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 : 811-6128
Name of Registrant: Putnam New Opportunities Fund
Address of Principal Executive Offices:
One Post Office Square
Boston, Massachusetts 02109
Name and address of agent of service:
Beth S. Mazor, Vice President
Putnam New Opportunities Fund
One Post Office Square
Boston, Massachusetts 02109
Copy to:
John W. Gerstmayr, Esq.
Ropes & Gray LLP
One International Place
Boston, Massachusetts 02110
Registrant's telephone number including area code:
(617) 292-1000
Date of fiscal year end:
06/30
Date of Reporting Period:
07/01/2005 - 06/30/2006
Item 1. Proxy Voting Record
======================== PUTNAM NEW OPPORTUNITIES FUND ========================= |
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ACCENTURE LTD BERMUDA | | | | |
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Ticker: | ACN | Security ID: G1150G111 | | |
Meeting Date: FEB 1, 2006 | Meeting Type: Annual | | |
Record Date: DEC 5, 2005 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | APPOINTMENT OF THE FOLLOWING NOMINEE TO | For | For | Management |
| THE BOARD OF DIRECTORS: DINA DUBLON | | | |
2 | APPOINTMENT OF THE FOLLOWING NOMINEE TO | For | For | Management |
| THE BOARD OF DIRECTORS: WILLIAM D. GREEN | | | |
3 | Ratify Auditors | | For | For | Management |
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ACCREDITED HOME LENDERS HOLDING CO. | | | |
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Ticker: | LEND | Security ID: 00437P107 | | |
Meeting Date: JUN 8, 2006 | Meeting Type: Annual | | |
Record Date: APR 21, 2006 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jody A. Gunderson | For | For | Management |
1.2 | Elect Director Richard T. Pratt | For | For | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management |
3 | Ratify Auditors | | For | For | Management |
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ACXIOM CORP | | | | |
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Ticker: | ACXM | Security ID: 005125109 | | |
Meeting Date: AUG 3, 2005 | Meeting Type: A | | | |
Record Date: JUN 15, 2005 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.01 | Elect William Dillard II | For | For | Management |
1.02 | Elect Harry C. Gambill | | For | For | Management |
1.03 | Elect Thomas F. McLarty III | For | For | Management |
2.00 | Amend Stock Incentive Plan | For | Against | Management |
3.00 | Adopt the 2005 Stock Purchase Plan | For | For | Management |
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ADMINISTAFF, INC. | | | | |
Ticker: | ASF | | Security ID: | 007094105 | | |
Meeting Date: MAY 3, 2006 | Meeting Type: Annual | | |
Record Date: MAR 6, 2006 | | | | | |
|
# | Proposal | | | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Paul J. Sarvadi | | For | For | Management |
1.2 | Elect Director Austin P. Young | | For | For | Management |
2 | Amend Omnibus Stock Plan | | For | Against | Management |
3 | Ratify Auditors | | | | For | For | Management |
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ADOBE SYSTEMS INC | | | | | | |
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Ticker: | ADBE | | Security ID: | 00724F101 | | |
Meeting Date: AUG 24, 2005 | | Meeting Type: S | | | |
Record Date: JUL 19, 2005 | | | | | | |
|
# | Proposal | | | | Mgt Rec | Vote Cast | Sponsor |
1.00 | Approve merger/acquisition | | For | For | Management |
2.00 | Adjourn meeting | | | | For | For | Management |
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ADOBE SYSTEMS INC. | | | | | | |
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Ticker: | ADBE | | Security ID: | 00724F101 | | |
Meeting Date: MAR 28, 2006 | | Meeting Type: Annual | | |
Record Date: FEB 13, 2006 | | | | | | |
|
# | Proposal | | | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Edward W. Barnholt | | For | For | Management |
1.2 | Elect Director Michael R. Cannon | | For | For | Management |
1.3 | Elect Director Bruce R. Chizen | | For | For | Management |
1.4 | Elect Director James E. Daley | | For | For | Management |
1.5 | Elect Director Charles M. Geschke | | For | For | Management |
1.6 | Elect Director Delbert W. Yocam | | For | For | Management |
2 | Amend Omnibus Stock Plan | | For | Against | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
4 | Ratify Auditors | | | | For | For | Management |
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AFFYMETRIX INC. | | | | | | |
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Ticker: | AFFX | | Security ID: | 00826T108 | | |
Meeting Date: JUN 15, 2006 | | Meeting Type: Annual | | |
Record Date: APR 20, 2006 | | | | | | |
|
# | Proposal | | | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Stephen P.A. Fodor, Ph.D. | For | For | Management |
1.2 | Elect Director Paul Berg, Ph.D. | | For | For | Management |
1.3 | Elect Director Susan D. Desmond-Hellmann, | For | Withhold | Management |
| M.D. | | | | | | |
1.4 | Elect Director John D. Diekman, Ph.D. | | For | For | Management |
1.5 | Elect Director Vernon R. Loucks, Jr. | | For | For | Management |
1.6 | Elect Director David B. Singer | | For | For | Management |
1.7 | Elect Director Robert H. Trice, Ph.D. | | For | For | Management |
1.8 | Elect Director John A. Young | | For | For | Management |
2 | Ratify Auditors | | | For | For | Management |
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ALLERGAN, INC. | | | | | |
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Ticker: | AGN | Security ID: | 018490102 | | |
Meeting Date: MAY 2, 2006 | Meeting Type: Annual | | |
Record Date: MAR 15, 2006 | | | | | | |
|
# | Proposal | | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Herbert W. Boyer | | For | For | Management |
1.2 | Elect Director Robert A. Ingram | | For | Withhold | Management |
1.3 | Elect Director David E.I. Pyott | | For | For | Management |
1.4 | Elect Director Russell T. Ray | | For | For | Management |
2 | Ratify Auditors | | | For | For | Management |
3 | Amend Non-Employee Director Omnibus Stock | For | For | Management |
| Plan | | | | | | |
4 | Approve Executive Incentive Bonus Plan | For | For | Management |
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ALLIANCE DATA SYSTEMS CORP. | | | | | |
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Ticker: | ADS | Security ID: | 018581108 | | |
Meeting Date: JUN 6, 2006 | Meeting Type: Annual | | |
Record Date: APR 13, 2006 | | | | | | |
|
# | Proposal | | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert A. Minicucci | | For | For | Management |
1.2 | Elect Director J. Michael Parks | | For | For | Management |
2 | Ratify Auditors | | | For | For | Management |
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AMDOCS LIMITED | | | | | |
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Ticker: | DOX | Security ID: G02602103 | | |
Meeting Date: JAN 19, 2006 | Meeting Type: Annual | | |
Record Date: NOV 30, 2005 | | | | | | |
|
# | Proposal | | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect | Director Bruce K. Anderson | | For | Did Not | Management |
| | | | | | Vote | |
1.2 | Elect | Director Adrian Gardner | | For | Did Not | Management |
| | | | | | Vote | |
1.3 | Elect | Director Charles E. Foster | | For | Did Not | Management |
| | | | | | Vote | |
1.4 | Elect | Director James S. Kahan | For | Did Not | Management |
| | | | | Vote | |
1.5 | Elect | Director Dov Baharav | For | Did Not | Management |
| | | | | Vote | |
1.6 | Elect | Director Julian A. Brodsky | For | Did Not | Management |
| | | | | Vote | |
1.7 | Elect | Director Eli Gelman | For | Did Not | Management |
| | | | | Vote | |
1.8 | Elect | Director Nehemia Lemelbaum | For | Did Not | Management |
| | | | | Vote | |
1.9 | Elect | Director John T. Mclennan | For | Did Not | Management |
| | | | | Vote | |
1.10 | Elect | Director Robert A. Minicucci | For | Did Not | Management |
| | | | | Vote | |
1.11 | Elect | Director Simon Olswang | For | Did Not | Management |
| | | | | Vote | |
1.12 | Elect | Director Mario Segal | For | Did Not | Management |
| | | | | Vote | |
2 | APPROVAL OF AMENDMENT OF THE 1998 STOCK | For | Did Not | Management |
| OPTION AND INCENTIVE PLAN TO INCREASE THE | | Vote | |
| NUMBER OF SHARES AUTHORIZED FOR ISSUANCE | | | |
| THEREUNDER, TO CONTINUE THE TERM OF THE | | | |
| PLAN FOR AN ADDITIONAL 10-YEAR TERM AND | | | | |
| TO MAKE OTHER CHANGES AS DESCRIBED IN THE | | | |
| ACCOMPANY | | | | |
3 | APPROVAL OF SPECIAL RESOLUTION TO PERMIT | For | Did Not | Management |
| DIRECT REPURCHASE BY THE COMPANY OF | | Vote | |
| UNVESTED SHARES OF RESTRICTED STOCK | | | |
| GRANTED UNDER THE 1998 STOCK OPTION AND | | | | |
| INCENTIVE PLAN UPON TERMINATION OF | | | |
| EMPLOYMENT OR SERVICE. | | | | |
4 | APPROVAL OF CONSOLIDATED FINANCIAL | For | Did Not | Management |
| STATEMENTS FOR FISCAL YEAR 2005. | | Vote | |
5 | RATIFICATION AND APPROVAL OF ERNST & | For | Did Not | Management |
| YOUNG LLP AND AUTHORIZATION OF AUDIT | | Vote | |
| COMMITTEE OF BOARD TO FIX REMUNERATION. | | | |
|
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AMERICAN EAGLE OUTFITTERS, INC. | | | |
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Ticker: | AEOS | Security ID: 02553E106 | | |
Meeting Date: JUN 13, 2006 | Meeting Type: Annual | | |
Record Date: APR 21, 2006 | | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Janice E. Page | For | For | Management |
1.2 | Elect Director J. Thomas Presby | For | For | Management |
1.3 | Elect Director Gerald E. Wedren | For | For | Management |
1.4 | Elect Director Larry M. Wolf | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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AMERICAN EXPRESS CO. | | | | |
Ticker: | AXP | Security ID: 025816109 | | |
Meeting Date: APR 24, 2006 | Meeting Type: Annual | | |
Record Date: FEB 28, 2006 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Daniel F. Akerson | For | For | Management |
1.2 | Elect Director Charlene Barshefsky | For | For | Management |
1.3 | Elect Director Ursula M. Burns | For | For | Management |
1.4 | Elect Director Kenneth I. Chenault | For | For | Management |
1.5 | Elect Director Peter Chernin | For | For | Management |
1.6 | Elect Director Peter R. Dolan | For | For | Management |
1.7 | Elect Director Vernon E. Jordan, Jr. | For | For | Management |
1.8 | Elect Director Jan Leschly | For | For | Management |
1.9 | Elect Director Ricahrd A. McGinn | For | For | Management |
1.10 | Elect Director Edward D. Miller | For | For | Management |
1.11 | Elect Director Frank P. Popoff | For | For | Management |
1.12 | Elect Director Robert D. Walter | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Limit/Prohibit Executive Stock-Based | Against | Against | Shareholder |
| Awards | | | | |
4 | Require a Majority Vote for the Election | Against | Against | Shareholder |
| of Directors | | | | |
5 | Exclude Reference to Sexual Orientation | Against | Against | Shareholder |
| from the Company's EEO Statement | | | |
6 | Company-Specific -- Reimbursement of | Against | Against | Shareholder |
| Expenses for Certain | | | | |
| Shareholder-Nominated Director Candidates | | | |
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AMERICAN INTERNATIONAL GROUP | | | | |
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Ticker: | AIG | Security ID: 026874107 | | |
Meeting Date: AUG 11, 2005 | Meeting Type: A | | | |
Record Date: JUN 24, 2005 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.01 | Elect M. Bernard Aidinoff | For | For | Management |
1.02 | Elect Chia Pei-Yuan | | For | For | Management |
1.03 | Elect Marshall A. Cohen | | For | Withhold | Management |
1.04 | Elect William S. Cohen | | For | For | Management |
1.05 | Elect Martin S. Feldstein | For | For | Management |
1.06 | Elect Ellen V. Futter | | For | For | Management |
1.07 | Elect Stephen L. Hammerman | For | For | Management |
1.08 | Elect Carla A. Hills | | For | For | Management |
1.09 | Elect Richard C. Holbrooke | For | For | Management |
1.10 | Elect Donald P. Kanak | | For | For | Management |
1.11 | Elect George L. Miles Jr. | For | For | Management |
1.12 | Elect Morris W Offit | | For | For | Management |
1.13 | Elect Martin J. Sullivan | For | For | Management |
1.14 | Elect Edmund Tse Sze-Wing | For | For | Management |
1.15 | Elect Frank G. Zarb | | For | For | Management |
2.00 | Ratify selection of auditors | For | For | Management |
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AMERISOURCEBERGEN CORP | | | | | |
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Ticker: | ABC | Security ID: | 03073E105 | | |
Meeting Date: FEB 9, 2006 | Meeting Type: Annual | | |
Record Date: DEC 29, 2005 | | | | | |
|
# | Proposal | | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Richard C. Gozon | | For | For | Management |
1.2 | Elect Director J. Lawrence Wilson | | For | For | Management |
2 | Increase Authorized Common Stock | | For | For | Management |
3 | Amend Omnibus Stock Plan | | For | Against | Management |
4 | Ratify Auditors | | | For | For | Management |
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AMGEN, INC. | | | | | |
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Ticker: | AMGN | Security ID: | 031162100 | | |
Meeting Date: MAY 10, 2006 | Meeting Type: Annual | | |
Record Date: MAR 13, 2006 | | | | | |
|
# | Proposal | | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Frederick W. Gluck | | For | For | Management |
1.2 | 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 | Against | 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 | Against | Shareholder |
| of Directors | | | | | |
8 | Report on Political Contributions | | For | For | Shareholder |
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ANIXTER INTERNATIONAL INC. | | | | | |
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Ticker: | AXE | Security ID: | 035290105 | | |
Meeting Date: MAY 18, 2006 | Meeting Type: Annual | | |
Record Date: MAR 31, 2006 | | | | | |
|
# | Proposal | | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Lord James Blyth | | For | For | Management |
1.2 | Elect Director Linda Walker Bynoe | | For | For | Management |
1.3 | Elect Director Robert L. Crandall | | For | For | Management |
1.4 | Elect Director Robert W. Grubbs Jr. | | For | For | Management |
1.5 | Elect Director F. Philip Handy | | For | For | Management |
1.6 | Elect Director Melvyn N. Klein | | For | For | Management |
1.7 | Elect Director George Munoz | | For | For | Management |
1.8 | Elect Director Stuart M. Sloan | For | For | Management |
1.9 | Elect Director Thomas C. Theobald | For | For | Management |
1.10 | Elect Director Matthew Zell | For | For | Management |
1.11 | Elect Director Samuel Zell | For | Withhold | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | | For | For | Management |
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APPLE COMPUTER, INC. | | | | |
|
Ticker: | AAPL | Security ID: | 037833100 | | |
Meeting Date: APR 27, 2006 | Meeting Type: Annual | | |
Record Date: FEB 28, 2006 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Fred D. Anderson | For | For | Management |
1.2 | Elect Director William V. Campbell | For | For | Management |
1.3 | Elect Director Millard S. Drexler | For | For | Management |
1.4 | Elect Director Albert A. Gore, Jr. | For | For | Management |
1.5 | Elect Director Steven P. Jobs | For | For | Management |
1.6 | Elect Director Arthur D. Levinson, Ph.D. | For | For | Management |
1.7 | Elect Director Jerome B. York | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Report on Computer Recycling Policy | Against | Against | Shareholder |
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ARROW ELECTRONICS, INC. | | | | |
|
Ticker: | ARW | Security ID: | 042735100 | | |
Meeting Date: MAY 2, 2006 | Meeting Type: Annual | | |
Record Date: MAR 17, 2006 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Daniel W. Duval | For | For | Management |
1.2 | Elect Director John N. Hanson | For | For | Management |
1.3 | Elect Director Richard S. Hill | For | For | Management |
1.4 | Elect Director M.F. (fran) Keeth | For | For | Management |
1.5 | Elect Director Roger King | For | For | Management |
1.6 | Elect Director Karen Gordon Mills | For | For | Management |
1.7 | Elect Director William E. Mitchell | For | For | Management |
1.8 | Elect Director Stephen C. Patrick | For | For | Management |
1.9 | Elect Director Barry W. Perry | For | For | Management |
1.10 | Elect Director John C. Waddell | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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AUTODESK INC | | | | |
|
Ticker: | ADSK | Security ID: | 052769106 | | |
Meeting Date: NOV 10, 2005 | Meeting Type: S | | |
Record Date: SEP 15, 2005 | | | | |
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.00 | Adopt the 2006 Employee Stock Plan | For | Against | Management |
2.00 | Amend Director Stock Incentive Plan | For | Against | Management |
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AUTODESK, INC. | | | | |
|
Ticker: | ADSK | Security ID: | 052769106 | | |
Meeting Date: JUN 8, 2006 | Meeting Type: Annual | | |
Record Date: APR 17, 2006 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Carol A. Bartz | For | For | Management |
1.2 | Elect Director Carl Bass | For | For | Management |
1.3 | Elect Director Mark A. Bertelsen | For | Withhold | Management |
1.4 | Elect Director Crawford W. Beveridge | For | For | Management |
1.5 | Elect Director J. Hallam Dawson | For | For | Management |
1.6 | Elect Director Michael J. Fister | For | For | Management |
1.7 | Elect Director Per-Kristian Halvorsen | For | For | Management |
1.8 | Elect Director Stevn L. Scheid | For | For | Management |
1.9 | Elect Director Mary Alice Taylor | For | For | Management |
1.10 | Elect Director Larry W. Wangberg | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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AUTOMATIC DATA PROCESSING | | | | |
|
Ticker: | ADP | Security ID: | 053015103 | | |
Meeting Date: NOV 8, 2005 | Meeting Type: A | | |
Record Date: SEP 9, 2005 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.01 | Elect Gregory D. Brenneman | For | For | Management |
1.02 | Elect Leslie A. Brun | | For | For | Management |
