management
2 Approve Non-Employee Director Stock For Against Management
Option Plan 0;
3 Ratify Auditors For For Management
4 Other Business 60; For Against Management
--------------------------------------------------------------------------------
RUSSELL CORP. &# 160;
Ticker: RML Security ID: 782352108
Meeting Date: APR 26, 2006 Meeting Type: Annual 60;
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold W. Donald For For Management
1.2 Elect Director Rebecca C. Matthias For For Management
1.3 Elect Director John F. Ward For For Management
--------------------------------------------------------------------------------
RUTHS CHRIS STEAK HSE INC
Ticker: RUTH Security ID: 783332109
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: APR 6, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robin P. Selati For 0; For Management
1.2 Elect Director Craig S. Miller For For Management
1.3 Elect Director Carla R. Cooper For For Management
1.4 Elect Director Bannus B. Hudson For For Management
1.5 Elect Director Alan Vituli For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RYANS RESTAURANT GROUP, INC
Ticker: RYAN ; Security ID: 783520109
Meeting Date: APR 10, 2006 Meeting Type: Annual
Record Date: FEB 1, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles D. Way For For Management
1.2 Elect Director G. Edwin McCranie For For Management
1.3 Elect Director Barry L. Edwards For For Management
1.4 Elect Director Brian S. MacKenzie For For Management
1.5 Elect Director Harold K. Roberts, Jr. For & #160; For Management
1.6 Elect Director James M. Shoemaker, Jr. For Withhold Management
1.7 Elect Director Vivian A. Wong For For Management
2 Ratify Auditors For For &# 160; Management
--------------------------------------------------------------------------------
RYERSON INC &# 160;
Ticker: RYI Security ID: 78375P107
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jameson A. Baxter For For Management
1.2 Elect Director Richard G. Cline For For Management
1.3 Elect Director Russell M. Flaum For For Management
1.4 Elect Director James A. Henderson For For Management
1.5 Elect Director Gregory P. Josefowicz For For Management
1.6 Elect Director Dennis J. Keller For For Management
1.7 Elect Director M. Miller De Lombera For ; For Management
1.8 Elect Director Neil S. Novich For For Management
1.9 Elect Director Jerry K. Pearlman For For Management
1.10 Elect Director Anre D. Williams For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
S&T BANCORP, INC.
Ticker: STBA Security ID: 783859101
Meeting Date: APR 17, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Delaney For Withhold Management
1.2 Elect Director Michael J. Donnelly For For Management
1.3 Elect Director Frank W. Jones For For Management
1.4 Elect Director Christine J. Olson For For Management
1.5 Elect Director Alan Papernick 60; For For Management
1.6 Elect Director Myles D. Sampson For For Management
--------------------------------------------------------------------------------
S.Y. BANCORP, INC.
Ticker: SYBT Security ID: 785060104
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of and Elect Directors For For Management
2.1 Elect Director James E. Carrico For For Management
2.2 Elect Director Carl G. Herde For For Management
2.3 Elect Director Bruce P. Madison For For Management
2.4 Elect Director Robert L. Taylor For For Management
--------------------------------------------------------------------------------
S1 CORPORATION
Ticker: SONE Security ID: 78463B101
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAY 31, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Johnson For For Management
1.2 Elect Director John W. Spiegel For For Management
--------------------------------------------------------------------------------
SAFETY INSURANCE GROUP, INC.
Ticker: SAFT Security ID: 78648T100
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Manning For For Management
1.2 Elect Director David K. McKown For For Management
2 Amend Omnibus Stock Plan ; For For Management
3 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
SAGA COMMUNICATIONS, INC.
Ticker: SGA Security ID: 786598102
Meeting Date: MAY 15, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan Firestone For Withhold Management
1.2 Elect Director Brian W. Brady For Withhold Management
1.3 60; Elect Director Edward K. Christian For Withhold Management
1.4 Elect Director Donald J. Alt For Withhold Management
1.5 Elect Director Clarke Brown For Withhold Management
1.6 Elect Director Robert J. Maccini For Withhold Management
1.7 Elect Director Gary Stevens For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SAIA INC
Ticker: SAIA Security ID: 81111T102
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H.A. Trucksess, III For For Management
1.2 Elect Director James A. Olson For For Management
1.3 Elect Director Jeffrey C. Ward For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SALEM COMMUNICATIONS CORP. (CA)
Ticker: SALM Security ID: 794093104
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart W. Epperson For ; For Management
1.2 Elect Director Edward G. Atsinger, III For For Management
1.3 Elect Director David Davenport For For Management
1.4 Elect Director Eric H. Halvorson For For Management
1.5 Elect Director Roland S. Hinz For For Management
1.6 Elect Director Paul Pressler For For Management
1.7 Elect Director Richard A. Riddle For For Management
1.8 Elect Director Dennis M. Weinberg For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SALIX PHARMACEUTICALS LTD
Ticker: SLXP Security ID: 795435106
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Chappell For For Management
1.2 Elect Director Thomas W. D'Alonzo For For Management
1.3 Elect Director Richard A. Franco, Sr. For For 60; Management
1.4 Elect Director William Harral, III For For Management
1.5 Elect Director William P. Keane For For Management
1.6 Elect Director Carolyn J. Logan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SANDERS MORRIS HARRIS GROUP
Ticker: SMHG & #160; Security ID: 80000Q104
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Ball For For Management
1.2 Elect Director Richard E. Bean & #160; For For Management
1.3 Elect Director Robert M. Collie, Jr. For Withhold Management
1.4 Elect Director Charles W. Duncan, III For For Management
1.5 Elect Director Robert E. Garrison, II For For Management
1.6 Elect Director Titus H. Harris, Jr. For For Management
1.7 Elect Director Gerald H. Hunsicker For For Management
1.8 Elect Director Scott B. McClelland For For Management
1.9 Elect Direct or Ben T. Morris For For Management
1.10 Elect Director Albert W. Niemi, Jr., Ph.D For For Management
1.11 Elect Director Nolan Ryan For Withhold Management
1.12 Elect Director Don A. Sanders For 60; For Management
1.13 Elect Director W. Blair Waltrip For For Management
1.14 Elect Director Dan S. Wilford For For Management
--------------------------------------------------------------------------------
SANDERSON FARMS, INC.
Ticker: SAFM Security ID: 800013104
Meeting Date: FEB 23, 2006 Meeting Type: Annual
Record Date: JAN 9, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Baker, III For For Management
1.2 Elect Director John Bierbus se For For Management
1.3 Elect Director D. Michael Cockrell For For Management
1.4 Elect Director Rowan H. Taylor For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
SANDY SPRING BANCORP, INC.
Ticker: SASR Security ID: 800363103
Meeting Date: APR 19, 2006 Meeting Type: Annual & #160;
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark E. Friis For For Management
1.2 Elect Director Pamela A. Little For For Management
1.3 Elect Director Susan D. Goff For For Management
1.4 Elect Director Robert L. Mitchell For For Management
1.5 Elect Director Robert L. Orndorff, Jr. For For Management
1.6 Elect Director David E. Rippeon For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
SANTANDER BANCORP &# 160;
Ticker: SBP Security ID: 802809103
Meeting Date: JUN 15, 2006 Meeting Type: Annual 60;
Record Date: MAY 5, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gonzalo De Las Heras For Withhold Management
1.2 Elect Director Jesus Zabalza For Withhold Management
2 Ratify Auditors For &# 160; For Management
--------------------------------------------------------------------------------
SAPIENT CORPORATION &# 160;
Ticker: SAPE Security ID: 803062108
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis H. Chookaszian For For Management
1.2 Elect Director Jeffrey M. Cunningham For For Management
1.3 Elect Director Darius W. Gaskins, Jr. For For Management
1.4 Elect Director Jerry A. Greenberg For For Management
1.5 Elect Director Gary S. Mckissock For For Management
1.6 Elect Director J. Stuart Moore For For Management
1.7 Elect Director Bruce D. Parker For Withhold 60; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SAUER-DANFOSS, INC.
Ticker: SHS Security ID: 804137107
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# & #160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ole Steen Andersen For Withhold Management
1.2 Elect Director David J. Anderson For Withhold Management
1.3 Elect Director Jorgen M. Clausen 0; For Withhold Management
1.4 Elect Director Nicola Keim For Withhold Management
1.5 Elect Director Johannes F. Kirchhoff For For Management
1.6 Elect Director Hans Kirk For Withhold Management
1.7 Elect Director F. Joseph Loughrey For For Management
1.8 Elect Director Klaus H. Murmann For Withhold Management
1.9 Elect Director Sven Murmann For Withhold Management
1.10 Elect Director Steven H. Wood For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SAUL CENTERS, INC. 60;
Ticker: BFS Security ID: 804395101
Meeting Date: APR 28, 2006 Meeting Type: Annual
Reco rd Date: MAR 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P hilip D. Caraci For For Management
1.2 Elect Director Gilbert M. Grosvenor For For Management
1.3 Elect Director Philip C. Jackson, Jr. For For Management
1.4 Elect Director David B. Kay For &# 160; For Management
2 Amend Stock Ownership Limitations For Against Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
SAVIENT PHARMACEUTICALS, INC &# 160;
Ticker: SVNT Security ID: 80517Q100 ��
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher G. Clement For For Management
1.2 Elect Director Herbert Conrad For For Management
1.3 Elect Director Alan L. Heller For For Management
1.4 60; Elect Director Stephen O. Jaeger For For Management
1.5 Elect Director Joseph Klein, III For For Management
1.6 Elect Director Lee S. Simon, M.D. For For Management
1.7 Elect Director David Tendler 60; For For Management
1.8 Elect Director Virgil Thompson For For Management
1.9 Elect Director Faye Wattleton For For Management
2 Amend Qualified Employee Stock Purchase For For & #160; Management
Plan
--------------------------------------------------------------------- - -----------
SAXON CAPITAL INC.
Ticker: SAX Security ID: 80556T106 60;
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Kraemer For For Management
1.2 Elect Director Louis C. Fornetti For 0; For Management
1.3 Elect Director Anastasia D. Kelly For For Management
1.4 Elect Director Michael L. Sawyer For For Management
1.5 Elect Director Thomas J. Wageman For For Management
1.6 Elect Director David D. Wesselink For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SBA COMMUNICATIONS CORP.
Ticker: SBAC Security ID: 78388J106
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian C. Carr For For Management
1.2 Elect Director Philip L. Hawkins &# 160; For For Management
1.3 Elect Director Steven E. Nielsen For For Management
--------------------------------------------------------------------------------
SCANSOURCE, INC.
Ticker: SCSC Security ID: 806037107
Meeting Date: DEC 1, 2005 Meeting Type: Annual
Record Date: OCT 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Baur For Withhold Management
1.2 Elect Director Steven R. Fischer For For Management
1.3 Elect Director James G. Foody For For Management
1.4 Elect Director Michael J. Grainger For For Management
1.5 Elect Director Steven H. Owings For Withhold Management
1.6 Elect Director John P. Reilly 60; For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SCBT FINANCIAL CORP
Ticker: SCBT Security ID: 78401V102
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colden R. Battey, Jr. For Withhold Man agement
1.2 Elect Director Dalton B. Floyd, Jr. For Withhold Management
1.3 Elect Director M. Oswald Fogle For For Management
1.4 Elect Director Dwight W. Frierson For Withhold Management
1.5 Elect D irector R. Caine Halter For For Management
1.6 Elect Director Thomas E. Suggs For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SCHAWK, INC.
Ticker: SGK Security ID: 806373106
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarence W. Schawk For 60; Withhold Management
1.2 Elect Director David A. Schawk For Withhold Management
1.3 Elect Director A. Alex Sarkisian, Esq. For Withhold Management
1.4 Elect Director Leonard S. Caronia For Withhold Management
1.5 Elect Directo r Judith W. Mccue, Esq. For Withhold Management
1.6 Elect Director Hollis W. Rademacher For For Management
1.7 Elect Director John T. McEnroe, Esq. For Withhold Management
1.8 Elect Director Christopher Lacovara For Withhold Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES, INC.
Ticker: SCHN Security ID: 806882106
Meeting Date: JAN 30, 2006 Meeting Type: Annual
Record Date: NOV 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Ball For 60; For Management
1.2 Elect Director John D. Carter For Withhold Management
1.3 Elect Director Jill Schnitzer Edelson For Withhold Management
1.4 Elect Director William A. Furman For For Management
1.5 Elect Director Judith A. Johansen For For Management
1.6 Elect Director Scott Lewis For Withhold Management
1.7 Elect Director Kenneth M. Novack For Withhold Management
1.8 Elect Director Mark L. Palmquist & #160; For For Management
1.9 Elect Director Jean S. Reynolds For Withhold Management
1.10 Elect Director Ralph R. Shaw For For Management
2 Amend Omnibus Stock Plan 0; For For Management
--------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES, INC.
Ticker: SCHN Security ID: 806882106
Meeting Date: JUN 7, 2006 Meeting Type: Special
Record Date: MAY 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles/Bylaws/Charter-Non-Routine For Against Management
--------------------------------------------------------------------------------
SCHOOL SPECIALTY, INC. 0;
Ticker: SCHS Security ID: 807863105
Meeting Date: FEB 22, 2006 Meeting Type: Annual 60;
Record Date: JAN 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jonathan J. Ledecky For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SCHOOL SPECIALTY, INC.
Ticker: SCHS Security ID: 807863105
Meeting Date: SEP 12, 2005 Meeting Type: Special
Record Date: JUL 12, 2005 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 60; Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SCHWEITZER-MAUDUIT INTERNATIONAL INC. &# 160;
Ticker: SWM Security ID: 808541106
Meeting Date: APR 27, 2006 Meeting Type: Annual 60;
Record Date: MAR 2, 2006
# Proposal Mgt Rec& #160; Vote Cast Sponsor
1.1 Elect Director K.C. Caldabaugh For For Management
1.2 Elect Director Richard D. Jackson For For Management
--------------------------------------------------------------------------------
SCIELE PHARMA INC
Ticker: SCRX 0; Security ID: 32051K106
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: MAY 10, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. John N. Kapoor For For Management
1.2 Elect Director Jerry N. Ellis & #160; For For Management
2 Change Company Name For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SEABOARD CORP.
Ticker: SEB Security ID: 811543107
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Harry Bresky 60; For Withhold Management
1.2 Elect Director David A. Adamsen For For Management
1.3 Elect Director Douglas W. Baena For For Management
1.4 Elect Director Steven J. Bresky For Withhold Management
1.5 Elect Director Kevin M. Kennedy For For Management
1.6 Elect Director Joe E. Rodrigues For Withhold Management
2 Ratify Auditors For For 0; Management
3 Amend Articles/Bylaws/Charter-Non-Routine For For Management
4 Amend Articles/Bylaws/Charter-Non-Routine For For Management
5 Amend Articles/Bylaws/Charter-Non-Routine For For Management
6 Amend Articles/Bylaws/Charter-Non-Ro utine For For Management
7 Amend Articles/Bylaws/Charter-Non-Routine For For Management
8 Amend Articles/Bylaws/Charter-Non-Routine For For Management
9 Amend Articles/Bylaws/Charter-Non-Routine For For Management
10 Amend Articles/Bylaws/Charter-Non-Routine For For Management
--------------------------------------------------------------------------------
SEABRIGHT INSURANCE HOLDINGS, INC. & #160;
Ticker: SEAB Security ID: 811656107
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John G. Pasqualetto For For Management
1.2 Elect Director J. Scott Carter For For Management
1.3 Elect Director Peter Y. Chung For For Management
1.4 Elect Director William M. Feldman For For Management
1.5 Elect Director Mural R. Josephson For For Management
1.6 Elect Director George M. Morvis For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
SEACHANGE INTERNATIONAL INC. & #160;
Ticker: SEAC Security ID: 811699107
Meeting Date: JUL 13, 2005 Meeting Type: Annual & #160;
Record Date: MAY 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor 0;
1.1 Elect Director Carmine Vona For For Management
1.2 Elect Director Mary Palermo Cotton For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SEACOAST BANKING CORP. OF FLORIDA
Ticker: SBCF Security ID: 811707306
Meeting Date: MAY 4, 2006 60; Meeting Type: Annual
Record Date: FEB 23, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey C. Bruner For Withhold Management
1.2 Elect Director Christopher E. Fogal For For Management
1.3 Elect Director Dale M. Hudson For & #160; Withhold Management
1.4 Elect Director J.R. Santarsiero, Jr. For For Management
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For Against ; Management
--------------------------------------------------------------------------------
SEACOR HOLDINGS, INC &# 160;
Ticker: CKH Security ID: 811904101
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 0; Elect Director Charles Fabrikant For For Management
1.2 Elect Director Andrew R. Morse For Withhold Management
1.3 Elect Director Michael E. Gellert For For Management
1.4 Elect Director Stephen Stamas For For Management
1.5 Elect Director R.M. Fairbanks, III For For Management
1.6 Elect Director Pierre De Demandolx For For Management
1.7 Elect Director John C. Hadjipateras For For Management
1.8 Elect Director Oivind Lorentzen For For Management
1.9 Elect Director James A. F. Cowderoy For For Management
1.10 Elect Director Steven J. Wisch For For Management
1.11 Elect Director Christopher Regan For For Management
1.12 Elect Director Steven Webster For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SEATTLE GENETICS, INC.
& nbsp;
Ticker: SGEN Security ID: 812578102
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clay B. Siegall, Ph.D. For For Manageme nt
1.2 Elect Director Daniel F. Hoth, M.D. For For Management
2 Ratify Auditors For For Management
3 Approve Issuance of Warrants/Convertible For For Management
Debentures
--------------------------------------------------------------------------------
SECURE COMPUTING CORP.
Ticker: SCUR Security ID: 813705100 0;
Meeting Date: JAN 11, 2006 Meeting Type: Special
Record Date: NOV 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition 0;
2 Approve Issuance of Shares for a Private For For Management
Placement
3 Amend Omnibus Stock Plan For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SECURE COMPUTING CORP.
Ticker: SCUR ; Security ID: 813705100
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Frankenberg For For Management
1.2 Elect Director John McNulty & #160; For For Management
1.3 Elect Director James Jordan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify A uditors For For Management
--------------------------------------------------------------------------------
SECURITY BANK CORP. &# 160;
Ticker: SBKC Security ID: 814047106
Meeting Date: APR 25, 2006 Meeting Type: Annual &# 160;
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank H. Childs, Jr. For For Management
1.2 Elect Director Robert T. Mullis For For Management
1.3 Elect Director T. Kevin Reece For For ; Management
1.4 Elect Director H. Cullen Talton, Jr. For For Management
1.5 Elect Director Joe E. Timberlake, III For For Management
------------------------------------------------------------ - --------------------
SEEBEYOND TECHNOLOGY CORP
Ticker: SBYN Security ID: 815704101 0;
Meeting Date: AUG 25, 2005 Meeting Type: Special
Record Date: JUL 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business 60; For Against Management
--------------------------------------------------------------------------------
SELECT COMFORT CORPORATION & #160;
Ticker: SCSS Security ID: 81616X103
Meeting Date: MAY 9, 2006 Meeting Type: Annual &# 160;
Record Date: MAR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christine M. Day For For Management
1.2 Elect Director Stephen L. Gulis, Jr. For For Management
1.3 Elect Director Ervin R. Shames For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Outside Director Stock Awards in For For Management
Lieu of Cash
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SELECTIVE INSURANCE GROUP, INC.
Ticker: SIGI Security ID: 816300107
Meeting Date: APR 26, 2006 M eeting Type: Annual
Record Date: MAR 10, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. David Brown For For Management
1.2 Elect Director William M. Kearns, Jr. For For Management
1.3 Elect Director S. Griffin McClellan, III For For 60; Management
1.4 Elect Director J. Brian Thebault For For Management
1.5 Elect Director John C. Burville For For Management
1.6 Elect Director John F. Rockart For For Management
1.7 Elect Director W. Marston Becker For For Management
2 Approve Nonqualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SEMITOOL, INC.
Ticker: SMTL Security ID: 816909105 &# 160;
Meeting Date: FEB 3, 2006 Meeting Type: Annual
Record Date: JAN 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond F. Thompson For Withhold Management
1.2 Elect Director Howard E. Bateman For For Management
1.3 Elect Director Donald P. Baumann For Withhold Management
1.4 Elect Director C. Richard Deininger For For Management
1.5 Elect Director Timothy C. Dodkin For Withhold Management
1.6 Elect Director Daniel J. Eigeman & #160; For For Management
1.7 Elect Director Charles P. Grenier For For Management
1.8 Elect Director Steve C. Stahlberg For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SEMTECH CORP. 60;
Ticker: SMTC Security ID: 816850101
Meeting Date: JUN 15, 2006 Meeting Type: Annual 60;
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen M. Antle For For Management
1.2 Elect Director James P. Burra For For Management
1.3 Elect Director Rockell N. Hankin For For Management
1.4 Elect Director James T. Lindstrom For For Management
1.5 Elect Director Mohan R. Maheswaran For For Management
1.6 Elect Director John L. Piotrowski For For Management
1.7 Elect Director John D. Poe 60; For For Management
1.8 Elect Director James T. Schraith For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SENIOR HOUSING PROPERTIES TRUST
Ticker: SNH Security ID: 81721M109
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 16, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Bailey For For Management
1.2 Elect Director Barry M. Portnoy For For Management
--------------------------------------------------------------------------------
SENOMYX INC &# 160;
Ticker: SNMX Security ID: 81724Q107
M eeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen A. Block, Esq. For For Management
1.2 Elect Director Michael E. Herman For For Management
1.3 Elect Director Mark Leschly & #160; For For Management
1.4 Elect Director Dennis F. O'Brien For For Management
1.5 Elect Director Jay M. Short, Ph.D. For For Management
1.6 Elect Director Kent Snyder For & #160; For Management
1.7 Elect Director Christopher J. Twomey For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SENSIENT TECHNOLOGIES CORP.
Ticker: SXT Security ID: 81725T100
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hank Brown For For Management
1.2 Elect Director Fergus M. Clydesdale For For Management
1.3 Elect Director James A.D. Croft For For Management
1.4 Elect Director William V. Hickey For For Management
1.5 Elect Director Kenneth P. Manning For For Management
1.6 Elect Director Peter M. Salmon For For Management
1.7 Elect Director Elaine R. Wedral For For Management
1.8 Elect Director Essie Whitelaw For &# 160; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
&nb sp;
SEQUA CORP.
Ticker: SQA.A Security ID: 817320104 60;
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander For For Management
1.2 Elect Director Barr For 60; For Management
1.3 Elect Director Lefrak For For Management
1.4 Elect Director Sovern For For Management
1.5 Elect Director Sullivan &# 160; For For Management
1.6 Elect Director Tsai For For Management
1.7 Elect Director Weinberg For For Management
1.8 Elect Director Weinstein For For Management
2 Ratify Auditors For For Management
------------------------------------------------------ - --------------------------
SERENA SOFTWARE, INC.
Ticker: SRNA Security ID: 817492101 &# 160;
Meeting Date: MAR 9, 2006 Meeting Type: Special
Record Date: FEB 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting &# 160; For For Management
--------------------------------------------------------------------------------
SEROLOGICALS CORP.
Ticker: SERO Security ID: 817523103
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Dodd For For Management
1.2 Elect Director Ronald G. Gelbman For For Management
2 Ratify Auditors Fo r For Management
--------------------------------------------------------------------------------
SHAW GROUP INC., THE ;
Ticker: SGR Security ID: 820280105
Meeting Date: JAN 27, 2006 Meeting Type: Annual
Record Date: DEC 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.M. Bernhard, Jr. For For Management
1.2 Elect Director James F. Barker For For Management
1.3 Elect Director L. Lane Grigsby For For Management
1.4 0; Elect Director Daniel A. Hoffler For For Management
1.5 Elect Director David W. Hoyle For For Management
1.6 Elect Director Albert D. McAlister For For Management
1.7 Elect Director Charles E. Roemer, III For ; For Management
1.8 Elect Director John W. Sinders, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan ; For Against Management
4 Approve Non-Employee Director Stock For For Management
Option Plan
5 Other Business For Against Management
--------------------------------------------------------------------------------
SHENANDOAH TELECOMMUNICATIONS CO.& #160;
Ticker: SHEN Security ID: 82312B106
Meeting Date: MAY 2, 2006 Meeting Type: Annual &# 160;
Record Date: MAR 21, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Noel M. Borden For For Management
1.2 Elect Director Ken L. Burch For For Management
1.3 Elect Director Richard L. Koontz, Jr, For For & #160; Management
--------------------------------------------------------------------------------
SHOE CARNIVAL, INC.
Ticker: SCVL Security ID: 824889109
Meeting Date: JUN 12, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Bindley For For Management
1.2 Elect Director Kent A. Kleeberger For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
SHOPKO STORES, INC. & #160;
Ticker: SKO Security ID: 824911101
Meeting Date: DEC 23, 2005 Meeting Type: Special & #160;
Record Date: AUG 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Against Management
2 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
SHOPKO STORES, INC.
Ti cker: SKO Security ID: 824911101
Meeting Date: DEC 23, 2005 Meeting Type: Special
Record Date: NOV 4, 2005 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SHUFFLE MASTER, INC.
Ticker: SHFL Security ID: 825549108
Meeting Date: MAR 27, 2006 Meeting Type: Annual
Record Date: JAN 27, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark L. Yoseloff For For Management
1.2 Elect Director Ken Robson For For Management
1.3 Elect Directo r Garry W. Saunders For For Management
1.4 Elect Director Louis Castle For For Management
--------------------------------------------------------------------------------
SI INTL INC
Ticker: SINT Security ID: 78427V102 & #160;
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAY 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Bowsher For For Management
1.2 Elect Director Walter J. Culver For For Management
1.3 Elect Director Dennis J. Reimer For For Management
1.4 Elect Director Edward Sproat For For Management
2 Ratify Auditors For For ; Management
--------------------------------------------------------------------------------
SIERRA BANCORP 60;
Ticker: BSRR Security ID: 82620P102
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory A. Childress For Withhold Management
1.2 Elect Director Robert L. Fields For For Management
1.3 Elect Director James C. Holly For Withhold Management
1.4 Elect Director Morris A. Tharp ; For For Management
--------------------------------------------------------------------------------
SIERRA PACIFIC RESOURCES 60;
Ticker: SRP Security ID: 826428104
Meeting Date: MAY 1, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Lee Coleman For For Management
1.2 Elect Director T.J. Day For For Management
1.3 Elect Director Jerry E. Herbst For For Management
1.4 Elect Director Donald D. Snyder For For Management
2 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
SIGMATEL INC.
Ticker: SGTL Security ID: 82661W107
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Hime For For Management
1.2 Elect Director Kenneth P. Lawler For & #160; For Management
--------------------------------------------------------------------------------
SIGNATURE BANK & #160;
Ticker: SBNY Security ID: 82669G104
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfonse M. D'Amato For For Management
1.2 Elect Director Jeffrey W. Meshel For For Management
1.3 Elect Director Kathryn A. Byrne For For Management
2 Rat ify Auditors For For Management
--------------------------------------------------------------------------------
SILGAN HOLDINGS INC. &# 160;
Ticker: SLGN Security ID: 827048109
Meeting Date: JUN 7, 2006 Meeting Type: Annual 60;
Record Date: APR 17, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey C. Crowe For For Management
1.2 Elect Director Edward A. Lapekas For For Management
2 Approve Increase in Size of Board For For & #160; Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SILICON IMAGE, INC.
Ticker: SIMG Security ID: 82705T102 &# 160;
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
#& #160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Hanelt For For Management
1.2 Elect Director William George For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SILICON LABORATORIES, INC. ;
Ticker: SLAB Security ID: 826919102
Meeting Date: APR 19, 2006 Meeting Type: Annual 60;
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor 60;
1.1 Elect Director Necip Sayiner For For Management
1.2 Elect Director David R. Welland For For Management
1.3 Elect Director Harvey B. Cash For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SILICON STORAGE TECHNOLOGY, INC. ;
Ticker: SSTI Security ID: 827057100
Meeting Date: JUN 12, 2006 Meeting Type: Annual &# 160;
Record Date: APR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bing Yeh For For Management
1.2 Elect Director Yaw Wen Hu For For Management
1.3 Elect Director Tsuyoshi Taira For For Management
1.4 Elect Director Yasushi Chikagami For Withhold Management
1.5 Elect Director Ronald Chwang For For Management
1.6 Elect Director Terry M. Nickerson For For Management
2 Amend Omnibus Stock Plan 0; For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SIMMONS FIRST NATIONAL CORP.
Ticker: SFNC Security ID: 828730200
Meeting Date: APR 11, 2006 Meeting Type: Annual
Record Date: FEB 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director William E. Clark For For Management
2. 2 Elect Director Steven A. Cosse For For Management
2.3 Elect Director George A. Makris, Jr. For For Management
2.4 Elect Director J. Thomas May For For Management
2.5 Elect Director W. Scott Mcgeorge For 60; For Management
2.6 Elect Director Harry L. Ryburn For For Management
2.7 Elect Director Henry F. Trotter, Jr. For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Approve Omnibus Stock Plan For For Management
5 Approve Non-Employee Director Stock For & #160; For Management
Option Plan
--------------------------------------------------------------------------------
SIMPSON MANUFACTURING CO., INC.
Ticker: SSD Security ID: 829073105 & #160;
Meeting Date: APR 14, 2006 Meeting Type: Annual
Record Date: FEB 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barclay Simpson For For Management
1.2 Elect Director Jennifer A. Chatman For For Management
1.3 Elect Director Robi n G. Macgillivray For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SINCLAIR BROADCAST GROUP, INC.
Ticker: SBGI Security ID: 829226109
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 16, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director David D. Smith For Withhold Management
1.2 Elect Director Frederick G. Smith For Withhold Management
1.3 Elect Director J. Duncan Smith For &# 160; Withhold Management
1.4 Elect Director Robert E. Smith For Withhold Management
1.5 Elect Director Basil A. Thomas For Withhold Management
1.6 Elect Director Lawrence E. McCanna For For Management
1.7 60; Elect Director Daniel C. Keith For For Management
1.8 Elect Director Martin R. Leader For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
SIRF TECHNOLOGY HOLDINGS, INC
Ticker: SIRF Security ID: 82967H101
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 9, 2006
&n bsp;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mohanbir Gyani For For Management
1.2 Elect Director Stephen C. Sherman For For Management
1.3 Elect Director Sam S. Srinivasan For For Management
2 Ratify Auditors For For Management
-------------- - ------------------------------------------------------------------
SIRVA, INC.
Ticker: SIR Sec urity ID: 82967Y104
Meeting Date: DEC 30, 2005 Meeting Type: Annual
Record Date: NOV 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Kelley For For Management
1.2 Elect Director General Sir J Mackenzie For For ; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SIX FLAGS, INC. ��
Ticker: SIX Security ID: 83001P109
Meeting Date: DEC 23, 2005 Meeting Type: Proxy Contest
Record Date: OCT 24, 2005
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Remove Existing Director Kieran Burke Against Did Not Shareholder
Vote
2 Remove Existing Director James Dannhauser Against Did Not Shareholder
Vote
3 Remove Existing Director Stanley Shuman Against Did Not Shareholder
Vote
4 Elect Director Mark Shapiro Against Did Not Management
& #160; Vote
5 Elect Director Daniel M. Snyder Against Did Not Management
Vote
6 Elect Director Dwight Schar Against Did Not Management
Vote
7 Fix Number of Directors Against Did Not Management
Vote
8 Amend Articles/Bylaws/Charter-Non-Routine Against Did Not Management
Vote
9 Authorize Board to Fill Vacancies Against Did Not Management
& #160; Vote
10 Amend Articles/Bylaws/Charter-Non-Routine Against Did Not Management
; Vote
1 Remove Existing Director Kieran Burke For For Shareholder
2 Remove Existing Director James Dannhauser For For Shareholder
3 Remove Existing Director Stanley Shuman For For Shareholder
4 Elect Director Mark Shapiro For For Management
5 Elect Director Daniel Synder For For Management
6 Elect Director Dwight Schar For For Management
7 Fix Number of Directors For For Management
8 Amend Articles/Bylaws/Charter-Non-Routine For For Management
9 Authorize Board to Fill Vacancies For For Management
10 Amend Articles/Bylaws/Charter-Non-Routine For & #160; For Management
--------------------------------------------------------------------------------
SIX FLAGS, INC. & #160;
Ticker: SIX Security ID: 83001P109
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Elliott Andrew s For For Management
1.2 Elect Director Mark Jennings For For Management
1.3 Elect Director Jack Kemp For For Management
1.4 Elect Director Robert J. McGuire For 0; For Management
1.5 Elect Director Perry Rogers For For Management
1.6 Elect Director Dwight C. Schar For For Management
1.7 Elect Director Mark Shapiro For For Manageme nt
1.8 Elect Director Daniel M. Snyder For For Management
1.9 Elect Director Harvey Weinstein For For Management
2 Ratify Auditors For For Management
3 Reimburse Proxy Contest Expenses For For Management
4 Approve Omnibus Stock Plan For For Management
5 Approve Qualified Employee Stock Purchase For For Management
60; Plan
6 Authorize Board to Fill Vacancies For For Management
--------------------------------------------------------------------------------
SIZELER PROPERTY INVESTORS, INC.
Ticker: SIZ Security ID: 830137105
Meeting Date: OCT 27, 2005 Meeting Type: Annual
Record Date: SEP 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney W. Lassen For For Management
1.2 Elect Director William G. Byrnes For For Mana gement
2 Declassify the Board of Directors For For Management
3 Approve Non-Employee Director Stock For For Management
Option Plan ;
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SJW CORP.
Ticker: SJW Security ID: 784305104 ;
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.L. Cali For For Management
1.2 Elect Director J.P. Dinapoli For For Management
1.3 Elect Director D. Gibson For For Management
1.4 Elect Director D.R. King For For Management
1.5 Elect Director G.E. Moss For For Management
1.6 Elect Director W.R. Roth For For Management
1.7 Elect Director C.J. Toeniskoetter For For Management
1.8 Elect Director F.R. Ulrich, Jr. For For Management
1.9 Elect Director R.A. Van Valer For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SKECHERS U.S.A., INC.
Ticker: SKX Security ID: 830566105
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Greenberg For Withhold Management
1.2 ; Elect Director Morton D. Erlich For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
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SKYLINE CORP.
Ticker: SKY Security ID: 830830105
Meeting Date: SEP 26, 2005 Meeting Type: Annual
Record Date: JUL 22, 2005 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur J. Decio For For Management
1.2 Elect Director Thomas G. Deranek For For Management
1.3 Elect Director Jerry Hammes For For Management
1.4 Elect Director Ronald F. Kloska For For Management
1.5 Elect Director William H. Lawson 60; For For Management
1.6 Elect Director David T. Link For For Management
1.7 Elect Director Andrew J. Mckenna For For Management
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SKYWEST, INC.
Ticker: SKYW 60; Security ID: 830879102
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry C. Atkin For For Management
1.2 Elect Director J. Ralph Atkin ; For Withhold Management
1.3 Elect Director Ian M. Cumming For Withhold Management
1.4 Elect Director Robert G. Sarver For For Management
1.5 Elect Director W. Steve Albrecht For For Management
1.6 Elect Director Mervyn K. Cox For For Management
1.7 Elect Director Henry J. Eyring For For Management
1.8 Elect Director Steven F. Udvar-Hazy For Withhold Management
2 Ratif y Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan &# 160;
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC.
Ticker: SWKS Security ID: 83088M102
Meeting Date: MAR 30, 2006 Meeting Type: Annual ;
Record Date: FEB 1, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Balakrishnan S. Iyer For For Management
1.2 Elect Director Thomas C. Leonard For Withhold Management
2 Authorize Share Repurchase Program For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
;
SMART & FINAL INC.
Ticker: SMF Security ID: 831683107
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal& #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Hakim Aouani For Withhold Management
1.2 Elect Director Thierry Bourgeron For Withhold Management
1.3 Elect Director Timm F. Crull 0; For For Management
1.4 Elect Director David L. Meyers For For Management
1.5 Elect Director Joel-Andre Ornstein For Withhold Management
1.6 Elect Director Ross E. Roeder For Withhold Management
1.7 Elect Director Etienne Snollaerts For Withhold Management
1.8 Elect Director Stephen E. Watson For For Management
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SOHU.COM INC.
Ticker: SOHU Security ID: 83408W103 0;
Meeting Date: JUN 9, 2006 Meeting Type: Annual
Record Date: APR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward B. Roberts For For Management
1.2 Elect Director Mary Ma For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
-------------------------------------------------------------- - ------------------
SOMANETICS CORP.
Ticker: SMTS Security ID: 834445405 ;
Meeting Date: APR 6, 2006 Meeting Type: Annual
Record Date: FEB 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel S. Follis For For Management
1.2 Elect Director Robert R. Henry For For Management
--------------------------------------------------------------------------------
SONIC AUTOMOTIVE, INC.
Ticker: SAH Security ID: 83545G102
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 22, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director O. Bruton Smith For For &# 160; Management
1.2 Elect Director Jeffrey C. Rachor For For Management
1.3 Elect Director William R. Brooks For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SONICWALL, INC.
Ticker: SNWL Security ID: 835470105
Meeting Date: JUN 9, 2006 Meeting Type: Annual
Record Date: APR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Berger For For Management
1.2 Elect Director David W. Garrison For For Management
1.3 Elect Director Charles D. Kissner For For Management
1.4 Elect Director Matthew Medeiros For For Management
1.5 Elect Director Keyur A. Patel For Withhold Management
1.6 Elect Director John C. Shoemaker For For Management
1.7 Elect Director Cary H. Thompson For For Management
1.8 Elect Director Edward F. Thompson For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
SONICWALL, INC.
Ticker: SNWL Security ID: 835470105
Meeting Date: OCT 26, 2005 Meeting Type: Annual
Record Date: AUG 31, 2005 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Berger For For Management
1.2 Elect Director David W. Garrison For For Management
1.3 Elect Director Charles D. Kissner For For Management
1.4 Elect Director Matthew Medeiros For For Management
1.5 Elect Director Keyur A. Patel 60; For For Management
1.6 Elect Director John C. Shoemaker For For Management
1.7 Elect Director Cary H. Thompson For For Management
1.8 Elect Director Edward F. Thompson For For 0; Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
&n bsp;
--------------------------------------------------------------------------------
SONOSITE INC.
Ticker: SONO Security ID: 83568G104
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirby L. Cramer For For Management
1.2 Elect Director Carm en L. Dierson For For Management
1.3 Elect Director Kevin M. Goodwin For For Management
1.4 Elect Director Edward V. Fritzky For For Management
1.5 Elect Director S.R. Goldstein, M.D. For For 0; Management
1.6 Elect Director Paul V. Haack For For Management
1.7 Elect Director Robert G. Hauser, M.D. For For Management
1.8 Elect Director W.G. Parzybok, Jr. For For Management
1.9 Elect Director Jeffrey Pfeffer, Ph.D. For For Management
1.10 Elect Director Jacques Souquet, Ph.D. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SONUS NETWORKS, INC.
Ticker: SONS Security ID: 835916107
Meeting Date: JUN 21, 2006 Meeting Type: Annual
Record Date: APR 24, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward T. Anderson For For Management
1.2 Elect Director Albert A. Not ini For For Management
--------------------------------------------------------------------------------
SONUS NETWORKS, INC.
Ticker: SONS Security ID: 835916107
Meeting Date: OCT 12, 2005 Meeting Type: Annual
Record Date: AUG 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ; Elect Director Hassan M. Ahmed For For Management
1.2 Elect Director John P. Cunningham For For Management
1.3 Elect Director Paul J. Severino For For Management
--------------------------------------------------------------------------------
SOTHEBYS HOLDING, INC.
Ticker: BID 0; Security ID: 835898107
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Blakenham For For Management
1.2 Elect Director Steven B. Dodge &# 160; For For Management
1.3 Elect Director The Duke of Devonshire For Withhold Management
1.4 Elect Director Allen Questrom For For Management
1.5 Elect Director William F. Ruprecht For For Management
1.6 Elect Director Michael I. Sovern For For Management
1.7 Elect Director Donald M. Stewart For For Management
1.8 Elect Director Robert S. Taubman For For Management
1.9 Elect Director Robin G. Woodhead 60; For For Management
2 Change State of Incorporation For For Management
3 Eliminate Right to Act by Written Consent For For Management
4 Provide Right to Shareholders to Call a For For Management
Special Meeting
5 Approve Restricted Stock Plan For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SOURCE INTERLINK COMPANIES, INC 0;
Ticker: SORC Security ID: 836151209
Meeting Date: JUL 12, 2005 Meeting Type: Annual
Record Date: MAY 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Je ssick For For Management
1.2 Elect Director Gregory Mays For For Management
1.3 Elect Director George A. Schnug For For Management
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SOURCECORP, INC.
Ticker: ; SRCP Security ID: 836167106
Meeting Date: JUN 1, 2006 Meeting Type: Special
Record Date: APR 21, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
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SOUTH JERSEY INDUSTRIES, INC.
Ticker : SJI Security ID: 838518108
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shirli M. Billings, Phd For For Management
1.2 Elect Director Thomas A. Bracken &# 160; For For Management
1.3 Elect Director S. Hartnett-Devlin For For Management
1.4 Elect Director Frederick R. Raring For For Management
2 Ratify Auditors For ; For Management
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SOUTHSIDE BANCSHARES, INC.
Ticker: SBSI Security ID: 84470P109
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert C. Buie 0;For For Management
1.2 Elect Director Robbie N. Edmonson For For Management
1.3 Elect Director Michael D. Gollob For For Management
1.4 Elect Director Joe Norton For For Management
2 Other Business For Against Management
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SOUTHWEST BANCORP, IN C.
Ticker: OKSB Security ID: 844767103
Meeting Date: APR 27, 2006 Meeting Type: Annual & #160;
Record Date: MAR 3, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Berry, II For For Management
1.2 Elect Director Joe Berry Cannon For For Management
1.3 Elect Director Robert B. Rodgers For For Management
--------------------------------------------------------------------------------
SOUTHWEST GAS CORP.
Ticker: SWX Security ID: 844895102
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George C. Biehl For For 60; Management
1.2 Elect Director Thomas E. Chestnut For For Management
1.3 Elect Director Manuel J. Cortez For For Management
1.4 Elect Director Richard M. Gardner For For Management
1.5 Elect Director Leroy C. Hanneman, Jr. For For Management
1.6 Elect Director James J. Kropid For For Management
1.7 Elect Director Michael O. Maffie For For Management
1.8 Elect Director Anne L. Mariucci For For Management
1.9 Elect Director Michael J. Melarkey For For Management
1.10 Elect Director Jeffrey W. Shaw For For Management
1.11 Elect Director Carolyn M. Sparks For For Management
1.12 Elect Director Terrence L. Wright For For Management
2 Ratify Auditors For For Management
--------------------------------------------- - -----------------------------------
SOUTHWEST WATER CO.
Ticker: SWWC Security ID: 845331107 60;
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donovan D. Huennekens For For Management
1.2 Elect Director Richard G. Newman For For Management
2 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
SOVRAN SELF STORAGE, INC. ;
Ticker: SSS Security ID: 84610H108
Meeting Date: MAY 18, 2006 Meeting Type: Annual 60;
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Attea For Withhold Management
1.2 Elect Director Kenneth F. Myszka For Withhold Management
1.3 Elect Director John E. Burns For For Management
1.4 Elect Director Michael A. Elia 60; For For Management
1.5 Elect Director Anthony P. Gammie For For Management
1.6 Elect Director Charles E. Lannon For Withhold Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
SPANSION INC & #160;
Ticker: SPSN Security ID: 84649R101
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect D irector David K. Chao For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SPARTECH CORP.
Ticker: SEH Security ID: 847220209 60;
Meeting Date: MAR 8, 2006 Meeting Type: Annual
Record Date: JAN 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victoria M. Holt For For Management
1.2 Elect Director Walter J. Klein For For Management
1.3 Elect Director Craig A. Wolfanger For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4.1 Amend Corporate Purpose For For Management
4.2 Company Specific--Amendment to Make For For Management
Certificate Gender-Neutral
4.3 Approve Director & Officer For For Management
Indemnification/Liability Provisions
4.4 Amend Director & Officer For Against Manage ment
Indemnification/Liability Provisions
4.5 Eliminate Right to Act by Written Consent For Against Management
4.6 Reduce Supermajority Vote Requirement For For Management
;
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SPECIALTY LABORATORIES, INC.
Ticker: SP Security ID: 84749R100
Meeting Date: JAN 30, 2006 Meeting Type: Special
Record Date: DEC 16, 2005 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SPECTRALINK CORP. &# 160;
Ticker: SLNK Security ID: 847580107
Meeting Date: MAY 23, 2006 Meeting Type: Annual ;
Record Date: MAR 27, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl D. Carman For For Management
1.2 Elect Director Anthony V. Carollo For For Management
1.3 Elect Director John H. Elms For For Management
1.4 Elect Director Gerald J. Laber For For Management
1.5 Elect Director Werner P. Schmucking For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
SPEEDWAY MOTORSPORTS, INC. 0;
Ticker: TRK Security ID: 847788106
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006&# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. H.A. Wheeler 0; For For Management
1.2 Elect Director Mr. Marcus G. Smith For For Management
1.3 Elect Director Mr. Tom E. Smith For For Management
2 Ratify Auditors For 60; For Management
--------------------------------------------------------------------------------
SPHERION CORP. 0;
Ticker: SFN Security ID: 848420105
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Evans &# 160; For For Management
1.2 Elect Director Roy G. Krause For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
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SPINNAKER EXPLORATION COMPANY
Ticker: SKE Security ID: 84855W109
Meeting Date: DEC 13, 2005 Meeting Type: Special
Record Date: NOV 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 A pprove Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SPIRIT FINANCE CORPORATON
Ticker: SFC Security ID: 848568309 &# 160;
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morton H. Fleischer For For Management
1.2 Elect Director Christopher H. Volk For For Management
1.3 ; Elect Director Willie R. Barnes For For Management
1.4 Elect Director Linda J. Blessing For For Management
1.5 Elect Director Dennis E. Mitchem For For Management
1.6 Elect Director Paul F. Oreffice For 0; For Management
1.7 Elect Director James R. Parish For For Management
1.8 Elect Director Kenneth B. Roath For For Management
1.9 Elect Director Casey J. Sylla For For Management
1.10 Elect Director Shelby Yastrow For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SPORTS AUTHORITY, INC., THE
Ticker: TSA Security ID: 84917U109 0;
Meeting Date: MAY 2, 2006 Meeting Type: Special
Record Date: MAR 30, 2006
&nbs p;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting 60; For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
SPSS INC.
Ticker: SPSS Security ID: 78462K102 0;
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# 60; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Noonan For For Management
1.2 Elect Director Michael Blair For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
---------------------------------------- - ----------------------------------------
SS&C TECHNOLOGIES, INC.
Ticker: SSNC Security ID: 85227Q100 &# 160;
Meeting Date: NOV 22, 2005 Meeting Type: Special
Record Date: OCT 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
SSA GLOBAL TECHNOLOGIES, INC.
Ticker: SSAG Security ID: 78465P108
Meeting Date: MA Y 25, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Barter For For Management
1.2 Elect Director James N. Chapman For For Management
1.3 Elect Director Howard S. Cohen For ; Withhold Management
1.4 Elect Director Michael M. Green For Withhold Management
1.5 Elect Director Michael Greenough For Withhold Management
1.6 Elect Director Marcus C. Hansen For For Management
1.7 Elect Director Pieter Korteweg For Withhold Management
1.8 Elect Director J. Michael Lawrie For For Management
1.9 Elect Director Marc F. McMorris For Withhold Management
1.10 Elect Director Mark A. Neporent For Withhold 0; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ST. MARY LAND & EXPLORATION CO.
Ticker: SM Security ID: 792228108
Meeting Date: MAY 17, 2006 Meeting Type: Annual 0;
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara M. Baumann For For Management
1.2 Elect Director Larry W. Bickle For For Management
1.3 Elect Director Thomas E. Congdon For For Management
1.4 Elect Director William J. Gardiner For For Management
1.5 Elect Director Mark A. Hellerstein For For Management
1.6 Elect Director John M. Seidl For For Management
1.7 Elect Director Wil liam D. Sullivan For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STAGE STORES, INC.
Ticker: SSI Security ID: 85254C305
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: APR 5, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Davido For For Management
1.2 Elect Director Michael Glazer For For Management
1.3 Elect Director Michael Mccreery For For Management
1.4 Elect Director John Mentzer For For Management
1.5 Elect D irector Margaret Monaco For For Management
1.6 Elect Director William Montgoris For For Management
1.7 Elect Director Sharon Mosse For For Management
1.8 Elect Director James Scarborough Fo r For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STAMPS.COM, INC.
Ticker: STMP Security ID: 852857200
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 14, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Bradford Jones For For Management
1.2 Elect Director Lloyd I. Miller For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
STANDARD MICROSYSTEMS CORP. 60;
Ticker: SMSC Security ID: 853626109
Meeting Date: AUG 1, 2005 Meeting Type: Annual
Record Date: JUN 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Bilodeau For For Management
1.2 Elect Director Peter F. Dicks For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STANDARD MOTOR PRODUCTS, INC.
Ticker: SMP Security ID: 853666105
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Gerrity For For Management
1.2 Elect Director Kenneth A. Lehman For For Management
1.3 Elect Director Arthur S. Sills For For Management
1.4 Elect Director Lawrence I. Sills For For Management
1.5 Elect Director Peter J. Sills & #160; For For Management
1.6 Elect Director Frederick D. Sturdivant For For Management
1.7 Elect Director Willam H. Turner For For Management
1.8 Elect Director Richard S. Ward For For Management
1.9 Elect Director Roger M. Widmann For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STANDARD REGISTER CO.
Ticker: SR Security ID: 853887107
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy W. Begley, Jr. For For ; Management
1.2 Elect Director F. David Clarke, III For For Management
1.3 Elect Director Paul H. Granzow For For Management
1.4 Elect Director Sherrill W. Hudson For For Management
1.5 Elect Director Dennis L. Rediker For For Management
1.6 Elect Director Ann Scavullo For For Management
1.7 Elect Director John J. Schiff, Jr. For Withhold Management
1.8 Elect Director John Q. Sherman, Ii For & #160; For Management
--------------------------------------------------------------------------------
STANDEX INTERNATIONAL CORP.
Ticker: SXI Security ID: 854231107
Meeting Date: OCT 25, 2005 Meeting Type: Annual
Record Date: SEP 6, 2005 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Fix and Elect Director Thomas E. Chorman For For & #160; Management
1.2 Elect Director Gerald H. Fickenscher For For Management
1.3 Elect Director Roger L. Fix For For Management
1.4 Elect Director Daniel B. Hogan For For Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
STANLEY FURNITURE COMPANY, INC. 60;
Ticker: STLY Security ID: 854305208
Meeting Date: APR 19, 2006 Meeting Type: Annual ;
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Haley For For Management
1.2 Elect Director Albert L. Prillaman For For Management
--------------------------------------------------------------------------------
STAR SCIENTIFIC INC
Ticker: STSI Security ID: 85517P101
Meeting Date: DEC 9, 2005 Meeting Type: Annual
Record Date: NOV 11, 2005
# 60; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald P. Carmen For Withhold Management
1.2 Elect Director Christopher C. Chapman For For Management
1.3 Elect Director Marc D. Oken 60; For For Management
1.4 Elect Director Paul L. Perito For For Management
1.5 Elect Director Jonnie R. Williams For For Management
1.6 Elect Director David C. Vorhoff For For &# 160; Management
1.7 Elect Director Leo S. Tonkin For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STARTEK, INC.
Ticker: SRT Security ID: 85569C107
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 7, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ed Zschau For For Management
1.2 Elect Director Kay Norton ; For For Management
1.3 Elect Director Albert C. Yates For For Management
1.4 Elect Director Steven D. Butler For For Management
2 Amend Stock Option Plan 0; For For Management
--------------------------------------------------------------------------------
STATE AUTO FINANCIAL CORP. & #160;
Ticker: STFC Security ID: 855707105
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Da te: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Restrepo, Jr. Fo r For Management
1.2 Elect Director Richard K. Smith For For Management
1.3 Elect Director Paul S. Williams For For Management
2 Ratify Auditors For ; For Management
--------------------------------------------------------------------------------
STATE BANCORP, INC.
Ticker: STBC Security ID: 855716106
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MA R 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Christman & #160; For For Management
1.2 Elect Director K. Thomas Liaw For For Management
1.3 Elect Director Richard W. Merzbacher For For Management
1.4 Elect Director Andrew J. Simons For For Management
2 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
STATE FINANCIAL SERVICES CORP. 60;
Ticker: SFSW Security ID: 856855101
Meeting Date: AUG 24, 2005 Meeting Type: Special ;
Record Date: JUL 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
STEAK & SHAKE COMPANY (THE)
Ticker: SNS Security ID: 8 57873103
Meeting Date: FEB 8, 2006 Meeting Type: Annual
Record Date: DEC 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter M. Dunn For For Management
1.2 Elect Director Alan B. Gilman For 60; For Management
1.3 Elect Director Wayne L. Kelley For For Management
1.4 Elect Director Charles E. Lanham For For Management
1.5 Elect Director Ruth J. Person For For Management
1.6 Elect Director J. Fred Risk For For Management
1.7 Elect Director John W. Ryan For For Management
1.8 Elect Director Steven M. Schmidt For For Management
1.9 Elect Director James Williamson, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Approve Stock Option Plan For For Management
4 ; Approve Executive Incentive Bonus Plan For For Management
5 Approve Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
STEEL DYNAMICS, INC.
Ticker: STLD Security ID: 858119100
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith E. Busse For For 60; Management
1.2 Elect Director Mark D. Millett For For Management
1.3 Elect Director Richard P. Teets, Jr. For For Management
1.4 Elect Director John C. Bates For For Management
1.5 Elect Director Frank D. Byrne, M.D. For For Management
1.6 Elect Director Paul B. Edgerley For For Management
1.7 Elect Director Richard J. Freeland For For Management
1.8 Elect Director Jurgen Kolb & #160; For For Management
1.9 Elect Director James C. Marcuccilli For For Management
1.10 Elect Director Joseph D. Ruffolo For For Management
2 Ratify Auditors For 60; For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
STEEL TECHNO LOGIES INC.
Ticker: STTX Security ID: 858147101
Meeting Date: JAN 26, 2006 Meeting Type: Annual 0;
Record Date: DEC 2, 2005
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jimmy Dan Conner For Withhold Management
1.2 Elect Director Andrew J. Payton For Withhold Management
1.3 Elect Director Mark G. Essig For Withhold Management
2 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
STEIN MART, INC. 0;
Ticker: SMRT Security ID: 858375108
Meeting Date: JUN 6, 2006 Meeting Type: Annual &# 160;
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast 0; Sponsor
1.1 Elect Director Alvin R. Carpenter For For Management
1.2 Elect Director Linda McFarland Farthing For For Management
1.3 Elect Director Michael D. Fisher For For Management
1.4 Elect Dire ctor Mitchell W. Legler For For Management
1.5 Elect Director Michael D. Rose For For Management
1.6 Elect Director Richard L. Sisisky For For Management
1.7 Elect Director Jay Stein For For Management
1.8 Elect Director Martin E. Stein, Jr. For Withhold Management
1.9 Elect Director J. Wayne Weaver For For Management
1.10 Elect Director John H. Williams, Jr. For For Management
1.11 Elect Director James H. Winston For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan 60;
4 Approve Executive Incentive Bonus Plan For For Management
----------------------------------------------------- - ---------------------------
STEINWAY MUSICAL INSTRUMENTS, INC.
Ticker: LVB Security ID: 858495104 60;
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kyle R. Kirkland For Withhold Management
1.2 Elect Director Dana D. Messina For Withhold Management
1.3 Elect Director Bruce A. St evens For Withhold Management
1.4 Elect Director John M. Stoner, Jr. For Withhold Management
1.5 Elect Director A. Clinton Allen For For Management
1.6 Elect Director Rudolph K. Kluiber For For Management
1.7 Elect Director Peter Mcmillan For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Approve Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
STELLENT, INC.
