UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act File Number: 811-05476
LORD ABBETT GLOBAL FUND, INC.
(Exact name of registrant as specified in charter)
90 Hudson Street, Jersey City, NJ 07302
(Address of principal executive offices) (Zip code)
Christina T. Simmons, Vice President & Assistant Secretary
90 Hudson Street, Jersey City, NJ 07302
(Name and address of agent for service)
Registrant’s telephone number, including area code: (800) 201-6984
Date of fiscal year end: 12/31
Date of reporting period: July 1, 2005 through June 30, 2006
Item 1. Proxy Voting Record.
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-05476
Reporting Period: 07/01/2005 - 06/30/2006 ;
Lord Abbett Global Fund, Inc.
& #160;
0;
======= ================= LORD ABBETT GLOBAL EQUITY FUND ========================
ABBOTT LABORATORIES
Ticker: ; ABT Security ID: 002824100
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roxanne S. Austin For For Management
1.2 Elect Director William M. Daley 0; 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 Manageme nt
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 &# 160; For Management
1.13 Elect Director Miles D. White For For Management
2 Ratify Auditors For For Management
3 Performance-Based Equity Awards Against& #160; Against Shareholder
4 Report on Political Contributions Against Against Shareholder
5 Separate Chairman and CEO Positions Against Against Shareholder
--------------------------------------------------------------------------------
ADDAX PETROLEUM CORP.
Ticker: AXC Security ID: 00652V102 ;
Meeting Date: JUN 28, 2006 Meeting Type: Annual/Special
Record Date: MAY 24, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Auditors For For Management
Reports & #160;
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
3 Elect Peter Dey, Jean Claude Gandur, For For Management
Brian Anderson, James Davie, Stephen Paul
de Heinrich, Gerry Mac ey, Afolabi
Oladele, Wesley Twiss as Directors
4 Approve Long Term Incentive Plan of the For For Management
Company
--------------------------------------------------------------------------------
ADIDAS-SALOMON AG
Ticker: Security ID: D0066B102
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: APR 20, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005 60;
5 Change Company Name to Adidas AG For For Management
6 Amend Articles Re: Calling of and For For Management
Registration for Shareholder Meetings due
to New German Legislation (Law on Company
Integrity and Modernization of the Right
of Avoidance)
7 Approve EUR 73.2 Million Capitalization For For Management
of Reserves; Approve 1:4 Stock Split &# 160;
8 Amend Articles to Reflect Changes in For For Management
Capital
9 Approve Creation of EUR 20 Million Pool For For Management
of Capital with Preemptive Rights
10 Approve Issuance of Convertible Bonds For For Management
&# 160;and/or Bonds with Warrants Attached up to
Aggregate Nominal Amount of EUR 1.5
Billion with Preemptive Rights; Approve
Creation of EUR 20 Million Pool of
Capital to Guarantee Conversion Rights
11 Authorize Share Repurchase Program and For For & #160; Management
Reissuance of Repurchased Shares
12 Amend Articles Re: Responsibilites of the For For Management
Supervisory Board 0;
13 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2006
--------------------------------------------------------------------------------
ADVANCED MICRO DEVICES, INC.
Ticker: AMD Security ID: 007903107
Meeting Date: MAY 5, 2006 Meet ing Type: Annual
Record Date: MAR 6, 2006
# Proposal 0; 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 For Management
1.5 Elect Director Robert B. Palmer For For Management
1.6 Elect Director Leonard M. Silverman For For Management
1.7 &# 160; 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
--------------------------------------------------------------------------------
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 For 60; For Management
1.2 Elect Director John Shelby Amos, II For For Management
1.3 Elect Director Michael H. Armacost For For 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 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 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
--------------------------------------------------------------------------------
AIFUL CORP. & #160;
Ticker: 8515 Security ID: J00557108
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For & #160; For Management
the Following Dividends: Interim JY 30,
Final JY 30, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Expand
Business Lines - Increase Authorized
Capital - Update Terminology to Match New
Corporate Law - Limit Liability of
Directors, Statutory Auditors and Audit ;
Firm
3.1 Elect Director For Against Management
3.2 Elect Director For Against Management
3.3 Elect Director For For Management
3.4 Elect Director 60; For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Di rector For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For 60; Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director ; For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor ;
--------------------------------------------------------------------------------
ALCAN INC. &# 160;
Ticker: AL. Security ID: 013716105
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: ; FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Roland Berger as Director For For Management
1.2 Elect L. Denis Desautels as Director For For Management
1.3 Elect Richard Evans as Director For For Management
1.4 Elect L. Yves Fortier as Director For For Management
1.5 Elect Jean-Paul Jacamon as Director For For Management
1.6 Elect Yves Mansion as Director For For Management
1.7 Elect Gwyn Morgan as Director For For Management
1.8 Elec t Christine Morin-Postel as Director For For Management
1.9 Elect H. Onno Ruding as Director For For Management
1.10 Elect Guy Saint-Pierre as Director For For Management
1.11 Elect Gerhard Schulmeyer as Director For For Management
1.12 Elect Paul Tellier as Director For For Management
1.13 Elect Milton Wong as Director For For Management
2 Ratify PricewaterhouseCoopers as Auditors For For Management
3 Establish Independent Comm ittee to Issue Against For Shareholder
Recommendations on Impact Assessment of
project in Kashipur
--------------------------------------------------------------------------------
ALLIANZ AG (FORMERLY ALLIANZ HOLDING AG)
Ticker: Security ID: D03080112
Meeting Date: FEB 8, 2006 Meeting Type: Special
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Riunione For For Management
Adriatica di Sicurta SpA; Approve Change
of Corporate Form to Societas Europea
(SE) & #160;
2 Issue 25.1 Million Shares in Connection For For Management
with Merger by Merger by Absorption of
;RIUNIONE ADRIATICA DI SICURTA Societa per
Azioni
3 Approve Creation of EUR 450 Million Pool For For ; Management
of Conditional Capital with Preemptive
Rights
4 Approve Employee Stock Purchase Plan For For Management
5 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached up to
0; Aggregate Nominal Amount of EUR 10
Billion with Preemptive Rights; Approve
Creation of EUR 250 Million Pool of ;
Conditional Capital to Guarantee
Conversion Rights
6 Authorize Repurchase of up to Five For For Management
Percent of Issued Share Capital for
Trading Purposes
7 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital for Purposes
other than Trading
--------------------------------------------------------------------------------
ALLIANZ AG (FORMERLY ALLIANZ HOLDING AG) &# 160;
Ticker: Security ID: D03080112
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2005
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.00 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005 & #160;
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Approve Affiliation Agreement with For For Management
Subsidiary Allianz Alternative Assets
Holding GmbH 0;
--------------------------------------------------------------------------------
ALSTOM 60;
Ticker: AASTF Security ID: F0259M475
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Reelect Georges Chodron de Courcel as For Did Not Manage ment
Director Vote
6 Reelect Jales B. Cronin as Director For Did Not Management
& #160; Vote
7 Elect Olivier Bouygues as Director For Did Not Management
; Vote
8 Elect Olivier Poupart-Lafarge as Director For Did Not Management
Vote
9 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
10 Authorize Filling of Required For Did Not Management
0; Documents/Other Formalities Vote
--------------------------------------------------------------------------------
AMERICAN EXPRESS CO.
Ticker: AXP Security ID: 025816109
Meeting Date: APR 24, 2006 Meeting Type: Annual 60;
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 For For Management
1.7 Elect Director Vernon E. Jordan, Jr. 0; 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 Managemen t
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
0;Shareholder-Nominated Director Candidates
--------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC. & #160;
Ticker: AIG Security ID: 026874107
Meeting Date: AUG 11, 2005 Meeting Type: Annual
Record Date: JUN 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1& #160; Elect Director M. Aidinoff For For Management
1.2 Elect Director P. Chia For For Management
1.3 Elect Director M. Cohen For For Management
1.4 Elect Director W. Cohen For For Management
1.5 Elect Director M. Feldstein For For Management
1.6 Elect Director E. Futter For For Management
1.7 Elect Director S. Hammerman For For Management
1.8 Elect Director C. Hills For For Management
1.9 Elect Director R. Holbrooke For For Management
1.10 Elect Director D. Kanak For For Management
1.11 Elect Director G. Miles, Jr For For Management
1.12 Elect Director M. Offit For For Management
1.13 Elect Director M. Sullivan ; For For Management
1.14 Elect Director E. Tse For For Management
1.15 Elect Director F. Zarb For For Management
2 Ratify Audito rs 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 60; For For Management
1.5 Elect Director Stephen L. Hammerman For For Management
1.6 Elect Director Richard C. Holbrooke For For Management
1.7 Elect Director Fred H. Langhammer For For Management
1.8 Elect Director George L. Miles, Jr. For For Management
1.9 Elect Director Morris W. Offit For For Management
1.10 Elect Director James F. Orr, III For For Management
1.11 Elect Director Martin J. Sullivan &# 160; For For Management
1.12 Elect Director Michael H. Sutton For For Management
1.13 Elect Director Edmund S.W. Tse For For Management
1.14 Elect Director Robert B. Willumstad For For Management
1.15 Elect Director Frank G. Zarb For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
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 60; 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
Issues
5 Submit 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 Against For Shareholder
of Directors ;
8 Report on Political Contributions For For Shareholder
--------------------------------------------------------------------------------
AT&T INC
Ticker: T Security ID: 00206R102 0;
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# 0; 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. Roche & #160; 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 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 Against Shareholder
7 Report on Pay Disparity Against Against Shareholder
8 Non-Employee Director Compensation Against Against Shareholder
9 Submit Severance Agreement (Change in Against Against Shareholder
Control) to shareholder Vote
10 Adopt Simple Majority Vote Requirement Against Against Shareholder
--------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC. 60;
Ticker: ADP Security ID: 053015103
Meeting Date: NOV 8, 2005 Meeting Type: Annual
Record Date: SEP 9, 2005
# 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 Gary C. Butler For For Management
1.4 Elect Director Leon G. Cooperman &# 160; For For Management
1.5 Elect Director R. Glenn Hubbard For For Management
1.6 Elect Director John P. Jones For For Management
1.7 Elect Director Ann Dibble Jordan For For M anagement
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
--------------------------------------------------------------------------------
AXA (FORMERLY AXA-UAP)
Ticker: Security ID: F06106102 ;
Meeting Date: DEC 16, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Finaxa For Did Not Management
and Capital Increase in Connection with Vote
the Merger
2 Approve Accounting Treatment of Merger For Did Not Management
Vote
3 Approve Reduction in Share Capital For Did Not Management
0; Vote
4 Assume Obligations of 2.75% 1997/2006 For Did Not Management
Convertible Bonds Issued by Finaxa Vote
5 Assume Obligations of Stock Options For &# 160; Did Not Management
Granted by Finaxa Vote
6 Approve Dissolution of Finaxa without For Did Not Management
Liquidation &# 160; Vote
7 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote 60;
8 Authorize Issuance of Convertible Bonds None Did Not Management
to Holders of Finaxa 3% 1998/2007 Bonds Vote
Convertible Into Axa Shares 0; ��
9 Reserve Convertible Bonds Issuance to None Did Not Management
Holders of Finaxa 3% 1998/2007 Bonds Vote
10 Approve Capital Increase Reserved for Against Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
11 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
--------------------------------------------------------------------------------
AXA (FORMERLY AXA-UAP)
Ticker: Security ID: F06106102
Meeting Date: MAY 4, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.88 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Election of Norbert Dentressangle as For Did Not Management
Supervisory Board Member Vote
6 Ratify PricewaterhouseCoopers Audit as For Did Not Management
; Auditor Vote
7 Ratify Patrick Frotiee as Alternate For Did Not Management
Auditor ; Vote
8 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
9 Approve Reduction in Share Capital via 0; For Did Not Management
Cancellation of Repurchased Shares Vote
10 Authorize Filling of Required For Did Not Management
Documents/Other Formalities 0; Vote
--------------------------------------------------------------------------------
BAE SYSTEMS PLC(FRM.BRITISH AEROSPACE PLC ) 0;
Ticker: BAESF Security ID: G06940103
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements a nd Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.3 Pence Per For For Management
Ordinary Share
4 Re-elect Susan Birley as Director For For &# 160; Management
5 Re-elect Christopher Geoghegan as For For Management
Director
6 Re-elect Michael Lester as Director For For Management
7 Elect Philip Carroll as Director For For Management
8 Elect Roberto Quarta as Director For For Management
9 Elect Peter Weinberg as Director For ; For Management
10 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
11 Authorise Board to Fix Remuneration of 60; For For Management
Auditors
12 Approve Bae Systems Performance Share For For Management
Plan 2006
13 Approve Bae Systems Share Matching Plan For For Management
14 Authorise the Company to Make EU For For Management
Political Organisations Donations and
Incur EU Political Expenditure up to GBP
100,000 0;
15 Authorise BAE Systems Marine Limited to For For Management
Make EU Political Organisations Donations
and Incur EU Political Expenditure up to
GBP 100,000
16 Authorise BAE Systems (Operations) For 60; For Management
Limited to Make EU Political
Organisations Donations and Incur EU
&# 160; Political Expenditure up to GBP 100,000
17 Authorise BAE Systems Land Systems For For Management
(Munitions and Ordnance) Ltd. to Make EU
Political Organisations Donations and
Incur EU Political Expenditure up to GBP
100,000
18 Authorise BAE Systems Land Systems For For Management
(Weapons and Vehicles) Ltd. to Make EU
&# 160; Political Organisations Donations and
Incur EU Political Expenditure up to GBP
100,000 60;
19 Authorise Land Systems Hagglunds AB to For For Management
Make EU Political Organisations Donations
and Incur EU Political Expenditure up to
GBP 100,000
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 26,829,626 & #160;
21 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,024,846
22 Authorise 321,987,720 Ordinary Shares for For For Management
Market Purchase
--------------------------------------------------------------------------------
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 60; For 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 Direc tor 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 60; 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 60; 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&# 160; 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
of Directors
6 Provide for an Independent Chairman Against Against Shareholder
7& #160; Exclude Reference to Sexual Orientation Against Against Shareholder
from the Company's EEO Statement
--------------------------------------------------------------------------------
BANK OF NEW YORK CO., INC., THE
Ticker: BK Security ID: 064057102
Meeting Date: APR 11, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Biondi For For Management
1.2 Elect Director Nicholas M. Donofrio For For Management
1.3 Elect Director Gerald L. Hassel 0; 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 For For Management
1.8 Elect Director Paul Myners For For Management
1.9 Elect Director Catherine A. Rein For For Management
1.10 Elect Director Thomas A. Renyi For For Management
1.11 Elect Director William C. Richardson For For Management
1.12 Elect Director Brian l. Roberts For For Management
1.13 Elect Director Samuel C. Scott, III For For Management
1.14 Elect Director Richard C. Vaughan For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against S hareholder
4 Reimbursement of Expenses of Opposition Against Against Shareholder
Candidates
--------------------------------------------------------------------------------
BANK OF PIRAEUS S.A.
Ticker: 0; Security ID: X06397107
Meeting Date: APR 27, 2006 Meeting Type: Special
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves for For Did Not Management
Bonus Issue, Amend Articles, and Adjust ; Vote
Stock Option Plan Accordingly
2 Approve Stock Option Plan For Did Not Management
Vote
--------------------------------------------------------------------------------
BANK OF PIRAEUS S.A.
Ticker: Security ID: X06397107
Meeting Date: MAY 15, 2006 Meeting Type: Special
Record Date:
# Propo sal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves for For Did Not Management
Bonus Issue, Amend Articles, and Adjust Vote
Stock Option Plan Accordingly
2 Approve Stock Option Plan For Did Not Management
Vote
--------------------------------------------------------------------------------
BARRICK GOLD CORP. &# 160;
Ticker: ABX. Security ID: 067901108
Meeting Date: MAY 4, 2006 Meeting Type: Annual/Special
Record Date: MAR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H.L. Beck ; For For Management
1.2 Elect Director C.W.D. Birchall For For Management
1.3 Elect Director D.J. Carty For For Management
1.4 Elect Director G. Cisneros ; For For Management
1.5 Elect Director M.A. Cohen For For Management
1.6 Elect Director P.A. Crossgrove For For Management
1.7 Elect Director J.W. Crow & #160; For For Management
1.8 Elect Director R.M. Franklin For For Management
1.9 Elect Director P.C. Godsoe For For Management
1.10 Elect Director J.B. Harvey For 60; For Management
1.11 Elect Director B. Mulroney For For Management
1.12 Elect Director A. Munk For For Management
1.13 Elect Director P. Munk For ; For Management
1.14 Elect Director J.L. Rotman For For Management
1.15 Elect Director S.J. Shapiro For For Management
1.16 Elect Director G.C. Wilkins For For ; Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors 60;
3 Approve Continuance and Arrangement of For For Management
the Corporation
& nbsp;
--------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006 0;
# 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 &# 160; For For Management
3 Declassify the Board of Directors For For Management
4 Establish Range For Board Size For For Management
5 Submit Shareholder Rights Plan (Poison Against Against 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 60; Elect Director J. H. Blanchard For For Management
1.4 Elect Director J. H. Brown For For Management
1.5 Elect Director A. M. Codina For For Management
1.6 Elect Director M. L. Feidler &# 160; 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
--------------------------------------------------------------------------------
BNP PARIBAS SA (FM. BANQUE NATIONALE DE PARIS)
Ticker: BNPQF Security ID: F1058Q238
Meeting Date: MAY 23, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
2 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
0; Dividends of EUR 2.60 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
6 Elect Laurence Parisot as Director For Did Not Management
; Vote
7 Reelect Claude Bebear as Director For Did Not Management
0; Vote
8 Reelect Jean-Louis Beffa as Director For Did Not Management
Vote &# 160;
9 Reelect Alain Joly as Director For Did Not Management
Vote
10 & #160; Reelect Denis Kessler as Director For Did Not Management
Vote
11 Reelect Michel Pebereau as Director For Did Not Management
Vote
12 Ratify Deloitte & Associes as Auditor and For Did Not Management
BEAS as Alternate Auditor & #160; Vote
13 Ratify Mazars & Guerard as Auditor and For Did Not Management
Michel Barbet-Massin as Alternate Auditor Vote
14 Ratify PricewaterhouseCoopers Audit as For Did Not 0; Management
Auditor and Pierre Coll as Alternate Vote
Auditor
15 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
16 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 1 Billion 0;
17 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal & #160;
Amount of EUR 320 Million
18 Authorize Capital Increase of up to 10 For Did Not Management
Percent of Issued Capital for Future Vote
Acquisitions
19 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 1 Billion for Bonus Issue or Vote
Increase in Par Value
20 Set Global Limit for Capital Increase to For Did Not Management
Result from All Issuance Requests at EUR Vote
1 Billion
21 Amen d Resolution 14 Adopted by General For Did Not Management
Meeting on May 18, 2005: Set Global Limit Vote
for Capital Increase Resulting from
Granti ng of Options and Free Shares
22 Approve Employee Savings-Related Share For Did Not Management
Purchase Plan Vote
23 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
24 Approve Merger by Absorption of Societe For Did Not Management
Centrale d'Inve stissements by BNP Paribas Vote
25 Amend Articles Board Related Re: For Did Not Management
Elections of Employee Representative Vote
26 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB CO.