1.03 | Elect Gary C. Butler | | For | For | Management |
1.04 | Elect Leon G. Cooperman | | For | For | Management |
1.05 | Elect R. Glenn Hubbard | | For | For | Management |
1.06 | Elect John P. Jones III | | For | For | Management |
1.07 | Elect Ann Dibble Jordan | | For | For | Management |
1.08 | Elect Harvey M. Krueger | | For | For | Management |
1.09 | Elect Frederic V. Malek | | For | For | Management |
1.10 | Elect Henry Taub | | For | For | Management |
1.11 | Elect Arthur F. Weinbach | For | For | Management |
2.00 | Ratify selection of auditors | For | For | Management |
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AVNET INC | | | | | |
|
Ticker: | AVT | Security ID: | 053807103 | | |
Meeting Date: NOV 10, 2005 | Meeting Type: A | | |
Record Date: SEP 12, 2005 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.01 | Elect Eleanor Baum | | For | For | Management |
1.02 | Elect J. Veronica Biggins | For | For | Management |
1.03 | Elect Lawrence W. Clarkson | For | For | Management |
1.04 | Elect Ehud Houminer | | For | For | Management |
1.05 | Elect James A. Lawrence | | For | For | Management |
1.06 | Elect Frank R. Noonan | | For | For | Management |
1.07 | Elect Ray M. Robinson | | For | Withhold | Management |
1.08 | Elect Peter M. Smitham | | For | For | Management |
1.09 | Elect Gary L. Tooker | | For | For | Management |
1.10 | Elect Roy Vallee | | For | For | Management |
2.00 | Ratify selection of auditors | For | For | Management |
|
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BARNES & NOBLE, INC. | | | | |
|
Ticker: | BKS | Security ID: | 067774109 | | |
Meeting Date: JUN 7, 2006 | Meeting Type: Annual | | |
Record Date: APR 12, 2006 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William Dillard, II | For | For | Management |
1.2 | Elect Director Irene R. Miller | For | For | Management |
1.3 | Elect Director Michael N. Rosen | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
|
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BARR PHARMACEUTICALS INC | | | | |
|
Ticker: | BRL | Security ID: | 068306109 | | |
Meeting Date: NOV 3, 2005 | Meeting Type: A | | |
Record Date: SEP 9, 2005 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.01 | Elect Bruce L. Downey | | For | For | Management |
1.02 | Elect Paul M. Bisaro | | For | For | Management |
1.03 | Elect Carole S. Ben-Maimon | For | For | Management |
1.04 | Elect George P. Stephan | | For | For | Management |
1.05 | Elect Jack M. Kay | | For | For | Management |
1.06 | Elect Harold N. Chefitz | | For | For | Management |
1.07 | Elect Richard R. Frankovic | For | For | Management |
1.08 | Elect Peter R. Seaver | | For | For | Management |
1.09 | Elect James S. Gilmore III | For | For | Management |
2.00 | Add shares to the Employee Stock Purchase | For | For | Management |
| Plan | | | | | |
3.00 | Ratify selection of auditors | For | For | Management |
4.00 | SP-Review or promote animal welfare | Against | Against | Shareholder |
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BEAR STEARNS COMPANIES INC., THE | | | |
|
Ticker: | BSC | Security ID: | 073902108 | | |
Meeting Date: APR 11, 2006 | Meeting Type: Annual | | |
Record Date: FEB 13, 2006 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James E. Cayne | For | For | Management |
1.2 | Elect Director Henry S. Bienen | For | For | Management |
1.3 | Elect Director Carl D. Glickman | For | For | Management |
1.4 | Elect Director Alan C. Greenberg | For | For | Management |
1.5 | Elect Director Donald J. Harrington | For | For | Management |
1.6 | Elect Director Frank T. Nickell | For | For | Management |
1.7 | Elect Director Paul A. Novelly | For | For | Management |
1.8 | Elect Director Frederic V. Salerno | For | For | Management |
1.9 | Elect Director Alan D. Schwartz | For | For | Management |
1.10 | Elect Director Warren J. Spector | For | For | Management |
1.11 | Elect Director Vincent Tese | For | For | Management |
1.12 | Elect Director Wesley S. Williams Jr. | For | For | Management |
2 | Amend Deferred Compensation Plan | For | For | Management |
3 | Ratify Auditors | | For | For | Management |
|
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BECTON, DICKINSON AND COMPANY | | | | |
|
Ticker: | BDX | Security ID: | 075887109 | | |
Meeting Date: JAN 31, 2006 | Meeting Type: Annual | | |
Record Date: DEC 7, 2005 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Edward J. Ludwig | For | For | Management |
1.2 | Elect Director Willard J. Overlock, Jr. | For | For | Management |
1.3 | Elect Director Bertram L. Scott | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Report on Toxic Chemicals | Against | Against | Shareholder |
4 | Provide for Cumulative Voting | Against | Against | Shareholder |
|
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BED BATH & BEYOND INC. | | | | |
|
Ticker: | BBBY | Security ID: | 075896100 | | |
Meeting Date: JUN 29, 2006 | Meeting Type: Annual | | |
Record Date: MAY 2, 2006 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Steven H. Temares | For | For | Management |
1.2 | Elect Director Klaus Eppler | For | For | Management |
1.3 | Elect Director Fran Stoller | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Board Diversity | | Against | Against | Shareholder |
4 | Adopt ILO-Based Code of Conduct | Against | Against | Shareholder |
5 | Report on Energy Efficiency | Against | Against | Shareholder |
6 | Declassify the Board of Directors | For | For | Management |
-------------------------------------------------------------------------------- |
|
BEST BUY CO., INC. | | | | | | |
|
Ticker: | BBY | | Security ID: | 086516101 | | |
Meeting Date: JUN 21, 2006 | | Meeting Type: Annual | | |
Record Date: APR 24, 2006 | | | | | | |
|
# | Proposal | | | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Bradbury H. Anderson | | For | For | Management |
1.2 | Elect Director Kathy J. Higgins Victor | For | For | Management |
1.3 | Elect Director Allen U. Lenzmeier | | For | For | Management |
1.4 | Elect Director Frank D. Trestman | | For | For | Management |
2 | Ratify Auditors | | | | For | For | Management |
|
|
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|
BIOGEN IDEC, INC. | | | | | | |
|
Ticker: | BIIB | | Security ID: 09062X103 | | |
Meeting Date: MAY 25, 2006 | | Meeting Type: Annual | | |
Record Date: MAR 31, 2006 | | | | | | |
|
# | Proposal | | | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Lawrence C. Best | | For | For | Management |
1.2 | Elect Director Alan B. Glassberg | | For | For | Management |
1.3 | Elect Director Robert W. Pangia | | For | For | Management |
1.4 | Elect Director William D.Young | | For | For | Management |
2 | Ratify Auditors | | | | For | For | Management |
3 | Approve Non-Employee Director Omnibus | | For | Against | Management |
| Stock Plan | | | | | | |
|
|
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|
BIOMET INC | | | | | | | |
|
Ticker: | BMET | | Security ID: | 090613100 | | |
Meeting Date: SEP 23, 2005 | | Meeting Type: A | | | |
Record Date: JUL 26, 2005 | | | | | | |
|
# | Proposal | | | | Mgt Rec | Vote Cast | Sponsor |
1.01 | Elect C. Scott Harrison | | For | For | Management |
1.02 | Elect Sandra A. Lamb | | | For | For | Management |
1.03 | Elect Kenneth V. Miller | | For | For | Management |
1.04 | Elect Niles L. Noblitt | | For | For | Management |
1.05 | Elect Marilyn Tucker Quayle | | For | For | Management |
2.00 | Add shares to the 1998 Qualified and | | For | Against | Management |
| Non-Qualified Stock Option Plan | | | | |
3.00 | Ratify selection of auditors | | For | For | Management |
|
|
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BLACK | & DECKER CORP., THE | | | | |
|
Ticker: | BDK | Security ID: | 091797100 | | |
Meeting Date: APR 20, 2006 | Meeting Type: Annual | | |
Record Date: FEB 21, 2006 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director N.D. Archibald | For | For | Management |
1.2 | Elect Director N.R. Augustine | For | For | Management |
1.3 | Elect Director B.L. Bowles | For | For | Management |
1.4 | Elect Director G.W. Buckley | For | For | Management |
1.5 | Elect Director M.A. Burns | For | For | Management |
1.6 | Elect Director K.B. Clark | For | For | Management |
1.7 | Elect Director M.A. Fernandez | For | For | Management |
1.8 | Elect Director B.H. Griswold, Iv | For | For | Management |
1.9 | Elect Director A. Luiso | | For | For | Management |
1.10 | Elect Director R.L. Ryan | For | For | Management |
1.11 | Elect Director M.H. Willes | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Performance-Based and/or Time-Based | Against | Against | Shareholder |
| Equity Awards | | | | |
|
|
-------------------------------------------------------------------------------- |
|
BMC SOFTWARE INC | | | | |
|
Ticker: | BMC | Security ID: | 055921100 | | |
Meeting Date: AUG 23, 2005 | Meeting Type: A | | |
Record Date: JUL 5, 2005 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.01 | Elect B. Garland Cupp | | For | For | Management |
1.02 | Elect Robert E. Beauchamp | For | For | Management |
1.03 | Elect Jon E. Barfield | | For | For | Management |
1.04 | Elect John W. Barter | | For | For | Management |
1.05 | Elect Meldon K. Gafner | | For | For | Management |
1.06 | Elect L. W. Gray | | For | For | Management |
1.07 | Elect P.Thomas Jenkins | | For | For | Management |
1.08 | Elect Louis J. Lavigne Jr. | For | For | Management |
1.09 | Elect Kathleen A. O'Neil | For | For | Management |
1.10 | Elect George F. Raymond | | For | For | Management |
1.11 | Elect Tom C. Tinsley | | For | For | Management |
2.00 | Ratify selection of auditors | For | For | Management |
3.00 | Extend Term of Stock Incentive Plan | For | Against | Management |
|
|
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|
BOEING CO., THE | | | | |
|
Ticker: | BA | Security ID: | 097023105 | | |
Meeting Date: MAY 1, 2006 | Meeting Type: Annual | | |
Record Date: MAR 3, 2006 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John H. Biggs | For | For | Management |
1.2 | Elect Director John E. Bryson | For | For | Management |
1.3 | Elect Director Linda Z. Cook | For | For | Management |
1.4 | Elect Director William M. Daley | For | For | Management |
1.5 | Elect Director Kenneth M. Duberstein | For | For | Management |
1.6 | Elect Director John F. McDonnell | For | For | Management |
1.7 | Elect Director W. James McNerney, Jr. | For | For | Management |
1.8 | Elect Director Richard D. Nanula | For | For | Management |
1.9 | Elect Director Rozanne L. Ridgway | For | For | Management |
1.10 | Elect Director Mike S. Zafirovski | For | For | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Reduce Supermajority Vote Requirement | For | For | Management |
5 | Ratify Auditors | | For | For | Management |
6 | Develop a Human Rights Policy | Against | Against | Shareholder |
7 | Develop Ethical Criteria for Military | Against | Against | Shareholder |
| Contracts | | | | |
8 | Report on Charitable Contributions | Against | Against | Shareholder |
9 | Require a Majority Vote for the Election | Against | Against | Shareholder |
| of Directors | | | | |
10 | Separate Chairman and CEO Positions | Against | Against | Shareholder |
|
|
-------------------------------------------------------------------------------- |
|
BRIGHTPOINT, INC. | | | | |
|
Ticker: | CELL | Security ID: 109473405 | | |
Meeting Date: MAY 11, 2006 | Meeting Type: Annual | | |
Record Date: APR 18, 2006 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Marisa E. Pratt | For | For | Management |
1.2 | Elect Director Jerre L. Stead | For | For | Management |
1.3 | Elect Director Kari-Pekka Wilska | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
|
|
-------------------------------------------------------------------------------- |
|
BROOKFIELD HOMES CORP. | | | | |
|
Ticker: | BHS | Security ID: 112723101 | | |
Meeting Date: MAY 3, 2006 | Meeting Type: Annual | | |
Record Date: MAR 6, 2006 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Ian G. Cockwell | For | For | Management |
1.2 | Elect Director Joan H. Fallon | For | For | Management |
1.3 | Elect Director Robert A. Ferchat | For | For | Management |
1.4 | Elect Director J. Bruce Flatt | For | For | Management |
1.5 | Elect Director Bruce T. Lehman | For | For | Management |
1.6 | Elect Director Alan Norris | For | For | Management |
1.7 | Elect Director Timothy R. Price | For | For | Management |
1.8 | Elect Director David M. Sherman | For | For | Management |
1.9 | Elect Director Robert L. Stelzl | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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|
BURLINGTON RESOURCES INC. | | | | | |
|
Ticker: | BR | | Security ID: | 122014103 | | |
Meeting Date: MAR 30, 2006 | | Meeting Type: Special | | |
Record Date: FEB 24, 2006 | | | | | | |
|
# | Proposal | | | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | | For | For | Management |
2 | Adjourn Meeting | | | | For | For | Management |
|
|
-------------------------------------------------------------------------------- |
|
C. R. BARD, INC. | | | | | | |
|
Ticker: | BCR | | Security ID: | 067383109 | | |
Meeting Date: APR 19, 2006 | | Meeting Type: Annual | | |
Record Date: FEB 27, 2006 | | | | | | |
|
# | Proposal | | | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Marc C. Breslawsky | | For | For | Management |
1.2 | Elect Director Herbert L. Henkel | | For | For | Management |
1.3 | Elect Director Timothy M. Ring | | For | For | Management |
1.4 | Elect Director Tommy G. Thompson | | For | For | Management |
2 | Amend Omnibus Stock Plan | | For | Against | Management |
3 | Amend Non-Employee Director Stock Option | For | Against | Management |
| Plan | | | | | | | |
4 | Amend Qualified Employee Stock Purchase | For | For | Management |
| Plan | | | | | | | |
5 | Ratify Auditors | | | | For | For | Management |
6 | Adopt ILO Standards | | | Against | Against | Shareholder |
|
|
-------------------------------------------------------------------------------- |
|
CALAMOS ASSET MGMT INC | | | | | |
|
Ticker: | CLMS | | Security ID: | 12811R104 | | |
Meeting Date: JUN 1, 2006 | Meeting Type: Annual | | |
Record Date: APR 21, 2006 | | | | | | |
|
# | Proposal | | | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Arthur L. Knight | | For | For | Management |
1.2 | Elect Director G. Bradford Bulkley | | For | For | Management |
1.3 | Elect Director Richard W. Gilbert | | For | For | Management |
2 | Ratify Auditors | | | | For | For | Management |
|
|
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|
CAMERON INTERNATIONAL CORP | | | | | |
|
Ticker: | CAM | | Security ID: | 216640102 | | |
Meeting Date: MAY 5, 2006 | Meeting Type: Annual | | |
Record Date: MAR 10, 2006 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Nathan M. Avery | For | For | Management |
1.2 | Elect Director C. Baker Cunningham | For | For | Management |
1.3 | Elect Director Sheldon R. Erikson | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Change Company Name | | For | For | Management |
4 | Amend Omnibus Stock Plan | For | Against | Management |
|
|
-------------------------------------------------------------------------------- |
|
CANADIAN NATIONAL RAILWAY COMPANY | | | |
|
Ticker: | CNR. | Security ID: 136375102 | | |
Meeting Date: APR 21, 2006 | Meeting Type: Annual | | |
Record Date: MAR 15, 2006 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael R. Armellino | For | For | Management |
1.2 | Elect Director A. Charles Baillie | For | For | Management |
1.3 | Elect Director Hugh J. Bolton | For | For | Management |
1.4 | Elect Director Purdy Crawford | For | For | Management |
1.5 | Elect Director J.V. Raymond Cyr | For | For | Management |
1.6 | Elect Director Ambassador Gordon D. | For | For | Management |
| Giffin | | | | |
1.7 | Elect Director James K. Gray | For | For | Management |
1.8 | Elect Director E. Hunter Harrison | For | For | Management |
1.9 | Elect Director Edith E. Holiday | For | For | Management |
1.10 | Elect Director V. Maureen Kempston Darkes For | For | Management |
1.11 | Elect Director Robert H. Lee | For | For | Management |
1.12 | Elect Director Denis Losier | For | For | Management |
1.13 | Elect Director The Hon. Edward C. Lumley | For | For | Management |
1.14 | Elect Director David G.A. McLean | For | For | Management |
1.15 | Elect Director Robert Pace | For | For | Management |
2 | Ratify KPMG LLP as Auditors | For | For | Management |
|
|
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|
CAPITAL ONE FINANCIAL CORP. | | | | |
|
Ticker: | COF | Security ID: 14040H105 | | |
Meeting Date: APR 27, 2006 | Meeting Type: Annual | | |
Record Date: FEB 28, 2006 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Richard D. Fairbank | For | For | Management |
1.2 | Elect Director E.R. Campbell | For | For | Management |
1.3 | Elect Director Stanley Westreich | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Require a Majority Vote for the Election | Against | Against | Shareholder |
| of Directors | | | | |
-------------------------------------------------------------------------------- |
|
CAREMARK RX, INC. | | | | | |
|
Ticker: | CMX | | Security ID: | 141705103 | | |
Meeting Date: MAY 10, 2006 | | Meeting Type: Annual | | |
Record Date: MAR 31, 2006 | | | | | |
|
# | Proposal | | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director C. David Brown, II | For | For | Management |
1.2 | Elect Director Harris Diamond | For | For | Management |
1.3 | Elect Director C.A. Lance Piccolo | For | Withhold | Management |
1.4 | Elect Director Michael D. Ware | For | For | Management |
2 | Report Policies For Political | Against | Against | Shareholder |
| Contributions | | | | | |
|
|
-------------------------------------------------------------------------------- |
|
CB RICHARD ELLIS GROUP INC | | | | |
|
Ticker: | CBG | | Security ID: 12497T101 | | |
Meeting Date: JUN 1, 2006 | Meeting Type: Annual | | |
Record Date: APR 10, 2006 | | | | | |
|
# | Proposal | | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Richard C. Blum | For | For | Management |
1.2 | Elect Director Jeffrey A. Cozad | For | For | Management |
1.3 | Elect Director Patrice Marie Daniels | For | For | Management |