Ticker: STEL Security ID: 85856W105
Meeting Date: AUG 10, 2005 Meeting Type: Annual
Record Date: JUN 24, 2005 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Olson For For Management
1.2 Elect Direc tor Kenneth H. Holec For For Management
1.3 Elect Director Alan B. Menkes For For Management
1.4 Elect Director Philip E. Soran For For Management
1.5 Elect Director Raymond A. Tucker For &# 160; For Management
1.6 Elect Director Steven C. Waldron For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STEMCELLS, INC 60;
Ticker: STEM Security ID: 85857R105
Meeting Date: JUN 21, 2006 Meeting Type: Annual
Record Date: APR 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin Mcglynn&# 160; For For Management
1.2 Elect Director R. Perlmutter, Md, Phd For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan 60; For For Management
--------------------------------------------------------------------------------
STEPAN CO. 0;
Ticker: SCL Security ID: 858586100
Meeting Date: APR 25, 2006 Meeting Type: Annual &# 160;
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert D. Cadieux For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Deferred Compensation Plan For Against Management
4 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
STEREOTAXIS INC & #160;
Ticker: STXS Security ID: 85916J102
Meeting Date: MAY 25, 2006 Meeting Type: Annual 0;
Record Date: MAR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christoper Alafi, Ph.D. For For Management
1.2 Elect Director Ralph G. Dacey, Jr., M.D. For For Management
1.3 Elect Director Abhijeet J. Lele For For Management
1.4 Elect Director Robert J. Messey For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
&nbs p;
STERIS CORP.
Ticker: STE Security ID: 859152100 & #160;
Meeting Date: JUL 29, 2005 Meeting Type: Annual
Record Date: JUN 3, 2005
#&# 160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia L. Feldmann For For Management
1.2 Elect Director Stephen R. Hardis For Withhold Management
1.3 Elect Director Jacqueline B. Kosecoff& #160; For For Management
1.4 Elect Director Raymond A. Lancaster For For Management
1.5 Elect Director J.B. Richey For For Management
1.6 Elect Director Mohsen M. Sohi For For &# 160; Management
1.7 Elect Director Les C. Vinney For For Management
1.8 Elect Director Michael B. Wood For For Management
2 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
STERLING BANCORP
Ticker: STL Security ID: 859158107
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Abrams For For Management
1.2 Elect Director Joseph M. Adamko For For Management
1.3 Elect Director Louis J. Cappelli For For Management
1.4 Elect Director Walter Feldesman For For Management
1.5 Elect Director Fernando Ferrer For For Management
1.6 Elect Director Allan F. Hershfield For For Management
1.7 Elect Director Henry J. Humphreys For For Management
1.8 Elect Director Robert W. Lazar For 60; For Management
1.9 Elect Director John C. Millman For For Management
1.10 Elect Director Eugene Rossides For For Management
2 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
STERLING BANCSHARES, INC. /TX
Ticker: SBIB Security ID: 858907108
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Hatcher For For Management
1.2 Elect Director G. Edward Powell For For Management
1.3 Elect Director Raimundo Riojas E. For For Management
1.4 Elect Director Dan C. Tutcher For For Management
1.5 Elect Director Max W. Wells ; For For Management
1.6 Elect Director J. Downey Bridgwater For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STERLING FINANCIAL CORP.
Ticker: ; STSA Security ID: 859319105
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney W. Barnett For For Management
1.2 Elect Director W. (ike) L. Eisenha rt For For Management
1.3 Elect Director Donald J. Lukes For For Management
1.4 Elect Director William W. Zuppe For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
STERLING FINANCIAL CORP. (PA) ;
Ticker: SLFI Security ID: 859317109
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Carenzo & #160; For For Management
1.2 Elect Director Anthony D. Chivinski For For Management
1.3 Elect Director J. Roger Moyer, Jr. For Withhold Management
1.4 Elect Director W. Garth Sprecher For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
------------------------- - -------------------------------------------------------
STEVEN MADDEN, LTD.
Ticker: SHOO Security ID: 556269108 & #160;
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: APR 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jamieson A. Karson For For Management
1.2 Elect Director Jeffrey Birnbaum For For Management
1.3 Elect Director Marc S. Cooper For For Management
1.4 Elect Director Harold Kahn For For Management
1.5 Elect Director John L. Madden For For Management
1.6 Elect Director Peter Migliorini For For Management
1.7 Elect Director Richard P. Randall For For Management
1.8 Elect Director Thomas H. Schwartz For For Management
1.9 Elect Director Walter Yetnikoff ; For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STEWART & STEVENSON SERVICES, INC.
Ticker: SVC 0; Security ID: 860342104
Meeting Date: MAY 25, 2006 Meeting Type: Special
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting 0; For For Management
--------------------------------------------------------------------------------
STEWART ENTERPRISES, INC. &# 160;
Ticker: STEI Security ID: 860370105
Meeting Date: APR 20, 2006 Meeting Type: Annual ;
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael O. Read For For Management
1.2 Elect Director Ashton J. Ryan, Jr. For For Management
1.3 Elect Director John C. Mcnamara For For Management
1.4 Elect Director Ronald H. Patron 60; For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STEWART INFORMATION SERVICES CORP.
Ticker: STC ; Security ID: 860372101
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Clarke For For Management
1.2 Elect Director Nita B. Hanks ; For For Management
1.3 Elect Director E. Douglas Hodo For For Management
1.4 Elect Director W. Arthur Porter For For Management
1.5 Elect Director Laurie C. Moore For For ; Management
--------------------------------------------------------------------------------
STIFEL FINANCIAL CORP.
Ticker: SF Security ID: 860630102
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Dill For For& #160; Management
1.2 Elect Director Richard F. Ford For For Management
1.3 Elect Director Richard J. Himelfarb For For Management
1.4 Elect Director James M. Zemlyak For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STIFEL FINANCIAL CORP.
Ticker: SF Security ID: 860630102
Meeting Date: OCT 26, 2005 Meeting Type: Special 0;
Record Date: SEP 26, 2005
# Proposal Mgt Rec 0; Vote Cast Sponsor
1 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
STILLWATER MINING CO. ;
Ticker: SWC Security ID: 86074Q102
Meeting Date: APR 27, 2006 Meeting Type: Annual 60;
Record Date: MAR 20, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig L. Fuller For For Management
1.2 Elect Director Patrick M. James For For Management
1.3 Elect Director Steven S. Lucas For For 0; Management
1.4 Elect Director Joseph P. Mazurek For Withhold Management
1.5 Elect Director Francis R. Mcallister For For Management
1.6 Elect Director Sheryl K. Pressler For For Management
1.7 Elect Director Donald W. Riegle, Jr . For �� For Management
1.8 Elect Director Todd D. Schafer For For Management
1.9 Elect Director Jack E. Thompson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STONE ENERGY CORP. ;
Ticker: SGY Security ID: 861642106
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond B. Gary For For Management
1.2 Elect Director David R. Voelker For For Management
1.3 Elect Director Peter K. Barker For For Management
1.4 Elect Director Kay G. Priestly For &# 160; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STRATAGENE CORP.
Ticker: STGN Security ID: 86269H107
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. Sorge, M.D. For Withhold Management
1.2 Elect Director Carlton J. Eibl For For Management
1.3 Elect Director Robert C. Manion For 0; For Management
1.4 Elect Director Peter Ellman For For Management
1.5 Elect Director John C. Reed, M.D., Ph.D. For For Management
2 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
STRATASYS, INC.
Ticker: SSYS Security ID: 862685104
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Scott Crump For For ; Management
1.2 Elect Director Ralph E. Crump For For Management
1.3 Elect Director Edward J. Fierko For For Management
1.4 Elect Director Clifford H. Schwieter For For Management
1.5 Elect Director Arnold J. Wasserman For For Management
1.6 Elect Director Gregory L. Wilson For For Management
--------------------------------------------------------------------------------
STRATEGIC HOTELS & RESORTS INC
Ticker: BEE Security ID: 86272T106
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Bowen For For Management
1.2 Elect Director Michael W. Brennan For For Management
1.3 Elect Director Edward C. Coppola For 0; For Management
1.4 Elect Director John C. Deterding For For Management
1.5 Elect Director Richard L. Fisher For For Management
1.6 Elect Director Laurence S. Geller For For Management
1.7 Elect Director David M.C. Michels For For Management
1.8 Elect Director William A. Prezant For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STRATEX NETWORKS, INC.
Ticker: STXN Security ID: 86279T109
Meeting Date: AUG 9, 2005 Meeting Type: Annual
Record Date: JUN 13, 2005 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Alberding For Withhold Management
1.2 Elect Director James D. Meindl For For Management
1.3 Elect Director Charles D. Kissner For For Management
1.4 Elect Director William A. Hasler For Withhold Management
1.5 Elect Director Edward F. Thompson For Withhold Management
1.6 Elect Director V. Frank Mendicino For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan 60;
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
STRATTEC SECURITY CORP.
Ticker: STRT Security ID: 863111100
Meeting Date: OCT 4, 2005 Meeting Type: Annual
Record Date: AUG 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael J. Koss For For Management
2 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
STRAYER EDUCATION, INC.
Ticker: STRA Security ID: 863236105
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Silberman For For Management
1.2 Elect Dir ector Charlotte F. Beason For For Management
1.3 Elect Director William E. Brock For For Management
1.4 Elect Director David A. Coulter For For Management
1.5 Elect Director Gary Gensler For ; For Management
1.6 Elect Director Robert R. Grusky For For Management
1.7 Elect Director Robert L. Johnson For For Management
1.8 Elect Director Todd A. Milano For For Management
1.9 Elect Director G. Thomas Waite, III For For Management
1.10 Elect Director J. David Wargo For For Management
2 Ratify Auditors For For Management
3 Approve Repricing of Options For For Management
4 Amend Omnibus Stock Plan For For Management
-------------------------------------------------------------- - ------------------
STRIDE RITE CORP., THE
Ticker: SRR Security ID: 863314100
Meeting Date: APR 6, 2006 Meeting Type: Annual
Record Date: FEB 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Chamberlain For For Management
1.2 Elect Director Shira Goodman For For Management
1.3 Elect Director Myles J. Slosberg For For Management
2 Ratify Auditors For For Management
------------------------------------------------------ - --------------------------
STURM, RUGER & CO., INC.
Ticker: RGR Security ID: 864159108
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: APR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Service For For Management
1.2 Elect Director Stephen L. Sanetti For For Management
1.3 Elect Director John A. Cosentino, Jr. For For Management
1.4 Elect Director Richard T. Cunniff For For Management
1.5 Elect Director John M. Kingsley, Jr. For For Management
2 Ratify Auditors 0; For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
SUFFOLK BANCORP
Ticker: SUBK Security ID: 864739107 ;
Meeting Date: APR 11, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Danowski For For Management
1.2 Elect Director Thomas S. Kohlmann For For Management
1.3 Elect Director Terrence X. Meyer For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SUMMIT FINANCIAL GROUP INC
Ticker: SMMF Security ID: 86606G101 &# 160;
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Cookman For For Management
1.2 Elect Director Thomas J. Hawse, III For For Management
1.3 Elect Direct or Gary L. Hinkle For For Management
1.4 Elect Director Gerald W. Huffman For For Management
1.5 Elect Director H. Charles Maddy, III For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
SUN BANCORP, INC. (NJ) &# 160;
Ticker: SNBC Security ID: 86663B102
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Bracken For For Management
1.2 Elect Director Bernard A. Brown For For Management
1.3 Elect Director Ike Brown For For Management
1.4 Elect Director Jeffrey S. Brown For& #160; Withhold Management
1.5 Elect Director Sidney R. Brown For For Management
1.6 Elect Director John A. Fallone For For Management
1.7 Elect Director Peter Galetto, Jr. For For Management
1.8 Elect Director Douglas J. Heun For For Management
1.9 Elect Director Charles P. Kaempffer For For Management
1.10 Elect Director Anne E. Koons For For Management
1.11 Elect Director Eli Kramer 60; For For Management
1.12 Elect Director Alfonse M. Mattia For For Management
1.13 Elect Director George A. Pruitt For For Management
1.14 Elect Director Anthony Russo, III For ; For Management
1.15 Elect Director Edward H. Salmon For For Management
1.16 Elect Director Howard M. Schoor For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SUN COMMUNITIES, INC. 60;
Ticker: SUI Security ID: 866674104
Meeting Date: MAY 25, 2006 Meeting Type: Annual & #160;
Record Date: APR 12, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ted J. Simon For For Management
1.2 Elect Director Paul D. Lapides For For Management
--------------------------------------------------------------------------------
SUN HYDRAULICS CORP.
Ticker: SNHY Security ID: 866942105 ;
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allen J. Carlson For For Management
1.2 Elect Director John S. Kahler For For &# 160; Management
1.3 Elect Director Robert E. Koski For For Management
--------------------------------------------------------------------------------
SUN-TIMES MEDIA GROUP, INC.
Ticker: SVN Security ID: 435569108
Meeting Date: JAN 24, 2006 Meeting Type: Annual 60;
Record Date: DEC 5, 2005
# Proposal Mgt Rec ; Vote Cast Sponsor
1.1 Elect Director John F. Bard For For Management
1.2 Elect Director Cyrus F. Freidheim, Jr. For For Management
1.3 Elect Director John M. O'Brien For For Management
1.4 Elect Director Gordon A. Paris For For Management
1.5 Elect Director Graham W. Savage For For Management
1.6 Elect Director Raymond G.H. Seitz For For Management
1.7 Elect Director Raymond S. Troubh & #160; For For Management
--------------------------------------------------------------------------------
SUN-TIMES MEDIA GROUP, INC. 60;
Ticker: SVN Security ID: 435569108
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date: MAY 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bard For For Management
1.2 Elect Director Stanley M. Beck For For Management
1.3 Elect Director Randall C. Benson For For Management
1.4 Elect Director Cyrus F. Freidheim, Jr. For For 60; Management
1.5 Elect Director John M. O'Brien For For Management
1.6 Elect Director Gordon A. Paris For For Management
1.7 Elect Director Graham W. Savage For For Management
1.8 Elect Director Raymond G.H. Seitz For For Management
1.9 Elect Director Raymond S. Troubh For For Management
2 Change Company Name For For Management
3 60; Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
SUNPOWER CORP. 60;
Ticker: SPWR Security ID: 867652109
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Steve Albrecht For For Management
1.2 Elect Director Betsy S. Atkins For For Management
1.3 Elect Director T.J. Rodgers For For Management
1.4 Elect Director Thomas H. Werner ; For For Management
1.5 Elect Director Pat Wood, III. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan 0; For Against Management
--------------------------------------------------------------------------------
SUNRISE SENIOR LIVING INC. &# 160;
Ticker: SRZ Security ID: 86768K106
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Donohue For For Management
1.2 Elect Director J. Douglas Holladay For For Management
1.3 Elect Director William G. Little For For Management
2 Increase Authorized Common Stock For For& #160; Management
--------------------------------------------------------------------------------
SUNSTONE HOTEL INVESTORS, INC.
Ticker: SHO Security ID: 867892101
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Alter For For Management
1.2 Elect Director Lewis N. Wolff For For Management
1.3 Elect Director Z. Jamie Behar For For Management
1.4 Elect Director Anthony W. Dona For For Management
1.5 Elect Director Thomas A. Lewis For For Management
1.6 Elect Director Keith M. Locker For For Management
1.7 Elect Director Keith P. Russell For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SUNTERRA CORPORATION ;
Ticker: SNRR Security ID: 86787D208
Meeting Date: FEB 22, 2006 Meeting Type: Annual &# 160;
Record Date: JAN 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas J. Benson For For Management
1.2 Elect Director Olof S. Nelson For For Management
1.3 Elect Director James A. Weissenborn For For Management
1.4 Elect Director David Gubbay For For Management
1.5 Elect Director James H. Dickerson, Jr. For For Management
1.6 Elect Director Charles F. Willes For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SUPERGEN, INC. 60;
Ticker: SUPG Security ID: 868059106
Meeting Date: JUN 9, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S.J. Manuso, Ph.D. For For Management
1.2 Elect Director Charles J. Casamento For Withhold Management
1.3 Elect Director Thomas V. Girardi For For Management
1.4 Elect Director Allan R. Goldberg, Ph.D. For For Management
1.5 Elect Director Walter J. Lack For For Management
1.6 Elect Director Michael D. Young, M.D. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SUPERIOR BANCORP
Ticker: SUPR Security ID: 05944B103
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: APR 5, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Stanley Bailey For For Manageme nt
1.2 Elect Director Roger Barker For For Management
1.3 Elect Director K. Earl Durden For For Management
1.4 Elect Director Rick D. Gardner For For Management
1.5 Elect Director Thomas E. Jernigan, Jr. For For Management
1.6 Elect Director James Mailon Kent, Jr. For For Management
1.7 Elect Director James M. Link For For Management
1.8 Elect Director Barry Morton ; For For Management
1.9 Elect Director Robert R. Parrish, Jr. For For Management
1.10 Elect Director C. Marvin Scott For For Management
1.11 Elect Director Michael E. Stephens For For Management
1.12 Elect Director James A. Taylor For Withhold Management
1.13 Elect Director James C. White, Sr. For For Management
2 Change Company Name For For Management
3 60; Increase Authorized Common Stock For For Management
4 Approve Outside Director Stock Awards in For For Management
Lieu of Cash
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SUPERIOR ENERGY SERVICES, INC. 0;
Ticker: SPN Security ID: 868157108
Meeting Date: MAY 23, 2006 Meeting Type: Annual &# 160;
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Ca st Sponsor
1.1 Elect Director Enoch L. Dawkins For For Management
1.2 Elect Director James M. Funk For For Management
1.3 Elect Director Terence E. Hall For For Management
1.4 Elect Director Ernest E. Howard, III For For Management
1.5 Elect Director Richard A. Pattarozzi For For Management
1.6 Elect Director Justin L. Sullivan For For Management
2 Amend Non-Employee Director Restricted For 60; For Management
Stock Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SUPERIOR ESSEX, INC.
Ticker: SPSX Security ID: 86815V105
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Monte R. Haymon For For 0; Management
1.2 Elect Director Andrew P. Hines For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SUPERIOR INDUSTRIES INTERNATIONAL, INC.
Ticker: SUP Security ID: 868168105 ;
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack H. Parkinson For For Management
1.2 Elect Director Philip W. Colburn For For Management
1.3 Elect Director R. Jeffrey Ornstein For For Management
--------------------------------------------------------------------------------
SUPERIOR WELL SERVICES INC 60;
Ticker: SWSI Security ID: 86837X105
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Snyder For Withhold Management
1.2 Elect Director Anthony J. Mendicino For Withhold Management
2 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
SUPERTEX, INC.
Ticker: SUPX Security ID: 868532102
Meeting Date: AUG 19, 2005 Meeting Type: Annual
Record Date: JUN 24, 2005 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Milton Feng For For Management
1.2 Elect Director W. Mark Loveless For For Management
1.3 Elect Director Henry C. Pao For For Management
1.4 Elect Director Elliott Schlam For For Management
1.5 Elect Director Richard E. Siegel&# 160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SUPPORTSOFT INC.
Ticker: SPRT Security ID: 868587106 ;
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# 0; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Radha R. Basu For For Management
1.2 Elect Director Manuel F. Diaz For For Management
1.3 Elect Director Kevin C. Eichler For For Management
1.4 Elect Director J. Martin O'Malley For For Management
1.5 Elect Director Joshua Pickus For For Management
1.6 Elect Director James Thanos 0; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SUREWEST COMMUNICATIONS
Ticker: SURW Security ID: 868733106
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirk C. Doyle For For Management
1.2 Elect Director Steven C. Oldham For For Management
1.3 Elect Director John R. Roberts III For For Management
1.4 Elect Director Timothy D. Taron For For Management
1.5 Elect Director Guy R. Gibson For For Management
1.6 Elect Director Roger J. Valine For &# 160; For Management
1.7 Elect Director Robert D. Kittredge For For Management
--------------------------------------------------------------------------------
SUSQUEHANNA BANCSHARES, INC. 60;
Ticker: SUSQ Security ID: 869099101
Meeting Date: MAY 3, 2006 Meeting Type: Annual & #160;
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Morello For For Management
1.2 Elect Director Henry H. Gibbel For For Management
1.3 Elect Director Bruce A. Hepburn For For Management
1.4 Elect Director M. Zev Rose For For Management
1.5 Elect Director Roger V. Wiest For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan &# 160;
--------------------------------------------------------------------------------
SVB FINANCIAL GROUP& #160;
Ticker: SIVB Security ID: 78486Q101
Meeting Date: MAY 11, 2006 Meeting Type : Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric A. Benhamou For For Management
1.2 Elect Director David M. Clapper For For Management
1.3 Elect Director Roger F. Dunbar For For 0; Management
1.4 Elect Director Joel P. Friedman For For Management
1.5 Elect Director G. Felda Hardymon For Withhold Management
1.6 Elect Director Alex W. pete Hart For For Management
1.7 Elect Director C. Richard Kramlich For Withhold Management
1.8 Elect Director James R. Porter For For Management
1.9 Elect Director Michaela K. Rodeno For For Management
1.10 Elect Director Kenneth P. Wilcox For For 60; Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SWIFT ENERGY CO.
Ticker: SFY 0; Security ID: 870738101
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clyde W. Smith, Jr. For For Management
1.2 Elect Director Terry E. Swift For For Management
1.3 Elect Director Charles J. Swindells For For Management
1.4 Elect Director Raymond E. Galvin For For Management
2 Amend Omnibus Stock Plan For For 60; Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SWS GROUP, INC.
Ticker: SWS Security ID: 78503N107
Meeting D ate: NOV 29, 2005 Meeting Type: Annual
Record Date: SEP 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don A. Buchholz For For Management
1.2 Elect Director Donald W. Hultgren For For Management
1.3 Elect Director Brodie L. Cobb For &# 160; Withhold Management
1.4 Elect Director Larry A. Jobe For For Management
1.5 Elect Director R. Jan Lecroy For For Management
1.6 Elect Director Frederick R. Meyer For For Management
1.7 Elect Director Jon L. Mosle, Jr. For For Management
--------------------------------------------------------------------------------
SYBRON DENTAL SPECIALTIES, INC. & #160;
Ticker: SYD Security ID: 871142105
Meeting Date: FEB 8, 2006 Meeting Type: Annual
Record Date: DEC 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald N. Ecker For For Management
1.2 Elect Director Robert W. Klemme For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
SYCAMORE NETWORKS, INC. ;
Ticker: SCMR Security ID: 871206108
Meeting Date: DEC 19, 2005 Meeting Type: Annual
Record Date: OCT 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel E. Smi th For For Management
1.2 Elect Director Paul W. Chisholm For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYKES ENTERPRISES, INC.
Ticker: SYKE Security ID: 871237103
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Sykes For For Management
1.2 Elect Director Willi am J. Meurer For For Management
1.3 Elect Director Furman P. Bodenheimer, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Omnibus Stock Plan For&# 160; For Management
4 Amend Deferred Compensation Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYMBION, INC.
Ticker: 0; SMBI Security ID: 871507109
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald W. Burton For For Management
1.2 Elect Director David M. Wilds ; For For Management
1.3 Elect Director William V.B. Webb For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
SYMMETRICOM, INC. & #160;
Ticker: SYMM Security ID: 871543104
Meeting Date: OCT 27, 2005 Meeting Type: Annual
Record Date: SEP 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert T. Clarkson For Withhold Management
1.2 Elect Director Thomas W. Steipp For Withhold Management
1.3 Elect Director Alfred Boschulte For For Management
1.4 Elect Director Elizabeth A. Fetter For 60; For Management
1.5 Elect Director Robert M. Neumeister Jr For For Management
1.6 Elect Director Richard W. Oliver For Withhold Management
1.7 Elect Director Richard N. Snyder For Withhold Management
1.8 Elect Director Rob ert J. Stanzione For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
SYMMETRY MEDICAL INC
Ticker: SMA Security ID: 871546206
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 16, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen B. Oresman For For Management
1.2 Elect Director Frank Turner For For Management
1.3 Elect Director James S. Burns For For Management
2 Ratify Auditors For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
SYMYX TECHNOLOGIES, INC.
Ticker: SMMX Security ID: 87155S108
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas R. Baruch For For Management
1.2 Elect Director Samuel D. Colella For For& #160; Management
1.3 Elect Director Martin S. Gerstel For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYNIVERSE HOLDINGS, INC.
Ticker: SVR Securit y ID: 87163F106
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Odie C. Donald For For Management
1.2 Elect Director David A. Donnini For 0; Withhold Management
1.3 Elect Director G. Edward Evans For Withhold Management
1.4 Elect Director Tony G. Holcombe For Withhold Management
1.5 Elect Director John C. Hofmann For Withhold Management
1.6 Elect Di rector Raymond L. Lawless For Withhold Management
1.7 Elect Director James B. Lipham For For Management
1.8 Elect Director Robert J. Marino For For Management
1.9 Elect Director Jack Pearlstein For For Management
1.10 Elect Director Collin E. Roche For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Company-Specific-Approve Long-Term For For Management
Incentive Performance Terms for Certain
Executives
4 Approve Qualified Employee St ock Purchase For For Management
Plan
5 Ratify Auditors For For & #160; Management
--------------------------------------------------------------------------------
SYNNEX CORPORATION &# 160;
Ticker: SNX Security ID: 87162W100
Meeting Date: MAR 22, 2006 Meeting Type: Annual
Record Date: FEB 10, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew F.C. Miau For & #160; For Management
1.2 Elect Director Robert T. Huang For For Management
1.3 Elect Director Fred A. Breidenbach For For Management
1.4 Elect Director Gregory Quesnel For For Management
1.5 Elect Director David Rynne For For Management
1.6 Elect Director Dwight A. Steffensen For For Management
1.7 Elect Director James Van Horne For For Management
2 60; Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYNTEL, INC. 0;
Ticker: SYNT Security ID: 87162H103
Meeting Date: JUN 1, 2006 Meeting Type: Annual &# 160;
Record Date: APR 6, 2006
# Proposal Mgt Rec 60; Vote Cast Sponsor
1.1 Elect Director Paritosh K. Choksi For For Management
1.2 Elect Director Bharat Desai For For Management
1.3 Elect Director Paul R. Donavan For For Management
1.4 Elect Director George R. Mrkonic, Jr. For For Management
1.5 Elect Director Vasant Raval For For Management
1.6 Elect Director Neerja Sethi For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan ;
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYNTROLEUM CORP.
Ticker: SYNM Security ID: 871630109
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank M. Bumstead For For Management
1.2 Elect Director Ziad Ghandour For For Management
1.3 Elect Director John B. Holmes, Jr. For ; For Management
1.4 Elect Director Robert B. Rosene, Jr. For For Management
2 Company Specific-Equity-Related For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYPRIS SOLUTIONS, INC.
Ticker: SYPR Security ID: 871655106
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Brinkley For For Management
1.2 Elect Director Robert E. Gill For For Management
1.3 Elect Director William L. Healey For For Management
-------------------------------------------- - ------------------------------------
SYSTEMAX INC.
Ticker: SYX Security ID: 871851101 60;
Meeting Date: DEC 29, 2005 Meeting Type: Annual
Record Date: DEC 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Leeds For Withhold Management
1.2 Elect Director Bruce Leeds For Withhold M anagement
1.3 Elect Director Robert Leeds For Withhold Management
1.4 Elect Director Gilbert Fiorentino For Withhold Management
1.5 Elect Director Robert Rosenthal For For Management
1.6 Elect Director Stacy S. Dick For For Management
1.7 Elect Director Ann R. Leven For For Management
2 Approve Restricted Stock Unit Grant to For For Management
Gilbert Fiorentino &# 160;
3 Approve Qualified Employee Stock Purchase For For Management
Plan 60;
--------------------------------------------------------------------------------
TALBOTS, INC., THE 60;
Ticker: TLB Security ID: 874161102
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold B. Zetcher & #160; For Withhold Management
1.2 Elect Director John W. Gleeson For For Management
1.3 Elect Director Tsutomu Kajita For Withhold Management
1.4 Elect Director Motoya Okada For Withhold Management
1.5 Elect Director Gary M. Pfeiffer For For Management
1.6 Elect Director Yoshihiro Sano For For Management
1.7 Elect Director Susan M. Swain For For Management
1.8 0; Elect Director Isao Tsuruta For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TALK AMERICA HOLDINGS, INC.
Ticker: TALK Security ID: 87426R202
Meeting Date: JUL 25, 2005 Meeting Type: Annual
Record Date: JUN 28, 2005
# 0; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Fowler For For Management
1.2 Elect Director Robert Korzeniewski For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
TANGER FACTORY OUTLET CENTERS, INC.
Ticker: SKT Security ID: 875465106
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley K. Tanger For Withhold Management
1.2 Elect Director Steven B. Tanger For Withhold Management
1.3 Elect Director Jack Africk 60; For For Management
1.4 Elect Director William G. Benton For For Management
1.5 Elect Director Thomas E. Robinson For Withhold Management
1.6 Elect Director Allan L. Schuman For For Management
--------------------------------------------------------------------------------
TANOX, INC.
Ticker: TNOX Security ID: 87588Q109
Meeting Date: JUN 2, 2006 Meeting Type: Annual
Record Date: APR 12, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy T. Chang For 60; For Management
1.2 Elect Director Danong Chen For For Management
1.3 Elect Director Julia R. Brown For For Management
1.4 Elect Director Gary E. Frashier For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
TARRAGON CORP & #160;
Ticker: TARR Security ID: 876287103
Meeting Date: JUN 6, 2006 Meeting Type: Annual 0;
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willie K. Davis For For Management
1.2 Elect Director Richard S. Frary For For Management
1.3 Elect Director William S. Friedman For For Management
1.4 Elect Director Lance Liebman& #160; For For Management
1.5 Elect Director Robert C. Rohdie For For Management
1.6 Elect Director Robert P. Rothenberg For For Management
1.7 Elect Director Lawrence G. Schafran For For 60; Management
1.8 Elect Director Raymond V.J. Schrag For For Management
1.9 Elect Director Martha E. Stark For For Management
1.10 Elect Director Carl B. Weisbrod For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
TASER INTERNATIONAL INC.
Ticker: TASR Security ID: 87651B104 60;
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas P. Smith For Withhold Management
1.2 Elect Director Matthew R. McBrady For For Management
2 Ratify Audito rs For For Management
--------------------------------------------------------------------------------
TAUBMAN CENTERS, INC.
Ticker: TCO Security ID: 876664103
Meeting Date: MAY 15, 2006 Meeting Type: Annual 0;
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William S. Taubman For For Management
1.2 Elect Director Graham T. Allison For For Management
1.3 Elect Director Peter Karmanos, Jr. For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
TAYLOR CAPITAL GROUP, INC. & #160;
Ticker: TAYC Security ID: 876851106
Meeting Date: JUN 15, 2006 Meeting Type: Annual 0;
Record Date: APR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey W. Taylor For For Management
1.2 Elect Director Bruce W. Taylor For Withhold Management
1.3 Elect Director Ronald Bliwas For For Management
1.4 Elect Director Ronald D. Emanuel & #160; For For Management
1.5 Elect Director Edward Mcgowan For For Management
1.6 Elect Director Louise O'Sullivan For For Management
1.7 Elect Director Melvin E. Pearl For For & #160; Management
1.8 Elect Director Shepherd G. Pryor, Iv For For Management
1.9 Elect Director Richard W. Tinberg For For Management
1.10 Elect Director Mark L. Yeager For For Management
--------------------------------------------------------------------------------
TBC CORP.
Ticker: TBCC Security ID: 872183108
Meeting Date: NOV 15, 2005 Meeting Type: Special
Record Date: OCT 11, 2005 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For &# 160; Management
--------------------------------------------------------------------------------
TECHNICAL OLYMPIC USA, INC.
Ticker: TOA Security ID: 878483106
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: APR 10, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Konstantinos Stengos For Withhold Management
1.2 Elect Director Antonio B. Mon For Withhold Management
1.3 Elect Director Andreas Stengos For Withhold Management
1.4 Elect Director George Stengos For Withhold Management
1.5 Elect Director Marianna Stengou &# 160; For Withhold Management
1.6 Elect Director Larry D. Horner For For Management
1.7 Elect Director William A. Hasler For Withhold Management
1.8 Elect Director Michael J. Poulos For For Management
1.9 Elect Director Susan B. Parks For For Management
1.10 Elect Director J. Bryan Whitworth For For Management
1.11 Elect Director Tommy L. Mcaden For Withhold Management
2 Amend Omnibus Stock Pla n For For Management
--------------------------------------------------------------------------------
TECHNITROL, INC.
Ticker: TNL Security ID: 878555101
Meeting Date: MAY 17, 2006 Meeting Type: Annual 0;
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan E. Barton For For Management
1.2 Elect Director John E. Burrows, Jr. For For Management
1.3 Elect Director James M. Papada, III For For Management
--------------------------------------------------------------------------------
TECHNOLOGY INVESTMENT CAPITAL CORP.
Ticker: TICC ; Security ID: 878717305
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: APR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan H. Cohen For Withhold Management
1.2 Elect Director G. Peter O'Brien For ; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TEJON RANCH CO.
Ticker: TRC Security ID: 879080109
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Ruocco For For Management
1.2 Elect Director Geoffrey L. Stack For For Management
--------------------------------------------------------------------------------
TELEDYNE TECHNOLOGIES, INC.
Ticker: TDY Security ID: 879360105
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Simon M. Lorne For For Management
1.2 Elect Director Paul D. Miller &# 160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TELETECH HOLDINGS, INC.
Ticker: TTEC Security ID: 879939106
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth D. Tuchman For For Management
1.2 Elect Director James E. Barlett For For Management
1.3 Elect Director William A. Linnenbringer For 0; For Management
1.4 Elect Director Ruth C. Lipper For For Management
1.5 Elect Director Shrikant Mehta For For Management
1.6 Elect Director Shirley Young For For & #160; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TELIK, INC.
Ticker: TELK Security ID: 87959M109
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stefan Ryser, Ph.D. For For Management
1.2 Elect Director Robert W. Frick For For Management
1.3 Elect Director Mary Ann Gray, Ph.D. For F or Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Stock Option For Against Management
Plan &# 160;
--------------------------------------------------------------------------------
TENNANT CO. 60;
Ticker: TNC Security ID: 880345103
Meeting Date: MAY 4, 2006 Meeting Type: Annual &# 160;
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Spon sor
1.1 Elect Director Jeffrey A. Balagna For For Management
1.2 Elect Director Edwin L. Russell For For Management
1.3 Elect Director Steven A. Sonnenberg For For Management
2 & #160; Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
------------------------------------------------------------------ - --------------
TENNECO INC
Ticker: TEN Security ID: 880349105 60;
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles W. Cramb For For Management
1.2 Elect Director Timothy R. Donovan For For Management
1.3 Elect Director M.K. Eickhoff-Smith For For Management
1.4 Elect Director Mark P. Frissora For For Management
1.5 Elect Director Frank E. Macher For For Management
1.6 60; Elect Director Roger B. Porter For For Management
1.7 Elect Director David B. Price, Jr. For For Management
1.8 Elect Director Dennis G. Severance For For Management
1.9 Elect Director Paul T. Stecko For For Management
1.10 Elect Director Mitsunobu Takeuchi For For Management
1.11 Elect Director Jane L. Warner For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
TERCICA INC 0;
Ticker: TRCA Security ID: 88078L105
Meeting Date: JUN 6, 2006 ; Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander Barkas, Ph.D. For For Management
1.2 Elect Director Dennis Henner, Ph.D. For For Management
1.3 Elect Director Mark Leschly For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TERRA INDUSTRIES INC.
Ticker: TRA Security ID: 880915103
Meeting Date: MAY 2, 2006 ; Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.O. Hesse For For Management
1.2 Elect Director H.R. Slack For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
TERREMARK WORLDWIDE, INC. &# 160;
Ticker: TWW Security ID: 881448203
Meeting Date: SEP 23, 2005 Meeting Type: Annual
Record Date: AUG 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1&# 160; Elect Director Manuel D. Medina For Withhold Management
1.2 Elect Director Guillermo Amore For Withhold Management
1.3 Elect Director Timothy Elwes For For Management
1.4 Elect Director Antonio S. Fernandez For For Management
1.5 Elect Director Fernando Fernandez-Tapias For For Management
1.6 Elect Director Arthur L. Money For Withhold Management
1.7 Elect Director Marvin S. Rosen For For Management
1.8 60; Elect Director Miguel J. Rosenfeld For For Management
1.9 Elect Director Rodolfo A. Ruiz For For Management
1.10 Elect Director Joseph R. Wright, Jr. For Withhold Management
2 Approve Omnibus Stock Plan For 60; For Management
--------------------------------------------------------------------------------
TESSERA TECHNOLOGIES, INC.
Ticker: TSRA Security ID: 88164L100
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Boehlke For F or Management
1.2 Elect Director John B. Goodrich For For Management
1.3 Elect Director Al S. Joseph, Ph.D. For For Management
1.4 Elect Director Bruce M. McWilliams Ph.D. For For Management
1.5& #160; Elect Director David C. Nagel, Ph.D. For For Management
1.6 Elect Director Henry R. Nothhaft For For Management
1.7 Elect Director Robert A. Young, Ph.D. For For Management
2 Ratify Auditors 0; For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TETRA TECH, INC.
Ticker: TTEK Security ID: 88162G103
Meeting Date: MAR 6, 2006 Meeting Type: Annual
Record Date: JAN 9, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan L. Batrack For For Management
1.2 Elect Director J. Christopher Lewis For For Management
1.3 Elect Director Patrick C. Haden For For Management
1.4 Elect Director Lee A. Mcintire For For Management
1.5 Elect Director Albert E. Smith For For Management
1.6 Elect Director Hugh M. Grant For For 60; Management
1.7 Elect Director Richard H. Truly For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For 0; For Management
--------------------------------------------------------------------------------
TETRA TECHNOLOGIES, INC. & #160;
Ticker: TTI Security ID: 88162F105
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul D. Coombs 60; For For Management
1.2 Elect Director Allen T. Mcinnes For Withhold Management
1.3 Elect Director J. Taft Symonds For For Management
2 Ratify Auditors For & #160; For Management
3 Increase Authorized Common Stock For For Management
4 Amend Articles to Declassify the Board of For For Management
Directors and Remove Directors Without & #160;
Cause
5 Approve Omnibus Stock Plan For For Management
&nb sp;
--------------------------------------------------------------------------------
TEXAS CAPITAL BANCSHARES INC
Ticker: TCBI Security ID: 88224Q107
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: APR 3, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter B. Bartholow For For Management
1.2 El ect Director Frederick B. Hegi, Jr For For Management
1.3 Elect Director George F. Jones, Jr. For For Management
1.4 Elect Director Steven P. Rosenberg For For Management
1.5 Elect Director Robert W. Stallings For For M anagement
1.6 Elect Director Leo F. Corrigan, III For For Management
1.7 Elect Director Larry L. Helm For For Management
1.8 Elect Director W W 'bo' Mcallister, III For For Management
1.9 Elect Director John C. Snyder For For Management
1.10 Elect Director Ian J. Turpin For For Management
1.11 Elect Director Joseph M. Grant For For Management
1.12 Elect Director J.R. Holland, Jr. For 0; For Management
1.13 Elect Director Lee Roy Mitchell For Withhold Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan & #160;
--------------------------------------------------------------------------------
TEXAS INDUSTRIES, INC. 60;
Ticker: TXI Security ID: 882491103
Meeting Date: OCT 18, 2005 Meeting Type: Annual
Record Date: AUG 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Di rector Robert Alpert For For Management
1.2 Elect Director Sam Coats For For Management
1.3 Elect Director Thomas R. Ransdell For For Management
--------------------------------------------------------------------------------
TEXAS REGIONAL BANKSHARES, INC.
Ticker: TRBS & #160; Security ID: 882673106
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morris Atlas For For Management
1.2 Elect Director Robert F. Boggus 60; For Withhold Management
1.3 Elect Director Robert R. Farris For For Management
1.4 Elect Director Hill A. Feinberg For For Management
1.5 Elect Director C.K. Landrum, M.D. For For Management
1.6 Elect Director David L. Lane For For Management
1.7 Elect Director Jack H. Mayfield, Jr. For For Management
1.8 Elect Director Joe Penland, Sr. For For Management
1.9 Elect Direct or Joseph E. Reid For For Management
1.10 Elect Director Glen E. Roney For For Management
1.11 Elect Director Tudor G. Uhlhorn For For Management
1.12 Elect Director Walter Umphrey Fo r For Management
1.13 Elect Director Mario Max Yzaguirre For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors ;For For Management
--------------------------------------------------------------------------------
TEXAS ROADHOUSE INC 0;
Ticker: TXRH Security ID: 882681109
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin T. Hart 60; For For Management
1.2 Elect Director W. Kent Taylor For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THERMOGENESIS CORP.
Ticker: KOOL Security ID: 883623209
Meeting Date: DEC 5, 2005 Meeting Type: Special
Record Date: OCT 18, 2005 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
THERMOGENESIS CORP.
Ticker: KOOL Security ID: 883623209
Meeting Date: OCT 28, 2005 Meeting Type: Annual
Record Date: SEP 9, 2005 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip H. Coelho For Withhold Management
1.2 Elect Director Patrick McEnany For For Management
1.3 Elect Director Hubert E. Huckel, M.D. For For Management
1.4 Elect Director George J. Barry For For Management
1.5 Elect Director Kevin Simpson For ; Withhold Management
2 Increase Authorized Common Stock For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
THOMAS INDUSTRIES INC.
Ticker: TII 0; Security ID: 884425109
Meeting Date: JUL 1, 2005 Meeting Type: Special
Record Date: MAY 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
THOMAS NELSON, INC.
Ticker: & #160; TNM.B Security ID: 640376109
Meeting Date: AUG 18, 2005 Meeting Type: Annual
Record Date: JUN 21, 2005 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brownlee O. Currey, Jr. For For Management
1.2 Elect Director W. Lipscomb Davis, Jr. For ; For Management
--------------------------------------------------------------------------------
THOMAS NELSON, INC. & #160;
Ticker: TNM.B Security ID: 640376109
Meeting Date: JUN 8, 2006 Meeting Type: Special
Record Date: APR 26, 2006& #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
THOR INDUSTRIES, INC.
Ticker: THO Security ID: 885160101
Meeting Date: DEC 6, 2005 Meeting Type: Annual
Record Date: OCT 18, 2005 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wade F.B. Thompson For Withhold Management
1.2 Elect Director Jan H. Suwinski For For Management
--------------------------------------------------------------------------------
THORATEC CORP. & #160;
Ticker: THOR Security ID: 885175307
Meeting Date: MAY 25, 2006 Meeting Type: Annual 0;
Record Date: APR 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerhard F. Burbach For For Management
1.2 Elect Director Howard E. Chase For For Management
1.3 Elect Director J. Daniel Cole For For Management
1.4 Elect Director Neil F. Dimick For For Management
1.5 Elect Director D. Keith Grossman For For Management
1.6 Elect Director J. Donald Hill, M.D. For For Management
1.7 Elect Director William M. Hitchcock For For &# 160; Management
1.8 Elect Director George W. Holbrook, Jr. For For Management
1.9 Elect Director Daniel M. Mulvena For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
THQ INC. ;
Ticker: THQI Security ID: 872443403
Meeting Date: JUL 19, 2005 Meeting Type: An nual
Record Date: MAY 27, 2005
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian J. Farrell For For Management
1.2 Elect Director Lawrence Burstein For For Management
1.3 Elect Director Henry T. Denero For For & #160; Management
1.4 Elect Director Brian P. Dougherty For For Management
1.5 Elect Director James L. Whims For For Management
2 Ratify Auditors For For Manage ment
--------------------------------------------------------------------------------
THRESHOLD PHARMACEUTICALS INC.
Ticker: THLD Security ID: 885807107
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Halter For For Management
1.2 Elect Director Wilfred E. Jaeger, M.D. For For Management
2 Ratify Auditors For For Management
-------------------------------------------------------- - ------------------------
TIBCO SOFTWARE, INC.
Ticker: TIBX Security ID: 88632Q103 & #160;
Meeting Date: APR 6, 2006 Meeting Type: Annual
Record Date: FEB 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vivek Y. Ranadive For For Management
1.2 Elect Director Bernard J. Bourigeaud For Withhold Management
1.3 Elect Director Eric C.W. Dunn For For Management
1.4 Elect Director Narendra K. Gupta For For Management
1.5 Elect Director Peter J. Job For For Management
1.6 Elect Director Philip K. Wood For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TIENS BIOTECH GROUP (USA), INC.
Ticker: TBV Security ID: 88650T104
Meeting Date: DEC 16, 2005 Meeting Type: Annual
Record Date: NOV 1, 2005
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jinyuan Li For Withhold Management
1.2 Elect Director Wenjun Jiao For Withhold Management
1.3 Elect Director Yupeng Yan 0; For Withhold Management
1.4 Elect Director Ping Bai For Withhold Management
1.5 Elect Director Socorro Maria Quintero For For Management
1.6 Elect Director Howard R. Balloch For For ; Management
1.7 Elect Director Gilbert D. Raker For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TIERONE CORP.
Ticker: TONE ; Security ID: 88650R108
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gilbert G. Lundstrom For For Management
1.2 Elect Director Joyce Person Pocras For For ; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TIME WARNER TELECOM, INC.
Ticker: TWTC Security ID: 887319101
Meeting Date: JUN 7, 2006 ; Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory J. Attorri For For Management
1.2 Elect Director Richard J. Davies For Withhold Management
1.3 Elect Director Spencer B. Hays For Withhold Management
1.4 Elect Director Larissa L. Herda For Withhold Management
1.5 Elect Director Robert D. Marcus For Withhold Management
1.6 Elect Director Kevin W. Mooney For For Management
1.7 Elect Director Olaf Olafsson &# 160; For Withhold Management
1.8 Elect Director George S. Sacerdote For Withhold Management
1.9 Elect Director Roscoe C. Young, II For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TIPPERARY CORP.
Ticker: TPY Security ID: 888002300
Meeting Date: OCT 27, 2005 Meeting Type: Special
Record Date: SEP 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
TITAN INTERNATIONAL, INC. 60;
Ticker: TWI Security ID: 88830M102
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Erwin H. Billig For For Management
1.2 Elect Director Anthony L. Soave For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TITANIUM METALS CORP.
Ticker: TIE Security ID: 888339207
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith R. Coogan For For Management
1.2 Elect Director Norman N. Green For For Management
1.3 Elect Director Glenn R. Simmons For Withhold Management
1.4 Elect Director Harold C. Simmons For Withhold Management
1.5 Elect Director Thomas P. Stafford For For &# 160; Management
1.6 Elect Director Steven L. Watson For Withhold Management
1.7 Elect Director Paul J. Zucconi For For Management
----------------------------------------------------------------------------- - ---
TNS, INC.
Ticker: TNS Security ID: 872960109 0;
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Benton For For Management
1.2 Elect Director Stephen X. Graham For For Management
1.3 Elect Director John J. McDonnell, Jr. For For Management
1.4 Elect Director John V. Sponyoe For For Management
1.5 Elect Director Jay E. Ricks For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TODCO
Ticker: THE Security ID: 88889T107
Meeting Date: MAY 9, 2006 Meeting Type: Annual ;
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas M Hamilton For For Management
1.2 Elect Director Thomas R. Hix For For Management
2 Amend Articles/Bylaws/Charter-Non-Routine For For Management
3 Amend Articles/Bylaws/Charter-Non-Routine For For Management
4 Company-Specific--Eliminate Supermajority For For Management
Voting Requirements
5 Company-Specific--Eliminate Supermajority For For Management
Voting Requirements
6 Eliminate Class of Common Stock For For 60;Management
7 Company Specific-Permit Issuance of Stock For For Management
Dividends
8 Company Specific-Authority to Amend and For 60; For Management
Restate the Charter
--------------------------------------------------------------------------------
TOMPKINS TRUSTCO, INC.
Ticker: TMP Security ID: 890110109
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# 0; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell K. Achzet For For Management
1.2 Elect Director James W. Fulmer For For Management
1.3 Elect Director Jame s R. Hardie For For Management
1.4 Elect Director Patricia A. Johnson For For Management
1.5 Elect Director Thomas R. Salm For For Management
--------------------------------------------------------------------------------
TOOTSIE ROLL INDUSTRIES, INC.
Ticker: TR &# 160; Security ID: 890516107
Meeting Date: MAY 1, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melvin J. Gordon For Withhold Management
1.2 Elect Director Ellen R. Gordon For Withhold& #160; Management
1.3 Elect Director Lana Jane Lewis-Brent For For Management
1.4 Elect Director Barre A. Seibert For For Management
1.5 Elect Director Richard P. Bergeman For For Management
2 0; Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TOREADOR RESOURCES CORP.
Ticker: TRGL Security ID: 891050106
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# P roposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Brewer For For Management
1.2 Elect Director Herbert L. Brewer For Withhold Management
1.3 Elect Director Peter L. Falb &# 160; For For Management
1.4 Elect Director G. Thomas Graves, III For Withhold Management
1.5 Elect Director William I. Lee For Withhold Management
1.6 Elect Director Nigel J.B. Lovett For Withhold Management
1.7 Elect Director John Mark McLaughlin For For Management
1.8 Elect Director Nicholas Rostow For For Management
1.9 Elect Director H.R. Sanders For Withhold Management
1.10 Elect Director H.C. Williamson, III 60; For For Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TOWER GROUP, INC
Ticker: TWGP Security ID: 891777104
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: APR 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven G. Fauth For Withhold Management
1.2 Elect Director Austin P. Young, III For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
TOWN AND COUNTRY TRUST, THE ;
Ticker: TCT Security ID: 892081100
Meeting Date: MAR 9, 2006 Meeting Type: Special
Record Date: JAN 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merg er Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TRACTOR SUPPLY CO.
Ticker: TSCO Security ID: 892356106 & #160;
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph H. Scarlett, Jr. For For Management
1.2 Elect Director James F. Wright For For Management
1.3 Elect Director Jack C. Bingleman For For Management
1.4 Elect Director S.P. Braud For For Management
1.5 Elect Director Cynthia T. Jamison For For Management
1.6 Elect Director Gerard E. Jones & #160; For For Management
1.7 Elect Director Joseph D. Maxwell For For Management
1.8 Elect Director Edna K. Morris For For Management
1.9 Elect Director Sam K. Reed For 60; For Management
1.10 Elect Director Joe M. Rodgers For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For ; For Management
--------------------------------------------------------------------------------
TRADESTATION GROUP, INC.
Ticker: TRAD Security ID: 89267P105 60;
Meeting Date: JUL 20, 2005 Meeting Type: Annual
Record Date: JUN 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph L. Cruz For For Management
1.2 Elect Director William R. Cruz For For Management
1.3 Elect Director Michael W. Fipps For For Management
1.4 Elect Director Stephen C. Richards For For Management
1.5 Elect Director Salomon Sredni For For Management
1.6 0; Elect Director Denise Dickins Veitch For For Management
1.7 Elect Director Charles F. Wright For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRADESTATION GROUP, INC.
Ticker: TRAD Security ID: 89267P105
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: APR 20, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph L. Cruz For For Management
1.2 Elect Dir ector William R. Cruz For For Management
1.3 Elect Director Denise Dickins For For Management
1.4 Elect Director Michael W. Fipps For For Management
1.5 Elect Director Stephen C. Richards For 0; For Management
1.6 Elect Director Salomon Sredni For For Management
1.7 Elect Director Charles F. Wright For For Management
2 Amend Omnibus Stock Plan For Against Manag ement
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRAMMELL CRO W CO.
Ticker: TCC Security ID: 89288R106
Meeting Date: MAY 17, 2006&# 160; Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Concannon For For Management
1.2 Elect Director Rowland T. Moriarty For For Management
1.3 Elect Director J. McDonald Williams For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRANS WORLD ENTERTAINMEN T CORP.
Ticker: TWMC Security ID: 89336Q100
Meeting Date: JUN 7, 2006 Meeting Type: Annual 60;
Record Date: APR 21, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lori J. Schafer For For Management
1.2 Elect Director Michael B. Solow For For Management
1.3 Elect Director Edmond S. Thomas For For Management
--------------------------------------------------------------------------------
TRANSACTION SYSTEMS ARCHITECTS, INC.
Ticker: TSAI Security ID: 893416107
Meeting Date: MAR 7, 2006 Meeting Type: Annual
Record Date: JAN 6, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger K. Alexander For For Management
1.2 Elect Director John D. Curtis For For Management
1.3 Elect Director Philip G. Heasley For For Management
1.4 Elect Director Jim D. Kever For For Management
1.5 Elect Director Harlan F. Seymour 0; For For Management
1.6 Elect Director John E. Stokely For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRANSWITCH CORP.
Ticker: TXCC Security ID: 894065101
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Santanu Das For For Management
1.2 Elect Director Mr. Alfred F. Boschulte For For Management
1.3 Elect Director Dr. Hagen Hultzsch For For Management
1.4 Elect Director Mr. Gerald F. Montry For For Management
1.5 Elect Director Mr. James M. Pagos For For ; Management
1.6 Elect Director Dr. Albert E. Paladino For For Management
1.7 Elect Director Mr. E.H. Van Der Kaay For For Management
2 Approve Reverse Stock Split For For Management
3 ; Other Business For Against Management
--------------------------------------------------------------------------------
TRAVELZOO, INC.
Ticker: TZOO Security ID: 89421Q106
Meeting Date: JUN 1, 2006 Meeting Type: Annual 60;
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Spons or
1.1 Elect Director Ralph Bartel For Withhold Management
1.2 Elect Director Holger Bartel For Withhold Management
1.3 Elect Director David Ehrlich For For Management
1.4 Elect Director Donovan Neale-May For Withhold Management
1.5 Elect Director Kelly Urso For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TREDEGAR CORPORATION
Ticker: TG Security ID: 894650100
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Brockenbrough, III For Withhold Management
1 .2 Elect Director William M. Gottwald For Withhold Management
1.3 Elect Director Richard L. Morrill For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TREX COMPANY, INC.
Ticker: 60; TWP Security ID: 89531P105
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Cavanna For For Management
1.2 Elect Director Frank H. Merlotti , Jr. For For Management
1.3 Elect Director Patricia B. Robinson For For Management
2 Ratify Auditors For For Management
&n bsp;
--------------------------------------------------------------------------------
TRI - VALLEY CORP
Ticker: &# 160; TIV Security ID: 895735108
Meeting Date: OCT 10, 2005 Meeting Type: Annual
Record Date: AUG 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Lynn Blystone For Withhold Management
1.2 Elect Director Milton J. Carlson & #160; For For Management
1.3 Elect Director C. Chase Hoffman For For Management
1.4 Elect Director Dennis Lockhart For For Management
1.5 Elect Director Henry Lowenstein For For Management
1.6 Elect Director Loren J. Miller For For Management
1.7 Elect Director Harold J. Noyes For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
TRIAD GUARANTY INC. &# 160;
Ticker: TGIC Security ID: 895925105
Meeting Date: MAY 17, 2006 Meeting Type: Annual 0;
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William T. Ratliff, III For For Management
1.2 Elect Director Mark K. Tonnesen For For Management
1.3 Elect Director Glenn T. Austin, Jr. For For Management
1.4 Elect Directo r David W. Whitehurst For For Management
1.5 Elect Director Robert T. David For For Management
1.6 Elect Director Michael A. F. Roberts For For Management
1.7 Elect Director Richard S. Swanson For For & #160; Management
2 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TRIARC COMPANIES, INC. 0;
Ticker: TRY Security ID: 895927309
Meeting Date: JUN 7, 2006 Meeting Type: Annual 60;
Record Date: APR 13, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nelson Peltz For For Management
1.2 Elect Director Peter W. May For For Management
1.3 Elect Director Hugh L. Carey For For & #160; Management
1.4 Elect Director Clive Chajet For For Management
1.5 Elect Director Edward P. Garden For For Management
1.6 Elect Director Joseph A. Levato For For Management
1.7 Elect Director Gregory H. Sachs For For Management
1.8 Elect Director David E. Schwab Ii For For Management
1.9 Elect Director Raymond S. Troubh For For Management
1.10 Elect Director Gerald Tsai, Jr. &# 160; For For Management
1.11 Elect Director Russell V Umphenour, Jr For For Management
1.12 Elect Director Jack G. Wasserman For For Management
2 Amend Omnibus Stock Plan For For ; Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRICO BANCSHARES
Ticker: TCBK Security ID: 896095106
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Casey For For Management
1.2 Elect Director Donald J. Amaral For For Management
1.3 Elect Director Craig S. Compton For & #160; For Management
1.4 Elect Director John S.A. Hasbrook For For Management
1.5 Elect Director Michael W. Koehnen For For Management
1.6 Elect Director Donald E. Murphy For Withhold Management
1.7 Elect Director Steve G. Nettleton For For Management
1.8 Elect Director Richard P. Smith For For Management
1.9 Elect Director Carroll R. Taresh For For Management
1.10 Elect Director Alex A. Vereschagin, Jr. For 60; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRIDENT MICROSYSTEMS, INC.