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Pr oposal Mgt Rec 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 60; For Management
1.7 Elect Director Laurie H. Glimcher, 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 Cumulative Voting Against Against Shareholder
5 Claw-back of Payments under Restatements Against Against Shareholder
6 Report on Animal Welfare Against Against Shareholder
7 60; Establish Term Limits for Directors Against Against Shareholder
--------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC &# 160;
Ticker: Security ID: G1510J102
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For & #160; Management
3 Approve Final Dividend of 33.0 Pence Per For For Management
Ordinary Share
4 Reappoint PricewaterhouseCoopers LLP as For &# 160; For Management
Auditors of the Company
5 Authorise Board to Fix Remuneration of For For Management
Auditors ;
6a Re-elect Ana Llopis as Director For For Management
6b Re-elect Antonio Monteiro de Castro as For For Management
Director
6c Re-elect Rupert Pennant-Rea as Director For For Management
6d Re-elect Jan du Plessis as Director For For Management
7 Elect Anthony Ruys as Director For For Management
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 174,737,186
9 Authorise Issue of Equity or 60; For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 26,210,577
10 Authorise 209,600,000 Ordinary Shares for For For Management
Market Purchase & #160;
--------------------------------------------------------------------------------
CAMPBELL SOUP CO. &# 160;
Ticker: CPB Security ID: 134429109
Meeting Date: NOV 18, 2005 Meeting Type: Annual
Record Date: SEP 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Brock For For Management
1.2 Elect Director Edmund M. Carpenter For For Management
1.3 Elect Director Paul R. Charron For For Management
1.4 Elect Director Douglas R. Conant For &# 160; For Management
1.5 Elect Director Bennett Dorrance For For Management
1.6 Elect Director Kent B. Foster For For Management
1.7 Elect Director Harvey Golub For For Management
1.8 Elect Director Randall W. Larrimore For For Management
1.9 Elect Director Philip E. Lippincott For For Management
1.10 Elect Director Mary Alice D. Malone For For Management
1.11 Elect Director Sara Mathew &# 160; For For Management
1.12 Elect Director David C. Patterson For For Management
1.13 Elect Director Charles R. Perrin For For Management
1.14 Elect Director A. Barry Rand For For 60; Management
1.15 Elect Director George Strawbridge, Jr. For For Management
1.16 Elect Director Les C. Vinney For For Management
1.17 Elect Director Charlotte C. Weber For For Management
2 ; Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
-------------------------------------------------------------------------- - ------
CAPITALIA SPA (FRMRLY. BANCA DI ROMA )
Ticker: Security ID: T2432A100
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: APR 14, 2006
# ; Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements at Dec. 31, For Did Not Management
2005 and Statutory Reports Vote
2 Elect External Auditors for the Six-Year For Did Not Management
Term 2006-2011; Fix Auditors' Vote
Remuneration ;
3 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
4 Elect Directors &# 160; For Did Not Management
Vote
5 Approve Decisions Inherent to Legal For Did Not Management
Action Against the Chairman of the Board Vote
of Directors
--------------------------------------------------------------------------------
CAREMARK RX, INC.
Ticker: CMX ; Security ID: 141705103
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. David Brown, II For For Management
1.2 Elect Director Harris Diamond &# 160; 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
--------------------------------------------------------------------------------
&nb sp;
CASINO GUICHARD-PERRACHON & CIE
Ticker: Security ID: F14133106
Meeting Date: MAY 31, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 2.08 per Share Vote
3 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
4 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
5 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
6 Reelect Jean-Charles Naouri as Director For Did Not Management
Vote
7 Reelect Abilio Dos Santos Diniz as For Did Not Management
Director 0; Vote
8 Reelect Henri Giscard d'Estaing as For Did Not Management
Director Vote
9 Reelect Philippe Houze as Director For Did Not Management
Vote
10 Reelect Marc Ladreit de Lacharriere as For Did Not Management
Director Vote
11 Reelect Gilles Pinoncely as Director For Did Not Management
&# 160; Vote
12 Relect Henri Proglio as Director For Did Not Management
& #160; Vote
13 Reelect David de Rothschild as Director For Did Not Management
Vote
14 Reelect Euris as Director For Did Not Management
Vote
15 Reelect Finatis as Director For Did Not Management
Vote
16 Reelect Groupe Euris as Director For Did Not Management
Vote
17 Reelect Omnium De Commerce Et De For Did Not Management
Participations as Director &# 160; Vote
18 Elect Gerald de Roquemaurel as Director For Did Not Management
Vote & #160;
19 Elect Frederic Saint-Geours as Director For Did Not Management
Vote
20 Approve Reduction in Share Capital via For & #160; Did Not Management
Cancellation of Repurchased Shares Vote
21 Approve Merger by Absorption of Hodey by For Did Not Management
Casino Guichard-Perrachon Vote 60;
22 Approve Merger by Absorption of Pafil by For Did Not Management
Casino Guichard-Perrachon Vote
23 Approve Merger by Absorption of Saane by For Did Not Management
Casino Guichard-Perrachon Vote
24 Amend Articles of Association Re: Change For Did Not Management
of Capital Pursuant to Items 21-23 Vote
25 Amend Articles of Association Re: Attend For Did Not Management
Board Meetings by Way of Videoconference Vote
and of Telecommunication; Ordinary and
Extraordinary General Meetings Quorum
--------------------------------------------------------------------------------
CATERPILLAR INC. & #160;
Ticker: CAT Security ID: 149123101
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal & #160; 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 & #160; 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 For 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 Against Shareholder
8 Require a Majority Vote for the Election Against For Shareholder
of Directors
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX 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 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 G inn For For Management
1.6 Elect Director Franklyn G. Jenifer For For Management
1.7 Elect Director Sam Nunn For For Management
1.8 Elect Director David J. O'Reilly & #160; 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 Against Shareholder
Stockholder Proposal
4 Report on Environmental Impact of Against Against Shareholde r
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 Against Shareholder
8 Report on Remediation Expenses in Ecuador Against Against Shareholder
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: SNPMF Security ID: Y15010104
Meeting Date: SEP 19, 20 05 Meeting Type: Special
Record Date: AUG 26, 2005
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Approve Issue of Short-Term Commercial For For Management
Paper of a Total Principal Amount of Up
to 10 Percent of Net Assets Value and 60;
Maximum Amount Approved by the Peoples
Bank of China and Authorize Board to
Determine Matters in Relation to Such
Issuance
--------------------------------------------------------------------------------
CHINA STEEL CORPORATION
Ticker: Security ID: Y15041109
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: APR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Operating Results and Financial For For Management
St atements
2 Approve Allocation of Income and For For Management
Dividends 60;
3 Approve Capitalization of 2005 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Amend Rules and Procedures Regarding For For Management
Shareholder Meeting
6 Approve Release of Restrictions of For For Management
Competitive Activities of Director Y. C.
Chiang & #160;
7 Approve Release of Restrictions of For For Management
Competitive Activities of Director L. M.
Chung 60;
8 Other Business For Against Management
--------------------------------------------------------------------------------
CHINA UNICOM LTD
Ticker: CUNCF &# 160; Security ID: Y15125100
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: MAY 9, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports &# 160;
2 Approve Final Dividend of RMB 0.11 Per For For Management
Share ;
3a1 Reelect Chang Xiaobing as Director For For Management
3a2 Reelect Tong Jilu as Director For For Management
3a3 Reelect Li Jianguo as Director For For Man agement
3a4 Reelect Yang Xiaowei as Director For For Management
3a5 Reelect Li Zhengmao as Director For For Management
3a6 Reelect Li Gang as Director For For Management
3a7 Reelect Zhang Junan as Director For For Management
3a8 Reelect Lu Jianguo as Director For For Management
3a9 Reelect Cheung Wing Lam, Linus as For For Management
Director 0;
3a10 Reelect Wong Wai Ming as Director For For Management
3b Authorize Board to Fix Their Remuneration For For Management
4 60; Reappoint PricewaterhouseCoopers as For For�� Management
Auditors and Authorize Board to Fix Their
Remuneration 0;
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For ; For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
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 D irector Harold A. Wagner For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CINTRA CONCESIONES DE INFRAESTRUCTURAS DE TRANSPORTE SA
Ticker: Security ID: E3125D100
Meeting Date: MAR 28, 2006 Meeting Type: Annual
Record Date:
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended 2005
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended 2005
3 Approve Allocation of Income for Fiscal For For Management
Year Ended 2005
4 Approve Increase in Capital Via For For Management
Capitalization of Reserves; Amend Article
5 Accordingly
5 Approve Discharge of the Board During For For Management
Fiscal Year 2005 & #160;
6.1 Re-elect Rafael del Pino y Calvo-Sotelo For For Management
to the Board ;
6.2 Re-elect Juan Bejar Ochoa to the Board For For Management
7 Reelect Auditors for Company and For For Management
Consolidated Group ;
8 Amend Articles 21, 23 and 24 of the For For Management
By-Laws Re: Meeting Notices and General
Meetings ;
9 Amend Articles 6-8, 10, 12, 13, 18 and 19 For For Management
of General Meeting Guidelines Re: Meeting
0; Notices and General Meetings
10.1 Approve Stock Compensation Plan For For Management
10.2 Approve Participation of Executive For For Management
& #160; Directors and Senior Executives in Stock
Compensation Plan
11 Authorize Repurchase of Shares; Approve For For Management
Allocation of Repurchased Shares to
Service Stock Compensation Plan
12 Authorize Board to Ratify and Execute For &# 160; For Management
Approved Resolutions
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Michael Armstrong For For Management
1.2 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 60; 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 Charl es 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 Manage ment
5 Reduce Supermajority Vote Requirement For For Management
6 End Issuance of Options and Prohibit Against Against Shareholder
Repricing & #160;
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 60; Against Against Shareholder
--------------------------------------------------------------------------------
CLOROX COMPANY, THE ;
Ticker: CLX Security ID: 189054109
Meeting Date: NOV 16, 2005 Meeting Type: Annual
Record Date: SEP 20, 2005 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel Boggan, Jr. For 60; For Management
1.2 Elect Director Tully M. Friedman For For Management
1.3 Elect Director Gerald E. Johnston For For Management
1.4 Elect Director Robert W. Matschullat For For Management
1.5 Elect Director Gary G. Michael For For Management
1.6 Elect Director Jan L. Murley For For Management
1.7 Elect Director Lary R. Scott For For Management
1.8 Elect Director Michael E. Shannon For For Management
1.9 Elect Director Pamela Thomas-Graham For For Management
1.10 Elect Director Carolyn M. Ticknor 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
--------------------------------------------------------------------------------
COCA-COLA AMATIL LTD.
Ticker: CCL & #160; Security ID: Q2594P146
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAY 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Report of the For For Management
Company and the Reports of the Directors ;
and Auditor for the Year Ended Dec. 31,
2005 0;
2 Adopt the Remuneration Report for the For For Management
Year Ended Dec. 31, 2005
3a Elect David M Gonski as Director For 0; For Management
3b Elect Mel K Ward as Director For For Management
3c Elect Irial Finan as Director For For Management
4 Approve the Participation by Terry J For For Managemen t
Davis in the Company's 2006-2008 Long
Term Incentive Share Plan
5 Authorize the Board to Amend the ; For For Management
Non-executive Directors' Retirement
Allowance Agreements
--------------------------------------------------------------------------------
COCA-COLA COMPANY, THE
Ticker: KO Security ID: 191216100
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert A. Allen For For 60; 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 For 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 &# 160; For For Management
1.9 Elect Director James D. Robinson, III For For Management
1.10 Elect Director Peter V. Ueberroth For For Management
1.11 Elect Director James B. Williams For For & #160; Management
2 Ratify Auditors For For 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 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
7 Report on Environmental Liabilities in Against Against Shareholder
India
8 Sponsor Independent Inquiry into Against Agains t Shareholder
Operations in Columbia
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE CO.
Ticker: CL Security ID: 194162103
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal 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 60; 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&# 160; 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 &# 160;
4 Separate Chairman and CEO Positions Against Against Shareholder
5 Performance-Based Equity Awards Against Against Shareholder
---------------------------- - ----------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104 0;
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. Tu rner For For Management
2 Ratify Auditors For For Management
3 Report Damage Resulting From Drilling Against For Shareholder
Inside the National Petroleum Reserve 60;
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
Environme ntal 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 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 J ames 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 &# 160; Management
2 Amend Qualified Employee Stock Purchase For For Management
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 Against Shareholder
--------------------------------------------------------------------------------
CSR PLC
Ticker: Security ID: G1790J103 0;
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports 60;
2 Approve Remuneration Report For For Management
3 Elect Anthony Carlisle as Director For For Management
4 &# 160; Re-elect John Whybrow as Director For For Management
5 Re-elect David Tucker as Director For For Management
6 Re-elect Paul Goodridge as Director For For Management
7 Reappoint Deloitte & Touche LLP as For ; For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Authorise the Company and Cambridge For For Management
Silicon Radio Limited to Make EU
Political Organisations Donations up to
GBP 12,500 and Incur EU Political
Expenditures up to GBP 12,500
9 Authorise Issue of Equity or 60; For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 42,821. 41
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without & #160;
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,423
11 Authorise 6,423,211 Ordinary Shares for For For Management
Market Purchase
--------------------- - -----------------------------------------------------------
CVS CORPORATION
Ticker: CVS Security ID: 126650100&# 160;
Meeting Date: MAY 11, 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 David W. Dorman For For 0; 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 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 &# 160; For For Management
2 Ratify Auditors 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 Against Shareholder
6 Report on Feasibility of Product Against Against Shareholder
Reformulation
--------------------------------------------------------------------------------
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 For 0; 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
-------------------------- - ------------------------------------------------------
DELL INC.
Ticker: DELL Security I D: 24702R101
Meeting Date: JUL 15, 2005 Meeting Type: Annual
Record Date: MAY 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Carty For For Management
1.2 Elect Director Michael S. Dell For For Management
1.3 Elect Director William H. Gray, III For For Management
1.4 Elect Director Judy C. Lewent For For Management
1.5 Elect Director Thomas W. Luce, III For For Management
1.6 Elect Director Klaus S. Luft For For Management
1.7 Elect Director Alex J. Mandl For For Management
1.8 Elect Director Michael A. Miles For For Management
1.9 Elect Director Samuel A . Nunn, Jr. For For Management
1.10 Elect Director Kevin B. Rollins For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election ; Against For Shareholder
of Directors
4 Expense Stock Options Against For Shareholder
--------------------------------------------------------------------------------
DEPFA BANK PLC
Ticker: Security ID: G27230104
Meeting Date: JUL 22, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Control Agreement For &# 160; For Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
DEUTSCHE BANK AG
Ticker: DB Security ID: D18190898
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date:
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2005
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005 ;
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2006
6 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital for 0;
Trading Purposes
7 Authorize Share Repurchase Program and For For Management
& #160;Reissuance of Repurchased Shares
8.1 Elect Clemens Boersig to the Supervisory For For Management
Board; Elect Dieter Berg as Alternate
Supervisory Board Member
8.2 Elect Maurice Levy to the Supervisory For For Management
Board; Elect Lutz Wittig as Alternate
Supervisory Board Member
9 Approve Creation of EUR 128 Million Pool For For Management
of Capital without Preemptive Rights
10 Amend Articles Re: Calling of and For For Management
Conducting of Shareholder Meetings due to
New German Legislation (Law on Company 0;
Integrity and Modernization of the Right
of Avoidance)
11 Amend Articles Re: Editorial Changes to For For Management
Registration of Shares; Supervisory Board
Responsibilites and Structure; Conducting & #160;
of Shareholder Meetings
--------------------------------------------------------------------------------
DIAGEO PLC (FORMERLY GUINNESS PLC)
Ticker: DEO Security ID: 25243Q205
Meeting Date: OCT 18, 2005 Meeting Type: Annual
Record Date: SEP 1, 2005
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 REPORTS AND ACCOUNTS 2005 For For Management
2 DIRECTORS REMUNERATION REPORT 2005 For For Management
3 DECLARATION OF FIN AL DIVIDEND For For Management
4 RE-ELECTION OF LORD BLYTH OF ROWINGTON For For Management
(MEMBER OF NOMINATION COMMITTEE)
5 RE-ELECTION OF MS M LILJA (MEMBER OF For For Management
AUDIT, NOMINATION AND REMUNERATION
COMMITTEE)
6 RE-ELECTION OF MR WS SHANAHAN (MEMBER OF For For Management
AUDIT, NOMINATION AND REMUNERATION
COMMITTEE) 0;
7 ELECTION OF DR FB HUMER (MEMBER OF AUDIT, For For Management
NOMINATION AND REMUNERATION COMMITTEE)
8 ; Ratify Auditors For For Management
9 AUTHORITY TO ALLOT RELEVANT SECURITIES For For Management
10 DISAPPLICATION OF PRE-EMPTION RIGHTS For For Management
11 AUTHORITY TO PURCHASE OWN ORDINARY SHARES For 60; For Management
12 AUTHORITY TO MAKE EU POLITICAL For For Management
DONATIONS/EXPENDITURE
13 ADOPTION OF NEW ARTICLES OF ASSO CIATION For For Management
--------------------------------------------------------------------------------
DOMINION RESOURCES, INC. 0;
Ticker: D Security ID: 25746U109
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter W. Brown For For Management
1.2 Elect Director Ronald J. Calise For For Management
1.3 Elect Director Thos. E. Capps For For Management
1.4 Elect Director George A. Davidson, Jr. For For ; Management
1.5 Elect Director Thomas F. Farrell, II For For Management
1.6 Elect Director John W. Harris 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& #160; For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Report on Greenhouse Gas Emissions Against Against Shareholder
5 Submit Supplemental Executive Retirement Against For Shareholder
Plans to Shareholder vote
--------------------------------------------------------------------------------
DON QUIJOTE
Ticker: 7532 Security ID: J1235L108
Meeting Date: SEP 29, 2005 Meeting Type: Annual
Record Date: JUN 30, 2005 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 40, Special JY 0
2 Amend Articles to: Expand Business Lines For ; For Management
- Clarify Director Authorities -
Authorize Public Announcements in
60; Electronic Format
3 Appoint Internal Statutory Auditor For For Management
4 Approve Executive Stock Option Plan For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
------------------------------------------ - --------------------------------------
DOWNER EDI LIMITED (FORMERLY DOWNER GROUP)
Ticker: DOW Security ID: Q32623151 &# 160;
Meeting Date: NOV 2, 2005 Meeting Type: Annual
Record Date: OCT 30, 2005
# &# 160; Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote 0;
2 Elect J Humprey as Director For Did Not Management
Vote
3 & #160; Adopt Remuneration Report For Did Not Management
Vote
4 Approve Grants of up to 47,945 For 60; Did Not Management
Performance Rights and up to 325,869 Vote
Options to Stephen Gillies, Managing
Director of the Company, Pursuant to the ;
2005 Grant Under the Downer EDI Limited
Long Term Incentive Plan
--------------------------------------------------------------------------------
EADS, EUROPEAN AERONAUTIC DEFENCE & SPACE N.V.