1.4 | Elect Director Senator Thomas A. Daschle | For | For | Management |
1.5 | Elect Director Bradford M. Freeman | For | For | Management |
1.6 | Elect Director Michael Kantor | For | Withhold | Management |
1.7 | Elect Director Frederic V. Malek | For | For | Management |
1.8 | Elect Director John G. Nugent | For | For | Management |
1.9 | Elect Director Brett White | For | For | Management |
1.10 | Elect Director Gary L. Wilson | For | For | Management |
1.11 | Elect Director Ray Wirta | For | For | Management |
2 | Ratify Auditors | | | For | For | Management |
3 | Amend Executive Incentive Bonus Plan | For | For | Management |
|
|
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|
CELGENE CORP. | | | | | |
|
Ticker: | CELG | | Security ID: | 151020104 | | |
Meeting Date: FEB 16, 2006 | | Meeting Type: Special | | |
Record Date: JAN 17, 2006 | | | | | |
|
# | Proposal | | | Mgt Rec | Vote Cast | Sponsor |
1 | Increase Authorized Common Stock | For | For | Management |
|
|
-------------------------------------------------------------------------------- |
|
CELGENE CORP. | | | | | |
Ticker: | CELG | Security ID: | 151020104 | | |
Meeting Date: JUN 14, 2006 | Meeting Type: Annual | | |
Record Date: APR 27, 2006 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John W. Jackson | For | For | Management |
1.2 | Elect Director Sol J. Barer, Ph.D. | For | For | Management |
1.3 | Elect Director Robert J. Hugin | For | For | Management |
1.4 | Elect Director Jack L. Bowman | For | For | Management |
1.5 | Elect Director Michael D. Casey | For | Withhold | Management |
1.6 | Elect Director Rodman L. Drake | For | For | Management |
1.7 | Elect Director A. Hull Hayes, Jr., Md | For | For | Management |
1.8 | Elect Director Gilla Kaplan, Ph.D. | For | For | Management |
1.9 | Elect Director Richard C.E. Morgan | For | For | Management |
1.10 | Elect Director Walter L. Robb, Ph.D. | For | For | Management |
2 | Amend Omnibus Stock Plan | For | Against | Management |
3 | Ratify Auditors | | For | For | Management |
|
|
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|
CENTURY ALUMINUM CO | | | | |
|
Ticker: | CENX | Security ID: | 156431108 | | |
Meeting Date: AUG 10, 2005 | Meeting Type: A | | |
Record Date: JUL 5, 2005 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.01 | Elect Craig A. Davis | | For | Withhold | Management |
1.02 | Elect Robert E. Fishman | | For | Withhold | Management |
1.03 | Elect Jack E. Thompson | | For | Withhold | Management |
2.00 | Increase authorized common stock | For | Against | Management |
3.00 | Adopt the 1996 Stock Incentive Plan | For | For | Management |
4.00 | Amend Director Stock Incentive Plan | For | For | Management |
5.00 | Ratify selection of auditors | For | For | Management |
|
|
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|
CENTURY ALUMINUM COMPANY | | | | |
|
Ticker: | CENX | Security ID: | 156431108 | | |
Meeting Date: JUN 9, 2006 | Meeting Type: Annual | | |
Record Date: MAY 10, 2006 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Logan W. Kruger | For | For | Management |
1.2 | Elect Director Willy R. Strothotte | For | For | Management |
1.3 | Elect Director Jarl Berntzen | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
|
|
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|
CEPHALON, INC. | | | | |
|
Ticker: | CEPH | Security ID: | 156708109 | | |
Meeting Date: MAY 17, 2006 | Meeting Type: Annual | | |
Record Date: MAR 22, 2006 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Frank Baldino, Jr., Phd | For | Withhold | Management |
1.2 | Elect Director William P. Egan | For | Withhold | Management |
1.3 | Elect Director Martyn D. Greenacre | For | Withhold | Management |
1.4 | Elect Director Vaughn M. Kailian | For | Withhold | Management |
1.5 | Elect Director Charles A. Sanders, M.D | For | Withhold | Management |
1.6 | Elect Director Gail R. Wilensky, Ph.D. | For | Withhold | Management |
1.7 | Elect Director Dennis L. Winger | For | Withhold | Management |
2 | Increase Authorized Common Stock | For | For | Management |
3 | Amend Omnibus Stock Plan | For | Against | Management |
4 | Ratify Auditors | | For | For | Management |
|
|
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|
CERIDIAN CORPORATION | | | | |
|
Ticker: | CEN | Security ID: 156779100 | | |
Meeting Date: MAY 11, 2006 | Meeting Type: Annual | | |
Record Date: MAR 14, 2006 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Nicholas D. Chabraja | For | For | Management |
1.2 | Elect Director Ronald T. Lemay | For | For | Management |
1.3 | Elect Director George R. Lewis | For | For | Management |
1.4 | Elect Director L. White Matthews III | For | For | Management |
1.5 | Elect Director Ronald L. Turner | For | For | Management |
1.6 | Elect Director Alan F. White | For | For | Management |
|
|
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|
CHARLES RIVER LABORATORIES INTERNATIONAL, INC. | | | |
|
Ticker: | CRL | Security ID: 159864107 | | |
Meeting Date: MAY 9, 2006 | Meeting Type: Annual | | |
Record Date: MAR 13, 2006 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James C. Foster | For | For | Management |
1.2 | Elect Director Stephen D. Chubb | For | For | Management |
1.3 | Elect Director George E. Massaro | For | For | Management |
1.4 | Elect Director Linda Mcgoldrick | For | For | Management |
1.5 | Elect Director George M. Milne, Jr. | For | For | Management |
1.6 | Elect Director Douglas E. Rogers | For | For | Management |
1.7 | Elect Director Samuel O. Thier | For | For | Management |
1.8 | Elect Director William H. Waltrip | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
|
|
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|
CHICAGO MERCANTILE EXCHANGE HOLDINGS, INC. | | | |
Ticker: | CME | Security ID: | 167760107 | | |
Meeting Date: APR 26, 2006 | Meeting Type: Annual | | |
Record Date: MAR 1, 2006 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Dennis H. Chookaszian | For | Did Not | Management |
| | | | | Vote | |
1.2 | Elect Director Martin J. Gepsman | For | Did Not | Management |
| | | | | Vote | |
1.3 | Elect Director Elizabeth Harrington | For | Did Not | Management |
| | | | | Vote | |
1.4 | Elect Director Leo Melamed | For | Did Not | Management |
| | | | | Vote | |
1.5 | Elect Director Alex J. Pollock | For | Did Not | Management |
| | | | | Vote | |
1.6 | Elect Director Myron S. Scholes | For | Did Not | Management |
| | | | | Vote | |
1.7 | Elect Director William R. Shepard | For | Did Not | Management |
| | | | | Vote | |
2 | Ratify Auditors | | For | Did Not | Management |
| | | | | Vote | |
|
|
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|
CHOICE HOTELS INTERNATIONAL, INC. | | | |
|
Ticker: | CHH | Security ID: | 169905106 | | |
Meeting Date: MAY 1, 2006 | Meeting Type: Annual | | |
Record Date: MAR 17, 2006 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Fiona Dias | For | For | Management |
1.2 | Elect Director C.A. Ledsinger, Jr | For | For | Management |
1.3 | Elect Director Larry R. Levitan | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | | For | For | Management |
|
|
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|
CISCO SYSTEMS INC | | | | |
|
Ticker: | CSCO | Security ID: 17275R102 | | |
Meeting Date: NOV 15, 2005 | Meeting Type: A | | |
Record Date: SEP 16, 2005 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.01 | Elect Carol A. Bartz | | For | For | Management |
1.02 | Elect M. Michele Burns | | For | For | Management |
1.03 | Elect Larry R. Carter | | For | For | Management |
1.04 | Elect John T. Chambers | | For | For | Management |
1.05 | Elect John L. Hennessy | | For | For | Management |
1.06 | Elect Richard M. Kovacevich | For | For | Management |
1.07 | Elect Roderick C. McGeary | For | For | Management |
1.08 | Elect James C. Morgan | | For | For | Management |
1.09 | Elect John P. Morgridge | | For | For | Management |
1.10 | Elect Steven M. West | | | For | For | Management |
1.11 | Elect Jerry Yang | | | For | For | Management |
2.00 | Adopt the 2005 Stock Incentive Plan | | For | Against | Management |
3.00 | Ratify selection of auditors | | For | For | Management |
4.00 | SP-Restrict/reform executive compensation | Against | Against | Shareholder |
5.00 | SP-Link executive pay to social criteria | Against | Against | Shareholder |
6.00 | SP-Develop/report on human rights policy | Against | Against | Shareholder |
|
|
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|
CITRIX SYSTEMS, INC. | | | | | |
|
Ticker: | CTXS | Security ID: | 177376100 | | |
Meeting Date: MAY 18, 2006 | Meeting Type: Annual | | |
Record Date: MAR 20, 2006 | | | | | |
|
# | Proposal | | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Thomas F. Bogan | | For | For | Management |
1.2 | Elect Director Gary E. Morin | | For | For | Management |
2 | Amend Omnibus Stock Plan | | For | Against | Management |
3 | Ratify Auditors | | | For | For | Management |
|
|
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|
CLAIRES STORES, INC. | | | | | |
|
Ticker: | CLE | Security ID: | 179584107 | | |
Meeting Date: JUN 27, 2006 | Meeting Type: Annual | | |
Record Date: MAY 1, 2006 | | | | | |
|
# | Proposal | | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Marla L. Schaefer | | For | For | Management |
1.2 | Elect Director E. Bonnie Schaefer | | For | For | Management |
1.3 | Elect Director Ira D. Kaplan | | For | For | Management |
1.4 | Elect Director Bruce G. Miller | | For | For | Management |
1.5 | Elect Director Steven H. Tishman | | For | For | Management |
1.6 | Elect Director Ann Spector Lieff | | For | For | Management |
1.7 | Elect Director Martha Clark Goss | | For | For | Management |
2 | Ratify Auditors | | | For | For | Management |
3 | Adopt MacBride Principles | | Against | Against | Shareholder |
|
|
-------------------------------------------------------------------------------- |
|
CLEAN HARBORS, INC. | | | | | |
|
Ticker: | CLHB | Security ID: | 184496107 | | |
Meeting Date: MAY 19, 2006 | Meeting Type: Annual | | |
Record Date: APR 7, 2006 | | | | | |
|
# | Proposal | | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John D. Barr | | For | For | Management |
1.2 | Elect Director John T. Preston | | For | For | Management |
1.3 | Elect Director Lorne R. Waxlax | | For | For | Management |
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|
COACH INC | | | | | |
|
Ticker: | COH | Security ID: 189754104 | | |
Meeting Date: NOV 2, 2005 | Meeting Type: A | | | |
Record Date: SEP 14, 2005 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.01 | Elect Joseph Ellis | | For | Withhold | Management |
1.02 | Elect Lew Frankfort | | For | Withhold | Management |
1.03 | Elect Gary W. Loveman | | For | Withhold | Management |
1.04 | Elect Ivan Menezes | | For | Withhold | Management |
1.05 | Elect Irene Miller | | For | Withhold | Management |
1.06 | Elect Keith Monda | | For | Withhold | Management |
1.07 | Elect Michael E. Murphy | For | Withhold | Management |
2.00 | Amend annual bonus plan | For | For | Management |
|
|
-------------------------------------------------------------------------------- |
|
COMMERCE BANCORP, INC. | | | | |
|
Ticker: | CBH | Security ID: 200519106 | | |
Meeting Date: MAY 16, 2006 | Meeting Type: Annual | | |
Record Date: APR 3, 2006 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Vernon W. Hill, II | For | Withhold | Management |
1.2 | Elect Director Jack R. Bershad | For | Withhold | Management |
1.3 | Elect Director Joseph E. Buckelew | For | Withhold | Management |
1.4 | Elect Director Donald T. DiFrancesco | For | Withhold | Management |
1.5 | Elect Director Morton N. Kerr | For | Withhold | Management |
1.6 | Elect Director Steven M. Lewis | For | Withhold | Management |
1.7 | Elect Director John K. Lloyd | For | Withhold | Management |
1.8 | Elect Director George E. Norcross, III | For | Withhold | Management |
1.9 | Elect Director Daniel J. Ragone | For | Withhold | Management |
1.10 | Elect Director William A. Schwartz, Jr. | For | Withhold | Management |
1.11 | Elect Director Joseph T. Tarquini, Jr. | For | Withhold | Management |
1.12 | Elect Director Joseph S. Vassalluzzo | For | Withhold | Management |
2 | Ratify Auditors | | For | For | Management |
|
|
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|
COMTECH TELECOMMUNICATIONS CORP | | | |
|
Ticker: | | Security ID: 205826209 | | |
Meeting Date: DEC 6, 2005 | Meeting Type: A | | | |
Record Date: OCT 7, 2005 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.01 | Elect Gerald R. Nocita | | For | For | Management |
1.02 | Elect Ira Kaplan | | For | For | Management |
2.00 | Increase authorized common stock | For | For | Management |
3.00 | Add shares to the 2000 Stock Incentive | | For | Against | Management |
| Plan | | | | | |
4.00 | Ratify selection of auditors | For | For | Management |
|
|
-------------------------------------------------------------------------------- |
|
CORPORATE EXECUTIVE BOARD | | | | |
|
Ticker: | EXBD | Security ID: 21988R102 | | |
Meeting Date: AUG 18, 2005 | Meeting Type: A | | |
Record Date: JUN 21, 2005 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.01 | Elect James J. McGonigle | For | For | Management |
1.02 | Elect Thomas L. Monahan III | For | For | Management |
1.03 | Elect Russell P. Fradin | | For | For | Management |
1.04 | Elect Robert C. Hall | | For | For | Management |
1.05 | Elect Nancy J. Karch | | For | For | Management |
1.06 | Elect David W. Kenny | | For | For | Management |
1.07 | Elect Daniel O. Leemon | | For | For | Management |
2.00 | Amend Stock Incentive Plan | For | Against | Management |
3.00 | Ratify selection of auditors | For | For | Management |
|
|
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|
CORPORATE EXECUTIVE BOARD CO. (THE) | | | |
|
Ticker: | EXBD | Security ID: 21988R102 | | |
Meeting Date: JUN 23, 2006 | Meeting Type: Annual | | |
Record Date: MAY 3, 2006 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James J. Mcgonigle | For | For | Management |
1.2 | Elect Director Thomas L. Monahan III | For | For | Management |
1.3 | Elect Director Russell P. Fradin | For | For | Management |
1.4 | Elect Director Robert C. Hall | For | For | Management |
1.5 | Elect Director Nancy J. Karch | For | For | Management |
1.6 | Elect Director David W. Kenny | For | For | Management |
1.7 | Elect Director Daniel O. Leemon | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
|
|
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|
COUNTRYWIDE FINANCIAL CORP. | | | | |
|
Ticker: | CFC | Security ID: | 222372104 | | |
Meeting Date: JUN 14, 2006 | Meeting Type: Annual | | |
Record Date: APR 17, 2006 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Kathleen Brown | For | Withhold | Management |
1.2 | Elect Director Jeffrey M. Cunningham | For | Withhold | Management |
1.3 | Elect Director Martin R. Melone | For | Withhold | Management |
1.4 | Elect Director Robert T. Parry | For | Withhold | Management |
2 | Approve Omnibus Stock Plan | For | Against | Management |
3 | Ratify Auditors | | For | For | Management |
4 | Approve Report of the Compensation | Against | Against | Shareholder |
| Committee | | | | |
|
|
-------------------------------------------------------------------------------- |
|
CROWN HOLDINGS, INC. | | | | |
|
Ticker: | CCK | Security ID: | 228368106 | | |
Meeting Date: APR 27, 2006 | Meeting Type: Annual | | |
Record Date: MAR 14, 2006 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jenne K. Britell | For | Did Not | Management |
| | | | | Vote | |
1.2 | Elect Director John W. Conway | For | Did Not | Management |
| | | | | Vote | |
1.3 | Elect Director Arnold W. Donald | For | Did Not | Management |
| | | | | Vote | |
1.4 | Elect Director Marie L. Garibaldi | For | Did Not | Management |
| | | | | Vote | |
1.5 | Elect Director William G. Little | For | Did Not | Management |
| | | | | Vote | |
1.6 | Elect Director Hans J. Loliger | For | Did Not | Management |
| | | | | Vote | |
1.7 | Elect Director Thomas A. Ralph | For | Did Not | Management |
| | | | | Vote | |
1.8 | Elect Director Hugues du Rouret | For | Did Not | Management |
| | | | | Vote | |
1.9 | Elect Director Alan W. Rutherford | For | Did Not | Management |
| | | | | Vote | |
1.10 | Elect Director Harold A. Sorgenti | For | Did Not | Management |
| | | | | Vote | |
1.11 | Elect Director Jim L. Turner | For | Did Not | Management |
| | | | | Vote | |
1.12 | Elect Director William S. Urkiel | For | Did Not | Management |
| | | | | Vote | |
2 | Ratify Auditors | | For | Did Not | Management |
| | | | | Vote | |
3 | Approve Omnibus Stock Plan | For | Did Not | Management |
| | | | | Vote | |
|
|
-------------------------------------------------------------------------------- |
|
CUMMINS , INC. | | | | |
|
Ticker: CMI | Security ID: | 231021106 | | |
Meeting Date: MAY 9, 2006 | Meeting Type: Annual | | |
Record Date: MAR 20, 2006 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert J. Darnall | For | For | Management |
1.2 | Elect Director John M. Deutch | For | Withhold | Management |
1.3 | Elect Director Alexis M. Herman | For | For | Management |
1.4 | Elect Director F. Joseph Loughrey | For | For | Management |
1.5 | Elect Director William I. Miller | For | For | Management |
1.6 | Elect Director Georgia R. Nelson | For | For | Management |
1.7 | Elect Director Theodore M. Solso | For | For | Management |
1.8 | Elect Director Carl Ware | For | For | Management |
1.9 | Elect Director J. Lawrence Wilson | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
|
|
-------------------------------------------------------------------------------- |
|
DADE BEHRING HOLDINGS, INC. | | | | |
|
Ticker: | DADE | Security ID: 23342J206 | | |
Meeting Date: MAY 24, 2006 | Meeting Type: Annual | | |
Record Date: MAR 27, 2006 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director J. W. P. Reid-Anderson | For | For | Management |
1.2 | Elect Director Jeffrey D. Benjamin | For | Withhold | Management |
1.3 | Elect Director Alan S. Cooper | For | For | Management |
1.4 | Elect Director Beverly A. Huss | For | For | Management |
|
|
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|
DANAHER CORP. | | | | |
|
Ticker: | DHR | Security ID: | 235851102 | | |
Meeting Date: MAY 2, 2006 | Meeting Type: Annual | | |