Ticker: TRID Security ID: 895919108
Meeti ng Date: MAY 25, 2006 Meeting Type: Special
Record Date: APR 20, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TRIDENT MICROSYSTEMS, INC.
Ticker: TRID Security ID: 895919108
Meeting Date: OCT 24, 2005 Meeting Type: Annual
Record Date: SEP 7, 2005
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yasushi Chikagami For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
TRIMERIS, INC. ;
Ticker: TRMS Security ID: 896263100
Meeting Date: AUG 9, 2005 Meeting Type: Annual 60;
Record Date: JUL 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Felix J. Baker, Ph.D. For For Management
1.2 Elect Director Charles A Sanders, M.D. For For Management
1.3 Elect Director Kevin C. Tang For For Management
2 Ratify Auditors & #160; For For Management
3 Declassify the Board of Directors For For Management
4 Company Specific--Board-Related For For Management
5 Amend Omnibus Stock Plan 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 R hys 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 &# 160; For Management
1.5 Elect Director Ronald W. Haddock For For Management
1.6 Elect Director Jess T. Hay For Withhold 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
------------------------------------------ - --------------------------------------
TRIPATH IMAGING, INC.
Ticker: TPTH Security ID: 896942109 0;
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur T. King, Ph.D. For For Management
1.2 Elect Director Richard A. Franco, R.Ph For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan 0;
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRIQUINT SEMICONDUCTOR, INC.
Ticker: TQNT Security ID: 89674K103
Meeting Date: MAY 2 4, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul A. Gary For For Management
1.2 Elect Director Charles Scott Gibson For For Management
1.3 Elect Director Nicolas Kauser For & #160; Withhold Management
1.4 Elect Director Ralph G. Quinsey For For Management
1.5 Elect Director Walden C. Rhines For For Management
1.6 Elect Director Steven J. Sharp For For Management
1.7 Elect Director Willis C. Young For For Management
2 Ratify Auditors For For Management
------------------------------------------------------- - -------------------------
TRIUMPH GROUP, INC.
Ticker: TGI Security ID: 896818101 &# 160;
Meeting Date: JUL 27, 2005 Meeting Type: Annual
Record Date: MAY 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Ill For For Management
1.2 Elect Director John R. Bartholdson For For Management
1.3 Elect Director Richard C. Gozon For For Management
1.4 Elect Director Claude F. Kronk For For Management
1.5 Elect Director William O. Albertini For For Management
1.6 Elect Director George Si mpson For For Management
1.7 Elect Director Terry D. Stinson For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Dir ector Stock Option For For Management
Plan
4 Amend Non-Employee Director Stock Option For For Management
Plan
5 Amend Non-Employee Director Stock Option For For Management
Plan 0;
6 Amend Non-Employee Director Stock Option For For Management
Plan ;
--------------------------------------------------------------------------------
TRIZETTO GROUP, INC., THE ;
Ticker: TZIX Security ID: 896882107
Meeting Date: MAY 22, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul F. Lefort 0; For For Management
1.2 Elect Director Jerry P. Widman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
TRM CORP. 0;
Ticker: TRMM Security ID: 872636105
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey F. Brotman For Withhold Management
1.2 Elect Director Edward E. Cohen For Withhold Management
1.3 Elect Director Alan D. Schreiber For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
TRONOX, INC
Ticker: TRX Security ID: 897051108
Meeting Date: MAY 11, 2006 Meeting Type: Annual ;
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jerome Adams For For Management
2 Ratify Auditors For For Management
----------------------------------- - ---------------------------------------------
TRUSTCO BANK CORP NY
Ticker: TRST Security ID: 898349105 0;
Meeting Date: MAY 15, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas O. Maggs For For Management
1.2 Elect Director Robert J. Mccormick For Withhold Management
1.3 Elect Director William J. Purdy For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRUSTMARK CORP.
Ticker: TRMK Security ID: 898402102
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Kelly Allgood For For Managemen t
1.2 Elect Director Reuben V. Anderson For For Management
1.3 Elect Director William C. Deviney, Jr. For For Management
1.4 Elect Director C. Gerald Garnett For For Management
1.5 Elect Director Richard G. Hickso n For For Management
1.6 Elect Director Matthew L. Holleman, III For For Management
1.7 Elect Director John M. Mccullouch For For Management
1.8 Elect Director Richard H. Puckett For For Management
1.9 Elect Director R. Michael Summerford For For Management
1.10 Elect Director Kenneth W. Williams For For Management
1.11 Elect Director William G. Yates, Jr. For For Management
--------------------------------------------------------------------------------
TRUSTREET PROPERTIES INC
Ticker: ; TSY Security ID: 898404108
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: APR 3, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Bourne For For Management
1.2 Elect Director G. Steven Dawson ; For For Management
1.3 Elect Director G. Richard Hostetter For For Management
1.4 Elect Director Richard C. Huseman For Withhold Management
1.5 Elect Director James H. Kropp For Withhold Management
1.6 Elect Director J. Joseph Kruse For Withhold Management
1.7 Elect Director Curtis B. McWilliams For For Management
1.8 Elect Director James M. Seneff, Jr. For For Management
2 Ratify Auditors &# 160; For Against Management
--------------------------------------------------------------------------------
TTM TECHNOLOGIES, INC. ;
Ticker: TTMI Security ID: 87305R109
Meeting Date: AUG 25, 2005 Meeting Type: Annual
Record Date: JUN 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 0; Elect Director Kenton K. Alder For For Management
1.2 Elect Director Richard P. Beck For For Management
2 Change State of Incorporation [Washington For For Management
to Delaware] & #160;
--------------------------------------------------------------------------------
TTM TECHNOLOGIES, INC. 60;
Ticker: TTMI Security ID: 87305R109
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John G. Mayer For For Management
2 Approve Omnibus Stock Plan For For Management
------------------------------------------ - --------------------------------------
TUESDAY MORNING CORP.
Ticker: TUES Security ID: 899035505 0;
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin D. Chereskin For For Management
1.2 Elect Director Kathleen Mason For Withhold Management
1.3 Elect Director William J. Hunckler, III For For Management
1.4 Elect Director Robin P. Selati For For Management
1.5 Elect Director Henry F. Frigon For For Management
1.6 Elect Director Giles H. Bateman 60; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TUPPERWARE BRANDS CORP.
Ticker: TUP Security ID: 899896104
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kriss Cloninger, III For For Management
1.2 Elect Director Joe R. Lee For For Management
1.3 Elect Director Bob Marbut 60; For Withhold Management
1.4 Elect Director David R. Parker For For Management
1.5 Elect Director J. Patrick Spainhour For For Management
2 Ratify Auditors & #160; For For Management
3 Amend Non-Employee Director Omnibus Stock For For Management
Plan
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TWEEN BRANDS INC 60;
Ticker: TWB Security ID: 890333107
Meeting Date: MAY 18, 2006 Meeting Type: Annual & #160;
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth M. Eveillard For For Management
1.2 Elect Director Nancy J. Kramer For For Management
1.3 Elect Director Fredric M. Roberts For For Management
2 Ratify Aud itors For For Management
--------------------------------------------------------------------------------
TYLER TECHNOLOGIES INC. & #160;
Ticker: TYL Security ID: 902252105
Meeting Date: MAY 18, 2006 Meeting Type: Annual ;
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald R. Brattain For For Management
1.2 Elect Director J. Luther King, Jr. For For Management
1.3 Elect Director John S. Marr, Jr. For For Management
1.4 Elect Director G. Stuart Reeves ; For For Management
1.5 Elect Director Michael D. Richards For For Management
1.6 Elect Director Dustin R. Womble For For Management
1.7 Elect Director John M. Yeaman For For &# 160; Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
U-STORE-IT TRUST
Ticker: &# 160; YSI Security ID: 91274F104
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 3, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Robert J. Amsdell For For Management
1.2 Elect Trustee Barry L. Amsdell 60; For For Management
1.3 Elect Trustee Thomas A. Commes For For Management
1.4 Elect Trustee J.C. (Jack) Dannemiller For For Management
1.5 Elect Trustee W.M. Diefenderfer, III For For Management
1.6 Elect Trustee Harold S. Haller For For Management
1.7 Elect Trustee David J. LaRue For For Management
1.8 Elect Trustee Dean Jernigan For For Management
--------------------------------------------------------------------------------
U.S. PHYSICAL THERAPY, INC.
Ticker: USPH Security ID: 90337L108
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 14, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel C. Arnold For For Management
1.2 Elect Director Christopher J. Reading For For Management
1.3 Elect Director Lawrance W. McAfee For For Management
1.4 Elect Director Mark J. Brookner For For Management
1.5 Elect Director Bruce D. Broussard For 60; For Management
1.6 Elect Director Bernard A. Harris, Jr. For For Management
1.7 Elect Director Marlin W. Johnston For For Management
1.8 Elect Director J. Livingston Kosberg For For Management
1.9 Elect Director Jerald L. Pullins For For Management
1.10 Elect Director Clayton K. Trier For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
U.S. XPRESS ENTERPRISES, INC.
Ticker: XPRSA Security ID: 90338N103
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick E. Quinn For Withhold Management
1.2 Elect Director Max L. Fuller For Withhold Management
1.3 Elect Director James E. Hall For For Management
1.4 Elect Director John W. Murrey, III Fo r For Management
1.5 Elect Director Robert J. Sudderth, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
U.S.B. HOLDING CO., INC.
Ticker: UBH Security ID: 902910108 0;
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond J. Crotty For Withhold Management
1.2 Elect Director Michael H. Fury For Withhold Management
1.3 Elect Director Thomas E. Hales For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------- - -----------------
U.S.I. HOLDING CORP
Ticker: USIH Security ID: 90333H101 60;
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Atwell For For Management
1.2 Elect Director David L. Eslick For For Management
1.3 Elect Director Ronald E. Frieden For For Management
1.4 Elect Director Thomas A. Hayes For For Management
1.5 Elect Director L. Ben Lytle For For Management
1.6 ; Elect Director Robert A. Spass For For Management
1.7 Elect Director Robert F. Wright For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan 0; For For Management
--------------------------------------------------------------------------------
UAP HOLDING CORP ;
Ticker: UAPH Security ID: 903441103
Meeting Date: JUL 18, 2005 Meeting Type: Annual
Record Date: JUN 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect ; Director L. Kenneth Cordell For For Management
1.2 Elect Director Carl J. Rickertsen For For Management
1.3 Elect Director Thomas R. Miklich For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
UBIQUITEL, INC
Ticker: UPCS Security ID: 903474302
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAY 11, 2006
# Proposal �� Mgt Rec Vote Cast Sponsor
1&# 160; Approve Merger Agreement For For Management
2.1 Elect Director Robert A. Berlacher For For Management
2.2 Elect Director Donald A. Harris For For Management
2.3 Elect Director Joseph N. Walter 0; For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
UCBH HOLDINGS, INC.
Ticker: UCBH Security ID: 90262T308
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph J. Jou For For Management
1.2 Elect Director James Kwok For For Management
1.3 0; Elect Director David Ng For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
UICI 60;
Ticker: UCI Security ID: 902737105
Meeting Date: MAR 29, 2006 Meeting Type: Special ;
Record Date: FEB 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
UIL HOLDINGS CORPORATION
Ticker: UIL 0; Security ID: 902748102
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thelma R. Albright For For Management
1.2 Elect Director Marc C. Breslawsky For For Management
1.3 Elect Director Arnold L. Chase For For Management
1.4 Elect Director John F. Croweak For For Management
1.5 Elect Director Betsy Henley-Cohn For For Management
1.6 Elect Director John L. Lahey For For Management
1.7 Elect Director F. Patrick McFadden, Jr. For For Management
1.8 Elect Director Daniel J. Miglio For For Management
1.9 Elect Director William F . Murdy For For Management
1.10 Elect Director James A. Thomas For For Management
1.11 Elect Director Nathaniel D. Woodson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ULTIMATE SOFTWARE GROUP, INC., THE & #160;
Ticker: ULTI Security ID: 90385D107
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc D. Scherr For Withhold Management
1.2 Elect Director James A. FitzPatrick, Jr. For Withhold Management
1.3 Elect Director Rick A. Wilber For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ULTRALIFE BATTERIES, INC.
Ticker: ULBI Security ID: 903899102
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 12, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carole L. Anderson For For Management
1.2 Elect Director Patricia C. Barron For For Management
1.3 Elect Director Anthony J. Cavanna For For Management
1.4 Elect Director Paula H. J. Cholmondeley For For Management
1.5 Elect Director Daniel W. Christman 60; For For Management
1.6 Elect Director John D. Kavazanjian For For Management
1.7 Elect Director Ranjit C. Singh For For Management
2 Ratify Auditors & #160; For For Management
3 Amend Omnibus Stock Plan For For Management
4 Aprrove Grant of Option to John D. For For Management
Kavazanjian 60;
--------------------------------------------------------------------------------
ULTRATECH INC. & #160;
Ticker: UTEK Security ID: 904034105
Meeting Date: JUL 19, 2005 Meeting Type: Annual 0;
Record Date: MAY 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor 0;
1.1 Elect Director Thomas D. George For For Management
1.2 Elect Director Dennis R. Raney For For Management
1.3 Elect Director Vincent F. Sollitto, Jr For For Management
2 &# 160; Ratify Auditors For For Management
--------------------------------------------------------------------------------
UMB FINANCIAL CORP. &# 160;
Ticker: UMBF Security ID: 902788108
Meeting Date: APR 25, 2006 Meeting Type: Annual ;
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Chesser For For Management
1.2 Elect Director J. Mariner Kemper For For Management
1.3 Elect Director John H. Mize, Jr. For For Management
1.4 0; Elect Director Thomas D. Sanders For For Management
1.5 Elect Director L. Joshua Sosland For For Management
1.6 Elect Director Dr. Jon Wefald For For Management
2 Ratify Auditors &# 160; For For Management
3 Increase Authorized Common Stock For Against Management
--------------------------------------------------------------------------------
UMPQUA HOLDINGS CORP.
Ticker: UMPQ Security ID: 904214103
Meeting Date: MAY 30, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approve Reorganization Plan For For Management
2 Declassify the Board of Directors For For Management
3.1 Elect Director Ronald F. Angell ; For For Management
3.2 Elect Director Scott D. Chambers For For Management
3.3 Elect Director Raymond P. Davis For For Management
3.4 Elect Director Allyn C. Ford For For ; Management
3.5 Elect Director David B. Frohnmayer For For Management
3.6 Elect Director Stephen M. Gambee For For Management
3.7 Elect Director Dan Giustina For For Management
3.8 Elect Director Diana E. Goldschmidt For For Management
3.9 Elect Director Lynn K. Herbert For For Management
3.10 Elect Director William A. Lansing For For Management
3.11 Elect Director Theodore S. Mason 0; For For Management
3.12 Elect Director Diane D. Miller For For Management
3.13 Elect Director Bryan L. Timm For For Management
3.14 Elect Director Thomas W. Weborg For For Manageme nt
4 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
UNDER ARMOUR, INC. ;
Ticker: UARM Security ID: 904311107
Meeting Date: MAY 31, 2006 Meeting Type: Annual&# 160;
Record Date: APR 3, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin A. Plank For For Management
1.2 Elect Director Byron K. Adams, Jr. For For Management
1.3 Elect Director Douglas E. Coltharp For For Management
1.4 Elect Director A.B. Krongard For For Management
1.5 Elect Director William R. McDermott For For Management
1.6 Elect Director Harvey L. Sanders For For Management
1.7 ; Elect Director Thomas J. Sippel For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNIFIRST CORP.
Ticker: UNF Security ID: 904708104 0;
Meeting Date: JAN 10, 2006 Meeting Type: Annual
Record Date: NOV 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert Cohen For For Management
1.2 Elect Director Anthony F. DiFillippo For For Management
1.3 Elect Director Robert F. Collings For For Management
--------------------------------------------------------------------------------
UNION BANKSHARES CORP. 0;
Ticker: UBSH Security ID: 905399101
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas E. Caton For For Management
1.2 Elect Director R. Hunter Morin For For Management
1.3 Elect Director Ronald L. Tillett For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
UNION DRILLING, INC. 0;
Ticker: UDRL Security ID: 90653P105
Meeting Date: JUN 8, 2006 Meeting Type: Annual &# 160;
Record Date: APR 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T.J. Glauthier For For Management
1.2 Elect Director Howard I. Hoffen For For Management
1.3 Elect Director Thomas M. Mercer For For Management
1.4 Elect Director Thomas H. O'Ne ill Jr. For For Management
1.5 Elect Director Gregory D. Myers For Withhold Management
1.6 Elect Director John J. Moon For Withhold Management
1.7 Elect Director M. Joseph Mchugh For For Manageme nt
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNISOURCE ENERG Y CORP.
Ticker: UNS Security ID: 909205106
Meeting Date: MAY 5, 2006 Meeting Type : Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Pignatelli For For Management
1.2 Elect Director Lawrence J. Aldrich For For Management
1.3 Elect Director Barbara Baumann For For Management
1.4 Elect Director Larry W. Bickle For For Management
1.5 Elect Director Elizabeth T. Bilby For For Management
1.6 Elect Director Harold W. Burlingame For For Management
1.7 Elect Directo r John L. Carter For For Management
1.8 Elect Director Robert A. Elliott For For Management
1.9 Elect Director Daniel W.L. Fessler For For Management
1.10 Elect Director Kenneth Handy For &# 160; For Management
1.11 Elect Director Warren Y. Jobe For For Management
1.12 Elect Director Joaquin Ruiz For For Management
2 Approve Omnibus Stock Plan For For 60; Management
--------------------------------------------------------------------------------
UNITED AUTO GROUP INC.
Ticker: UAG Security ID: 909440109
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Barr For ; For Management
1.2 Elect Director Michael R. Eisenson For For Management
1.3 Elect Director Hiroshi Ishikawa For Withhold Management
1.4 Elect Director Robert H. Kurnick, Jr. For Withhold Management
1.5 El ect Director William J. Lovejoy For For Management
1.6 Elect Director Kimberly J. Mcwaters For For Management
1.7 Elect Director Eustace W. Mita For Withhold Management
1.8 Elect Director Lucio A. Noto For Withhol d Management
1.9 Elect Director Roger S. Penske For Withhold Management
1.10 Elect Director Richard J. Peters For Withhold Management
1.11 Elect Director Ronald G. Steinhart For For Management
1.12 Elect Director H. Brian Thompson & #160; For Withhold Management
2 Increase Authorized Common Stock For Against Management
--------------------------------------------------------------------------------
UNI TED BANKSHARES, INC.
Ticker: UBSI Security ID: 909907107
Meeting Date: MAY 15, 2006 Meeting Type: A nnual
Record Date: MAR 27, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Adams For For Management
1.2 Elect Director Robert G. Astorg For For Management
1.3 Elect Director Thomas J. Blair, III For For Management
1.4 Elect Director W. Gaston Caperton, III For Withhold Management
1.5 Elect Director Lawrence K. Doll For For Management
1.6 Elect Director Theodore J. Georgelas For Withhold Management
1.7 Elect Director F.T. Graff, Jr. For For Management
1.8 Elect Director Russell L. Isaacs For For Management
1.9 Elect Director John M. McMahon For For Management
1.10 Elect Director J. Paul McNamara For For Management
1.11 Elect Director G. Ogden Nutting For For Management
1.12 Elect Director William C. Pitt, III For For Management
1.13 Elect Director I.N. Smith, Jr. For For Management
1.14 Elect Director Mary K. Weddl e For For Management
1.15 Elect Director P. Clinton Winter, Jr. For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
UNITED CAPITAL CORP.
Ticker: AFP Security ID: 909912107
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date: MAY 11, 2006
# &# 160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael T. Lamoretti For Withhold Management
1.2 Elect Director Howard M. Lorber For Withhold Management
1.3 Elect Director Robert M. Mann 0; For Withhold Management
1.4 Elect Director Anthony J. Miceli For Withhold Management
1.5 Elect Director Arnold S. Penner For For Management
1.6 Elect Director A.F. Petrocelli For Withhold Management
1.7 Elect Director Michael J. Weinbaum For Withhold Management
--------------------------------------------------------------------------------
UNITED COMMUNITY BANKS, INC. ;
Ticker: UCBI Security ID: 90984P105
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ; Elect Director Jimmy C. Tallent For For Management
1.2 Elect Director Robert H. Blalock For For Management
1.3 Elect Director Hoyt O. Holloway For For Management
1.4 Elect Director Robert L. Head, Jr. For & #160; For Management
1.5 Elect Director Guy W. Freeman For For Management
1.6 Elect Director Clarence W. Mason, Sr. For For Management
1.7 Elect Director W.C. Nelson, Jr. For For Management
1.8 Elect Director Thomas C. Gilliland For For Management
1.9 Elect Director Tim Wallis For For Management
1.10 Elect Director A. William Bennett For For Management
1.11 Elect Director Charles E. Hill For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
UNITED COMMUNITY FINANCIAL CORP.
Ticker: UCFC Security ID: 909839102
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Barrett For For Management
1.2 Elect Director Thomas J. Cavalier For For Management
1.3 Elect Director Douglas M. Mckay For For Management
2 Ratify Auditors For For Management
& nbsp;
--------------------------------------------------------------------------------
UNITED FIRE & CASUALTY CO.
Ticker: UFCS Security ID: 910331107
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher R. Drahozal For For Management
1.2 Elect Director J ack B. Evans For For Management
1.3 Elect Director Thomas W. Hanley For For Management
1.4 Elect Director George D. Milligan For For Management
2 Other Business ; For Against Management
--------------------------------------------------------------------------------
UNITED INDUSTRIAL CORP. & #160;
Ticker: UIC Security ID: 910671106
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directo r Thomas A. Corcoran For For Management
1.2 Elect Director Glen M. Kassan For For Management
1.3 Elect Director Warren G. Lichtenstein For For Management
1.4 Elect Director Robert F. Mehmel For For 0; Management
1.5 Elect Director Richard I. Neal For For Management
1.6 Elect Director Frederick M. Strader For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNITED NATURAL FOODS, INC.
Ticker: UNFI Security ID: 911163103
Meeting Date: DEC 8, 2005 Meeting Type: Annual 0;
Record Date: OCT 10, 2005
# Proposal Mgt R ec Vote Cast Sponsor
1.1 Elect Director Michael S. Funk For For Management
1.2 Elect Director James P. Heffernan For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNITED ONLINE, INC. &# 160;
Ticker: UNTD Security ID: 911268100
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James T. Armstrong For For Management
1.2 Elect Director Dennis Holt For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
UNITED PANAM FINANCIAL CORP.
Ticker: UPFC Security ID: 911301109
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: APR 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ron R. Duncanson For For Management
1.2 Elect Director Mitchell G. Lynn For For Management
1.3 Elect Director Giles H. Bateman For For 60; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNITED RENTALS, INC.
Ticker: URI Security ID: 911363109
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date: APR 25, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayland R. Hicks For For Management
1.2 Elect Director John S. Mckinney For For Management
1.3 Elect Director S.B. Mcallister For 60; For Management
1.4 Elect Director Brian D. Mcauley For For Management
1.5 Elect Director Jason Papastavrou For For Management
1.6 Elect Director Gerald Tsai, Jr. For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
5 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
UNITED SECURITY BANCSHARES, INC.
Ticker: USBI Security ID: 911459105 ;
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan R. Barlow For For Management
1.2 Elect Director Linda H. Breedlove For For Management
1.3 Elect Director Gerald P. Corgill For For Management
1.4 Elect Director Wayne C. Curtis For For Management
1.5 Elect Director John C. Gordon For For Management
1.6 Elect Director William G. Harrison For �� For Management
1.7 Elect Director Hardie B. Kimbrough For For Management
1.8 Elect Director Jack W. Meigs For For Management
1.9 Elect Director R. Terry Phillips For &# 160; For Management
1.10 Elect Director Ray Sheffield For For Management
1.11 Elect Director Howard M. Whitted For For Management
1.12 Elect Director Bruce N. Wilson For Withhold Management
2 Alter Mandatory Retirement Policy for For For Management
Directors
--------------------------------------------------------------------------------
UNITED STATIONERS INC.
Ticker: USTR & #160; Security ID: 913004107
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles K. Crovitz For For Management
1.2 Elect Director Ilene S. Gordon For ; For Management
1.3 Elect Director Frederick B. Hegi, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For &# 160; For Management
--------------------------------------------------------------------------------
UNITED SURGICAL PARTNERS INTERNATIONAL INC
Ticker: USPI Security ID: 913016309
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel T. Allison For For M anagement
1.2 Elect Director Boone Powell, Jr. For For Management
1.3 Elect Director Jerry P. Widman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNITED THERAPEUTICS CORP.
Ticker: UTHR Security ID: 91307C102
Meeting Date: JUN 26, 2006 Meeting Type: Annual
Record Date: MAY 1, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond Kurzweil For For Man agement
1.2 Elect Director Martine A. Rothblatt For For Management
1.3 Elect Director Louis W. Sullivan For For Management
--------------------------------------------------------------------------------
UNIVERSAL AMERICAN FINANCIAL CORP.
Ticker: UHCO Security ID: 913377107
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry W. Averill For For Management
1.2 Elect Director Richard A. Barasch For For Management
1.3 Elect Director Bradley E. Cooper &# 160; For For Management
1.4 Elect Director Mark M. Harmeling For For Management
1.5 Elect Director Bertram Harnett For For Management
1.6 Elect Director Linda H. Hamel For For &# 160; Management
1.7 Elect Director Eric W. Leathers For For Management
1.8 Elect Director Patrick J. Laughlin For For Management
1.9 Elect Director Robert A. Spass For For Management
1.10 Elect Director Robert F. Wright For For Management
2 Ratify Auditors For For Management
------------------------------------------------------------------------ - --------
UNIVERSAL COMPRESSION HOLDINGS, INC.
Ticker: UCO Security ID: 913431102 &# 160;
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# &# 160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Pruellage For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan & #160;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNIVERSAL COMPRESSION HOLDINGS, INC.
Ticker: UCO Security ID: 913431102 0;
Meeting Date: JUL 26, 2005 Meeting Type: Annual
Record Date: JUN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernie L. Danner For For Management
1.2 Elect Director Lisa W. Rodriguez For For 0; Management
1.3 Elect Director Stephen A. Snider For For Management
2 Amend Restricted Stock Plan For Against Management
3 Ratify Auditors For For ; Management
--------------------------------------------------------------------------------
UNIVERSAL CORP.
Ticker: UVV Security ID: 913456109
Meeting Date: AUG 2, 2005 Meeting Type: Annual
Record Date: JUN 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allen B. King For& #160; For Management
1.2 Elect Director Eddie N. Moore, Jr. For For Management
1.3 Elect Director Hubert R. Stallard For For Management
----------------------- - ---------------------------------------------------------
UNIVERSAL DISPLAY CORP.
Ticker: PANL Security ID: 91347P105 & #160;
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven V. Abramson For Withhold Management
1.2 Elect Director Leonard Becker For For Management
1.3 Elect Director Elizabeth H. Gemmill For For Management
1.4 Elect Director C. Keith Hartley For For Management
1.5 Elect Director Lawrence Lacerte For For Management
1.6 Elect Director Sidney D. Rosenblatt & #160; For Withhold Management
1.7 Elect Director Sherwin I. Seligsohn For Withhold Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
UNIVERSAL ELECTRONICS, INC.
Ticker: UEIC Security ID: 913483103 ;
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date: APR 14, 2006
;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul D. Arling For For Management
1.2 Elect Director Bruce A. Henderson For For Management
1.3 Elect Director William C. Mulligan For For Management
1.4 Elect Director J.C. Sparkman For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
UNIVERSAL FOREST PRODUCTS, INC. & #160;
Ticker: UFPI Security ID: 913543104
Meeting Date: APR 19, 2006 Meeting Type: Annual 0;
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan M. Dutton For For Management
1.2 Elect Director John W. Garside For For Management
1.3 Elect Director Peter F. Secchia For For Management
1.4 ; Elect Director Louis A. Smith For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNIVERSAL HEALTH REALTY INCOME TRUST
Ticker: UHT Security ID: 91359E105
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Dalton, Jr For For Management
2 Separate Chairman and CEO Positions Against For Shareholder
--------------------------------------------------------------------------------
UNIVERSAL TECHNICAL INSTITUTE, INC.
Ticker: UTI & #160; Security ID: 913915104
Meeting Date: FEB 28, 2006 Meeting Type: Annual
Record Date: JAN 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger S. Penske For Withhold Management
1.2 Elect Director Linda J. Srere For ; Withhold Management
1.3 Elect Director John C. White For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNIVEST CORPORATION OF PENNSYLVANIA
Ticker: UVSP Security ID: 915271100 &# 160;
Meeting Date: APR 11, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William S. Aichele For For Management
1.2 Elect Director Norman L. Keller For For Management
1.3 Elect Director Thomas K. Leidy For For Management
1.4 Elect Director Merrill S. Moyer For Withhold Management
1.5 Elect Director Margaret K. Zook For For Management
1.6 Elect Director W illiam G. Morral For For Management
1.7 Elect Director Mark A. Schlosser For For Management
2 Amend Articles/Bylaws/Add authorization For For Management
and Restate provision 60;
3 Increase Authorized Preferred and Common For Against Management
Stock
4 Amend Quorum Requirements For For Management
5 Amend Articles/Bylaws/Clarify the For For Management
nomination for Alternate Directors 0;
--------------------------------------------------------------------------------
UNIZAN FINANCIAL CORP.
Ticker: UNIZ Security ID: 91528W101
Meeting Date: DEC 29, 2005 Meeting Type: Annual
Record Date: NOV 1, 2005 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip E. Burke For For 60; Management
1.2 Elect Director Roger L. DeVille For For Management
1.3 Elect Director Gary N. Fields For For Management
1.4 Elect Director Susan S. Holdren For For Management
1.5 Elect Director Roger L. Mann For For Management
1.6 Elect Director George M. Smart For For Management
1.7 Elect Director Warren W. Tyler For For Management
--------------------------------------------------------------------------------
URS CORP.
Ticker: URS Security ID: 903236107
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 7, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Jesse Arnelle For For Management
1.2 Elect Director Betsy J. Bernard For For Management
1.3 Elect Director Armen Der Marderosian For For Management
1.4 Elect Director Mickey P. Foret For For Management
1.5 Elect Director Martin M. Koffel&# 160; For For Management
1.6 Elect Director Joseph W. Ralston For For Management
1.7 Elect Director John D. Roach For For Management
1.8 Elect Director William D. Walsh For For Management
2 Amend Omnibus Stock Plan For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
--------------------------------------------------------------------------------
URSTADT BIDDLE PROPERTIES INC & #160;
Ticker: UBP Security ID: 917286205
Meeting Date: MAR 9, 2006 Meeting Type: Annual
Record Date: JAN 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Dougla ss For For Management
1.2 Elect Director George H.C. Lawrence For For Management
1.3 Elect Director Charles J. Urstadt For For Management
2 Ratify Auditors 0; For For Management
3 Amend Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
USA TRUCK, INC.
Ticker: USAK Security ID: 902925106
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry D. Orler For Withhold Management
1.2 Elect Director Terry A. Elliott For For Management
1.3 Elect Director Richard B. Beauchamp For For Management
2 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
USANA HEALTH SCIENCES INC &# 160;
Ticker: USNA Security ID: 90328M107
Meeting Date: APR 19, 2006 Meeting Type: Annual ;
Record Date: MAR 3, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Myron W. Wentz, Ph.D. For For Management
1.2 Elect Director Ronald S. Poelman For For Management
1.3 Elect Director Robert Anciaux For For Management
1.4 Elect Director Denis E. Waitley, Ph.D. For For Management
1.5 Elect Director Jerry G. McClain For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Amend Director and Officer Liability For For Management
Provisions &# 160;
5 Amend Director and Officer For For Management
Indemnification
--------------------------------------------------------------------------------
USEC INC.
Ticker: USU Security ID: 90333E108
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Mellor For For Management
1.2 Elect Director Michael H. Armacost For For Management
1.3 Elect Director Joyce F. Brown For For Management
1.4 Elect Director John R. Hall For For Management
1.5 Elect Director W. Henson M oore For For Management
1.6 Elect Director Joseph F. Paquette, Jr. For For Management
1.7 Elect Director John K. Welch For For Management
1.8 Elect Director James D. Woods For F or Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VAIL RESORTS, INC.
Ticker: MTN Security ID: 91879Q109
Meeting Date: DEC 14, 2005 Meeting Type: Annual
Record Date: NOV 4, 2005
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adam M. Aron For For Management
1.2 Elect Director John J. Hannan For Withhold Management
1.3 Elect Director Roland A. Hernandez For 0; For Management
1.4 Elect Director Robert A. Katz For For Management
1.5 Elect Director Joe R. Micheletto For For Management
1.6 Elect Director John F. Sorte For For Managemen t
1.7 Elect Director William P. Stiritz For For Management
2 Ratify Auditors For For Management
3 Other Business For & #160; Against Management
--------------------------------------------------------------------------------
VALASSIS COMMUNICATIONS, INC.
Ticker: VCI Security ID: 918866104
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick F. Brennan For For &# 160; Management
1.2 Elect Director Kenneth V. Darish For For Management
1.3 Elect Director Barry P. Hoffman For For Management
1.4 Elect Director Walter H. Ku For For Management
1.5 Elect Director Robert L. Recchia For For Management
1.6 Elect Director Marcella A. Sampson For For Management
1.7 Elect Director Alan F. Schultz For For Management
1.8 Elect Director Faith Whittlesey 60; For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VALENCE TECHNOLOGY, INC.
Ticker: 0; VLNC Security ID: 918914102
Meeting Date: NOV 9, 2005 Meeting Type: Annual
Record Date: SEP 15, 2005 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl E. Berg For Withhold Management
1.2 Elect Director James R. Akridge &# 160; For Withhold Management
1.3 Elect Director Vassilis G. Keramidas For Withhold Management
1.4 Elect Director Bert C. Roberts For Withhold Management
1.5 Elect Director Alan F. Shugart For Withhold Management
--------------------------------------------------------------------------------
VALMONT INDUSTRIES, INC.
Ticker: VMI Security ID: 920253101 0;
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen A. Barton For For Management
1.2 Elect Director Daniel P. Neary For For Management
1.3 Elect Director Charles D. Peebler, Jr. For For Management
1.4 Elect Director Kenneth E. Stinson For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
VALUECLICK, INC. & #160;
Ticker: VCLK Security ID: 92046N102
Meeting Date: JUN 2, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Zarley For Withhold Management
1.2 Elect Director David S. Buzby For For Management
1.3 Elect Director Martin T. Hart For For Management
1.4 Elect Director Tom A. Vadnais For Withhold Management
1.5 Elect Director Jeffrey F. Rayport For For Management
--------------------------------------------------------------------------------
VALUEVISION MEDIA, INC.
Ticker: VVTV Security ID: 92047K107
Meeting D ate: JUN 21, 2006 Meeting Type: Annual
Record Date: APR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Barnett For For Management
1.2 Elect Director John D. Buck For For Management
1.3 Elect Director Marshall S. Geller For 60; For Management
1.4 Elect Director Robert J. Korkowski For For Management
1.5 Elect Director William J. Lansing For For Management
1.6 Elect Director George A. Vandeman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
---------------------------------------- - ----------------------------------------
VARIAN INC
Ticker: VARI Security ID: 922206107& #160;
Meeting Date: FEB 2, 2006 Meeting Type: Annual
Record Date: DEC 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard U. De Schutter For For Management
1.2 Elect Director Allen J. Lauer For For 0; Management
--------------------------------------------------------------------------------
VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC.
Ticker: VSEA Security ID: 922207105
Meeting Date: FEB 9, 2006 Meeting Type: Annual
Record Date: DEC 12, 2005 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary E. Dickerson For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan ;
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VASCO DATA SECURITY INTERNATIONAL, INC.
Ticker: VDSI Security ID: 92230Y104 0;
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Kendall Hunt For For Management
1.2 Elect Director Michael P. Cullinane For For Management
1.3 Elect Director John N. Fox, Jr. For For Management
1.4 Elect Director John R. Walter For For Management
--------------------------------------------------------------------------------
VECTOR GROUP LTD.
Ticker: VGR Security ID: 92240M108 & #160;
Meeting Date: DEC 8, 2005 Meeting Type: Special
Record Date: OCT 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition &# 160;
--------------------------------------------------------------------------------
VECTOR GROUP LTD. &# 160;
Ticker: VGR Security ID: 92240M108
Meeting Date: MAY 22, 2006 Meeting Type: Annual
Record Date: APR 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bennet t S. LeBow For For Management
1.2 Elect Director Howard M. Lorber For For Management
1.3 Elect Director Ronald J. Bernstein For For Management
1.4 Elect Director Henry C. Beinstein For For & #160; Management
1.5 Elect Director Robert J. Eide For For Management
1.6 Elect Director Jeffrey S. Podell For For Management
1.7 Elect Director Jean E. Sharpe For For Management
2 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
VEECO INSTRUMENTS, INC.
Ticker: VECO Security ID: 922417100
Meeting Date: MAY 5, 2006 Meeting Type: Annual 0;
Record Date: MAR 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward H. Braun For For Management
1.2 Elect Director Richard A. D'Amore For For Management
1.3 Elect Director Douglas A. Kingsley For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
VENTANA MEDICAL SYSTEMS, INC. & #160;
Ticker: VMSI Security ID: 92276H106
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Auditors For For Management
2.1 Elect Director Mark Miller For For Management
2.2 Elect Director James Weersing For For Management
--------------------------------------------------------------------------------
VERIFONE HOLDINGS INC
Ticker: PAY Security ID: 92342Y109
Meeting Date: MAR 22, 2006 Meeting Type: Annual
Record Date: FEB 3, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas G. Bergeron For For Management
1.2 Elect Director Craig A. Bondy For For Management
1.3 Elect Director James C. Castle For For Management
1.4 Elect Director Leslie G. Denend For For Management
1.5 Elect Director Robe rt B. Henske For For Management
1.6 Elect Director Collin E. Roche For For Management
2 Ratify Auditors For For Management
3 Approve Executiv e Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
VERITAS DGC INC.
Ticker: VTS Security ID: 92343P107
Meeting Date: DEC 15, 2005 Meeting Type: Annual
Record Date: OCT 17, 2005
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Loren K. Carroll For For Management
1.2 Elect Director Clayton P. Cormier For For Management
1.3 Elect Director James R. Gibbs &# 160; For For Management
1.4 Elect Director Thierry Pilenko For For Management
1.5 Elect Director Jan Rask For Withhold Management
1.6 Elect Director Yoram Shoham For For Management
1.7 Elect Director David F. Work For For Management
1.8 Elect Director Terence K. Young For For Management
2 Ratify Auditors For 60; For Management
--------------------------------------------------------------------------------
VERITY, INC. ;
Ticker: VRTY Security ID: 92343C106
Meeting Date: DEC 29, 2005 Meeting Type: Special
Record Date: DEC 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
VERITY, INC.
Ticker: VRTY Security ID: 92343C106
Meeting Date: OCT 13, 2005 Meeting Type: Annual
Record Date: SEP 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor A. Cohn For For Management
1.2 Elect Director Steven M. Krausz For For Management
1.3 Elect Director Charles P. Waite, Jr. For For Management
2 Ratify Auditors For For Management
------------------------------------------------------------------------------ - --
VERTEX PHARMACEUTICALS INC.
Ticker: VRTX Security ID: 92532F100 0;
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric K. Brandt For For Management
1.2 Elect Director Bruce I. Sachs For For Management
1.3 Elect Director Eve E. Slater, M.D. For For Management
2 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
VERTRUE INC
Ticker: VTRU Security ID: 92534N101 60;
Meeting Date: NOV 17, 2005 Meeting Type: Annual
Record Date: SEP 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alec L. Ellison For For Management
1.2 Elect Director Joseph E. Heid For For Management
1.3 Elect Director Gary A. Johnson For For Management
1.4 Elect Director Robert Kamerschen For For Management
1.5 Elect Director Michael T. Mcclorey For For Management
1.6 Elect Director Edward M. Stern ; For For Management
1.7 Elect Director Marc S. Tesler For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VIACELL, INC.
Ticker: VIAC Security ID: 92554J105
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: APR 12, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Blake For For Management
1.2 Elect Director Paul Hastings For For Management
1.3 Elect Director Jan Van Heek 60; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VIAD CORP.
Ticker: VVI Security ID: 92552R406 & #160;
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel Boggan Jr. For For Management
1.2 Elect Director Robert H. Bohannon For For Management
1.3 Elect Director Robert E. Munzenrider For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VIASAT, INC.
Ticker: VSAT Security ID: 92552V100 & #160;
Meeting Date: SEP 9, 2005 Meeting Type: Annual
Record Date: JUL 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark D. Dankberg For For Management
1.2 Elect Director Michael B. Targoff For For Management
1.3 Elect Director Harvey P. White For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan 0;
--------------------------------------------------------------------------------
VIASYS HEALTHCARE, INC. 0;
Ticker: VAS Security ID: 92553Q209
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald A. Ahrens For ; For Management
1.2 Elect Director Fred B. Parks, Ph.D. For For Management
2 Declassify the Board of Directors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VICOR CORPORATION& #160;
Ticker: VICR Security ID: 925815102
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: APR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel Anderson For Withhold Management
1.2 Elect Director M. Michael Ansour For For Management
1.3 Elect Director Estia J. Eichten For For Man agement
1.4 Elect Director Barry Kelleher For Withhold Management
1.5 Elect Director Joseph W. Kelly For For Management
1.6 Elect Director Jay M. Prager For Withhold Management
1.7 60; Elect Director David T. Riddiford For For Management
1.8 Elect Director Patrizio Vinciarelli For Withhold Management
--------------------------------------------------------------------------------
VIGNETTE CORP.
Ticker: VIGN Security ID: 926734401
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jan H. Lindelow For For Management
1.2 Elect Director Kathleen Earley For For Management
1.3 Elect Director Joseph M. Grant For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VIISAGE TECHNOLOGY, INC.
Ticker:& #160; VISG Security ID: 92675K106
Meeting Date: DEC 16, 2005 Meeting Type: Special
Record Date: NOV 11, 2005 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a Private For For Management
Placement ;
2 Approve Reverse Stock Split For For Management
------------------------ - --------------------------------------------------------
VIISAGE TECHNOLOGY, INC.
Ticker: VISG Security ID: 92675K106 & #160;
Meeting Date: SEP 30, 2005 Meeting Type: Special
Record Date: AUG 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Gelbard For For Management
1.2 Elect Director Peter Nessen For For Manage ment
1.3 Elect Director Thomas J. Reilly For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Man agement
--------------------------------------------------------------------------------
VINEYARD NATIONAL BANCORP, INC.
Ticker: VNBC Security ID: 927426106
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank S. Alvarez For For Management
1.2 Elect Director David A. Buxbaum For For Management
1.3 Elect Director Charles L. Keagle For For Management
1.4 Elect Director James G. LeSieur For For Management
1.5 Elect Director Norman A. Morales For For Management
1.6 Elect Director Joel H. Ravitz For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
VIRAGE LOGIC CORP 60;
Ticker: VIRL Security ID: 92763R104
Meeting Date: MAR 17, 2006 Meeting Type: Annual
Record Date: FEB 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adam Kablanian For For Management
1.2 Elect Director Michael Hackworth For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VIRGINIA COMMERCE BANCORP, INC. 0;
Ticker: VCBI Security ID: 92778Q109
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Adler For For Management
1.2 Elect Director Michael G. Anzilotti For Withhold Management
1.3 Elect Director Peter A. Converse For Withhold Management
1.4 Elect Director W. Douglas Fisher For 60; For Management
1.5 Elect Director David M. Guernsey For For Management
1.6 Elect Director Robert H. L'Hommedieu For Withhold Management
1.7 Elect Director Norris E. Mitchell For For Management
1.8 Elect Director Arthur L. Walters For For Management
2 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
VIRGINIA FINANCIAL GROUP INC
Ticker: VFGI Security ID: 927810101
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred D. Bowers For Withhold Management
1.2 Elect Director Taylor E. Gore For For Management
1.3 Elect Director Jan S. Hoover For For Management
1.4 Elect Director H. Wayne Parrish For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VISTACARE, INC.
Ticker: & #160; VSTA Security ID: 92839Y109
Meeting Date: FEB 23, 2006 Meeting Type: Annual
Record Date: JAN 17, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Crews For For Management
1.2 Elect Director David W. Elliot For For Management
1.3 Elect Director Geneva B. Johnson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VISTEON CORPORATION
Ticker: VC Security ID: 92839U107
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles L. Schaffer For For Management
1.2 Elect Di rector Kenneth B. Woodrow For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Stock Option For For Management
Plan
5 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
VITAL IMAGES, INC.
Ticker: VTAL Security ID: 92846N104
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas M. Pihl For Withhold 60; Management
1.2 Elect Director Jay D. Miller For For Management
1.3 Elect Director James B. Hickey, Jr. For For Management
1.4 Elect Director Gregory Peet For For Management
1.5 Elect Director Richard W. Perkins For Withhold Management
1.6 Elect Director Michael W. Vannier, Md For For Management
1.7 Elect Director Sven A. Wehrwein For For Management
2 Approve Omnibus Stock Plan & #160; For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VITAL SIGNS, INC.
Ticker: VITL Security ID: 928469105
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard W. Donnelly For For Management
--------------------------------------------------------------------------------
&nb sp;
VITESSE SEMICONDUCTOR CORP.
Ticker: VTSS Security ID: 928497106
Meeting Date: JAN 24, 2006 Meeting Type: Annual
Record Date: NOV 30, 2005
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent Chan For For Management
1.2 Elect Director James A. Cole For For Management
1.3 Elect Director Alex Daly For For Management
1.4 Elect Director Moshe Gavrielov For For Management
1.5 Elect Director John C. Lewis For For Management
1.6 Elect Director Edward Rogas, Jr. For ; For Management
1.7 Elect Director Louis R. Tomasetta For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan & #160;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VNUS MEDICAL TECHNOLOGIES, INC.
Ticker: VNUS Security ID: 928566108
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Pr oposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen D. LaPorte For For Management
1.2 Elect Director Lori M. Robson, Ph.D. For For Management
1.3 Elect Director Gregory T. Schiffman ; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VOLCOM INC
Ticker: VLCM Security ID: 92864N101
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# & #160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rene R. Woolcott For For Management
1.2 Elect Director Richard R. Woolcott For For Management
1.3 Elect Director Douglas S. Ingra m For For Management
1.4 Elect Director Anthony M. Palma For For Management
1.5 Elect Director Joseph B. Tyson For For Management
1.6 Elect Director Carl W. Womack For 0; For Management
1.7 Elect Director Kevin G. Wulff For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VOLT INFORMATION SCIENCES, INC.
Ticker: VOL Security ID: & #160;928703107
Meeting Date: APR 6, 2006 Meeting Type: Annual
Record Date: FEB 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd Frank For For Management
1.2 Elect Director Bruce G. Goodman For &# 160; For Management
1.3 Elect Director Mark N. Kaplan For For Management
1.4 Elect Director Steven A. Shaw For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VOLTERRA SEMICONDUCTOR CORP
Ticker: VLTR Security ID: 928708106
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mel Friedman For For Management
1.2 Elect Director Christopher Paisley For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
W & T OFFSHORE INC
Ticker: WTI Security ID: 92922P106
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: APR 4, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tracy W. Krohn For Withhold Management
1.2 Elect Director Jerome F. Freel &# 160; For Withhold Management
1.3 Elect Director James L. Luikart For For Management
1.4 Elect Director Stuart B. Katz For For Management
1.5 Elect Director Virginia Boulet For Withhold Management
1.6 Elect Director S. James Nelson, Jr. For For Management
--------------------------------------------------------------------------------
W HOLDING COMPANY, INC. &# 160;
Ticker: WHI Security ID: 929251106
Meeting Date: MAY 30, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank C. Stipes, Esq. For Withhold Management
1.2 Elect Director Hector L. Del Rio For For Management
1.3 Elect Director Juan C. Frontera For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
W-H ENERGY SERVICES, INC. 0;
Ticker: WHQ Security ID: 92925E108
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth T. White, Jr. For For Management
1.2 Elect Director Robert H. Whilden, Jr. For For Management
1.3 Elect Director James D. Lightner For For Management
1.4 Elect Director Milton L. Scott For For Management
1.5 Elect Director Christopher Mills For For Management
1.6 Elect Director John R. Brock For For Management
2 Approve Omnibus Stock Plan For For ; Management
--------------------------------------------------------------------------------
WABASH NATIONAL CORP.
Ticker: WNC Security ID: 929566107
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Burdakin For For ; Management
1.2 Elect Director Stephanie K. Kushner For For Management
1.3 Elect Director Richard J. Giromini For For Management
1.4 Elect Director Larry J. Magee For For Management
1.5 Elect Director William P. Greubel For For Management
1.6 Elect Director Scott K. Sorensen For For Management
1.7 Elect Director Martin C. Jischke For For Management
1.8 Elect Director Ronald L. Stewart F or For Management
1.9 Elect Director J.D. (jim) Kelly For For Management
--------------------------------------------------------------------------------
WADDELL & ; REED FINANCIAL, INC.
Ticker: WDR Security ID: 930059100
Meeting Date: APR 12, 2006 Meeting Type: Annual
Record Date: FEB 15, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis E. Logue For For Management
1.2 Elect Director Ronald C. Reimer For For Management
- - -------------------------------------------------------------------------------
WALTER INDUSTRIES, INC.
Ticker: WLT Security ID: 93317Q105 0;
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard L. Clark, Jr. For Withhold Management
1.2 Elect Director Gregory E. Hyland For For Management
1.3 Elect Director Jerry W. Kolb For For Management
1.4 Elect Director Patrick A. Kriegshauser For For Management
1.5 Elect Director Joseph B. Leonard For For Management
1.6 Elect Director Mark J. O'Brien 0; For For Management
1.7 Elect Director Bernard G. Rethore For For Management
1.8 Elect Director Michael T. Tokarz For For Management
2 Ratify Auditors & #160; For For Management
3 Approve Executive Incentive Bonus Plan For Against Management
--------------------------------------------------------------------------------
WARNACO GROUP, INC., THE &# 160;
Ticker: WRNC Security ID: 934390402
Meeting Date: MAY 18, 2006 Meeting Type: Annual ;
Record Date: MAR 31, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Bell For For Management
1.2 Elect Director Robert A. Bowman For For Management
1.3 Elect Director Richard Karl Goeltz For For Management
1.4 Elect Director Joseph R. Gromek For For Management
1.5 Elect Director Sheila A. Hopkins For For Management
1.6 Elect Director Charles R. Perrin For For Management
1.7 Elect Dire ctor Donald L. Seeley For For Management
1.8 Elect Director Cheryl Nido Turpin For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WARREN RESOURCES INC
Ticker: WRES Security ID: 93564A100
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd G. Davies For For Management
1.2 0; Elect Director Leonard DeCecchis For For Management
1.3 Elect Director Thomas G. Noonan For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WASHINGTON GROUP INTERNATIONAL INC
Ticker: & #160; WGII Security ID: 938862208
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Alm For For Management
1.2 Elect Director David H. Batch elder For For Management
1.3 Elect Director Michael R. D'Appolonia For For Management
1.4 Elect Director C. Scott Greer For For Management
1.5 Elect Director Gail E. Hamilton For For & #160; Management
1.6 Elect Director Stephen G. Hanks For For Management
1.7 Elect Director William H. Mallender For For Management
1.8 Elect Director Michael P. Monaco For For Management
1. 9 Elect Director Cordell Reed For For Management
1.10 Elect Director Dennis R. Washington For For Management
1.11 Elect Director Dennis K. Williams For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
WASHINGTON REAL ESTATE INVESTMENT TRUST & #160;
Ticker: WRE Security ID: 939653101
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: MAR 16, 2 006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. John M. Derrick Jr. For For Management
1.2 Elect Director Mr. Charles T. Nason For For Management
2 Approve Increase in Size of Board For For Management
----------------------------------- - ---------------------------------------------
WASHINGTON TRUST BANCORP, INC.
Ticker: WASH Security ID: 940610108
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Crandall For For Management
1.2 Elect Director Victor J. Orsinger, II For Withhold Management
1.3 Elect Directo r Patrick J. Shanahan, Jr For Withhold Management
1.4 Elect Director James P. Sullivan For For Management
1.5 Elect Director Neil H. Thorp For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
WASTE CONNECTIONS, INC. & #160;
Ticker: WCN Security ID: 941053100
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Recor d Date: MAR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Harlan ; For For Management
1.2 Elect Director William J. Razzouk For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WASTE INDUSTRIES USA, INC. 60;
Ticker: WWIN Security ID: 941057101
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn E. Futrell For For Management
1.2 Elect Director Paul F. Hardiman For For Management
1.3 Elect Director James R. Talton, Jr. For For Management
1.4 Elect Director James A. Walker For For & #160; Management
1.5 Elect Director Lonnie C. Poole, Jr. For For Management
1.6 Elect Director Jim W. Perry. For For Management
2 Other Business For Against Manageme nt
--------------------------------------------------------------------------------
WASTE SERVICES INC
Ticker: WSIID Security ID: 941075103
Meeting Date: DEC 21, 2005 Meeting Type: Annual
Record Date: NOV 9, 2005 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lucien Remillard For Withhold Management
1.2 Elect Director Jack E. Short For For Management
--------------------------------------------------------------------------------
WASTE SERVICES INC 60;
Ticker: WSIID Security ID: 941075103
Meeting Date: JUN 26, 2006 Meeting Type: Annual ;
Record Date: MAY 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wallace L. Timmeny For For Management
1.2 Elect Director Michael J. Verrochi For For Management
2 Approve Reverse Stock Split For For Management
--------------------------------------------------------------------------------
WATER PIK TECHNOLOGIES, INC.
Ticker: PIK Security ID: 94113U100
Meeting Date: APR 5, 2006 Meeting Type: Special
Record Date: FEB 17, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
WATSCO, INC.