Ticker: Security ID: F17114103
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report Including Chapter on For Did Not Management
Corporate Governance, Dividend Policy and Vote
Remuneration Policy
2 Approve Financial Statements and For Did Not & #160; Management
Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.65 per Share Vote
4 Approve Discharge of Board of Directors For Did Not Management
Vote
5 Ratify Ernst & Young Accountants and KPMG For Did Not Management
Accountants N.V. as Auditors Vote
6 Grant Board Authority to Issue Shares up For Did Not Management
to 1 Percent of Authorized Sh are Capital, Vote
Including Specific Powers to Approve LTIP
as well as ESOP Plans
7 Approve Reduction in Share Capital via For Did Not Management
Cancellation of 6.7 Million Shares Vote
8 Authorize Share Repurchase For Did Not Management
Vote
--------------------------------------------------------------------------------
EAST JAPAN RAILWAY CO
Ticker: 9020 Security ID: J1257M109
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal �� Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4000,
Final JY 4000, Sp ecial JY 0
2 Amend Articles to: Decrease Maximum Board For For Management
Size - Authorize Public Announcements in
Electronic Format - Update Terminology to
Match that of New Corporate Law
3.1 Elect Director For ; For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director & #160; For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 ; Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For 60; Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director ; For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
--------------------------------------------------------------------------------
EMC CORP.
Ticker: EMC Security ID: 268648102
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gail Deegan For For Management
1.2 Elect Director Olli-Pekka Kallasvuo For For Management
1.3 Elect Director Windle B. Priem For For Management
1.4 Elect Director Alfred M. Zeien For For Management
2 Ratify Auditors 60; For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
5 Declassify the Board of Directors Against Against Shareholder
6 Limit Composition of Committee(s) to Against Against Shareholder
Independent Directors
---------------------- - ----------------------------------------------------------
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 Mana gement
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 Against Shareholder
(Change-in-Control) to Shareholder Vote ;
--------------------------------------------------------------------------------
ENAGAS SA 60;
Ticker: Security ID: E41759106
Meeting Date: APR 21, 2006 Meeting Type: Annual
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 0; Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Tear 2005 60;
2 Approve Allocation of Income for Fiscal For For Management
Year 2005
3 Approve Discharge of Management Board For ; For Management
Corresponding to Fiscal Year 2005
4 Elect Directors to the Board For For Management
5 Amend Articles 20 and 22 of the Company's For ; For Management
By-Laws Re: Convocation and Celebration
of Shareholder Meetings
6 ; Amend Articles 3.1 and 5.2.1 of the For For Management
Company's General Meeting Guidelines Re:
Convocation and Celebration of
Shareholder Meetings
7 Approve Remuneration of Directors For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENTERPRISE INNS PLC
Ticker: Security ID: G3070Z146
Meeting Date: JAN 19, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports 60;
2 Approve Final Dividend of 12.4 Pence Per For For Management
Ordinary Share
3 Re-elect Hubert Reid as Director For For Management
4 Re-elect Gordon Harrison as Director For For Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine & #160;
Their Remuneration
6 Approve Remuneration Report For For Management
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 5,764,488
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 873,763 0;
9 Authorise 51,850,998 Ordinary Shares for For For Management
Market Purchase
10 Adopt New Articles of Association For &# 160; For Management
--------------------------------------------------------------------------------
ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG ��
Ticker: Security ID: A19494102
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
&# 160; Vote
3a Approve Discharge of Management Board For Did Not Management
&# 160; Vote
3b Approve Discharge of Supervisory Board For Did Not Management
Vote
4 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
5 Elect Supervisory Board Members For Did Not Management
Vote
6 Ratify Auditors For Did Not Management
; Vote
7 Authorize Share Repurchase Program for For Did Not Management
Trading Purposes & #160; Vote
8 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
9 Approve Creation of EUR 180 Million Pool For Did Not Management
of Capital without Preemptive Rights Vote
10 Approve Creation of EUR 20 Million Pool For Did Not Management
of Capital to Guarantee Conversion Rights Vote
for Stock Option Plans
11 Adopt New Articles of Association For Did Not Management
Vote
--------------------------------------------------------------------------------
EXXON MOBIL CORP. 60;
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 31, 2006 Meeting Type: Annual & #160;
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Spo nsor
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 E lect 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 60; For Management
1.12 Elect Director Rex W. Tillerson For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Aga inst Against Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
5 Company-Specific-Nominate Independent Against &# 160; 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 Against 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 Against Shareholder
to Prohibit Discrimination Based on
Sexual Orientation
14 Report on Damage Resulting from Drilling Against A gainst Shareholder
for Oil and gas in Protected Areas
15 Report Accountability for Company's Against Against Shareholder
Environmental Impacts due to Operation
--------------------------------------------------------------------------------
FANUC LTD. & #160;
Ticker: 6954 Security ID: J13440102
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Dat e: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including ; For For Management
the Following Dividends: Interim JY 31,
Final JY 65, Special JY 0
2 Amend Articles to: Reduce Directors Term For For Management
in Office - Limit Rights of Odd-lot
Holders - Limit Liability of Directors
and Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director ; For For Management
3.3 Elect Director For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
6 Approve Retirement Bonuses for Directors For For Management
--------------------------------------------------------------------------------
FLUOR CORP.
Ticker: 0; FLR Security ID: 343412102
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Boeckmann For For Management
1.2 Elect Director Vilma S. Martinez 60; For For Management
1.3 Elect Director Dean R. O'Hare For For Management
2 Ratify Auditors For For Management
3 Performance-Based 60; Against Against Shareholder
--------------------------------------------------------------------------------
FRANCE TELECOM SA & #160;
Ticker: FNCTF Security ID: F4113C103
Meeting Date: APR 21, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1 per Share Vote 0;
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
6 Amend Articles of Association Re: Attend For Did Not Management
Board Meetings by Way of Videoconference Vote
and of Telecommunication
7 Amend Articles of Association Re: General For Did Not Management
Meeting Quorums ; Vote
8 Authorize Capital Increase of up to EUR For Did Not Management
200 Million to Participants of Orange Vote
S.A. Stock Option Plan in Connection with 60;
France Telecom Liquidity Agreement
9 Approve Restricted Stock Plan for Orange For Did Not Management
S.A. Option Holders ; Vote
10 Approve Employee Savings-Related Share For Did Not Management
Purchase Plan Vote
11 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
12 Authorize up to One Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
13 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
--------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG
Ticker: &# 160; Security ID: D2734Z107
Meeting Date: AUG 30, 2005 Meeting Type: Special
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Convert Preferred Shares Without Voting For For Management
0; Rights into Common Shares With Voting
Rights
2 Amend Stock Option Plan to Reflect 0; For For Management
Conversion of Preferred Shares into
Common Shares
3 Approve Creation of EUR 35 Million Pool For For Management
of Conditional Capital with Preemptive
Rights; Approve Creation of EUR 25 0;
Million Pool of Conditional Capital
without Preemptive Rights
4 Ap prove Change of Corporate Form to For For Management
Partnership Limited by Shares (KGAA)
--------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG
Ticker: Security ID: D2734Z107 & #160;
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: APR 18, 2006
#&# 160; Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports for Fiscal 2005; Accept
Financial Statements and Statutory
Reports for Fiscal 2005
2 Approve Allocation of Income and ; For For Management
Dividends of EUR 1.23 per Common Share
and EUR 1.29 per Preference Share
3 0; Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5a Elect Gerd Krick to the Supervisory Board For For Management
5b Elect Dieter Schenk to the Supervisory For For Management
Board
5c Elect Bernd Fahrholz to the Supervisory For For Management
Board & #160;
5d Elect Walter Weisman to the Supervisory For For Management
Board &# 160;
5e Elect John Kringel to the Supervisory For For Management
Board
5f Elect William Johnston to the Supervisory For For Management
Board
6 Ratify KPMG Deutsche For & #160; For Management
Treuhand-Gesellschaft Aktiengesellschaft
as Auditors for Fiscal 2006
7 &# 160; Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of EUR 12.8
million Pool of Conditional Capital to
Guarantee Conversion Rights
8 Amend Employee Stock Purchase Plan For For Management
9 Amend Articles Re: Setup of Joint For For Management
Committee; Rules of Procedure of the
Supervisory Board; Audit and Corporate
Governance Committee 60;
--------------------------------------------------------------------------------
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 60; 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 0; 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 Against Shareholder
of Directors
4 & #160; Disqualification of Directors Who Fail to Against Against Shareholder
Receive Majority Vote
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Report Political Contributions Against Against Shareholder
7 Sustainability Report Against Against Shareholder
--------------------------------------------------------------------------------
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 0; Management
1.4 Elect Director Claudio X. Gonzalez For For 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. La zarus 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 Manag ement
3 Restore or Provide for Cumulative Voting Against Against Shareholder
4 Adopt Policy on Overboarded Directors Against Against 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 0;
8 Report on Environmental Policies Against Against Shareholder
--------------------------------------------------------------------------------
GENZYME C ORP.
Ticker: GENZ Security ID: 372917104
Meeting Da te: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal & #160; 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 ;
4 Declassify the Board of Directors For For Management
5 Ratify Auditors For For Management
6 0; Submit Severance Agreement (Change in Against For Shareholder
Control) to shareholder Vote
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103 60;
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 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 0; For For Management
1.7 Elect Director Gordon E. Moore For For Management
1.8 Elect Director Nicholas G. Moore For For Management
1.9 Elect Director Gayle E. Wilson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For ; For Management
5 Increase Authorized Common Stock For For Management
6 Report on Impact of HIV/AIDS, TB, and Against Against Shareholder
Malaria Pandemics 60;
--------------------------------------------------------------------------------
GILLETTE CO., THE 0;
Ticker: G Security ID: 375766102
Meeting Date: JUL 12, 2005 Meeting Type: Special
Record Date: MAY 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC (FORMERLY GLAXO WELLCOME PLC )
Ticker: GSK Security ID: 37733W105
Meeting Dat e: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND ADOPT THE DIRECTORS For For Management
REPORT AND THE FINANCIAL STATEMENTS
2 TO APPROVE THE REMUNERATION REPORT For For Management
3 TO ELECT DR MONCEF SLAOUI AS A DIRECTOR For For Management
4 TO ELECT MR TOM DE SWAAN AS A DIRECTOR For For Management
5 TO RE-ELECT MR LARRY CULP AS A DIRECTOR For For Management
6 TO RE-ELECT SIR CRISPIN DAVIS AS A For For Management
DIRECTOR
7 TO RE-ELECT DR RONALDO SCHMITZ AS A For 0; For Management
DIRECTOR
8 Ratify Auditors For For Management
9 REMUNERATION OF AUDITORS For For Management
10 TO AUTHORISE THE COMPANY TO MAKE For For Management
DONATIONS TO EU POLITICAL ORGANISATIONS
AND INCUR EU POLITICAL EXPENDITURE
11 AUTHORITY TO ALLOT SHARES For For Management
12 DISAPPLICATION OF PRE-EMPTION RIGHTS For For 0; Management
(INDICATES A SPECIAL RESOLUTION)
13 AUTHORITY FOR THE COMPANY TO PURCHASE ITS For For Management
OWN SHARES (INDICATES A SPECIAL ;
RESOLUTION)
--------------------------------------------------------------------------------
GRUPO FERROVIAL S.A
Ticker: Security ID: E5701R106
Meeting Date: MAR 31, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal Year &# 160;
Ended 12-31-05
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports f or Fiscal Year
Ended 12-31-05
3 Approve Allocation of Income For For & #160; Management
4 Approve Discharge of Directors For For Management
5.1 Reelect Rafael del Pinto y Calvo Sotelo For For Management
to the Board 60;
5.2 Reelect Casa Grande de Cartagena SL to For For Management
the Board
5.3 Reelect Portman Baela SL to the Board For For Management
5.4 Reelect Jose Maria Perez Tremps to the For For Management
Board
5.5 Reelect Juan Arena de la Mora to the For For Management
Board
5.6 Reelect Santiago Eguidazu Mayor to the For 0; For Management
Board
6 Reelect Auditors For For Management
7 Amend Articles 12, 14, 15, and 26 of For For Management
Bylaws Re: Notice of Meeting and General
Meeting
8 Amend Articles 6-8, 10, 12, 13, 17, and For For Management
18 of General Meeting Guidelines Re:
Notice of Meeting and General Meeting
9.1 Approve Stock Option Plan for Senior For For Management
Executive Members, including Executives
60;Members of the Board
9.2 Approve Stock in Lieu of Cash Retribution For For Management
Plan for Senior Executive Members and
Executive Members of the Board
10 Authorize EUR 70 Million Capital Increase For For Management
without Preemptive Rights ;
11 Authorize Repurchase of Shares; Authorize For For Management
Allocation of Repurchased Shares to
Service Stock Compensation Plans & #160;
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
H. J. HEINZ CO.
Ticker: HNZ Security ID: 423074103
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 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 60; 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 60; 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 & #160; Management
3 Hire Advisor/Maximize Shareholder Value Against Against Shareholder
4 Adopt Simple Majority Vote Against For Shareholder
--------------------------------------------------------------------------------
HANA BANK
Ticker: Security ID: Y2997M105
Meeting Date: OCT 17, 2005 Meeting Type: Special
Record Date: AUG 15, 2005
;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Exchange to Establish Hana For For Management
Finance Holdings
2 Approve Changes in Stock Option Exercise For For Management
--------------------------------------------------------------------------------
HANA FINANCIAL GROUP INC.
Ticker: Security ID: Y29975102
Meeting Date: MAR 24, 2006 60; Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income and For For Management
Dividend of KRW 50 Per Share ;
3 Amend Articles of Incorporation to For For Management
Require Shareholder Approval on Stock
Option Is suance to Directors
4 Elect Independent Non-Executive Director For For Management
5 Approve Limit on Remuneration of For For Management
Directors&# 160;
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
HANNOVER RUECKVERSICHERUNG AG
Ticker: Security ID: D3015J135 0;
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and Omission For For Management
of Dividends ;
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For &# 160; For Management
for Fiscal 2005
5 Amend Articles Re: Calling and Conducting For For Management
of Shareholder Meetings due to New German & #160;
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
6 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
7 Authorize Share Reissuance of Repurchased For For Management
Shares ;
8 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached with 0;
Preemptive Rights up to Aggregate Nominal
Amount of EUR 500 Million; Approve
Creation of EUR 60.3 Million Pool of & #160;
Capital to Guarantee Conversion Rights
9 Approve Issuance of Convertible Income For For Management
Bonds with Preemptive Rights u p to
Aggregate Nominal Amount of EUR 500
Million; Approve Creation of EUR 60.3 60;
Million Pool of Capital to Guarantee
Conversion Rights
10 A pprove Issuance of Convertible For For Management
Participation Certificates with
Preemptive Rights up to Aggregate Nominal
Amount of EUR 500 Million; Approve
Creation of EUR 60.3 Million Pool of
Capital to Guarantee Conversion Rights
11 Amend Articles to Reflect Changes in For For Management
Capital
12 Approve Affiliation Agreement with For For Management
Subsidiary Zweite Hannover Rueck
Beteiligung Verwaltungs-GmbH
13 Approve Amended Affiliation Agreement For For Management
with Subsidiary Hannover Rueck
Beteiligung Verwaltungs-GmbH 60;
14 Authorize Management Board Not to For For Management
Disclose Individualized Remuneration of
its Members
--------------------------------------------------------------------------------
HARTFORD FINANCIAL SERVICES GROUP, INC., THE
Ticker: HIG Security ID: 416515104
M eeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ramani Ayer For For Management
1.2 Elect Director Ramon de Oliveira For For Management
1.3 Elect Director Edward J. Kelly, III For ; For Management
1.4 Elect Director Paul G. Kirk, Jr For For Management
1.5 Elect Director Thomas M. Marra For For Management
1.6 Elect Director Gail J. McGovern For For Management
1.7 Elect Director Michael G. Morris For For Management
1.8 Elect Director Robert W. Selander For For Management
1.9 Elect Director Charles B. Strauss For For Management
1.10 Elect Director H. Patrick Swygert & #160; For For Management
1.11 Elect Director David K. Zwiener For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HENKEL KGAA
Ticker: Security ID: D32051142
Meeting Date: APR 10, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports; Accept Financial
Statements and Statutory Reports
2 Approve Allocation of Income and For For &# 160; Management
Dividends of EUR 1.30 per Common Share
and EUR 1.36 per Preference Share
3 Approve Discharge of Personally Liable For &# 160; For Management
Partners for Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005 60;
5 Approve Discharge of Shareholders' For For Management
Committee for Fiscal 2005 & #160;
6 Ratify KPMG Deutsche Treuhandgesellschaft For For Management
AG as Auditors for Fiscal 2006
7a Elect Konstantin von Unger to the For For Man agement
Supervisory Board
7b Elect Thomas Manchot to the Supervisory For For Management
Board
8 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
9 Approve Creation of EUR 25.6 Million Pool For For Management
of Capital with Preemptive Rights
10 Amend Articles Re: Calling of, For For Management
Registration for, and Conducting of
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and 60;
Modernization of the Right of Avoidance)
11 Approve Affiliation Agreement with For For Management
Subsidiary SHC Beauty Cosmetics GmbH 60;
12 Approve Affiliation Agreement with For For Management
Subsidiary Henkel Loctite-KID GmbH
13 Approve Affiliation Agreement with &# 160; For For Management
Subsidiary Elch GmbH
--------------------------------------------------------------------------------
HEWLETT-PACKARD CO.