Record Date: MAR 6, 2006 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Mortimer M. Caplin | For | Withhold | Management |
1.2 | Elect Director Donald J. Ehrlich | For | Withhold | Management |
1.3 | Elect Director Linda P. Hefner | For | Withhold | Management |
1.4 | Elect Director Walter G. Lohr, Jr. | For | Withhold | Management |
2 | Ratify Auditors | | For | For | Management |
|
|
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|
DARDEN RESTAURANTS INC | | | | |
|
Ticker: | DRI | Security ID: | 237194105 | | |
Meeting Date: SEP 21, 2005 | Meeting Type: A | | |
Record Date: JUL 25, 2005 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.01 | Elect Leonard L. Berry | | For | Withhold | Management |
1.02 | Elect Odie C. Donald | | For | Withhold | Management |
1.03 | Elect David H. Hughes | | For | Withhold | Management |
1.04 | Elect Charles A. Ledsinger Jr. | For | For | Management |
1.05 | Elect Joe R. Lee | | For | Withhold | Management |
1.06 | Elect William M. Lewis Jr | For | For | Management |
1.07 | Elect Connie Mack III | | For | Withhold | Management |
1.08 | Elect Andrew H. Madsen | | For | Withhold | Management |
1.09 | Elect Clarence Otis Jr. | | For | Withhold | Management |
1.10 | Elect Michael D. Rose | | | For | Withhold | Management |
1.11 | Elect Maria A. Sastre | | | For | Withhold | Management |
1.12 | Elect Jack A. Smith | | | For | Withhold | Management |
1.13 | Elect Blaine Sweatt III | | | For | Withhold | Management |
1.14 | Elect Rita P. Wilson | | | For | Withhold | Management |
2.00 | Ratify selection of auditors | | For | For | Management |
|
|
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|
DELL INC | | | | | | |
|
Ticker: | DELL | Security ID: | 24702R101 | | |
Meeting Date: JUL 15, 2005 | Meeting Type: A | | | |
Record Date: MAY 20, 2005 | | | | | |
|
# | Proposal | | | Mgt Rec | Vote Cast | Sponsor |
1.01 | Elect Donald J. Carty | | | For | For | Management |
1.02 | Elect Michael S. Dell | | | For | For | Management |
1.03 | Elect William H. Gray III | | For | Withhold | Management |
1.04 | Elect Judy C. Lewent | | | For | For | Management |
1.05 | Elect Thomas W. Luce III | | For | For | Management |
1.06 | Elect Klaus S. Luft | | | For | For | Management |
1.07 | Elect Alex J. Mandl | | | For | For | Management |
1.08 | Elect Michael A. Miles | | | For | Withhold | Management |
1.09 | Elect Samuel A. Nunn Jr. | | For | Withhold | Management |
1.10 | Elect Kevin B. Rollins | | | For | For | Management |
2.00 | Ratify selection of auditors | | For | For | Management |
3.00 | SP-Majority vote to elect directors | | Against | Against | Shareholder |
4.00 | SP-Expense stock options | | Against | Against | Shareholder |
|
|
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|
DOLLAR TREE STORES, INC. | | | | | |
|
Ticker: | DLTR | Security ID: | 256747106 | | |
Meeting Date: JUN 14, 2006 | Meeting Type: Annual | | |
Record Date: APR 21, 2006 | | | | | |
|
# | Proposal | | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director J. Douglas Perry | | For | For | Management |
1.2 | Elect Director Thomas A. Saunders, III | For | For | Management |
1.3 | Elect Director Eileen R. Scott | | For | For | Management |
1.4 | Elect Director Mary Anne Citrino | | For | For | Management |
|
|
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|
DREAMWORKS ANIMATION SKG, INC. | | | | |
|
Ticker: | DWA | Security ID: | 26153C103 | | |
Meeting Date: MAY 10, 2006 | Meeting Type: Annual | | |
Record Date: MAR 31, 2006 | | | | | |
|
# | Proposal | | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jeffrey Katzenberg | | For | Withhold | Management |
1.2 | Elect Director Roger A. Enrico | For | Withhold | Management |
1.3 | Elect Director Paul G. Allen | For | Withhold | Management |
1.4 | Elect Director Karl M. von der Heyden | For | Withhold | Management |
1.5 | Elect Director David Geffen | For | Withhold | Management |
1.6 | Elect Director Mellody Hobson | For | Withhold | Management |
1.7 | Elect Director Nathan Myhrvold | For | Withhold | Management |
1.8 | Elect Director Howard Schultz | For | Withhold | Management |
1.9 | Elect Director Margaret C. Whitman | For | Withhold | Management |
1.10 | Elect Director Judson C. Green | For | Withhold | Management |
2 | Ratify Auditors | | For | For | Management |
|
|
-------------------------------------------------------------------------------- |
|
EARTHLINK, INC. | | | | |
|
Ticker: | ELNK | Security ID: | 270321102 | | |
Meeting Date: MAY 2, 2006 | Meeting Type: Annual | | |
Record Date: MAR 15, 2006 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Marce Fuller | For | For | Management |
1.2 | Elect Director Robert M. Kavner | For | For | Management |
1.3 | Elect Director Thomas E. Wheeler | For | For | Management |
2 | Approve Omnibus Stock Plan | For | Against | Management |
3 | Ratify Auditors | | For | For | Management |
|
|
-------------------------------------------------------------------------------- |
|
EMC CORP. | | | | | |
|
Ticker: | EMC | Security ID: | 268648102 | | |
Meeting Date: MAY 4, 2006 | Meeting Type: Annual | | |
Record Date: MAR 6, 2006 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Gail Deegan | For | For | Management |
1.2 | Elect Director Olli-Pekka Kallasvuo | For | For | Management |
1.3 | Elect Director Windle B. Priem | For | For | Management |
1.4 | Elect Director Alfred M. Zeien | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Require a Majority Vote for the Election | Against | Against | Shareholder |
| of Directors | | | | |
4 | Performance-Based and/or Time-Based | Against | Against | Shareholder |
| Equity Awards | | | | |
5 | Declassify the Board of Directors | Against | For | Shareholder |
6 | Limit Composition of Committee(s) to | Against | For | Shareholder |
| Independent Directors | | | | |
|
|
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|
ENDO PHARMACEUTICALS HOLDINGS INC | | | |
|
Ticker: | ENDP | Security ID: | 29264F205 | | |
Meeting Date: MAY 30, 2006 | Meeting Type: Annual | | |
Record Date: APR 19, | 2006 | | | | | |
|
# | Proposal | | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Carol A. Ammon | For | For | Management |
1.2 | Elect Director John J. Delucca | For | For | Management |
1.3 | Elect Director Michel De Rosen | For | For | Management |
1.4 | Elect Director Michael Hyatt | For | For | Management |
1.5 | Elect Director Roger H. Kimmel | For | For | Management |
1.6 | Elect Director Peter A. Lankau | For | For | Management |
1.7 | Elect Director C.A. Meanwell, M.D. Phd | For | For | Management |
1.8 | Elect Director J.T. O'Donnell, Jr. | For | For | Management |
2 | Ratify Auditors | | | For | For | Management |
|
|
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|
ENERGIZER HOLDINGS, INC. | | | | |
|
Ticker: | ENR | | Security ID: 29266R108 | | |
Meeting Date: JAN 23, 2006 | | Meeting Type: Annual | | |
Record Date: NOV 18, | 2005 | | | | | |
|
# | Proposal | | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Bill G. Armstrong | For | For | Management |
1.2 | Elect Director J. Patrick Mulcahy | For | For | Management |
1.3 | Elect Director Pamela M. Nicholson | For | For | Management |
1.4 | Elect Director William P. Stiritz | For | For | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management |
|
|
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|
EVEREST RE GROUP LTD | | | | | |
|
Ticker: | RE | | Security ID: G3223R108 | | |
Meeting Date: MAY 23, 2006 | | Meeting Type: Annual | | |
Record Date: MAR 27, | 2006 | | | | | |
|
# | Proposal | | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect | Director Martin Abrahams | For | Did Not | Management |
| | | | | | Vote | |
1.2 | Elect | Director John R. Dunne | For | Did Not | Management |
| | | | | | Vote | |
1.3 | Elect | Director John A. Weber | For | Did Not | Management |
| | | | | | Vote | |
2 | Ratify Auditors | | | For | Did Not | Management |
| | | | | | Vote | |
3 | TO APPROVE AN AMENDMENT TO THE EVEREST RE | For | Did Not | Management |
| GROUP, LTD. 2002 STOCK INCENTIVE PLAN. | | Vote | |
|
|
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|
EXPRESS SCRIPTS, INC. | | | | | |
|
Ticker: | ESRX | | Security ID: 302182100 | | |
Meeting Date: MAY 24, 2006 | | Meeting Type: Annual | | |
Record Date: MAR 31, 2006 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Gary G. Benanav | For | For | Management |
1.2 | Elect Director Frank J. Borelli | For | For | Management |
1.3 | Elect Director Maura C. Breen | For | For | Management |
1.4 | Elect Director Nicholas J. LaHowchic | For | For | Management |
1.5 | Elect Director Thomas P. Mac Mahon | For | For | Management |
1.6 | Elect Director John O. Parker, Jr. | For | For | Management |
1.7 | Elect Director George Paz | For | For | Management |
1.8 | Elect Director Samuel K. Skinner | For | Withhold | Management |
1.9 | Elect Director Seymour Sternberg | For | For | Management |
1.10 | Elect Director Barrett A. Toan | For | For | Management |
1.11 | Elect Director Howard L. Waltman | For | For | Management |
2 | Increase Authorized Common Stock | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Ratify Auditors | | For | For | Management |
|
|
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|
EXXON MOBIL CORP. | | | | |
|
Ticker: | XOM | Security ID: 30231G102 | | |
Meeting Date: MAY 31, 2006 | Meeting Type: Annual | | |
Record Date: APR 6, 2006 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael J. Boskin | For | For | Management |
1.2 | Elect Director William W. George | For | For | Management |
1.3 | Elect Director James R. Houghton | For | For | Management |
1.4 | Elect Director William R. Howell | For | For | Management |
1.5 | Elect Director Reatha Clark King | For | For | 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 | For | Management |
1.11 | Elect Director J. Stephen Simon | For | For | Management |
1.12 | Elect Director Rex W. Tillerson | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Provide for Cumulative Voting | Against | Against | Shareholder |
4 | Require a Majority Vote for the Election | Against | Against | Shareholder |
| of Directors | | | | |
5 | Company-Specific-Nominate Independent | Against | Against | Shareholder |
| Director with Industry Experience | | | |
6 | Require Director Nominee Qualifications | Against | Against | Shareholder |
7 | Non-Employee Director Compensation | Against | Against | Shareholder |
8 | Separate Chairman and CEO Positions | Against | 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 | Against | Shareholder |
| for Oil and gas in Protected Areas | | | |
15 | Report Accountability for Company's | Against | Against | Shareholder |
| Environmental Impacts due to Operation | | |
|
|
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|
F5 NETWORKS, INC. | | | | |
|
Ticker: | FFIV | Security ID: | 315616102 | | |
Meeting Date: MAR 2, 2006 | Meeting Type: Annual | | |
Record Date: DEC 23, 2005 | | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect | Director Karl D. Guelich | For | For | Management |
1.2 | Elect | Director Keith D. Grinstein | For | For | Management |
|
|
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|
FREEPORT-MCMORAN COPPER & GOLD INC. | | | |
|
Ticker: | FCX | Security ID: | 35671D857 | | |
Meeting Date: MAY 4, 2006 | Meeting Type: Annual | | |
Record Date: MAR 7, 2006 | | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert J. Allison, Jr. | For | For | Management |
1.2 | Elect Director Robert A. Day | For | For | Management |
1.3 | Elect Director Gerald J. Ford | For | For | Management |
1.4 | Elect Director H.Devon Graham, Jr. | For | For | Management |
1.5 | Elect Director J. Bennett Johnston | For | Withhold | Management |
1.6 | Elect Director Bobby Lee Lackey | For | For | Management |
1.7 | Elect Director Gabrielle K. McDonald | For | Withhold | Management |
1.8 | Elect Director James R. Moffet | For | For | Management |
1.9 | Elect Director B.M. Rankin, Jr. | For | Withhold | Management |
1.10 | Elect Director J. Stapleton Roy | For | Withhold | Management |
1.11 | Elect Director J. Taylor Wharton | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
4 | Review Payment Policy to Indonesian | Against | Against | Shareholder |
| Military | | | | |
|
|
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|
FREESCALE SEMICONDUCTOR, INC. | | | | |
|
Ticker: | FSL | Security ID: | 35687M107 | | |
Meeting Date: APR 21, 2006 | Meeting Type: Annual | | |
Record Date: FEB 21, 2006 | | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Kenin Kennedy | For | For | Management |
1.2 | Elect Director Michael Mayer | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
-------------------------------------------------------------------------------- |
|
FRONTIER OIL CORP. | | | | | |
|
Ticker: | FTO | Security ID: | 35914P105 | | |
Meeting Date: APR 26, 2006 | Meeting Type: Annual | | |
Record Date: MAR 7, 2006 | | | | | |
|
# | Proposal | | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James R. Gibbs | | For | For | Management |
1.2 | Elect Director Douglas Y. Bech | | For | For | Management |
1.3 | Elect Director G. Clyde Buck | | For | For | Management |
1.4 | Elect Director T. Michael Dossey | | For | For | Management |
1.5 | Elect Director James H. Lee | | For | For | Management |
1.6 | Elect Director Paul B. Loyd, Jr. | | For | For | Management |
1.7 | Elect Director Michael E. Rose | | For | For | Management |
2 | Amend Omnibus Stock Plan | | For | For | Management |
3 | Ratify Auditors | | | For | For | Management |
|
|
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|
FRONTIER OIL CORP. | | | | | |
|
Ticker: | FTO | Security ID: | 35914P105 | | |
Meeting Date: JUN 9, 2006 | Meeting Type: Special | | |
Record Date: MAY 11, 2006 | | | | | |
|
# | Proposal | | | Mgt Rec | Vote Cast | Sponsor |
1 | Increase Authorized Common Stock | | For | For | Management |
|
|
-------------------------------------------------------------------------------- |
|
GENZYME CORP. | | | | | |
|
Ticker: | GENZ | Security ID: | 372917104 | | |
Meeting Date: MAY 25, 2006 | Meeting Type: Annual | | |
Record Date: MAR 31, 2006 | | | | | |
|
# | Proposal | | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Victor J. Dzau, M.D. | | For | For | Management |
1.2 | Elect Director Connie Mack, III | | For | For | Management |
1.3 | Elect Director Henri A. Termeer | | For | For | Management |
2 | Amend Omnibus Stock Plan | | For | Against | Management |
3 | Amend Non-Employee Director Stock Option | For | Against | Management |
| Plan | | | | | | |
4 | Declassify the Board of Directors | | For | For | Management |
5 | Ratify Auditors | | | For | For | Management |
6 | Submit Severance Agreement (Change in | Against | Against | Shareholder |
| Control) to shareholder Vote | | | | |
|
|
-------------------------------------------------------------------------------- |
GETTY IMAGES, INC. | | | | | |
|
Ticker: | GYI | Security ID: | 374276103 | | |
Meeting Date: MAY 2, 2006 | Meeting Type: Annual | | |
Record Date: MAR 2, 2006 | | | | | |
|
# | Proposal | | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jonathan D. Klein | | For | For | Management |
1.2 | Elect Director Michael A. Stein | | For | For | Management |
2 | Ratify Auditors | | | For | For | Management |
|
|
-------------------------------------------------------------------------------- |
|
GLOBAL PAYMENTS INC | | | | | |
|
Ticker: | GPN | Security ID: | 37940X102 | | |
Meeting Date: SEP 21, 2005 | Meeting Type: A | | | |
Record Date: AUG 5, 2005 | | | | | |
|
# | Proposal | | | Mgt Rec | Vote Cast | Sponsor |
1.01 | Elect Paul R. Garcia | | | For | For | Management |
1.02 | Elect Michael W. Trapp | | | For | For | Management |
1.03 | Elect Gerald J. Wilkins | | | For | For | Management |
|
|
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GOLDMAN SACHS GROUP, INC., THE | | | | |
|
Ticker: | GS | Security ID: | 38141G104 | | |
Meeting Date: MAR 31, 2006 | Meeting Type: Annual | | |
Record Date: JAN 30, 2006 | | | | | |
|
# | Proposal | | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Lloyd C. Blankfein | | For | For | Management |
1.2 | Elect Director Lord Browne Ofmadingley | For | For | Management |
1.3 | Elect Director John H. Bryan | | For | For | Management |
1.4 | Elect Director Claes Dahlback | | For | For | Management |
1.5 | Elect Director Stephen Friedman | | For | For | Management |
1.6 | Elect Director William W. George | | For | For | Management |
1.7 | Elect Director James A. Johnson | | For | Withhold | Management |
1.8 | Elect Director Lois D. Juliber | | For | For | Management |
1.9 | Elect Director Edward M. Liddy | | For | For | Management |
1.10 | Elect Director Henry M. Paulson, Jr. | | For | For | Management |
1.11 | Elect Director Ruth J. Simmons | | For | For | Management |
2 | Amend Restricted Partner Compensation | | For | For | Management |
| Plan | | | | | | |
3 | Ratify Auditors | | | For | For | Management |
|
|
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|
GOODYEAR TIRE & RUBBER CO., THE | | | | |
|
Ticker: | GT | Security ID: | 382550101 | | |
Meeting Date: APR 11, 2006 | Meeting Type: Annual | | |
Record Date: FEB 16, 2006 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James C. Boland | For | For | Management |
1.2 | Elect Director Steven A. Minter | For | For | Management |
1.3 | Elect Director Michael R. Wessel | For | For | Management |
1.4 | Elect Director John G. Breen | For | For | Management |
1.5 | Elect Director William J. Hudson, Jr. | For | For | Management |
2 | Declassify the Board of Directors | For | For | Management |
3 | Increase Authorized Common Stock | For | For | Management |
4 | Ratify Auditors | | For | For | Management |
5 | Adopt Simple Majority Vote | Against | For | Shareholder |
|
|
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|
GOOGLE INC | | | | | |
|
Ticker: | GOOG | Security ID: 38259P508 | | |
Meeting Date: MAY 11, 2006 | Meeting Type: Annual | | |
Record Date: MAR 17, 2006 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Eric Schmidt | For | For | Management |
1.2 | Elect Director Sergey Brin | For | For | Management |
1.3 | Elect Director Larry Page | For | For | Management |