Ticker: WSO.B Security ID: 942622200
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor M. Lopez For For Management
1.2 Elect Director Gary L. Tapella For For Management
1.3 Elect Director Sherwood M. Weiser For For Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
WATSON WYATT WORLDWIDE INC
Ticker: WW Security ID: 942712100
Meeting Date: JUL 22, 2005 Meeting Type: Sp ecial
Record Date: JUN 13, 2005
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2.1 Elect Director C. Ramamurthy For For Management
3 Adjourn Meeting For For Management
----------------------------------------------------------------------- - ---------
WATSON WYATT WORLDWIDE INC
Ticker: WW Security ID: 942712100 ;
Meeting Date: NOV 11, 2005 Meeting Type: Annual
Record Date: SEP 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gene H. Wickes For For Management
1.2 Elect Director John J. Gabarro For For Management
1.3 Elect Director John J. Haley For For Management
1.4 Elect Director Linda D. Rabbitt For For Management
1.5 Elect Director John C. Wright For For Management
2 Approv e Executive Incentive Bonus Plan For For Management
3 Amend Non-Employee Director Omnibus Stock For For Management
Plan
--------------------------------------------------------------------------------
WATTS WATER TECHNOLOGIES
Ticker: WTS Security ID: 942749102
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy P. Horne For For Management
1.2 Elect Director Ralph E. Jackson, Jr. For For Management
1.3 Elect Director Kenneth J. Mcavoy For For Management
1.4 Elect Director John K. Mcgillicuddy For For Management
1.5 Elect Director Gordon W. Moran ; For For Management
1.6 Elect Director Daniel J. Murphy, III For For Management
1.7 Elect Director Patrick S. O'Keefe For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WAUSAU PAPER CORP 0;
Ticker: WPP Security ID: 943315101
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director San W. Orr, Jr. 60; For For Management
1.2 Elect Director David B. Smith, Jr. For For Management
--------------------------------------------------------------------------------
WCI COMMUNITIES INC
Ticker: WCI Security ID: 92923C104
Meeting Date : MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don E. Ackerman For For Management
1.2 Elect Director Charles E. Cobb, Jr. For For Management
1.3 Elect Director John H. Dasburg For For 0; Management
1.4 Elect Director Hilliard M. Eure, III For For Management
1.5 Elect Director F. Philip Handy For For Management
1.6 Elect Director Lawrence L. Landry For For Management
1.7 Elect Director Thomas F. McWilliams For For Management
1.8 Elect Director Kathleen M. Shanahan For For Management
1.9 Elect Director Jerry L. Starkey For For Management
1.10 Elect Director Stewart Turley For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Non-Employee Director Omnibus Stock For For Management
Plan 0;
--------------------------------------------------------------------------------
WD-40 COMPANY &# 160;
Ticker: WDFC Security ID: 929236107
Meeting Date: DEC 13, 2005 Meeting Type: Annual
Record Date: OCT 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Adams Jr. For For Management
1.2 Elect Director Giles H. Bateman For For Management
1.3 Elect Director Peter D. Bewley For For Management
1.4 Elect Director Richard A. Collato 0; For For Management
1.5 Elect Director Mario L. Crivello For For Management
1.6 Elect Director Linda A. Lang For For Management
1.7 Elect Director Gary L. Luick For For & #160; Management
1.8 Elect Director Kenneth E. Olson For For Management
1.9 Elect Director Garry O. Ridge For For Management
1.10 Elect Director Neal E. Schmale For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WEBEX COMMUNICATIONS, INC. & #160;
Ticker: WEBX Security ID: 94767L109
Meeting Date: MAY 9, 2006 Meeting Type: Annual ;
Record Date: MAR 21, 2006
# Proposal Mgt Rec ; Vote Cast Sponsor
1.1 Elect Director Subrah Iyar For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WEBMETHODS, INC.
Ticker: WEBM Security ID: 94768C108
Meeting Date: AUG 30, 2005 Meeting Type: Annual
Record Date: JUL 7, 2005 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry J. Jasinowski For For Management
1.2 Elect Director David Mitchell 60; For For Management
1.3 Elect Director Vincent J. Mullarkey For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WEBSENSE, INC.
Ticker: & #160; WBSN Security ID: 947684106
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: APR 10, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce T. Coleman For For Management
1.2 Elect Director Gene Hodges ; For For Management
1.3 Elect Director John F. Schaefer For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WEBSIDESTORY, INC.
Ticker: WSSI Security ID: 947685103
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles J. Fitzgerald, Jr. For For Management
1.2 Elect Director William H. Harris, Jr. 60; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WEIS MARKETS, INC.
Ticker: WMK Security ID: 948849104
Meeting Date: APR 4, 2006 Meeting Type: Annual
Record Date: FEB 17, 2006
# Proposal&# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Weis For Withhold Management
1.2 Elect Director Jonathan H. Weis For Withhold Management
1.3 Elect Director Norman S. Rich & #160; For Withhold Management
1.4 Elect Director William R. Mills For Withhold Management
1.5 Elect Director Michael M. Apfelbaum For For �� Management
1.6 Elect Director Richard E. Shulman For For Management
1.7 Elect Director Steven C. Smith For For Management
2 Ratify Auditors For For Management
--------------------------------------------------- - -----------------------------
WELLCARE HEALTH PLANS INC
Ticker: WCG Security ID: 94946T106 0;
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew Agwunobi, M.D. For For Management
1.2 Elect Director R. Jose King-Shaw, Jr. For For Management
1.3 Elect Director Christian P. Michalik For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WELLMAN, INC.
Ticker: WLM Security ID: 949702104 60;
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Baker For For Management
1.2 Elect Director Thomas M. Duff For For Management
1.3 Elect Director Daniel K. Frierson For Withhold Management
1.4 Elect Director Richard F. Heitmiller For For Management
1.5 Elect Director David J. McKittrick For For Management
1.6 Elect Director James E. Rogers For &# 160; Withhold Management
1.7 Elect Director Roger A. Vandenberg For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WERNER ENTERPRISES, INC.
Ticker: WERN Security ID: 950755108 ;
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarence L. Werner For For Management
1.2 Elect Director Patrick J. Jung For For ; Management
1.3 Elect Director Duane K. Sather For For Management
--------------------------------------------------------------------------------
WESBANCO, INC. 0;
Ticker: WSBC Security ID: 950810101
Meeting Date: APR 19, 2006 Meeting Type: Annual & #160;
Record Date: MAR 7, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray A. Byrd For For Management
1.2 Elect Director James D. Entress For For Management
1.3 Elect Director Ernest S. Fragale For For Mana gement
1.4 Elect Director Edward M. George For For Management
1.5 Elect Director Carter W. Strauss For Withhold Management
1.6 Elect Director Reed J. Tanner For For Management
1.7 0; Elect Director Paul M. Limbert For For Management
2 Maximize Shareholder Value Against Against Shareholder
--------------------------------------------------------------------------------
WESCO INTERNATIONAL, INC.
Ticker: WCC Security ID: 95082P105
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven A. Raymund For For Management
1.2 Elect Director Lynn M. Utter, Jr. For For Management
1.3 Elect Director William J. Vareschi For & #160; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WEST BANCORPORATION
Ticker: WTBA Security ID: 95123P106
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank W. Berlin For For Management
1.2 Elect Director Steven G. Chapman For For Management
1.3 Elect Director Michael A. Coppola For For Management
1.4 Elect Director Orville E. Crowley For For Management
1.5 Elect Director George D. Milligan For Withhold Management
1.6 Elect Director Robert G. Pulver For For Management
1.7 Elect Director Thomas E. Stanberry For For Management
1.8 Elect Director Jack G. Wahlig For For Management
1.9 Elect Director Connie Wimer For For Management
--------------------------------------------------------------------------------
WEST COAST BANCORP (OR)
Ticker: WCBO Security ID: 952145100
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd D. Ankeny For For Management
1.2 Ele ct Director Michael J. Bragg For For Management
1.3 Elect Director Duane C. Mcdougall For For Management
1.4 Elect Director Steven J. Oliva For For Management
1.5 Elect Director J.F. Ouderkirk For ; For Management
1.6 Elect Director Steven N. Spence For For Management
1.7 Elect Director Robert D. Sznewajs For For Management
1.8 Elect Director David J. Truitt For For Management
1.9 Elect Director Nancy A Wilgenbusch Phd For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WEST MARINE, INC.
Ticker: WMAR Security ID: 954235107
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randolph K. Repass For For 0; Management
1.2 Elect Director Peter L. Harris For For Management
1.3 Elect Director Geoffrey A. Eisenberg For For Management
1.4 Elect Director Diane Greene For For Management
1.5 Elect Director David Mccomas For For Management
1.6 Elect Director Alice M. Richter For For Management
1.7 Elect Director Peter Roy For For Management
1.8 Elect Director D aniel J. Sweeney For For Management
1.9 Elect Director William U. Westerfield For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
WEST PHARMACEUTICAL SERVICES, INC.
Ticker: WST Security ID: 955306105
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paula A. Johnson ; For For Management
1.2 Elect Director William H. Longfield For For Management
1.3 Elect Director Anthony Welters For For Management
1.4 Elect Director Patrick J. Zenner For Withhold Management
1.5 Elect Director Jenne K. Britell For For Management
--------------------------------------------------------------------------------
WESTAMERICA BANCORPORATION 0;
Ticker: WABC Security ID: 957090103
Meeting Date: APR 27, 2006 Meeting Type: Annual & #160;
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Allen For For Management
1.2 Elect Director L. Bartolini For For Management
1.3 Elect Director E.J. Bowler For For Management
1.4 Elect Director A. Latno, Jr. For For Management
1.5 Elect Director P. Lynch For For Management
1.6 Elect Director C. Macmillan For For Management
1.7 Elect Director R. Nelson For For Management
1.8 Elect Director C. Otto For For Management
1.9 Elect Director D. Payne For For Management
1.10 Elect Director E. Sylvester For For Management
--------------------------------------------------------------------------------
WESTELL TECHNOLOGIES, INC. 60;
Ticker: WSTL Security ID: 957541105
Meeting Date: SEP 22, 2005 Meeting Type: Annual
Record Date: JUL 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Seazholtz For For Management
1.2 Elect Director E. Van Cullens For For Management
1.3 Elect Director Paul A. Dwyer For For Management
1.4 Elect Director Eileen A. Kamerick For For Management
1.5 Elect Director Robert C. Penny, III For For Management
1.6 Elect Director Roger L. Plummer For For Management
1.7 Elect Director Bernard F. Sergesketter For For & #160; Management
1.8 Elect Director Melvin J. Simon For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WESTERN REFINING INC
Ticker: WNR &# 160; Security ID: 959319104
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian J. Hogan For For Management
1.2 Elect Director Scott D. Weaver For 0; Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WESTERN SIERRA BANCORP
Ticker: WSBA Security ID: 959522103
Meeti ng Date: MAY 30, 2006 Meeting Type: Special
Record Date: APR 7, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Approve Reorganization Plan For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
WESTFIELD FINANCIAL, INC.
Ticker: WFD Security ID: 96008D101
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Colton, Jr. For For Management
1.2 Elect Direct or Mary C. O'Neil For For Management
1.3 Elect Director Donald A. Williams For For Management
--------------------------------------------------------------------------------
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP
Ticker: WAB Security ID: 929740108
Meeting Date: MAY 17, 2006 Meeting Type: Annual 60;
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kim G. Davis For For Management
1.2 Elect Director Michael W.D. Howell For For Management
1.3 Elect Director Gary C. Valade For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Omnibus Stock For For Management
Plan 0;
--------------------------------------------------------------------------------
WESTLAKE CHEM CORP 0;
Ticker: WLK Security ID: 960413102
Meeting Date: MAY 15, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Chao For Withhold Management
1.2 Elect Director Gilbert R. Whitaker, Jr For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WET SEAL, INC., THE
Ticker: WTSLA Security ID: 961840105
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: APR 19, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan Duskin For For Management
1.2 Elect Director Sidney M. Horn For For Management
1.3 Elect Director Harold D. Kahn For For Management
1.4 Elect Director Kenneth M. Reiss For For Management
1.5 Elect Director Alan Siegel & #160; For Withhold Management
1.6 Elect Director Joel N. Waller For For Management
1.7 Elect Director Henry D. Winterstern For For Management
1.8 Elect Director Michael Zimmerman For For 60; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WGL HOLDINGS, INC.
Ticker: WGL Security ID: 92924F106
Meeting Date : MAR 1, 2006 Meeting Type: Annual
Record Date: JAN 10, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Barnes For For Management
1.2 Elect Director George P. Clancy, Jr. For For Management
1.3 Elect Director James H. DeGraffenreidt, For For Management
Jr.
1.4 Elect Director James W. Dyke, Jr. For For Management
1.5 Elect Director Melvyn J. Estrin &# 160; For For Management
1.6 Elect Director James F. Lafond For For Management
1.7 Elect Director Debra L. Lee For For Management
1.8 Elect Director Karen Hastie Williams For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Provide for an Independent Chairman Against Against Shareholder
--------------------------------------------------------------------------------
WHEELING-PITTSBURGH CORPORATION
Ticker: WPSC Security ID: 963142302
Meeting Date: AUG 4, 2005 Meeting Type: Annual
Record Date: JUN 24, 2005 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul J. Mooney For Withhold Management
1.2 Elect Director Alicia H. Munnell For Withhold Management
1.3 Elect Director Lynn R. Williams For Withhold Management
1.4 Elect Director James L. Bowen For Withhold Management
1.5 Elect Director Michael D. Dingman, Jr. For Withhold 0; Management
1.6 Elect Director Roland L. Hobbs For Withhold Management
1.7 Elect Director D. Clark Ogle For Withhold Management
--------------------------------------------------------------------------------
WHITING PETROLEUM CORP.
Ticker: WLL Security ID: 966387102 &# 160;
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Volker For For Management
1.2 Elect Director Graydon D. Hubbard For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WILD OATS MARKETS, INC. 60;
Ticker: OATS Security ID: 96808B107
Meeting Date: MAY 2, 2006 Meeting Type: Annual & #160;
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor&# 160;
1.1 Elect Director Perry D. Odak For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Fo r Management
--------------------------------------------------------------------------------
WILLIAMS SCOTSMAN INTL INC
Ticker: WLSC Security ID: 96950G102
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James N. Alexander For For 0; Management
1.2 Elect Director Michael F. Finley For For Management
1.3 Elect Director Stephen A. Van Oss For For Management
2 Ratify Auditors For For & #160; Management
--------------------------------------------------------------------------------
WILSHIRE BANCORP INC
Ticker: WIBC Security ID: 97186T108
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mel Elliot For ; For Management
1.2 Elect Director Richard Lim For For Management
1.3 Elect Director Harry Siafaris For For Management
--------------------------------------------------------------------------------
WILSONS THE LEATHER EXPERTS INC.
Ticker: WLSN Security ID: 972463103 &# 160;
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Farley For For Management
1.2 Elect Director Peter V. Handal For Withhold Management
1.3 Elect Director Michael J. Mccoy For For Management
2 Ratify Auditors For For Management
------------------------------ - --------------------------------------------------
WIND RIVER SYSTEMS, INC.
Ticker: WIND Security ID: 973149107 & #160;
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Bolger For For Management
1.2 Elect Director William B. Elmore For For Management
1.3 Elect Director Jerry L. Fiddler For For Management
1.4 Elect Director Narendra K. Gupta For For Management
1.5 Elect Director Grant M. Inman For For Management
1.6 Elect Director Harvey C. Jones For For Management
1.7 Elect Director Kenneth R. Klein For For Management
1.8 Elect Director Standish H. O'Grady For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
WINDSTREAM CORP.
Ticker: VCG Security ID: 920255106
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAY 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Increase Authorized Common Stock For 60; For Management
3 Issue Shares in Connection with an For For Management
Acquisition
4 Appr ove Omnibus Stock Plan For For Management
5.1 Elect Director John J. Mueller For For Management
5.2 Elect Director Anthony J. De Nicola For For Management
5.3 Elect Director Kenneth R. Cole For For Management
5.4 Elect Director Sanjay Swani For Withhold Management
5.5 Elect Director Norman W. Alpert For For Management
5.6 Elect Director Stephen B. Brodeur For Withhold Management
5.7 Elect Director Michael Donovan For For Management
5.8 Elect Director Edward Lujan For Withhold Management
5.9 Elect Director M. Ann Padilla For Withhold Management
5.10 Elect Director Federico Pena &# 160; For For Management
5.11 Elect Director Edward J. Heffernan For Withhold Management
6 Ratify Auditors For Against Management
7 Adjourn Meeting & #160; For Against Management
--------------------------------------------------------------------------------
WINSTON HOTELS, INC.
Ticker: WXH Security ID: 97563A102
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Winston For For Management
1.2 Elect Director Robert W. Winston, III For For Management
1.3 Elect Director Thomas F. Darden, Ii For For Management
1.4 Elect Director Richard L. Daugherty For For Mana gement
1.5 Elect Director Edwin B. Borden For For Management
1.6 Elect Director David C. Sullivan For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WINTRUST FINANCIAL CORP.
Ticker: WTFC Security ID: 97650W108
Meeting Date: JUL 28, 2005 Meeting Type: Special
Record Date: JUN 10, 2005 ��
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Manage ment
--------------------------------------------------------------------------------
WINTRUST FINANCIAL CORP.
Ticker: WTFC Security ID: 97650W108
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 6, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. McCarthy For For 60; Management
1.2 Elect Director Thomas J. Neis For For Management
1.3 Elect Director J. Christopher Reyes For For Management
1.4 Elect Director Edward J. Wehmer For For Management
1.5 Elect Director Allan E. Bulley, Jr. For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WIRELESS FACILITIES, INC.
Ticker: WFII Security ID: 97653A103
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Masood K. Tayebi, Ph.D. For For Management
1.2 Elect Director Scott I. Anderson 60; For For Management
1.3 Elect Director Bandel L. Carano For For Management
1.4 Elect Director Eric M. DeMarco For For Management
1.5 Elect Director William A. Hoglund For For Management
1.6 Elect Director Scot B. Jarvis For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WITNESS SYSTEMS, INC.
Ticker: WITS Security ID: 977424100
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Gould For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
WJ COMMUNICATIONS, INC. & #160;
Ticker: WJCI Security ID: 929284107
Meeting Date: JUL 20, 2005 Meeting Type: Annual
Record Date: JUN 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 &# 160; Elect Director Michael R. Farese, Phd For For Management
1.2 Elect Director W. Dexter Paine, III For Withhold Management
1.3 Elect Director Liane J. Pelletier For Withhold Management
1.4 Elect Director Bruce W. Diamond For Withhold Management
1.5 Elect Director Dag F. Wittusen For For Management
1.6 Elect Director Jack G. Levin For For Management
1.7 Elect Director Michael E. Holmstrom For For Management
1.8 Elect Director Cather ine P. Lego For For Management
1.9 Elect Director Jan Loeber For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WOLVERINE WORLD WIDE, INC.
Ticker: WWW Security ID: 978097103
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alberto L. Grimoldi For For Management
1.2 Elect Director Bren da J. Lauderback For For Management
1.3 Elect Director Shirley D. Peterson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WOODWARD GOVERNOR COMPANY
Ticker: &# 160; WGOV Security ID: 980745103
Meeting Date: JAN 25, 2006 Meeting Type: Annual
Record Date: NOV 28, 2005 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Donovan For For Management
1.2 Elect Director Thomas A. Gendron 60; For For Management
1.3 Elect Director John A. Halbrook For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan 0; For For Management
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
WORLD ACCEPTANCE CORP.
Ticker: WRLD Security ID: 981419104
Meeting Date: AUG 3, 2005 Meeting Type: Annual
Record Date: JUN 17, 2005
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles D. Walters For For Management
1.2 Elect Director Douglas R. Jones For For Management
1.3 Elect Director A. Alexander McLean, III For For 0; Management
1.4 Elect Director James R. Gilreath For Withhold Management
1.5 Elect Director William S. Hummers, III For For Management
1.6 Elect Director Charles D. Way For For Management
1.7 &# 160; Elect Director Ken R. Bramlett, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WORLD FUEL SERVICES CORP.
Ticker: INT Security ID: 981475106
Meeting Date: JUN 20, 2006 Meeting Type: Annual
Record Date: MAY 9, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul H. Stebbins For For Management
1.2 Elect Director Michael J. Kasbar For For Management
1.3 Elect Director Ken Bakshi For For Management
1.4 Elect Director John R. Benbow For For Management
1.5 Elect Director Richard A. Kassar For For Management
1.6 Elect Director Myles Klein For For Management
1.7 Elect Director J. Thomas Presby For For Management
1.8 Elect Director Stephen K. Roddenberry For For 60; Management
1.9 Elect Director Jerome Sidel For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For F or Management
--------------------------------------------------------------------------------
WORLD WRESTLING ENTERTAINMENT, INC.
Ticker: WWE Security ID: 98156Q108
Meeting Date: SEP 15, 2005 Meeting Type: Annual
Record Date: JUL 22, 2005 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent K. McMahon For Withhold Management
1.2 Elect Director Linda E. McMahon For Withhold Management
1.3 Elect Director Robert A. Bowman For For Management
1.4 Elect Director David Kenin For For Management
1.5 Ele ct Director Joseph Perkins For Withhold Management
1.6 Elect Director Michael B. Solomon For For Management
1.7 Elect Director Lowell P. Weicker, Jr. For For Management
1.8 Elect Director Michael Sileck For Withhold 0; Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
WORLDSPACE, INC.
Ticker: 60; WRSP Security ID: 981579105
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kassahun Kebede For For Management
1.2 Elect Director James R. Laramie &# 160; For For Management
1.3 Elect Director Charles McC. Mathias For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WORTHINGTON INDUSTRIES INC.
Ticker: WOR & #160; Security ID: 981811102
Meeting Date: SEP 29, 2005 Meeting Type: Annual
Record Date: AUG 1, 2005 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Christie For For Management
1.2 Elect Director Michael J. Endres 0; For For Management
1.3 Elect Director Peter Karmanos, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WPT ENTERPRISES, INC.
Ticker: WPTE 60; Security ID: 98211W108
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lyle Berman For For Management
1.2 Elect Director Steven Lipscomb & #160; For For Management
1.3 Elect Director Michael Beindorff For For Management
1.4 Elect Director Bradley Berman For For Management
1.5 Elect Director Joseph S. Carson, Jr. For For Management
1.6 Elect Director Timothy J. Cope For For Management
1.7 Elect Director Ray M. Moberg For For Management
1.8 Elect Director Glenn Padnick For For Management
1.9 Elect Director Mimi Rogers For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WRIGHT EXPRESS CORP
Ticker: WXS Security ID: 98233Q105
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack VanWoerkom For For 60; Management
1.2 Elect Director Regina O. Sommer For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For 0; Management
--------------------------------------------------------------------------------
WRIGHT MEDICAL GROUP 60;
Ticker: WMGI Security ID: 98235T107
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Barry Bays Fo r For Management
1.2 Elect Director Martin J. Emerson For For Management
1.3 Elect Director Gary D. Henley For For Management
1.4 Elect Director Beverly A. Huss For For Manageme nt
1.5 Elect Director David D. Stevens For For Management
1.6 Elect Director Thomas E. Timbie For For Management
1.7 Elect Director James T. Treace For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WSFS FINANCIAL CORP. &# 160;
Ticker: WSFS Security ID: 929328102
Meeting Date: APR 27, 2006 Meeting Type: Annual ;
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast&# 160; Sponsor
1.1 Elect Director Linda C. Drake For For Management
1.2 Elect Director David E. Hollowell For For Management
1.3 Elect Director Scott E. Reed For For Management
1.4 Elect Director Claibourne D. Smith For For Management
2 Ratify Auditors For For Management
------------------------------------------------------------------------ - --------
X-RITE, INC.
Ticker: XRIT Security ID: 983857103 & #160;
Meeting Date: JUN 30, 2006 Meeting Type: Special
Record Date: MAY 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition &# 160;
--------------------------------------------------------------------------------
XENOPORT, INC.
Ticker: XNPT Security ID: 98411C100
Meeting Date: MAY 2, 2006 Meeting Type: Annual 0;
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryan E. Roberts, Ph.D. For For Management
1.2 Elect Director G.D. Tollefson, Md, Phd For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
XERIUM TECHNOLOGIES INC
Ticker: XRM Security ID: 98416J100
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: APR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Thompson For For Management
1.2 Elect Director Thomas Gutierrez For For Management
1.3 Elect Director Michael O'Donnell For For Management
1.4 Elect Director Donald P. Aiken For For Management
1.5 Elect Director Michael Phillips & #160; For For Management
1.6 Elect Director Edward Paquette For For Management
1.7 Elect Director John Saunders For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
YANKEE CANDLE COMPANY, INC., THE
Ticker: YCC Security ID: 984757104
Meeting Date: JUN 8, 2006 Meeting Type: Annual & #160;
Record Date: APR 6, 2006 ��
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Archbold For For Management
1.2 Elect Director Carol M. Meyrowitz For For Management
1.3 Elect Director Michael B. Polk For For Management
1.4 Elect Director Vijay Vishwanath For For Management
2 Ratify Auditors For For Management
---------------------------------------------------- - ----------------------------
YARDVILLE NATIONAL BANCORP
Ticker: YANB Security ID: 985021104 60;
Meeting Date: MAY 3, 2006 Meeting Type: Proxy Contest
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel D. Marrazzo For For Management
1.2 Elect Director Louis R. Matlack, Ph.D. For For Management
1.3 Elect Director Georg e D. Muller For For Management
2 Other Business For For Management
1.1 Elect Director Harold Schechter For Did Not Management
60; Vote
1.2 Elect Director Dennis Pollack For Did Not Management
0; Vote
1.3 Elect Director Patrick Robinson For Did Not Management
Vote ;
2 Ratify Auditors For Did Not Management
Vote
--------------------------------------------------------------------------------
YORK INTERNATIONAL CORP
Ticker: YRK Security ID: 986670107
Meeting Date: DEC 9, 2005 Meeting Type: Special
Record Date: NOV 7, 2005 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For ; Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
YOUNG INNOVATIONS, INC.
Ticker: YDNT Security ID: 987520103
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George E. Richmond For For Management
1.2 Elect Director Alfred E. Brennan For For Management
1.3 Elect Director Brian F. Bremer For For & #160; Management
1.4 Elect Director Marc R. Sarni For For Management
1.5 Elect Director Patrick J. Ferrillo, Jr For For Management
2 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ZENITH NATIONAL INSURANCE CORP.
Ticker: ZNT Security ID: 989390109
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Max M. Kampelman For For Management
1.2 Elect Director Robert J. Miller For For Management
1.3 Elect Director Leon E. Panetta For For Management
1.4 Elect Director Catherine B. Reynolds For For Management
1.5 Elect Director Alan I. Rothenberg For 60; For Management
1.6 Elect Director William S. Sessions For For Management
1.7 Elect Director Gerald Tsai, Jr. For For Management
1.8 Elect Director Michael Wm. Zavis For For Management
1.9 Elect Director Stanley R. Zax For For Management
2 Amend Restricted Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ZHONE TECHNOLOGIES, INC. 0;
Ticker: ZHNE Security ID: 98950P108
Meeting Date: MAY 17, 2006 Meeting Type: Annual & #160;
Record Date: MAR 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor & #160;
1.1 Elect Director James Coulter For For Management
1.2 Elect Director James Greene, Jr. For For Management
1.3 Elect Director C. Richard Kramlich For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan &# 160;
--------------------------------------------------------------------------------
ZHONE TECHNOLOGIES, INC. &# 160;
Ticker: ZHNE Security ID: 98950P108
Meeting Date: SEP 1, 2005 Meeting Type: Special
Record Date: 0; JUL 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an 0; For For Management
Acquisition
2 Adjourn Meeting For For 0; Management
--------------------------------------------------------------------------------
ZIPREALTY, INC 60;
Ticker: ZIPR Security ID: 98974V107
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc L. Cellier For 60; For Management
1.2 Elect Director Robert C. Kagle For For Management
1.3 Elect Director Elisabeth H. DeMarse For For Management
2 Ratify Auditors For For&# 160; Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ZOLL MEDICA L CORP.
Ticker: ZOLL Security ID: 989922109
Meeting Date: JAN 25, 2006 ; Meeting Type: Annual
Record Date: DEC 9, 2005
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas M. Claflin, II For For Management
1.2 Elect Director Richard A. Packer For For Management
2 Amend Omnibus Stock Plan For Fo r Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
ZOLTEK COMPANIES, INC.
Ticker: ZOLT Security ID: 98975W104
Meeting Date: FEB 21, 2006 Meeting Type: Annual 60;
Record Date: JAN 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linn H. Bealke For For Management
1.2 Elect Director John L. Kardos For For Management
2 Approve Issuance of Shares for a Private For For Management
Placement 60;
3 Approve Issuance of Shares for a Private For For Management
Placement
4 Approve Issuance of Shares for a Private For For Management
Placement
5 Other Business For Against Management
--------------------------------------------------------------------------------
ZORAN CORP.
Ticker: ZRAN Security ID: 98975F101
Meeting Date: JUL 29, 2005 Meeting Type: Annual 60;
Record Date: MAY 16, 2005
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Levy Gerzberg, Ph.D. For For Management
1.2 Elect Director Uzia Galil For For Management
1.3 Elect Director Raymond A. Burgess For For Management
1.4 Elect Director James D. Meindl For For Management
1.5 Elect Director James B. Owens, Jr. For For Management
1.6 Elect Director David Rynne For For Management
1.7 Elect Director Arthur B. Stabenow For For Management
1.8 Elect Director Philip M. Young For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Option Exchange Program 0; For For Management
4 Amend Non-Employee Director Omnibus Stock For For Management
Plan
5 Amend Qualified Employee Stock Purchase For For Management
Plan
6 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
ZORAN CORP.
Ticker: ZRAN Security ID: 98975F101
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: APR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Levy Gerzberg, Ph.D. For For Management
1.2 Elect Director Uzia Galil For For Management
1.3 Elect Director Raymond A. Burgess For For Management
1.4 Elect Director James D. Meindl, Ph.D. 0; For For Management
1.5 Elect Director James B. Owens, Jr. For For Management
1.6 Elect Director David Rynne For For Management
1.7 Elect Director Arthur B. Stabenow For For Managem ent
1.8 Elect Director Philip M. Young 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
--------------------------------------------------------------------------------
ZUMIEZ INC.
Ticker: ZUMZ Security ID: 989817101
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Brooks For For Management
1.2 Elect Director Matthew L. Hyde For For Management
1.3 Elect Director James M. Weber For For Management
--------------------------------------------------------------------------------
ZYMOGENETICS INC.
Ticker: ZGEN Security ID: 98985T109 ;
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# 0; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judith A Hemberger, Ph.D. For For Management
1.2 Elect Director David I. Hirsh, Ph.D. For For Management
1.3 Elect Director David H. MacCallum &# 160; For For Management
1.4 Elect Director Kurt Anker Nielsen For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors 60; For For Management
===================== FIRST AMERICAN SMALL CAP SELECT FUND =====================
ADVANCED ANALOGIC TECHNOLOGIES INCORPORATED
Ticker: AATI Security ID: 00752J108
Meeting Date: JUN 29, 2006 Meeting Type: Annual 0;
Record Date: MAY 4, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard K. Williams For For Management
1.2 Elect Director Jaff Lin For For Management
2 Ratify Auditors For & #160; For Management
--------------------------------------------------------------------------------
ADVANCED ENERGY INDUSTRIES, INC.
Ticker: AEIS Security ID: 007973100
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas S. Schatz For For 60; Management
1.2 Elect Director Richard P. Beck For Withhold Management
1.3 Elect Director Hans-Georg Betz For For Management
1.4 Elect Director Joseph R. Bronson For For Management
1.5 Elect Director Trung T. Doan For For Management
1.6 Elect Director Barry Z. Posner For For Management
1.7 Elect Director Thomas Rohrs For For Management
1.8 Elect Director Elwood Spedden For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AEROFLEX, INC. & #160;
Ticker: ARXX Security ID: 007768104
Meeting Date: NOV 10, 2005 Meeting Type: Annual
Record Date: SEP 30, 2005
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Benedik For For Management
1.2 Elect Director Ernest E. Courchene, Jr For For Management
1.3 Elect Director Barton D. Strong For For Manageme nt
2 Amend Non-Employee Director Stock Option For For Management
Plan
--------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC.
Ticker: AMG ; Security ID: 008252108
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Floor For For Management
1.2 Elect Director Sean M. Healey 0; For For Management
1.3 Elect Director Harold J. Meyerman For For Management
1.4 Elect Director William J. Nutt For For Management
1.5 Elect Director Rita M. Rodriguez For For Management
1.6 Elect Director Patrick T. Ryan For For Management
1.7 Elect Director Jide J. Zeitlin For For Management
2 Approve Stock Option Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
------------------------------------------------------ - --------------------------
AIRTRAN HOLDINGS, INC.
Ticker: AAI Security ID: 00949P108 0;
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph B. Leonard For For Management
1.2 Elect Director Lewis H. Jordan For For Management
1.3 Elect Director Don L. Chapman For For Management
2 Amend Omnibus Stock Plan For For Management
---------------------------------------------------------------------------- - ----
AMERICAN RETIREMENT CORP.
Ticker: ACR Security ID: 028913101 ;
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Mccauley For For Management
1.2 Elect Director James R. Seward For For Management
1.3 Elect Director W.E. Sheriff For For Management
2 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AMERUS GROUP CO.
Ticker: AMH Security ID: 03072M108 0;
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Arledge For For Management
1.2 Elect Director John W. Norris, Jr. For For Management
1.3 Elect Director John A. Wing For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMETEK, INC.
Ticker: AME Security ID: 031100100
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven W. Kohlhagen For For 0; 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
--------------------------------------------------------------------------------
ATI TECHNOLOGIES INC. 0;
Ticker: ATY. Security ID: 001941103
Meeting Date: JAN 26, 2006 Meeting Type: Annual & #160;
Record Date: DEC 7, 2005
# Proposal Mgt Rec &# 160; Vote Cast Sponsor
1.1 Elect Director John E. Caldwell For For Management
1.2 Elect Director Ronald Chwang For For Management
1.3 Elect Director James D. Fleck For For Management
1.4 Elect Director Alan D. Horn For For Management
1.5 Elect Director David E. Orton For For Management
1.6 Elect Director Paul Russo For For Management
1.7 Elect Director Robert A. Young For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
--------------------------------------------------------------------------------
AVISTA CORPORATION
Ticker: AVA Security ID: 05379B107
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Kelly For For Management
1.2 Elect Director Lura J. Powell, Ph.D. For For Management
1.3 Elect Director Heidi B. Stanley For 60; For Management
1.4 Elect Director R. John Taylor For For Management
2 Approve Reorganization Plan For For Management
3 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
BIOMED REALTY TRUST INC 60;
Ticker: BMR Security ID: 09063H107
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan D. Gold ; For For Management
1.2 Elect Director Barbara R. Cambon For For Management
1.3 Elect Director Edward A. Dennis, Ph.D. For For Management
1.4 Elect Director Gary A. Kreitzer For For Manage ment
1.5 Elect Director Mark J. Riedy, Ph.D. For For Management
1.6 Elect Director Theodore D. Roth For For Management
1.7 Elect Director M. Faye Wilson For For Management
2 0; Ratify Auditors For For Management
--------------------------------------------------------------------------------
BISYS GROUP, INC., THE
Ticker: BSG Security ID: 055472104
Meeting Date: JUN 13, 2006 Meeting Type: Annual ;
Record Date: MAY 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Casale For For Management
1.2 Elect Director Denis A. Bovin For Withhold Management
1.3 Elect Director Thomas A. Cooper For For Management
1. 4 Elect Director Doni L. Fordyce For For Management
1.5 Elect Director Russell P. Fradin For For Management
1.6 Elect Director Richard J. Haviland For For Management
1.7 Elect Director Joseph J. Melone For &# 160; For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 0; Ratify Auditors For For Management
--------------------------------------------------------------------------------
CALIPER LIFE SCIENCES INC. 60;
Ticker: CALP Security ID: 130872104
Meeting Date: NOV 16, 2005 Meeting Type: Annual
Record Date: OCT 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel L. Kisner, M.D. For For Management
1.2 Elect Director Allan L. Comstock �� For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CENTURY ALUMINUM COMPANY
Ticker: CENX Security ID: 156431108
Meeting Date: AUG 10, 2005 Meeting Type: Annual
Record Date: JUL 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig A. Davis For Withhold Management
1.2 Elect Director Robert E. Fishman Phd For For Management
1.3 Elect Director Jack E. Thompson For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan 0; For For Management
4 Amend Non-Employee Director Stock Option For For Management
Plan
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CENTURY ALUMINUM COMPANY 0;
Ticker: CENX Security ID: 156431108
Meeting Date: JUN 9, 2006 Meeting Type: Annual &# 160;
Record Date: MAY 10, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Logan W. Kruger For For Management
1.2 Elect Director Willy R. Strothotte For For Management
1.3 Elect Director Jarl Berntzen For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHILDREN'S PLACE RETAIL STORES, INC. (THE)&# 160;
Ticker: PLCE Security ID: 168905107
Meeting Date: JUN 22, 2006 Meeting Type: Annual ;
Record Date: MAY 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Malcolm Elvey For For Management
1.2 Elect Director Sally Frame Kasaks For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
CLARCOR, INC.
Ticker: CLC Security ID: 179895107
Meeting Date: MAR 27, 2006 Meeting Type: Annual 0;
Record Date: JAN 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Marc Adam For For Management
1.2 Elect Director James L. Packard For For Management
1.3 Elect Director James W. Bradford, Jr. For For Management
--------------------------------------------------------------------------------
COBIZ INC.
Ticker: COBZ Security ID: 190897108
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Bangert For For Manage ment
1.2 Elect Director Michael B. Burgamy For For Management
1.3 Elect Director Jerry W. Chapman For For Management
1.4 Elect Director Morgan Gust For For Management
1.5 Elect Director Thomas M. Longust For For Management
1.6 Elect Director Jonathan C. Lorenz For For Management
1.7 Elect Director Evan Makovsky For For Management
1.8 Elect Director Harold F. Mosanko 0; For For Management
1.9 Elect Director Howard R. Ross For For Management
1.10 Elect Director Noel N. Rothman For For Management
1.11 Elect Director Timothy J. Travis For For &# 160; Management
1.12 Elect Director Mary Beth Vitale For For Management
1.13 Elect Director Mary White For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COLUMBIA BANKING SYSTEM, INC.
Ticker: COLB Security ID: 197236102
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melanie J. Dressel For For Managem ent
1.2 Elect Director John P. Folsom For For Management
1.3 Elect Director Frederick M. Goldberg For For Management
1.4 Elect Director Thomas M. Hulbert For For Management
1.5 Elect Director Thomas L. Matson For For Management
1.6 Elect Director Daniel C. Regis For For Management
1.7 Elect Director Donald Rodman For For Management
1.8 Elect Director William T. Weyerhaeuser For 0; For Management
1.9 Elect Director James M. Will For Withhold Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan & #160;
--------------------------------------------------------------------------------
COMPTON PETROLEUM CORPORATION &# 160;
Ticker: CMT. Security ID: 204940100
Meeting Date: MAY 10, 2006 Meeting Type: Annual/Special
Record Date:&# 160; MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Mel F. Belich, Irvine J. For 0; For Management
Koop, John W. Preston, Jeffrey T. Smith,
Ernie G. Sapieha and John A. Thomson
2 Ratify Grant Thornton LLP as Au ditors and For For Management
Authorize Board to Fix Remuneration of
Auditors 0;
3 Adopt or Amend Shareholder Rights Plan For Against Management
(Poison Pill)
--------------------------------------------------------------------------------
COMSTOCK RESOURCES, INC.
Ticker: CRK & #160; Security ID: 205768203
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: APR 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roland O. Burns For For Management
1.2 Elect Director David K. Lockett For & #160; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CRA INTERNATIONAL INC
Ticker: CRAI Security ID: 12618T105
Meeting Date: APR 21, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Ronald T. Maheu For For Management
1.3 Elect Director Nancy L. Rose For For Management
2 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CULLEN/FROST BANKERS, INC.
Ticker: CFR Security ID: 229899109
Meeting Date: APR 2 7, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Crawford H. Edwards For For Management
1.2 Elect Director Ruben M. Escobedo For For Management
1.3 Elect Director Patrick B. Frost For For 60; Management
1.4 Elect Director Robert S. McClane For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For 60; Management
--------------------------------------------------------------------------------
CURIS INC.
Ticker: CRIS Security ID: 231269101
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: APR 3, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. McNab, Jr. F or For Management
1.2 Elect Director James R. Tobin For For Management
2 Ratify Auditors For For Management
&nb sp;
--------------------------------------------------------------------------------
DIGITAL RIVER, INC.
Ticker: & #160; DRIV Security ID: 25388B104
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 12, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Lansing For Withhold Management
1.2 Elect Director Frederic M. Seegal For 0; For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DIGITAS, INC
Ticker: & #160; DTAS Security ID: 25388K104
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 16, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gregor S. Bailar For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
DIME COMMUNITY BANCSHARES, INC. ;
Ticker: DCOM Security ID: 253922108
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Devine For For Management
1.2 Elect Director Anthony Bergamo For For Management
1.3 Elect Director Fred P. Fehrenbach For For Management
1.4 Elect Director Joseph J. Perry & #160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DJO INC.
Ticker: DJO Security ID: 23325G104 & #160;
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles T. Orsatti For For Management
1.2 Elect Director Lewis Parker For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EAST WEST BANCORP, INC. ;
Ticker: EWBC Security ID: 27579R104
Meeting Date: MAY 25, 2006 Meeting Type: Annual &# 160;
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor &# 160;
1.1 Elect Director John Kooken For For Management
1.2 Elect Director Jack C. Liu For For Management
1.3 Elect Director Keith W. Renken For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EMULEX CORP.
Ticker: ELX Security ID: 292475209
Meeting Date: DEC 1, 2005 M eeting Type: Annual
Record Date: OCT 10, 2005
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred B. Cox For For Management
1.2 Elect Director Michael P. Downey For For Management
1.3 Elect Director Bruce C. Edwards For For&# 160; Management
1.4 Elect Director Paul F. Folino For For Management
1.5 Elect Director Robert H. Goon For For Management
1.6 Elect Director Don M. Lyle For For Management
1.7 Elect Director Dean A. Yoost For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Omnibus Stock For For Management
Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENERGY CONVERSION DEVICES, INC.
Ticker: ENER 60; Security ID: 292659109
Meeting Date: NOV 15, 2005 Meeting Type: Annual
Record Date: OCT 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert I. Frey For For Management
1.2 Elect Director William J. Ketelhut For For Management
1.3 Elect Director Florence I. Metz For For Management
1.4 Elect Director Iris M. Ovshinsky For For Management
1.5 Elect Director Stanford R. Ovshinsky For For Management
1.6 Elect Director Stephen Rabinowitz For For Management
1.7 Elect Director Robert C. Stempel For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENTEGRIS, INC
Ticker: ENTG Security ID: 29362U104
Meeting Date: AUG 3, 2005 Meeting Type: Special
Record Date: JUN 17, 2005 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For 60; For Management
2 Change State of Incorporation from For For Management
Minnesota to Delaware
3 Classify the Board of Directors ; For Against Management
4 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
ENTEGRIS, INC
Ticker: ENTG �� Security ID: 29362U104
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 28, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gideon Argov For For Management
1.2 Elect Director Michael A. Bradley For For Management
1.3 Elect Director Michael P.C. Car ns For For Management
1.4 Elect Director Daniel W. Christman For For Management
1.5 Elect Director James E. Dauwalter For For Management
1.6 Elect Director Gary K. Klingl For For ; Management
1.7 Elect Director Roger D. McDaniel For For Management
1.8 Elect Director Paul L.H. Olson For For Management
1.9 Elect Director Thomas O. Pyle For For Management
1.10 Elect Director Brian F. Sullivan For For Management
--------------------------------------------------------------------------------
EPIQ SYSTEMS, INC. ;
Ticker: EPIQ Security ID: 26882D109
Meeting Date: JUN 7, 2006 Meeting Type: Annual 60;
Record Date: APR 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tom W. Olofson For For Management
1.2 Elect Director Christopher E. Olofson For For Management
1.3 Elect Director W. Bryan Satterlee For For Management
1.4 Elect Director Edward M. Connolly, Jr.&# 160; For For Management
1.5 Elect Director James A. Byrnes For For Management
1.6 Elect Director Joel Pelofsky For For Management
2 Amend Executive Incentive Bonus Plan For For & #160; Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
ERESEARCH TECHNOLOGY, INC. 0;
Ticker: ERES Security ID: 29481V108
Meeting Date: APR 25, 2006 Meeting Type: Annual & #160;
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. Esposito For For Management
1.2 Elect Director David D. Gathman For For Management
1.3 Elect Director Stephen M. Scheppmann For For Management
2 Elect Director John H. Park For For Management
3 Amend Stock Option Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ESCO TECHNOLOGIES INC.
Ticker: ESE Security ID: 296315104
Meeting Date: FEB 2, 2006 Meeting Type: Annual
Record Date: DEC 7, 2005 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C.J. Kretschmer For For ; Management
1.2 Elect Director J.M. McConnell For For Management
1.3 Elect Director D.C. Trauscht For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST FINANCIAL BANKSHARES, INC. (TX) 0;
Ticker: FFIN Security ID: 32020R109
Meeting Date: APR 25, 2006 Meeting Type: Annual & #160;
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph E. Canon For For Management
1.2 Elect Director Mac A. Coalson For For Management
1.3 Elect Director David Copeland For For Management
1.4 Elect Directo r F. Scott Dueser For For Management
1.5 Elect Director Murray Edwards For For Management
1.6 Elect Director Derrell E. Johnson For For Management
1.7 Elect Director Kade L. Matthews For 60; For Management
1.8 Elect Director Bynum Miers For For Management
1.9 Elect Director Kenneth T. Murphy For For Management
1.10 Elect Director Dian Graves Stai For For Management
1.11 Elect Director F.L. Stephens For For Management
1.12 Elect Director Johnny E. Trotter For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Changes in Texas For For Management
Law
4 Eliminate Par Value of Common Stock For For Management
--------------------------------------------------------------------------------
FIRST POTOMAC REALTY TRUST 60;
Ticker: FPO Security ID: 33610F109
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Arnold & #160; For For Management
1.2 Elect Director Richard B. Chess For For Management
1.3 Elect Director Douglas J. Donatelli For For Management
1.4 Elect Director Louis T. Donatelli For For Management
1.5 Elect Director J. Roderick Heller, III For For Management
1.6 Elect Director R. Michael Mccullough For For Management
1.7 Elect Director Alan G. Merten For For Management
1.8 Elect Director Terry L. Stevens &# 160; For For Management
--------------------------------------------------------------------------------
FIRST REPUBLIC BANK (SAN FRANCISCO) &# 160;
Ticker: FRC Security ID: 336158100
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger O. Walther For &# 160; For Management
1.2 Elect Director James H. Herbert, II For For Management
1.3 Elect Director James F. Joy For For Management
1.4 Elect Director George G.C. Parker For For Management
2 Amend Restricted Stock Plan For Against Management
3 Ratify Auditors For For Management
----------------- - ---------------------------------------------------------------
FMC CORP.
Ticker: FMC 60; Security ID: 302491303
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia A. Buffler For For Management
1.2 Elect Director G. Peter D'Aloia For For&# 160; Management
1.3 Elect Director C. Scott Greer For For Management
1.4 Elect Director Paul J. Norris For For Management
2 Amend Omnibus Stock Plan For For 60; Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FOX HOLLOW TECHNOLOGIES, INC.
Ticker: FOXH Security ID: 35166A103
Meeting Date: JUN 28, 2006 Meeting Type: Annual & #160;
Record Date: MAY 10, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey B. Child For �� For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GATX CORP.
Ticker:&# 160; GMT Security ID: 361448103
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rod F. Dammeyer For For Management
1.2 Elect Director J ames M. Denny For For Management
1.3 Elect Director Richard Fairbanks For For Management
1.4 Elect Director Deborah M. Fretz For For Management
1.5 Elect Director Brian A. Kenney For & #160; For Management
1.6 Elect Director Miles L. Marsh For For Management
1.7 Elect Director Mark G. McGrath For For Management
1.8 Elect Director Michael E. Murphy For For Management
1.9 Elect Director Casey J. Sylla For For Management
2 Ratify Auditors For For Management
-- - ------------------------------------------------------------------------------
GENERAL COMMUNICATION, INC.
Ticker: GNCMA Security ID: 369385109 ;
Meeting Date: JUN 26, 2006 Meeting Type: Annual
Record Date: APR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen M. Brett For For Management
1.2 Elect Director Ronald A. Duncan For For Management
1.3 Elect Director Stephen R. Mooney For Withhold Management
1.4 Elect Director Scott M. Fisher For For Management
--------------------------------------------------------------------------------
GSI COMMERCE INC
Ticker: GSIC Security ID: 36238G102 0;
Meeting Date: JUN 30, 2006 Meeting Type: Annual
Record Date: MAY 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Rubin For For Management
1.2 Elect Director M. Jeffrey Branman For For Management
1.3 Elect Director Michael J. Donahue For For Management
1.4 Elect Director Ronald D. Fisher For Withhold Management
1.5 Elect Director John A. Hunter For Withhold Management
1.6 Elect Director Mark S. Menell For 0; For Management
1.7 Elect Director Michael S. Perlis For For Management
1.8 Elect Director Jeffrey F. Rayport For For Management
1.9 Elect Director Andrea M. Weiss For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HARMONIC INC. &# 160;
Ticker: HLIT Security ID: 413160102
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAY 1, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Ley For For Management
1.2 Elect Director Patrick J. Harshman For For Management
1.3 Elect Director E. Floyd Kvamme For For Manag ement
1.4 Elect Director William F. Reddersen For For Management
1.5 Elect Director Lewis Solomon For For Management
1.6 Elect Director Michel L. Vaillaud For For Management
1.7 Elect Director David R. Van Valkenburg For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
HEADWATERS INCORPORATED & #160;
Ticker: HW Security ID: 42210P102
Meeting Date: FEB 28, 2006 Meeting Type: Annual
Record Date: JAN 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1&# 160; Elect Director James A. Herickhoff For For Management
1.2 Elect Director Blake O. Fisher, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HEALTHWAYS INC
Ticker: HWAY Security ID: 02649V104
Meeting Date: JAN 19, 2006 Meeting Type: Annual
Record Date: DEC 1, 2005 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay Cris Bisgard, M.D. For For Management
1.2 E lect Director Mary Jane England, M.D. For For Management
1.3 Elect Director Henry D. Herr For For Management
2 Change Company Name For For Management
3 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
HELIX ENERGY SOLUTIONS INC & #160;
Ticker: HLX Security ID: 42330P107
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. William Porter, III For For Management
1.2 Elect Director William L. Transier For For Management
--------------------------------------------------------------------------------
HERCULES INC.
Ticker: HPC Security ID: 427056106
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas P. Gerrity For For Management
1.2 Elect Director Joe B. Wyatt For For Management
2 Ratif y Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
HYDRIL COMPANY
Ticker: HYDL Security ID: 448774109 60;
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry S. Cox For For Management
1.2 Elect Director Roger Goodan For For Management
1.3 Elect Director Patrick T. Seaver For For Management
2 Ratify Auditors For For Management
----------------------------------------------------------------------- - ---------
HYPERION SOLUTIONS CORP.
Ticker: HYSL Security ID: 44914M104
Meeting Date: NOV 16, 2005 Meeting Type: Annual
Record Date: SEP 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Godfrey Sullivan For For Management
1.2 Elect Director John Riccitiello For Withhold Management
1.3 Elect Director Gary Greenfield For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan ;
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IHS INC
Ticker: IHS Security ID: 451734107 60;
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Picasso For For Management
1.2 Elect Director Richard W. Roedel For For Management
1.3 Elect Director Michael V. Staudt For For Management
2 Ratify Auditors For For Management
------------------------------------------------------------------------ - --------
IMMUNOGEN, INC.
Ticker: IMGN Security ID: 45253H101 0;
Meeting Date: NOV 8, 2005 Meeting Type: Annual
Record Date: SEP 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchel Sayare, Ph.D. For For Management
1.2 Elect Director Walter A Blattler, Ph.D For For Management
1.3 Elect Director David W. Carter For For Management
1.4 Elect Director Stuart F. Feiner For For Management
1.5 Elect Director Mark Skaletsky For For Management
1.6 Elect Director J.J. Villafranca, Ph.D. &# 160; For For Management
1.7 Elect Director Nicole Onetto, Md For For Management
--------------------------------------------------------------------------------
INTEGRATED CIRCUIT SYSTEMS, INC.
Ticker: ICST Security ID: 45811K208
Meeting Date: SEP 15, 2005 Meeting Type: Special ;
Record Date: AUG 8, 2005
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Other Business ; For Against Management
--------------------------------------------------------------------------------
INTEGRATED DEVICE TECHNOLOGY, INC. &# 160;
Ticker: IDTI Security ID: 458118106
Meeting Date: SEP 15, 2005 Meeting Type: Annual
Reco rd Date: JUL 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ken Kannappan &# 160; For For Management
1.2 Elect Director John Schofield For For Management
1.3 Elect Director Ron Smith For For Management
2 Amend Qualified Employee Stock Purchase For & #160; For Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTEGRATED DEVICE TECHNOLOGY, INC.
Ticker: IDTI Security ID: 458118106
Meeting Date: SEP 15, 2005 Meeting Type: Special
Record Date: AUG 8, 2005 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Amend Omnibus Stock Plan For For Management
3 Adjourn Meeting 60; For For Management
4 Other Business None Against Management
--------------------------------------------------------------------------------
INTERFACE, INC.
Ticker: IFSIA Security ID: 458665106 &# 160;
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dianne Dillon-Ridgley For Withhold Management
1.2 Elect Director June M. Henton For Withhold Management
1.3 Elect Director Christopher G. Kennedy&# 160; For Withhold Management
1.4 Elect Director Thomas R. Oliver For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
ITURAN
Ticker: ITRN Security ID: M6158M104
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1& #160; EXTENSION OF TERM OF OFFICE OF MR. ISRAEL For For Management
BARON, AS AN INDEPENDENT DIRECTOR IN THE
COMPANY FOR AN ADDITIONAL TERM OF THREE
YEARS (UNTIL JUNE 3, 2009) UNDER THE SAME
TERMS OF THE INITIAL TERM OF OFFICE.
2 EXTENSION OF TERM OF OFFICE OF MRS. DR. For For Management
ORNA OPHIR, AS AN INDEPENDENT DIRECTOR IN
THE COMPANY FOR AN ADDITIONAL TERM OF
THREE YEARS (UNTIL JUNE 3, 2009) UNDER ;
THE SAME TERMS OF THE INITIAL TERM OF
OFFICE.
--------------------------------------------------------------------------------
J. B. HUNT TRANSPORT SERVICES, INC.
Ticker: JBHT Security ID: 445658107
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: JAN 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas L. Hardeman For For Management
1.2 Elect Director Coleman H. Peterson For For Management
1.3 Elect Director James L. Robo For For Management
2 Ratify Auditors For For Management
&nbs p;
--------------------------------------------------------------------------------
KENNAMETAL, INC.
Ticker: KMT Security ID: 489170100
Meeting Date: OCT 25, 2005 Meeting Type: Annual
Record Date: SEP 6, 2005 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy R. Mclevish For For Management
1.2 Elect Director Markos I. Tambakeras For For Management
1.3 Elect Director Steven H. Wunning For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
KERZNER INTERNATIONAL LTD &# 160;
Ticker: KZL Security ID: P6065Y107
Meeting Date: JUL 19, 2005 Meeting Type: Annual
Record Date: JUN 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 60; Elect Director Solomon Kerzner For For Management
1.2 Elect Director Butch Kerzner For For Management
1.3 Elect Director Peter N. Buckley For For Management
1.4 Elect Director Hamed Kazim 0; For For Management
1.5 Elect Director Howard S. Marks For For Management
1.6 Elect Director Eric B. Siegel For For Management
1.7 Elect Director Stephen M. Ross For 0; For Management
1.8 Elect Director Heinrich Von Rantzau For For Management
2 PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP For For Management
AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2005.
3 PROPOSAL TO APPROVE THE COMPANY S 2005 For Against Management
INCENTIVE STOCK PLAN. 0;
--------------------------------------------------------------------------------
KITE REALTY GROUP TRUST
Ticker: KRG Security ID: 49803T102
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Reco rd Date: MAR 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alvin E. Kite, Jr. 0; For For Management
1.2 Elect Director John A. Kite For For Management
1.3 Elect Director William E. Bindley For For Management
1.4 Elect Director Dr. Richard A. Cosier For For ; Management
1.5 Elect Director Eugene Golub For For Management
1.6 Elect Director Gerald L. Moss For For Management
1.7 Elect Director Michael L. Smith For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KVH INDUSTRIES, INC. 60;
Ticker: KVHI Security ID: 482738101
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal M gt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. Ain For For Management
1.2 Elect Director Stanley K. Honey For For Management
2 Approve Omnibus Stock Plan For For ; Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
LABOR READY, INC.
Ticker: LRW Security ID: 505401208
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven C. Cooper For For Management
1.2 El ect Director Keith D. Grinstein For For Management
1.3 Elect Director Thomas E. Mcchesney For For Management
1.4 Elect Director Gates Mckibbin For For Management
1.5 Elect Director J.P. Sambataro, Jr. For Fo r Management
1.6 Elect Director William W. Steele For For Management
1.7 Elect Director Robert J. Sullivan For For Management
1.8 Elect Director Craig E. Tall For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LASALLE HOTEL PROPERTIES ;
Ticker: LHO Security ID: 517942108
Meeting Date: APR 20, 2006 Meeting Type: Annual &# 160;
Record Date: FEB 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darryl Hartley-Leonard For For Management
1.2 Elect Director Kelly L. Kuhn For For Management
1.3 Elect Director William S. McCalmont For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
----- - ---------------------------------------------------------------------------
LENNOX INTERNATIONAL, INC.
Ticker: LII Security ID: 526107107 ;
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda G. Alvarado For For Management
1.2 Elect Director Steven R. Booth For For Management
1.3 Elect Director John E. Major For For Management
1.4 Elect Director Jeffrey D. Storey For For Management
--------------------------------------------------------------------------------
M-SYSTEMS FLASH DISK PIONEER
Ticker: FLSH Security ID: M7061C100 ;
Meeting Date: FEB 6, 2006 Meeting Type: Annual
Record Date: DEC 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE PROPOSED AMENDMENT TO THE For For Management
COMPANY S ARTICLES OF ASSOCIATION:
AMENDMENT TO ARTICLE 65 REPLACING THE
PROVISIONS GOVERNING INSURANCE, INDEMNITY
AND EXCULPATION OF DIRECTORS. 60;
2 APPROVAL OF THE AMENDMENT OF THE CURRENT For For Management
INDEMNIFICATION AGREEMENTS BETWEEN THE
COMPANY AND ITS DIRECTORS AND OFFICERS. 60;
3 APPROVAL OF THE REPLACEMENT OF THE For Against Management
COMPANY S CURRENT DIRECTORS AND OFFICERS
INSURANCE POLICY. & #160;
--------------------------------------------------------------------------------
M-SYSTEMS FLASH DISK PIONEER 60;
Ticker: FLSH Security ID: M7061C100
Meeting Date: FEB 6, 2006 Meeting Type: Annual & #160;
Record Date: NOV 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Dov Moran For For Management
1.2 Elect Director Mr. Aryeh Mergi For For Management
1.3 Elect Director Ms. Dana Gross For For Management
1.4 60; Elect Director Dr. Hans Wagner For For Management
1.5 Elect Director Mr. Yossi Ben Shalom For For Management
1.6 Elect Director Ms. Zehava Simon For For Management
1.7 Elect Director Mr. Yuval Neeman For For Management
2 Ratify Auditors For For Management
3 APPROVAL OF COMPENSATION AND THE GRANT OF For Against Management
STOCK OPTIONS TO: MR. DOV MORAN, THE 60;
COMPANY S CHAIRMAN OF THE BOARD,
PRESIDENT AND CHIEF EXECUTIVE OFFICER.