Ticker: HPQ Security ID: 428236103 & #160;
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 & #160; 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
--------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL, INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 24, 200 6 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal 0; 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&# 160; Management
1.4 Elect Director D. Scott Davis For For Management
1.5 Elect Director Linnet F. Deily 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 Management
1.9 Elect Director Russell E. Palmer For For Management
1.10 Elec t 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 60; For Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
5 Require a Majority V ote for the Election Against For Shareholder
of Directors
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 Against For Shareholder
Agreements (Change-in-Control)
--------------------------------------------------------------------------------
ING GROEP NV ;
Ticker: INGVF Security ID: N4578E413
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: APR 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening and Approval of the Webcasting of For &# 160; Did Not Management
This Present Meeting and Subsequent Vote
Shareholders' Meetings
2a 60; Receive Report of Executive and None Did Not Management
Supervisory Board Vote
2b Discussion on Profit Retention and None Did Not Management
&# 160; Distribution Policy Vote
3a Approve Financial Statements and For Did Not Management
Statutory Reports Vote & #160;
3b Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.18 per Share �� Vote
4a Approve Discharge of Executive Board For Did Not Management
Vote
4b Approve Discharge of Supervisory Board For Did Not Management
; Vote
5 Discussion on Company's Corporate None Did Not Management
Governance Structure Vote &# 160;
6a Elect Dick Harryvan to Management Board For Did Not Management
Vote
6b Elect Tom McInerney to Managemen t Board For Did Not Management
Vote
6c Elect Hans van der Noordaa to Management For Did Not Management
&# 160; Board Vote
6d Elect Jacques de Vaucleroy to Management For Did Not Management
Board Vote
7a Reelect Cor Herkstroter to Supervisory For Did Not Management
Board Vote
7b Reelect Karel Vuursteen to Supervisory For Did Not Management
Board Vote
7c Elect Piet Klaver to Supervisory Board For Did Not Management
Vote
8 Approve Stock Option Grants and For Did Not Management
Performance Shares for the Members of ; Vote
Executive Board
9 Approve Amendment Pension Scheme of the For Did Not Management
; Executive Board Vote
10 Approve Remuneration of Supervisory Board For Did Not Management
60; Vote
11a Grant Board Authority to Issue 220 For Did Not Management
Million Ordinary Shares Vote
Restricting/Excluding Preemptive Rights 60;
(Plus 220 Million Ordinary Shares in
Connection with Merger) 0;
11b Grant Board Authority to Issue 10 Million For Did Not Management
Preference B Shares in Connection with Vote
Conversion of ING Perpetuals III ;
12a Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
12b Authorize Repurchase of 24,051,039 For Did Not Management
Depositary Receipts for Preference A Vote
Shares
12c Authorize Repurchase Preference A Shares 0; For Did Not Management
or Depositary Receipts for Preference A Vote
Shares
13 Approve Cancellation of Preference A For Did Not Management
shares Which are Held by ING Groep N.V. Vote
14a Approval of the English language as the For Did Not Management
Official Language of the Annual Report 60; Vote
with Effect From the 2006 Report
14b Approval of the English Language as the For Did Not Management
Official Language as of the 2007 Vote
Shareholders' Meeting
15 Other Business (Non-Voting) None Did Not Management
Vote
--------------------------------------------------------------------------------
INPEX CORP
Ticker: Security ID: J2467D103 0;
Meeting Date: JAN 31, 2006 Meeting Type: Special
Record Date: NOV 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Joint Holding For For Management
Company with Teikoku Oil Co. ;
--------------------------------------------------------------------------------
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 Charlene Barshefsky For For Management
3 Elect Director E. John P. Browne For For Management
4 Elect Director D. James Guzy For For &# 160; 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 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 F or Management
16 Approve Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM 0; Security ID: 459200101
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cathleen Black For For Management
1.2 Elect Director Kenneth I. Chenault For For Management
1.3 Elect Director Juergen Dormann For For Management
1.4 Elect Director Michael L. Eskew For Withhold Management
1.5 Elect Director Shirley Ann Jackson For For Management
1.6 Elect Director Minoru Makihara For For Management
1.7 Elect Director Lucio A. Noto For For Management
1.8 Elect Director James W. Owens For For Management
1.9 Elect Director Samuel J. Palmisano For For Management
1.10 Elect Director Joan E. Spero For For Management
1.11 Elect Director Sidney Taurel For For Management
1.12 Elect Director Charles M. Vest ; For For Management
1.13 Elect Director Lorenzo H. Zambrano For Withhold Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against&# 160; Shareholder
4 Evaluate Age Discrimination in Retirement Against Against Shareholder
Plans
5 Time-Based Equity Awards 60; Against Against Shareholder
6 Increase Disclosure of Executive Against Against Shareholder
Compensation
7 Report on Outsourcin g 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 Shareholder
--------------------------------------------------------------------------------
INVESTCOM LLC 60;
Ticker: Security ID: 46130T102
Meeting Date: JUN 5, 2006 Meeting Type: Annual
Record Date: MAY 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Elect Taha Mikati, Mohamad Najib Mikati, For ; For Management
Azmi Mikati, Jean-Francois Pontal and
Berge Setrakian as Directors
3 &# 160; Reappoint Ernst & Young as Auditors and For For Management
Fix Their Remuneration
4 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
IRISH LIFE AND PERMANENT PLC (FRM. IRISH PERMANENT)
Ticker: 60; Security ID: G4945H105
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
0;Reports
2 Approve Dividends For For Management
3a Elect Gillian Bowler as a Director For 60; For Management
3b Elect Kieran McGowan as a Director For For Management
3c Elect Kevin Murphy as a Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Amend the Article of Association For For Management
6 Authorize Reissuance of Repurchased For For& #160; Management
Shares
7 Authorize Issuance of Equity or For For Management
0; Equity-Linked Securities without
Preemptive Rights
8 Approve the Long Term Incentive Plan For 0; For Management
--------------------------------------------------------------------------------
IVG IMMOBILIEN AG(FRMLY IVG HOLDING AG)
Ticker: Security ID: D36953103
Meeting Date: MAY 30, 2006 Meeting Type: Annual
Record Date: MAY 8, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None 0; Management
Statutory Reports for Fiscal 2005
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.38 per Share &# 160;
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Amend Articles Re: Fix Number of For For Management
Supervisory Board Members to Nine;
Conducting of Supervisory Board Meetings
6a Elect Eckart von Freyend to the For 60; For Management
Supervisory Board
6b Elect Paul Marcuse to the Supervisory For For Management
Board 60;
6c Elect Friedrich Merz to the Supervisory For For Management
Board 0;
7 Amend Articles Re: Remuneration of For For Management
Supervisory Board Members
8 Amend Articles Re: Calling of, For For Management
Registration for, and Conducting of
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
9 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
10 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2006 0;
--------------------------------------------------------------------------------
JOHNSON & JOHNSON & #160;
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 & #160; 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 0; 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 Management
1.8 Elect Director Leo F. Mullin For For Management
1.9 Elect Director Christine A. Poon For For Management
1.10 Elect Director Charles Prince For For Management
1.11 Elect Director Steven S. Reinemund 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
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Biggs For For 60; Management
1.2 Elect Director Stephen B. Burke For For Management
1.3 Elect Director James S. Crown For For Management
1.4 Elect Director James Dimon For For Management
1.5 Elect Director Ellen V. Futter For For Management
1.6 Elect Director William H. Gray, III For For Management
1.7 Elect Director William B. Harrison, Jr. For For Management
1.8 Elect Director Laban P. Jackson, Jr. For 60; 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
4 Performance-Based Equity Awards Against For Shareholder
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Remove Reference to Sexual Orientation Against Against Shareholder
from EEO Statement ;
7 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
8 Report on Lobbying Activities Against Against Shareholder
9 Report on Political Contributions Against Against Shareholder
10 Approve Terms of Existing Poison Pill Against Against Shareholder
11 Provide for Cumulative Voting Against ; Against Shareholder
12 Claw-back of Payments under Restatements Against Against Shareholder
13 Require Director Nominee Qualifications Against Against Shareholder
--------------------------------------------------------------------------------
JUPITER TELECOMMUNICATIONS CO., LTD.
Ticker: 4817 Security ID: J28710101
Meeting Date: MAR 28, 2006& #160; Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Handling of Net Loss For For Management
2 Approve Reduction in Legal Reserves For For Management
3 Amend Articles to: Allow Limitation of For Against 60; Management
Legal Liability of Non-Executive
Statutory Auditors and Outside Audit
Firms 60;
4.1 Elect Director For For Management
4.2 Elect Director 60; For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 El ect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For 60; Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director & #160; For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
5 Appoint Internal Statutory Auditor For Against Management
6 Approve Retirement Bonus for Director For For Management
7 Approve Special Payments to Continuing For For Management
Directors and Statutory Auditor in
Connection with Abolition of Retirement
Bonus System
8 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
KESA ELECTRICALS PLC
Ticker: Security ID: G5244H100
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports & #160;
2 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
3 Approve Remuneration Report For For Management
4 Approve Final Dividend of 9.15 Pence Per For For Management
Ordinary Share
5 Re-elect Michel Brossard as Director For For Management
6 Re-elect Jean-Noel Labroue as Director For For ; Management
7 Re-elect Andrew Robb as Director For For Management
8 Amend Deferred Annual Bonus and For For Management
Performance Share Plan ;
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of & #160;
GBP 44,129,432
10 Approve EU Political Organisation For For Management
Donations and Incur EU Political
Expenditure up to GBP 250,000
11 Authorise Issue of Equity or 60; For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,619,415
12 Authorise 52,955,321 Ordinary Shares for For For Management
Market Purchase 60;
--------------------------------------------------------------------------------
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 &# 160; 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 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 Against Shareholder
of Directors
6 Report on Feasibility of Phasing Out the Against Against Shareholder
Use of Non-certified Wood Fiber
--------------------------------------------------------------------------------
KRAFT FOODS INC & #160;
Ticker: KFT Security ID: 50075N104
Meeting Date: APR 25, 2006 Meeting Type: Annua l
Record Date: MAR 1, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jan Bennink For For Management
1.2 Elect Director Louis C. Camilleri For For Management
1.3 Elect Director Roger K. Deromedi For For & #160; Management
1.4 Elect Director Dinyar S. Devitre For For Management
1.5 Elect Director Richard A. Lerner, M.D. For For Management
1.6 Elect Director John C. Pope For For Management
1.7 Elect Director Mary L. Schapiro For For Management
1.8 Elect Director Charles R. Wall For For Management
1.9 Elect Director Deborah C. Wright For For Management
2 Ratify Auditors 0; For For Management
3 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
4 Cease Corporate Support for Homosexual Against Against Shareholder
Activities or Events
------------------ - --------------------------------------------------------------
KROGER CO., THE
Ticker: KR Security ID: 501 044101
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 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 Sha re For For Management
Acquisition Law
6 Require Advance Notice for Shareholder For For Management
Proposals
7 Ratify Auditors For For Management
8 Report on Animal Welfare Standards ; Against Against Shareholder
9 Prepare a Sustainability Report Against Against Shareholder
--------------------------------------------------------------------------------
LAS VEGAS SANDS CORP ;
Ticker: LVS Security ID: 517834107
Meeting Date: JUN 7, 2006 Meeting Type: Annual 0;
Record Date: APR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Weidner For Withhold Management
1.2 Elect Director Michael A. Leven For For Management
2 Ratify Auditors For For &# 160; Management
--------------------------------------------------------------------------------
LG CHEM LTD. 60;
Ticker: Security ID: Y52758102
Meeting Date: MAR 9, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income a nd For For Management
Dividends of KRW 1250 Per Common Share
2 Amend Articles of Incorporation to expand For For Management
business objectives 0;
3 Elect Directors For For Management
4 Approve Limit on Remuneration of For For Management
Directors
--------------------------------------------------------------------------------
LG ELECTRONICS INC.
Ticker: Security ID: Y5275H177
Meeting Date: MAR 10, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1250 Per Common Share
2 0; Elect Directors For For Management
3 Elect Member of Audit Committee For For Management
4 Approve Limit on Remuneration of For For Management
&# 160; Directors
--------------------------------------------------------------------------------
LOCKHEED MARTIN CORP.
Ticker: LMT Security ID: 539830109
Meeting Date: APR 27, 2006 60; Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.C. Aldridge, Jr. For For Management
1.2 Elect Director Nolan D. Archibald For For Management
1.3 Elect Director Marcus C. Bennett For For & #160; 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 Fo r 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 60;
6 Adopt Simple Majority Vote Requirement Against For Shareholder
7 Report Equal Employment Opportunity Against Against Shareholder
Information &# 160;
8 Report on Depleted Uranium Weapons Against Against Shareholder
Components & #160;
--------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker: 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 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 For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors ;
4 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
MEDCO HEALTH SOLUTIONS INC 0;
Ticker: MHS Security ID: 58405U102
Meeting Date: MAY 24, 2006 Meeting Type: Annual &# 160;
Record Date: MAR 29, 2006
# Proposal Mgt Rec Vote Ca st Sponsor
1.1 Elect Director Lawrence S. Lewin For For Management
1.2 Elect Director Charles M. Lillis For For Management
1.3 Elect Director Edward H. Shortliffe, For For Management
M.D., Ph.D.
1.4 Elect Director David D. Stevens For For Management
2 Ratify Auditors 60; 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 For 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 & #160;
3 Ratify Auditors For For Management
--------------------- - -----------------------------------------------------------
MEDIOBANCA SPA
Ticker: Secur ity ID: T10584117
Meeting Date: MAY 29, 2006 Meeting Type: Special
Record Date: MAY 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Deliberations in Accordance with For Did Not Management
Ministerial Decree 161/1998 (Revoke Vote
Mandate of Directors, Internal Auditors
and/or CEO)
--------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 25, 2005 Meeting Type: Annual
Record Date: JUL 1, 2005 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shirley Ann Jackson, Ph.D. For For Management
1.2 Elect Director Denise M. O'Leary For For Management
1.3 Elect Director Jean-Pierre Rosso For For Management
1.4 Elect Director Jack W. Schuler For Withhold Management
2 Ratif y 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.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 9, 2005 Meeting Type: Annual
Record Date: SEP 9, 2005 60;
# 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 Withhold 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
--------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP INC.
Ticker: 8411 Security ID: J4599L102
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends for Ordinary
Shares: Interim JY 0, Final JY 4000,
Special JY 0
2 Authorize Share Repurchase Program for For For Management
Preferred Shares
3 Amend Articles to: Authorize Share For For Management
Buybacks at Board's Discretion - Decrease
Authorized Capital - Limit Liability of
Directors and Internal Auditors
4.1 Elect Director For For Management
4.2 Elect Director ; For For Management
5 Appoint Internal Statutory Auditor For For Management
6 Approve Retirement Bonus for Statutory For Against Management
Auditor ;
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS OJSC
Ticker: MBT Security ID: 2603225 & #160;
Meeting Date: MAR 28, 2006 Meeting Type: Special
Record Date: JAN 24, 2006
# ; Proposal Mgt Rec Vote Cast Sponsor
1 Approve EGM Procedures For For Management
2 Shareholder Proposal: Approve Early For For Shareholder
Termination of Powers of Board of
Directors
3.1 Shareholder Proposal: Elect Alexey & #160; For Withhold Shareholder
Buyanov as Director
3.2 Shareholder Proposal: Elect Alexandr For Withhold Shareholder
Gorbunov as Director 0;
3.3 Shareholder Proposal: Elect Vladimir For Withhold Shareholder
Lagutin as Director
3.4 Shareholder Proposal: Elect Peter For For Shareholder
Middleton as Director
3.5 Shareholder Proposal: Elect Helmut For For & #160; Shareholder
Reuschenbach as Director
3.6 Shareholder Proposal: Elect Vasily For Withhold Shareholder
Sidorov as Director 60;
3.7 Shareholder Proposal: Elect Sergey For Withhold Shareholder
Schebetov as Director
--------------------------------------------------------------------------------
MONSANTO CO.
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 17, 2006 Meeting Type: Annual
Record Date: NOV 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hugh Grant For For Management
1.2 Elect Director C. Steven McMillan For For Management
1.3 Elect Director Robert J. Stevens For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Report on Political Contributions Against Against Shareholder
5 Separate Chairman and CEO Positions Against Against Shareholder
--------------------------------------------------------------------------------
MOTOROLA, INC.