1.4 | Elect Director L. John Doerr | For | For | Management |
1.5 | Elect Director John L. Hennessy | For | For | Management |
1.6 | Elect Director Arthur D. Levinson | For | For | Management |
1.7 | Elect Director Ann Mather | For | For | Management |
1.8 | Elect Director Michael Moritz | For | For | Management |
1.9 | Elect Director Paul S. Otellini | For | For | Management |
1.10 | Elect Director K. Ram Shriram | For | For | Management |
1.11 | Elect Director Shirley M. Tilghman | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Amend Omnibus Stock Plan | For | Against | Management |
4 | Company-Specific-Recapitalization Plan | Against | For | Shareholder |
|
|
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|
GTECH HOLDINGS CORP | | | | |
|
Ticker: | GTK | Security ID: 400518106 | | |
Meeting Date: AUG 1, 2005 | Meeting Type: A | | | |
Record Date: JUN 10, 2005 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.01 | Elect Paget L. Alves | | For | For | Management |
1.02 | Elect Jeremy Hanley | | For | For | Management |
1.03 | Elect Anthony Ruys | | For | Withhold | Management |
2.00 | Ratify selection of auditors | For | For | Management |
|
|
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|
GUESS?, INC. | | | | |
Ticker: | GES | | Security ID: | 401617105 | | |
Meeting Date: MAY 9, 2006 | | Meeting Type: Annual | | |
Record Date: APR 4, 2006 | | | | | |
|
# | Proposal | | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Carlos Alberini | For | For | Management |
1.2 | Elect Director Alice Kane | For | For | Management |
2 | Amend Non-Employee Director Omnibus Stock | For | Against | Management |
| Plan | | | | | | |
3 | Ratify Auditors | | For | For | Management |
|
|
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|
HAEMONETICS CORP | | | | | |
|
Ticker: | HAE | | Security ID: | 405024100 | | |
Meeting Date: JUL 27, 2005 | | Meeting Type: A | | |
Record Date: MAY 31, 2005 | | | | | |
|
# | Proposal | | | Mgt Rec | Vote Cast | Sponsor |
1.01 | Elect Lawrence C. Best | For | For | Management |
1.02 | Elect Richard J. Meelia | For | For | Management |
1.03 | Elect Ronald L. Merriman | For | For | Management |
2.00 | Adopt the 2005 Long-Term Incentive | For | Against | Management |
| Compensation Plan | | | | |
3.00 | Ratify selection of auditors | For | For | Management |
|
|
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|
HARLEY-DAVIDSON, INC. | | | | |
|
Ticker: | HDI | | Security ID: | 412822108 | | |
Meeting Date: APR 29, 2006 | | Meeting Type: Annual | | |
Record Date: MAR 9, 2006 | | | | | |
|
# | Proposal | | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jeffrey L. Bluestein | For | For | Management |
1.2 | Elect Director Donald A. James | For | For | Management |
1.3 | Elect Director James A. Norling | For | For | Management |
1.4 | Elect Director James L. Ziemer | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
|
|
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|
HARMAN INTERNATIONAL INDUSTRIES | | | |
|
Ticker: | HAR | | Security ID: | 413086109 | | |
Meeting Date: NOV 2, 2005 | | Meeting Type: A | | |
Record Date: SEP 8, 2005 | | | | | |
|
# | Proposal | | | Mgt Rec | Vote Cast | Sponsor |
1.01 | Elect Sidney Harman | | For | For | Management |
1.02 | Elect Shirley Mount Hufstedler | For | For | Management |
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|
HARRIS CORP | | | | |
|
Ticker: | HRS | Security ID: 413875105 | | |
Meeting Date: OCT 28, 2005 | Meeting Type: A | | | |
Record Date: AUG 31, 2005 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.01 | Elect Lewis Hay III | | For | For | Management |
1.02 | Elect Karen Katen | | For | For | Management |
1.03 | Elect Stephen P. Kaufman | For | For | Management |
1.04 | Elect Hansel E. Tookes II | For | For | Management |
2.00 | Adopt the 2005 Equity Incentive Plan | For | Against | Management |
3.00 | Adopt the 2005 Annual Incentive Plan | For | For | Management |
4.00 | Ratify selection of auditors | For | For | Management |
|
|
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|
HELIX ENERGY SOLUTIONS INC | | | | |
|
Ticker: | HLX | Security ID: 42330P107 | | |
Meeting Date: MAY 8, 2006 | Meeting Type: Annual | | |
Record Date: MAR 21, 2006 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director T. William Porter, III | For | For | Management |
1.2 | Elect Director William L. Transier | For | For | Management |
|
|
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|
HEWLETT-PACKARD CO. | | | | |
|
Ticker: | HPQ | Security ID: 428236103 | | |
Meeting Date: MAR 15, 2006 | Meeting Type: Annual | | |
Record Date: JAN 17, 2006 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director P.C. Dunn | For | For | Management |
1.2 | Elect Director L.T. Babbio, Jr. | For | For | Management |
1.3 | Elect Director S.M. Baldauf | For | For | Management |
1.4 | Elect Director R.A. Hackborn | For | For | Management |
1.5 | Elect Director J.H. Hammergren | For | For | Management |
1.6 | Elect Director M.V. Hurd | For | For | Management |
1.7 | Elect Director G.A. Keyworth Ii | For | For | Management |
1.8 | Elect Director T.J. Perkins | For | For | Management |
1.9 | Elect Director R.L. Ryan | For | For | Management |
1.10 | Elect Director L.S. Salhany | For | For | Management |
1.11 | Elect Director R.P. Wayman | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
4 | Require a Majority Vote for the Election | Against | Against | Shareholder |
| of Directors | | | | |
5 | Claw-Back of Payments under Restatement | Against | Against | Shareholder |
|
|
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|
HOME DEPOT, INC. (THE) | | | | |
|
Ticker: | HD | Security ID: 437076102 | | |
Meeting Date: MAY 25, 2006 | Meeting Type: Annual | | |
Record Date: MAR 28, 2006 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Gregory D. Brenneman | For | Withhold | Management |
1.2 | Elect Director John L. Clendenin | For | Withhold | Management |
1.3 | Elect Director Claudio X. Gonzalez | For | Withhold | Management |
1.4 | Elect Director Milledge A. Hart, III | For | Withhold | Management |
1.5 | Elect Director Bonnie G. Hill | For | Withhold | Management |
1.6 | Elect Director Laban P. Jackson, Jr. | For | Withhold | Management |
1.7 | Elect Director Lawrence R. Johnston | For | Withhold | Management |
1.8 | Elect Director Kenneth G. Langone | For | Withhold | Management |
1.9 | Elect Director Angelo R. Mozilo | For | Withhold | Management |
1.10 | Elect Director Robert L. Nardelli | For | Withhold | Management |
1.11 | Elect Director Thomas J. Ridge | For | Withhold | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Increase Disclosure of Executive | Against | For | Shareholder |
| Compensation | | | | |
4 | Report on EEOC-Related Activities | Against | For | Shareholder |
5 | Separate Chairman and CEO Positions | Against | For | Shareholder |
6 | Require a Majority Vote for the Election | Against | For | Shareholder |
| of Directors | | | | |
7 | Submit Supplemental Executive Retirement | Against | For | Shareholder |
| Plans to Shareholder vote | | | |
8 | Report on Political Contributions | Against | For | Shareholder |
9 | Increase Disclosure of Executive | Against | For | Shareholder |
| Compensation | | | | |
10 | Affirm Political Non-partisanship | Against | Against | Shareholder |
|
|
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|
INTEL CORP. | | | | |
|
Ticker: INTC | Security ID: 458140100 | | |
Meeting Date: MAY 17, 2006 | Meeting Type: Annual | | |
Record Date: MAR 20, 2006 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Craig R. Barrett | For | For | Management |
2 | Elect Director Charlene Barshefsky | For | Against | Management |
3 | Elect Director E. John P. Browne | For | For | Management |
4 | Elect Director D. James Guzy | For | For | Management |
5 | Elect Director Reed E. Hundt | For | For | Management |
6 | Elect Director Paul S. Otellini | For | For | Management |
7 | Elect Director James D. Plummer | For | For | Management |
8 | Elect Director David S. Pottruck | For | For | Management |
9 | Elect Director Jane E. Shaw | For | For | Management |
10 | 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 | Against | Management |
16 | Approve Qualified Employee Stock Purchase | For | For | Management |
| Plan | | | | | |
|
|
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|
INTERGRAPH CORP. | | | | |
|
Ticker: | INGR | Security ID: | 458683109 | | |
Meeting Date: JUN 13, 2006 | Meeting Type: Annual | | |
Record Date: APR 17, 2006 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Sidney L. McDonald | For | For | Management |
1.2 | Elect Director Michael D. Bills | For | For | Management |
1.3 | Elect Director Richard W. Cardin | For | For | Management |
1.4 | Elect Director Linda L. Green | For | For | Management |
1.5 | Elect Director Lawrence R. Greenwood | For | For | Management |
1.6 | Elect Director Thomas J. Lee | For | For | Management |
1.7 | Elect Director Kevin M. Twomey | For | For | Management |
1.8 | Elect Director R. Halsey Wise | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
|
|
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|
INTERPUBLIC GROUP OF COMPANIES, INC., THE | | | |
|
Ticker: | IPG | Security ID: | 460690100 | | |
Meeting Date: MAY 25, 2006 | Meeting Type: Annual | | |
Record Date: APR 3, 2006 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Frank J. Borelli | For | For | Management |
1.2 | Elect Director Reginald K. Brack | For | For | Management |
1.3 | Elect Director Jill M. Considine | For | For | Management |
1.4 | Elect Director Richard A. Goldstein | For | For | Management |
1.5 | Elect Director H. Jogn Greeniaus | For | For | Management |
1.6 | Elect Director Michael I. Roth | For | For | Management |
1.7 | Elect Director J. Phillip Samper | For | For | Management |
1.8 | Elect Director David M. Thomas | For | For | Management |
2 | Approve Omnibus Stock Plan | For | Against | Management |
3 | Ratify Auditors | | For | For | Management |
4 | Separate Chairman and CEO Positions | Against | Against | Shareholder |
5 | Claw-back of Payments under Restatements | Against | Against | Shareholder |
|
|
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|
INVITROGEN CORP. | | | | |
Ticker: | IVGN | Security ID: 46185R100 | | |
Meeting Date: APR 21, 2006 | Meeting Type: Annual | | |
Record Date: FEB 24, 2006 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Gregory T. Lucier | For | For | Management |
1.2 | Elect Director Donald W. Grimm | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Amend Qualified Employee Stock Purchase | For | For | Management |
| Plan | | | | | |
4 | Increase Authorized Common Stock | For | For | Management |
|
|
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|
J2 GLOBAL COMMUNICATIONS, INC. | | | |
|
Ticker: | JCOM | Security ID: 46626E205 | | |
Meeting Date: MAY 3, 2006 | Meeting Type: Annual | | |
Record Date: MAR 7, 2006 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Douglas Y. Bech | For | Withhold | Management |
1.2 | Elect Director Robert J. Cresci | For | Withhold | Management |
1.3 | Elect Director John F. Reiley | For | Withhold | Management |
1.4 | Elect Director Richard S. Ressler | For | Withhold | Management |
1.5 | Elect Director Michael P. Schulhof | For | Withhold | Management |
2 | Increase Authorized Common Stock | For | For | Management |
3 | Amend Stock Option Plan | | For | Against | Management |
4 | Other Business | | For | Against | Management |
|
|
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|
JOHNSON & JOHNSON | | | | |
|
Ticker: | JNJ | Security ID: 478160104 | | |
Meeting Date: APR 27, 2006 | Meeting Type: Annual | | |
Record Date: FEB 28, 2006 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Mary S. Coleman | For | For | Management |
1.2 | Elect Director James G. Cullen | For | For | Management |
1.3 | Elect Director Robert J. Darretta | For | For | Management |
1.4 | Elect Director Michael M. E. Johns | For | For | Management |
1.5 | Elect Director Ann D. Jordan | For | For | Management |
1.6 | Elect Director Arnold G. Langbo | 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 | Against | Shareholder |
| of Directors | | | | | |
|
|
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|
KINETIC CONCEPTS, INC. | | | | |
|
Ticker: | KCI | | Security ID: 49460W208 | | |
Meeting Date: MAY 23, 2006 | | Meeting Type: Annual | | |
Record Date: APR 24, 2006 | | | | | |
|
# | Proposal | | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Woodrin Grossman | For | For | Management |
1.2 | Elect Director N. Colin Lind | For | For | Management |
1.3 | Elect Director C. Thomas Smith | For | For | Management |
1.4 | Elect Director Donald E. Steen | For | For | Management |
2 | Ratify Auditors | | | For | For | Management |
|
|
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|
KOMAG, INC. | | | | | |
|
Ticker: | KOMG | | Security ID: | 500453204 | | |
Meeting Date: MAY 24, 2006 | | Meeting Type: Annual | | |
Record Date: MAR 29, 2006 | | | | | |
|
# | Proposal | | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Chris A. Eyre | For | For | Management |
1.2 | Elect Director David G. Takata | For | For | Management |
1.3 | Elect Director Harry G. Van Wickle | For | For | Management |
2 | Amend Omnibus Stock Plan | For | Against | Management |
3 | Increase Authorized Common Stock | For | For | Management |
4 | Ratify Auditors | | | For | For | Management |
|
|
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|
L-3 COMMUNICATIONS HOLDINGS, INC. | | | |
|
Ticker: | LLL | | Security ID: | 502424104 | | |
Meeting Date: APR 25, 2006 | | Meeting Type: Annual | | |
Record Date: MAR 17, 2006 | | | | | |
|
# | Proposal | | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Peter A. Cohen | For | For | Management |
1.2 | Elect Director Robert B. Millard | For | For | Management |
1.3 | Elect Director Arthur L. Simon | For | For | Management |
2 | Ratify Auditors | | | For | For | Management |
3 | Amend Qualified Employee Stock Purchase | For | For | Management |
| Plan | | | | | | |
|
|
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LABOR READY, INC. | | | | |
|
Ticker: | LRW | Security ID: | 505401208 | | |
Meeting Date: MAY 17, 2006 | Meeting Type: Annual | | |
Record Date: MAR 29, 2006 | | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Steven C. Cooper | For | For | Management |
1.2 | Elect Director Keith D. Grinstein | For | For | Management |
1.3 | Elect Director Thomas E. Mcchesney | For | For | Management |
1.4 | Elect Director Gates Mckibbin | For | For | Management |
1.5 | Elect Director J.P. Sambataro, Jr. | For | For | Management |
1.6 | Elect Director William W. Steele | For | For | Management |
1.7 | Elect Director Robert J. Sullivan | For | For | Management |
1.8 | Elect Director Craig E. Tall | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
|
|
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|
LAM RESEARCH CORP | | | | |
|
Ticker: | LRCX | Security ID: | 512807108 | | |
Meeting Date: NOV 3, 2005 | Meeting Type: A | | |
Record Date: SEP 9, 2005 | | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.01 | Elect James W. Bagley | | For | For | Management |
1.02 | Elect David G. Arscott | | For | For | Management |
1.03 | Elect Robert M. Berdahl | | For | For | Management |
1.04 | Elect Richard J. Elkus Jr. | For | For | Management |
1.05 | Elect Jack R. Harris | | For | For | Management |
1.06 | Elect Grant M. Inman | | For | For | Management |
1.07 | Elect Stephen G. Newberry | For | For | Management |
1.08 | Elect Seiichi Watanabe | | For | For | Management |
2.00 | Amend annual bonus plan | | For | For | Management |
3.00 | Ratify selection of auditors | For | For | Management |
|
|
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|
LAZARD LTD | | | | | |
|
Ticker: | LAZ | Security ID: G54050102 | | |
Meeting Date: MAY 9, 2006 | Meeting Type: Annual | | |
Record Date: MAR 22, 2006 | | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect | Director Steven J. Heyer | For | Did Not | Management |
| | | | | Vote | |
1.2 | Elect | Director Lady Sylvia Jay | For | Did Not | Management |
| | | | | Vote | |
1.3 | Elect | Director Vernon E. Jordan, Jr. | For | Did Not | Management |
| | | | | Vote | |
2 | RATIFICATION OF APPOINTMENT OF DELOITTE & | For | Did Not | Management |
| TOUCHE LLP AS OUR INDEPENDENT REGISTERED | Vote | |
| PUBLIC ACCOUNTING FIRM FOR 2006. | | | |
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|
LEHMAN BROTHERS HOLDINGS INC. | | | | | |
|
Ticker: | LEH | Security ID: | 524908100 | | |
Meeting Date: APR 5, 2006 | Meeting Type: Annual | | |
Record Date: FEB 10, 2006 | | | | | |
|
# | Proposal | | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Thomas H. Cruikshank | | For | For | Management |
1.2 | Elect Director Roland A. Hernandez | | For | For | Management |
1.3 | Elect Director Henry Kaufman | | For | For | Management |
1.4 | Elect Director John D. Macomber | | For | For | Management |
2 | Ratify Auditors | | | For | For | Management |
3 | Increase Authorized Common Stock | | For | For | Management |
4 | Declassify the Board of Directors | | For | For | Management |
|
|
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|
LINEAR TECHNOLOGY CORP | | | | | |
|
Ticker: | LLTC | Security ID: | 535678106 | | |
Meeting Date: NOV 2, 2005 | Meeting Type: A | | | |
Record Date: SEP 6, 2005 | | | | | |
|
# | Proposal | | | Mgt Rec | Vote Cast | Sponsor |
1.01 | Elect Robert H. Swanson Jr. | | For | For | Management |
1.02 | Elect David S. Lee | | | For | For | Management |
1.03 | Elect Lothar Maier | | | For | For | Management |
1.04 | Elect Leo T. McCarthy | | | For | For | Management |
1.05 | Elect Richard M. Moley | | | For | For | Management |
1.06 | Elect Thomas S. Volpe | | | For | For | Management |
2.00 | Adopt the 2005 Equity Incentive Plan | | For | Against | Management |
3.00 | Adopt the 2005 Employee Stock Purchase | For | For | Management |
| Plan | | | | | | |
4.00 | Reapprove option/bonus plan for OBRA | | | For | For | Management |
5.00 | Ratify selection of auditors | | For | For | Management |
|
|
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|
LOCKHEED MARTIN CORP. | | | | | |
|
Ticker: | LMT | Security ID: | 539830109 | | |