4 0; APPROVAL OF COMPENSATION AND THE GRANT OF For Against Management
STOCK OPTIONS TO: MR. ARYEH MERGI, THE
EXECUTIVE VICE PRESIDENT OF BUSINESS
60; DEVELOPMENT AND A DIRECTOR.
5 APPROVAL OF COMPENSATION AND THE GRANT OF For Against Management
STOCK OPTIONS TO: MS. DANA GROSS, THE
CHIEF MARKETING OFFICER AND A DIRECTOR.
6 APPROVAL OF COMPENSATION AND THE GRANT OF For Against Management
STOCK OPTIONS TO: DR. HANS WAGNER, A
NON-EMPLOYEE DIRECTOR.
7 APPROVAL OF COMPENSATION AND THE GRANT OF For Against Management
STOCK OPTIONS TO: MR. YOSSI BEN SHALOM, A
NON-EMPLOYEE DIRECTOR AND CHAIRMAN OF THE
AUDIT COMMITTEE.
8 APPROVAL OF C OMPENSATION AND THE GRANT OF For Against Management
STOCK OPTIONS TO: MS. ZEHAVA SIMON, AS AN
INITIAL GRANT TO A NEWLY-APPOINTED
NON-EMPLOYEE DIRECTOR.
9 APPROVAL OF COMPENSATION AND THE GRANT OF For Against Management
STOCK OPTIONS TO: MESSRS. YAIR SHOHAM AND
ITSIK ONFUS, EACH AN EXTERNAL DIRECTOR.
10 APPROVAL OF COMPENSATION AND THE GRANT OF For For Management
STOCK OPTIONS TO: AS OF APRIL 19, 2005,
THE PAYMENT TO EACH OF THE DIRECTORS,
OTHER THAN THE CHAIRMAN OF THE BOARD.
11 APPROVAL OF COMPENSATION AND THE GRANT OF For Against Management
STOCK OPTIONS TO: IN ORDER TO ENABLE
EXTERNAL DIRECTORS, TO BENEFIT FROM THE
OPTIONS GRANTED TO THEM PRIOR TO THE & #160;
TERMINATION OF THEIR SERVICE.
12 APPROVAL OF COMPENSATION AND THE GRANT OF For Against Management
STOCK OPTIONS TO: MR. YUVAL NEEMAN, AS AN &# 160;
INITIAL GRANT TO A NEWLY-APPOINTED
NON-EMPLOYEE DIRECTOR.
13 APPROVAL OF THE CHANGE OF THE COMPANY S For For Management
NAME TO M-SYSTEMS LTD., OR SUCH OTHER
NAME INCORPORATING THE WORDS M-SYSTEMS
AND AMENDMENT OF THE ARTICLES OF
ASSOCIATION.
1 4 APPROVAL OF THE PROPOSED AMENDMENT TO THE For For Management
COMPANY S ARTICLES OF ASSOCIATION:
AMENDMENT TO ARTICLE 2 DEFINING PERMITTED
ACTIVITIES OF THE COMPANY.
15 APPROVAL OF THE PROPOSED AMENDMENT TO THE For For Management
COMPANY S ARTICLES OF ASSOCIATION: ;
AMENDMENT TO ARTICLE 23 ALLOWING NOTICE
OF GENERAL MEETINGS BY PUBLICATION OR
DELIVERY. 0;
16 APPROVAL OF THE PROPOSED AMENDMENT TO THE For For Management
COMPANY S ARTICLES OF ASSOCIATION:
AMENDMENT TO ARTICLES 37 AND 40
SPECIFYING THE CIRCUMSTANCES OF REMOVAL
OF DIRECTORS FROM OFFICE. ;
17 APPROVAL OF THE PROPOSED AMENDMENT TO THE For For Management
COMPANY S ARTICLES OF ASSOCIATION:
AMENDMENT TO ARTICLE 43 SPECIFYING THAT A ;
PERSON APPOINTED TO SERVE AS AN ALTERNATE
DIRECTOR MAY ONLY ACT IN THAT CAPACITY ON
BEHALF OF A SINGLE DIRECTOR.
18 APPROVAL OF THE PROPOSED AMENDMENT TO THE For For Management
COMPANY S ARTICLES OF ASSOCIATION:
AMENDMENT TO ARTICLE 44 SPECIFYING THE
MINIMUM NOTICE FOR MEETINGS OF THE BOARD.
19 APPROVAL OF THE PROPOSED AMENDMENT TO THE For Against Management
COMPANY S ARTICLES OF ASSOCIATION:
AMENDMENT TO ARTICLE 50 SPECIFYING THE
METHOD OF APPROVING DIVIDENDS. & #160;
20 APPROVAL OF THE PROPOSED AMENDMENT TO THE For For Management
COMPANY S ARTICLES OF ASSOCIATION:
AMENDMENT TO ARTICLE 63 SPECIFYING THE 0;
MAXIMUM TERM OF APPOINTMENT OF AUDITORS.
--------------------------------------------------------------------------------
MAGUIRE PROPERTIES, INC.
Ticker: MPG Security ID: 559775101 &# 160;
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# 60; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Maguire, III For For Management
1.2 Elect Director Lawrence S. Kaplan For For Management
1.3 Elect Director Caroline S. McBride For For Management
1.4 Elect Director Andrea L. Van de Kamp For For Management
1.5 Elect Director Walter L. Weisman For For Management
1.6 Elect Director Lewis N. Wolff For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MANITO WOC COMPANY, INC., THE
Ticker: MTW Security ID: 563571108
Meeting Date: MAY 2, 2006 Meeting Type: Annual & #160;
Record Date: FEB 22, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel W. Duval For For Management
1.2 Elect Director James L. Packard For For Management
1.3 Elect Director Terry D. Growcock For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MEDAREX, INC. ;
Ticker: MEDX Security ID: 583916101
Meeting Date: MAY 1 8, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald L. Drakeman, Ph.D. For For Management
1.2 Elect Director Ronald J. Saldarini, Ph.D. For For Management
1.3 Elect Director Charles R. Schaller For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
------------- - -------------------------------------------------------------------
MEDICIS PHARMACEUTICAL CORP.
Ticker: MRX Security ID: 584690309 ;
Meeting Date: DEC 19, 2005 Meeting Type: Annual
Record Date: NOV 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition & #160;
2 Amend Articles to Increase Common Stock For For Management
and Change Company Name
3.1 Elect Director Spencer Davidson For Withhold Management
3.2 Elect Director Stuart Diamond For Withhold Management
3.3 Elect Director Peter S. Knight, Esq. �� For Withhold Management
4 Ratify Auditors 60; For For Management
5 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
NAUTILUS INC
Ticker: NLS Security ID: 63910B102
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Date: MAR 9, 2006
# Proposa l Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter A. Allen For For Management
1.2 Elect Director Ronald P. Badie For For Management
1.3 Elect Director Robert S. Falcone For For Management
1.4 Elect Director Greggory C. Hammann For For Management
1.5 Elect Director Frederick T. Hull For For Management
1.6 Elect Director Donald W. Keeble For For Management
1.7 Elect Director Paul F. Little For For Management
1.8 Elect Director Diane L. Neal For For Management
1.9 Elect Director Marvin G. Siegert For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NCI BUILDING SYSTEMS, INC. &# 160;
Ticker: NCS Security ID: 628852105
Meeting Date: MAR 10, 2006 Meeting Type: Annual
Record Date: JAN 17, 2006
# Proposal M gt Rec Vote Cast Sponsor
1.1 Elect Director A.R. Ginn For For Management
1.2 Elect Director W. Bernard Pieper For For Management
1.3 Elect Director John K. Sterling For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEUROCRINE BIOSCIENCES, INC. &# 160;
Ticker: NBIX Security ID: 64125C109
Meeting Date: JUN 30, 2006 Meeting Type: Annual ;
Record Date: MAY 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. Mollica, Ph.D. For For Management
1.2 Elect Director Wylie W. Vale, Ph.D. For For Management
1.3 Elect Director W. Thomas Mitchell For For Management
2 &# 160; Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan 60;
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEWCASTLE INVT CORP
Ticker: NCT 0; Security ID: 65105M108
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: APR 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin J. Finnerty For For Management
1.2 Elect Director Stuart A. Mcfarland For For& #160; Management
1.3 Elect Director Peter M. Miller For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NORTHSTAR REALTY FINANCE CORP
Ticker: NRF Security ID: 667 04R100
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Adamski For For Management
1.2 Elect Director Preston Butcher For Withhold Manag ement
1.3 Elect Director David T. Hamamoto For For Management
1.4 Elect Director Judith A. Hannaway For For Management
1.5 Elect Director Wesley D. Minami For For Management
1.6 Elect Director Louis J. Paglia For For Management
1.7 Elect Director W. Edward Scheetz For For Management
1.8 Elect Director Frank V. Sica For Withhold Management
2 Ratify Auditors &# 160; For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NSTAR
Ticker: NST Security ID: 67019E107 &# 160;
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas G. Dignan, Jr. For For Management
1.2 Elect Director Matina S. Horner For For Management
1.3 Elect Director Gerald L. Wilson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OPENWAVE SYSTEMS, INC.
Ticker: OPWV Security ID: 683718308 60;
Meeting Date: NOV 22, 2005 Meeting Type: Annual
Record Date: OCT 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bo C. Hedfors For For Management
1.2 Elect Director Kenneth D. Denman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------- - -----------------------------------------------
OPSWARE INC.
Ticker: OPSW Security ID: 68383A101 0;
Meeting Date: JUN 20, 2006 Meeting Type: Annual
Record Date: MAY 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Campbell For For Management
1.2 Elect Director Michael S. Ovitz For For Management
1.3 Elect Director Michelangelo A. Volpi For Withhold Management
2 Ratify Auditors For For Management
---------------------------------------- - ----------------------------------------
P.F. CHANG'S CHINA BISTRO, INC.
Ticker: PFCB Security ID: 69333Y108 0;
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Federico For For Management
1.2 Elect Director F. Lane Cardwell, Jr. For For Management
1.3 Elect Director Lesley H. Howe For For Management
1.4 Elect Director M. Ann Rhoades For For Management
1.5 Elect Director James G. Shennan, Jr. For For Management
1.6 Elect Director R. Michael Welborn For 60; For Management
1.7 Elect Director Kenneth J. Wessels For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For&# 160; For Management
4 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
PACKETEER, INC.
Ticker: PKTR Security ID: 695210104
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. William Krause For For Management
1.2 Elect Director Bernard F. (Bud) Mathaisel For For Management
1.3 Elect Director Peter Van Camp For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PEDIATRIX MEDICAL GROUP, INC.
Ticker: PDX Security ID: 705324101
Meeting Date: MAY 4, 200 6 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cesar L. Alvarez For Withhold Management
1.2 Elect Director Waldemar A. Carlo, M.D. For Withhold Management
1.3 Elect Director Michael B. Fernandez For Withhold Management
1.4 Elect Director Roger K. Freeman, M.D. For Withhold Management
1.5 Elect Director Paul G. Gabos For Withhold Management
1.6 Elect Director P.J. Goldschmidt, M.D. For For Management
1.7 Elect Director Roger J. Medel, M.D. For Withhold Management
1.8 Elect Director Lawrence M. Mullen For Withhold Management
1.9 Elect Director Enrique J. Sosa, Ph.D. For Withhold Management
--------------------------------------------------------------------------------
PETCO ANIMAL SUPPLIES, INC.
Ticker: PETC Security ID: 716016209
Meeting Date: JUL 28, 2005 Meeting Type: Annual
Record Date: JUN 3, 2005
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Appel For For Management
1.2 Elect Director Sandra N. Bane For For Management
1.3 Elect Director Julian C. Day &# 160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PETCO ANIMAL SUPPLIES, INC.
Ticker: PETC Security ID: 716016209
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 27, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian K. Devine For For Management
1.2 Elect Director John G. Danhakl For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
PLATINUM UNDERWRITERS HOLDINGS LTD ;
Ticker: PTP Security ID: G7127P100
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ; Elect Director H. Furlong Baldwin For For Management
1.2 Elect Director Jonathan F. Bank For For Management
1.3 Elect Director Dan R. Carmichael For For Management
1.4 Elect Director Robert V. Deutsch For & #160; For Management
1.5 Elect Director Steven H. Newman For For Management
1.6 Elect Director Michael D. Price For For Management
1.7 Elect Director Peter T. Pruitt For For Management
2 TO CONSIDER AND TAKE ACTION ON A PROPOSAL For For Management
TO AMEND THE BYE-LAWS OF THE COMPANY BY
REMOVING BYE-LAW 51(4), WHICH WOULD LIMIT
THE VOTING RIGHTS OF THE COMPANY S 6%
SERIES A MANDATORY CONVERTIBLE PREFERRED
SHARES. & #160;
3 TO CONSIDER AND TAKE ACTION ON A PROPOSAL For For Management
TO APPROVE THE 2006 SHARE INCENTIVE PLAN.
4 ; TO CONSIDER AND TAKE ACTION UPON A For For Management
PROPOSAL TO RATIFY THE SELECTION OF KPMG
LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2006 FISCAL YEAR.
&n bsp;
--------------------------------------------------------------------------------
POLYCOM, INC.
Ticker: PLCM Security ID: 73172K104
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 5, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Hagerty For For Management
1.2 Elect Director Michael R. Kou rey For For Management
1.3 Elect Director Betsy S. Atkins For For Management
1.4 Elect Director John Seely Brown For For Management
1.5 Elect Director David G. DeWalt For & #160; For Management
1.6 Elect Director Durk I. Jager For For Management
1.7 Elect Director John A. Kelley, Jr. For For Management
1.8 Elect Director Stanley J. Meresman For For Management
1.9 Elect Director William A. Owens For For Management
1.10 Elect Director Kevin T. Parker For For Management
1.11 Elect Director Thomas G. Stemberg For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
POWER-ONE, INC.
Ticker: PWER Security ID: 739308104
Meeting Date: APR 25, 2006 Meeting Type: Annual 60;
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kendall R. Bishop For For Management
1.2 Elect Director Gayla J. Delly For For Management
1.3 Elect Director Steven J. Goldman For For Management
1.4 Elect Director Jon E.M. Jacoby For For Management
1.5 Elect Director Mark Melliar-Smith For For Management
1.6 Elect Director Jay Walters For For Management
1.7 Elect Director William T. Yeates For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RARE HOSPITALITY INTERNATIONAL, INC.
Ticker: RARE Security ID: 753820109
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carolyn H. Byrd For For Management
1.2 Elect Director Philip J. Hickey, Jr. For For Management
1.3 Elect Director Dick R. Holbrook For For 0; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RESPIRONICS, INC.
Ticker: RESP Security ID: 761230101
Meeting Date: NOV 1 5, 2005 Meeting Type: Annual
Record Date: OCT 3, 2005
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Terry Dewberry For For Management
1.2 Elect Director Donald H. Jones For For Management
1.3 Elect Director James W. Liken For &# 160; For Management
1.4 Elect Director John L. Miclot For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan 60; For For Management
--------------------------------------------------------------------------------
RUBY TUESDAY, INC. &# 160;
Ticker: RI Security ID: 781182100
Meeting Date: OCT 5, 2005 Meeting Type: Annual
Record Date: AUG 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard Lanigan, J r. For For Management
1.2 Elect Director James A. Haslam, III For For Management
1.3 Elect Director Stephen I. Sadove For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Report on Genetically Modified Organisms Against Against Shareholder
(GMOs) 60;
--------------------------------------------------------------------------------
RUTHS CHRIS STEAK HSE INC &# 160;
Ticker: RUTH Security ID: 783332109
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robin P. Selati For For Management
1.2 Elect Director Craig S. Miller For For Management
1.3 Elect Director Carla R. Cooper For For Management
1.4 Elect Director Bannus B. Hudson 60; For For Management
1.5 Elect Director Alan Vituli For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SALIX PHARMACEUTICALS LTD
Ticker: ; SLXP Security ID: 795435106
Meeting Date: SEP 30, 2005 Meeting Type: Special
Record Date: AUG 23, 2005 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition & #160;
--------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES, INC. ;
Ticker: SCHN Security ID: 806882106
Meeting Date: JAN 30, 2006 Meeting Type: Annual &# 160;
Record Date: NOV 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor &# 160;
1.1 Elect Director Robert S. Ball For For Management
1.2 Elect Director John D. Carter For Withhold Management
1.3 Elect Director Jill Schnitzer Edelson For Withhold Management
1.4 Elect Director William A. Furman& #160; For For Management
1.5 Elect Director Judith A. Johansen For For Management
1.6 Elect Director Scott Lewis For Withhold Management
1.7 Elect Director Kenneth M. Novack For Withhold Ma nagement
1.8 Elect Director Mark L. Palmquist For For Management
1.9 Elect Director Jean S. Reynolds For Withhold Management
1.10 Elect Director Ralph R. Shaw For For Management
2 0; Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES, INC.
Ticker: SCHN Security ID: 806882106
Meeting Date: JUN 7, 2006 Meeting Type: Special
Record Date: MAY 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles/Bylaws/Charter-Non-Routine For Against Management
--------------------------------------------------------------------------------
SCIENTIFIC GAMES CORPORATION 0;
Ticker: SGMS Security ID: 80874P109
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Lorne Weil ; For For Management
1.2 Elect Director Peter A. Cohen For For Management
1.3 Elect Director Gerald J. Ford For For Management
1.4 Elect Director Howard Gittis For&# 160; Withhold Management
1.5 Elect Director Ronald O. Perelman For For Management
1.6 Elect Director Michael J. Regan For For Management
1.7 Elect Director Barry F. Schwartz For For Management
1.8 Elect Director Eric M. Turner For For Management
1.9 Elect Director Sir Brian G. Wolfson For For Management
1.10 Elect Director Joseph R. Wright, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SENOMYX INC & #160;
Ticker: SNMX Security ID: 81724Q107
Meeting Date: MAY 24, 2006 Meeting Type: Annual 0;
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen A. Block, Esq. For For Management
1.2 Elect Director Michael E. Herman For For Management
1.3 Elect Director Mark Leschly For For Management
1.4 Elect Director Dennis F. O'Brien For For Management
1.5 Elect Director Jay M. Short, Ph.D. For For Management
1.6 Elect Director Kent Snyder For For Management
1.7 Elect Director Christopher J. Twomey For For &# 160; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SIERRA HEALTH SERVICES, INC.
Ticker: SIE Security ID: 826322109
Meeting Date: MAY 23, 2006 Meet ing Type: Annual
Record Date: MAR 27, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert L. Greene For For Management
1.2 Elect Director Erin E. MacDonald For For Management
1.3 Elect Director Charles L. Ruthe For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
3 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
SIGMATEL INC.
Ticker: SGTL Security ID: 82661W107
Meeting Date: APR 26, 2006 Meeting Type: Annual 60;
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Hime For For Management
1.2 Elect Director Kenneth P. Lawler For For Management
--------------------------------------------------------------------------------
SILICON IMAGE, INC.
Ticker: SIMG Security ID: 82705T102
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Hanelt For For Management
1.2 Elect Director William George For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SL GREEN REALTY CORP. 60;
Ticker: SLG Security ID: 78440X101
Meeting Date: MAY 17, 2006 Meeting Type: Annual & #160;
Record Date: MAR 15, 2006
# Proposal 60; 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
--------------------------------------------------------------------------------
SONIC SOLUTIONS 0;
Ticker: SNIC Security ID: 835460106
Meeting Date: NOV 11, 2005 Meeting Type: Annual
Record Date: OCT 18, 2005 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Doris F or For Management
1.2 Elect Director Peter J. Marguglio For For Management
1.3 Elect Director R. Warren Langley For For Management
1.4 Elect Director Robert M. Greber For For Management
1.5 Elect Director Mary C. Sauer For For Management
--------------------------------------------------------------------------------
SONOSITE INC. ;
Ticker: SONO Security ID: 83568G104
Meeting Date: APR 25, 2006 Meeting Type: Annual &# 160;
Record Date: MAR 8, 2006
# Proposal 0;Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirby L. Cramer For For Management
1.2 Elect Director Carmen L. Dierson For For Management
1.3 Elect Director Kevin M. Goodwin For For Management
1.4 Elect Director Edward V. Fritzky For For Management
1.5 Elect Director S.R. Goldstein, M.D. For For Management
1.6 Elect Director Paul V. Haack For For Management
1.7 Elect Director Robert G. Hauser, M.D. For For Management
1.8 Elect Director W.G. Parzybok, Jr. For For Management
1.9 Elect Director Jeffrey Pfeffer, Ph.D. For For Management
1.10 Elect Director Jacques Souquet, Ph.D. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ST. MARY LAND & EXPLORATION CO. 60;
Ticker: SM Security ID: 792228108
Meeting Date: MAY 17, 2006 Meeting Type: Annual &# 160;
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast 0; Sponsor
1.1 Elect Director Barbara M. Baumann For For Management
1.2 Elect Director Larry W. Bickle For For Management
1.3 Elect Director Thomas E. Congdon For For Management
1.4 Elect Director William J. Gardiner For For Management
1.5 Elect Director Mark A. Hellerstein For For Management
1.6 Elect Director John M. Seidl For For Management
1.7 Elect Director William D. Sullivan For&# 160; For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STATION CASINOS, INC.
Ticker: &# 160; STN Security ID: 857689103
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lowell H Lebermann, Jr. For For Management
1.2 Elect Director Robert E. Lewis & #160; For For Management
2 Ratify Auditors For For Management
3 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote & #160;
--------------------------------------------------------------------------------
STEELCASE INC. ;
Ticker: SCS Security ID: 858155203
Meeting Date: JUN 22, 2006 Meeting Type: Annual 60;
Record Date: APR 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Crawford For Withhold Management
1.2 Elect Director Elizabeth Valk Long For For Management
1.3 Elect Director Robert C. Pew III For For Management
1.4 Elect Director Cathy D. Ross For For Management
--------------------------------------------------------------------------------
STELLENT, INC. 60;
Ticker: STEL Security ID: 85856W105
Meeting Date: AUG 10, 2005 Meeting Type: Annual
Record Date: JUN 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect D irector Robert F. Olson For For Management
1.2 Elect Director Kenneth H. Holec For For Management
1.3 Elect Director Alan B. Menkes For For Management
1.4 Elect Director Philip E. Soran For For Management
1.5 Elect Director Raymond A. Tucker For For Management
1.6 Elect Director Steven C. Waldron For For Management
2 Approve Omnibus Stock Plan For For & #160; Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
S URMODICS, INC.
Ticker: SRDX Security ID: 868873100
Meeting Date : JAN 30, 2006 Meeting Type: Annual
Record Date: DEC 9, 2005
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Bruce J Barclay For For Management
2.2 Elect Director Jose H. Bedoya 0; For For Management
2.3 Elect Director John A. Meslow For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SYBRON DENTAL SPECIALTIES, INC.
Ticker: SYD &# 160; Security ID: 871142105
Meeting Date: FEB 8, 2006 Meeting Type: Annual
Record Date: DEC 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald N. Ecker For For Management
1.2 Elect Director Robert W. Klemme For 60; For Management
2 Approve Executive Incentive Bonus Plan For For�� Management
3 Approve Restricted Stock Plan 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 &# 160; 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 Withhold Management
1.9 Elect Director Helge H. Wehmeier For For Management
2 Ratify Auditors For For Management
3 Prepare a Sustainability Report Against For Shareholder
--------------------------------------------------------------------------------
TESORO CORP.
Ticker: &# 160; TSO Security ID: 881609101
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Goldman For For Management
1.2 Elect Director Steven H. Grapste in 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
--------------------------------------------------------------------------------
TESSERA TECHNOLOGIES, INC.
Ticker: TSRA Security ID: 88164L100
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Boehlke For For Management
1.2 Elect Director John B. Goodrich For For Management
1.3 Elect Director Al S. Joseph, Ph.D. For For Management
1.4 Elect Director Bruce M. McWilliams Ph.D. For For Management
1.5 Elect Director David C. Nagel, Ph.D. For 60; For Management
1.6 Elect Director Henry R. Nothhaft For For Management
1.7 Elect Director Robert A. Young, Ph.D. For For Management
2 Ratify Auditors For For 0; Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
THOMAS NELSON, INC.
Ticker: TNM.B Security ID: 640376109
Meeting Date: AUG 18, 2005 Meeting Type: Annual &# 160;
Record Date: JUN 21, 2005
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brownlee O. Currey, Jr. For For Management
1.2 Elect Director W. Lipscomb Davis, Jr. For For Management
------------------------------------------------------------------- - -------------
THOMAS NELSON, INC.
Ticker: TNM.B Security ID: 640376109
Meeting Date: JUN 8, 2006 Meeting Type: Special
Record Date: APR 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For & #160; For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
TIBCO SOFTWARE, INC.
Ticker: TIBX Security ID: 88632Q103
Meeting Date: APR 6, 2006 Meeting Type: Annual
Record Date: FEB 8, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vivek Y. Ranadive For For Management
1.2 Elect Director Bernard J. Bourigeaud For Withhold Management
1.3 Elect Director Eric C.W. Dunn For Fo r Management
1.4 Elect Director Narendra K. Gupta For For Management
1.5 Elect Director Peter J. Job For For Management
1.6 Elect Director Philip K. Wood For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TORO COMPANY, THE ;
Ticker: TTC Security ID: 891092108
Meeting Date: MAR 14, 2006 Meeting Type: Ann ual
Record Date: JAN 17, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.K. Cooper For For Management
1.2 Elect Director G.W. Steinhafel For For Management
2 Amend Stock Option Plan F or For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
TWEEN BRANDS INC
Ticker: TWB Security ID: 890333107
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: APR 7, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth M. Eveillard For For Management
1.2 Elect Director Nancy J. Kramer For For Management
1.3 Elect Director Fredric M. Roberts For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TWEEN BRANDS INC
Ticker: TWB Security ID: 890333107
Meeting Date: OCT 31, 2005 Meeting Type: Special
Record Date: SEP 19, 2005 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
UMPQUA HOLDINGS CORP.
Ticker: UMPQ Security ID: 904214103
Meeting Date: MAY 30, 2006 Meeting Type: Annual
Record Date: APR 7, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization Plan For For M anagement
2 Declassify the Board of Directors For For Management
3.1 Elect Director Ronald F. Angell For For Management
3.2 Elect Director Scott D. Chambers For For Management
3.3 Elect Director Raymond P. Davis For For Management
3.4 Elect Director Allyn C. Ford For For Management
3.5 Elect Director David B. Frohnmayer For For Management
3.6 Elect Director Stephen M. Gambee & #160; For For Management
3.7 Elect Director Dan Giustina For For Management
3.8 Elect Director Diana E. Goldschmidt For For Management
3.9 Elect Director Lynn K. Herbert For For Manag ement
3.10 Elect Director William A. Lansing For For Management
3.11 Elect Director Theodore S. Mason For For Management
3.12 Elect Director Diane D. Miller For For Management
3.13 Elect Di rector Bryan L. Timm For For Management
3.14 Elect Director Thomas W. Weborg For For Management
4 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC.
Ticker: VSEA Secu rity ID: 922207105
Meeting Date: FEB 9, 2006 Meeting Type: Annual
Record Date: DEC 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary E. Dickerson For For Management
2 Approve Omnibus Stock Plan For ; For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan ;
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INC.
Ticker: VRTX Security ID: 92532F100
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Pr oposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric K. Brandt For For Management
1.2 Elect Director Bruce I. Sachs For For Management
1.3 Elec t Director Eve E. Slater, M.D. For For Management
2 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
W-H ENERGY SERVICES, INC.
Ticker: WHQ Security ID: 92925E108
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth T. White, Jr. For For Management
1.2 Elect Director Robert H. Whilden, Jr. For For Management
1.3 Elect Director James D. Lightner For For& #160; Management
1.4 Elect Director Milton L. Scott For For Management
1.5 Elect Director Christopher Mills For For Management
1.6 Elect Director John R. Brock For For Management
2 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
WCI COMMUNITIES INC 0;
Ticker: WCI Security ID: 92923C104
Meeting Date: MAY 17, 2006 Meeting Type: Annual &# 160;
Record Date: MAR 20, 2006
# Proposal Mgt Rec V ote Cast Sponsor
1.1 Elect Director Don E. Ackerman For For Management
1.2 Elect Director Charles E. Cobb, Jr. For For Management
1.3 Elect Director John H. Dasburg For For Management
1.4 Elect Director Hilliard M. Eure, III For For Management
1.5 Elect Director F. Philip Handy For For Management
1.6 Elect Director Lawrence L. Landry For For Management
1.7 Elect Director Thomas F. McWilliams For 0; For Management
1.8 Elect Director Kathleen M. Shanahan For For Management
1.9 Elect Director Jerry L. Starkey For For Management
1.10 Elect Director Stewart Turley For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Non-Employee Director Omnibus Stock For For Management
Plan ;
--------------------------------------------------------------------------------
WEBEX COMMUNICATIONS, INC.
Ticker: WEBX Security ID: 94767L109
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Subrah Iyar For &# 160; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WESCO INTERNATIONAL, INC.
Ticker: WCC Security ID: 95082P105
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven A. Raymund For For Management
1.2 Elect Director Lynn M. Utter, Jr. For For Management
1.3 Elect Director William J. Vareschi For For& #160; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WESTAR ENERGY, INC.
Ticker: WR Security ID: 95709T100
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Q. Chandler, IV For For Management
1.2 Elect Director R. A. Edwards For For Management
1.3 Elect Director Sandra A. J. Lawrence For For & #160; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WESTERN GAS RESOURCES, INC.
Ticker: WGR Security ID: 958259103
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Brewster, Jr. For For Management
1.2 Elect Director Thomas M. Hamilton For For Management
1.3 Elect Director Joseph E. Reid For For Ma nagement
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For Against Management
-------------------------------------------------------------- - ------------------
WESTERN REFINING INC
Ticker: WNR Security ID: 959319104 &# 160;
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian J. Hogan For�� For Management
1.2 Elect Director Scott D. Weaver For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WIND RIVER SYSTEMS, INC.
Ticker: WIND Security ID: 973149107
Meeting Date: JUN 14, 2006 Meeting Type: Annual 60;
Record Date: APR 17, 2006
# Proposal Mgt Rec 60; Vote Cast Sponsor
1.1 Elect Director John C. Bolger For For Management
1.2 Elect Director William B. Elmore For For Management
1.3 Elect Director Jerry L. Fiddler For For Management
1.4 Elect Director Narendra K. Gupta For For Management
1.5 Elect Director Grant M. Inman For For Management
1.6 Elect Director Harvey C. Jones For For Management
1.7 Elect Director Kenn eth R. Klein For For Management
1.8 Elect Director Standish H. O'Grady For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WINSTON HOTELS, INC.
Ticker: WXH Security ID: 97563A102
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Winston For For Management
1.2 Elect Director R obert W. Winston, III For For Management
1.3 Elect Director Thomas F. Darden, Ii For For Management
1.4 Elect Director Richard L. Daugherty For For Management
1.5 Elect Director Edwin B. Borden For For Manag ement
1.6 Elect Director David C. Sullivan For For Management
2 Ratify Auditors For For Management
===================== FIRST AMERICAN SMALL CAP VALUE FUND ======================
AEROFLEX, INC.
Ticker: ARXX Security ID: 007768104
Meeting Date: NOV 10, 2005 Meeting Type: Annual
Record Date: SEP 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Benedik For ; For Management
1.2 Elect Director Ernest E. Courchene, Jr For For Management
1.3 Elect Director Barton D. Strong For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
--------------------------------------------------------------------------------
AEROPOSTALE, INC
Ticker: ARO Security ID: 007865108
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 28, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julian R. Geiger For For Management
1.2 Elect Director Bodil Arlander For For Management
1.3 Elect Director Ronald Beegle & #160; For For Management
1.4 Elect Director Mary Elizabeth Burton For For Management
1.5 Elect Director Robert B. Chavez For For Management
1.6 Elect Director David Edwab For For ; Management
1.7 Elect Director John D. Howard For Withhold Management
1.8 Elect Director David B. Vermylen For For Management
1.9 Elect Director Karin Hirtler-Garvey For For Management
2 &# 160; Amend Stock Option Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALABAMA NATIONAL BANCORPORATION
Ticker: ALAB Security ID: 010317105
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Ray Barnes For For Management
1.2 Elect Director Griffin A. Greene For For Management
1.3 Elect Director C. Phillip Mcwane For For Management
1.4 Elect Director G. Ruffner Page, Jr. For For Management
1.5 Elect Director Bobby A. Bradley 0; For For Management
1.6 Elect Director John H. Holcomb III For For Management
1.7 Elect Director William D. Montgomery For For Management
1.8 Elect Director John M. Plunk For For Ma nagement
1.9 Elect Director Dan M. David For For Management
1.10 Elect Director John D. Johns For Withhold Management
1.11 Elect Director Richard Murray Iv For For Management
1.12 Elect Director W. Stancil Starnes For For Management
1.13 Elect Director John V. Denson For For Management
1.14 Elect Director John J. Mcmahon, Jr. For For Management
1.15 Elect Director C. Lloyd Nix For & #160; For Management
1.16 Elect Director W. Edgar Welden For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALLIANT TECHSYSTEMS INC.
Ticker: ATK ; Security ID: 018804104
Meeting Date: AUG 2, 2005 Meeting Type: Annual
Record Date: JUN 6, 2005 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frances D. Cook For For Management
1.2 Elect Director Gilbert F. Decker 0; For For Management
1.3 Elect Director General Ronald R. For For Management
Fogleman
1.4 Elect Director Admiral David E. Jeremiah For For Management
1.5 Elect Director Roman Martinez, IV For For Management
1.6 Elect Director Daniel J. Murphy For For Management
1.7 Elect Director General Robert W. For 60; For Management
RisCassi
1.8 Elect Director Michael T. Smith For For Management
1.9 Elect Director William G. Van Dyke For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 & #160; Adopt Ethical Criteria for Military Against Against Shareholder
Contracts
------------------------------- - -------------------------------------------------
AMERISTAR CASINOS, INC.
Ticker: ASCA Security ID: 03070Q101 &# 160;
Meeting Date: JUN 9, 2006 Meeting Type: Annual
Record Date: MAY 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie Nathanson Juris For For Management
1.2 Elect Director Thomas M. Steinbauer For Withhold Management
--------------------------------------------------------------------------------
ARCH CHEMICALS, INC.
Ticker: ARJ Security ID: 03937R102
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel S. Sanders For For Management
1.2 Elect Director Janice J. Teal For For Management
2 Ratify Auditors For For Management
------------------------------------------------ - --------------------------------
ARKANSAS BEST CORP.
Ticker: ABFS Security ID: 040790107
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred A. Allardyce For For Management
1.2 Elect Director John H. Morris For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARMOR HOLDINGS, INC. ;
Ticker: AH Security ID: 042260109
Meeting Date: JUN 20, 2006 Meeting Type: Annual 0;
Record Date: APR 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren B. Kanders For For Management
1.2 Elect Director Burtt R. Ehrlich For For Management
1.3 Elect Director David R. Haas For For ; Management
1.4 Elect Director Robert R. Schiller For For Management
1.5 Elect Director Nicholas Sokolow For For Management
1.6 Elect Director Deborah A. Zoullas For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BANKUNITED FINANCIAL CORP. 0;
Ticker: BKUNA Security ID: 06652B103
Meeting Date: JAN 27, 2006 Meeting Type: Annual & #160;
Record Date: DEC 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tod Aronovitz For For Management
1.2 Elect Director Marc D. Jacobson For For Management
1.3 Elect Director Hardy C. Katz For For Management
1.4 Elect Director Ramiro A. Ortiz For For Management
--------------------------------------------------------------------------------
BANTA CORP. 60;
Ticker: BN Security ID: 066821109
Meeting Date: APR 25, 2006 Meeting Type: Annual &# 160;
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor 60;
1.1 Elect Director Jameson A. Baxter For For Management
1.2 Elect Director John F. Bergstrom For For Management
1.3 Elect Director Henry T. DeNero For For Management
1.4 Elect Director David T. Gibbons For For Management
1.5 Elect Director Janel S. Haugarth For For Management
1.6 Elect Director Pamela J. Moret For For Management
1.7 Elect Director Paul C. Reyelts 60; For For Management
1.8 Elect Director Ray C. Richelsen For For Management
1.9 Elect Director Stephanie A. Streeter For For Management
1.10 Elect Director Michael J. Winkler For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BISYS GROUP, INC., THE
Ticker: BSG Security ID: 055472104
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date: MAY 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Casale For For Management
1.2 Elect Director Denis A. Bovin For Withhold Management
1.3 Elect Director Tho mas A. Cooper For For Management
1.4 Elect Director Doni L. Fordyce For For Management
1.5 Elect Director Russell P. Fradin For For Management
1.6 Elect Director Richard J. Haviland For For Management
1.7 Elect Director Joseph J. Melone For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan & #160;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BLACK HILLS CORP.
Ticker: BKH Security ID: 092113109 ;
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Ebertz For For Management
1.2 Elect Director John R. Howard For For Management
1.3 Elect Director Stephen D. Newlin For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BOSTON PRIVATE FINANCIAL HOLDINGS, INC.
Ticker: BPFH Security ID: 101119105
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert S. Alexander For For Management
1.2 Elect Director Lynn Thompson Hoffman For For Management
1.3 Elect Director Richard I. Morris, Jr. For &# 160; For Management
1.4 Elect Director John A. Straus For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan 60;
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
BOWATER INC.
Ticker: BOW Security ID: 102183100
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Togo D. West, Jr. For For&# 160; Management
1.2 Elect Director Richard B. Evans For For Management
1.3 Elect Director Bruce W. Van Saun For For Management
1.4 Elect Director David J. Paterson For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
-------------------------- - ------------------------------------------------------
BRIGGS & STRATTON CORP.
Ticker: BGG Security ID: 109043109 & #160;
Meeting Date: OCT 19, 2005 Meeting Type: Annual
Record Date: AUG 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay H. Baker For For Management
1.2 Elect Director Michael E. Batten For For Managemen t
1.3 Elect Director Brian C. Walker For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BRIGHAM EXPLORATION COMPANY
Ticker: BEXP Security ID: 109178103 0;
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: APR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ben M. Brigham For Withhold Management
1.2 Elect Director David T. Brigham For Withhold Management
1.3 Elect Director Harold D. Carter For Withhold Management
1.4 Elect Director Stephen C. Hurley For For Management
1.5 Elect Director Stephen P. Reynolds For For Management
1.6 Elect Director Hobart A. Smith &# 160; For For Management
1.7 Elect Director Steven A. Webster For Withhold Management
1.8 Elect Director R. Graham Whaling For For Management
2 Ratify Auditors For 60; For Management
3 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
CABOT OIL & GAS CORP. ;
Ticker: COG Security ID: 127097103
Meeting Date: MAY 4, 2006 Meeting Type: Annu al
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Floyd For For Management
1.2 Elect Director Robert Kelley For For Management
1.3 Elect Director P. Dexter Peacock For For & #160; Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
4 Other Business ; For Against Management
--------------------------------------------------------------------------------
CALLAWAY GOLF CO. & #160;
Ticker: ELY Security ID: 131193104
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Fell ows For For Management
1.2 Elect Director Samuel H. Armacost For For Management
1.3 Elect Director Ronald S. Beard For For Management
1.4 Elect Director John C. Cushman, III For For &# 160; Management
1.5 Elect Director Yotaro Kobayashi For For Management
1.6 Elect Director Richard L. Rosenfield For For Management
1.7 Elect Director Anthony S. Thornley For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
3 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
CAPITOL BANCORP LTD. ;
Ticker: CBC Security ID: 14056D105
Meeting Date: APR 26, 2006 Meeting Type: Annual
Re cord Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis G. Allen ; For For Management
1.2 Elect Director Paul R. Ballard For Withhold Management
1.3 Elect Director David L. Becker For For Management
1.4 Elect Director Robert C. Carr For Withhold 60; Management
1.5 Elect Director Douglas E. Crist For For Management
1.6 Elect Director Michael J. Devine For Withhold Management
1.7 Elect Director Cristin Reid English For Withhold Management
1.8 Elect Director James C. Epolito & #160; For For Management
1.9 Elect Director Gary A. Falkenberg For For Management
1.10 Elect Director Joel I. Ferguson For For Management
1.11 Elect Director Kathleen A. Gaskin For For ; Management
1.12 Elect Director H. Nicholas Genova For For Management
1.13 Elect Director Michael F. Hannley For Withhold Management
1.14 Elect Director Lewis D. Johns For Withhold Management
1.15 Elect Director Michael L. Kasten & #160; For Withhold Management
1.16 Elect Director John S. Lewis For Withhold Management
1.17 Elect Director Leonard Maas For For Management
1.18 Elect Director Lyle W. Miller For Withhold Management
1.19 Elect Director Myrl D. Nofziger For For Management
1.20 Elect Director David O'Leary For Withhold Management
1.21 Elect Director Joseph D. Reid For Withhold Management
1.22 Elect Director Ronald K. Sable & #160; For Withhold Management
--------------------------------------------------------------------------------
CARPENTER TECHNOLOGY CORP. ;
Ticker: CRS Security ID: 144285103
Meeting Date: OCT 24, 2005 Meeting Type: Annual
Record D ate: AUG 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Michael Fitzpatrick 60; For For Management
1.2 Elect Director Gregory A. Pratt For For Management
1.3 Elect Director Marillyn A. Hewson For For Management
2 Ratify Auditors For 60; For Management
--------------------------------------------------------------------------------
CBL & ASSOCIATES PROPERTIES, INC.
Ticker: CBL Security ID: 124830100
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin J. Cleary For For Management
1.2 Elect Director Matthew S. Dominski For For Management
1.3 Elect Director John N. Foy For For Management
2 Ratify Auditors For F or Management
--------------------------------------------------------------------------------
CIMAREX ENERGY CO
Ticker: XEC Security ID: 171798101
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry Box ; For For Management
1.2 Elect Director Paul D. Holleman For For Management
1.3 Elect Director F.H. Merelli For For Management
1.4 Elect Director Michael J. Sullivan For For 0; Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CINCINNATI BELL INC.
Ticker: CBB & #160; Security ID: 171871106
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl Redfield For For Management
1.2 Elect Director David Sharrock 60; For Withhold Management
1.3 Elect Director Alex Shumate For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CITIZENS BANKING CORP.
Ticker: &# 160; CBCF Security ID: 174420109
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen J. Lazaroff For For Management
1.2 Elect Director Joseph P. Day ; For For Management
1.3 Elect Director Benjamin W. Laird For For Management
1.4 Elect Director William C. Shedd For For Management
1.5 Elect Director James L. Wolohan For For 60; Management
--------------------------------------------------------------------------------
CLARCOR, INC. 60;
Ticker: CLC Security ID: 179895107
Meeting Date: MAR 27, 2006 Meeting Type: Annual
Record Date: JAN 31, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Marc Adam ; For For Management
1.2 Elect Director James L. Packard For For Management
1.3 Elect Director James W. Bradford, Jr. For For Management
--------------------------------------------------------------------------------
CNS, INC.
Ticker: CNXS & #160; Security ID: 126136100
Meeting Date: AUG 30, 2005 Meeting Type: Annual
Record Date: JUL 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel E. Cohen For For Management
1.2 Elect Director Karen T. Beckwith For & #160; For Management
1.3 Elect Director Patrick Delaney For Withhold Management
1.4 Elect Director Andrew J. Greenshields For For Management
1.5 Elect Director H. Robert Hawthorne For For Management
1.6 Elect Director Marti Morfitt For For Management
1.7 Elect Director Richard Perkins For Withhold Management
1.8 Elect Director Morris J. Siegel For For Management
2 Amend Omnibus Stock Plan ; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMMERCIAL METALS CO.
Ticker: CMC Security ID: 201723103 60;
Meeting Date: JAN 26, 2006 Meeting Type: Annual
Record Date: NOV 28, 2005
# 60; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony A. Massaro For For Management
1.2 Elect Director Robert D. Neary For For Management
1.3 Elect Direc tor Harold L. Adams For For Management
2 Increase Authorized Common Stock For For Management
3 Eliminate/Adjust Par Value of Common For For Management
Stock 60;
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONMED CORP.
Ticker: CNMD 0; Security ID: 207410101
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene R. Corasanti For For Management
1.2 Elect Director Bruce F. Daniels For For &# 160; Management
1.3 Elect Director William D. Matthews For For Management
1.4 Elect Director Stuart J. Schwartz For For Management
1.5 Elect Director Joseph J. Corasanti For For Management
1.6 Elect Director Stephen M. Mandia For For Management
1.7 Elect Director Jo Ann Golden For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CRANE CO.
Ticker: CR Security ID: 224399105
Meeting Date: APR 24, 2006 Meeting Type: Annual ;
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast& #160; Sponsor
1.1 Elect Director Donald G. Cook For For Management
1.2 Elect Director R.S. Evans For For Management
1.3 Elect Director Eric C. Fast For For Management
1.4 Elect Director Dorsey R. Gardner For For Management
1.5 Elect Director Ronald F. McKenna For For Management
2 Ratify Auditors For For Management
3 Implement the MacBride Principles Against Against Shareholder
--------------------------------------------------------------------------------
DELPHI FINANCIAL GROUP, INC. &# 160;
Ticker: DFG Security ID: 247131105
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Rosenkranz For For Management
1.2 Elect Director Robert M. Smith, Jr. For For Management
1.3 Elect Director Kevin R. Brine For For Management
1.4 Elect Director Lawrence E. Daurelle For For Management
1.5 Elect Director Edward A. Fox For For Management
1.6 Elect Director Steven A. Hirsh For For Management
1.7 Elect Director Harold F. Ilg For For ; Management
1.8 Elect Director James M. Litvack For For Management
1.9 Elect Director James N. Meehan For For Management
1.10 Elect Director Donald A. Sherman For For Management
1.11 Elect Director Robert F. Wright For For Management
1.12 Elect Director Philip R. O' Connor For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
ELIZABETH ARDEN INC
Ticker: RDEN Security ID: 28660G106
Meeting Date: NOV 16, 2005 Meeting Type: Annual
Record Date: SEP 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Scott Beattie For For Management
1.2 Elect Director Fred Berens For For Management
1.3 Elect Director Maura J. Clark For For Management
1.4 Elect Director Ri chard C.W. Mauran For For Management
1.5 Elect Director William M. Tatham For For Management
1.6 Elect Director J.W. Nevil Thomas For For Management
2 Amend Articles/Bylaws/Charter-Non-Routine For For Manage ment
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------- - -----------------------------------------------------------
ENTEGRIS, INC
Ticker: ENTG Security ID: 29362U 104
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gideon Argov For For Management
1.2 Elect Director Michael A. Bradley For For ; Management
1.3 Elect Director Michael P.C. Carns For For Management
1.4 Elect Director Daniel W. Christman For For Management
1.5 Elect Director James E. Dauwalter For For Management
1.6 Elect Director Gary K. Klingl For For Management
1.7 Elect Director Roger D. McDaniel For For Management
1.8 Elect Director Paul L.H. Olson For For Management
1.9 Elect Director Thomas O. Pyle 60; For For Management
1.10 Elect Director Brian F. Sullivan For For Management
--------------------------------------------------------------------------------
ESCO TECHNOLOGIES INC.
Ticker: ESE Security ID: 296315104
Meeting Date: FEB 2, 2006 60; Meeting Type: Annual
Record Date: DEC 7, 2005
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director C.J. Kretschmer For For Management
1.2 Elect Director J.M. McConnell For For Management
1.3 Elect Director D.C. Trauscht For 0; For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ETHAN ALLEN INTERIORS INC.
Ticker: ETH Securi ty ID: 297602104
Meeting Date: NOV 15, 2005 Meeting Type: Annual
Record Date: SEP 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Farooq Kathwari For For Management
1.2 Elect Director Horace G. McDonell For For 0; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC.
Ticker: FCS Security ID: 303726103
Meeting Date: MAY 3, 2006 Meeting Type: Annual &# 160;
Record Date: MAR 9, 2006
# Proposal Mgt Rec 60; Vote Cast Sponsor
1.1 Elect Director Richard A. Aurelio For For Management
1.2 Elect Director Charles P. Carinalli For For Management
1.3 Elect Director Charles M. Clough For For Management
1.4 Elect Director Robert F. Friel For For Management
1.5 Elect Director Thomas L. Magnanti For For Management
1.6 Elect Director Kevin J. McGarity For For Management
1.7 Elect Director Kirk P. Pond 0; For For Management
1.8 Elect Director Bryan R. Roub For For Management
1.9 Elect Director Ronald W. Shelly For For Management
1.10 Elect Director William N. Stout For For 0; Management
1.11 Elect Director Mark S. Thompson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For 0; For Management
--------------------------------------------------------------------------------
FIRST MIDWEST BANCORP, INC.
Ticker: FMBI Security ID: 320867104
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce S. Chelberg For F or Management
1.2 Elect Director Joseph W. England For For Management
1.3 Elect Director Patrick J. McDonnell For For Management
1.4 Elect Director Robert P. O'Meara For For Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FIRST NIAGARA FINANCIAL GROUP, INC. &# 160;
Ticker: FNFG Security ID: 33582V108
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul J. Kolkmeyer For For Management
1.2 Elect Director Daniel J. Hogarty, Jr. For For Management
1.3 Elect Director James Miklinski For For Management
1.4 Elect Director Sharon D. Randaccio For 0; For Management
1.5 Elect Director David M. Zebro For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST POTOMAC REALTY TRUST
Ticker: FPO &# 160; Security ID: 33610F109
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Arnold For For Management
1.2 Elect Director Richard B. Chess For & #160; For Management
1.3 Elect Director Douglas J. Donatelli For For Management
1.4 Elect Director Louis T. Donatelli For For Management
1.5 Elect Director J. Roderick Heller, III For For Management
1.6 Elect Director R. Michael Mccullough For For Management
1.7 Elect Director Alan G. Merten For For Management
1.8 Elect Director Terry L. Stevens For For Management
--------------------------------------------------------------------------------
FIRST REPUBLIC BANK (SAN FRANCISCO)
Ticker: FRC & #160; Security ID: 336158100
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger O. Walther For For Management
1.2 Elect Director James H. Herbert, II For For 0; Management
1.3 Elect Director James F. Joy For For Management
1.4 Elect Director George G.C. Parker For For Management
2 Amend Restricted Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FPIC INSURANCE GROUP, INC.
Ticker: FPIC Security ID: 302563101
Meeting Date: JUN 14, 2006 Meeting Type: Annual 60;
Record Date: APR 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Bagby, M.D. For For Management
1.2 Elect Director Robert O. Baratta, M.D. For For Management
1.3 Elect Director John R. Byers For For Management
1.4 Elect Director Terence P. McCoy, M.D. For For Management
--------------------------------------------------------------------------------
FRONTIER FINANCIAL CORP. 60;
Ticker: FTBK Security ID: 35907K105
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 0; Elect Director Mark O. Zenger For For Management
1.2 Elect Director David M. Cuthill For For Management
1.3 Elect Director Patrick M. Fahey For For Management
1.4 Elect Director Lucy Deyoung &# 160; For For Management
1.5 Elect Director William J. Robinson For For Management
1.6 Elect Director Edward C. Rubatino For For Management
1.7 Elect Director John J. Dickson For For Managem ent
2 Approve Stock Option Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
G&K SERVICES, INC.
Ticker: GKSR Se curity ID: 361268105
Meeting Date: NOV 10, 2005 Meeting Type: Annual
Record Date: SEP 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Allen For For Management
1.2 Elect Director J. Patrick Doyle For F or Management
1.3 Elect Director M. Lenny Pippin For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
GENLYTE GROUP, INC. (THE) 60;
Ticker: GLYT Security ID: 372302109
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Baldwin &# 160; For For Management
1.2 Elect Director David M. Engelman For For Management
--------------------------------------------------------------------------------
GEORGIA GULF CORP.
Ticker: GGC Security ID: 373200203
Meeting Date: MAY 16 , 2006 Meeting Type: Annual
Record Date: MAR 29, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis M. Chorba For For Management
1.2 Elect Director Patrick J. Fleming For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
GLOBAL INDUSTRIES, LTD. &# 160;
Ticker: GLBL Security ID: 379336100
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Dore For For Management
1.2 Elect Director John A. Clerico For For Management
1.3 Elect Director Edward P. Djerejian For For Management
1.4 Elect Director Larry E. Farmer For For 60; Management
1.5 Elect Director Edgar G. Hotard For For Management
1.6 Elect Director Richard A. Pattarozzi For For Management
1.7 Elect Director James L. Payne For For Management
1.8 Elect Director Michael J. Pollock For For Management
1.9 Elect Director Luis K. Tellez For Withhold Management
2 Ratify Auditors For For Management
&n bsp;
--------------------------------------------------------------------------------
HERCULES INC.
Ticker: HPC Security ID: 427056106
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas P. Gerrity For For Management
1.2 Elect Director Joe B. Wyatt For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
HUTCHINSON TECHNOLOGY INCORPORATED
Ticker: HTCH Security ID: 448407106
Meeting Date: JAN 25, 2006 Meeting Type: Annual
Record Date: DEC 1, 2005 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Thomas Brunberg For For Management
1.2 Elect Director Archibald Cox, Jr. For For Management
1.3 Elect Director Wayne M. Fortun For For Management
1.4 Elect Director Jeffrey W. Green For For Management
1.5 Elect Director Russell Huffer &# 160; For For Management
1.6 Elect Director R. Frederick McCoy, Jr. For For Management
1.7 Elect Director William T. Monahan For For Management
1.8 Elect Director Richard B. Solum For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
HYPERCOM CORP.
Ticker: HYC Security ID: 44913M105
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: APR 7, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel D. Diethelm For For Management
1.2 Elect Director Todd Nelson & #160; For For Management
1.3 Elect Director Norman Stout For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan ;
--------------------------------------------------------------------------------
IBERIABANK CORP. & #160;
Ticker: IBKC Security ID: 450828108
Meeting Date: MAY 3, 2006 Meeting Type: Annual ;
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernest P. Breaux, Jr. For For Management
1.2 Elect Director John N. Casbon For For Management
1.3 Elect Director Jefferson G. Parker For For Management
2 Ratify A uditors For For Management
--------------------------------------------------------------------------------
INDEPENDENT BANK CORP.
Ticker: INDB Security ID: 453836108
Meeting Date: APR 13, 2006 Meeting Type: Annual 60;
Record Date: FEB 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Anderson For For Management
1.2 Elect Director Kevin J. Jones For For Management
1.3 Elect Director Donna A. Lopolito For For Management
1.4 Elect Director Richa rd H. Sgarzi For For Management
1.5 Elect Director Thomas J. Teuten For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Omnibus Stock For For Management
Plan
------------------------------------ - --------------------------------------------
INTERFACE, INC.
Ticker: IFSIA Security ID: 458665106 60;
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dianne Dillon-Ridgley For Withhold Management
1.2 Elect Director June M. Henton For Withhold Management
1.3 Elect Director Christopher G. Kennedy For Withhold Management
1.4 Elect Director Thomas R. Oliver For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
KENNAMETAL, INC. 60;
Ticker: KMT Security ID: 489170100
Meeting Date: OCT 25, 2005 Meeting Type: Annual & #160;
Record Date: SEP 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy R. Mclevish For For Management
1.2 Elect Director Markos I. Tambakeras For For Management
1.3 Elect Director Steven H. Wunning For For Management
2 Approve Executive Incentive Bonus Plan For 60; For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LEXINGTON CORPORATE PROPERTIES TRUST
Ticker: LXP Security ID: 529043101
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Robert Roskind For For Management
1.2 Elect Director Richard J. Rouse For For Management
1.3 Elect Director T. Wilson Eglin For For &# 160; Management
1.4 Elect Director Geoffrey Dohrmann For For Management
1.5 Elect Director Carl D. Glickman For For Management
1.6 Elect Director James Grosfeld For For Management
1.7 Elect Director Kevin W. Lynch For For Management
1.8 Elect Director Stanley R. Perla For For Management
1.9 Elect Director Seth M. Zachary For For Management
2 Ratify Auditors & #160; For For Management
3 Other Business For Against Management
---------------------------------------------------------------------------- - ----
MAGELLAN HEALTH SERVICES, INC.