Ticker: 60; MOT Security ID: 620076109
Meeting Date: MAY 1, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Zander For For Management
1.2& #160; Elect Director H.L. Fuller For For Management
1.3 Elect Director J. Lewent For For Management
1.4 Elect Director T. Meredith For For Management
1.5 Elect Director N. Negroponte For For Management
1.6 Elect Director I. Nooyi For For Management
1.7 Elect Director S. Scott, III For For Management
1.8 Elect Director R. Sommer & #160; 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 60; 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
--------------------------------------------------------------------------------
MTN GROUP LTD.(FORMERLY M-CELL)
Ticker: Security ID: S8039R108
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date:
# ; Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended December 31, 2005
2.1 Reelect R.D. Nisbet as Director For For Management
2.2 Reelect J.H.N. Strydom as Director For For Management
3.1 Elect K. Kaylan as Director Appointed For For Management
During the Year
3.2 Elect C.O. Kolade as Director Appointed For For Management
During the Year &# 160;
3.3 Elect M.J.N. Njeke as Director Appointed For For Management
During the Year
3.4 Elect M. Ramphele as Director Appointed For For ; Management
During the Year
3.5 Elect A. Sharbatley as Director Appointed For For Management
During the Year &# 160;
3.6 Elect P.L. Woicke as Director Appointed For For Management
During the Year
4 Place Authorized But Unissued Shares For For Management
under Control of Directors
5 Approve Issuance of Equity or For For &# 160; Management
Equity-Linked Securities without
Preemptive Rights up to a Maximum of 10
Percent of Issued Capital 60;
6 Approve Remuneration of Directors For For Management
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital 60;
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions 0;
--------------------------------------------------------------------------------
MTN GROUP LTD.(FORMERLY M-CELL)
Ticker: Security ID: S8039R108
Meeting Date: JUN 27, 2006 Meeting Type: Special
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Investcom LLC by For For Management
MTN Mauritius
2 Approve Issuance of 204.3 Million New MTN For For Management
Group Shares in Connection with the &# 160;
Acquisition
3 Approve Listing of New MTN Group Shares For For Management
on the Johannesburg Stock Exchange
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
NATIONAL BANK OF GREECE & #160;
Ticker: NBG Security ID: X56533114
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reports of the Board of Directors For Did Not Management
and of the Auditor Vote
2 Accept Financial Statements and Statutory For Did Not Management
Reports and Distribution of Dividend Vote
3 Approve Discharge of Board and Auditors For Did Not Management
Vote
4 Approve Directors' Remuneration for 2005 For Did Not Management
and Preapprove Non Executive Directors Vote
Remuneration untill 2007 ;
5 Authorize Board and Managers of the For Did Not Management
Company to Participate in Boards and Vote
Management of Similar Companies
6 Ratify Election of Director in For Did Not Management
Replacement of a Resigned One Vote
7 Approve Auditors and Authorize Board to For 0; Did Not Management
Fix Their Remuneration Vote
8 Authorize Share Repurchase Program For Did Not Management
& #160; Vote
9 Approve/Change in the Use of Outstanding For Did Not Management
Funds Raised By the Absorbed National Vote
Real Estate SA
10 Approve Stock Option Plan and Amend For Did Not Management
Existing One &# 160; Vote
11 Amend Articles For Did Not Management
Vote &# 160;
12 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights and Amend Articles Accordingly
13 Other Business For Did Not Management
Vote
--------------------------------------------------------------------------------
NATIONAL BANK OF GREECE
Ticker: Security ID: X56533114
Meeting Date: DEC 29, 2005 Meeting Type: Special
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Through Absorption of For &# 160; Did Not Management
National Real Estate S.A. by National Vote
Bank of Greece
2 Approve Cancellation of Shares of For Did Not Management
National Real Estate S.A. Due to Merger Vote
with National Bank of Greece In
Compliance With Greek Company Law
3 Approve Increase in Share Capital of Up For Did Not Management
to EUR 80.6 Million Via Issuance of 2.67 Vote
Million New Shares of EUR 5 Par Value and
Through Increase in Company Shares Par
Value From Capitalization of Share &# 160;
Premium Account
4 Amend Articles Re: Merger and Company For Did Not Management
Representation by Board Mem bers Vote
5 Authorize Board to Settle Fractional For Did Not Management
Rights Resulting From Share Capital Vote
Incr ease and Share Exchange Due to the
Merger
6 Appoint Company Representatives to For ; Did Not Management
Execute the Notarial Contract of Merger Vote
and Sign Relevant Documents
7 Authorize Issuance of Bonds Up to EUR 6 For Did Not Management
Billion Vote
8 Other Business (Non-Voting) None Did Not Management
&# 160; Vote
--------------------------------------------------------------------------------
NATIONAL BANK OF GREECE
Ticker: Security ID: X56533114
Meeting Date: FEB 3, 2006 Meeting Type: Special
Record Date:
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Approve Merger Through Absorption of For Did Not Management
National Real Estate S.A. by National Vote
B ank of Greece
2 Approve Cancellation of Shares of For Did Not Management
National Real Estate S.A. Due to Merger Vote
with National Bank of Greece In
Compliance With Greek Company Law
3 Approve Increase in Share Capital of Up For ; Did Not Management
to EUR 80.6 Million Via Issuance of 2.67 Vote
Million New Shares of EUR 5 Par Value and
Through Increase in Company Shares Par
Value From Capitalization of Share
Premium Account
4 Amend Articles Re: Merger and Company For Did Not Management
Representation by Board Members Vote
5 Authorize Board to Settle Fractional For Did Not Management
Rights Resulting From Share Capital Vote
Increase and Share Exchange Due to the
Merger 60;
6 Appoint Company Representatives to For Did Not Management
Execute the Notarial Contract of Merger Vote
and Sign Relev ant Documents
7 Authorize Issuance of Bonds Up to EUR 6 For Did Not Management
Billion Vote &# 160;
8 Other Business (Non-Voting) None Did Not Management
Vote
--------------------------------------------------------------------------------
NATIONAL BANK OF GREECE
Ticker: Security ID: X56533114
Meeting Date: JAN 16, 2006 Meeting Type: Special
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Through Absorption of For Did Not Management
National Real Estate S.A. by National Vote
Bank of Greece
2 Approve Cancellation of Shares of For Did Not Management
National Real Estate S.A. Due to Merger Vote
with National Bank of Greece In
Compliance With Greek Company Law
3 Approve Increase in Share Capital of Up For Did Not Management
to EUR 80.6 Million Via Issuance of 2.67 Vote
Million New Shares of EUR 5 Par Value and
Through Increase in Company Shares Par
Value From Capitalization of Share
Premium Account
4 Amend Articles Re: Merger and Company For Did Not Management
Representation by Board Members &# 160; Vote
5 Authorize Board to Settle Fractional For Did Not Management
Rights Resulting From Share Capital Vote
Increase and Share Exchange Due to the &# 160;
Merger
6 Appoint Company Representatives to For Did Not Management
Execute the Notarial Contract of Merger Vote
and Sign Relevant Documents
7 Authorize Issuance of Bonds Up to EUR 6 For Did Not Management
Billion Vote
8 Other Business (Non-Voting) None Did Not Management
&# 160; Vote
--------------------------------------------------------------------------------
NATIONAL BANK OF GREECE ;
Ticker: Security ID: X56533114
Meeting Date: JUN 1, 2006 Meeting Type: Special & #160;
Record Date:
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan and Amend For Did Not Management
Existing One Vote
2 &# 160; Amend Articles For Did Not Management
Vote
3 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights
4 Other Business For Did Not Management
Vote
&nbs p;
--------------------------------------------------------------------------------
NATIONAL BANK OF GREECE
Ticker: Security ID: X56533114
Meeting Date: MAY 23, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan and Amend For Did Not Management
Existing One Vote
2 Amend Articles For Did Not Management
; Vote
3 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights
4 Other Business For Did Not Management
Vote
--------------------------------------------------------------------------------
NATIONAL BANK OF GREECE
Ticker: Security ID: X56533114
Meeting Date: MAY 9, 2006 Meeting Type: Special
Record Date:
# Proposal&# 160; Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan and Amend For Did Not Management
Existing One Vote &# 160;
2 Amend Articles For Did Not Management
Vote
3 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights 60;
4 Other Business For Did Not Management
Vote 60;
--------------------------------------------------------------------------------
NATIONAL BANK OF GREECE
Ticker: Security ID: X56533114
Meeting Date: NOV 3, 2005 Meeting Type: Special
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of National For &# 160; Did Not Management
Investment Company SA Vote
2 Approve Cancellation of Shares in For Did Not Management
National Investment Company SA Owned by 0; Vote
National Bank of Greece
3 Approve EUR 123.6 Million Increase in For Did Not Management
Share Capital Pursuant to Me rger through Vote
Issuance of Shares and Increase in Par
Value from EUR 4.50 to EUR 4.80
4 Amend Articles to Reflect Merger For Did Not Management
Vote
5 Approve Board of Directors' Acts ; For Did Not Management
Regarding Merger; Authorize Board to Vote
Settle Any Fractional Rights Resulting
from Increase in Share Capital and S hare
Swap
6 Appoint Representatives to Sign Notarial For Did Not Management
Deed on Merger Vote
7 Other Business (Non-Voting) None Did Not Management
Vote
--------------------------------------------------------------------------------
NATIONAL BANK OF GREECE 60;
Ticker: Security ID: X56533114
Meeting Date: OCT 18, 2005 Meeting Type: Special 0;
Record Date:
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of National For Did Not Management
Investment Company SA Vote
2 Approve Cancellation of Shares in For& #160; Did Not Management
National Investment Company SA Owned by Vote
National Bank of Greece
3 App rove EUR 123.6 Million Increase in For Did Not Management
Share Capital Pursuant to Merger through Vote
Issuance of Shares and Increase in Par
Value from EUR 4.50 to EUR 4.80
4 Amend Articles to Reflect Merger For Did Not Management
Vote 60;
5 Approve Board of Directors' Acts For Did Not Management
Regarding Merger; Authorize Board to Vote
Settle Any Fractional Rights Resulting ;
from Increase in Share Capital and Share
Swap 0;
6 Appoint Representatives to Sign Notarial For Did Not Management
Deed on Merger Vote
7 Other Business (Non-Voting) None Did Not Management
Vote
--------------------------------------------------------------------------------
NATIONAL BANK OF GREECE
Ticker: Security ID: X56533114 60;
Meeting Date: OCT 3, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of National For Did Not Management
Investment Company SA Vote 0;
2 Approve Cancellation of Shares in For Did Not Management
National Investment Company SA Owned by Vote
National Bank of Greece ;
3 Approve EUR 123.6 Million Increase in For Did Not Management
Share Capital Pursuant to Merger through Vote
Issuance of Shares and Increase in Par 0;
Value from EUR 4.50 to EUR 4.80
4 Amend Articles to Reflect Merger For Did Not Management
Vote
5 Approve Board of Directors' Acts For Did Not Management
Regarding Merger; Authorize Board to Vote & #160;
Settle Any Fractional Rights Resulting
from Increase in Share Capital and Share
Swap 60;
6 Appoint Representatives to Sign Notarial For Did Not Management
Deed on Merger Vote 0;
7 Other Business (Non-Voting) None Did Not Management
Vote
--------------------------------------------------------------------------------
NATIONAL GRID PLC(FRMRLY. NATIONAL GRID TRANSCO PLC)
Ticker: NGGTF &# 160; Security ID: G6375K102
Meeting Date: JUL 25, 2005 Meeting Type: Annual
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports &# 160;
2 Approve Final Dividend of 15.2 Pence Per For For Management
Ordinary Share
3 Elect John Allan as Director For For Management
4 Re-elect Paul Joskow as Director For For Management
5 Re-elect Roger Urwin as Director For For Management
6 Re-elect John Grant as Director For For Management
7 Re-elect Steve Holliday as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
9 Approve Remuneration Report For For 60; Management
10 Change Company Name to National Grid plc For For Management
11 Amend Memorandum of Association For For Management
12 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
NATIONAL GRID PLC(FRMRLY. NATIONAL GRID TRANSCO PLC)
Ticker: NGG 0; Security ID: G6375K102
Meeting Date: JUL 25, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Auth. Cap. to GBP 815M; �� For For Management
Capitalization up t o 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 & #160;
2 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 103,000,000
3 Authorise Issue of Equity or For For ; Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 15,000,000
4 Conditional Upon Passing of Resolution 1, For For Management
Authorise 271,185,097 New Ordinary Shares
60; for Market Purchase; Otherwise Authorise
309,024,879 Existing Ordinary Shares for
Market Purchase ;
5 Amend Articles of Association Re: B For For Management
Shares and Deferred Shares
--------------------------------------------------------------------------------
NESTLE SA
Ticker: NSRGF Security ID: H57312466
Meeting Date: APR 6, 2006 Meeting Type: Annual
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management & #160; Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 9 per Share Vote
4 Approve CHF 2.8 Million Reduction in For Did Not Management
Share Capital Vote
5.1 Reelect Jean-Pierre Meyers as Director For Did Not Management
60; Vote
5.2 Reelect Andre Kudelski as Director For Did Not Management
; Vote
5.3 Elect Naina Kidwai as Director For Did Not Management
Vote & #160;
5.4 Elect Jean-Rene Fourtou as Director For Did Not Management
Vote
5.5 Elect Steven Hoch as Director 0; For Did Not Management
Vote
6 Amend Articles Re: Mandate Board to Draft For Did Not Management
Revised Articles; Waive Quorum Vote
Requirement and Reduce Supermajority
Requirement for Adoption of Revised 0;
Articles at 2007 AGM or Later
--------------------------------------------------------------------------------
NESTLE SA
Ticker: NSRGY Security ID: H57312466 60;
Meeting Date: AUG 26, 2005 Meeting Type: Annual
Record Date: JUL 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 SHARE CAPITAL - SHARES - RESTRICTIONS. None Did Not Management
ABOLISH THIS 3% VOTING LIMIT? FOR=NO Vote
CHANGE//AGAINST=NO
OPINION//WITHHOLD=ABOLISH THE ARTICLE
2 ORGANISATION OF THE COMPANY - SPECIAL None Did Not&# 160; Management
QUORUM. ABOLISH THE NEED FOR SPECIAL Vote
QUORUMS? FOR=NO CHANGE//AGAINST=NO
OPINION//WITHHOLD=ABOLISH THE ARTICLE ;
3 ORGANISATION OF THE COMPANY - QUALIFIED None Did Not Management
MAJORITIES. ABOLISH NEED FOR QUALIFIED Vote
MAJORITIES OF PRESENT SHAREHOLDERS?
FOR=NO CHANGE//AGAINST=NO
OPINION//WITHHOLD=ABOLISH THE ARTICLE
4 BOARD OF DIRECTORS - TERM OF OFFICE. IN None Did Not Management
VIEW OF THE COMPLEXITY OF THE GROUP, MY Vote
PREFERENCE IS A TERM OF OFFICE DIRECTORS.
FOR=5 YEARS//AGAINST=4 YEARS//WITHHOLD=3
YEARS
5 AUDITOR - TERM OF OFFICE. IN VIEW OF THE None Did Not Management
COMPLEXITY OF THE GROUP, MY PREFERENCE IS Vote
A TERM OF OFFICE FOR AUDITORS. FOR=3
YEARS//AGAINST=2 YEARS//WITHHOLD=1 YEAR& #160;
--------------------------------------------------------------------------------
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 For For Management
1.4 Elect Director Veronica M. Hagen For 60; 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 & #160; For For Management
1.12 Elect Director Donald C. Roth For For Management
1.13 Elect Director Seymour Schulich For For Management
1.14 Elect Director James V. Taranik For For 0; Management
2 Ratify Auditors For For Management
3 Provide for an Independent Chairman Against Against Shareholder
------------- - -------------------------------------------------------------------
NEXEN INC.
Ticker: NXY. Se curity ID: 65334H102
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles W. Fischer For Did Not Management
; Vote
1.2 Elect Director Dennis G. Flanagan For Did Not Management
Vote 0;
1.3 Elect Director David A. Hentschel For Did Not Management
Vote
1.4 Elect Director S. Barry Jackson For Did Not Management
Vote
1.5 Elect Director Kevin J. Jenkins For Did Not Manag ement
Vote
1.6 Elect Director Thomas C. O'Neill For Did Not Management
0; Vote
1.7 Elect Director Eric P. Newell For Did Not Management
; Vote
1.8 Elect Director Francis M. Saville For Did Not Management
Vote 0;
1.9 Elect Director Richard M. Thomson For Did Not Management
Vote
1.10 Elect Director John M. Willson & #160; For Did Not Management
Vote
1.11 Elect Director Victor J. Zaleschuk For Did Not Management
Vote
2 Ratify Deloitte & Touche LLP as Auditors For Did Not Management
and Authorize Board to Fix Remuneration Vote
of Auditors
--------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 20, 2005 Meeting Type: Annual
Record Date: JUL 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill K. Conway For For Management
1.2 Elect Director Alan B. Graf, Jr. For For Management
1.3 Elect Director Jeanne P. Jackson For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NISSAN MOTOR CO. LTD.
Ticker: 7201 Security ID: J57160129 60;
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 14,
Final JY 15, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format - ;
Limit Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Limit Liabili ty of
Non-executive Statutory Auditors
3 Approve Executive Stock Option Plan For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Statutory For Against Management
Auditors 0;
--------------------------------------------------------------------------------
NITTO DENKO CORP. ;
Ticker: 6988 Security ID: J58472119
Meeting Date: JUN 23, 2006 Meeting Type: Annual &# 160;
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 30,
Final JY 30, Special JY 0 0;
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law - Limit 60;
Liability of Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For &# 160; For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4 Approve Stock Option Plan and Deep 60; For For Management
Discount Stock Option Plan for Directors
--------------------------------------------------------------------------------
NORTHROP GRUMMAN CORP.
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 60; 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 &# 160; Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter-Non-Routine For For Management
4 Separate Chairman and CEO Positions Against Against Shareholder
--------------------------------------------------------------------------------
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. 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 M anagement
WIEDEKING FOR A THREE-YEAR TERM.
9 RE-ELECTION OF PROF. ROLF M. ZINKERNAGEL For For Management
M.D. FOR A THREE-YEAR TERM. &# 160;
10 THE ELECTION OF ANDREAS VON PLANTA PH.D. For For Management
FOR A THREE-YEAR TERM.