Meeting Date: APR 27, 2006 | Meeting Type: Annual | | |
Record Date: MAR 1, 2006 | | | | | |
|
# | Proposal | | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director E.C. Aldridge, Jr. | | For | For | Management |
1.2 | Elect Director Nolan D. Archibald | | For | For | Management |
1.3 | Elect Director Marcus C. Bennett | | For | For | Management |
1.4 | Elect Director James O. Ellis, Jr. | | For | For | Management |
1.5 | Elect Director Gwendolyn S. King | | For | For | Management |
1.6 | Elect Director James M. Loy | | For | Withhold | 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 | Withhold | Management |
1.10 | Elect Director Frank Savage | For | For | Management |
1.11 | Elect Director James M. Schneider | For | For | Management |
1.12 | Elect Director Anne Stevens | For | For | Management |
1.13 | Elect Director Robert J. Stevens | For | For | Management |
1.14 | Elect Director James R. Ukropina | For | For | Management |
1.15 | Elect Director Douglas C. Yearley | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
4 | Amend Articles/Bylaws/Charter-Non-Routine | For | For | Management |
5 | Increase Disclosure of Executive | Against | Against | Shareholder |
| Compensation | | | | |
6 | Adopt Simple Majority Vote Requirement | Against | For | Shareholder |
7 | Report Equal Employment Opportunity | Against | Against | Shareholder |
| Information | | | | |
8 | Report on Depleted Uranium Weapons | Against | Against | Shareholder |
| Components | | | | |
|
|
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|
LOWE'S COMPANIES, INC. | | | | |
|
Ticker: | LOW | Security ID: 548661107 | | |
Meeting Date: MAY 25, 2006 | Meeting Type: Annual | | |
Record Date: MAR 31, 2006 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Peter C. Browning | For | For | Management |
1.2 | Elect Director Marshall O. Larsen | For | For | Management |
1.3 | Elect Director Stephen F. Page | For | For | Management |
1.4 | Elect Director O. Temple Sloan, Jr. | For | For | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
4 | Ratify Auditors | | For | For | Management |
5 | Company Specific--RELATING TO THE BOARD | For | Against | Management |
| OF DIRECTORS | | | | |
6 | Report on Wood Procurement Policy | Against | Against | Shareholder |
|
|
-------------------------------------------------------------------------------- |
|
MCAFEE, INC. | | | | |
|
Ticker: | MFE | Security ID: 579064106 | | |
Meeting Date: MAY 25, 2006 | Meeting Type: Annual | | |
Record Date: APR 3, 2006 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Leslie Denend | For | For | Management |
1.2 | Elect Director George Samenuk | For | For | Management |
2 | Amend Non-Employee Director Stock Option | For | Against | Management |
| Plan | | | | | |
3 | Ratify Auditors | | For | For | Management |
-------------------------------------------------------------------------------- |
|
MCGRAW-HILL COMPANIES, INC., THE | | | |
|
Ticker: | MHP | Security ID: | 580645109 | | |
Meeting Date: APR 26, 2006 | Meeting Type: Annual | | |
Record Date: MAR 7, 2006 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James H. Ross | For | Withhold | Management |
1.2 | Elect Director Kurt L. Schmoke | For | Withhold | Management |
1.3 | Elect Director Sidney Taurel | For | Withhold | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Declassify the Board of Directors | Against | For | Shareholder |
|
|
-------------------------------------------------------------------------------- |
|
MCKESSON CORP | | | | |
|
Ticker: | MCK | Security ID: 58155Q103 | | |
Meeting Date: JUL 27, 2005 | Meeting Type: A | | |
Record Date: MAY 31, 2005 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.01 | Elect Marie L. Knowles | | For | Withhold | Management |
1.02 | Elect Jane E. Shaw | | For | Withhold | Management |
1.03 | Elect Richard F. Syron | | For | Withhold | Management |
2.00 | Adopt the 2005 Stock Plan | For | Against | Management |
3.00 | Adopt the 2005 Management Incentive Plan | For | For | Management |
4.00 | Ratify selection of auditors | For | For | Management |
5.00 | SP-Independent board chairman | Against | Against | Shareholder |
|
|
-------------------------------------------------------------------------------- |
|
MEDICIS PHARMACEUTICAL CORP | | | | |
|
Ticker: | MRX | Security ID: | 584690309 | | |
Meeting Date: DEC 19, 2005 | Meeting Type: A | | |
Record Date: NOV 4, 2005 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.00 | Approve merger/acquisition | For | Abstain | Management |
2.00 | Increase authorized common stock | For | Abstain | Management |
3.01 | Elect Spencer Davidson | | For | Withhold | Management |
3.02 | Elect Stuart Diamond | | For | Withhold | Management |
3.03 | Elect Peter S. Knight | | For | Withhold | Management |
4.00 | Ratify selection of auditors | For | For | Management |
5.00 | Adjourn meeting | | For | Abstain | Management |
|
|
-------------------------------------------------------------------------------- |
|
MEDTRONIC INC | | | | |
Ticker: | MDT | Security ID: | 585055106 | | |
Meeting Date: AUG 25, 2005 | Meeting Type: A | | | |
Record Date: JUL 1, 2005 | | | | | |
|
# | Proposal | | | Mgt Rec | Vote Cast | Sponsor |
1.01 | Elect Shirley A. Jackson | | For | Withhold | Management |
1.02 | Elect Denise M. O'Leary | | | For | Withhold | Management |
1.03 | Elect Jean-Pierre Rosso | | | For | Withhold | Management |
1.04 | Elect Jack W. Schuler | | | For | Withhold | Management |
2.00 | Ratify selection of auditors | | For | For | Management |
3.00 | Adopt the 2005 Employees Stock Purchase | For | For | Management |
| Plan | | | | | | |
4.00 | Adopt the 1998 Outside Director Stock | | For | For | Management |
| Compensation Plan | | | | | |
|
|
-------------------------------------------------------------------------------- |
|
METTLER-TOLEDO INTERNATIONAL INC. | | | | |
|
Ticker: | MTD | Security ID: | 592688105 | | |
Meeting Date: MAY 3, 2006 | Meeting Type: Annual | | |
Record Date: MAR 6, 2006 | | | | | |
|
# | Proposal | | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert F. Spoerry | | For | For | Management |
1.2 | Elect Director Francis A. Contino | | For | For | Management |
1.3 | Elect Director John T. Dickson | | For | For | Management |
1.4 | Elect Director Philip H. Geier | | For | For | Management |
1.5 | Elect Director John D. Macomber | | For | Withhold | Management |
1.6 | Elect Director Hans Ulrich Maerki | | For | For | Management |
1.7 | Elect Director George M. Milne, Jr., | | For | For | Management |
| Ph.D. | | | | | |
1.8 | Elect Director Thomas P. Salice | | For | For | Management |
2 | Ratify Auditors | | | For | For | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
|
|
-------------------------------------------------------------------------------- |
|
MICROCHIP TECHNOLOGY INC | | | | | |
|
Ticker: | MCHP | Security ID: | 595017104 | | |
Meeting Date: AUG 15, 2005 | Meeting Type: A | | | |
Record Date: JUN 16, 2005 | | | | | |
|
# | Proposal | | | Mgt Rec | Vote Cast | Sponsor |
1.01 | Elect Steve Sanghi | | | For | For | Management |
1.02 | Elect Albert J. Hugo-Martinez | | For | For | Management |
1.03 | Elect L. B. Day | | | For | For | Management |
1.04 | Elect Matthew W. Chapman | | For | For | Management |
1.05 | Elect Wade F. Meyercord | | | For | For | Management |
2.00 | Ratify selection of auditors | | For | For | Management |
|
|
-------------------------------------------------------------------------------- |
MICROS SYSTEMS INC | | | | |
|
Ticker: | MCRS | Security ID: | 594901100 | | |
Meeting Date: NOV 18, 2005 | Meeting Type: A | | |
Record Date: OCT 5, 2005 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.01 | Elect A.L. Giannopoulos | | For | For | Management |
1.02 | Elect Louis F. Brown Jr. | For | For | Management |
1.03 | Elect B. Gary Dando | | For | For | Management |
1.04 | Elect John G. Puente | | For | For | Management |
1.05 | Elect Dwight S. Taylor | | For | For | Management |
1.06 | Elect William S. Watson | | For | For | Management |
2.00 | Ratify selection of auditors | For | For | Management |
3.00 | Add shares to the 1991 Option Plan | For | Against | Management |
|
|
-------------------------------------------------------------------------------- |
|
MICROSOFT CORP | | | | |
|
Ticker: | MSFT | Security ID: | 594918104 | | |
Meeting Date: NOV 9, 2005 | Meeting Type: A | | |
Record Date: SEP 9, 2005 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.01 | Elect William H. Gates III | For | For | Management |
1.02 | Elect Steven A. Ballmer | | For | For | Management |
1.03 | Elect James I. Cash Jr. | | For | For | Management |
1.04 | Elect Dina Dublon | | For | For | Management |
1.05 | Elect Raymond V. Gilmartin | For | For | Management |
1.06 | Elect Ann McLaughlin Korologos | For | Withhold | Management |
1.07 | Elect David F. Marquardt | For | For | Management |
1.08 | Elect Charles H. Noski | | For | For | Management |
1.09 | Elect Helmut Panke | | For | For | Management |
1.10 | Elect Jon A. Shirley | | For | For | Management |
2.00 | Ratify selection of auditors | For | For | Management |
|
|
-------------------------------------------------------------------------------- |
|
MICROSTRATEGY | | | | |
|
Ticker: | MSTR | Security ID: | 594972408 | | |
Meeting Date: AUG 4, 2005 | Meeting Type: A | | |
Record Date: JUN 6, 2005 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.01 | Elect Michael J. Saylor | | For | Withhold | Management |
1.02 | Elect Sanju K. Bansal | | For | Withhold | Management |
1.03 | Elect Matthew W. Calkins | For | Withhold | Management |
1.04 | Elect F. David Fowler | | For | Withhold | Management |
1.05 | Elect Jarrod M. Patten | | For | Withhold | Management |
1.06 | Elect Carl J. Rickertsen | For | Withhold | Management |
2.00 | Adopt the Executive Incentive | For | For | Management |
| Compensation Plan | | | | |
3.00 | Ratify selection of auditors | For | For | Management |
-------------------------------------------------------------------------------- |
|
MICROSTRATEGY INC. | | | | |
|
Ticker: | MSTR | Security ID: | 594972408 | | |
Meeting Date: MAY 31, 2006 | Meeting Type: Annual | | |
Record Date: APR 17, 2006 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael J. Saylor | For | Withhold | Management |
1.2 | Elect Director Sanju K. Bansal | For | Withhold | Management |
1.3 | Elect Director Matthew W. Calkins | For | Withhold | Management |
1.4 | Elect Director Robert H. Epstein | For | Withhold | Management |
1.5 | Elect Director David W. Larue | For | Withhold | Management |
1.6 | Elect Director Jarrod M. Patten | For | Withhold | Management |
1.7 | Elect Director Carl J. Rickertsen | For | Withhold | Management |
1.8 | Elect Director Thomas P. Spahr | For | Withhold | Management |
2 | Ratify Auditors | | For | For | Management |
|
|
-------------------------------------------------------------------------------- |
|
MILLIPORE CORP. | | | | |
|
Ticker: | MIL | Security ID: | 601073109 | | |
Meeting Date: APR 26, 2006 | Meeting Type: Annual | | |
Record Date: MAR 3, 2006 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Rolf A. Classon | For | For | Management |
1.2 | Elect Director Mark Hoffman | For | For | Management |
1.3 | Elect Director John F. Reno | For | For | Management |
1.4 | Elect Director Karen E. Welke | For | For | Management |
2 | Amend Omnibus Stock Plan | For | Against | Management |
|
|
-------------------------------------------------------------------------------- |
|
MONSTER WORLDWIDE, INC. | | | | |
|
Ticker: | MNST | Security ID: | 611742107 | | |
Meeting Date: JUN 7, 2006 | Meeting Type: Annual | | |
Record Date: APR 25, 2006 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Andrew J. McKelvey | For | For | Management |
1.2 | Elect Director George R. Eisele | For | For | Management |
1.3 | Elect Director John Gaulding | For | For | Management |
1.4 | Elect Director Michael Kaufman | For | For | Management |
1.5 | Elect Director Ronald J. Kramer | For | For | Management |
1.6 | Elect Director David A. Stein | For | For | Management |
1.7 | Elect Director John Swann | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Report on Board Diversity | None | Against | Shareholder |
-------------------------------------------------------------------------------- |
|
MOODY'S CORPORATION | | | | | |
|
Ticker: | MCO | Security ID: | 615369105 | | |
Meeting Date: APR 25, 2006 | Meeting Type: Annual | | |
Record Date: MAR 1, 2006 | | | | | |
|
# | Proposal | | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Ewald Kist | | For | For | Management |
1.2 | Elect Director Henry A. McKinnell | | For | For | Management |
1.3 | Elect Director John K. Wulff | | For | For | Management |
2 | Ratify Auditors | | | For | For | Management |
3 | Declassify the Board of Directors | | Against | For | Shareholder |
|
|
-------------------------------------------------------------------------------- |
|
MOTOROLA, INC. | | | | | |
|
Ticker: | MOT | Security ID: | 620076109 | | |
Meeting Date: MAY 1, 2006 | Meeting Type: Annual | | |
Record Date: MAR 3, 2006 | | | | | |
|
# | Proposal | | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director E. Zander | | For | For | Management |
1.2 | Elect Director H.L. Fuller | | For | 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 | | For | For | Management |
1.9 | Elect Director J. Stengel | | For | For | Management |
1.10 | Elect Director D. Warner, III | | For | For | Management |
1.11 | Elect Director J. White | | | For | For | Management |
1.12 | Elect Director M. White | | | For | For | Management |
2 | Approve Omnibus Stock Plan | | For | Against | Management |
3 | Submit Shareholder Rights Plan (Poison | Against | For | Shareholder |
| Pill) to Shareholder Vote | | | | |
|
|
-------------------------------------------------------------------------------- |
|
MYLAN LABORATORIES | | | | | |
|
Ticker: | MYL | Security ID: | 628530107 | | |
Meeting Date: OCT 28, 2005 | Meeting Type: A | | | |
Record Date: AUG 1, 2005 | | | | | |
|
# | Proposal | | | Mgt Rec | Vote Cast | Sponsor |
1.01 | Elect Milan Puskar | | | For | Withhold | Management |
1.02 | Elect Robert J. Coury | | | For | Withhold | Management |
1.03 | Elect Wendy Cameron | | | For | Withhold | Management |
1.04 | Elect Neil Dimick | | | For | For | Management |
1.05 | Elect Douglas J. Leech | | | For | Withhold | Management |
1.06 | Elect Joseph C. Maroon | | For | Withhold | Management |
1.07 | Elect Rodney L. Piatt | | For | Withhold | Management |
1.08 | Elect C. B. Todd | | For | Withhold | Management |
1.09 | Elect Randall L. Vanderveen | For | Withhold | Management |
2.00 | Ratify selection of auditors | For | For | Management |
|
|
-------------------------------------------------------------------------------- |
|
NATIONAL SEMICONDUCTOR CORP | | | | |
|
Ticker: | NSM | Security ID: 637640103 | | |
Meeting Date: SEP 30, 2005 | Meeting Type: A | | | |
Record Date: AUG 11, 2005 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.01 | Elect Brian L. Halla | | For | For | Management |
1.02 | Elect Steven R. Appleton | For | For | Management |
1.03 | Elect Gary P. Arnold | | For | For | Management |
1.04 | Elect Richard J. Danzig | | For | For | Management |
1.05 | Elect Robert J. Frankenberg | For | For | Management |
1.06 | Elect E. Floyd Kvamme | | For | For | Management |
1.07 | Elect Modesto A. Maidique | For | For | Management |
1.08 | Elect Edward R. McCracken | For | For | Management |
2.00 | Ratify selection of auditors | For | For | Management |
3.00 | Add shares to the Director Stock Plan | For | Against | Management |
|
|
-------------------------------------------------------------------------------- |
|
NETWORK APPLIANCE INC | | | | |
|
Ticker: | NTAP | Security ID: 64120L104 | | |
Meeting Date: AUG 31, 2005 | Meeting Type: A | | | |
Record Date: JUL 5, 2005 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.01 | Elect Daniel J. Warmenhoven | For | For | Management |
1.02 | Elect Donald T. Valentine | For | For | Management |
1.03 | Elect Jeffry R. Allen | | For | For | Management |
1.04 | Elect Carol A. Bartz | | For | For | Management |
1.05 | Elect Alan L. Earhart | | For | For | Management |
1.06 | Elect Mark Leslie | | For | For | Management |
1.07 | Elect Nicholas G. Moore | | For | For | Management |
1.08 | Elect Sachio Semmoto | | For | For | Management |
1.09 | Elect George T. Shaheen | | For | For | Management |
1.10 | Elect Robert T. Wall | | For | For | Management |
2.00 | Add shares to the 1999 Stock Incentive | For | Against | Management |
| Plan | | | | | |
3.00 | Add shares to the Employee Stock Purchase | For | For | Management |
| Plan | | | | | |
4.00 | Ratify selection of auditors | For | For | Management |
|
|
-------------------------------------------------------------------------------- |
|
NEWELL RUBBERMAID INC. | | | | |
Ticker: | NWL | Security ID: | 651229106 | | |
Meeting Date: MAY 9, 2006 | Meeting Type: Annual | | |
Record Date: MAR 15, 2006 | | | | | |
|
# | Proposal | | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Thomas E. Clarke | | For | For | Management |
1.2 | Elect Director Elizabeth Cuthbert Millett | For | For | Management |
1.3 | Elect Director Steven J. Strobel | | For | For | Management |
2 | Amend Omnibus Stock Plan | | For | For | Management |
3 | Approve Qualified Employee Stock Purchase | For | For | Management |
| Plan | | | | | | |
4 | Ratify Auditors | | | For | For | Management |
5 | Submit Shareholder Rights Plan (Poison | Against | For | Shareholder |
| Pill) to Shareholder Vote | | | | |
6 | Declassify the Board of Directors | | Against | For | Shareholder |
|
|
-------------------------------------------------------------------------------- |
|
NIKE INC | | | | | | |
|
Ticker: | NKE | Security ID: | 654106103 | | |
Meeting Date: SEP 20, 2005 | Meeting Type: A | | | |
Record Date: JUL 25, 2005 | | | | | |
|
# | Proposal | | | Mgt Rec | Vote Cast | Sponsor |
1.01 | Elect Jill K. Conway | | | For | For | Management |
1.02 | Elect Alan B. Graf Jr. | | | For | For | Management |
1.03 | Elect Jeanne P. Jackson | | For | For | Management |
2.00 | Increase authorized common stock | | For | For | Management |
3.00 | Reapprove option/bonus plan for OBRA | | | For | For | Management |