Ticker: MGLN Security ID: 559079207 ;
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry M. Smith For For Management
1.2 Elect Director Rene Lerer, M.D. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan & #160;
4 Approve Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
MEDIA GENERAL, INC.
Ticker: MEG Security ID: 584404107
Meeting Date: APR 27, 2006 Meeting Type: Annual 60;
Record Date: FEB 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Davis For For Management
1.2 Elect Director Rodney A. Smolla For For Management
1.3 Elect Director Walter E. Williams For For Management
2 Amend Omnibus Sto ck Plan For For Management
--------------------------------------------------------------------------------
MOOG INC. & #160;
Ticker: MOG.A Security ID: 615394202
Meeting Date: JAN 11, 2006 Meeting Type: Annual 60;
Record Date: NOV 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Gray For For Management
2 Ratify Auditors For For Management
------ - --------------------------------------------------------------------------
NETGEAR INC
Ticker: NTGR Security ID: 64111Q104
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: APR 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick C.S. Lo For For Management
1.2 Elect Director Ralph E. Faison For &# 160; For Management
1.3 Elect Director A. Timothy Godwin For For Management
1.4 Elect Director Jef Graham For For Management
1.5 Elect Director Linwood A. Lacy, Jr. For For Management
1.6 Elect Director Gregory Rossmann For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEW JERSEY RESOURCES CORP.
Ticker: NJR Security ID: 646025106
Meeting Date: JAN 25, 2006 Meeting Type: Annual
Record Date: DEC 7, 2005 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. William Howard, Jr. For For Management
1.2 Elect Director J. Terry Strange For For Management
1.3 Elect Director Gary W. Wolf For For Management
1.4 Elect Director George R. Zoffinger For For Management
2 &# 160; Approve Outside Director Stock Awards For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEWCASTLE INVT CORP
Ticke r: NCT Security ID: 65105M108
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: APR 11, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin J. Finnerty For For Management
1.2 Elect Director Stuart A. Mc farland For For Management
1.3 Elect Director Peter M. Miller For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NU SKIN ENTERPRISES INC.
Ticker: 0; NUS Security ID: 67018T105
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Blake M. Roney For Withhold Management
1.2 Elect Director M. Truman Hunt &# 160; For Withhold Management
1.3 Elect Director Sandra N. Tillotson For Withhold Management
1.4 Elect Director E.J. Garn For Withhold Management
1.5 Elect Director Paula F. Hawkins For For Management
1.6 Elect Director Daniel W. Campbell For Withhold Management
1.7 Elect Director Andrew D. Lipman For Withhold Management
1.8 Elect Director Jose Ferreira, Jr. For Withhold Management
1.9 Elect Director D. Allen Andersen For Withhold Management
1.10 Elect Director Patricia Negron For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
PENN VIRGINIA CORP. 60;
Ticker: PVA Security ID: 707882106
Meeting Date: MAY 2, 2006 Meeting Type: Annual &# 160;
Record Date: MAR 6, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joe N. Averett, Jr. For Withhold Management
1.2 Elect Director Edward B. Cloues, Ii For Withhold Management
1.3 Elect Director A. James Dearlove For Withhold Management
1.4 Elect Director Robert G arrett For Withhold Management
1.5 Elect Director Keith D. Horton For Withhold Management
1.6 Elect Director Steven W. Krablin For Withhold Management
1.7 Elect Director Merrill A. Miller, Jr. For For Management
1.8 Elect Director Marsha R. Perelman For Withhold Management
1.9 Elect Director P. Van Marcke De Lummen For For Management
1.10 Elect Director Gary K. Wright For Withhold Management
--------------------------------------------------------------------------------
PENNSYLVANIA REAL ESTATE INVESTMENT TRUST
Ticker: PEI Security ID: 709102107 0;
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Stephen B. Cohen For For Management
1.2 Elect Trustee Joseph F. Coradino For For Management
1.3 Elect Trustee M. Walter D'Alessio For For Management
1.4 Elect Trustee Leonard I. Korman For For Management
1.5 Elect Trustee Donald F. Mazziotti For For Management
1.6 Elect Trustee Ronald Rubin For For Management
2 Ratify Auditors For For Management
-------------------------------------------------------------------------- - ------
PERRIGO CO.
Ticker: PRGO Security ID: 714290103 0;
Meeting Date: OCT 28, 2005 Meeting Type: Annual
Record Date: SEP 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Moshe Arkin For For Management
1.2 Elect Director Gary K. Kunkle, Jr. For For Manage ment
1.3 Elect Director Herman Morris, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------- - -----------------------------
PETCO ANIMAL SUPPLIES, INC.
Ticker: PETC Security ID: 716016209 & #160;
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian K. Devine For For Management
1.2 Elect Director John G. Danhakl For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PLATINUM UNDERWRITERS HOLDINGS LTD
Ticker: PTP Security ID: G7127P100
Meeting Date: APR 25, 2006 Meeting Type: Annual 0;
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor 0;
1.1 Elect Director H. Furlong Baldwin For For Management
1.2 Elect Director Jonathan F. Bank For For Management
1.3 Elect Director Dan R. Carmichael For For Management
1.4 60; Elect Director Robert V. Deutsch For For Management
1.5 Elect Director Steven H. Newman For For Management
1.6 Elect Director Michael D. Price For For Management
1.7 Elect Director Peter T. Pruitt For 60; For Management
2 TO CONSIDER AND TAKE ACTION ON A PROPOSAL For For Management
TO AMEND THE BYE-LAWS OF THE COMPANY BY
REMOVING BYE-LAW 51(4), WHICH WOULD LIMIT &# 160;
THE VOTING RIGHTS OF THE COMPANY S 6%
SERIES A MANDATORY CONVERTIBLE PREFERRED
SHARES. &# 160;
3 TO CONSIDER AND TAKE ACTION ON A PROPOSAL For For Management
TO APPROVE THE 2006 SHARE INCENTIVE PLAN.
4 TO CONSIDER AND TAKE ACTION UPON A For For Management
PROPOSAL TO RATIFY THE SELECTION OF KPMG
LLP AS THE COMPANY S INDEPENDENT & #160;
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2006 FISCAL YEAR.
--------------------------------------------------------------------------------
POLARIS INDUSTRIES, INC.
Ticker: PII Security ID: 731068102
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stefan Pierer For For Management
1.2 Elect Director Gregory R. Palen For For Management
1.3 Elect Director Richard A. Zona For For Management
1.4 Elect Director Annette K. Clayton For For Management
2 Amend Qualified Employee Stock Purchase 60; For For Management
Plan
3 Other Business For Against & #160; Management
--------------------------------------------------------------------------------
POLYCOM, INC. & #160;
Ticker: PLCM Security ID: 73172K104
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 5, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Hagerty For For Management
1.2 Elect Director Michael R. Kourey For For Management
1.3 Elect Director Betsy S. Atkins For For Management
1.4 Elect Director John Seely Brown For For Management
1.5 Elect Director David G. DeWalt For For Management
1.6 Elect Director Durk I. Jager For For Management
1.7 Elect Director John A. Kelley, Jr. For For Management
1.8 Elect Director Stanley J. Meresman For For Management
1.9 Elect Director William A. Owens For For Management
1.10 Elect Director Kevin T. Parker For For Management
1.11 Elect Director Thomas G. Stemberg For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PROGRESS SOFTWARE CORP.
Ticker: PRGS Security ID: 743312100
Meeti ng Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Fix Number of and Elect Directors For For Management
2.1 Elect Director Joseph W. Alsop For For Management
2.2 Elect Director Roger J. Heinen, Jr. For For&# 160; Management
2.3 Elect Director Michael L. Mark For For Management
2.4 Elect Director Scott A. Mcgregor For Withhold Management
2.5 Elect Director Amram Rasiel For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PROVIDENT BANKSHARES CORP. &# 160;
Ticker: PBKS Security ID: 743859100
Meeting Date: MAY 17, 2006 Meeting Type: Annual 0;
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierce B. Dunn For For Management
1.2 Elect Director Mark K. Joseph For For Management
1.3 Elect Director Peter M. Martin For For Management
1.4 Elect Director Pamela J. Mazza For For Management
1.5 Elect Director Sheila K. Riggs For For Management
1.6 Elect Director Kevin G. Byrnes For For Management
1.7 Elect Director Donald E. Wilson &# 160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PS BUSINESS PARKS, INC.
Ticker: PSB Security ID: 69360J107
Meeting Date: MAY 1, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Havner, Jr. For For Management
1.2 Elect Director Joseph D. Russell, Jr. For For Management
1.3 Elect Director R. Wesley Burns 60; For For Management
1.4 Elect Director Vern O. Curtis For For Management
1.5 Elect Director Arthur M. Friedman For For Management
1.6 Elect Director James H. Kropp For For Ma nagement
1.7 Elect Director Harvey Lenkin For For Management
1.8 Elect Director Alan K. Pribble For For Management
2 Approve Increase in Size of Board For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REDWOOD TRUST, INC.
Ticker: RWT Security ID: 758075402 0;
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas C. Brown For For Management
1.2 Elect Director George E. Bull For For Management
1.3 Elect Director Georganne C. Proctor For For Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
REGIS CORP.
Ticker: RGS Security ID: 758932107 0;
Meeting Date: OCT 27, 2005 Meeting Type: Annual
Record Date: SEP 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rolf F. Bjelland For For Management
1.2 Elect Director Paul D. Finkelstein For For Management
1.3 Elect Director Thomas L. Gregory For For Management
1.4 Elect Director Van Zandt Hawn For For Management
1.5 Elect Director Susan Hoyt For For Management
1.6 Elect Director D avid B. Kunin For For Management
1.7 Elect Director Myron Kunin For For Management
2 Ratify Auditors For For Management
3 &# 160; Amend Nonqualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
RUBY TUESDAY, INC.
Ticker: RI Security ID: 0; 781182100
Meeting Date: OCT 5, 2005 Meeting Type: Annual
Record Date: AUG 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard Lanigan, Jr. For For Management
1.2 Elect Director James A. Haslam, III For For Mana gement
1.3 Elect Director Stephen I. Sadove For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For & #160; Management
4 Report on Genetically Modified Organisms Against Against Shareholder
(GMOs)
&nbs p;
--------------------------------------------------------------------------------
RUDOLPH TECHNOLOGIES, INC.
Ticker: RTEC &# 160; Security ID: 781270103
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Craig For For Management
1.2 Elect Director Paul F. McLaughlin 60; For For Management
1.3 Elect Director Carl E. Ring, Jr. For For Management
2 Ratify Auditors For For Management
& nbsp;
--------------------------------------------------------------------------------
SELECTIVE INSURANCE GROUP, INC.
Ticker: SIGI Security ID: 816300107
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. David Brown For For Management
1.2 Elect Director William M. Kearns, Jr. For For 60; Management
1.3 Elect Director S. Griffin McClellan, III For For Management
1.4 Elect Director J. Brian Thebault For For Management
1.5 Elect Director John C. Burville For For Management
1.6 Elect Director John F. Rockart For For Management
1.7 Elect Director W. Marston Becker For For Management
2 Approve Nonqualified Employee Stock For For Management
Purchase Plan &# 160;
3 Ratify Auditors For For Management
--------- - -----------------------------------------------------------------------
SILICON IMAGE, INC.
Ticker: SIMG Security ID: 82705T102 60;
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Hanelt For For Management
1.2 Elect Director William George For For 60; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC.
Ticker: SWKS Security ID: 83088M102
Meeting Date: MAR 30, 2006 60; Meeting Type: Annual
Record Date: FEB 1, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Balakrishnan S. Iyer For For Management
1.2 Elect Director Thomas C. Leonard For Withhold Management
2 Authorize Share Repurchase Program For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan & #160;
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STEEL DYNAMICS, INC.
Ticker: STLD Security ID: 858119100
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith E. Busse For For Management
1.2 Elect Director Mark D. Millett For For Management
1.3 Elect Director Richard P. Teets, Jr. For For Management
1.4 Elect Director John C. Bates For For Management
1.5 Elect Director Frank D. Byrne, M.D. For For Management
1.6 Elect Director Paul B. Edgerley For For Management
1.7 Elect Director Richard J. Freeland For For Management
1.8 Elect Director Jurgen Kolb For For Management
1.9 Elect Director James C. Marcuccilli For For Management
1.10 Elect Director Joseph D. Ruffolo For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
STERLING BANCSHARES, INC. /TX
Ticker: SBIB Security ID: 858907108
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Hatcher For For Management
1.2 Elect Director G. Edward Powell For For Management
1.3 Elect Director Raimundo Riojas E. For For Management
1.4 Elect Director Dan C. Tutcher For For Management
1.5 Elect Director Max W. Wells &# 160; For For Management
1.6 Elect Director J. Downey Bridgwater For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STRATEGIC HOTELS & RESORTS INC
Ticker: BEE Security ID: 86272T106
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Bowen For For Management
1.2 Elect Director Michael W. Brennan &# 160; For For Management
1.3 Elect Director Edward C. Coppola For For Management
1.4 Elect Director John C. Deterding For For Management
1.5 Elect Director Richard L. Fisher For For Manageme nt
1.6 Elect Director Laurence S. Geller For For Management
1.7 Elect Director David M.C. Michels For For Management
1.8 Elect Director William A. Prezant For For Management
2 R atify Auditors For For Management
--------------------------------------------------------------------------------
TANOX, INC. 0;
Ticker: TNOX Security ID: 87588Q109
Meeting Date: JUN 2, 2006 Meeting Type: Annual &# 160;
Record Date: APR 12, 2006
# Proposal Mgt Rec V ote Cast Sponsor
1.1 Elect Director Nancy T. Chang For For Management
1.2 Elect Director Danong Chen For For Management
1.3 Elect Director Julia R. Brown For For Management
1.4 Elect Director Gary E. Frashier For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THOMAS NELSON, INC.
Ticker: TNM.B Security ID: 640376109
Meeting Date: AUG 18, 2005 Meeting Type: Annual
Record Date: JUN 21, 2005
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brownlee O. Currey, Jr. For For Management
1.2 Elect Director W. Lipscomb Davis, Jr. For For Management
--------------------------------------------------------------------------------
TIBCO SOFTWARE, INC.
Ticker: TIBX 60; Security ID: 88632Q103
Meeting Date: APR 6, 2006 Meeting Type: Annual
Record Date: FEB 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vivek Y. Ranadive For For Management
1.2 Elect Director Bernard J. Bourigeaud For 0; Withhold Management
1.3 Elect Director Eric C.W. Dunn For For Management
1.4 Elect Director Narendra K. Gupta For For Management
1.5 Elect Director Peter J. Job For For Management
1.6 Elect Director Philip K. Wood For For Management
2 Ratify Auditors For For Management
--------------------------------- - -----------------------------------------------
TORO COMPANY, THE
Ticker: TTC Security ID: 891092108
Meeting Date: MAR 14, 2006 Meeting Type: Annual
Record Date: JAN 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.K. Cooper For For Management
1.2 Elect Director G.W. Steinhafel For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
4 Other Business & #160; For Against Management
--------------------------------------------------------------------------------
TRANSACTION SYSTEMS ARCHITECTS, INC. &# 160;
Ticker: TSAI Security ID: 893416107
Meeting Date: MAR 7, 2006 Meeting Type: Annual
Record Date: JAN 6, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger K. Alexander ; For For Management
1.2 Elect Director John D. Curtis For For Management
1.3 Elect Director Philip G. Heasley For For Management
1.4 Elect Director Jim D. Kever For For &# 160; Management
1.5 Elect Director Harlan F. Seymour For For Management
1.6 Elect Director John E. Stokely For For Management
2 Ratify Auditors For For M anagement
--------------------------------------------------------------------------------
TRIAD GUARANTY INC.
Ticker: TGIC Security ID: 895925105
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William T. Ratliff, III For For M anagement
1.2 Elect Director Mark K. Tonnesen For For Management
1.3 Elect Director Glenn T. Austin, Jr. For For Management
1.4 Elect Director David W. Whitehurst For For Management
1.5 Elect Dir ector Robert T. David For For Management
1.6 Elect Director Michael A. F. Roberts For For Management
1.7 Elect Director Richard S. Swanson For For Management
2 Approve Omnibus Stock Plan For ; For Management
--------------------------------------------------------------------------------
U-STORE-IT TRUST 0;
Ticker: YSI Security ID: 91274F104
Meeting Date: MAY 25, 2006 Meeting Type: Annual
R ecord Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Robert J. Amsdell 60; For For Management
1.2 Elect Trustee Barry L. Amsdell For For Management
1.3 Elect Trustee Thomas A. Commes For For Management
1.4 Elect Trustee J.C. (Jack) Dannemiller For For 60; Management
1.5 Elect Trustee W.M. Diefenderfer, III For For Management
1.6 Elect Trustee Harold S. Haller For For Management
1.7 Elect Trustee David J. LaRue For For Management
1.8 Elect Trustee Dean Jernigan For For Management
--------------------------------------------------------------------------------
URS CORP. 60;
Ticker: URS Security ID: 903236107
Meeting Date: MAY 25, 2006 Meeting Type: Annual & #160;
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast 0; Sponsor
1.1 Elect Director H. Jesse Arnelle For For Management
1.2 Elect Director Betsy J. Bernard For For Management
1.3 Elect Director Armen Der Marderosian For For Management
1.4 Elect Director Mickey P. Foret For For Management
1.5 Elect Director Martin M. Koffel For For Management
1.6 Elect Director Joseph W. Ralston For For Management
1.7 Elect Director John D. Roach For For Management
1.8 Elect Director William D. Walsh For For Management
2 Amend Omnibus Stock Plan For For Management
3 Require a Majority Vote for the Election Against For S hareholder
of Directors
--------------------------------------------------------------------------------
& nbsp;
VARIAN INC
Ticker: VARI Security ID: 922206107
Meeting Date: FEB 2, 2006 Meeting Type: Annual
Record Date: DEC 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard U. De Schutter For For Management
1.2 Elect Director Allen J. Lauer For For Management
--------------------------------------------------------------------------------
WADDELL & REED FINANCIAL, INC.
Ticke r: WDR Security ID: 930059100
Meeting Date: APR 12, 2006 Meeting Type: Annual
Record Date: FEB 15, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis E. Logue For For Management
1.2 Elect Director Ro nald C. Reimer For For Management
--------------------------------------------------------------------------------
WESTAR ENERGY, INC. &# 160;
Ticker: WR Security ID: 95709T100
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Q. Chandler, IV For For Management
1.2 Elect Director R. A. Edwards For For Management
1.3 Elect Director Sandra A. J. Lawrence For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
WINDROSE MEDICAL PROPERTIES TRUST
Ticker: WRS Security ID: 973491103
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Da te: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Bowen ; For For Management
1.2 Elect Director Bruce M. Jacobson For Withhold Management
1.3 Elect Director Bryan A. Mills For For Management
2 Declassify the Board of Directors For For ; Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock Purchase For For Management
Plan 60;
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WOLVERINE WORLD WIDE, INC.
Ticker: WWW Security ID: 978097103
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Pro posal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alberto L. Grimoldi For For Management
1.2 Elect Director Brenda J. Lauderback For For Management
1.3 Elect Director Shirley D. Peterson &# 160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
XYRATEX LTD
Ticker: XRTX Security ID: G98268108 0;
Meeting Date: MAR 21, 2006 Meeting Type: Annual
Record Date: FEB 13, 2006
# 60; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Steve Barber For For Management
1.2 Elect Director Mr. Jonathan Brooks For For Management
2 Ratify Pricewater houseCoopers LLP as For For Management
Auditors
3 Approve the Xyratex Ltd. 2006 Incentive For Against Management
Award Plan
==================== FIRST AMERICAN SMALL-MI D CAP CORE FUND ====================
ALLIANT ENERGY CORP.
Ticker: LNT & #160; Security ID: 018802108
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ann K. Newhall For For Management
1.2 Elect Director Dean C. Oestreich For& #160; For Management
1.3 Elect Director Carol P. Sanders For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
ALLIANT TECHSYSTEMS INC. & #160;
Ticker: ATK Security ID: 018804104
Meeting Date: AUG 2, 2005 Meeting Type: Annual
Record Date: JUN 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frances D. Cook&# 160; For For Management
1.2 Elect Director Gilbert F. Decker For For Management
1.3 Elect Director General Ronald R. For For Management
Fogleman 60;
1.4 Elect Director Admiral David E. Jeremiah For For Management
1.5 Elect Director Roman Martinez, IV For For Management
1.6 Elect Director Daniel J. Murphy ; For For Management
1.7 Elect Director General Robert W. For For Management
RisCassi
1.8 Elect Director Michael T. Smith For For Management
1.9 Elect Director William G. Van Dyke For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Adopt Ethical Criteria for Military Against Against Shareholder
Contracts 0;
--------------------------------------------------------------------------------
AMERUS GROUP CO.
Ticker: AMH Security ID: 03072M108
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Arledge For &# 160; For Management
1.2 Elect Director John W. Norris, Jr. For For Management
1.3 Elect Director John A. Wing For For Management
2 Amend Omnibus Stock Plan For For &# 160; Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMPHENOL CORP.
Ticker: APH Security ID: 032095101
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward G. Jepsen For For Management
1.2 Elect Director John R. Lord For Withhold Management
2 Ratify Auditors 0; For For Management
3 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
ARMOR HOLDINGS, INC.
Ticker: AH Security ID: 042260109
Meeting Date: JUN 20, 2006 Meeting Type: Annual
Record Date: APR 26, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren B. Kanders For For Management
1.2 Elect Director Burtt R. Ehrlich For For Management
1.3 Elect Director David R. Haas For For Management
1.4 Elect Director Robert R. Schiller For For Management
1.5 Elect Director Nicholas Sokolow For For Management
1.6 Elect Director Deborah A. Zoullas For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARROW ELECTRONICS, INC.
Ticker: ARW Security ID: 042735100
Meeting Date: MAY 2, 2006 60; Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel W. Duval For For Management
1.2 Elect Director John N. Hanson For For Management
1.3 Elect Director Richard S. Hill For & #160; For Management
1.4 Elect Director M.F. (fran) Keeth For For Management
1.5 Elect Director Roger King For For Management
1.6 Elect Director Karen Gordon Mills For For Management
1.7 Elect Director William E. Mitchell For For Management
1.8 Elect Director Stephen C. Patrick For For Management
1.9 Elect Director Barry W. Perry For For Management
1.10 Elect Director John C. Waddell For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ASTORIA FINANCIAL CORP.
Ticker: AF Security ID: 046265104 60;
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerard C. Keegan For For Management
1.2 Elect Director Andrew M. Burger For For Management
1.3 Elect Director Denis J. Connors For For Management
1.4 Elect Director Thomas J. Donahue For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AUTODESK, INC. 60;
Ticker: ADSK Security ID: 052769106
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dir ector Carol A. Bartz For For Management
1.2 Elect Director Carl Bass For For Management
1.3 Elect Director Mark A. Bertelsen For For Management
1.4 Elect Director Crawford W. Beveridge&# 160; For For Management
1.5 Elect Director J. Hallam Dawson For For Management
1.6 Elect Director Michael J. Fister For For Management
1.7 Elect Director Per-Kristian Halvorsen For For &# 160; Management
1.8 Elect Director Stevn L. Scheid For For Management
1.9 Elect Director Mary Alice Taylor For For Management
1.10 Elect Director Larry W. Wangberg For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AUTOLIV I NC. ��
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 Ele ct Director Tetsuo Sekiya For For Management
1.4 Elect Director Per Welin For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BISYS GROUP, INC., THE
Ticker: BSG Security ID: 055472104
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date: MAY 4, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Casale 60; For For Management
1.2 Elect Director Denis A. Bovin For Withhold Management
1.3 Elect Director Thomas A. Cooper For For Management
1.4 Elect Director Doni L. Fordyce For For &# 160; Management
1.5 Elect Director Russell P. Fradin For For Management
1.6 Elect Director Richard J. Haviland For For Management
1.7 Elect Director Joseph J. Melone For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BORG-WARNER, INC. ;
Ticker: BWA Security ID: 099724106
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phyllis O. Bonanno For For Management
1.2 Elect Director Alexis P. Michas For For Management
1.3 Elect Director Richard O. Schaum For For Management
1.4 Elect Director Thomas T. Stallkamp For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CBL & ASSOCIATES PROPERTIES, INC.
Ticker: CBL Security ID: 124830100
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin J. Cleary ; For For Management
1.2 Elect Director Matthew S. Dominski For For Management
1.3 Elect Director John N. Foy For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
CENTENNIAL COMMUNICATIONS CORP &# 160;
Ticker: CYCL Security ID: 15133V208
Meeting Date: SEP 27, 2005 Meeting Type: Annual
Record Date: AUG 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. de Nicola For Withhold Management
1.2 Elect Director James R. Matthews For Withhold Management
1.3 Elect Director Thomas E. McInerney For Withhold Management
1.4 Elect Director James P. Pellow For & #160; For Management
1.5 Elect Director Raymond A. Ranelli For For Management
1.6 Elect Director Robert D. Reid For For Management
1.7 Elect Director Scott N. Schneider For For Management
1.8 Elect Director Michael J. Small For Withhold Management
1.9 Elect Director J. Stephen Vanderwoude For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CENTURYTEL, INC.
Ticker: CTL Security ID: 156700106
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred R. Nichols 0; For For Management
1.2 Elect Director Harvey P. Perry For For Management
1.3 Elect Director Jim D. Reppond For For Management
1.4 Elect Director Joseph R. Zimmel 0; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHILDREN'S PLACE RETAIL STORES, INC. (THE)
Ticker: PLCE Security ID: 168905107
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: MAY 9, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Malcolm Elvey For For Management
1.2 Elect Director Sally Frame Kasaks For For Management
2 60; Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102 &# 160;
Meeting Date: NOV 15, 2005 Meeting Type: Annual
Record Date: SEP 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol A. Bartz For For Management
1.2 Elect Director M. Michele Burns For For 0; Management
1.3 Elect Director Larry R. Carter For For Management
1.4 Elect Director John T. Chambers For For Management
1.5 Elect Director Dr. John L. Hennessy For For Management
1.6 Elect Director Richard M. Kovacevich For For Management
1.7 Elect Director Roderick C. McGeary For For Management
1.8 Elect Director James C. Morgan For For Management
1.9 Elect Director John P. Morgridge For For Management
1.10 Elect Director Steven M. West For For Management
1.11 Elect Director Jerry Yang For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
4 Review/Limit Executive Compensation Against For Shareholder
5 Report on Pay Disparity& #160; Against Against Shareholder
6 Report on Human Rights Policy Against Against Shareholder
--------------------------------------------------------------------------------
CITY NATIONAL CORP.
Ticker: CYN Security ID: 178566105
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth L. Coleman For For Management
1.2 Elect Director Peter M. Thomas For For Management
1.3 Elect Director Christopher J. Warmuth For For Management
2 Ratify Auditors For For Management
---------------------------------------------- - ----------------------------------
COLEY PHARMACEUTICAL GROUP, INC.
Ticker: COLY Security ID: 19388P106 & #160;
Meeting Date: JUN 21, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
&nbs p;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.L. Bratzler, Ph.D. For For Management
--------------------------------------------------------------------------------
COMPUWARE CORP.
Ticker: ;CPWR Security ID: 205638109
Meeting Date: AUG 23, 2005 Meeting Type: Annual
Record Date: JUL 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis W. Archer For For Management
1.2 & #160; Elect Director Gurminder S. Bedi For For Management
1.3 Elect Director William O. Grabe For Withhold Management
1.4 Elect Director William R. Halling For Withhold Management
1.5 Elect Director Peter Karmanos, Jr. For For &# 160; Management
1.6 Elect Director Faye Alexander Nelson For Withhold Management
1.7 Elect Director Glenda D. Price For Withhold Management
1.8 Elect Director W. James Prowse For Withhold Management
1.9 Elect Director G. Scott Romney For For Management
1.10 Elect Director Lowell P. Weicker, Jr. For Withhold Management
2 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
CORN PRODUCTS INTERNATIONAL, INC.
Ticker: CPO Security ID: 219023108
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Luis Aranguren-Trellez For For Management
1.2 Elect Director Paul Hanrahan For For Management
1.3 Elect Director William S. Norman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CULLEN/FROST BANKERS, INC.
Ticker: CFR Security ID: 229899109
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Crawford H. Edwards For For Management
1.2 Elect Director Ruben M. Escobedo For For Management
1.3 Elect Director Patrick B. Frost For For Management
1.4 Elect Director Robert S. McClane For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DELL INC.
Ticker: 0; DELL Security ID: 24702R101
Meeting Date: JUL 15, 2005 Meeting Type: Annual
Record Date: MAY 20, 2005 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Carty For For Management
1.2 Elect Director Michael S. Dell For For Management
1.3 Elect Director William H. Gray, III For For Management
1.4 Elect Director Judy C. Lewent For For Management
1.5 Elect Director Thomas W. Luce, III&# 160; For For Management
1.6 Elect Director Klaus S. Luft For For Management
1.7 Elect Director Alex J. Mandl For For Management
1.8 Elect Director Michael A. Miles 0;For For Management
1.9 Elect Director Samuel A. Nunn, Jr. For For Management
1.10 Elect Director Kevin B. Rollins For For Management
2 Ratify Auditors 0; For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 ; Expense Stock Options Against For Shareholder
--------------------------------------------------------------------------------
DOLLAR TREE STORES, INC. & #160;
Ticker: DLTR Security ID: 256747106
Meeting Date: JUN 14, 2006 Meeting Type: Annual & #160;
Record Date: APR 21, 2006
# Proposal Mgt Rec 0; Vote Cast Sponsor
1.1 Elect Director J. Douglas Perry For For Management
1.2 Elect Director Thomas A. Saunders, III For For Management
1.3 Elect Director Eileen R. Scott For For Management
1.4 Elect Director Mary Anne Citrino For For Management
--------------------------------------------------------------------------------
DUN & BRADSTREET CORP, THE ;
Ticker: DNB Security ID: 26483E100
Meeting Date: MAY 2, 2006 Meeting Type: Annual & #160;
Record Date: MAR 10, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James N. Fernandez For For Management
1.2 Elect Director Sandra E. Peterson For For Management
1.3 Elect Director Michael R. Quinlan For For Management
2 Ratify Auditors For For Management
3 Approve/Amend Executive Incentive Bonus For For Management
Plan
--------------------------------------------------------------------------------
ENCORE MEDICAL CORP. 60;
Ticker: ENMC Security ID: 29256E109
Meeting Date: MAY 18, 2006 Meeting Type: Annual 60;
Record Date: MAR 31, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alastair J. Clemow For For Management
1.2 Elect Director Joel S. Kanter For For Management
2 Approve Omnibus Stock Plan For Against ; Management
--------------------------------------------------------------------------------
ENDO PHARMACEUTICALS HOLDINGS INC
Ticker: ENDP Security ID: 29264F205
Meeting Date: MAY 30, 2006 Meeting Type: Annual
Record Date: APR 19, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol A. Ammon & #160; For For Management
1.2 Elect Director John J. Delucca For For Management
1.3 Elect Director Michel De Rosen For For Management
1.4 Elect Director Michael Hyatt For ; Withhold Management
1.5 Elect Director Roger H. Kimmel For For Management
1.6 Elect Director Peter A. Lankau For For Management
1.7 Elect Director C.A. Meanwell, M.D. Phd For For Management
1.8 Elect Director J.T. O'Donnell, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENTEGRIS, INC
Ticker: ENTG & #160; Security ID: 29362U104
Meeting Date: AUG 3, 2005 Meeting Type: Special
Record Date: JUN 17, 2005 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Change State of Incorporation from For For Management
Minnesota to Delaware
3 Classify the Board of Directors For Against Management
4 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
ENTERCOM COMMUNICATIONS CORP.
Ticker: ETM Security ID: 293639100
Meeting Date: MAY 16, 2006 Me eting Type: Annual
Record Date: MAR 24, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Berkman For For Management
1.2 Elect Director Daniel E. Gold For For Management
1.3 Elect Director Joseph M. Field 0; For For Management
1.4 Elect Director David J. Field For For Management
1.5 Elect Director John C. Donlevie For For Management
1.6 Elect Director Edward H. West For & #160; For Management
1.7 Elect Director Robert S. Wiesenthal For For Management
2 Approve Option Exchange Program For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EPIQ SYSTEMS, INC.
Ticker: EPIQ Security ID: 26882D109
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tom W. Olofson For For Management
1.2 Elect Director Christopher E. Olofson For For Management
1.3 Elect Director W. Bryan Satterlee For For Management
1.4 Elect Director Edward M. Connolly, Jr. For For Management
1.5 Elect Director James A. Byrnes For For Management
1.6 Elect Director Joel Pelofsky For For Management
2 Amend Executive Incentive Bonus Plan For For 60; Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
ESCO TECHNOLOGIES INC.
Ticker: ESE Security ID: 296315104
Meeting Date: FEB 2, 2006 Meeting Type: Annual
Record Date: DEC 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C.J. Kretschmer For For Management
1.2 Elect Director J.M. McConnell For For Management
1.3 Elect Direct or D.C. Trauscht For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC.
Tick er: FCS Security ID: 303726103
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 9, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Aurelio For For Management
1.2 Elect Director Charles P. Carinalli For For Management
1.3 Elect Director Charles M. Clough For For Management
1.4 Elect Director Robert F. Friel For For Management
1.5 Elect Director Thomas L. Magnanti ; For For Management
1.6 Elect Director Kevin J. McGarity For For Management
1.7 Elect Director Kirk P. Pond For For Management
1.8 Elect Director Bryan R. Roub F or For Management
1.9 Elect Director Ronald W. Shelly For For Management
1.10 Elect Director William N. Stout For For Management
1.11 Elect Director Mark S. Thompson For For & #160; Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
&nb sp;
--------------------------------------------------------------------------------
FIRST MIDWEST BANCORP, INC.
Ticker: 0; FMBI Security ID: 320867104
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce S. Chelberg For For Management
1.2 Elect Director Joseph W. England For For Management
1.3 Elect Director Patrick J. McDonnell For For Management
1.4 Elect Director Robert P. O'Meara For For Management
2 Amend Omnibus Stock Plan & #160; For For Management
--------------------------------------------------------------------------------
GEAC COMPUTER CORP. LTD. ;
Ticker: GEAC Security ID: 368289104
Meeting Date: SEP 13, 2005 Meeting Type: Proxy Contest
Record Date: JUL 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors & #160;
2.1 Elect Thomas I.A. Allen as a Director For For Management
2.2 Elect David Friend as a Director For For Management
2.3 Elect C. Kent Jespersen as a Director For For Management
2.4 Elect Charles S. Jones as a Director For For Management
2.5 Elect Pierre MacDonald as a Director For For Management
2.6 Elect Michael D. Marvin as a Director For For Management
2.7 Elect William G. Nelson as a Director 60; For For Management
2.8 Elect Robert L. Sillcox as a Director For For Management
1 Approve PricewaterhouseCoopers LLP as For Did Not Management
Auditors and Authorize Board to Fix Vote ;
Remuneration of Auditors
2 Elect Dissident Nominee Eric Rosenfeld as For Did Not Management
a Director 0; Vote
3 Elect Dissident Nominee Dennis J. Conroy For Did Not Management
as a Director Vote
4 Elect Management Nominee Thomas I.A. For Did Not Management
Allen as a Director Vote
5 Elect Management Nominee David Friend as For Did Not Management
a Director Vote
6 Elect Management Nominee C. Kent For Did Not Management
Jespersen as a Director 0; Vote
7 Elect Management Nominee Charles S. Jones For Did Not Management
as a Director Vote
8 Elect Management Nominee Pierre MacDonald For Did Not Management
as a Director Vote
9 Elect Management Nominee William G. For Did Not Management
Nelson as a Director Vote
10 Elect Management Nominee Michael D. Against Did Not Management
Marvin as a Director Vote
11 Elect Management Nominee Robert L. Against Did Not Management
Sillcox as a Director Vote
--------------------------------------------------------------------------------
GLOBAL INDUSTRIES, LTD.
Ticker: GLBL Security ID: 379336100
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Dore For For Management
1.2 Elect Director John A. Clerico For For Management
1.3 Elect Director Edward P. Djerejian For For Management
1.4 Elect Director Larry E. Farmer For For Management
1.5 Elect Director Edgar G. Hotard For For Management
1.6 Elect Director Richard A. Pattarozzi For For Management
1.7 Elect Director James L. Payne For For Management
1.8 Elect Director Michael J. Pollo ck For For Management
1.9 Elect Director Luis K. Tellez For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HUTCHINSON TECHNOLOGY INCORPORATED
Ticker: HTCH Security ID: 448407106
Meeting Date: JAN 25, 2006 Meeting Type: Annual
Record Date: DEC 1, 2005 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Thomas Brunberg For For Management
1.2 Elect Director Archibald Cox, Jr. For For Management
1.3 Elect Director Wayne M. Fortun For For Management
1.4 Elect Director Jeffrey W. Green For For Management
1.5 Elect Director Russell Huffer For For Management
1.6 Elect Director R. Frederick McCoy, Jr. For For Management
1.7 Elect Director William T. Monahan For For Management
1.8 Elect Director Richard B. Solum For & #160; For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
HYDRIL COMPANY
& nbsp;
Ticker: HYDL Security ID: 448774109
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry S. Cox For For& #160; Management
1.2 Elect Director Roger Goodan For For Management
1.3 Elect Director Patrick T. Seaver For For Management
2 Ratify Auditors For ; For Management
--------------------------------------------------------------------------------
IXIA 60;
Ticker: XXIA Security ID: 45071R109
Meeting Date: MAY 10, 2006 Meeting Type: Annual 60;
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean-Claude Asscher For Withhold Management
1.2 Elect Director Massoud Entekhabi For For Management
1.3 Elect Director Jonathan Fram For For Management
1.4 Elect Director Errol Ginsberg For For Management
1.5 Elect Director Gail Hamilton For For Management
1.6 Elect Director Jon F. Rager For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KYPHON INC 60;
Ticker: KYPH Security ID: 501577100
Meeting Date: J UN 15, 2006 Meeting Type: Annual
Record Date: APR 20, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard W. Mott For For Management
1.2 Elect Director Karen D. Talmadge, Ph.D. For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LASALLE HOTEL PROPERTIES
Ticker: LHO Security ID: 517942108
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 1 0, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darryl Hartley-Leonard 0; For For Management
1.2 Elect Director Kelly L. Kuhn For For Management
1.3 Elect Director William S. McCalmont For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
LENNOX INTERNATIONAL, INC.
Ticker: LII Security ID: 526107107 ;
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda G. Alvarado For For Management
1.2 Elect Director Steven R. Booth For For Management
1.3 Elect Director John E. Major For For Management
1.4 Elect Director Jeffrey D. Storey For For Management
------------------------------------------------------------------- - -------------
LYONDELL CHEMICAL CO.
Ticker: LYO Security ID: 552078107 0;
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol A. Anderson For For Management
1.2 Elect Director William T. Butler For &# 160; For Management
1.3 Elect Director Stephen I. Chazen For For Management
1.4 Elect Director Travis Engen For For Management
1.5 Elect Director Paul S. Halata For For Management
1.6 Elect Director Danny W. Huff For For Management
1.7 Elect Director David J. Lesar For For Management
1.8 Elect Director David J.P. Meachin For For Management
1.9 Elect Director Daniel J. Murphy For For Management
1.10 Elect Director Dan F. Smith For For Management
1.11 Elect Director William R. Spivey For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC. 60;
Ticker: MXIM Security ID: 57772K101
Meeting Date: NOV 10, 2005 Meeting Type: Annual 60;
Record Date: SEP 28, 2005
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Bergman For Withhold Management
1.2 Elect Director Michael J. Byrd For For Management
1.3 Elect Director Peter de Roeth For For Management
1.4 Elect Director John F. Gifford For Withhold Management
1.5 Elect Director B. Kipling Hagopian For For Management
1.6 Elect Director A.R. Frank Wazzan For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan ;
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MAXIMUS INC.
Ticker: MMS Security ID: 577933104 ;
Meeting Date: MAR 22, 2006 Meeting Type: Annual
Record Date: JAN 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lynn P. Davenport For For Management
1.2 Elect Director Raymond B. Ruddy For For Management
1.3 Elect Director Wellington E. Webb For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For &# 160; Management
--------------------------------------------------------------------------------
MERCURY COMPUTER SYSTEMS, INC. &# 160;
Ticker: MRCY Security ID: 589378108
Meeting Date: NOV 14, 2005 Meeting Type: Special
Record Date: SEP 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon B. Baty & #160; For For Management
1.2 Elect Director Sherman N. Mullin For For Management
1.3 Elect Director George W. Chamillard For For Management
2 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
METHODE ELECTRONICS, INC. 60;
Ticker: METH Security ID: 591520200
Meeting Date: SEP 15, 2005 Meeting Type: Annual
Record Date: JUL 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren L. Batts For For Management
1.2 Elect Director J. Edward Colgate For For Management
1.3 Elect Director Darren M. Dawson For For Management
1.4 Elect Director Do nald W. Duda For For Management
1.5 Elect Director Isabelle C. Goossen For For Management
1.6 Elect Director Christopher J. Hornung For For Management
1.7 Elect Director Paul G. Shelton For 60; For Management
1.8 Elect Director Lawrence B. Skatoff For For Management
1.9 Elect Director George S. Spindler For For Management
--------------------------------------------------------------------------------
MGIC INVESTMENT CORP.
Ticker: MTG &# 160; 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. Culve r 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 & #160; For For Management
--------------------------------------------------------------------------------
MOOG INC. �� & #160;
Ticker: MOG.A Security ID: 615394202
Meeting Date: JAN 11, 2006 Meeting Type: Annual & #160;
Record Date: NOV 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Gray For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NAVIGANT CONSULTING INC.
Ticker: NCI Security ID: 63935N107
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Gildehaus For For Management
1.2 Elect Director Peter B. Pond For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan 0;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NCI BUILDING SYSTEMS, INC.
Ticker: NCS Security ID: 628852105
Meeting Date: MAR 10, 2006 Meeting Type: Annual
Record Date: JAN 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.R. Ginn For For Management
1.2 Elect Director W. Bernard Pieper For For Management
1.3 Elect Director John K. Sterling For Withhold Management
2 Ratify Auditors For For Management
--------- - -----------------------------------------------------------------------
NEWCASTLE INVT CORP
Ticker: NCT & #160; Security ID: 65105M108
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: APR 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin J. Finnerty For For Management
1.2 Elect Director Stuart A. Mcfarland For For Management
1.3 Elect Director Peter M. Miller For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEWFIELD EXPLORATION CO.
Ticker: NFX Security ID: 651290108
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Trice For For Management
1.2 Elect Director David F. Schaible For For Management
1.3 Elect Director Howard H. Newman For For Management
1.4 Elect Director Thomas G. Ricks For For Management
1.5 Elect Director Dennis R. Hendrix For For Management
1.6 Elect Director C.E. (chuck) Shultz For For Management
1.7 Elect Director Philip J. Burguieres For For Management
1.8 Elect Director John Randolph Kemp III Fo r For Management
1.9 Elect Director J. Michael Lacey For For Management
1.10 Elect Director Joseph H. Netherland For For Management
1.11 Elect Director J. Terry Strange For For Management
1.12 Elect Director Pamela J. Gardner For For Management
1.13 Elect Director Juanita F. Romans For For Management
2 Amend Non-Employee Director Restricted For For Management
; Stock Plan
3 Amend Qualified Employee Stock Purchase For For Management
Plan ;
4 Ratify Auditors For For Management
----------- - ---------------------------------------------------------------------
NPS PHARMACEUTICALS, INC.
Ticker: NPSP Security ID: 62936P103 60;
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Bonney For For Management
1.2 Elect Director N. Anthony Coles For For Management
1.3 Elect Director Santo J. Costa For Withhold Management
1.4 Elect Director James G. Groninger For For Management
1.5 Elect Director Hunter Jackson For For Managem ent
1.6 Elect Director Joseph Klein III For Withhold Management
1.7 Elect Director Donald E. Kuhla For For Management
1.8 Elect Director Rachel R. Selisker For For Management
1.9 Elect Director Calvin R. Stiller For For Management
1.10 Elect Director Peter G. Tombros For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NSTAR & #160;
Ticker: NST Security ID: 67019E107
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Da te: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas G. Dignan, Jr. For For Management
1.2 Elect Director Matina S. Horner For For Management
1.3 Elect Director Gerald L. Wilson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NU SKIN ENTERPRISES INC. 0;
Ticker: NUS Security ID: 67018T105
Meeting Date: MAY 25, 2006 Meeting Type: Annual ;
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Blake M. Roney For Withhold Management
1.2 Elect Director M. Truman Hunt For Withhold Management
1.3 Elect Director Sandra N. Tillotson For Withhold Management
1.4 Elect Director E. J. Garn For Withhold Management
1.5 Elect Director Paula F. Hawkins For For Management
1.6 Elect Director Daniel W. Campbell For Withhold Management
1.7 Elect Director Andrew D. Lipman For 0; Withhold Management
1.8 Elect Director Jose Ferreira, Jr. For Withhold Management
1.9 Elect Director D. Allen Andersen For Withhold Management
1.10 Elect Director Patricia Negron For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
ORACLE CORP.
Ticker: ORCL Security ID: 68389X105
Meeting Date: OCT 10, 2005 Meeting Type: Annual
Record Date: AUG 15, 2005 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey O. Henley &# 160; For For Management
1.2 Elect Director Lawrence J. Ellison For For Management
1.3 Elect Director Donald L. Lucas For For Management
1.4 Elect Director Michael J. Boskin For For Management
1.5 Elect Director Jack F. Kemp For For Management
1.6 Elect Director Jeffrey S. Berg For For Management
1.7 Elect Director Safra A. Catz For For Management
1.8 Elect Director Hector Garcia-Molina For For Management
1.9 Elect Director Joseph A. Grundfest For For Management
1.10 Elect Director H. Raymond Bingham For Withhold Management
1.11 Elect Director Charles E. Phill ips, Jr. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ORBOTECH, LTD.
Ticker: ORBK Security ID: M75253100
Meeting Date: JUL 14, 2005 Meeting Type: Annual
Record Date: JUN 6, 2005 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 THE ELECTION OF DIRECTOR: DAN FALK For For Management
2 THE ELECTION OF DIRECTOR: YOCHAI RICHTER For For Management
3 APPROVAL OF PROPOSAL TO RECEIVE, CONSIDER For For Management
AND APPROVE THE AUDITORS REPORT AND THE
CONSOLIDATED FINANCIAL STATEMENTS
4 Ratify Auditors For For Management
5 RATIFICATION AND APPROVAL OF PROPOSAL TO For Against Management
MERGE THE COMPANY S 1995 INCENTIVE STOCK
PLAN FOR KEY EMPLOYEES OF ORBOTECH LTD. S
SUBSIDIARIES ;
6 RATIFICATION AND APPROVAL OF RESOLUTIONS For Against Management
OF THE AUDIT COMMITTEE AND THE BOARD OF
DIRECTORS PERTAINING TO THE ANNUAL BONUS
FOR 2005 TO, THE INCREASE IN SALARY OF,
AND THE GRANTING OF AN OPTION AND THE & #160;
AWARDING OF RESTRICTED SHARES TO, THE
CHEIF EXECUTIVE
7 RATIFICATION AND APPROVAL OF RESOLUTIONS For Against Management
OF THE AUDIT COMMITTEE AND THE BOARD OF
DIRECTORS WTH RESPECT TO THE ADOPTION OF
AN EQUITY REMUNERATION PLAN FOR CERTAIN
DIRECTORS OF THE COMPANY
--------------------------------------------------------------------------------
PACKAGING CORPORATION OF AMERICA
T icker: PKG Security ID: 695156109
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry F. Frigon For For Management
1.2 Elect Director Louis A. Holland For For Management
1.3 Elect Director Samuel M. Mencoff For For Management
1.4 Elect Director Roger B. Porter For For Management
1.5 Elect Director T homas S. Souleles For For Management
1.6 Elect Director Paul T. Stecko For For Management
1.7 Elect Director Rayford K. Williamson For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
PACKETEER, INC. & #160;
Ticker: PKTR Security ID: 695210104
Meeting Date: MAY 24, 2006 Meeting Type: Annual &# 160;
Record Date: MAR 31, 2006
# Proposal �� Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. William Krause For For Management
1.2 Elect Director Bernard F. (Bud) Mathaisel For For Management
1.3 Elect Director Peter Van Camp For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PEDIATRIX MEDICAL GROUP, INC .
Ticker: PDX Security ID: 705324101
Meeting Date: MAY 4, 2006 Meeting Type: Annual & #160;
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cesar L. Alvarez For Withhold Management
1.2 Elect Director Waldemar A. Carlo, M.D. For Withhold Management
1.3 Elect Director Michael B. Fernandez For Withhold Management
1.4 Elect Director Roger K. Freeman, M.D. For Withhold Management
1.5 Elect Director Paul G. Gabos For Withhold Management
1.6 Elect Director P.J. Goldschmidt, M.D. For For Management
1.7 Elect Director Roger J. Medel, M.D. For Withhold Management
1.8 Elect Director Lawrence M. Mullen For Withhold Management
1.9 Elect Director Enrique J. Sosa, Ph.D. For Withhold Management
--------------------------------------------------------------------------- - -----
PERKINELMER INC.
Ticker: PKI Security ID: 714046109 ;
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tamara J. Erickson For For Management
1.2 Elect Director Robert F. Friel For &# 160; For Management
1.3 Elect Director Nicholas A. Lopardo For For Management
1.4 Elect Director Alexis P. Michas For For Management
1.5 Elect Director James C. Mullen For For Management
1.6 Elect Director Vicki L. Sato For For Management
1.7 Elect Director Gabriel Schmergel For For Management
1.8 Elect Director Kenton J. Sicchitano For For Management
1.9 Elect Director Gregory L. Summe For For Management
1.10 Elect Director G. Robert Tod For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
--------------------------------------------------------------------------------
PILGRIM'S PRIDE CORP
Ticker: PPC Security ID: 721467108
Meeting Date: JAN 25, 2006 Meeting Type: Annual
Record Date: NOV 28, 2005 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lonnie (bo) Pilgrim For Withhold Management
1.2 Elect Director Clifford E. Butler& #160; For Withhold Management
1.3 Elect Director O.B. Goolsby, Jr. For Withhold Management
1.4 Elect Director Richard A. Cogdill For Withhold Management
1.5 Elect Director Lonnie Ken Pilgrim For Withhold Management
1.6 Elect Director James G. Vetter, Jr. For Withhold Management
1.7 Elect Director S. Key Coker For For Management
1.8 Elect Director Vance C. Miller, Sr. For For Management
1.9 Elect Director Donald L. Wass, Ph. D. For For Management
1.10 Elect Director Charles L. Black For For Management
1.11 Elect Director Blake D. Lovette For For Management
1.12 Elect Director Linda Chavez For 0; For Management
1.13 Elect Director Keith W. Hughes For For Management
2 Report on Feasibility of Improving Animal Against Against Shareholder
Welfare Standards ;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PMI GROUP, INC., THE
Ticker: PMI Security ID: 69344M101 60;
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mariann Byerwalter For For Management
1.2 Elect Director James C. Castle For For Management
1.3 Elect Director Carmine Guerro For For Management
1.4 Elect Director W. Roger Haughton For For Management
1.5 Elect Director Wayne E. Hedien For For Management
1.6 Elect Director Louis G. Lower, II For For Management
1.7 Elect Director Raymond L. Ocampo, Jr. For For Management
1.8 Elect Director John D. Roach For For Management
1.9 Elect Director Kenneth T. Rosen & #160; For For Management
1.10 Elect Director Steven L. Scheid For For Management
1.11 Elect Director L. Stephen Smith For For Management
1.12 Elect Director Jose H. Villarreal For For 60; Management
1.13 Elect Director Mary Lee Widener For For Management
1.14 Elect Director Ronald H. Zech For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
POLARIS INDUSTRIES, INC.
;
Ticker: PII Security ID: 731068102
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stefan Pierer For For ; Management
1.2 Elect Director Gregory R. Palen For For Management
1.3 Elect Director Richard A. Zona For For Management
1.4 Elect Director Annette K. Clayton For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Other Business 60; For Against Management
--------------------------------------------------------------------------------
POLYCOM, INC. &# 160;
Ticker: PLCM Security ID: 73172K104
Meeting Date: MAY 25, 2006 Meeting Type: Annual &# 160;
Record Date: APR 5, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Hagerty For For Management
1.2 Elect Director Michael R. Kourey For For Management
1.3 Elect Director Betsy S. Atkins For For Management
1.4 Elect Director John Seely Brown For For Management
1.5 Elect Director David G. DeWalt For For Management
1.6 Elect Director Durk I. Jager For For Management
1.7 Elect Director John A. Kelley, Jr. For For Management
1.8 Elect Director Stanley J. Meresman For For Management
1.9 Elect Director William A. Owens For For Management
1.10 Elect Directo r Kevin T. Parker For For Management
1.11 Elect Director Thomas G. Stemberg For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REDWOOD TRUST, INC.
Ticker: RWT Security ID: 758075402
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas C. Brown For For &# 160; Management
1.2 Elect Director George E. Bull For For Management
1.3 Elect Director Georganne C. Proctor For For Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
REPUBLIC SERVICES, INC. & #160;
Ticker: RSG Security ID: 760759100
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record D ate: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. O 'Connor For For Management
1.2 Elect Director Harris W. Hudson For For Management
1.3 Elect Director John W. Croghan For For Management
1.4 Elect Director W. Lee Nutter For For Management
1.5 Elect Director Ramon A. Rodriguez For For Management
1.6 Elect Director Allan C. Sorensen For For Management
1.7 Elect Director Michael W. Wickham For For &# 160; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SCIENTIFIC GAMES CORPORATION
Ticker: SGMS Security ID: 80874P109
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 20, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Lorne Weil For For Management
1.2 Elect Director Peter A. Cohen For For Management
1.3 Elect Director Gerald J. Ford For For Management
1.4 Elect Director Howard Gittis For Withhold Management
1.5 Elect Director Ronald O. Perelman For For Management
1.6 Elect Director Michael J. Regan For For Management
1.7 Elect Director Barry F. Schwartz For For Management
1.8 Elect Director Eric M. Turner For For Management
1.9 Elect Director Sir Brian G. Wolfson For For 0; Management
1.10 Elect Director Joseph R. Wright, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SHERWIN-WILLIAMS CO., THE
Ticker: SHW &# 160; Security ID: 824348106
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Fix Number of and Elect Director A.F. For For Management
ANTON
1.2 Elect Director J.C. Boland For For Management
1.3 Elect Director C.M. Connor For For Management
1.4 Elect Director D.E. Evans For For Management
1.5 Elect Director D.F. Hodnik For For Management
1.6 Elect Director S.J. Kropt For For Management
1.7 Elect Director R.W. Mahoney For For Management
1.8 Elect Director G.E. McCullough For For Management
1.9 Elect Director A.M. Mixon, III For For ; Management
1.10 Elect Director C.E. Moll For For Management
1.11 Elect Director R.K. Smucker For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
SIERRA HEALTH SERVICES, INC. 60;
Ticker: SIE Security ID: 826322109
Meeting Date: MAY 23, 2006 �� Meeting Type: Annual 0;
Record Date: MAR 27, 2006
# Proposal Mg t Rec Vote Cast Sponsor
1.1 Elect Director Albert L. Greene For For Management
1.2 Elect Director Erin E. MacDonald For For Management
1.3 Elect Director Charles L. Ruthe For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
3 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
SL GREEN REALTY CORP. &# 160;
Ticker: SLG Security ID: 78440X101
Meeting Date: MAY 17, 2006 Meeting Type: Annual 60;
Record Date: MAR 15, 2006
# Proposal M gt 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&# 160; Management
--------------------------------------------------------------------------------
ST. MARY LAND & EXPLORATION CO. 60;
Ticker: SM Security ID: 792228108
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B arbara M. Baumann For For Management
1.2 Elect Director Larry W. Bickle For For Management
1.3 Elect Director Thomas E. Congdon For For Management
1.4 Elect Director William J. Gardiner For 60; For Management
1.5 Elect Director Mark A. Hellerstein For For Management
1.6 Elect Director John M. Seidl For For Management
1.7 Elect Director William D. Sullivan For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STEEL DYNAMICS, INC.
Ticker: & #160; STLD Security ID: 858119100
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith E. Busse For For Management
1.2 Elect Director Mark D. Millett For For Management
1.3 Elect Director Richard P. Teets, Jr. For For Management
1.4 Elect Director John C. Bates For For Management
1.5 Elect Director Frank D. Byrne, M.D. ; For For Management
1.6 Elect Director Paul B. Edgerley For For Management
1.7 Elect Director Richard J. Freeland For For Management
1.8 Elect Director Jurgen Kolb For For Management
1.9 Elect Director James C. Marcuccilli For For Management
1.10 Elect Director Joseph D. Ruffolo For For Management
2 Ratify Auditors For 60; For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
STERICYCLE, INC.