11 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
NOVARTIS AG 60;
Ticker: Security ID: H5820Q150
Meeting Date: FEB 28, 2006 Meeting Type: Annual ;
Record Date:
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 1.15 per Share
4 Approve CHF 5.1 Million Reduction in For For Management
Share Capital 0;
5 Amend Articles to Remove 12-Year Term For For Management
Limit for Board Members
6 .1 Accept Retirement of Helmut Sihler as For For Management
Director
6.2.a Reelect Srikant Datar as Director For For Management
6.2.b Reelect William George as Director For For Management
6.2.c Reelect Wendelin Wiedeking as Director For For Management
6.2.d Reelect Rolf Zinkernagel as Director For For Management
6.3 Elect Andreas von Planta as Director For For 0; Management
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
--------------------------------------------------------------------------------
NOVATEK OAO (FORMERLY NOVAFININVEST OAO)
Ticker: &# 160; Security ID: 669888208
Meeting Date: DEC 14, 2005 Meeting Type: Special
Record Date: NOV 7, 2005 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 PAYMENT (DECLARATION) OF DIVIDEND ON For For Management
ORDINARY SHARES OF OAO NOVATEK AS A &# 160;
RESULT OF 9 MONTH PERFORMANCE OF 2005
FINANCIAL YEAR. THE DIVIDEND SHALL BE
PAID IN CASH OUT OF THE COMPANY S NET
PROFIT. THE DIVIDENDS SHALL BE PAID NO
LATER THAN 60 DAYS AFTER THE
2 MODIFICATIONS TO ARTICLE 12 OF THE For For Management
REGULATIONS OF THE BOARD OF DIRECTORS OF
OAO NOVATEK. (PLEASE REFER TO THE NOTICE 60;
OF THE EGM FOR THE FULL TEXT OF THE
RESOLUTION). ;
3 MODIFICATIONS TO ARTICLE 5 OF THE For For Management
REGULATIONS OF THE MANAGEMENT BOARD OF
OAO NOVATEK. (PLEASE REFER TO THE NOTICE ;
OF THE EGM FOR THE FULL TEXT OF THE
RESOLUTION). & #160;
--------------------------------------------------------------------------------
NSK LTD. ;
Ticker: 6471 Security ID: J55505101
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Update Terminology to For 60; For Management
Match that of New Corporate Law
2 Approve Executive Stock Option Plan For For Management
3.1 Elect Director 60; For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For & #160; For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director &# 160; For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
--------------------------------------------------------------------------------
O2 PLC
Ticker: Security ID: G68436107 &# 160;
Meeting Date: JUL 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 2.25 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Elect Rudolf Lamprecht as Director For For Management
5 Elect Kathleen O'Donovan as Director For For Management
6 Re-elect David Arculus as Director For For Management
7 Re-elect David Chance as Director For For Management
8 Re-elect Rudolf Groger as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For & #160; For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
the Auditors ;
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 2,901,000
12 Authorise Issue of Equity or ; For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 435,200
13 Authorise 870,400,000 Ordinary Shares for For For Management
Market Purchase ;
--------------------------------------------------------------------------------
OPTI CANADA INC. &# 160;
Ticker: OPC. Security ID: 68383K109
Meeting Date: APR 27, 2006 Meeting Type: Annual/Special
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eig ht For For Management
2.1 Elect Director Randall Goldstein For For Management
2.2 Elect Director Yoram Bronicki For For Management
2.3 Elect Director Sid W. Dykstra For 60; For Management
2.4 Elect Director Don Garner For For Management
2.5 Elect Director Robert G. Puchniak For For Management
2.6 Elect Director James M. Stanford For For Management
2.7 Elect Director Geoffrey A. Cumming For For Management
2.8 Elect Director Ian W. Delaney For For Management
3 Ratify PricewaterhouseCoopers as Auditors For For Management
4 Approve 2:1 Stock Split 0; For For Management
5 Adopt Shareholder Rights Plan (Poison For For Management
Pill)
--------------------------------------------------------------------------------
ORACLE CORP. & #160;
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 60; 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
------------------------------------------------- - -------------------------------
ORIX CORP.
Ticker: 8591 Security ID: J61933123 0;
Meeting Date: JUN 20, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Expand Business Lines For For Management
- Limit Rights of Odd-Lot Holders - ;
Update Terminology to Match that of New
Corporate Law
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director 60; For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director 60; For Against Management
3 Approve Executive Stock Option Plan For For Management
--------------------------------------------------------------------------------
PACIFICARE HEALTH SYSTEMS, INC.
Ticker: PHS Security ID: 695112102
Meeting Date: NOV 17, 2005 Meeting Type: Special 60;
Record Date: OCT 11, 2005
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PARKER-HANNIFIN CORP.
Tic ker: PH Security ID: 701094104
Meeting Date: OCT 26, 2005 Meeting Type: Annual
Record Date: AUG 31, 2005 & #160;
# 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
-------------- - ------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID:& #160; 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 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 0; 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
--------------------------------------------------------------------------------
PETROLEUM GEO-SERVICES ASA
Ticker: & #160; PGEJF Security ID: R69628114
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Inspector or Shareholder For For Management
60; Representative(s) of Minutes of Meeting
2 Approve Financial Statements and For For Management
Statutory Reports 60;
3 Approve Remuneration of Auditors in the For For Management
Amount of NOK 7.9 Million for 2005
4 Reelect Jens Ulltveit-Moe (Chairman), For For Management
Francis Gugen, Harald Norvik, and Anthony
Tripodo as Directors; Elect Wenche
Kjoelaas, Siri Hatlen, and Holly van 0;
Deursen as New Directors
5.1 Approve Remuneration of Directors and For For Management
Members of Nominating Committee for 2005
5.2 Approve Guidelines for Director For For Management
Remuneration for the Period June 15, 2006
& #160; Until June 30, 2007
6 Approve Changes Made to Mandate and For For Management
Charter of Nominating Committee 60;
7 Approve Creation of NOK 48 Million Pool For For Management
of Capital without Preemptive Rights
8 Approve Stock Option Plan for Key For For 60; Management
Employees; Approve Creation of NOK 6
Million Pool of Capital to Guarantee
Conversion Rights ;
9.1 Amend Articles Re: Removal of Article For For Management
Concerning U.S. Bankruptcy Law
9.2 Change Range for Size of Board (3-13 For For Management
Members) to Allow for Inclusion of
Employee Representatives on Board
9.3 Amend Articles Re: Right to Sign for For For Management
Company (Two Board Members Jointly or
Manager and One Board Member Jointly) ;
9.4 Amend Articles Re: Removal of Outdated For For Management
Article Concerning Quorum Requirement for
Certain Board-Related Issues & #160;
9.5 Amend Articles Re: Removal of Article For For Management
Concerning Transfer of Shares
10 Approve Agreement Between Company and 0; For For Management
Board Concerning Indemnification of All
Board Members
--------------------------------------------------------------------------------
PEUGEOT S.A.
Ticker: Security ID: F72313111
Meeting Date: MAY 24, 2006 Meeting Type: Annual/Special
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and &# 160; For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports 60; Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.35 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Reelect Ernest-Antoine Seilliere as For Did Not Management
Supervisory Board Member ; Vote
6 Reelect Joseph-Frederick Toot as For Did Not Management
Supervisory Board Member Vote
7 Elect Jean-Louis Silvant as Supervisory For Did Not Management
Board Member Vote
8 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
9 Approve Stock Option Plans Grants For Did Not Management
Vote
--------------------------------------------------------------------------------
PFIZER INC. 60;
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 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 & #160; 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 Dir ector 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 Share holder
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 A gainst Against Shareholder
10 Reort on Animal-based Testing Against Against Shareholder
--------------------------------------------------------------------------------
PG&E CORP. &# 160;
Ticker: PCG Security ID: 69331C108
Meeting Date: APR 19, 2006 Meeting Type: A nnual
Record Date: FEB 21, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Andrews For For Management
1.2 Elect Director Leslie S. Biller For For Management
1.3 Elect Director David A. Coulter For For Management
1.4 Elect Director C. Lee Cox For For Management
1.5 Elect Director Peter A. Darbee For For Management
1.6 Elect Director Maryellen C. Herringer For For Management
1.7 Elect Director Mary S. Metz For For Management
1.8 Elect Director Barbara L. Rambo For For Management
1.9 Elect Director Barry Lawson Williams For For Management
2 Ratify Auditors & #160; For For Management
3 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
4 &# 160; Provide for an Independent Chairman Against Against Shareholder
--------------------------------------------------------------------------------
POTASH CORPORATION OF SASKATCHEWAN INC.
Ticker: POT. Security ID: 73755L107
Meeting Date: MAY 4, 2006 Meeting Type: Annual/Special
Record Date: MAR 13, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F.J. Blesi For For Management
1.2 Elect Director W.J. Doyle For For Management
1.3 Elect Director J.W. Estey For For Management
1.4 Elect Director W. Fetzer III For For ; Management
1.5 Elect Director D.J. Howe For For Management
1.6 Elect Director A.D. Laberge For For Management
1.7 Elect Director J.J. McCaig For For 60; Management
1.8 Elect Director M. Mogford For For Management
1.9 Elect Director P.J. Schoenhals For For Management
1.10 Elect Director E.R. Stromberg For For Management
1.11 Elect Director J.G. Vicq For For Management
1.12 Elect Director E. Viyella de Paliza For For Management
2 Ratify Deloitte & Touche LLP as Auditors For For Management
3 Approve 2006 Performance Option Plan ; For For Management
--------------------------------------------------------------------------------
PRAXAIR, INC. 60;
Ticker: PX Security ID: 74005P104
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ; Elect Director Stephen F. Angel For For Management
1.2 Elect Director Claire W. Gargalli For For Management
1.3 Elect Director G. Jackson Ratcliffe, Jr. For For Management
1.4 Elect Director Dennis H. Reilley For For & #160; 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
--------------------------------------------------------------------------------
PROCTER & GAMBLE COMPANY, THE
Ticker: PG Security ID: 742718109
Meeting Date: JUL 12, 2005 Meeting Type: Special
Record Date: MAY 19, 2005 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For 0; Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PROCTER & GAMBLE COMPANY, THE
Ticker: PG Security ID: 742718109
Meeting Date: OCT 11, 2005 Meeting Type: Annual
Record Date: AUG 12, 2005
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce L. Byrnes For For Management
1.2 Elect Director Scott D. Cook For For Management
1.3 Elect Director Charles R. Lee For For ; Management
1.4 Elect Director W. James McNerney, Jr. For For Management
1.5 Elect Director Ernesto Zedillo For For Management
2 Ratify Auditors For For Management
3 Amend Articles For For Management
4 Declassify the Board of Directors For For Management
5 Report on Animal Welfare Policy Against Against Shareholder
6 Seek Sale of Company/Assets Against Against Shareholder
7 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
PROGRESS ENERGY, INC.
Ticker: PGN Security ID: 743263105
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Pr oposal 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 &# 160; For For Management
1.4 Elect Director Edwin B. Borden For For Management
1.5 Elect Director James E. Bostic, Jr. For For Management
1.6 Elect Director David L. Burner For For 0; 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 0;
5 Improve Security at Nuclear Facilities Against Against Shareholder
--------------------------------------------------------------------------------
PRUDENTIAL PLC (FRM.PRUDENTIAL CORPORATION PLC ) &# 160;
Ticker: PUKPF Security ID: G72899100
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For ; For Management
3 Re-elect Sir David Clementi as Director For For Management
4 Re-elect Michael McLintock as Director For For Management
5 Re-elect Mark Norbom as Director For For Management
6 Re-elect Kathleen O'Donovan as Director For For Management
7 Elect Mark Tucker as Director For For Management
8 Elect Nick Prettejohn as Director For For Management
9 Elect Lord Turnbull as Director 60; For For Management
10 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Approve Final Dividend of 11.02 Pence Per For For Management
Ordinary Share
13 Approve Group Performance Share Plan For For Management
14 Approve Business Unit Performance Plan For For Managemen t
15 Approve Increase in Authorised Capital For For Management
from GBP 150,000,000 to GBP 200,000,000
16 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 40,360,000 & #160;
17 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,050,000
18 Authorise 242,000,000 Ordinary Shares for For For Management
Market Purchase
--------------------------------------------------------------------------------
PUNCH TAVERNS PLC
Ticker: Security ID: G73003108
Meeting Date: DEC 30, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Spirit Group For For Management
Holdings Limited; and Approve Increase in
Borrowing Powers
--------------------------------------------------------------------------------
PUNCH TAVERNS PLC
Ticker: Security ID: G73003108
Meeting Date: JAN 25, 2006 Meeting Type: Annual
Record Date:
# ; Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports 0;
2 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
3 Approve Remuneration Report For For Management
4 Approve Final Dividend of 7.6 Pence Per For For Management
Ordinary Share 0;
5 Approve EU Political Organisations For For Management
Donations and to Incur EU Political
Expenditure up to GBP 50,000 Each
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive &# 160;
Rights up to Aggregate Nominal Amount of
GBP 40,022
7 Re-elect Giles Thorley as Director For For Management
8 Re-elect Friedrich Ternofsky as Director For For Management
9 Re-elect Randl Shure as Director For For Management
10 Authorise Issue of Equity or 0; For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,063
11 Authorise 25,340,441 Ordinary Shares for For For Management
Market Purchase &# 160;
--------------------------------------------------------------------------------
QANTAS AIRWAYS LIMITED 0;
Ticker: QAN Security ID: Q77974105
Meeting Date: OCT 13, 2005 Meeting Type: Annual
Record Date: OCT 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Fin ancial Statements and None None Management
Statutory Reports
2 Allow Questions and Comments on the None None Management
Management and Audit of the Company
3.1 Elect Paul Anderson as Director For For Management
3.2 Elect John Schubert as Director For For Management
3.3 Elect Garry Hounsell as Director For For Management
3.4 Elect Peter Cosgrove as Director For For Management
4 Approve Remuneration Report For For Management
5 Amend Articles Re: Constitution of Qantas For For Management
Airways Limited
--------------------------------------------------------------------------------
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 & #160; 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 Management
5 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
RAYTHEON CO.
Ticker: RTN Security ID: 755111507
Meeting Date: MAY 3, 2006 Meeting Type: Annual ;
Record Date: MAR 9, 2006
# Proposal &# 160; 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 For For ; Management
Colloredo-Mansfeld
1.4 Elect Director John M. Deutch For For Management
1.5 Elect Director Frederic M. Poses &# 160; 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 Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
5 Provide for Cumulative Voting Against Against Shareholder
6 Submit Supplemental Executive Retirement Against For Shareholder
Plans to Shareholder vote
7 Separate Chairman and CEO Positions Against Against Shareholder
--------------------------------------------------------------------------------
RELIANCE CAPITAL VENTURES LTD 0;
Ticker: Security ID: Y7229U106
Meeting Date: APR 26, 2006 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation and For For Management
Arrangement of Reliance Capital Ventures
Ltd with Reliance Capital Ltd 0;
--------------------------------------------------------------------------------
RELIANCE COMMUNICATIONS LTD (FORMERLY RELIANCE COMMUNICATION
Ticker: Security ID: Y72317103
Meeting Date: MAR 29, 2006 Meeting Type: Special
Record Date: FEB 27, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital to For For Management
& #160; INR 15 Billion Divided into Two Billion
Equity Shares of INR 5 Each and One
Billion Unclassified Shares of INR 5 Each
and Amend Clause V of the Memorandum of
Association to Reflect Increase in
Authorized Capital
2 Amend Article 3 of the Articles of For For Management
Association to Reflect Increase in
Authorized Capital
3 Approve Issuance of Shares Pursuant to For For Management
the Employees Stock Option Scheme
4 Approve Increase in Borrowing Powers to For Against Management
INR 100 Billion
5 Approve Pledging of A ssets for Debt For Against Management
6 Approve Commission Remuneration for For For Management
Non-Executive Directors
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights Up to 25 Percent of the
Issued Share Capital of the Company
8 Approve Increase in Limit on Foreign For For Management
Shareholdings Up to 74 Percent & #160;
9 Approve Appointment and Remuneration of For For Management
H. Shukla, Manager
10 Change Location of Registered Office from For For 0; Management
the State of Maharashtra to the State of
Goa
--------------------------------------------------------------------------------
RELIANCE ENERGY VENTURES LTD
Ticker: Security ID: Y7232C101
Meeting Date: APR 26, 2006 Meeting Type: Court
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation and For For &# 160; Management
Arrangement of Reliance Energy Ventures
Ltd with Reliance Energy Ltd
--------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD.
Ticker: & #160; Security ID: Y72596102
Meeting Date: AUG 3, 2005 Meeting Type: Annual
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
60; Reports
2 Approve Dividends of INR 7.5 Per Share For For Management
3 Elect Directors For& #160; Against Management
4 Approve Chaturvedi & Shah as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5 Appoint A. Misra as Director For For ; Management
6 Approve Reappointment and Remuneration of For For Management
H.S. Kohli, Executive Director
7 Approve Reappointment and Remuneration of For For Management
H.R. Meswani, Executive Director
8 Approve Commission Remuneration of For For Management
Nonexecutive Directors & #160;
--------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD.