4.00 | Add shares to the 1990 Stock Incentive | | For | Against | Management |
| Plan | | | | | | |
5.00 | Ratify selection of auditors | | For | For | Management |
|
|
-------------------------------------------------------------------------------- |
|
NOBLE ENERGY, INC. | | | | | |
|
Ticker: | NBL | Security ID: | 655044105 | | |
Meeting Date: APR 25, 2006 | Meeting Type: Annual | | |
Record Date: MAR 14, 2006 | | | | | |
|
# | Proposal | | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jeffrey L. Berenson | | For | For | Management |
1.2 | Elect Director Michael A. Cawley | | For | For | Management |
1.3 | Elect Director Edward F. Cox | | For | For | Management |
1.4 | Elect Director Charles D. Davidson | | For | For | Management |
1.5 | Elect Director Thomas J. Edelman | | For | For | Management |
1.6 | Elect Director Kirby L. Hedrick | | For | For | Management |
1.7 | Elect Director Bruce A. Smith | | For | For | Management |
1.8 | Elect Director William T. Van Kleef | | For | For | Management |
2 | Ratify Auditors | | | For | For | Management |
3 | Separate Chairman and CEO Positions | | Against | Against | Shareholder |
-------------------------------------------------------------------------------- |
|
NOKIA CORP. | | | | | |
|
Ticker: | NOK | Security ID: 654902204 | | |
Meeting Date: MAR 30, 2006 | Meeting Type: Annual | | |
Record Date: FEB 6, 2006 | | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | APPROVAL OF THE INCOME STATEMENTS AND THE | For | Did Not | Management |
| BALANCE SHEETS. | | | Vote | |
2 | PROPOSAL TO THE ANNUAL GENERAL MEETING OF | For | Did Not | Management |
| A DIVIDEND OF EUR 0.37 PER SHARE. | | Vote | |
3 | APPROVAL OF THE DISCHARGE OF THE | For | Did Not | Management |
| CHAIRMAN, THE MEMBERS OF THE BOARD OF | | Vote | |
| DIRECTORS AND THE PRESIDENT FROM | | | |
| LIABILITY. | | | | |
4 | APPROVAL OF THE REMUNERATION TO BE PAID | For | Did Not | Management |
| TO THE MEMBERS OF THE BOARD OF DIRECTORS. | | Vote | |
5 | PROPOSAL ON THE NUMBER OF MEMBERS OF THE | For | Did Not | Management |
| BOARD OF DIRECTORS AS PROPOSED BY THE | | Vote | |
| CORPORATE GOVERNANCE AND NOMINATION | | | |
| COMMITTEE. | | | | |
6.1 | Elect | Director Paul J. Collins | For | Did Not | Management |
| | | | | Vote | |
6.2 | Elect | Director Georg Ehrnrooth | For | Did Not | Management |
| | | | | Vote | |
6.3 | Elect | Director Daniel R. Hesse | For | Did Not | Management |
| | | | | Vote | |
6.4 | Elect | Director Bengt Holmstrom | For | Did Not | Management |
| | | | | Vote | |
6.5 | Elect | Director Per Karlsson | For | Did Not | Management |
| | | | | Vote | |
6.6 | Elect | Director Edouard Michelin | For | Did Not | Management |
| | | | | Vote | |
6.7 | Elect | Director Jorma Ollila | For | Did Not | Management |
| | | | | Vote | |
6.8 | Elect | Director Marjorie Scardino | For | Did Not | Management |
| | | | | Vote | |
6.9 | Elect | Director Keijo Suila | For | Did Not | Management |
| | | | | Vote | |
6.10 | Elect | Director Vesa Vainio | For | Did Not | Management |
| | | | | Vote | |
7 | APPROVAL OF THE REMUNERATION TO BE PAID | For | Did Not | Management |
| TO THE AUDITOR. | | | Vote | |
8 | APPROVAL OF THE RE-ELECTION OF | For | Did Not | Management |
| PRICEWATERHOUSECOOPERS OY AS THE AUDITORS | | Vote | |
| FOR FISCAL YEAR 2006. | | | | |
9 | PROPOSAL OF THE BOARD TO REDUCE THE SHARE | For | Did Not | Management |
| CAPITAL THROUGH CANCELLATION OF NOKIA | | Vote | |
| SHARES HELD BY COMPANY. | | | | |
10 | AUTHORIZATION TO THE BOARD TO INCREASE | For | Did Not | Management |
| THE SHARE CAPITAL OF THE COMPANY. | | Vote | |
11 | AUTHORIZATION TO THE BOARD TO REPURCHASE | For | Did Not | Management |
| NOKIA SHARES. | | | Vote | |
12 | AUTHORIZATION TO THE BOARD TO DISPOSE | For | Did Not | Management |
| NOKIA SHARES HELD BY THE COMPANY. | | Vote | |
13 | MARK THE FOR BOX IF YOU WISH TO | For | Did Not | Management |
| INSTRUCT NOKIA S LEGAL COUNSELS TO VOTE | | Vote | |
| IN THEIR DISCRETION ON YOUR BEHALF ONLY | | | |
| UPON ITEM 13. | | | | |
|
|
-------------------------------------------------------------------------------- |
|
NVIDIA CORPORATION | | | | |
|
Ticker: | NVDA | Security ID: 67066G104 | | |
Meeting Date: JUN 22, 2006 | Meeting Type: Annual | | |
Record Date: APR 24, 2006 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Tench Coxe | For | For | Management |
1.2 | Elect Director Mark L. Perry | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
|
|
-------------------------------------------------------------------------------- |
|
NVR, INC. | | | | | |
|
Ticker: | NVR | Security ID: 62944T105 | | |
Meeting Date: MAY 4, 2006 | Meeting Type: Annual | | |
Record Date: MAR 1, 2006 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director C. Scott Bartlett, Jr. | For | For | Management |
1.2 | Elect Director Timothy M. Donahue | For | For | Management |
1.3 | Elect Director William A. Moran | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
|
|
-------------------------------------------------------------------------------- |
|
OSHKOSH TRUCK CORP. | | | | |
|
Ticker: | OSK | Security ID: 688239201 | | |
Meeting Date: FEB 7, 2006 | Meeting Type: Annual | | |
Record Date: DEC 12, 2005 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director J. William Andersen | For | For | Management |
1.2 | Elect Director Robert G. Bohn | For | For | Management |
1.3 | Elect Director Robert A. Cornog | For | For | Management |
1.4 | Elect Director Richard M. Donnelly | For | For | Management |
1.5 | Elect Director Donald V. Fites | For | For | Management |
1.6 | Elect Director Frederick M. Franks, Jr | For | For | Management |
1.7 | Elect Director Michael W. Grebe | For | For | Management |
1.8 | Elect Director Kathleen J. Hempel | For | For | Management |
1.9 | Elect Director Harvey N. Medvin | For | For | Management |
1.10 | Elect Director J. Peter Mosling, Jr. | For | For | Management |
1.11 | Elect Director Richard G. Sim | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
-------------------------------------------------------------------------------- |
|
PANERA BREAD COMPANY | | | | | |
|
Ticker: | PNRA | Security ID: | 69840W108 | | |
Meeting Date: MAY 25, 2006 | Meeting Type: Annual | | |
Record Date: MAR 27, 2006 | | | | | | |
|
# | Proposal | | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Domenic Colasacco | | For | For | Management |
1.2 | Elect Director Thomas E. Lynch | | For | For | Management |
2 | Approve Omnibus Stock Plan | | For | Against | Management |
3 | Ratify Auditors | | | For | For | Management |
|
|
-------------------------------------------------------------------------------- |
|
PANTRY, INC., THE | | | | | |
|
Ticker: | PTRY | Security ID: | 698657103 | | |
Meeting Date: MAR 30, 2006 | Meeting Type: Annual | | |
Record Date: JAN 27, 2006 | | | | | | |
|
# | Proposal | | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect | Director Peter J. Sodini | | For | For | Management |
1.2 | Elect | Director Thomas M. Murnane | | For | For | Management |
1.3 | Elect | Director Paul L. Brunswick | | For | For | Management |
1.4 | Elect | Director Bryan E. Monkhouse | | For | For | Management |
1.5 | Elect | Director Robert F. Bernstock | | For | For | Management |
1.6 | Elect | Director Edwin J. Holman | | For | For | Management |
1.7 | Elect | Director Terry L. Mcelroy | | For | For | Management |
1.8 | Elect | Director Mark D. Miles | | For | For | Management |
2 | Ratify Auditors | | | For | For | Management |
|
|
-------------------------------------------------------------------------------- |
|
PEDIATRIX MEDICAL GROUP, INC. | | | | | |
|
Ticker: | PDX | Security ID: | 705324101 | | |
Meeting Date: MAY 4, 2006 | Meeting Type: Annual | | |
Record Date: MAR 15, 2006 | | | | | | |
|
# | Proposal | | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Cesar L. Alvarez | | For | Withhold | Management |
1.2 | Elect Director Waldemar A. Carlo, M.D. | For | For | Management |
1.3 | Elect Director Michael B. Fernandez | | For | For | Management |
1.4 | Elect Director Roger K. Freeman, M.D. | | For | For | Management |
1.5 | Elect Director Paul G. Gabos | | For | For | Management |
1.6 | Elect Director P.J. Goldschmidt, M.D. | | For | For | Management |
1.7 | Elect Director Roger J. Medel, M.D. | | For | For | Management |
1.8 | Elect Director Lawrence M. Mullen | | For | For | Management |
1.9 | Elect Director Enrique J. Sosa, Ph.D. | | For | For | Management |
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|
PEPSI BOTTLING GROUP, INC., THE | | | |
|
Ticker: | PBG | Security ID: | 713409100 | | |
Meeting Date: MAY 24, 2006 | Meeting Type: Annual | | |
Record Date: MAR 30, 2006 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Linda G. Alvarado | For | For | Management |
1.2 | Elect Director Barry H. Beracha | For | For | Management |
1.3 | Elect Director John T. Cahill | For | For | Management |
1.4 | Elect Director Ira D. Hall | For | For | Management |
1.5 | Elect Director Thomas H. Kean | For | For | Management |
1.6 | Elect Director Susan D. Kronick | For | For | Management |
1.7 | Elect Director Blythe J. McGarvie | For | For | Management |
1.8 | Elect Director Margaret D. Moore | For | For | Management |
1.9 | Elect Director John A. Quelch | For | For | Management |
1.10 | Elect Director Rogelio Rebolledo | For | For | Management |
1.11 | Elect Director Clay G. Small | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
|
|
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|
PEPSICO, INC. | | | | |
|
Ticker: | PEP | Security ID: | 713448108 | | |
Meeting Date: MAY 3, 2006 | Meeting Type: Annual | | |
Record Date: MAR 10, 2006 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John F. Akers | For | For | Management |
1.2 | Elect Director Robert E. Allen | For | For | Management |
1.3 | Elect Director Dina Dublon | For | For | Management |
1.4 | Elect Director Victor J. Dzau, M.D. | For | For | Management |
1.5 | Elect Director Ray L. Hunt | For | For | Management |
1.6 | Elect Director Alberto Ibarguen | For | For | Management |
1.7 | Elect Director Arthur C. Martinez | For | For | Management |
1.8 | Elect Director Indra K. Nooyi | For | For | Management |
1.9 | Elect Director Steven S. Reinemund | For | For | Management |
1.10 | Elect Director Sharon Percy Rockefeller | For | For | Management |
1.11 | Elect Director James J. Schiro | For | For | Management |
1.12 | Elect Director Franklin A. Thomas | For | For | Management |
1.13 | Elect Director Cynthia M. Trudell | For | For | Management |
1.14 | Elect Director Daniel Vasella | For | For | Management |
1.15 | Elect Director Michael D. White | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Publish Political Contributions | Against | Against | Shareholder |
4 | Report on Charitable Contributions | Against | Against | Shareholder |
|
|
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|
PETCO ANIMAL SUPPLIES INC | | | | |
|
Ticker: | PETC | Security ID: | 716016209 | | |
Meeting Date: JUL 28, 2005 | Meeting Type: A | | | |
Record Date: JUN 3, 2005 | | | | | |
|
# | Proposal | | | Mgt Rec | Vote Cast | Sponsor |
1.01 | Elect David B. Appel | | | For | For | Management |
1.02 | Elect Sandra N. Bane | | | For | For | Management |
1.03 | Elect Julian C. Day | | | For | For | Management |
2.00 | Ratify selection of auditors | | For | For | Management |
|
|
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|
PHARMACEUTICAL PRODUCT DEVELOPMENT, INC. | | | | |
|
Ticker: | PPDI | Security ID: | 717124101 | | |
Meeting Date: MAY 17, 2006 | Meeting Type: Annual | | |
Record Date: MAR 21, 2006 | | | | | |
|
# | Proposal | | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Stuart Bondurant, M.D. | | For | For | Management |
1.2 | Elect Director Frederick Frank | | For | For | Management |
1.3 | Elect Director Terry Magnuson, Ph.D. | | For | For | Management |
1.4 | Elect Director F.N. Eshelman, Pharm.D. | For | For | Management |
1.5 | Elect Director David L. Grange | | For | For | Management |
1.6 | Elect Director Ernest Mario, Ph.D. | | For | For | Management |
1.7 | Elect Director Marye Anne Fox, Ph.D. | | For | For | Management |
1.8 | Elect Director Catherine M. Klema | | For | For | Management |
1.9 | Elect Director John A. McNeill, Jr. | | For | For | Management |
2 | Amend Qualified Employee Stock Purchase | For | For | Management |
| Plan | | | | | | |
3 | Other Business | | | For | Against | Management |
|
|
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|
PHELPS DODGE CORP. | | | | | |
|
Ticker: | PD | Security ID: | 717265102 | | |
Meeting Date: MAY 26, 2006 | Meeting Type: Annual | | |
Record Date: APR 6, 2006 | | | | | |
|
# | Proposal | | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Charles C. Krulak | | For | For | Management |
1.2 | Elect Director Dustan E. McCoy | | For | For | Management |
1.3 | Elect Director William J. Post | | For | For | Management |
1.4 | Elect Director Martin H. Richenhagen | | For | For | Management |
1.5 | Elect Director Jack E. Thompson | | For | For | Management |
2 | Approve Non-Employee Director Stock | | For | For | Management |
| Option Plan | | | | | |
3 | Ratify Auditors | | | For | For | Management |
|
|
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|
PHILLIPS-VAN HEUSEN CORP. | | | | | |
|
Ticker: | PVH | Security ID: | 718592108 | | |
Meeting Date: JUN 13, 2006 | Meeting Type: Annual | | |
Record Date: APR 19, 2006 | | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Emanuel Chirico | For | For | Management |
1.2 | Elect Director Edward H. Cohen | For | For | Management |
1.3 | Elect Director Joseph B. Fuller | For | For | Management |
1.4 | Elect Director Joel H. Goldberg | For | For | Management |
1.5 | Elect Director Marc Grosman | For | For | Management |
1.6 | Elect Director Bruce J. Klatsky | For | For | Management |
1.7 | Elect Director Bruce Maggin | For | For | Management |
1.8 | Elect Director Henry Nasella | For | For | Management |
1.9 | Elect Director Rita M. Rodriguez | For | For | Management |
2 | Company Specific --Provides the Holders | For | For | Management |
| of our Series B Preferred Stock with the | | | |
| Right to Elect up to Three Directors | | | |
3 | Increase Authorized Common Stock | For | For | Management |
4 | Approve Omnibus Stock Plan | For | Against | Management |
5 | Ratify Auditors | | For | For | Management |
|
|
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|
PHOTRONICS, INC. | | | | |
|
Ticker: | PLAB | Security ID: 719405102 | | |
Meeting Date: APR 4, 2006 | Meeting Type: Annual | | |
Record Date: FEB 14, 2006 | | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect | Director Walter M. Fiederowicz | For | For | Management |
1.2 | Elect | Director Joseph A. Fiorita, Jr. | For | For | Management |
1.3�� | Elect | Director Michael J. Luttati | For | For | Management |
1.4 | Elect | Director Constantine S. | For | For | Management |
| Macricostas | | | | |
1.5 | Elect | Director George C. Macricostas | For | For | Management |
1.6 | Elect | Director Willem D. Maris | For | For | Management |
1.7 | Elect | Director Mitchell G. Tyson | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
|
|
-------------------------------------------------------------------------------- |
|
PIXAR | | | | | | |
|
Ticker: | PIXR | Security ID: 725811103 | | |
Meeting Date: AUG 19, 2005 | Meeting Type: A | | | |
Record Date: JUN 20, 2005 | | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.01 | Elect Steven P Jobs | | For | Withhold | Management |
1.02 | Elect Edwin E. Catmull | | For | Withhold | Management |
1.03 | Elect Skip M. Brittenham | For | Withhold | Management |
1.04 | Elect Susan L. Decker | | For | Withhold | Management |
1.05 | Elect Joseph A. Graziano | For | Withhold | Management |
1.06 | Elect Lawrence B. Levy | | For | Withhold | Management |
1.07 | Elect Joe Roth | | For | Withhold | Management |
1.08 | Elect Larry W. Sonsini | | For | Withhold | Management |
2.00 | Ratify selection of auditors | For | For | Management |
|
|
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|
PROCTER & GAMBLE CO | | | | |
|
Ticker: | PG | Security ID: | 742718109 | | |
Meeting Date: JUL 12, 2005 | Meeting Type: S | | |
Record Date: MAY 19, 2005 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.00 | Approve merger/acquisition | For | For | Management |
2.00 | Adjourn meeting | | For | For | Management |
|
|
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|
PROCTER & GAMBLE CO | | | | |
|
Ticker: | PG | Security ID: | 742718109 | | |
Meeting Date: OCT 11, 2005 | Meeting Type: A | | |
Record Date: AUG 12, 2005 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.01 | Elect Bruce L. Byrnes | | For | For | Management |
1.02 | Elect Scott D. Cook | | For | For | Management |
1.03 | Elect Charles R. Lee | | For | For | Management |
1.04 | Elect W. James McNerney Jr. | For | For | Management |
1.05 | Elect Ernesto Zedillo | | For | For | Management |
2.00 | Ratify selection of auditors | For | For | Management |
3.00 | Approve technical amendments | For | For | Management |
4.00 | Repeal classified board | | For | For | Management |
5.00 | SP-Review or promote animal welfare | Against | Against | Shareholder |
6.00 | SP-Study sale or spin-off | Against | Against | Shareholder |
7.00 | SP-Review political spending or lobbying | Against | Against | Shareholder |
|
|
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|
PROVIDIAN FINANCIAL CORP | | | | |
|
Ticker: | PVN | Security ID: | 74406A102 | | |
Meeting Date: AUG 31, 2005 | Meeting Type: S | | |
Record Date: AUG 1, 2005 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.00 | Approve merger/acquisition | For | Against | Management |
2.00 | Adjourn meeting | | For | Against | Management |
|
|
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|
R.H. DONNELLEY CORP. | | | | |
|
Ticker: | RHD | Security ID: | 74955W307 | | |
Meeting Date: JAN 25, 2006 | Meeting Type: Special | | |
Record Date: DEC 19, 2005 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
2 | Adjourn Meeting | | For | For | Management |
|
|
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|
R.H. DONNELLEY CORP. | | | | |
|
Ticker: | RHD | Security ID: 74955W307 | | |