Ticker: SRCL Security ID: 858912108
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack W. Schuler For For Management
1.2 Elect Director Mark C. Miller For For Management
1.3 Elect Director Rod F. Dammeyer For For Management
1.4 Elect Director Jonathan T. Lord, M.D. For For Management
1.5 Elect Director John Patience For For Management
1.6 Elect Director Thomas R. Reusche&# 160; For For Management
1.7 Elect Director Peter Vardy For For Management
1.8 Elect Director L. John Wilkerson, Ph.D For For Management
2 Ratify Auditors 60; For For Management
3 Develop Plan to Eliminate Incineration of Against Against Shareholder
Medical Waste
--------------------------------------------------------------------------------
STERIS CORP.
Ticker: STE Security ID: 859152100
Meeting Date: JUL 29, 2005 Meeting Type: Annual
Record Date: JUN 3, 2005 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia L. Feldmann For 60; For Management
1.2 Elect Director Stephen R. Hardis For Withhold Management
1.3 Elect Director Jacqueline B. Kosecoff For For Management
1.4 Elect Director Raymond A. Lancaster For For Management
1.5 Elect Director J.B. Richey For For Management
1.6 Elect Director Mohsen M. Sohi For For Management
1.7 Elect Director Les C. Vinney For For Management
1.8 Elect Director Michael B. Wood For For Management
2 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
SURMODICS, INC.
Ticker: SRDX Security ID: 868873100 60;
Meeting Date: JAN 30, 2006 Meeting Type: Annual
Record Date: DEC 9, 2005
& nbsp;
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Bruce J Barclay For & #160; For Management
2.2 Elect Director Jose H. Bedoya For For Management
2.3 Elect Director John A. Meslow For For Management
3 Amend Omnibus Stock Plan For ; For Management
--------------------------------------------------------------------------------
TD AMERITRADE HOLDINGS CORP. &# 160;
Ticker: AMTD Security ID: 03074K100
Meeting Date: JAN 4, 2006 Meeting Type: Special
Record Date: NOV 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 ; Issue Shares in Connection with an For For Management
Acquisition
2 Amend Articles/Bylaws/Charter-Non-Routine For For Management
3 Amend Articles/Bylaws/Charter to Include For For Management
Antitakeover Provision(s)
4 Increase Authorized Common Stock For For &# 160; Management
5 Eliminate Right to Act by Written Consent For For Management
6 Approve Increase in Size of Board For For Management
7 Amend Nomination Procedures for the Board For For Management
8 & #160; Approve A Position Which Allocates For For Management
Corporate Opportunities
9 Amend Omnibus Stock Plan For Against Management
10 Amend Non-Employee Director Omnibus Stock For For Management
Plan
11 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
TD AMERITRADE HOLDINGS CORP. &# 160;
Ticker: AMTD Security ID: 03074K100
Meeting Date: MAR 9, 2006 Meeting Type: Annual 60;
Record Date: JAN 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Edmund Clark For Withhold Management
1.2 Elect Director Michael D. Fleisher For For Management
1.3 Elect Director Glenn H. Hutchins For For Management
1 .4 Elect Director Joseph H. Moglia For Withhold Management
1.5 Elect Director Thomas S. Ricketts For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Other Business For Against Management
--------------------------------------------------------------------- - -----------
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 0; 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 Manag ement
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
--------------------------------------------------------------------------------
TORO COMPANY, THE &# 160;
Ticker: TTC Security ID: 891092108
Meeting Date: MAR 14, 2006 Meeting Type: Annual
Record Date: JAN 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Di rector J.K. Cooper For For Management
1.2 Elect Director G.W. Steinhafel For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
--- - -----------------------------------------------------------------------------
UNITED SURGICAL PARTNERS INTERNATIONAL INC
Ticker: USPI Security ID: 913016309 &# 160;
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel T. Allison For For Management
1.2 Elect Director Boone Powell, Jr. For For 60; Management
1.3 Elect Director Jerry P. Widman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
W. R. BERKLEY CORP.
Ticker: BER Security ID: 084423102
Meeting Date: MAY 16, 2006 Meeting Type: Annual ��
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Berkley For For Management
1.2 Elect Director George G. Daly For For Management
1.3 Elect Director Philip J. Ablove For For Management
1.4 Elect Director Mary C. Farrell For For Management
2 Approve Executive Incent ive Bonus Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WCI COMMUNITIES INC
Ticker: WCI Security ID: 92923C104
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don E. Ackerman For For 60; Management
1.2 Elect Director Charles E. Cobb, Jr. For For Management
1.3 Elect Director John H. Dasburg For For Management
1.4 Elect Director Hilliard M. Eure, III For For Management
1.5 Elect Director F. Philip Handy For For Management
1.6 Elect Director Lawrence L. Landry For For Management
1.7 Elect Director Thomas F. McWilliams For For Management
1.8 Elect Director Kathleen M. Shanahan For For Management
1.9 Elect Director Jerry L. Starkey For For Management
1.10 Elect Director Stewart Turley For For Management
2 Approve Executive Incentive Bonus Plan For For 60; Management
3 Amend Non-Employee Director Omnibus Stock For For Management
Plan
--------------------------------------------------------------------------------
WEBEX COMMUNICATIONS, INC.
Ticker: WEBX Security ID: 94767L109
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Subrah Iyar For For Manag ement
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WESTAR ENERGY, INC.
Ticker: WR Security ID: 95709T100
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# &# 160;Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Q. Chandler, IV For For Management
1.2 Elect Director R. A. Edwards For For Management
1.3 Elect Director Sandra A. J. Lawrence For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WESTELL TECHNOLOGIES, INC.
Ticker: WSTL Security ID: 957541105
Meeting Date: SEP 22, 2005 Meeting Type: Annual
Record Date: JUL 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Seazholtz For For Management
1.2 Elect Director E. Van Cullens For For Management
1.3 Elect Director Paul A. Dwyer For For Management
1.4 Elect Director Eileen A. Kamerick For For Management
1.5 Elect Director Robert C. Penny, III For For Management
1.6 Elect Director Roger L. Plummer For For Management
1.7 Elect Director Bernard F. Sergesketter For For Management
1.8 Elect Director Melvin J. Simon For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WISCONSIN ENERGY CORP.
Ticker: WEC Security ID: 976657106
Meeting Date: MAY 4, 2006 Meeting Type: Annual &# 160;
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Ahearne For For Management
1.2 Elect Director John F. Bergstrom For For Management
1.3 Elect Director Barbara L. Bowles For For Management
1.4 Elect Director Robert A. Cornog For For Management
1.5 Elect Director Curt S. Culver For For Management
1.6 Elect Director Thomas J. Fischer For For Management
1.7 Elect Director Gale E. Klappa For For Management
1.8 Elect Director Ulice Payne, Jr. For For Management
1.9 Elect Director F.P. Stratton, Jr. For For Management
2 Ratify Auditors For For Management
========================= FIRST AMERICAN TAX FREE FUND =========================
==================== FIRST AMERICAN TOTAL RETURN BOND FUND =====================
GRAND CASINOS, INC. 60;
Ticker: Security ID: 700690AL4
Meeting Date: JUL 22, 2005 Meeting Type: Written Consent
Record Date: JUL 8, 2005
# Proposal ; Mgt Rec Vote Cast Sponsor
1 PROPOSED AMENDMENTS TO THE INDENTURES AND For Did Not Management
THE ISSUANCE OF THE GUARANTEES Vote
===================== FIRST AMERICAN US GOVT MORTGAGE FUND =====================
========== END NPX REPORT
Vote Summary Report
Jul 01, 2005 - Jun 30, 2006
533920-First American Int’l - 533920
Mtg |
| Company/ |
|
|
| Mgmt |
| Vote |
| Record |
|
|
| Shares |
| ||
Date/Type |
| Ballot Issues |
| Security |
| Rec |
| Cast |
| Date |
| Prpnent |
| Voted |
| ||
07/04/05 - S |
| * Allied Domecq Plc |
| G0187V109 |
|
|
|
|
| None |
|
|
| 1,200,000 |
| ||
|
| 1 |
| Approve Scheme of Arrangement; Approve Capital Re-organization; Amend Articles of Association |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
07/04/05 - C |
| * Allied Domecq Plc |
| G0187V109 |
|
|
|
|
| None |
|
|
| 1,200,000 |
| ||
|
|
| Court Meeting |
|
|
|
|
|
|
|
|
|
|
|
|
| |
|
| 1 |
| Approve Scheme of Arrangement |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
07/06/05 - A |
| * Bank of Ireland Group |
| G49374146 |
|
|
|
|
| 7/4/2005 |
|
|
| 650,000 |
| ||
|
| 1 |
| Accept Financial Statements and Statutory Reports |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 |
| Approve Final Dividends |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 |
| Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3.2a | Re-elect Richard Burrows as Director |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
| |
|
| 3.2b | Re-elect Brian Goggin as Director |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
| |
|
| 3.2c | Re-elect Dennis O’Brien as Director |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
| |
|
| 3.2d | Re-elect John O’Donovan as Director |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
| |
|
| 3.2e | Re-elect Mary Redmond as Director |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
| |
|
| 4 |
| Authorize Board to Fix Remuneration of Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 5 |
| Authorize up to 95,732,060 Ordinary Stock Units and 1,876,090 Sterling Preference Stock Units and 3,026,598 Euro Preference Stock Units for Share Repurchase Program |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 6 |
| Authorize Reissuance of Repurchased Shares |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 7 |
| Authorize Board to Allot Up to EUR 30,900,000 in Equity Securities for Cash without Preemptive Rights |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 8 |
| Authorize Board to Allot Equity Securities Representing 15 Percent of the Issued Share Capital, without Preemptive Rights, For Purposes Other Than Cash |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 9 |
| Amend Company Bye-Laws Re: Preference Stock |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
07/15/05 - A |
| * British Land Company PLC (The) |
| G15540118 |
|
|
|
|
| None |
|
|
| 900,000 |
| ||
|
| 1 |
| Accept Financial Statements and Statutory Reports |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 |
| Approve Final Dividend of 10.9 Pence Per Ordinary Share |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 |
| Re-elect John Ritblat as Director |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 4 |
| Re-elect John Weston Smith as Director |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 5 |
| Re-elect Michael Cassidy as Director |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 6 |
| Re-elect Graham Roberts as Director |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 7 |
| Elect Stephen Hester as Director |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 8 |
| Reappoint Deloitte & Touche LLP as Auditors of the Company |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 9 |
| Authorise Board to Fix Remuneration of the Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 10 |
| Approve Remuneration Report |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 11 |
| Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 43,192,578 |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 12 |
| Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,478,886 |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 13 |
| Authorise 51,831,092 Ordinary Shares for Market Purchase |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 14 |
| Approve Sub-Division of 200,000 6 percent Cumulative Redeemable Convertible Preference Shares of GBP 1 each into Four 6 percent Cumulative Redeemable Convertible Preference Shares of 25p and Redesignate as an Ordinary Share of 25p |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 15 |
| Amend Articles of Association Re: Preference Shares |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
07/25/05 - S |
| * National Grid PLC(frmrly. National Grid Transco PLC) |
| G6375K102 |
|
|
|
|
| None |
|
|
| 1,600,000 |
| ||
|
| 1 |
| Increase Auth. Cap. to GBP 815M; Capitalization up to GBP 315M; Issue B Shares with Pre-emp. Rights up to GBP 315M; Sub-div. and Consol. of Ord. Shares into New Ord. Shares; Auth. 10 Percent of the Total Number of B Shares for Repurchase; Approve Contract |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 |
| Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 103,000,000 |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 |
| Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 15,000,000 |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 4 |
| Conditional Upon Passing of Resolution 1, Authorise 271,185,097 New Ordinary Shares for Market Purchase; Otherwise Authorise 309,024,879 Existing Ordinary Shares for Market Purchase |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 5 |
| Amend Articles of Association Re: B Shares and Deferred Shares |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
07/25/05 - A |
| * National Grid PLC(frmrly. National Grid Transco PLC) |
| G6375K102 |
|
|
|
|
| None |
|
|
| 1,600,000 |
| ||
|
| 1 |
| Accept Financial Statements and Statutory Reports |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 |
| Approve Final Dividend of 15.2 Pence Per Ordinary Share |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 |
| Elect John Allan as Director |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 4 |
| Re-elect Paul Joskow as Director |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 5 |
| Re-elect Roger Urwin as Director |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 6 |
| Re-elect John Grant as Director |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 7 |
| Re-elect Steve Holliday as Director |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 8 |
| Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise the Board to Determine Their Remuneration |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 9 |
| Approve Remuneration Report |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 10 |
| Change Company Name to National Grid plc |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 11 |
| Amend Memorandum of Association |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 12 |
| Adopt New Articles of Association |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
07/26/05 - A |
| * Vodafone Group PLC |
| G93882101 |
|
|
|
|
| None |
|
|
| 18,435,000 |
| ||
|
| 1 |
| Accept Financial Statements and Statutory Reports |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 |
| Re-elect Lord MacLaurin of Knebworth as Director |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 |
| Re-elect Paul Hazen as Director |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 4 |
| Re-elect Arun Sarin as Director |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 5 |
| Re-elect Sir Julian Horn-Smith as Director |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 6 |
| Re-elect Peter Bamford as Director |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 7 |
| Re-elect Thomas Geitner as Director |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 8 |
| Re-elect Michael Boskin as Director |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 9 |
| Re-elect Lord Broers as Director |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 10 |
| Re-elect John Buchanan as Director |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 11 |
| Re-elect Penny Hughes as Director |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 12 |
| Re-elect Jurgen Schrempp as Director |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 13 |
| Re-elect Luc Vandevelde as Director |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 14 |
| Elect Sir John Bond as Director |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 15 |
| Elect Andrew Halford as Director |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 16 |
| Approve Final Dividend of 2.16 Pence Per Ordinary Share |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 17 |
| Approve Remuneration Report |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 18 |
| Reappoint Deloitte & Touche LLP as Auditors of the Company |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 19 |
| Authorise the Audit Committee to Fix Remuneration of the Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 20 |
| Authorise the Company and Any Company Which is or Becomes a Subsidiary of the Company to Make EU Political Organisation Donations up to GBP 50,000 and Incur EU Political Expenditure up to GBP 50,000 |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 21 |
| Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 900,000,000 |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 22 |
| Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 320,000,000 |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 23 |
| Authorise 6,400,000,000 Ordinary Shares for Market Purchase |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 24 |
| Amend Memorandum of Association and Articles of Association Re: Indemnification of Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 25 |
| Approve the Vodafone Global Incentive Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
08/15/05 - S |
| Wolters Kluwer Nv |
| N9643A114 |
|
|
|
|
| 8/9/2005 |
|
|
| 619,700 |
| ||
|
| 1 |
| Open Meeting |
|
|
| None |
|
|
|
|
| Mgmt |
|
|
|
|
| 2 |
| Elect L.P. Forman to Supervisory Board |
|
|
| For |
|
|
|
|
| Mgmt |
|
|
|
|
| 3 |
| Other Business (Non-Voting) |
|
|
| None |
|
|
|
|
| Mgmt |
|
|
|
|
| 4 |
| Close Meeting |
|
|
| None |
|
|
|
|
| Mgmt |
|
|
|
08/30/05 - S |
| Petroleo Brasileiro |
| 71654V408 |
|
|
|
|
| 8/9/2005 |
|
|
| 15,285 |
| ||
|
|
| Meeting for Holders of ADRs |
|
|
|
|
|
|
|
|
|
|
|
|
| |
|
| 1 |
| APPROVAL OF THE PROTOCOL AND JUSTIFICATION OF THE OPERATION FOR THE PARTIAL AND DISPROPORTIONAL SPINNING OFF OF DOWNSTREAM PARTICIPACOES LTDA AND THE INCORPORATION OF THE DIVESTED PORTION BY PETROLEO BRASILEIRO S.A. - PETROBRAS, DATED JULY 31, 2005 |
|
|
| For |
|
|
|
|
| Mgmt |
|
|
|
|
| 2 |
| RATIFICATION AND NOMINATION OF THE SPECIALIZED COMPANY FOR APPRAISING THE ASSETS TO BE SPUN OFF AND SUBSEQUENTLY INCORPORATED |
|
|
| For |
|
|
|
|
| Mgmt |
|
|
|
|
| 3 |
| APPROVAL OF THE VALUATION REPORT OF THE SPUN OFF PORTION TO BE INCORPORATED BY PETROBRAS |
|
|
| For |
|
|
|
|
| Mgmt |
|
|
|
|
| 4 |
| APPROVAL OF THE SPINNING OFF FOLLOWED BY INCORPORATION OF THE ASSETS OF THE DIVESTED PART OF THE COMPANY ACCORDING TO THE PROCEDURE IN THE DOCUMENT TO WHICH ITEM 1 ABOVE REFERS |
|
|
| For |
|
|
|
|
| Mgmt |
|
|
|
|
| 5 |
| AUTHORIZATION FOR THE EXECUTIVE BOARD TO PRACTICE ALL NECESSARY ACTS FOR THE EXECUTION OF THE ABOVE ITEMS |
|
|
| For |
|
|
|
|
| Mgmt |
|
|
|
|
| 6 |
| APPROVAL OF THE ELECTION OF JOSE SERGIO GABRIELLI DE AZEVEDO, CHIEF EXECUTIVE OFFICER, AS A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY |
|
|
| For |
|
|
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
09/26/05 - C |
| * WPP Group Plc |
| G97974102 |
|
|
|
|
| None |
|
|
| 1,049,603 |
| ||
|
|
| Court Meeting |
|
|
|
|
|
|
|
|
|
|
|
|
| |
|
| 1 |
| Approve Scheme of Arrangement |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
09/26/05 - S |
| * WPP Group Plc |
| G97974102 |
|
|
|
|
| None |
|
|
| 1,049,603 |
| ||
|
| 1 |
| Approve Scheme of Arrangement; Reduction and Increase of Cap.; Issue Equity with Pre-emp. Rights up to GBP 175M; Amend Art. of Assoc; Amend Incentive Schemes; Approve New WPP Reduction of Cap.; Change Co. Name to WPP 2005 plc; Approve De-listing of Shares |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 |
| Approve WPP 2005 Executive Stock Option Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 |
| Approve WPP 2005 Worldwide Ownership Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 4 |
| Amend WPP Group plc 2004 Leadership Equity Acquisition Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 5 |
| Amend WPP Performance Share Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
11/17/05 - A |
| * Wolseley PLC |
| G97278108 |
|
|
|
|
| None |
|
|
| 1,250,000 |
| ||
|
| 1 |
| Accept Financial Statements and Statutory Reports |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 |
| Approve Remuneration Report |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 |
| Approve Final Dividend of 17.6 Pence Per Ordinary Share |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 4 |
| Elect Robert Marchbank as Director |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 5 |
| Re-elect Robert Walker as Director |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 6 |
| Re-elect Stephen Webster as Director |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 7 |
| Re-elect John Whybrow as Director |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 8 |
| Reappoint PricewaterhouseCoopers LLP as Auditors of the Company |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 9 |
| Authorise Board to Fix Remuneration of the Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 10 |
| Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 50,000,000 |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 11 |
| Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7,401,875 |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 12 |
| Authorise 59,215,005 Ordinary Shares for Market Purchase |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 13 |
| Authorise the Company to Make EU Political Organisation Donations and Incur EU Political Expenditure up to GBP 125,000 |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
11/24/05 - S |
| Abn Amro Holding Nv |
| N0030P459 |
|
|
|
|
| 11/17/2005 |
|
|
| 725,000 |
| ||
|
| a | Discuss Corporate Governance re: Election New Management Board Members |
|
|
| None |
|
|
|
|
| Mgmt |
|
|
| |
|
| b | Elect Huibert Boumeester to Management Board |
|
|
| For |
|
|
|
|
| Mgmt |
|
|
| |
|
| c | Elect Pieter Overmars to Management Board |
|
|
| For |
|
|
|
|
| Mgmt |
|
|
| |
|
| d | Elect Ronald Teerlink to Management Board |
|
|
| For |
|
|
|
|
| Mgmt |
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
11/25/05 - A |
| * BHP Billiton Limited (Formerly BHP Ltd.) *BHP* |
| Q1498M100 |
|
|
|
|
| 11/23/2005 |
|
|
| 1,170,000 |
| ||
|
| 1 |
| Receive Financial Statements and Statutory Reports of BHP Billiton Plc |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 |
| Receive Financial Statements and Statutory Reports of BHP Billiton Limited |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 |
| Elect Carlos Cordeiro as a Director of BHP Billiton Plc |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 4 |
| Elect Carlos Cordeiro as Director Billiton Limited |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 5 |
| Elect Gail de Planque as a Director of BHP Billiton Plc |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 6 |
| Elect Gail de Planque as a Director of BHP Billiton Limited |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 7 |
| Elect David Crawford as a Director of BHP Billiton Plc |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 8 |
| Elect David Crawford as a Director of BHP Billiton Limited |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 9 |
| Elect David Jenkins as a Director of BHP Billiton Plc |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 10 |
| Elect David Jenkins as a Director of BHP Billiton Limited |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 11 |
| Elect Mike Salomon as a Director of BHP Billiton Plc |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 12 |
| Elect Mike Salomon as a Director of BHP Billiton Limited |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 13 |
| Approve KPMG Audit Plc as Auditors and Authorize Board to Fix Their Remuneration |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 14 |
| Approve the Allotment of 531.85 Million Unissued Shares to Participants of the Group Incentive Schemes and Other Legacy Employee Share Schemes |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 15 |
| Approve the Issuance of Up to 123.41 Million Shares |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 16 |
| Authorize Share Repurchase Program |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 17 |
| Approve Remuneration Report |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 18 |
| Approve Stock Option Plan Grants to C W Goodyear, Executive Director |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 19 |
| Approve Stock Option Plan Grants to Mike Salomon, Executive Director |
|
|
| For |
| For |
|
| �� | Mgmt |
|
|
|
|
| 20 |
| Amend Articles of BHP Billiton Plc |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 21 |
| Amend Articles of BHP Billiton Limited |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
12/02/05 - A |
| * Esprit Holdings |
| G3122U129 |
|
|
|
|
| 11/29/2005 |
|
|
| 1,564,500 |
| ||
|
| 1 |
| Accept Financial Statements and Statutory Reports |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 |
| Approve Final Dividend of HK$0.66 Per Share |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 |
| Approve Special Dividend of HK$0.84 Per Share |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 4a |
| Reelect Michael Ying Lee Yuen as Director and Authorize Board to Fix His Remuneration |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 4b |
| Reelect Thomas Johannes Grote as Director and Authorize Board to Fix His Remuneration |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 4c |
| Reelect Raymond Or Ching Fai as Director and Authorize Board to Fix His Remuneration |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 5 |
| Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 6 |
| Approve Repurchase of Up to 10 Percent of Issued Capital |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 7 |
| Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
| As the share issuance authority is subject to abuse by many Hong Kong companies, in the absence of language restricting both discounts and the authority to refresh the share issuance amounts, a vote against is recommended. |
|
|
|
|
|
|
|
|
| ||||
|
| 8 |
| Authorize Reissuance of Repurchased Shares |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 9 |
| Approve Issuance of Shares Pursuant to the 2001 Share Option Scheme |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
| ISS notes that the company has approximately 68.5 million outstanding options under the scheme, representing 5.7 percent of the company’s issued capital as at Oct. 13, 2005, and that options granted under the scheme prior to the date of passing of this resolution would not be counted in calculating the number of options that may be granted pursuant to the proposed refreshment limit. Hence, if the scheme mandate limit were refreshed up to 5 percent of issued capital as at the date of the AGM, up to approximately 60.0 million shares might be issued under the scheme, which, taken together with the outstanding options, represents approximately 10.7 percent of the company’s issued capital as at Oct. 13, 2005. Moreover, we note that the scheme provides for a total dilution with all existing or later proposed plans at an even higher rate of 30 percent. For mature companies, we believe that shares available under all stock option plans should represent no more than 5 percent of issued capital at the time of approval. Given the high level of dilution under this plan, we recommend a vote against the proposed grant of options under the 2001 Share Option Scheme. |
|
|
|
|
|
|
|
|
| ||||
|
| 10 |
| Amend Bylaws Re: Voting By Poll and Appointment and Retirement by Rotation of Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
12/12/05 - S |
| * Smith & Nephew PLC |
| G82343164 |
|
|
|
|
| None |
|
|
| 1,781,163 |
| ||
|
| 1 |
| Amend Articles of Association Re: Rights on a Winding Up |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 |
| Cancel Ord. Shares of 12 2/9p; Create 50,000 Def. Shares of GBP 1; Capitalise GBP 50,000 Standing to the Credit of Reserves; Increase Cap. by Creating New Dollar Shares; and Convert Sum Standing to the Credit of the Cancellation Reserves into US Dollars |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 |
| Amend Articles of Association Re: Redenomination |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 4 |
| Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 56,115,233 |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 5 |
| Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 9,999,385 |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 6 |
| Amend Articles of Association Re: Power to Declare Dividends |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
12/15/05 - S |
| * Unicredito Italiano SpA (Form .Credito Italiano) |
| T95132105 |
|
|
|
|
| 12/13/2005 |
|
|
| 2,783,947 |
| ||
|
|
| Ordinary Business |
|
|
|
|
|
|
|
|
|
|
|
|
| |
|
| 1 |
| Fix Number of Directors on the Board; Elect Directors for 2006-2008 Period |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 |
| Determine Remuneration of Directors, Members of Executive Committee, Members of the Audit Committee, and Chairman of the Supervisory Committee |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 |
| Authorization to Sell Treasury Shares |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
12/16/05 - S |
| * Axa (Formerly Axa-Uap) |
| F06106102 |
|
|
|
|
| None |
|
|
| 174,966 |
| ||
|
|
| Special Business |
|
|
|
|
|
|
|
|
|
|
|
|
| |
|
| 1 |
| Approve Merger by Absorption of Finaxa and Capital Increase in Connection with the Merger |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 |
| Approve Accounting Treatment of Merger |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 |
| Approve Reduction in Share Capital |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 4 |
| Assume Obligations of 2.75% 1997/2006 Convertible Bonds Issued by Finaxa |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 5 |
| Assume Obligations of Stock Options Granted by Finaxa |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 6 |
| Approve Dissolution of Finaxa without Liquidation |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 7 |
| Amend Articles to Reflect Changes in Capital |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 8 |
| Authorize Issuance of Convertible Bonds to Holders of Finaxa 3% 1998/2007 Bonds Convertible Into Axa Shares |
|
|
| None |
| None |
|
|
| Mgmt |
|
|
|
|
| 9 |
| Reserve Convertible Bonds Issuance to Holders of Finaxa 3% 1998/2007 Bonds |
|
|
| None |
| None |
|
|
| Mgmt |
|
|
|
|
| 10 |
| Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan |
|
|
| Against |
| Against |
|
|
| Mgmt |
|
|
|
|
| 11 |
| Authorize Filing of Required Documents/Other Formalities |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
01/26/06 - A |
| * Siemens AG |
| D69671218 |
|
|
|
|
| None |
|
|
| 4,720 |
| ||
|
| 1 |
| Receive Supervisory Board Report, Corporate Governance Report, and Compensation Report |
|
|
| None |
| None |
|
|
| Mgmt |
|
|
|
|
| 2 |
| Receive Financial Statements and Statutory Reports |
|
|
| None |
| None |
|
|
| Mgmt |
|
|
|
|
| 3 |
| Approve Allocation of Income and Dividends of EUR 1.35 per Share |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 4 |
| Approve Discharge of Management Board for Fiscal 2004/2005 |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 5 |
| Approve Discharge of Supervisory Board for Fiscal 2004/2005 |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 6 |
| Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Auditors for Fiscal 2005/2006 |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 7 |
| Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 8 |
| Approve Creation of EUR 75 Million Pool of Capital to Guarantee Conversion Rights under Stock Option Plans |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 9 |
| Amend Articles Re: Calling of, Registration for, and Conducting of Shareholder Meetings due to New German Legislation (Law on Company Integrity and Modernization of the Right of Avoidance) |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
02/28/06 - A |
| * Novartis AG |
| H5820Q150 |
|
|
|
|
| None |
|
|
| 600,100 |
| ||
|
| 1 |
| Accept Financial Statements and Statutory Reports |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 |
| Approve Discharge of Board and Senior Management |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 |
| Approve Allocation of Income and Dividends of CHF 1.15 per Share |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 4 |
| Approve CHF 5.1 Million Reduction in Share Capital |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 5 |
| Amend Articles to Remove 12-Year Term Limit for Board Members |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 6.1 |
| Accept Retirement of Helmut Sihler as Director |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 6.2.a | Reelect Srikant Datar as Director |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
| |
|
| 6.2.b | Reelect William George as Director |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
| |
|
| 6.2.c | Reelect Wendelin Wiedeking as Director |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
| |
|
| 6.2.d | Reelect Rolf Zinkernagel as Director |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
| |
|
| 6 |
| Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 7 |
| Ratify PricewaterhouseCoopers AG as Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
02/28/06 - A |
| * Samsung Electronics Co. Ltd. |
| Y74718100 |
|
|
|
|
| 12/31/2005 |
|
|
| 23,830 |
| ||
|
| 1 |
| Approve Financial Statements and Appropriation of Income, with a Final Dividend of KRW 5000 Per Common Share |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 |
| Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2.3 |
| Elect Members of Audit Committee |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 |
| Approve Limit on Remuneration of Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
03/10/06 - A |
| * Fomento Economico Mexicano S.A. (Femsa) |
| 344419106 |
|
|
|
|
| 2/8/2006 |
|
|
| 22,200 |
| ||
|
|
| Meeting for Holders of ADRs |
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| |
|
| 1 |
| REPORT OF THE BOARD OF DIRECTORS; PRESENTATION OF THE FINANCIAL STATEMENTS OF FOMENTO ECONOMICO MEXICANO, S.A. DE C.V., FOR THE 2005 FISCAL YEAR, AND THE REPORT OF THE EXAMINER PURSUANT TO ARTICLE 172 OF THE GENERAL LAW OF COMMERCIAL COMPANIES (LEY GENE |
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| For |
| For |
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|
| Mgmt |
|
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|
|
| 2 |
| APPLICATION OF THE RESULTS FOR THE 2005 FISCAL YEAR, INCLUDING THE PAYMENT OF A CASH DIVIDEND, IN MEXICAN PESOS. |
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| For |
| For |
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| Mgmt |
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| 3 |
| PROPOSAL TO DETERMINE THE MAXIMUM AMOUNT TO BE USED IN THE SHARE REPURCHASE PROGRAM. |
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| For |
| For |
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| Mgmt |
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| 4 |
| ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS AND EXAMINERS, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION. |
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| For |
| For |
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| Mgmt |
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| 5 |
| APPOINTMENT OF COMMITTEES. |
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| For |
| For |
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| Mgmt |
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| 6 |
| APPOINTMENT OF DELEGATES FOR THE SHAREHOLDERS MEETING. |
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| For |
| For |
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| Mgmt |
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| 7 |
| MINUTES OF THE SHAREHOLDERS MEETING. |
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| For |
| For |
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| Mgmt |
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| |
03/18/06 - A |
| * Banco Bilbao Vizcaya Argentaria |
| E11805103 |
|
|
|
|
| None |
|
|
| 884,400 |
| ||
|
| 1 |
| Approve Individual and Consolidated Financial Statements and Statutory Reports for Fiscal Ended 12-31-05, Allocation of Income and Distribution of Dividends, and Discharge Directors |
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| For |
| For |
|
|
| Mgmt |
|
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|
|
| 2 |
| Fix Number of Directors |
|
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| None |
| None |
|
|
| Mgmt |
|
|
|
|
| 2 |
| Elect Directors |
|
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| For |
| For |
|
|
| Mgmt |
|
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|
|
| 3 |
| Authorize Issuance of Non-Convertible Securities up to Aggregate Nominal Amount of EUR 105 Million |
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| For |
| For |
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| Mgmt |
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| 4 |
| Authorize Repurchase of Shares by Company and/or Subsidiaries; Approve Capital Reduction Via Amortization of Shares |
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| For |
| For |
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| Mgmt |
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| 5 |
| Reelect Deloitte & Touche Espana S.L. as Auditors for 2006 |
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| For |
| For |
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| Mgmt |
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| 6 |
| Approve Stock Compensation Plan for Executive Directors, including Executives Members of the Board, and Members of the Management Committee |
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| For |
| For |
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| Mgmt |
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| 7 |
| Amend Article 53 of ByLaws Re: Include the Possibility to Compensate Board Members with Stock or Stock Options In Connection to the Value of the Shares |
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| For |
| For |
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| Mgmt |
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| 8 |
| Approve Non-Executive Director Deferred Stock Compensation |
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| For |
| For |
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| Mgmt |
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| 9 |
| Authorize Board to Ratify and Execute Approved Resolutions |
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| For |
| For |
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| Mgmt |
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| |
03/30/06 - A |
| * Canon Inc. *7751* |
| J05124144 |
|
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|
|
| 12/31/2005 |
|
|
| 22,700 |
| ||
|
| 1 |
| Approve Allocation of Income, Including the Following Dividends: Interim JY 32.5, Final JY 67.5, Special JY 0 |
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| For |
| Against |
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| Mgmt |
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| 2 |
| Amend Articles to: Increase Number of Internal Auditors |
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| For |
| For |
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| Mgmt |
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|
|
| 3 |
| Elect Directors |
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| For |
| Against |
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| Mgmt |
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| 4.1 |
| Appoint Internal Statutory Auditor |
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| For |
| For |
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| Mgmt |
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| 4.2 |
| Appoint Internal Statutory Auditor |
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| For |
| For |
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| Mgmt |
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| 5 |
| Approve Retirement Bonuses for Directors and Statutory Auditor |
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| For |
| For |
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| Mgmt |
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| |
03/30/06 - A |
| Philips Electronics Nv |
| N6817P109 |
|
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|
|
| 3/23/2006 |
|
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| 102,764 |
| ||
|
| 1 |
| Speech President |
|
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| None |
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| Mgmt |
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|
| 2a |
| Approve Financial Statements and Statutory Reports |
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| For |
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| Mgmt |
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| 2b |
| Explanation of Policy on Additions To Reserves and Dividends |
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| None |
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| Mgmt |
|
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|
|
| 2c |
| Approve Dividend of EUR 0.44 ($0.52)per Share |
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| For |
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|
| Mgmt |
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|
| 2d |
| Approve Discharge of Management Board |
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| For |
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| Mgmt |
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|
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| 2e |
| Approve Discharge of Supervisory Board |
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| For |
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|
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| Mgmt |
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| 3a |
| Elect T.W.H. van Deursen to Management Board |
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| For |
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|
| Mgmt |
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| 3b |
| Elect F.A. van Houten to Management Board |
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| For |
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| Mgmt |
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| 3c |
| Elect J.A. Karvinen to Management Board |
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| For |
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| Mgmt |
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| 3d |
| Elect R.S. Provoost to Management Board |
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| For |
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| Mgmt |
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| 3e |
| Elect A. Ragnetti to Management Board |
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| For |
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| Mgmt |
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| 4a |
| Reelect W. de Kleuver to Supervisory Board |
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| For |
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| Mgmt |
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| 4b |
| Reelect Richard Greenbury to Supervisory Board |
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| For |
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| Mgmt |
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| 5a |
| Proposal to Amend the Remuneration Policy for Management Board |
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| For |
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| Mgmt |
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| 5b |
| Proposal to Amend the Maximum Percentage of The Annual LTIP Pool-size To Be Allocated To Members of Management Board |
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| For |
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|
|
| Mgmt |
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| 6a |
| Cancellation of Shares Held by the Company |
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| For |
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|
|
| Mgmt |
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|
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| 6b |
| Amend Articles to Reflect Changes in Capital |
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| For |
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|
|
| Mgmt |
|
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|
| 7 |
| Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger Restricting/Excluding Preemptive Rights |
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| For |
|
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|
|
| Mgmt |
|
|
|
|
| 8 |
| Authorize Repurchase of Up to Ten Percent of Issued Share Capital |
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| For |
|
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|
|
| Mgmt |
|
|
|
|
| 9 |
| Other Business (Non-Voting) |
|
|
| None |
|
|
|
|
| Mgmt |
|
|
|
03/31/06 - S |
| Companhia Vale Do Rio Doce |
| 204412209 |
|
|
|
|
| 3/15/2006 |
|
|
| 620,000 |
| ||
|
|
| Meeting for Holders of ADRs |
|
|
|
|
|
|
|
|
|
|
|
|
| |
|
| 1 |
| TO APPROVE THE TERMS, CONDITIONS AND REASONS (THE PROTOCOLO E JUSTIFICACAO) FOR THE MERGER OF ALL THE SHARES OF THE CAPITAL STOCK OF CAEMI - MINERACAO E METALURGIA S.A. (CAEMI)) INTO THE ASSETS OF CVRD IN ORDER TO CONVERT THE FORMER INTO A WHOLLY-OWNED |
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| For |
|
|
|
|
| Mgmt |
|
|
|
|
| 2 |
| TO RATIFY THE APPOINTMENT OF THE EXPERTS WHO PREPARED THE VALUE APPRAISAL OF THE PREFERRED SHARES ISSUED BY CAEMI TO BE MERGED INTO CVRD ASSETS. |
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|
| For |
|
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|
|
| Mgmt |
|
|
|
|
| 3 |
| TO DECIDE ON THE APPRAISAL REPORT, PREPARED BY THE EXPERTS. |
|
|
| For |
|
|
|
|
| Mgmt |
|
|
|
|
| 4 |
| TO APPROVE THE MERGER OF ALL OF THE SHARES ISSUED BY CAEMI INTO THE ASSETS OF THE CVRD. |
|
|
| For |
|
|
|
|
| Mgmt |
|
|
|
|
| 5 |
| TO APPROVE CVRD CAPITAL INCREASE WITHIN THE ISSUANCE OF 64,151,361 PREFERRED CLASS A SHARES, TO BE PAID-IN WITH THE SHARES OF CAEMI TO BE MERGED INTO THE COMPANY S ASSETS, AND THE CONSEQUENT CHANGE OF THE CAPUT OF ARTICLE 5 OF THE CVRD S BY-LAWS. |
|
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| For |
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|
|
| Mgmt |
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|
|
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| |
04/06/06 - A |
| * Nestle SA |
| H57312466 |
|
|
|
|
| None |
|
|
| 95,560 |
| ||
|
| 1 |
| Accept Financial Statements and Statutory Reports |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 |
| Approve Discharge of Board and Senior Management |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 |
| Approve Allocation of Income and Dividends of CHF 9 per Share |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 4 |
| Approve CHF 2.8 Million Reduction in Share Capital |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 5 |
| Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 6 |
| Amend Articles Re: Mandate Board to Draft Revised Articles; Waive Quorum Requirement and Reduce Supermajority Requirement for Adoption of Revised Articles at 2007 AGM or Later |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
04/19/06 - A/S |
| Mediaset Spa |
| T6688Q107 |
|
|
|
|
| 4/14/2006 |
|
|
| 450,954 |
| ||
|
|
| Ordinary Business |
|
|
|
|
|
|
|
|
|
|
|
|
| |
|
| a.1 | Accept Financial Statements and Statutory Reports at Dec. 31, 2005 |
|
|
| For |
|
|
|
|
| Mgmt |
|
|
| |
|
| a.2 | Approve Allocation of Income |
|
|
| For |
|
|
|
|
| Mgmt |
|
|
| |
|
| b.1 | Accept Consolidated Financial Statements |
|
|
| For |
|
|
|
|
| Mgmt |
|
|
| |
|
| c.1 | Fix Number of Directors on the Board |
|
|
| For |
|
|
|
|
| Mgmt |
|
|
| |
|
| c.2 | Determine Directors’ Term |
|
|
| For |
|
|
|
|
| Mgmt |
|
|
| |
|
| c.3 | Approve Remuneration of Directors |
|
|
| For |
|
|
|
|
| Mgmt |
|
|
| |
|
| c.4 | Elect Directors |
|
|
| For |
|
|
|
|
| Mgmt |
|
|
| |
|
| c.5 | Elect Chairman of the Board of Directors |
|
|
| For |
|
|
|
|
| Mgmt |
|
|
| |
|
| d.1 | Approve Stock Option Plan for Employees |
|
|
| For |
|
|
|
|
| Mgmt |
|
|
| |
|
| e.1 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares |
|
|
| For |
|
|
|
|
| Mgmt |
|
|
| |
|
|
| Special Business |
|
|
|
|
|
|
|
|
|
|
|
|
| |
|
| f.1 | Amend Articles Re: 11, 17, 19, 23, 27, Introduction of the New Art. 28 to Reflect Changes in the Italian Company Law |
|
|
| For |
|
|
|
|
| Mgmt |
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
04/19/06 - A |
| Reed Elsevier NV (Formerly Elsevier Nv) |
| N73430105 |
|
|
|
|
| 4/12/2006 |
|
|
| 1,061,607 |
| ||
|
| 1 |
| Open Meeting |
|
|
| None |
|
|
|
|
| Mgmt |
|
|
|
|
| 2 |
| Receive Report of Management Board |
|
|
| None |
|
|
|
|
| Mgmt |
|
|
|
|
| 3 |
| Approve Financial Statements and Statutory Reports |
|
|
| For |
|
|
|
|
| Mgmt |
|
|
|
|
| 4a | Approve Discharge of Management Board |
|
|
| For |
|
|
|
|
| Mgmt |
|
|
| |
|
| 4b | Approve Discharge of Supervisory Board |
|
|
| For |
|
|
|
|
| Mgmt |
|
|
| |
|
| 5 |
| Approve Dividends of EUR 0.359 Per Share |
|
|
| For |
|
|
|
|
| Mgmt |
|
|
|
|
| 6 |
| Ratify Deloitte Accountants BV as Auditors |
|
|
| For |
|
|
|
|
| Mgmt |
|
|
|
|
| 7 |
| Approve Changes to Long Term Incentive Stock Option Scheme 2003 |
|
|
| For |
|
|
|
|
| Mgmt |
|
|
|
|
| 8a | Elect L. Hook to Supervisory Board Members |
|
|
| For |
|
|
|
|
| Mgmt |
|
|
| |
|
| 8b | Reelect G. de Boer-Kruyt to Supervisory Board |
|
|
| For |
|
|
|
|
| Mgmt |
|
|
| |
|
| 8c | Reelect M. Elliott to Supervisory Board |
|
|
| For |
|
|
|
|
| Mgmt |
|
|
| |
|
| 8d | Reelect C. van Lede to Supervisory Board |
|
|
| For |
|
|
|
|
| Mgmt |
|
|
| |
|
| 8e | Reelect D. Reid to Supervisory Board |
|
|
| For |
|
|
|
|
| Mgmt |
|
|
| |
|
| 9a | Reelect Gerard van de Aast to Management Board |
|
|
| For |
|
|
|
|
| Mgmt |
|
|
| |
|
| 9b | Reelect Patrick Tierney to Management Board |
|
|
| For |
|
|
|
|
| Mgmt |
|
|
| |
|
| 10 |
| Authorize Repurchase of Up to Ten Percent of Issued Share Capital |
|
|
| For |
|
|
|
|
| Mgmt |
|
|
|
|
| 11a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued and Outstanding Share Capital |
|
|
| For |
|
|
|
|
| Mgmt |
|
|
| |
|
| 11b | Authorize Board to Exclude Preemptive Rights from Issuance Under Item 11a |
|
|
| For |
|
|
|
|
| Mgmt |
|
|
| |
|
| 12 |
| Other Business (Non-Voting) |
|
|
| None |
|
|
|
|
| Mgmt |
|
|
|
|
| 13 |
| Close Meeting |
|
|
| None |
|
|
|
|
| Mgmt |
|
|
|
04/19/06 - A |
| * Schering AG |
| D67334108 |
|
|
|
|
| 3/29/2006 |
|
|
| 102,614 |
| ||
|
| 1 |
| Receive Financial Statements and Statutory Reports |
|
|
| None |
| None |
|
|
| Mgmt |
|
|
|
|
| 2 |
| Approve Allocation of Income and Dividends of EUR 1.20 per Share |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 |
| Approve Discharge of Management Board for Fiscal 2005 |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 4 |
| Approve Discharge of Supervisory Board for Fiscal 2005 |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 5 |
| Elect Dieter Hinzen to the Supervisory Board |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 6 |
| Ratify BDO Deutsche Warentreuhand AG as Auditors for Fiscal 2006 |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 7 |
| Amend Articles Re: Conducting of Shareholder Meetings due to New German Legislation (Law on Company Integrity and Modernization of the Right of Avoidance) |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 8 |
| Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
04/19/06 - A |
| * UBS AG |
| H8920M855 |
|
|
|
|
| None |
|
|
| 143,441 |
| ||
|
| 1 |
| Accept Financial Statements and Statutory Reports |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 |
| Approve Allocation of Income and Dividends of CHF 3.20 per Share |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 |
| Approve Discharge of Board and Senior Management |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 4 |
| Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 4.3 | Ratify Ernst & Young Ltd. as Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
| |
|
| 4.4 | Ratify BDO Visura as Special Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
| |
|
| 5.1 | Approve CHF 29.7 Million Reduction in Share Capital via Cancellation of Repurchased Shares |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
| |
|
| 5.2 | Authorize Repurchase of Issued Share Capital |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
| |
|
| 5.3 | Approve Reduction in Share Capital via Capital Repayment of CHF 0.60 per Share |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
| |
|
| 5.4 | Approve 2:1 Stock Split |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
| |
|
| 5.5.1 | Amend Articles to Reflect Changes in Capital |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
| |
|
| 5.5.2 | Amend Articles Re: Capital Holding Requirement for Submitting Shareholder Proposals |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
| |
|
| 6 |
| Approve Creation of CHF 15 Million Pool of Capital without Preemptive Rights to Service Existing Stock Option Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
04/20/06 - A |
| * Zurich Financial Services AG |
| H9870Y105 |
|
|
|
|
| None |
|
|
| 84,500 |
| ||
|
| 1 |
| Accept Financial Statements and Statutory Reports |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 |
| Approve Allocation of Income and Dividends of CHF 4.60 per Share |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 |
| Approve CHF 345.6 Million Reduction in Share Capital; Approve Capital Repayment of CHF 2.40 per Share |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 4 |
| Renew Existing Pool of Capital for Further Two Years |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 5 |
| Amend Articles Re: Board Responsibilities and Board Committees |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 6 |
| Approve Discharge of Board and Senior Management |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 7 |
| Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 7.2 |
| Ratify PricewaterhouseCoopers Ltd. as Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
04/25/06 - A |
| * ING Groep NV |
| N4578E413 |
|
|
|
|
| 4/18/2006 |
|
|
| 403,760 |
| ||
|
| 1 |
| Opening and Approval of the Webcasting of This Present Meeting and Subsequent Shareholders’ Meetings |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2a | Receive Report of Executive and Supervisory Board |
|
|
| None |
| None |
|
|
| Mgmt |
|
|
| |
|
| 2b | Discussion on Profit Retention and Distribution Policy |
|
|
| None |
| None |
|
|
| Mgmt |
|
|
| |
|
| 3a | Approve Financial Statements and Statutory Reports |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
| |
|
| 3b | Approve Allocation of Income and Dividends of EUR 1.18 per Share |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
| |
|
| 4a | Approve Discharge of Executive Board |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
| |
|
| 4b | Approve Discharge of Supervisory Board |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
| |
|
| 5 |
| Discussion on Company’s Corporate Governance Structure |
|
|
| None |
| None |
|
|
| Mgmt |
|
|
|
|
| 6a | Elect Dick Harryvan to Management Board |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
| |
|
| 6b | Elect Tom McInerney to Management Board |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
| |
|
| 6c | Elect Hans van der Noordaa to Management Board |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
| |
|
| 6d | Elect Jacques de Vaucleroy to Management Board |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
| |
|
| 7a | Reelect Cor Herkstroter to Supervisory Board |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
| |
|
| 7b | Reelect Karel Vuursteen to Supervisory Board |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
| |
|
| 7c | Elect Piet Klaver to Supervisory Board |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
| |
|
| 8 |
| Approve Stock Option Grants and Performance Shares for the Members of Executive Board |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 9 |
| Approve Amendment Pension Scheme of the Executive Board |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 10 |
| Approve Remuneration of Supervisory Board |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 11a | Grant Board Authority to Issue 220 Million Ordinary Shares Restricting/Excluding Preemptive Rights (Plus 220 Million Ordinary Shares in Connection with Merger) |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
| |
|
| 11b | Grant Board Authority to Issue 10 Million Preference B Shares in Connection with Conversion of ING Perpetuals III |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
| |
|
| 12a | Authorize Repurchase of Up to Ten Percent of Issued Share Capital |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
| |
|
| 12b | Authorize Repurchase of 24,051,039 Depositary Receipts for Preference A Shares |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
| |
|
| 12c | Authorize Repurchase Preference A Shares or Depositary Receipts for Preference A Shares |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
| |
|
| 13 |
| Approve Cancellation of Preference A shares Which are Held by ING Groep N.V. |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 14a | Approval of the English language as the Official Language of the Annual Report with Effect From the 2006 Report |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
| |
|
| 14b | Approval of the English Language as the Official Language as of the 2007 Shareholders’ Meeting |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
| |
|
| 15 | Other Business (Non-Voting) |
|
|
| None |
| None |
|
|
| Mgmt |
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
04/26/06 - A |
| * Wolters Kluwer Nv |
| N9643A114 |
|
|
|
|
| 4/19/2006 |
|
|
| 619,700 |
| ||
|
| 1 |
| Open Meeting |
|
|
| None |
| None |
|
|
| Mgmt |
|
|
|
|
| 2a | Receive Report of Management Board |
|
|
| None |
| None |
|
|
| Mgmt |
|
|
| |
|
| 2b | Receive Report of Supervisory Board |
|
|
| None |
| None |
|
|
| Mgmt |
|
|
| |
|
| 3a | Approve Financial Statements and Statutory Report |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
| |
|
| 3b | Approve Dividends of EUR 0.55 Per Share in Cash or in the Form of Ordinary Shares |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
| |
|
| 4a | Approve Discharge of Management Board |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
| |
|
| 4b | Approve Discharge of Supervisory Board |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
| |
|
| 5 |
| Amend Articles Re: Terminate the Administration of Shares |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 6a | Reelect A. Baan to Supervisory Board |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
| |
|
| 6b | Elect S.B. James to Supervisory Board |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
| |
|
| 7a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
| |
|
| 7b | Authorize Board to Exclude Preemptive Rights from Issuance Under Item 7a |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
| |
|
| 8 |
| Authorize Repurchase of Up to Ten Percent of Issued Share Capital |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 9 |
| Proposal that English be Designated as the Official Language of the Annual Report and the Financial Statements |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 10 |
| Other Business (Non-Voting) |
|
|
| None |
| None |
|
|
| Mgmt |
|
|
|
|
| 11 |
| Close Meeting |
|
|
| None |
| None |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
04/27/06 - A |
| * Abn Amro Holding Nv |
| N0030P459 |
|
|
|
|
| 4/20/2006 |
|
|
| 725,000 |
| ||
|
| 1 |
| Approve Minutes of Previous Meeting |
|
|
| None |
| None |
|
|
| Mgmt |
|
|
|
|
| 2 |
| Receive Report of Management Board |
|
|
| None |
| None |
|
|
| Mgmt |
|
|
|
|
| 3a | Approve Financial Statements and Statutory Reports |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
| |
|
| 3b | Approve Dividends of EUR 1.10 Per Share |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
| |
|
| 3c | Approve Discharge of Management Board |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
| |
|
| 3d | Approve Discharge of Supervisory Board |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
| |
|
| 4 |
| Approve Remuneration Report Containing Remuneration Policy for Management Board Members |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 5 |
| Approve Amendments to Remuneration of Supervisory Board |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 6 |
| Approve Company’s Corporate Governance Structure |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 7a | Elect G.J. Kramer to Supervisory Board |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
| |
|
| 7b | Elect G. Randa to Supervisory Board |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
| |
|
| 7c | Reelect A.C. Martinez to Supervisory Board |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
| |
|
| 8 |
| Authorize Repurchase of Up to Ten Percent of Issued Share Capital |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 9a | Grant Board Authority to Issue Ordinary Shares, Convertible Preference Shares and Preference Financing Shares Up To 20 Percent of Issued Capital |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
| |
|
| 9b | Authorize Board to Exclude Preemptive Rights from Issuance Under Item 9a |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
| |
|
| 10 |
| Any Other Business (Non-Voting) |
|
|
| None |
| None |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
04/27/06 - A |
| * Barclays Plc |
| G08036124 |
|
|
|
|
| None |
|
|
| 2,925,000 |
| ||
|
| 1 |
| Accept Financial Statements and Statutory Reports |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 |
| Approve Remuneration Report |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 |
| Elect Fulvio Conti as Director |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 4 |
| Elect Danie Cronje as Director |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 5 |
| Elect Robert Diamond Jr. as Director |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 6 |
| Elect Robert Steel as Director |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 7 |
| Elect John Sunderland as Director |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 8 |
| Re-elect Dame Dawson as Director |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 9 |
| Re-elect Sir Richard Broadbent as Director |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 10 |
| Re-elect Gary Hoffman as Director |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 11 |
| Re-elect Naguib Kheraj as Director |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 12 |
| Re-elect Sir Nigel Rudd as Director Nigel Rudd as Director |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 13 |
| Reappoint PricewaterhouseCoopers LLP as Auditors of the Company |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 14 |
| Authorize Board to Fix Remuneration of Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 15 |
| Authorise the Company to make EU Political Organisation Donations up to GBP 25,000 and Incur EU Political Expenditure up to GBP 25,000 |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 16 |
| Authorise Barclays Bank plc to make EU Political Organisation Donations up to GBP 100,000 and Incur EU Political Expenditure up to GBP 100,000 |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 17 |
| Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 541,215,604 |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 18 |
| Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 81,182,340 |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 19 |
| Authorise 968,600,000 Ordinary Shares for Market Purchase |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
04/27/06 - S |
| Companhia Vale Do Rio Doce |
| 204412209 |
|
|
|
|
| 4/11/2006 |
|
|
| 620,000 |
| ||
|
|
| Meeting for Holders of ADRs |
|
|
|
|
|
|
|
|
|
|
|
|
| |
|
| 1 |
| APPRECIATION OF THE MANAGEMENTS REPORT AND ANALYSIS, DISCUSSION AND VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005 |
|
|
| For |
|
|
|
|
| Mgmt |
|
|
|
|
| 2 |
| PROPOSAL FOR THE DESTINATION OF PROFITS OF THE SAID FISCAL YEAR AND APPROVAL OF THE INVESTMENT BUDGET FOR THE COMPANY, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT |
|
|
| For |
|
|
|
|
| Mgmt |
|
|
|
|
| 3 |
| APPOINTMENT OF THE MEMBERS OF THE FISCAL COUNCIL |
|
|
| For |
|
|
|
|
| Mgmt |
|
|
|
|
| 4 |
| ESTABLISHMENT OF THE REMUNERATION OF THE SENIOR MANAGEMENT AND FISCAL COUNCIL MEMBERS |
|
|
| For |
|
|
|
|
| Mgmt |
|
|
|
|
| 5 |
| PROPOSAL FOR A FORWARD SPLIT, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT |
|
|
| For |
|
|
|
|
| Mgmt |
|
|
|
|
| 6 |
| PROPOSAL TO MODIFY THE COMPANY S BY-LAWS, RELATED TO SECTION II AND SUBSECTION IV OF CHAPTER IV, IN RELATION TO THE ADVISORY COMMITTEES, IN THE FOLLOWING TERMS: A) CHANGE OF THE HEADING OF ARTICLE 15; B) AMENDMENT TO ARTICLE 16; C) ADD ITEM IV TO ARTICLE |
|
|
| For |
|
|
|
|
| Mgmt |
|
|
|
|
| 7 |
| CONSOLIDATION OF THE AMENDMENTS TO CVRD S BY-LAWS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT |
|
|
| For |
|
|
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
04/27/06 - A |
| * Smith & Nephew PLC |
| G82343164 |
|
|
|
|
| None |
|
|
| 1,781,163 |
| ||
|
| 1 |
| Accept Financial Statements and Statutory Reports |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 |
| Approve Remuneration Report |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 |
| Re-elect David Illingworth as Director |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 4 |
| Re-elect Peter Hooley as Director |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 5 |
| Reappoint Ernst & Young LLP as Auditors of the Company |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 6 |
| Authorise Board to Fix Remuneration of Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 7 |
| Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 52,745,017 |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 8 |
| Amend the Smith & Nephew French ShareSave Plan (2002) |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 9 |
| Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 9,408,492 |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 10 |
| Authorise 94,084,920 Ordinary Shares for Market Purchase |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 11 |
| Amend Articles of Association Re: Indemnification |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
04/28/06 - A |
| * BG Group Plc (frm. BG Plc) |
| G1245Z108 |
|
|
|
|
| None |
|
|
| 2,064,900 |
| ||
|
| 1 |
| Accept Financial Statements and Statutory Reports |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 |
| Approve Remuneration Report |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 |
| Approve Final Dividend of 4.09 Pence Per Ordinary Share |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 4 |
| Elect Jurgen Dormann as Director |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 5 |
| Re-elect Sir Robert Wilson as Director |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 6 |
| Re-elect Frank Chapman as Director |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 7 |
| Re-elect Ashley Almanza as Director |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 8 |
| Re-elect Sir John Coles as Director |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 9 |
| Reappoint PricewaterhouseCoopers LLP as Auditors of the Company |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 10 |
| Authorise Board to Fix Remuneration of Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 11 |
| Approve EU Political Organisations Donations up to GBP 25,000 and Incur EU Political Expenditure up to GBP 25,000 |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 12 |
| Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 123,379,866 |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 13 |
| Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 17,652,373 |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 14 |
| Authorise 353,047,470 Ordinary Shares for Market Purchase |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
04/28/06 - A |
| * Royal Bank Of Scotland Group Plc (The) |
| G76891111 |
|
|
|
|
| None |
|
|
| 979,000 |
| ||
|
| 1 |
| Accept Financial Statements and Statutory Reports |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 |
| Approve Remuneration Report |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 |
| Approve Final Dividend of 53.1 Pence Per Ordinary Share |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 4 |
| Re-elect Bob Scott as Director |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 5 |
| Re-elect Peter Sutherland as Director |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 6 |
| Re-elect Colin Buchan as Director |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 7 |
| Elect Sir Tom McKillop as Director |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 8 |
| Elect Janis Kong as Director |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 9 |
| Elect Guy Whittaker as Director |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 10 |
| Elect Johnny Cameron as Director |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 11 |
| Elect Mark Fisher as Director |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 12 |
| Elect Bill Friedrich as Director |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 13 |
| Reappoint Deloitte & Touche LLP as Auditors of the Company |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 14 |
| Authorise Board to Fix Remuneration of Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 15 |
| Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 266,482,100 |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 16 |
| Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 39,972,315 |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 17 |
| Authorise 319,778,520 Ordinary Shares for Market Purchase |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 18 |
| Approve EU Political Donations up to GBP 250,000 and Incur EU Political Expenditure up to GBP 250,000 |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
05/02/06 - A |
| * Imerys (Formerly Imetal) |
| F49644101 |
|
|
|
|
| None |
|
|
| 11,089 |
| ||
|
|
| Ordinary Business |
|
|
|
|
|
|
|
|
|
|
|
|
| |
|
| 1 |
| Approve Financial Statements and Statutory Reports |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 |
| Accept Consolidated Financial Statements and Statutory Reports |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 |
| Approve Special Auditors’ Report Regarding Related-Party Transactions |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 4 |
| Approve Allocation of Income and Dividends of EUR 1,65 per Share |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 5 |
| Reelect Jacques Drijard as Director |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 6 |
| Reelect Jocelyn Lefebvre as Director |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 7 |
| Reelect Eric Le Moyne de Serigny as Director |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 8 |
| Ratify Appointment of Gilbert Milan as Director |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 9 |
| Authorize Repurchase of Up to Ten Percent of Issued Share Capital |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 10 |
| Authorize Filling of Required Documents/Other Formalities |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
05/04/06 - A/S |
| * Axa (Formerly Axa-Uap) |
| F06106102 |
|
|
|
|
| None |
|
|
| 68,652 |
| ||
|
|
| Ordinary Business |
|
|
|
|
|
|
|
|
|
|
|
|
| |
|
| 1 |
| Approve Financial Statements and Statutory Reports |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 |
| Accept Consolidated Financial Statements and Statutory Reports |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 |
| Approve Allocation of Income and Dividends of EUR 0.88 per Share |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 4 |
| Approve Special Auditors’ Report Regarding Related-Party Transactions |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 5 |
| Election of Norbert Dentressangle as Supervisory Board Member |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 6 |
| Ratify PricewaterhouseCoopers Audit as Auditor |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 7 |
| Ratify Patrick Frotiee as Alternate Auditor |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 8 |
| Authorize Repurchase of Up to Ten Percent of Issued Share Capital |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
| Special Business |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 9 |
| Approve Reduction in Share Capital via Cancellation of Repurchased Shares |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 10 |
| Authorize Filling of Required Documents/Other Formalities |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
05/04/06 - A |
| * Basf AG |
| D06216101 |
|
|
|
|
| 4/13/2006 |
|
|
| 175,000 |
| ||
|
| 1 |
| Receive Financial Statements and Statutory Reports |
|
|
| None |
| None |
|
|
| Mgmt |
|
|
|
|
| 2 |
| Approve Allocation of Income and Dividends of EUR 2.00 per Share |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 |
| Approve Discharge of Supervisory Board for Fiscal 2005 |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 4 |
| Approve Discharge of Management Board for Fiscal 2005 |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 5 |
| Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Auditors for Fiscal 2006 |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 6 |
| Authorize Share Repurchase Program and Reissuance of Repurchased Shares |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 7 |
| Authorize Use of Financial Derivatives When Repurchasing Shares |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 8 |
| Amend Articles Re: Supervisory Board Remuneration Scheme; Conducting of Shareholder Meetings |
|
|
| For |
| Against |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
05/04/06 - A |
| * Standard Chartered PLC |
| G84228157 |
|
|
|
|
| None |
|
|
| 1,213,000 |
| ||
|
| 1 |
| Accept Financial Statements and Statutory Reports |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 |
| Approve Final Dividend of 45.06 US Cents Per Ordinary Share |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 |
| Approve Remuneration Report |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 4 |
| Re-elect Mervyn Davies as Director |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 5 |
| Re-elect Mike DeNoma as Director |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 6 |
| Re-elect Peter Sands as Director |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 7 |
| Re-elect Sir CK Chow as Director |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 8 |
| Re-elect Rudy Markham as Director |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 9 |
| Re-elect Hugh Norton as Director |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 10 |
| Re-elect Bryan Sanderson as Director |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 11 |
| Reappoint KPMG Audit Plc as Auditors of the Company |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 12 |
| Authorize Board to Fix Remuneration of Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 13 |
| Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 219,978,312 (Relevant Securities, Scrip Dividend Schemes and Exchangeable Securities); and Otherwise up to USD 131,986,987 |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 14 |
| Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount Equal to the Company’s Share Capital Repurchased by the Company Pursuant to Resolution 16 |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 15 |
| Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 32,996,746 |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 16 |
| Authorise the Company 131,986,987 Ordinary Shares for Market Purchase |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 17 |
| Authorise 328,388 Dollar Preference Shares and 195,285,000 Sterling Preference Shares for Market Purchase |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 18 |
| Authorise the Company to Make Donations to EU Political Organization Donation up to GBP 100,000 and to Incur EU Political Ependiture up to GBP 100,000 |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 19 |
| Authorise Standard Chartered Bank to Make EU Political Organization Donations up to GBP 100,000 and to Incur EU Political Ependiture up to GBP 100,000 |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 20 |
| Amend Standard Chartered 2001 Performance Share Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 21 |
| Approve Standard Chartered 2006 Resticted Share Scheme |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
05/09/06 - A |
| * SAP AG |
| D66992104 |
|
|
|
|
| 4/18/2006 |
|
|
| 62,538 |
| ||
|
| 1 |
| Receive Financial Statements and Statutory Reports |
|
|
| None |
| None |
|
|
| Mgmt |
|
|
|
|
| 2 |
| Approve Allocation of Income and Dividends of EUR 1.45 per Share |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 |
| Approve Discharge of Management Board for Fiscal Year 2005 |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 4 |
| Approve Discharge of Supervisory Board for Fiscal Year 2005 |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 5 |
| Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Auditors for Fiscal Year 2006 |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 6 |
| Approve EUR 950 Million Capitalization of Reserves |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 7 |
| Amend Articles Re: Supervisory Board Remuneration |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 8a | Approve Creation of EUR 180 Million Pool of Capital with Preemptive Rights (Conditional Capital Ia) |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
| |
|
| 8b | Approve Creation of EUR 180 Million Pool of Capital without Preemptive Rights (Conditional Capital IIa) |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
| |
|
| 9 |
| Authorize Share Repurchase Program and Reissuance of Repurchased Shares |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 10 |
| Authorize Use of Financial Derivatives Method When Repurchasing Shares |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 11a | Approve Issuance of Convertible Bonds and/or Bonds with Warrants Attached up to Aggregate Nominal Amount of EUR 5 Billion with Preemptive Rights; Approve Creation of EUR 25 Million Pool of Capital to Guarantee Conversion Rights (Conditional Capital IV) |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
| |
|
| 11b | Approve Issuance of Convertible Bonds and/or Bonds with Warrants Attached up to Aggregate Nominal Amount of EUR 5 Million with Preemptive Rights; Approve Creation of EUR 75 Million Pool of Capital to Guarantee Conversion Rights (Conditional Capital IVa) |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
| |
|
| 12 |
| Approve Affiliation Agreements with Subsidiaries |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
05/10/06 - A |
| * Aviva Plc (formerly CGNU Plc) |
| G0683Q109 |
|
|
|
|
| None |
|
|
| 483,188 |
| ||
|
| 1 |
| Accept Financial Statements and Statutory Reports |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 |
| Approve Final Dividend of 17.44 Pence Per Ordinary Share |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 |
| Elect Mary Francis as Director |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 4 |
| Re-elect Richard Harvey as Director |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 5 |
| Re-elect Carole Piwnica as Director |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 6 |
| Re-elect Philip Scott as Director |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 7 |
| Re-elect Patrick Snowball as Director |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 8 |
| Re-elect Derek Stevens as Director |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 9 |
| Re-elect Andre Villeneuve as Director |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 10 |
| Reappoint Ernst & Young LLP as Auditors of the Company |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 11 |
| Authorise Board to Fix Remuneration of Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 12 |
| Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 150,000,000 |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 13 |
| Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 29,000,000 |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 14 |
| Approve Remuneration Report |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 15 |
| Approve Inc. in Auth. Cap. from GBP 1,450,000,000 to GBP 1,950,000,000 and EUR 700,000,000; Auth. Issue of Equity without Pre-emptive Rights up to the New Pref. Shares; and Amend Articles of Association |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 16 |
| Authorise 239,000,000 Ordinary Shares for Market Purchase |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 17 |
| Authorise 100,000,000 8 3/4 Percent Preference Shares for Market Purchase |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 18 |
| Authorise 100,000,000 8 3/8 Percent Preference Shares for Market Purchase |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
05/10/06 - A |
| * Deutsche Post AG |
| D19225107 |
|
|
|
|
| None |
|
|
| 600,000 |
| ||
|
| 1 |
| Receive Financial Statements and Statutory Reports for Fiscal 2005 |
|
|
| None |
| None |
|
|
| Mgmt |
|
|
|
|
| 2 |
| Approve Allocation of Income and Dividends of EUR 0.70 per Share |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 |
| Approve Discharge of Management Board for Fiscal 2005 |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 4 |
| Approve Discharge of Supervisory Board for Fiscal 2005 |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 5 |
| Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2006 |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 6 |
| Authorize Share Repurchase Program and Reissuance of Repurchased Shares |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 7a | Elect Willem van Agtmael to the Supervisory Board |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
| |
|
| 7b | Elect Hero Brahms to the Supervisory Board |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
| |
|
| 7c | Elect Werner Gatzer to the Supervisory Board |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
| |
|
| 7d | Elect Hubertus von Gruenberg to the Supervisory Board |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
| |
|
| 7e | Elect Harry Roels to the Supervisory Board |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 7f | Elect Elmar Toime to the Supervisory Board |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 7g | Elect Ralf Krueger to the Supervisory Board |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 8a | Amend Articles Re: Calling of Supervisory Board Meetings |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 8b | Amend Articles Re: Conducting of Supervisory Board Meetings |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 8c | Amend Articles Re: Editorial Changes to Participation at Supervisory Board Meetings |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 8d | Amend Articles Re: Editorial Change to Supervisory Board Quorum Requirements |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 8e | Amend Articles Re: Calling of Shareholder Meetings due to New German Legislation (Law on Company Integrity and Modernization of the Right of Avoidance) |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 8f | Amend Articles Re: Registration for Shareholder Meetings due to New German Legislation (Law on Company Integrity and Modernization of the Right of Avoidance) |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 8g | Amend Articles Re: Appointment of Proxies |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 8h | Amend Articles Re: Conducting of Shareholder Meetings due to New German Legislation (Law on Company Integrity and Modernization of the Right of Avoidance) |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 8i | Amend Articles Re: Editorial Changes |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
05/11/06 - S |
| Fortis SA/NV |
| B4399L102 |
|
|
|
|
| None |
|
|
| 370,600 |
| ||
|
| 1 |
| Open Meeting |
|
|
| None |
|
|
|
|
| Mgmt |
|
|
|
|
| 2.1 |
| Receive Special Report on Authorized Capital |
|
|
| None |
|
|
|
|
| Mgmt |
|
|
|
|
| 2.2 |
| Approve the Creation of a New Authorized Capital with Exclusion of Preemptive Rights and the Possibility of Using during a Takeover |
|
|
| For |
|
|
|
|
| Mgmt |
|
|
|
|
| 3.1 |
| Authorize Repurchase of Up to Ten Percent of Issued Share Capital |
|
|
| For |
|
|
|
|
| Mgmt |
|
|
|
|
| 3.2 |
| Authorize Alienation of the Repurchased Shares |
|
|
| For |
|
|
|
|
| Mgmt |
|
|
|
|
| 4 |
| Close Meeting |
|
|
| None |
|
|
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
05/12/06 - A |
| * Holcim Ltd. (formerly Holderbank Financiere Glarus) |
| H36940130 |
|
|
|
|
| None |
|
|
| 24,300 |
| ||
|
| 1 |
| Share Re-registration Consent |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
05/12/06 - A |
| * Holcim Ltd. (formerly Holderbank Financiere Glarus) |
| H36940130 |
|
|
|
|
| None |
|
|
| 24,300 |
| ||
|
| 1 |
| Accept Financial Statements and Statutory Reports |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 |
| Approve Discharge of Board and Senior Management |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 |
| Approve Allocation of Income and Dividends of CHF 1.65 per Share |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 4 |
| Approve Creation of CHF 41.8 Million Pool of Capital with Preemptive Rights |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 5 |
| Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 5.3 |
| Ratify Ernst & Young AG as Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
05/12/06 - A/S |
| * Total SA (Formerly Total Fina Elf S.A) |
| F92124100 |
|
|
|
|
| None |
|
|
| 133,837 |
| ||
|
|
| Ordinary Business |
|
|
|
|
|
|
|
|
|
|
|
|
| |
|
| 1 |
| Approve Financial Statements and Statutory Reports |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 |
| Accept Consolidated Financial Statements and Statutory Reports |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 |
| Approve Allocation of Income and Dividends of EUR 6.48 per Share |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 4 |
| Approve Accounting Transfer from Special Long-Term Capital Gains Reserve Account to Other Reserves Account |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 5 |
| Approve Special Auditors’ Report Regarding Related-Party Transactions |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 6 |
| Authorize Repurchase of Up to Ten Percent of Issued Share Capital |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 7 |
| Reelect Anne Lauvergeon as Director |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 8 |
| Reelect Daniel Bouton as Director |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 9 |
| Reelect Bertrand Collomb as Director |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 10 |
| Reelect Antoine Jeancourt-Galignani as Director |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 11 |
| Reelect Michel Pebereau as Director |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 12 |
| Reelect Pierre Vaillaud as Director |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 13 |
| Elect Christophe de Margerie as Director |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
| Special Business |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 14 |
| Approve Partial Spin-Off Agreement to Arkema |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 15 |
| Approve 1-for-4 Stock Split |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 16 |
| Amend Article 11 Regarding the Number of Shares to Be Held By Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| A | Amend Article 11 to Require a Majority of Independent Directors on Board |
|
|
| Against |
| For |
|
|
| ShrHoldr |
|
|
| |
|
| B | Grant a Second Board Mandate to an Employee Shareholder Representative |
|
|
| Against |
| Against |
|
|
|
|
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
05/12/06 - A/S |
| * Unicredito Italiano SpA (Form .Credito Italiano) |
| T95132105 |
|
|
|
|
| 5/10/2006 |
|
|
| 1,569,843 |
| ||
|
|
| Ordinary Business |
|
|
|
|
|
|
|
|
|
|
|
|
| |
|
| 1 |
| Accept Financial Statements, Consolidated Financial Statements, and Statutory Reports at Dec. 31, 2005; Presentation of the Social and Environmental Report |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 |
| Approve Allocation of Income |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 |
| Approve Group Personnel Long-Term Incentive Plan 2006 |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
| Special Business |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1 |
| Authorize Board of Directors to Increase Capital up to EUR 21 Million Through the Issuance of up to 42 Million Shares Without Preemptive Rights, to Be Reserved to Managers and Directors of the Group Unicredito; Amend Bylaws Accordingly |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 |
| Authorize Board of Directors to Increase Capital up to EUR 6.5 Million (Corresponding to 13 Million Shares) Through the Issuance of New Class of Shares to Be Reserved to Managers and Directors of the Group Unicredito; Amend Bylaws Accordingly |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
05/16/06 - A |
| * Aeon Credit Service Ltd. *8570* |
| J0021H107 |
|
|
|
|
| 2/20/2006 |
|
|
| 148,100 |
| ||
|
| 1 |
| Approve Allocation of Income, Including the Following Dividends: Interim JY 35, Final JY 55, Special JY 0 |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 |
| Amend Articles to: Expand Business Lines - Authorize Public Announcements in Electronic Format - Update Terminology to Match that of New Corporate Law |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 |
| Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 4 |
| Appoint Internal Statutory Auditor |
|
|
| For |
| Against |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
05/16/06 - A |
| * Bayerische Motoren Werke AG (BMW) |
| D12096109 |
|
|
|
|
| 4/25/2006 |
|
|
| 199,700 |
| ||
|
| 1 |
| Receive Financial Statements and Statutory Reports |
|
|
| None |
| None |
|
|
| Mgmt |
|
|
|
|
| 2 |
| Approve Allocation of Income and Dividends of EUR 0.64 per Common Share and EUR 0.66 per Preference Sharee |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 |
| Approve Discharge of Management Board for Fiscal 2005 |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 4 |
| Approve Discharge of Supervisory Board for Fiscal 2005 |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 5 |
| Ratify KPMG Deutsche Treuhand-Gesellschaft Aktiengesellschaft as Auditors for Fiscal 2006 |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 6 |
| Elect Heinz-Joachim Neubuerger to the Supervisory Board |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 7 |
| Authorize Repurchase of Up to Ten Percent of Issued Share Capital |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| �� | |
05/17/06 - A |
| * GlaxoSmithKline PLC (formerly Glaxo Wellcome Plc) |
| G3910J112 |
|
|
|
|
| None |
|
|
| 1,625,000 |
| ||
|
| 1 |
| Accept Financial Statements and Statutory Reports |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 |
| Approve Remuneration Report |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 |
| Elect Moncef Slaoui as Director |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 4 |
| Elect Tom de Swaan as Director |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 5 |
| Re-elect Lawrence Culp as Director |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 6 |
| Re-elect Sir Crispin Davis as Director |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 7 |
| Re-elect Ronaldo Schmitz as Director |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 8 |
| Reappoint PricewaterhouseCoopers LLP as Auditors of the Company |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 9 |
| Authorize Audit Committee to Fix Remuneration of Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 10 |
| Approve the Company to Make EU Political Organisation Donations up to GBP 50,000 and Incur EU Political Expenditure up to GBP 50,000 |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 11 |
| Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 485,201,557 |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 12 |
| Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 72,780,233 |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 13 |
| Authorise 582,241,869 Ordinary Shares for Market Purchase |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
05/19/06 - A |
| * Centrica PLC |
| G2018Z143 |
|
|
|
|
| None |
|
|
| 3,370,542 |
| ||
|
| 1 |
| Accept Financial Statements and Statutory Reports |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 |
| Approve Remuneration Report |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 |
| Approve Final Dividend of 7.4 Pence Per Ordinary Share |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 4 |
| Re-elect Sir Roy Gardner as Director |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 5 |
| Re-elect Helen Alexander as Director |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 6 |
| Re-elect Paul Walsh as Director |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 7 |
| Elect Andrew Mackenzie as Director |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 8 |
| Reappoint PricewaterhouseCoopers LLP as Auditors of the Company |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 9 |
| Authorise Board to Fix Remuneration of Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 10 |
| Approve EU Political Organisation Donations up to GBP 125,000 and Incur EU Political Expenditure up to GBP 125,000 |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 11 |
| Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 51,612,016 |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 12 |
| Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 11,169,399 |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 13 |
| Authorise 361,888,534 Ordinary Shares for Market Purchase |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 14 |
| Approve Centrica Long-Term Incentive Scheme 2006 |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 15 |
| Approve Centrica Deferred and Matching Share Scheme 2006 |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 16 |
| Approve Centrica Share Award Scheme 2006 |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 17 |
| Approve Centrica Sharesave Scheme 2006 |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
05/22/06 - S |
| * Petroleo Brasileiro |
| 71654V408 |
|
|
|
|
| 5/1/2006 |
|
|
| 22,900 |
| ||
|
|
| Meeting for Holders of ADRs |
|
|
|
|
|
|
|
|
|
|
|
|
| |
|
| 1 |
| APPROVAL OF THE PROTOCOL AND JUSTIFICATION OF THE INCORPORATION OF THE SHARES OF PETROBRAS QUIMICA S.A. - PETROQUISA BY PETROLEO BRASILEIRO S.A. |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 |
| RATIFICATION AND APPOINTMENT OF A SPECIALIZED FIRM TO EVALUATE THE SHAREHOLDERS EQUITY AND BOOK VALUE OF PETROBRAS |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 |
| APPROVAL OF THE VALUATION OF THE SHAREHOLDERS EQUITY AND BOOK VALUE REPORT OF PETROBRAS |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 4 |
| APPROVAL OF THE VALUATION OF THE SHAREHOLDERS EQUITY BOOK VALUE AND NET BOOK ASSETS OF PETROQUISA |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 5 |
| RATIFICATION AND APPOINTMENT OF A SPECIALIZED FIRM TO UNDERTAKE AN ECONOMIC AND FINANCIAL VALUATION OF PETROBRAS |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 6 |
| APPROVAL OF THE ECONOMIC AND FINANCIAL VALUATION OF PETROBRAS |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 7 |
| APPROVAL OF THE INCORPORATION OF THE TOTAL NUMBER OF PETROQUISA SHARES HELD BY MINORITY SHAREHOLDERS INTO PETROBRAS EQUITY |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 8 |
| APPROVAL OF THE ALTERATIONS TO PETROBRAS BYLAWS AS PROVIDED FOR IN THE PROTOCOL AND JUSTIFICATION OF THE INCORPORATION OF THE SHARES OF PETROBRAS QUIMICA S.A. - PETROQUISA BY PETROLEO BRASILEIRO S.A. - PETROBRAS |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 9 |
| AUTHORIZATION FOR THE EXECUTIVE BOARD TO PRACTICE ALL THE ACTS NEEDED FOR THE EXECUTION OF THE ABOVE ACTIONS |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
05/23/06 - A |
| * Adecco SA |
| H00392318 |
|
|
|
|
| None |
|
|
| 216,847 |
| ||
|
| 1 |
| Share Re-registration Consent |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
05/23/06 - A |
| * Adecco SA |
| H00392318 |
|
|
|
|
| None |
|
|
| 216,847 |
| ||
|
| 1 |
| Accept Financial Statements and Statutory Reports |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 |
| Approve Allocation of Income and Dividends of CHF 1 per Share |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 |
| Approve Discharge of Board and Senior Management |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 4 |
| Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 4.2 |
| Elect Philippe Foriel-Destezet as Honorary President by Acclamation |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 4 |
| Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 5.1 |
| Ratify Ernst & Young AG as Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 5.2 |
| Ratify OBT AG as Special Auditor |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
05/23/06 - A/S |
| * BNP Paribas SA (Fm. Banque Nationale De Paris) |
| F1058Q238 |
|
|
|
|
| None |
|
|
| 451 |
| ||
|
|
| Ordinary Business |
|
|
|
|
|
|
|
|
|
|
|
|
| |
|
| 1 |
| Accept Consolidated Financial Statements and Statutory Reports |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 |
| Approve Financial Statements and Statutory Reports |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 |
| Approve Allocation of Income and Dividends of EUR 2.60 per Share |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 4 |
| Approve Special Auditors’ Report Regarding Related-Party Transactions |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 5 |
| Authorize Repurchase of Up to Ten Percent of Issued Share Capital |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 6 |
| Elect Laurence Parisot as Director |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 7 |
| Reelect Claude Bebear as Director |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 8 |
| Reelect Jean-Louis Beffa as Director |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 9 |
| Reelect Alain Joly as Director |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 10 |
| Reelect Denis Kessler as Director |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 11 |
| Reelect Michel Pebereau as Director |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 12 |
| Ratify Deloitte & Associes as Auditor and BEAS as Alternate Auditor |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 13 |
| Ratify Mazars & Guerard as Auditor and Michel Barbet-Massin as Alternate Auditor |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 14 |
| Ratify PricewaterhouseCoopers Audit as Auditor and Pierre Coll as Alternate Auditor |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 15 |
| Authorize Filling of Required Documents/Other Formalities |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
| Special Business |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 16 |
| Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 17 |
| Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 320 Million |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 18 |
| Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 19 |
| Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 20 |
| Set Global Limit for Capital Increase to Result from All Issuance Requests at EUR 1 Billion |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 21 |
| Amend Resolution 14 Adopted by General Meeting on May 18, 2005: Set Global Limit for Capital Increase Resulting from Granting of Options and Free Shares |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 22 |
| Approve Employee Savings-Related Share Purchase Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 23 |
| Approve Reduction in Share Capital via Cancellation of Repurchased Shares |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 24 |
| Approve Merger by Absorption of Societe Centrale d’Investissements by BNP Paribas |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 25 |
| Amend Articles Board Related Re: Elections of Employee Representative |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 26 |
| Authorize Filling of Required Documents/Other Formalities |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
05/24/06 - A |
| * Kingfisher Plc |
| G5256E441 |
|
|
|
|
| None |
|
|
| 3,105,000 |
| ||
|
| 1 |
| Accept Financial Statements and Statutory Reports |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 |
| Approve Remuneration Report |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 |
| Amend Kingfisher Incentive Share Scheme 2003 |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 4 |
| Approve Kingfisher 2006 Performance Share Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 5 |
| Approve Final Dividend of 6.8 Pence Per Ordinary Share |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 6 |
| Elect Peter Jackson as Director |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 7 |
| Re-elect Ian Cheshire as Director |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 8 |
| Re-elect Hartmut Kramer as Director |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 9 |
| Re-elect Duncan Tatton-Brown as Director |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 10 |
| Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise the Board to Determine Their Remuneration |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 11 |
| Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 105,018,288 |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 12 |
| Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to a Nominal Value of 5 Percent of the Issued Share Capital of the Company |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 13 |
| Authorise 235,442,883 Ordinary Shares for Market Purchase |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
05/24/06 - A |
| * Lafarge |
| F54432111 |
|
|
|
|
| 5/23/2006 |
|
|
| 10,585 |
| ||
|
|
| Ordinary Business |
|
|
|
|
|
|
|
|
|
|
|
|
| |
|
| 1 |
| Approve Financial Statements and Statutory Reports |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 |
| Accept Consolidated Financial Statements and Statutory Reports |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 |
| Approve Allocation of Income and Dividends of EUR 2.55 per Share |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 4 |
| Approve Special Auditors’ Report Regarding Related-Party Transactions |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 5 |
| Reelect Bernard Kasriel as Director |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 6 |
| Reelect Jacques Lefevre as Director |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 7 |
| Ratify Deloitte & Associes as Auditor |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 8 |
| Ratify Ernst & Young as Auditor |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 9 |
| Ratify BEAS as Alternate Auditor |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 10 |
| Authorize Repurchase of Up to Ten Percent of Issued Share Capital |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 11 |
| Authorize Filling of Required Documents/Other Formalities |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
05/25/06 - A |
| * Eni Spa |
| T3643A145 |
|
|
|
|
| 5/23/2006 |
|
|
| 1,359,430 |
| ||
|
|
| Annual Meeting Agenda |
|
|
|
|
|
|
|
|
|
|
|
|
| |
|
| 1 |
| Accept Financial Statements, Consolidated Financial Statements, and Statutory Reports for the Fiscal Year 2005 |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 |
| Approve Allocation of Income |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 |
| Authorize Share Repurchase Program; Revoke Previously Granted Authorization to Repurchase Shares |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 4 |
| Approve Stock Option Plan 2006-2008; Authorize Reissuance of Repurchased Shares to Service the Stock Option Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 5 |
| Approve Director and/or Internal Auditors’ Indemnification/Liability Provisions |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
05/25/06 - S |
| * Eni Spa |
| T3643A145 |
|
|
|
|
| 5/23/2006 |
|
|
| 1,359,430 |
| ||
|
|
| Special Business |
|
|
|
|
|
|
|
|
|
|
|
|
| |
|
| 1 |
| Amend Articles Re: 13 (sub-paragraph 1), 17 (sub-paragraph 3), 24 (sub-paragraph 1), and 28 (sub-paragraphs 2 and 4) |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
05/25/06 - A |
| * Seven & I Holdings Co Ltd *3382* |
| J7165H108 |
|
|
|
|
| 2/28/2006 |
|
|
| 88,000 |
| ||
|
| 1 |
| Approve Allocation of Income, Including the Following Dividends: Interim JY 0, Final JY 28.5, Special JY 0 |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 |
| Approve Reduction in Legal Reserves |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 |
| Amend Articles to: Expand Business Lines - Limit Legal Liability of Non-executive Statutory Auditors - Limit Rights of Odd-Lot Holders - Update Terminology to Match that of New Corporate Law |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 4 |
| Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 5.1 |
| Appoint Internal Statutory Auditor |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 5.2 |
| Appoint Internal Statutory Auditor |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 5.3 |
| Appoint Internal Statutory Auditor |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 5.4 |
| Appoint Internal Statutory Auditor |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 5.5 |
| Appoint Internal Statutory Auditor |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 6 |
| Approve Increase in Aggregate Compensation Ceilings for Directors and Statutory Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
05/25/06 - A |
| * Wm Morrison Supermarkets PLC |
| G62748119 |
|
|
|
|
| None |
|
|
| 5,815,000 |
| ||
|
| 1 |
| Accept Financial Statements and Statutory Reports |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 |
| Approve Final Dividend of 3.075 Pence Per Ordinary Share |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 |
| Re-elect Mark Gunter as Director |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 4 |
| Re-elect Robert Stott as Director |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 5 |
| Elect Richard Pennycook as Director |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 6 |
| Elect Brian Flanagan as Director |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 7 |
| Elect Paul Manduca as Director |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 8 |
| Elect Susan Murray as Director |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 9 |
| Elect Nigel Robertson as Director |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 10 |
| Approve Remuneration Report |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 11 |
| Reappoint KPMG Audit Plc as Auditors and Authorise the Board to Determine Their Remuneration |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 12 |
| Approve Increase in Remuneration of Non-Executive Directors to GBP 1,000,000 |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 13 |
| Authorise 151,900,000 Ordinary Shares and 42,061 Convertible Preference Shares for Market Purchase |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 14 |
| Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 80,200,000 |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 15 |
| Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 13,366,452 |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
05/26/06 - A |
| * HSBC Holdings Plc |
| G4634U169 |
|
|
|
|
| None |
|
|
| 1,333,635 |
| ||
|
| 1 |
| Accept Financial Statements and Statutory Reports |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 |
| Approve Remuneration Report |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 (a) | Re-elect Baroness Lydia Dunn as Director |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
| |
|
| 3 (b) | Re-elect Michael Geoghegan as Director |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
| |
|
| 3 (c) | Re-elect Stephen Green as Director |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
| |
|
| 3 (d) | Re-elect Sir Mark Moody-Stuart as Director |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
| |
|
| 3 (e) | Elect Simon Robertson as Director |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
| |
|
| 3 (f) | Re-elect Helmut Sohmen as Director |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
| |
|
| 3 (g) | Re-elect Sir Brian Williamson as Director |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
| |
|
| 4 |
| Reappoint KPMG Audit plc as Auditors and Authorise the Audit Committee to Determine Their Remuneration |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 5 |
| Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,137,200,000 |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 6 |
| Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 284,300,000 |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 7 |
| Authorise 10 Percent of Ordinary Shares for Market Purchase |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 8 |
| Approve Increase in Remuneration of Non-Executive Directors to GBP 65,000 |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
05/31/06 - A/S |
| Fortis SA/NV |
| B4399L102 |
|
|
|
|
| None |
|
|
| 18,530 |
| ||
|
|
| Ordinary Business |
|
|
|
|
|
|
|
|
|
|
|
|
| |
|
| 1 |
| Open Meeting |
|
|
| None |
|
|
|
|
| Mgmt |
|
|
|
|
| 2.1.1 | Receive Directors’ Report |
|
|
| None |
|
|
|
|
| Mgmt |
|
|
| |
|
| 2.1.2 | Receive Consolidated Financial Statements |
|
|
| None |
|
|
|
|
| Mgmt |
|
|
| |
|
| 2.1.3 | Accept Financial Statements |
|
|
| For |
|
|
|
|
| Mgmt |
|
|
| |
|
| 2.1.4 | Approve Allocation of Income |
|
|
| For |
|
|
|
|
| Mgmt |
|
|
| |
|
| 2.2.1 | Receive Explanation on Company’s Dividend Policy |
|
|
| None |
|
|
|
|
| Mgmt |
|
|
| |
|
| 2.2.2 | Approve Dividends of EUR 1.16 per Fortis Unit |
|
|
| For |
|
|
|
|
| Mgmt |
|
|
| |
|
| 2.3.1 | Approve Discharge of Directors |
|
|
| For |
|
|
|
|
| Mgmt |
|
|
| |
|
| 2.3.2 | Approve Discharge of Auditors |
|
|
| For |
|
|
|
|
| Mgmt |
|
|
| |
|
| 3 |
| Discussion on Company’s Corporate Governance Structure |
|
|
| None |
|
|
|
|
| Mgmt |
|
|
|
|
| 4 |
| Elect Directors |
|
|
| For |
|
|
|
|
| Mgmt |
|
|
|
|
| 4.3 |
| Ratify PricewaterhouseCoopers as Auditors |
|
|
| For |
|
|
|
|
| Mgmt |
|
|
|
|
|
|
| Special Business |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5.1 |
| Receive Directors’ Special Report on Authorized Capital |
|
|
| None |
|
|
|
|
| Mgmt |
|
|
|
|
| 5.2 |
| Authorize Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer |
|
|
| For |
|
|
|
|
| Mgmt |
|
|
|
|
| 6.1 |
| Authorize Repurchase of Up to Ten Percent of Issued Share Capital |
|
|
| For |
|
|
|
|
| Mgmt |
|
|
|
|
| 6.2 |
| Authorize Reissuance of Repurchased Shares |
|
|
| For |
|
|
|
|
| Mgmt |
|
|
|
|
| 7 |
| Close Meeting |
|
|
| None |
|
|
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
05/31/06 - A/S |
| * Sanofi-Aventis (Formerly Sanofi-Synthelabo) |
| F5548N101 |
|
|
|
|
| None |
|
|
| 101,448 |
| ||
|
|
| Ordinary Business |
|
|
|
|
|
|
|
|
|
|
|
|
| |
|
| 1 |
| Approve Financial Statements and Statutory Reports |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 |
| Accept Consolidated Financial Statements and Statutory Reports |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 |
| Approve Allocation of Income and Dividends of EUR 1.52 per Share |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 4 |
| Approve Special Auditors’ Report Regarding Related-Party Transactions |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 5 |
| Reelect Lord Douro as Director |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 6 |
| Elect Gerard Le Fur as Director |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 7 |
| Ratify Ernst & Young Audit as Auditor |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 8 |
| Ratify Auditex as Alternate Auditor |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 9 |
| Approve Remuneration of Directors in the Aggregate Amount of EUR 1.2 Million |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 10 |
| Authorize Repurchase of Up to Ten Percent of Issued Share Capital |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
| Special Business |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 11 |
| Approve Merger by Absorption of Rhone Cooper by Sanofi-Aventis, Approve its Remuneration, and Approve Capital Increase in Connection with the Merger |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 12 |
| Allocation of Merger Premium |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 13 |
| Acknowledge Definitive Realisation of Merger on May 31, 2006, and Capital Increase in Connection with the Merger |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 14 |
| Amend Articles of Association Re: Change in Capital Pursuant to Items Above |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 15 |
| Amend Articles of Association Board Related Re: Term of Mandate of Chairman |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 16 |
| Authorize Filling of Required Documents/Other Formalities |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
06/06/06 - A |
| * Altadis S.A. (formerly Tabacalera, S.A.) |
| E0432C106 |
|
|
|
|
| None |
|
|
| 37,500 |
| ||
|
| 1 |
| Approve Individual and Consolidated Financial Statements for Fiscal Year Ended 2005, Allocation of Income and Distribution of Dividend, and Discharge Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 |
| Ratify and Reelect of Board Members |
|
|
| For |
| Against |
|
|
| Mgmt |
|
|
|
|
| 3 |
| Elect Auditors for Company and Consolidated Group |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 4 |
| Amend Article 44 Re: Competencies of Audit and Compliance Committee |
|
|
| For |
| For |
|
| �� | Mgmt |
|
|
|
|
| 5 |
| Amend Articles 20 and 21 Re: Convocation to General Meetings and Content of Meeting Notices |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 6 |
| Approve Reduction in Capital Via Amortization of Shares |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 7 |
| Approve Reduction in Capital to Increase Voluntary Reserves Via Decrease in Par Value |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 8 |
| Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 9 |
| Authorize Issuance of Convertible Debt Securities, Bonds and Warrants without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 10 |
| Authorize Repurchase of Shares by Company and/or Subsidiaries |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 11 |
| Authorize Issuance of Simple Bonds or Debentures, and Other Fixed-Income Securities up to Aggregate Nominal Amount of EUR 1.2 Billion, and Promissory Notes up to EUR 1.5 Billion |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 12 |
| Authorize Board to Ratify and Execute Approved Resolutions |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
06/08/06 - A/S |
| * Compagnie De Saint Gobain |
| F80343100 |
|
|
|
|
| None |
|
|
| 50,244 |
| ||
|
|
| Ordinary Business |
|
|
|
|
|
|
|
|
|
|
|
|
| |
|
| 1 |
| Approve Financial Statements and Statutory Reports |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 |
| Accept Consolidated Financial Statements and Statutory Reports |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 |
| Approve Allocation of Income and Dividends of EUR 1.36 per Share |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 4 |
| Approve Special Auditors’ Report Regarding Related-Party Transactions |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 5 |
| Authorize Repurchase of Up to Ten Percent of Issued Share Capital |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 6 |
| Ratify Appointment of Pierre-Andre de Chalendar as Director |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 7 |
| Ratify KPMG Audit as Auditor |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 8 |
| Ratify Jean-Paul Vellutini as Alternate Auditor |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 9 |
| Approve Remuneration of Directors in the Aggregate Amount of EUR 800,000 |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
| Special Business |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 10 |
| Approve Issuance of Free Warrants up to an Aggregate Nominal Amount of EUR 680 Million During a Takeover |
|
|
| For |
| Against |
|
|
| Mgmt |
|
|
|
|
| 11 |
| Authorize Filing of Required Documents/Other Formalities |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
06/16/06 - A |
| * Hoya Corp. *7741* |
| J22848105 |
|
|
|
|
| 3/31/2006 |
|
|
| 480,000 |
| ||
|
| 1 |
| Amend Articles to: Amend Business Lines - Decrease Authorized Capital to Reflect Share Repurchase - Limit Rights of Odd-Lot Holders |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 |
| Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 |
| Approve Executive Stock Option Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
06/22/06 - A |
| * Nidec Corp. *6594* |
| J52968104 |
|
|
|
|
| 3/31/2006 |
|
|
| 34,800 |
| ||
|
| 1 |
| Approve Allocation of Income, Including the Following Dividends: Interim JY 25, Final JY 20, |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 |
| Amend Articles to: Authorize Board to Determine Income Allocation - Limit Liability of Nonexecutive Statutory Auditors - Update Terminology to Match that of New Corporate Law - Limit Rights of Odd-Lot Holders |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 |
| Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 4.1 |
| Appoint Internal Statutory Auditor |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 4.2 |
| Appoint Internal Statutory Auditor |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
06/22/06 - A |
| * Sharp Corp. *6753* |
| J71434112 |
|
|
|
|
| 3/31/2006 |
|
|
| 25,998 |
| ||
|
| 1 |
| Approve Allocation of Income, Including the Following Dividends: Interim JY 10, Final JY 12, |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 |
| Amend Articles to: Expand Business Lines - Increase Authorized Capital - Limit Outside Statutory Auditors’ Legal Liability - Authorize Public Announcements in Electronic Format - Update Terminology to Match that of New Corporate Law |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 |
| Elect Directors |
|
|
| For |
| Against |
|
|
| Mgmt |
|
|
|
|
| 4 |
| Approve Retirement Bonuses for Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
06/23/06 - A |
| * Honda Motor Co. Ltd. *7267* |
| J22302111 |
|
|
|
|
| 3/31/2006 |
|
|
| 231,700 |
| ||
|
| 1 |
| Approve Allocation of Income, Including the Following Dividends: Interim JY 40, Final JY 60, |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 |
| Amend Articles to: Authorize Board to Determine Income Allocation - Decrease Authorized Capital to Reflect Share Repurchase - Update Terminology to Match that of New Corporate Law |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 |
| Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 4 |
| Approve Payment of Annual Bonuses to Directors and Statutory Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 5 |
| Approve Retirement Bonus for Director |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
06/23/06 - A |
| * Nikko Cordial Corp. (formerly Nikko Securities Co. Ltd.) *8603* |
| J51656122 |
|
|
|
|
| 3/31/2006 |
|
|
| 45,000 |
| ||
|
| 1 |
| Amend Articles to: Update Terminology to Match that of New Corporate Law - Set Record Dates for Quarterly Dividends - Limit Rights of Odd-Lot Holders |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 |
| Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
06/23/06 - A |
| * Nitto Denko Corp. *6988* |
| J58472119 |
|
|
|
|
| 3/31/2006 |
|
|
| 142,400 |
| ||
|
| 1 |
| Approve Allocation of Income, Including the Following Dividends: Interim JY 30, Final JY 30, |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 |
| Amend Articles to: Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law - Limit Liability of Statutory Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 |
| Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 4 |
| Approve Stock Option Plan and Deep Discount Stock Option Plan for Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
06/23/06 - A |
| * Sumitomo Corp. *8053* |
| J77282119 |
|
|
|
|
| 3/31/2006 |
|
|
| 1,891,000 |
| ||
|
| 1 |
| Approve Allocation of Income, Including the Following Dividends: Interim JY 11, Final JY 14, |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 |
| Amend Articles to: Expand Business Lines - Limit Outside Statutory Auditors’ Legal Liability - Authorize Public Announcements in Electronic Format - Update Terminology to Match that of New Corporate Law |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 |
| Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 4 |
| Appoint Internal Statutory Auditor |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 5 |
| Approve Executive Stock Option Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 6 |
| Approve Retirement Bonuses for Directors and Statutory Auditor and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 7 |
| Approve Deep Discount Stock Option Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
06/23/06 - A |
| * Toyota Motor Corp. *7203* |
| J92676113 |
|
|
|
|
| 3/31/2006 |
|
|
| 366,400 |
| ||
|
| 1 |
| Approve Allocation of Income, Including the Following Dividends: Interim JY 35, Final JY 55, |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 |
| Amend Articles to: Update Terminology to Match that of New Corporate Law - Limit Liability of Non-Executive Statutory Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 |
| Elect Directors |
|
|
| For |
| Against |
|
|
| Mgmt |
|
|
|
|
| 4.1 |
| Appoint Internal Statutory Auditor |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 4.2 |
| Appoint Internal Statutory Auditor |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 4.3 |
| Appoint Internal Statutory Auditor |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 5 |
| Approve Executive Stock Option Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 6 |
| Authorize Share Repurchase Program |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 7 |
| Approve Retirement Bonuses for Statutory Auditors and Special Payments to Continuing Directors in Connection with Abolition of Retirement Bonus System |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 8 |
| Approve Increase in Aggregate Compensation Ceiling for Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
06/24/06 - A |
| * Credit Saison Co. Ltd. *8253* |
| J7007M109 |
|
|
|
|
| 3/31/2006 |
|
|
| 323,998 |
| ||
|
| 1 |
| Approve Allocation of Income, Including the Following Dividends: Interim JY 0, Final JY 26, |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 |
| Amend Articles to: Expand Business Lines - Limit Outside Directors’ and Statutory Auditors’ Legal Liability - Limit Rights of Odd-Lot Holders - Update Terminology to Match that of New Corporate Law |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 |
| Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 4.1 |
| Appoint Internal Statutory Auditor |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 4.2 |
| Appoint Internal Statutory Auditor |
|
|
| For |
| Against |
|
|
| Mgmt |
|
|
|
|
| 5 |
| Approve Retirement Bonuses for Director and Statutory Auditor |
|
|
| For |
| Against |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
06/27/06 - A |
| * Astellas Pharma Inc. (frmly. Yamanouchi Pharmaceutical Co. Ltd.) *4503* |
| J03393105 |
|
|
|
|
| 3/31/2006 |
|
|
| 538,200 |
| ||
|
| 1 |
| Approve Allocation of Income, Including the Following Dividends: Interim JY 30, Final JY 40, |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 |
| Amend Articles to: Limit Non-Executive Directors’ and Statutory Auditors’ Legal Liability - Authorize Public Announcements in Electronic Format - Limit Rights of Odd-Lot Holders - Update Terminoloy to Match that of New Corporate Law |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 |
| Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 4 |
| Appoint Internal Statutory Auditor |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 5 |
| Approve Amendment to Director Compensation Ceiling and Deep Discount Stock Option Plan for Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
06/27/06 - A |
| * Mitsubishi Corp. *8058* |
| J43830116 |
|
|
|
|
| 3/31/2006 |
|
|
| 979,800 |
| ||
|
| 1 |
| Approve Allocation of Income, Including the Following Dividends: Interim JY 13, Final JY 22, |
|
|
| For |
| Against |
|
|
| Mgmt |
|
|
|
|
| 2 |
| Amend Articles to: Authorize Public Announcements in Electronic Format - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law - Limit Liability of Outside Statutory Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 |
| Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 4 |
| Approve Stock Option Plan and Deep Discount Stock Option Plan for Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 5 |
| Approve Retirement Bonus for Director |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 6 |
| Approve Adjustment to Aggregate Compensation Ceiling for Directors and Statutory Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
06/27/06 - A |
| * MIZUHO FINANCIAL GROUP INC. *8411* |
| J4599L102 |
|
|
|
|
| 3/31/2006 |
|
|
| 1,522 |
| ||
|
| 1 |
| Approve Allocation of Income, Including the Following Dividends for Ordinary Shares: Interim JY 0, Final JY 4000, Special JY 0 |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 |
| Authorize Share Repurchase Program for Preferred Shares |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 |
| Amend Articles to: Authorize Share Buybacks at Board’s Discretion - Decrease Authorized Capital - Limit Liability of Directors and Internal Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 4 |
| Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 5 |
| Appoint Internal Statutory Auditor |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 6 |
| Approve Retirement Bonus for Statutory Auditor |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
06/27/06 - A |
| * Secom Co. Ltd. *9735* |
| J69972107 |
|
|
|
|
| 3/31/2006 |
|
|
| 235,000 |
| ||
|
| 1 |
| Approve Allocation of Income, Including the Following Dividends: Interim JY 0, Final JY 60, |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 |
| Amend Articles to: Authorize Public Announcements in Electronic Format - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law - Reduce Share Trading Unit |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 |
| Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
06/27/06 - A |
| * WPP Group Plc |
| G9787H105 |
|
|
|
|
| None |
|
|
| 1,585,503 |
| ||
|
| 1 |
| Accept Financial Statements and Statutory Reports |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 |
| Approve Final Dividend of 6.34 Pence Per Ordinary Share |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 |
| Elect Colin Day as Director |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 4 |
| Re-elect Philip Lader as Director |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 5 |
| Re-elect Esther Dyson as Director |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 6 |
| Re-elect Orit Gadiesh as Director |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 7 |
| Re-elect David Komansky as Director |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 8 |
| Re-elect Christopher Mackenzie as Director |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 9 |
| Re-elect Stanley Morten as Director |
|
|
| For |
| Abstain |
|
|
| Mgmt |
|
|
|
|
| 10 |
| Re-elect Koichiro Naganuma as Director |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 11 |
| Re-elect Lubna Olayan as Director |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 12 |
| Re-elect John Quelch as Director |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 13 |
| Re-elect Jeffrey Rosen as Director |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 14 |
| Re-elect Paul Spencer as Director |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 15 |
| Reappoint Deloitte & Touche LLP as Auditors and Authorise the Board to Determine Their Remuneration |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 16 |
| Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 48,704,061.37 |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 17 |
| Authorise 125,022,397 Ordinary Shares for Market Purchase |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 18 |
| Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,251,119.84 |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 19 |
| Approve Remuneration Report |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
06/28/06 - A |
| * Bank Of Yokohama Ltd. *8332* |
| J04242103 |
|
|
|
|
| 3/31/2006 |
|
|
| 680,000 |
| ||
|
| 1 |
| Approve Allocation of Income, Including the Following Dividends: Interim JY 0, Final JY 7, Special JY 2 |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 |
| Amend Articles to: Delete References to Preferred Shares - Limit Rights of Odd-Lot Holders - Authorize Board to Determine Income Allocation - Limit Liability of Non-Executive Statutory Auditors |
|
|
| For |
| Against |
|
|
| Mgmt |
|
|
|
|
| 3 |
| Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 4 |
| Appoint Internal Statutory Auditor |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 5 |
| Appoint Alternate Internal Statutory Auditor |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 6 |
| Approve Retirement Bonuses for Directors and Statutory Auditor |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
06/28/06 - A |
| * Fanuc Ltd. *6954* |
| J13440102 |
|
|
|
|
| 3/31/2006 |
|
|
| 130,000 |
| ||
|
| 1 |
| Approve Allocation of Income, Including the Following Dividends: Interim JY 31, Final JY 65, |
|
|
| For |
| Against |
|
|
| Mgmt |
|
|
|
|
| 2 |
| Amend Articles to: Reduce Directors Term in Office - Limit Rights of Odd-lot Holders - Limit Liability of Directors and Statutory Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 |
| Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 4 |
| Approve Adjustment to Aggregate Compensation Ceiling for Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 5 |
| Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 6 |
| Approve Retirement Bonuses for Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
06/28/06 - A |
| * Matsushita Electric Industrial Co. Ltd. *6752* |
| J41121104 |
|
|
|
|
| 3/31/2006 |
|
|
| 31,000 |
| ||
|
| 1 |
| Approve Allocation of Income, Including the Following Dividends: Interim JY 10, Final JY 10, |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 |
| Amend Articles to: Authorize Board to Determine Income Allocation - Limit Nonexecutive Statutory Auditors’ Legal Liability - Update Terminology to Match that of New Corporate Law |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 |
| Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 4 |
| Appoint Internal Statutory Auditor |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 5 |
| Approve Retirement Bonuses for Directors and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
06/29/06 - A |
| * Daikin Industries Ltd. *6367* |
| J10038115 |
|
|
|
|
| 3/31/2006 |
|
|
| 293,000 |
| ||
|
| 1 |
| Approve Allocation of Income, Including the Following Dividends: Interim JY 11, Final JY 11, |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 |
| Amend Articles to: Decrease Maximum Board Size - Update Terminology to Match that of New Corporate Law - Limit Liability of Outside Directors and Statutory Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 |
| Authorize Share Repurchase Program |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 4 |
| Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 5 |
| Appoint Alternate Internal Statutory Auditor |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 6 |
| Approve Executive Stock Option Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
06/29/06 - A |
| * Hirose Electric Co. Ltd. *6806* |
| J19782101 |
|
|
|
|
| 3/31/2006 |
|
|
| 63,000 |
| ||
|
| 1 |
| Approve Allocation of Income, Including the Following Dividends: Interim JY 35, Final JY 65, |
|
|
| For |
| Against |
|
|
| Mgmt |
|
|
|
|
| 2 |
| Amend Articles to: Update Terminology to Match that of New Corporate Law - Limit Liability of Directors and Statutory Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 |
| Approve Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 4 |
| Approve Adjustment to Aggregate Compensation Ceiling for Directors and Statutory Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
06/29/06 - A |
| * Mitsubishi UFJ Financial Group *8306* |
| J44497105 |
|
|
|
|
| 3/31/2006 |
|
|
| 2,843 |
| ||
|
| 1 |
| Approve Allocation of Income, Including the Following Dividends on Ordinary Shares: Interim JY 3000, Final JY 4000, |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 |
| Approve Reduction in Legal Reserves |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 |
| Amend Articles to: Decrease Authorized Preferred Share Capital to Reflect Share Repurchase - Update Terminology to Match that of New Corporate Law - Limit Liability of Directors and Statutory Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 4 |
| Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 5 |
| Approve Retirement Bonuses for Directors and Statutory Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
06/29/06 - A |
| * Mitsui Fudosan Co. Ltd. *8801* |
| J4509L101 |
|
|
|
|
| 3/31/2006 |
|
|
| 412,000 |
| ||
|
| 1 |
| Approve Allocation of Income, Including the Following Dividends: Interim JY 5, Final JY 5, |
|
|
| For |
| Against |
|
|
| Mgmt |
|
|
|
|
| 2 |
| Amend Articles to: Authorize Public Announcements in Electronic Format - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law - Limit Liability of Directors and Statutory Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
06/29/06 - A |
| * Nippon Oil Corp. (Formerly Nippon Mitsubishi Oil Co.) *5001* |
| J5484F100 |
|
|
|
|
| 3/31/2006 |
|
|
| 925 |
| ||
|
| 1 |
| Approve Allocation of Income, Including the Following Dividends: Interim JY 6, Final JY 6, |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 |
| Amend Articles to: Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law - Limit Liability of Non-executive Statutory Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 |
| Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 4 |
| Approve Adjustment to Aggregate Compensation Ceiling for Directors and Statutory Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
06/29/06 - A |
| * Shin-Etsu Chemical Co. Ltd. *4063* |
| J72810120 |
|
|
|
|
| 3/31/2006 |
|
|
| 298,000 |
| ||
|
| 1 |
| Approve Allocation of Income, Including the Following Dividends: Interim JY 17.5, Final JY 17.5, Special JY 0 |
|
|
| For |
| Against |
|
|
| Mgmt |
|
|
|
|
| 2 |
| Amend Articles to: Authorize Public Announcements in Electronic Format - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 |
| Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 4 |
| Appoint Internal Statutory Auditor |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 5 |
| Approve Amendment to Director Compensation Ceiling and Stock Option Plan for Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 6 |
| Approve Executive Stock Option Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
06/29/06 - A |
| * SMC Corp. *6273* |
| J75734103 |
|
|
|
|
| 3/31/2006 |
|
|
| 91,081 |
| ||
|
| 1 |
| Approve Allocation of Income, Including the Following Dividends: Interim JY 50, Final JY 19, Special JY 31 |
|
|
| For |
| Against |
|
|
| Mgmt |
|
|
|
|
| 2 |
| Amend Articles to: Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 |
| Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 4 |
| Approve Retirement Bonuses for Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
(Registrant) | First American Investment Funds, Inc. | ||
| |||
By (Signature and Title)* | /s/ Charles D. Gariboldi | ||
| |||
Date | August 25, 2006 | ||
* Print the name and title of each signing officer under his or her signature.