Ticker: Security ID: Y72596102
Meeting Date: OCT 21, 2005 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demerger of Coal Based Energy For For Management
Undertaking, Gas Based Energy
Undertaking, Financial Services & #160;
Undertaking, and Telecommunication
Undertaking
--------------------------------------------------------------------------------
RELIANCE NATURAL RESOURCES LTD
Ticker: Security ID: Y7269W103
Meeting Date: APR 14, 2006 Meeting Type: Special
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against ; Management
Equity-Linked Securities without
Preemptive Rights Up to an Aggregate
Amount of INR 11 Billion 60;
--------------------------------------------------------------------------------
RELIANCE NATURAL RESOURCES LTD 0;
Ticker: Security ID: Y7269W103
Meeting Date: MAR 29, 2006 Meeting Type: Special ;
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital to For For Management
INR 15 Billion Divided into Two Billion
Equity Shares of INR 5 Each and One
Billion Unclassified Shares of INR 5 Each
and Amend Clause V of the Memorandum of
Association to Reflect Increase in & #160;
Authorized Capital
2 Amend Article 3 of the Articles of For For Management
Association to Reflect Increase in
Authorized Capital
3 Approve Issuance of Shares Pursuant to For For 60; Management
the Employee Stock Option Scheme
4 Approve Increase in Borrowing Powers Up For Against Management
to INR 100 Billion 0;
5 Approve Pledging of Assets for Debt For Against Management
6 Approve Commission Remuneration for For For Management
Non-Executive Directors 60;
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
& #160; Preemptive Rights Up to 25 Percent of the
Issued Share Capital of the Company
8 Approve Increase in Limit on Foreign For For Management
Shareholdings to 74 Percent
9 Approve Appointment and Remuneration of For For Management
A. Karyekar, Manager &# 160;
10 Change Location of Registered Office from For For Management
the State of Maharashtra to the State of
Goa 0;
--------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC (THE) &# 160;
Ticker: Security ID: G76891111
Meeting Date: APR 28, 2006 Meeting Type: Annual 0;
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor ;
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report 60; For For Management
3 Approve Final Dividend of 53.1 Pence Per For For Management
Ordinary Share
4 0; Re-elect Bob Scott as Director For For Management
5 Re-elect Peter Sutherland as Director For For Management
6 Re-elect Colin Buchan as Director For For Management
7 Elect Sir Tom McKillop as Director For For Management
8 Elect Janis Kong as Director For For Management
9 Elect Guy Whittaker as Director For For Management
10 Elect Johnny Cameron as Director For For 60; Management
11 Elect Mark Fisher as Director For For Management
12 Elect Bill Friedrich as Director For For Management
13 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up t o Aggregate Nominal Amount of
GBP 266,482,100
16 Authorise Issue of Equity or For For &# 160; Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 39,97 2,315
17 Authorise 319,778,520 Ordinary Shares for For For Management
Market Purchase
18 Approve EU Political Donations up to GBP For For Management
250,000 and Incur EU Political
Expenditure up to GBP 250,000 & #160;
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD. 60;
Ticker: Security ID: Y74718100
Meeting Date: FEB 28, 2006 Meeting Type: Annual
Record Date: DEC 31, 2 005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Appropriation of Income, with a Final
Dividend of KRW 5000 Per Common Share
2.1 Elect Independent Non-Executive Directors For For Management
2.2 Elect Executive Directors For For Management
2.3 Elect Members of Audit Committee �� For For Management
3 Approve Limit on Remuneration of For &# 160; For Management
Directors
--------------------------------------------------------------------------------
SANOFI-AVENTIS (FORMERLY SANOFI-SYNTHELABO )
Ticker: SNY Security ID: 80105N105
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE INDIVIDUAL COMPANY For For Management
FINANCIAL STATEMENTS FOR THE YEAR ENDED
;DECEMBER 31, 2005
2 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management
STATEMENTS FOR THE YEAR ENDED DECEMBER
31, 2005
3 APPROPRIATION OF PROFITS; DECLARATION OF For For Management
DIVIDEND & #160;
4 APPROVAL OF TRANSACTIONS COVERED BY THE For For Management
STATUTORY AUDITORS SPECIAL REPORT
PREPARED IN ACCORDANCE WITH ARTICLE
L.225-40 OF THE COMMERCIAL CODE
5 REAPPOINTMENT OF A DIRECTOR ; For For Management
6 APPOINTMENT OF A DIRECTOR For For Management
7 Ratify Auditors For For Management
8 Ratify Auditors &# 160; For For Management
9 DIRECTORS ATTENDANCE FEES For For Management
10 AUTHORIZATION TO THE BOARD OF DIRECTORS For For Management
TO CARRY OUT TRANSAC TIONS IN SHARES
ISSUED BY THE COMPANY
11 REVIEW AND APPROVAL OF THE MERGER OF For For Management
RHONE COOPER INTO SANOFI-AVENTIS -
APPROVAL OF THE CONSIDERATION FOR THE
MERGER AND OF THE RESULTING CAPITAL ;
INCREASE
12 APPROPRIATION OF MERGER PREMIUM For For Management
13 FORMAL RECORDING OF FINAL COMPLETION OF For For Management
THE MERGER ON MAY 31, 2006 AND OF THE
RESULTING CAPITAL INCREASE & #160;
14 AMENDMENT TO ARTICLE 6 OF THE BYLAWS For For Management
AFTER THE CAPITAL INCREASE
15 AMENDMENT TO ARTICLES 12 AND 16 OF THE For 0; For Management
BYLAWS
16 POWERS For For 60; Management
--------------------------------------------------------------------------------
SANOFI-AVENTIS (FORMERLY SANOFI-SYNTHELABO )
Ticker: Security ID: F5548N101
Meeting Date: MAY 31, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.52 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Reelect Lord Douro as Director For Did Not Management
Vote
6 Elect Gerard Le Fur as Director 60; For Did Not Management
Vote
7 Ratify Ernst & Young Audit as Auditor For Did Not Management
Vote
8 Ratify Auditex as Alternate Auditor For Did Not Management
60; Vote
9 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 1.2 Million Vote
10 Autho rize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
11 Approve Merger by Absorption of Rhone For Did Not Management
Cooper by Sanofi-Aventis, Approve its ; Vote
Remuneration, and Approve Capital
Increase in Connection with the Merger
12 Allocation of Merger Premium For Did Not Management
Vote
13 Acknowledge Definitive Realisation of For D id Not Management
Merger on May 31, 2006, and Capital Vote
Increase in Connection with the Merger
14 Amend Articles of Association Re: Change For Did Not Management
in Capital Pursuant to Items Above Vote
15 Amend Articles of Association Board For Did Not Management
Related Re: Term of Mandate of Chairman Vote
16 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
--------------------------------------------------------------------------------
SBM OFFSHORE NV (FRMELY IHC CALAND NV)
Ticker: Security ID: N7752F122 &# 160;
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAY 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
& #160; Vote
2a Receive Report of Management Board None Did Not Management
60; Vote
2b Receive Report of Supervisory Board None Did Not Management
Vote
2c Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of USD 3.30 per Share Vote
4a Approve Discharge of Management Board For Did Not Management
0; Vote
4b Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Discussion on Company's Corporate None Did Not Management
Governance Structure Vote
6a Reelect R.H. Matzke to Supervisory Board For Did Not Management
0; Vote
6b Receive Notification of Retirement of None Did Not Management
Vice-Chairman (A.G. Jacobs) from Vote &# 160;
Supervisory Board
7 Approve Remuneration of Supervisory Board For Did Not Management
60; Vote
8 Amend Articles Re: 4:1 Stock Split For Did Not Management
& #160; Vote
9 Authorize Repurchase of Up to Ten Percent For �� Did Not Management
of Issued Share Capital Vote
10a Grant Board Authority to Issue Ordinary For Did Not Management
Shares Up To 10 Percent of Outstanding Vote
Ordinary Share Capital
10b Authorize Boar d to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 10a Vote
11 Other Business (Non-Voting) None Did Not Management
0; Vote
12 Close Meeting None Did Not Management
60; Vote
--------------------------------------------------------------------------------
SCHLUMBERGER LTD.
Ticker: SLB Security ID: 806857108
Meeting Date: APR 12, 2006 Meeting Type: Annual 0;
Record Date: MAR 1, 2006
# Proposal 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 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 0;
5 APPROVAL OF INDEPENDENT REGISTERED PUBLIC For For Management
ACCOUNTING FIRM
--------------------------------------------------------------------------------
SHIRE PLC (FORMERLY SHIRE PHARMACEUTICALS GROUP PLC)
Ticker: Security ID: G8125A103
Meeting Date: JUN 21, 2006 Meeting Type: Annual
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Re-elect James Cavanaugh as Director For For Management
3 Re-elect Robin Buchanan as Director For For Management
4 Re-elect Matthew Emmens as Director For For Management
5 Re-elect James Grant as Director For For Management
6 Re-elect David Kappler as Director For For Management
7 Elect Patrick Langlois as Director ; For For Management
8 Re-elect Ronald Nordmann as Director For For Management
9 Re-elect Barry Price as Director For For Management
10 Re-elect Angus Russell as Director For For Management
11 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
12 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
13 Approve Remuneration Report For For Management
14 Authorise Issue of Equity or ; For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 8,311,281
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities without &# 160;
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,246,816
16 &# 160; Authorise 49,872,676 Ordinary Shares for For For Management
Market Purchase
17 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 25,000 and Incur EU Political
Expenditure up to GBP 25,000 60;
--------------------------------------------------------------------------------
SIEMENS AG 0;
Ticker: SMAWF Security ID: D69671218
Meeting Date: JAN 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Supervisory Board Report, None None Management
Corporate Governance Report, and
Compensation Report 60;
2 Receive Financial Statements and None None Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.35 per Share
4 Approve Discharge of Management Board for For For Management
Fiscal 2004/2005
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2004/2005 60;
6 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2005/2006
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Approve Creation of EUR 75 Million Pool For For Management
of Capital to Guarantee Conversion Rights
under Stock Option Plans
9 Amend Articles Re: Calling of, For For Management
Registration for, and Conducting of
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and 0;
Modernization of the Right of Avoidance)
--------------------------------------------------------------------------------
SINOLINK WORLDWIDE HOLDINGS LTD
Ticker: Security ID: G8165B102
Meeting Date: APR 10, 2006 Meeting Type: Special
Record Date:
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Approve New Mandate for the Issuance of For Against Management
Equity or Equity-Linked Securities
without Preemptive Rights 60;
--------------------------------------------------------------------------------
SINOLINK WORLDWIDE HOLDINGS LTD &# 160;
Ticker: Security ID: G8165B102
Meeting Date: MAY 29, 2006 Meeting Type: Annual 0;
Record Date: MAY 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Chen Wei as Director For For Management
3b Reelect Law Sze Lai as Director For For Management
3c Reelect Tian Jin as Director For For Management
3d Reelect Xin Luo Lin as Director For For Management
3e Authorize Board to Fix the Remuneration For For Management
of Directors 60;
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5a Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights 0;
5c Authorize Reissuance of Repurchased For For Management
Shares & #160;
5d Approve Issuance of Shares Pursuant to For Against Management
Share Option Scheme
5e Amend Bylaws of the Company For For& #160; Management
--------------------------------------------------------------------------------
SMITH & NEPHEW PLC 0;
Ticker: SNNUF Security ID: G82343164
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial State ments and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect David Illingworth as Director For For Management
4 Re-elect Peter Hooley as Director For For Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company 0;
6 Authorise Board to Fix Remuneration of For For Management
Auditors 0;
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 52,745,017
8 Amend the Smith & Nephew French ShareSave For For Management
Plan (2002)
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without 60;
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 9,408,492
10 Authorise 94,084,920 Ordinary Shares for For For Management
Market Purchase
11 Amend Articles of Association Re: For For 0; Management
Indemnification
--------------------------------------------------------------------------------
SMITH & NEPHEW PLC
Ticker: SNNUF Security ID: G82343164
Meeting Date: DEC 12, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: Rights For For Management
on a Winding Up &# 160;
2 Cancel Ord. Shares of 12 2/9p; Create For For Management
50,000 Def. Shares of GBP 1; Capitalise
GBP 50,000 Standing to the Credit of & #160;
Reserves; Increase Cap. by Creating New
Dollar Shares; and Convert Sum Standing
& #160;to the Credit of the Cancellation
Reserves into US Dollars
3 Amend Articles of Association Re: For For 0; Management
Redenomination
4 Authorise Issue of Equity or For For Management
Equity-Linked Securities w ith Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 56,115,233 60;
5 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate 60;
Nominal Amount of USD 9,999,385
6 Amend Articles of Association Re: Power For For Management
&# 160; to Declare Dividends
--------------------------------------------------------------------------------
SMITHS GROUP PLC (FORMERLY SMITHS INDUSTRIES PLC) ;
Ticker: Security ID: G82401103
Meeting Date: NOV 15, 2005 Meeting Type: Annual & #160;
Record Date:
# Proposal Mgt Rec Vote Cast Spo nsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 19.75 Pence Per For For Management
Ordinary Share
4 Re-elect Robert O'Leary as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
6 Authorise Board to Fix Remuneration of For For Management
the Auditors
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 47,010,371 &# 160;
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,051,555
9 Authorise 56,412,445 Ordinary Shares for For Fo r Management
Market Purchase
10 Amend the Smiths Industries 1982 SAYE For For Management
Share Option Scheme 60;
--------------------------------------------------------------------------------
SOUTHERN COMPANY ;
Ticker: SO Security ID: 842587107
Meeting Date: MAY 24, 2006 Meeting Type: Annual 60;
Record Date: MAR 27, 2006
# Proposal Mgt Rec 0; 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 For For Management
1.4 Elect Director Thomas F. Chapman For For Management
1.5 Elect Director Donald M. James For For Management
1.6 Elect Director Zack T. Pate For For Management
1.7 Elect Director J. Neal Purcell ; For For Management
1.8 Elect Director David M. Ratcliffe For For Management
1.9 Elect Director William G. Smith, Jr. For For Management
1.10 Elect Director Gerald J. St. Pe For For & #160; Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
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 Manageme nt
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 Direc tor 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 60; Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors ;
4 Restore or Provide for Cumulative Voting Against Against Shareholder
--------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC. 0;
Ticker: STJ Security ID: 790849103
Meeting Date: MAY 10, 2006 Meeting Type: Annual &# 160;
Record Date: MAR 13, 2006
# Proposal 0; 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
--------------------------------------------------------------------------------
SUMITOMO CORP.
Ticker: 8053 Security ID: J77282119
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 11,
Final JY 14, Special JY 0 60;
2 Amend Articles to: Expand Business Lines For For Management
- Limit Outside Statutory Auditors' Legal
Liability - Authorize Public
Announcements in Electronic Format -
Update Terminology to Match that of New 60;
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director &# 160; For For Management
3.13 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Op tion Plan For For Management
6 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor and Special
Payments to Continuing Directors and 0;
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
7 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
SUMITOMO ELECTRIC INDUSTRIES LTD.
Ticker: 5802 Security ID: J77411114
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6,
Final JY 7, Special JY 0
2 Amend Articles to: Update Terminology to For For Management
Match that of New Corporate Law - Limit
Liability of Non-executive Statutory 60;
Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For & #160; For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director &# 160; For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Aga inst Management
--------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP INC.
Ticker: 8316 Security ID: J7771X109
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends on Ordinary
Shares: Interim JY 0, Final JY 3000,
Special JY 0 ;
2 Approve Reduction in Legal Reserves For For Management
3 Authorize Share Repurchase Program for For For Management
Ordinary and Preferred Shares
4 Amend Articles to: Decrease Authorized For For Management
Preferred Share Capital - Limit Liability
&# 160;of Non-Executive Directors and Statutory
Auditors - Update Terminology to Match
That of New Corporate Law &# 160;
5.1 Elect Director For For Management
5.2 Elect Director For For Management
5.3 Elect Director For For Management
6 Appoint Internal Statutory Auditor For Against Management
7 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor 60;
--------------------------------------------------------------------------------
SUMITOMO REALTY & DEVELOPMENT CO. LTD. 60;
Ticker: 8830 Security ID: J77841112
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocat ion of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 5, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Update 0;
Terminology to Match that of New
Corporate Law - Limit Legal Liability of
Directors and Statutory Auditors &# 160;
3 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
SUNTRUST BANKS, INC.
Ticker: STI Security ID: 867914103
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Hyatt Brown For For Management
1.2 Elect Director Alston D. Correll For For Management
1.3 Elect Director David H. Hughes ; For For Management
1.4 Elect Director E. Neville Isdell For For Management
1.5 Elect Director G. Gilmer Minor, III For For Management
1.6 Elect Director Thomas M. Garrott For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
------------------------ - --------------------------------------------------------
TAKEDA PHARMACEUTICAL CO. LTD.
Ticker: 4502 Security ID: J8129E108 & #160;
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 53,
Final JY 53, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format - &# 160;
Update Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director 60; For For Management
4 Approve Retirement Bonus for Director For For Management
--------------------------------------------------------------------------------
TAKEFUJI CORP.
Ticker: 8564 Security ID: J81335101
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 115,
Final JY 115, Special JY 0 0;
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law &# 160;
3.1 Elect Director For For Management
3.2 Elect Director For Against Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director & #160; For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director 0; For For Management
3.9 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For Against Management
--------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES
Tic ker: 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 BA LANCE SHEET AS OF DECEMBER
31, 2005 AND THE CONSOLIDATED STATEMENTS
OF INCOME FOR THE YEAR THEN ENDED.
2 TO APPROVE THE BOARD OF DIRECTORS For For Management
RECOMMENDATION THAT THE CASH DIVIDEND FOR
THE YEAR ENDED DECEMBER 31, 2005 BE ;
DECLARED FINAL.
3 TO APPOINT PROF. GABRIELA SHALEV AS A For For Management
STATUTORY INDEPENDENT DIRECTOR FOR AN 60;
ADDITIONAL TERM OF THREE YEARS.
4 TO ELECT THE FOLLOWING DIRECTOR TO SERVE For For Management
& #160;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 For Management
OFFICER S LIABILITY INSURANCE FOR THE
DIRECTORS AND OFFICERS OF THE COMPANY.
8 TO APPROVE AN AMENDMENT TO SECTION 60(E) For For Management
OF THE COMPANY S ARTICLES OF ASSOCIATION.
9 TO APPROVE AN INCREASE IN THE For For Management
REMUNERATION PAID TO THE DIRECTORS OF THE
0; COMPANY (OTHER THAN THE CHAIRMAN OF THE
BOARD).
10 TO APPOINT KESSELMAN & KESSELMAN, AS THE For 0; For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM AND DETERMINE THEIR COMPENSATION.
--------------------------------------------------------------------------------
TEXAS INSTRUMENTS INC.
Ticker: & #160; 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 0; 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 &# 160; For Management
1.12 Elect Director C.T. Whitman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THK CO. LTD.
Ticker: & #160; 6481 Security ID: J83345108
Meeting Date: JUN 17, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10, & #160;
Final JY 15, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
; - Limit Outside Directors' and Statutory
Auditors' Legal Liability - Limit Rights
of Odd-Lot Holders - Update Terminology
to Match that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director &# 160; For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director 60; For For Management
3.16 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Alternate Internal Statutory For For Management
Auditor
--------------------------------------------------------------------------------
TMB BANK PUBLIC CO., LTD. (FORMERLY THAI MILITARY BANK)
Ticker: Security ID: Y57710116
Me eting Date: APR 27, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Accept 2005 Operating Results For For Management
3 Accept Financial Statements, 0; For For Management
Non-Allocation of Income and Omission of
Dividends 60;
4 Reelect Somchainuk Engtrakul, Chantra For For Management
Purnariksha, Vudhibhandhu Vichairatana,
Pang Malakul, and Amorn Asvanunt as 60;
Directors
5 Approve Remuneration of Directors For For Management
6 ; Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix Their
Remuneration ;
7 Approve Reduction in Registered Capital For For Management
to Baht 155.06 Billion and Amend Article
4 of the Memorandum of Association to
Conform with the Decrease in Registered
Capital
8 Approve Increase in Registered Capital to For For Management
Baht 187.29 Billion and Amend Article 4
of the Memorandum of Association to
Conform with the Increase in Registered
Capital
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights
10 Approve Investment in Financial For For Management
Businesses
11 Other Business For For Management
--------------------------------------------------------------------------------
TRANSOCEAN INC.
Ticker: RIG Security ID: G90078109
Meeting Date: MAY 11, 2006 Meeting Type: Annual 0;
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor E. Grijalva For For Management
1.2 Elect Director Arthur Lindenauer For For Management
1.3 Elect Director Kristian Siem For For Management
2 APPROVAL OF THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP TO SERVE AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR ;
2006.
--------------------------------------------------------------------------------
TULLOW OIL PLC
Ticker: Security ID: G91235104 ;
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports 0;
2 Approve Final Dividend of 3 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Elect Paul McDade as Director For For Management
5 Re-elect Tom Hickey as Director For For Management
6 Re-elect Matthew O'Donoghue as Director For For Management
7 Re-elect Rohan Courtney as Director For For Management
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to 0;
Determine Their Remuneration
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,241,632 ;
10 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
UBS AG
Ticker: UBS Security ID: H8920M855 0;
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports 0; Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of CHF 3.20 per Share Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4.1.1 Reelect Rolf Meyer as Director For Did Not Management
; Vote
4.1.2 Reelect Ernesto Bertarelli as Director For Did Not Management
& #160; Vote
4.2.1 Elect Gabrielle Kaufmann-Kohler as For Did Not Management
Director Vote
4.2.2 Elect Joerg Wolle as Director For Did Not Management
Vote
4.3 Ratify Ernst & Young Ltd. as Auditors For Did Not& #160; Management
Vote
4.4 Ratify BDO Visura as Special Auditors For Did Not Management
Vote
5.1 Approve CHF 29.7 Million Reduction in For Did Not Management
Share Capital via Cancellation of Vote
Repurchased Shares
5.2 Authorize Repurchase of Issued Share For Did Not Management
Capital ; Vote
5.3 Approve Reduction in Share Capital via For Did Not Management
Capital Repayment of CHF 0.60 per Share Vote
5.4 Approve 2:1 Stock Split &# 160; For Did Not Management
Vote
5.5.1 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
5.5.2 Amend Articles Re: Capital Holding For Did Not Management
Requirement for Submitting Shareholder Vote 60;
Proposals
6 Approve Creation of CHF 15 Million Pool For Did Not Management
of Capital without Preemptive Rights t o Vote
Service Existing Stock Option Plan
--------------------------------------------------------------------------------
UNION PACIFIC CORP.
Ticker: UNP Security ID: 907818108 0;
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 For For Management
1.2 Elect Director Erroll B. Davis For For Management
1.3 &# 160; Elect Director Thomas J. Donohue For For Management
1.4 Elect Director Archie W. Dunham For For Management
1.5 Elect Director Judith Richards Hope For For Management
1.6 Elect Director Charles C. Krulak For &# 160; 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 0;
4 Report on Political Contributions Against Against Shareholder
5 Provide for an Independent Chairman Against Against Shareholder
--------------------------------------------------------------------------------
UNITED MICROELECTRONICS CORP
Ticker: Security ID: Y92370108
Meeting Date: JUN 12, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2005 Operating Results and For For Management
Financial Statements ;
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Endorsement and Guarantee Operating For For Management
Guidelines
4 Amend Trading Procedures Regarding For For Management
Derivative Products
5 Approve Capitalization of 2005 Dividends, For For Management
Employee Profit Sharing, and &# 160;
Capitalization of Reserves for Bonus
Issue 0;
6 Amend Articles of Association For For Management
7.1 Elect Jackson Hu, a Representative of For For Management
Hsun Chieh Investment Co., as Director
with Shareholder No. 195818
7.2 Elect Peter Chang, a Representative of For For Management
Hsun Chieh Investment Co., as Director
with Shareholder No. 195818
7.3 Elect Ching-Chang Wen, a Representative For For Management
of Hsun Chieh Investment Co., as Director &# 160;
with Shareholder No. 195818
7.4 Elect Fu-Tai Liou , a Representative of For For Management
Hsu n Chieh Investment Co., as Director
with Shareholder No. 195818
7.5 Elect Shih-Wei Sun, a Representative of For For Management
Silicon Integrated Systems Corp., as
Director with Shareholder No. 1569628
7.6 Elect Stan Hung, a Representative of For For Management
Silicon Integrated Systems Corp., as
Director with Shareholder No. 1569628
7.7 Elect Paul S.C. Hsu as Director with ID For For 0;Management
No. F102847490
7.8 Elect Chung Laung Liu as Director with ID For For Management
No. S124811949 0;
7.9 Elect Chun-Yen Chang as Director with For For Management
Shareholder No. 357863
7.10 Elect Tzyy-Jang Tseng, a Representative For For Management
of Hsun Chieh Investment Co., as
Supervisor with Shareholder No. 195818
7.11 Elect Ta-Sing Wang, a Representative of For For Management
Silicon Integrated Systems Corp., as
Supervisor with Shareholder No. 1569628
7.12 Elect Ting-Yu Lin as Supervisor with For For Management
Shareholder No. 5015
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
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 John J. Beystehner For For Management
1.2 Elect Director Michael J. Burns For For Management
1.3 Elect Director D. Scott Davis For 60; 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 0; 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 &# 160; For For Management
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Reco rd 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 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 &# 160;
--------------------------------------------------------------------------------
VALERO ENERGY CORP.
Ticker: VLO Security ID: 91913Y100
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry D. Choate For 60; 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 Auditors 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& #160; 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 M anagement
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 60; Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against Against Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors & #160;
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 Against Shareholder
--------------------------------------------------------------------------------
VINCI (FORMERLY SOCIETE GENERALE D'ENTREPRISES)
Ticker: Security ID: F5879X108
Meeting Date: MAY 16, 2006 Meeting Type: Annual/Special
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
2 Approve Financial Statements and For Did Not Management
Statutory Reports 60; Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.30 per Share Vote
4 Approve Special Auditors' Report 60; For Did Not Management
Regarding Related-Party Transactions Vote
5 Ratify Appointment and Reelect Xavier For Did Not Management
Huillard as Director & #160; Vote
6 Reelect Dominique Ferrero as Director For Did Not Management
Vote
7 Reelect Alain Minc as Director For Did Not Management
Vote
8 Reelect Yves-Thibault de Silguy as For Did Not Management
Director Vote
9 Reelect Willy Stricker as Director For Did Not Management
; Vote
10 Elect Henri Saint Olive as Director For Did Not Management
& #160; Vote
11 Elect Bernard Val as Director For Did Not Management
Vote ;
12 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
13 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
14 Approve Employee Savings-Related Share For Did Not Management
Purchase Plan Vote
15 Authorize up to 0.9 Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
16 Amend Articles of Association Re: For Did Not Management
Shareholding Disclosure Threshold Vote
17 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote 60;
--------------------------------------------------------------------------------
VINCI (FORMERLY SOCIETE GENERALE D'ENTREPRISES)
Ticker: Security ID: F5879X389
Meeting Date: MAY 16, 2006 Meeting Type: Annual/Special
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
2 Approve Financial Statements and For Did Not Management
Statutory Reports Vote &# 160;
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.30 per Share Vote
4 Approve Special Auditors' Report For &# 160;Did Not Management
Regarding Related-Party Transactions Vote
5 Ratify Appointment and Reelect Xavier For Did Not Management
Huillard as Director ; Vote
6 Reelect Dominique Ferrero as Director For Did Not Management
Vote
7 Reelect Alain Minc as Director For Did Not Management
Vote
8 Reelect Yves-Thibault de Silguy as For Did Not&# 160; Management
Director Vote
9 Reelect Willy Stricker as Director For Did Not Management
60; Vote
10 Elect Henri Saint Olive as Director For Did Not Management
; Vote
11 Elect Bernard Val as Director For Did Not Management
Vote
12 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
13 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
14 Approve Employee Savings-Related Share For Did Not Management
Purchase Plan Vote ;
15 Authorize up to 0.9 Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
16 Amend Articles of Association Re: For Did Not Management
; Shareholding Disclosure Threshold Vote
17 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
--------------------------------------------------------------------------------
VIVACON AG
Ticker: Security ID: D88255100
Meeting Date: MAY 15, 2006 Meeting Type: Annual
Record Date: APR 24, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None & #160; None Management
Statutory Reports for Fiscal 2005
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005 &# 160;
5 Elect Patrick Schmitz-Morkramer to the For For Management
Supervisory Board ;
6 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2006
7 Approve Creation of EUR 4 Million Pool of For For Management
Capital without Preemptive Rights
8 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of EUR
247,606 Pool of Conditional Capital to
Guarantee Conversion Rights & #160;
9 Amend Stock Option Plan For For Management
10 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares 60;
11 Amend Articles Re: Remuneration of For For Management
Supervisory Board Members
12 Approve Issuance of Convertible Bonds For 0; For Management
and/or Bonds with Warrants Attached
without Preemptive Rights up to Aggregate
Nominal Amount of EUR 100 M illion;
Approve Creation of EUR 2.9 Million Pool
of Capital to Guarantee Conversion Rights
--------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VODPF Security ID: G93882101
Meeting Date: JUL 26, 2005 Meeting Type: Annual
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For &# 160; Management
Reports
2 Re-elect Lord MacLaurin of Knebworth as For For Management
Director
3 Re-elect Paul Hazen as Director For For Management
4 Re-elect Arun Sarin as Director For For Management
5 Re-elect Sir Julian Horn-Smith as For For Management
Director
6 Re-elect Peter Bamford as Director Fo r For Management
7 Re-elect Thomas Geitner as Director For For Management
8 Re-elect Michael Boskin as Director For For Management
9 Re-elect Lord Broers as Director For For Management
10 Re-elect John Buchanan as Director For For Management
11 Re-elect Penny Hughes as Director For For Management
12 Re-elect Jurgen Schrempp as Director For For Management
13 Re-elect Luc Vandevelde as Director& #160; For For Management
14 Elect Sir John Bond as Director For For Management
15 Elect Andrew Halford as Director For For Management
16 Approve Final Dividend of 2.16 Pence Per For For Management
Ordinary Share
17 Approve Remuneration Report For For Management
18 Reappoint Deloitte & Touche LLP as 60; For For Management
Auditors of the Company
19 Authorise the Audit Committee to Fix For For Management
Remuneration of the Aud itors
20 Authorise the Company and Any Company For For Management
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 &# 160;
21 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of 60;
USD 900,000,000
22 Authorise Issue of Equity or For For Management
0; Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 320,000,000 &# 160;
23 Authorise 6,400,000,000 Ordinary Shares For For Management
for Market Purchase
24 Amend Memorandum of Association and 0; For For Management
Articles of Association Re:
Indemnification of Directors
25 Approve the Vodafone Global Incentive For For Management
Plan
--------------------------------------------------------------------------------
WACHOVIA CORP.
Ticker: WB Security ID: 929903102
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 22, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Goodwin, Jr. For For Management
1.2 Elect Director Robert A. Ingram &# 160; For For Management
1.3 Elect Director Mackey J. McDonald For Withhold Management
1.4 Elect Director Lanty L. Smith For For Management
1.5 Elect Director Ruth G. Shaw For For ; Management
1.6 Elect Director Ernest S. Rady For For Management
2 Ratify Auditors For For Management
3 Submit Severance Agreement (Change in Against For Shareholder
Control) to shareholder Vote
4 Report on Political Contributions Against Against Shareholder
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
------------- - -------------------------------------------------------------------
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 0; 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 &# 160; 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 & #160; Report on Political Contributions Against Against Shareholder
5 Require a Majority Vote for the Election Against For Shareholder
of Directors
6 Prepare a Sustainability Report Against Against Shareholder
7 Report on Pay Disparity Against Against Shareholder
8 Report on Stock Option Distribution by Against Against Shareholder
Race and Gender 60;
--------------------------------------------------------------------------------
WALGREEN CO. 60;
Ticker: WAG Security ID: 931422109
Meeting Date: JAN 11, 2006 Meeting Type: Annual & #160;
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 Di rector Alan G. McNally For For Management
1.5 Elect Director Cordell Reed For For Management
1.6 Elect Director Jeffrey A. Rein For For Management
1.7 Elect Director David Y. Schwartz For For Management
1.8 Elect Director John B. Schwemm For For Management
1.9 Elect Director James A. Skinner For For Management
1.10 Elect Director Marilou M. von Ferstel For For Management
1.11 Elect Director Charles R. Walgreen, III For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
WALT DISNEY COMPANY, THE
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 10, 2006 Meeting Type: Annual
Record Date: JAN 9, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Bryson For For Management
1.2 Elect Director John S. Chen For For Management
1.3 Elect Director Judith L. Estrin For For Management
1.4 Elect Director Robert A. Iger For For Management
1.5 Elect Director Fred H. Langhammer For For Management
1.6 Elect Director Aylin B. Lewis For For Management
1.7 Elect Director Monica C. Lozano For For Management
1.8 Elect Director Robert W. Matschullat & #160; For For Management
1.9 Elect Director George J. Mitchell For For Management
1.10 Elect Director Leo J. O' Donovan, S.J. For For Management
1.11 Elect Director John E. Pepper, Jr. For For Management
1.12 Elect Director Orin C. Smith For For Management
1.13 Elect Director Gary L. Wilson For For Management
2 Ratify Auditors For For Management
3 Company-Specific -- Shareholder Against Against Shareholder
Miscellaneous
4 Report on Vendor Standards in China Against Against Shareholder
--------------------------------------------------------------------------------
WELLPOINT INC
Ticker: WLP Security ID: 94973V107
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lenox D. Baker, Jr., M.D. For For Management
1.2 Elect Director Susan B. Bayh For For Management
1.3 Elect Director Larry C. Glasscock For For Management
1.4 Elect Director Julie A. Hill For For Management
1.5 Elect Director Ramiro G. Peru For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 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 Direct or 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 &# 160; 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 &# 160; For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Separate Chairman and CEO Positions 0; Against Against Shareholder
5 Compensation- Director Compensation Against Against Shareholder
6 Report on Discrimination in Lending Against Against Shareholder
--------------------------------------------------------------------------------
WPP GROUP PLC
Ticker: Security ID: G9787H105 0;
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports 60;
2 Approve Final Dividend of 6.34 Pence Per For For Management
Ordinary Share
3 Elect Colin Day as Director For For Management
4 Re-elect Philip Lader as Director For For Management
5 Re-elect Esther Dyson as Director For For Management
6 Re-elect Orit Gadiesh as Director For For Management
7 Re-elect David Komansky as Director For For Management
8 Re-elect Christopher Mackenzie as For For Management
Director &# 160;
9 Re-elect Stanley Morten as Director For For Management
10 Re-elect Koichiro Naganuma as Director For For Management
11 Re- elect Lubna Olayan as Director For For Management
12 Re-elect John Quelch as Director For For Management
13 Re-elect Jeffrey Rosen as Director For For Management
14 Re-elect Paul Spencer as Director For ; For Management
15 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration ;
16 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 48,704,061.37
17 Authorise 125,022,397 Ordinary Shares for For For Management
Market Purchase
18 Authorise Issue of Equity or For For Management
Equity-Linked Securities without 0;
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,251,119.84
19 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
WPP GROUP PLC
Ticker: Security ID: G97974102
Meeting Date: SEP 26, 2005 Meeting Type: Special & #160;
Record Date:
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement; Reduction For For Management
and Increase of Cap.; Issue Equity with
Pre-emp. Rights up to GBP 175M; Amend 60;
Art. of Assoc; Amend Incentive Schemes;
Approve New WPP Reduction of Cap.; Change
Co. Name to WPP 2005 plc; Approve
De-listing of Shares
2 Approve WPP 2005 Executive Stock Option For For &# 160; Management
Plan
3 Approve WPP 2005 Worldwide Ownership Plan For For Management
4 Amend WPP Group plc 2004 Leadership For For Management
Equity Acquisition Plan
5 Amend WPP Performance Share Plan For For Management
&nb sp;
--------------------------------------------------------------------------------
WPP GROUP PLC
Ticker: Security ID: G97974102
Meeting Date: SEP 26, 2005 Meeting Type: Court
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For & #160; 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 Management
1.2 Elect Director John D. Feerick For For Management
1.3 Elect Director Frances D. Fergusson, For For Management
Ph.D. 60;
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. 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 Approve Non-Employee Director Omnibus For For Management
0; Stock Plan
4 Report on Product Availability in Canada Against Against Shareholder
5 Report on Political Contributions Against Against Shareholder
6 Report on Animal welfare Policy Against Against Shareholder
7 Require a Majority Vote for the Election Against Against Shareholder
of Directors
8 &# 160; Separate Chairman and CEO Positions Against Against Shareholder
9 Adopt Simple Majority Vote Requirement Against Against Shareholder
--------------------------------------------------------------------------------
XL CAPITAL LTD (FORMERLY EX EL LTD. )
Ticker: XL Security ID: G98255105
Meeting Date: APR 28, 2006 Meeting Type: Annual &# 160;
Record Date: MAR 15, 2006
# Proposal Mgt Rec V ote 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 & #160;
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2006.
3 Other Business ; For For Management
--------------------------------------------------------------------------------
XTO ENERGY INC &# 160;
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&# 160; Elect Director Phillip R. Kevil For For Management
1.2 Elect Director Herbert D. Simons For For Management
1.3 Elect Director Vaughn O. Vennerberg, II For For Management
1.4 Elect Director Lane G. Collins For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors F or For Management
--------------------------------------------------------------------------------
YAMADA DENKI CO. 60;
Ticker: 9831 Security ID: J95534103
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Inc luding For For Management
the Following Dividends: Interim JY 0,
Final JY 25, Special JY 0
2 Amend Articles to: Increase Authorized For For Management
Capital - Limit Rights of Odd-Lot Holders
- Update Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director 0; For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elec t Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For 60; Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4 Appoint Internal Statutory Auditor For &# 160; For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Adjustment to Aggregate For&# 160; For Management
Compensation Ceiling for Statutory
Auditors
7 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors
--------------------------------------------------------------------------------
ZIMMER HOLDINGS INC
Ticker: ZMH & #160; 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 F or 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 Against Shareholder
======================== LORD ABBETT GLOBAL INCOME FUND ========================
Nothing to Report
========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| LORD ABBETT GLOBAL FUND, INC. | |||
|
|
| ||
|
|
| ||
|
| By: | /s/ Robert S. Dow |
|
|
|
| Robert S. Dow | |
|
|
| Chief Executive Officer, | |
|
|
| Chairman and President | |
|
|
| ||
|
|
| ||
Date: August 30, 2006 |
|
| ||