Meeting Date: JUN 1, 2006 | Meeting Type: Annual | | |
Record Date: APR 14, 2006 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Nancy E. Cooper | For | For | Management |
2 | Elect Director R. Glenn Hubbard | For | For | Management |
3 | Elect Director Robert Kamerschen | For | For | Management |
4 | Elect Director David C. Swanson | For | For | Management |
5 | Ratify Auditor | | For | For | Management |
|
|
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|
RAYTHEON CO. | | | | |
|
Ticker: | RTN | Security ID: 755111507 | | |
Meeting Date: MAY 3, 2006 | Meeting Type: Annual | | |
Record Date: MAR 9, 2006 | | | | |
|
# | Proposal | | 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 | 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 | Against | Shareholder |
| of Directors | | | | |
5 | Provide for Cumulative Voting | Against | Against | Shareholder |
6 | Submit Supplemental Executive Retirement | Against | Against | Shareholder |
| Plans to Shareholder vote | | | |
7 | Separate Chairman and CEO Positions | Against | Against | Shareholder |
|
|
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|
RESPIRONICS INC | | | | |
Ticker: | RESP | Security ID: | 761230101 | | |
Meeting Date: NOV 15, 2005 | Meeting Type: A | | | |
Record Date: OCT 3, 2005 | | | | | |
|
# | Proposal | | | Mgt Rec | Vote Cast | Sponsor |
1.01 | Elect J. Terry Dewberry | | | For | For | Management |
1.02 | Elect Donald H. Jones | | | For | For | Management |
1.03 | Elect James W. Liken | | | For | For | Management |
1.04 | Elect John L. Miclot | | | For | For | Management |
2.00 | Ratify selection of auditors | | For | For | Management |
3.00 | Adopt the 2006 Stock Incentive Plan | | For | Against | Management |
|
|
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|
ROBERT HALF INTERNATIONAL INC. | | | | |
|
Ticker: | RHI | Security ID: | 770323103 | | |
Meeting Date: MAY 2, 2006 | Meeting Type: Annual | | |
Record Date: MAR 10, 2006 | | | | | |
|
# | Proposal | | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Andrew S. Berwick, Jr. | | For | For | Management |
1.2 | Elect Director Frederick P. Furth | | For | For | Management |
1.3 | Elect Director Edward W. Gibbons | | For | For | Management |
1.4 | Elect Director Harold M. Messmer, Jr. | | For | For | Management |
1.5 | Elect Director Thomas J. Ryan | | For | For | Management |
1.6 | Elect Director J. Stephen Schaub | | For | For | Management |
1.7 | Elect Director M. Keith Waddell | | For | For | Management |
2 | Ratify Auditor | | | For | For | Management |
3 | Prohibit Discrimination Based on Sexual | Against | Against | Shareholder |
| Orientation | | | | | |
|
|
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|
ROCKWELL COLLINS, INC. | | | | | |
|
Ticker: | COL | Security ID: | 774341101 | | |
Meeting Date: FEB 7, 2006 | Meeting Type: Annual | | |
Record Date: DEC 9, 2005 | | | | | |
|
# | Proposal | | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director A.J. Carbone | | For | For | Management |
1.2 | Elect Director C.M. Jones | | For | For | Management |
1.3 | Elect Director C.L. Shavers | | For | For | Management |
2 | Ratify Auditors | | | For | For | Management |
3 | Approve Omnibus Stock Plan | | For | For | Management |
4 | Approve Executive Incentive Bonus Plan | For | Abstain | Management |
|
|
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|
SANDISK CORP. | | | | | |
|
Ticker: | SNDK | Security ID: | 80004C101 | | |
Meeting Date: MAY 25, 2006 | Meeting Type: Annual | | |
Record Date: MAR 28, 2006 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Eli Harari | For | For | Management |
1.2 | Elect Director Irwin Federman | For | For | Management |
1.3 | Elect Director Steven J. Gomo | For | For | Management |
1.4 | Elect Director Eddy W. Hartenstein | For | For | Management |
1.5 | Elect Director Catherine P. Lego | For | For | Management |
1.6 | Elect Director Michael E. Marks | For | For | Management |
1.7 | Elect Director James D. Meindl | For | For | Management |
2 | Amend Omnibus Stock Plan | For | Against | Management |
3 | Increase Authorized Common Stock | For | For | Management |
4 | Ratify Auditors | | For | For | Management |
|
|
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|
SCIENTIFIC-ATLANTA INC | | | | |
|
Ticker: | SFA | Security ID: | 808655104 | | |
Meeting Date: NOV 3, 2005 | Meeting Type: A | | |
Record Date: SEP 15, 2005 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.01 | Elect David W. Dorman | | For | For | Management |
1.02 | Elect William E. Kassling | For | For | Management |
1.03 | Elect Mylle H. Mangum | | For | For | Management |
2.00 | Ratify selection of auditors | For | For | Management |
3.00 | Reapprove option/bonus plan for OBRA | For | For | Management |
4.00 | Adopt the 2005 Equity Plan for | For | Against | Management |
| Non-Employee Directors | | | | |
|
|
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|
SCIENTIFIC-ATLANTA, INC. | | | | |
|
Ticker: | SFA | Security ID: | 808655104 | | |
Meeting Date: FEB 2, 2006 | Meeting Type: Special | | |
Record Date: DEC 30, 2005 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
2 | Adjourn Meeting | | For | For | Management |
|
|
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|
SELECT COMFORT CORPORATION | | | | |
|
Ticker: | SCSS | Security ID: 81616X103 | | |
Meeting Date: MAY 9, 2006 | Meeting Type: Annual | | |
Record Date: MAR 16, 2006 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Christine M. Day | For | For | Management |
1.2 | Elect Director Stephen L. Gulis, Jr. | For | For | Management |
1.3 | Elect Director Ervin R. Shames | For | For | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management |
3 | Approve Outside Director Stock Awards in | For | Against | Management |
| Lieu of Cash | | | | |
4 | Ratify Auditors | | For | For | Management |
|
|
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|
SELECTIVE INSURANCE GROUP, INC. | | | |
|
Ticker: | SIGI | Security ID: 816300107 | | |
Meeting Date: APR 26, 2006 | Meeting Type: Annual | | |
Record Date: MAR 10, 2006 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director A. David Brown | For | For | Management |
1.2 | Elect Director William M. Kearns, Jr. | For | For | Management |
1.3 | Elect Director S. Griffin McClellan, III | For | For | Management |
1.4 | Elect Director J. Brian Thebault | For | For | Management |
1.5 | Elect Director John C. Burville | For | For | Management |
1.6 | Elect Director John F. Rockart | For | For | Management |
1.7 | Elect Director W. Marston Becker | For | For | Management |
2 | Approve Nonqualified Employee Stock | For | For | Management |
| Purchase Plan | | | | |
3 | Ratify Auditors | | For | For | Management |
|
|
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|
SHERWIN-WILLIAMS CO., THE | | | | |
|
Ticker: | SHW | Security ID: 824348106 | | |
Meeting Date: APR 19, 2006 | Meeting Type: Annual | | |
Record Date: MAR 3, 2006 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Fix Number of and Elect Director A.F. | For | For | Management |
| ANTON | | | | |
1.2 | Elect Director J.C. Boland | For | For | Management |
1.3 | Elect Director C.M. Connor | For | For | Management |
1.4 | Elect Director D.E. Evans | For | For | Management |
1.5 | Elect Director D.F. Hodnik | For | For | Management |
1.6 | Elect Director S.J. Kropt | For | For | Management |
1.7 | Elect Director R.W. Mahoney | For | For | Management |
1.8 | Elect Director G.E. McCullough | For | For | Management |
1.9 | Elect Director A.M. Mixon, III | For | For | Management |
1.10 | Elect Director C.E. Moll | For | For | Management |
1.11 | Elect Director R.K. Smucker | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Approve Non-Employee Director Omnibus | For | For | Management |
| Stock Plan | | | | |
4 | Ratify Auditors | | For | For | Management |
|
|
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SIERRA HEALTH SERVICES, INC. | | | |
|
Ticker: | SIE | | Security ID: | 826322109 | | |
Meeting Date: MAY 23, 2006 | | Meeting Type: Annual | | |
Record Date: MAR 27, 2006 | | | | | |
|
# | Proposal | | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Albert L. Greene | For | For | Management |
1.2 | Elect Director Erin E. MacDonald | For | For | Management |
1.3 | Elect Director Charles L. Ruthe | For | For | Management |
2 | Amend Non-Employee Director Omnibus Stock | For | Against | Management |
| Plan | | | | | | |
3 | Ratify Auditors | | | For | For | Management |
|
|
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|
SILICON LABORATORIES, INC. | | | | |
|
Ticker: | SLAB | | Security ID: | 826919102 | | |
Meeting Date: APR 19, 2006 | | Meeting Type: Annual | | |
Record Date: FEB 21, 2006 | | | | | |
|
# | Proposal | | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Necip Sayiner | For | For | Management |
1.2 | Elect Director David R. Welland | For | For | Management |
1.3 | Elect Director Harvey B. Cash | For | Withhold | Management |
2 | Ratify Auditors | | | For | For | Management |
|
|
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|
SOUTHWEST AIRLINES CO. | | | | |
|
Ticker: | LUV | | Security ID: | 844741108 | | |
Meeting Date: MAY 17, 2006 | | Meeting Type: Annual | | |
Record Date: MAR 22, 2006 | | | | | |
|
# | Proposal | | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Colleen C. Barrett | For | Withhold | Management |
1.2 | Elect Director Gary C. Kelly | For | Withhold | Management |
1.3 | Elect Director John T. Montford | For | Withhold | Management |
1.4 | Elect Director William H. Cunningham | For | Withhold | Management |
1.5 | Elect Director Louis E. Caldera | For | Withhold | Management |
1.6 | Elect Director Nancy B. Loeffler | For | Withhold | Management |
1.7 | Elect Director David W. Biegler | For | Withhold | Management |
2 | Amend Qualified Employee Stock Purchase | For | For | Management |
| Plan | | | | | | |
3 | Ratify Auditors | | | For | For | Management |
4 | Adopt Simple Majority Vote | Against | For | Shareholder |
|
|
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|
ST. JUDE MEDICAL, INC. | | | | |
Ticker: | STJ | Security ID: | 790849103 | | |
Meeting Date: MAY 10, 2006 | Meeting Type: Annual | | |
Record Date: MAR 13, 2006 | | | | | |
|
# | Proposal | | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John W. Brown | | For | For | Management |
1.2 | Elect Director Daniel J. Starks | | For | For | Management |
2 | Approve Stock Option Plan | | For | Against | Management |
3 | Ratify Auditors | | | For | For | Management |
|
|
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|
STAPLES, INC. | | | | | |
|
Ticker: | SPLS | Security ID: | 855030102 | | |
Meeting Date: JUN 6, 2006 | Meeting Type: Annual | | |
Record Date: APR 10, 2006 | | | | | |
|
# | Proposal | | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Basil L. Anderson | | For | For | Management |
1.2 | Elect Director Robert C. Nakasone | | For | For | Management |
1.3 | Elect Director Ronald L. Sargent | | For | For | Management |
1.4 | Elect Director Stephen F. Schuckenbrock | For | For | Management |
2 | Declassify the Board of Directors | | For | For | Management |
3 | Ratify Auditors | | | For | For | Management |
4 | Require a Majority Vote for the Election | Against | Against | Shareholder |
| of Directors | | | | | |
|
|
-------------------------------------------------------------------------------- |
|
STEEL DYNAMICS, INC. | | | | | |
|
Ticker: | STLD | Security ID: | 858119100 | | |
Meeting Date: MAY 18, 2006 | Meeting Type: Annual | | |
Record Date: MAR 28, 2006 | | | | | |
|
# | Proposal | | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Keith E. Busse | | For | For | Management |
1.2 | Elect Director Mark D. Millett | | For | For | Management |
1.3 | Elect Director Richard P. Teets, Jr. | | For | For | Management |
1.4 | Elect Director John C. Bates | | For | For | Management |
1.5 | Elect Director Frank D. Byrne, M.D. | | For | For | Management |
1.6 | Elect Director Paul B. Edgerley | | For | For | Management |
1.7 | Elect Director Richard J. Freeland | | For | For | Management |
1.8 | Elect Director Jurgen Kolb | | For | For | Management |
1.9 | Elect Director James C. Marcuccilli | | For | For | Management |
1.10 | Elect Director Joseph D. Ruffolo | | For | For | Management |
2 | Ratify Auditors | | | For | For | Management |
3 | Approve Omnibus Stock Plan | | For | For | Management |
|
|
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|
STORAGE TECHNOLOGY CORP | | | | | |
Ticker: | STK | Security ID: | 862111200 | | |
Meeting Date: AUG 30, 2005 | Meeting Type: S | | | |
Record Date: JUL 26, 2005 | | | | | |
|
# | Proposal | | | Mgt Rec | Vote Cast | Sponsor |
1.00 | Approve merger/acquisition | | For | For | Management |
|
|
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|
SUNOCO, INC. | | | | | |
|
Ticker: | SUN | Security ID: | 86764P109 | | |
Meeting Date: MAY 4, 2006 | Meeting Type: Annual | | |
Record Date: FEB 9, 2006 | | | | | |
|
# | Proposal | | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director R. J. Darnall | | For | For | Management |
1.2 | Elect Director J. G. Drosdick | | For | For | Management |
1.3 | Elect Director U. O. Fairbairn | | For | For | Management |
1.4 | Elect Director T. P. Gerrity | | For | Withhold | Management |
1.5 | Elect Director R. B. Greco | | For | For | Management |
1.6 | Elect Director J. G. Kaiser | | For | For | Management |
1.7 | Elect Director R. A. Pew | | For | For | Management |
1.8 | Elect Director G. J. Ratcliffe | | For | For | Management |
1.9 | Elect Director J. W. Rowe | | For | For | Management |
1.10 | Elect Director J. K. Wulff | | For | For | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management |
3 | Ratify Auditors | | | For | For | Management |
|
|
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SUPERIOR ENERGY SERVICES, INC. | | | | |
|
Ticker: | SPN | Security ID: | 868157108 | | |
Meeting Date: MAY 23, 2006 | Meeting Type: Annual | | |
Record Date: MAR 31, 2006 | | | | | |
|
# | Proposal | | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Enoch L. Dawkins | | For | For | Management |
1.2 | Elect Director James M. Funk | | For | For | Management |
1.3 | Elect Director Terence E. Hall | | For | For | Management |
1.4 | Elect Director Ernest E. Howard, III | | For | For | Management |
1.5 | Elect Director Richard A. Pattarozzi | | For | For | Management |
1.6 | Elect Director Justin L. Sullivan | | For | For | Management |
2 | Amend Non-Employee Director Restricted | For | For | Management |
| Stock Plan | | | | | |
3 | Ratify Auditors | | | For | For | Management |
|
|
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|
SYBRON DENTAL SPECIALTIES, INC. | | | | |
|
Ticker: | SYD | Security ID: | 871142105 | | |
Meeting Date: FEB 8, 2006 | Meeting Type: Annual | | |
Record Date: DEC 16, 2005 | | | | | |
|
# | Proposal | | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Donald N. Ecker | | For | For | Management |
1.2 | Elect Director Robert W. Klemme | | For | For | Management |
2 | Approve Executive Incentive Bonus Plan | For | Abstain | Management |
3 | Approve Restricted Stock Plan | | For | Against | Management |
|
|
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|
SYMANTEC CORP | | | | | |
|
Ticker: | SYMC | Security ID: | 871503108 | | |
Meeting Date: SEP 16, 2005 | Meeting Type: A | | | |
Record Date: JUL 25, 2005 | | | | | |
|
# | Proposal | | | Mgt Rec | Vote Cast | Sponsor |
1.01 | Elect Gary L. Bloom | | | For | For | Management |
1.02 | Elect Michael A. Brown | | | For | For | Management |
1.03 | Elect William Coleman | | | For | For | Management |
1.04 | Elect David L. Mahoney | | | For | For | Management |
1.05 | Elect Robert S. Miller | | | For | For | Management |
1.06 | Elect George Reyes | | | For | For | Management |
1.07 | Elect David J. Roux | | | For | For | Management |
1.08 | Elect Daniel H. Schulman | | For | For | Management |
1.09 | Elect John W. Thompson | | | For | For | Management |
1.10 | Elect V. Paul Unruh | | | For | For | Management |
2.00 | Ratify selection of auditors | | For | For | Management |
|
|
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|
TESORO CORP. | | | | | |
|
Ticker: | TSO | Security ID: | 881609101 | | |
Meeting Date: MAY 3, 2006 | Meeting Type: Annual | | |
Record Date: MAR 14, 2006 | | | | | |
|
# | Proposal | | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert W. Goldman | | For | For | Management |
1.2 | Elect Director Steven H. Grapstein | | For | For | Management |
1.3 | Elect Director William J. Johnson | | For | For | Management |
1.4 | Elect Director A. Maurice Myers | | For | For | Management |
1.5 | Elect Director Donald H. Schmude | | For | For | Management |
1.6 | Elect Director Bruce A. Smith | | For | For | Management |
1.7 | Elect Director Patrick J. Ward | | For | For | Management |
1.8 | Elect Director Michael E. Wiley | | For | For | Management |
2 | Approve Omnibus Stock Plan | | For | For | Management |
3 | Increase Authorized Common Stock | | For | For | Management |
4 | Ratify Auditors | | | For | For | Management |
|
|
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|
TEXAS INSTRUMENTS INC. | | | | | |
Ticker: | TXN | | Security ID: | 882508104 | | |
Meeting Date: APR 20, 2006 | | Meeting Type: Annual | | |
Record Date: FEB 21, 2006 | | | | | |
|
# | Proposal | | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director J.R. Adams | For | For | Management |
1.2 | Elect Director D.L. Boren | For | For | Management |
1.3 | Elect Director D.A. Carp | For | For | Management |
1.4 | Elect Director C.S. Cox | For | For | Management |
1.5 | Elect Director T.J. Engibous | For | For | Management |
1.6 | Elect Director G.W. Fronterhouse | For | For | Management |
1.7 | Elect Director D.R. Goode | For | For | Management |
1.8 | Elect Director P.H. Patsley | For | For | Management |
1.9 | Elect Director W.R. Sanders | For | For | Management |
1.10 | Elect Director R.J. Simmons | For | For | Management |
1.11 | Elect Director R.K. Templeton | For | For | Management |
1.12 | Elect Director C.T. Whitman | For | For | Management |
2 | Ratify Auditors | | | For | For | Management |
|
|
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|
TIMKEN CO. (THE) | | | | | |
|
Ticker: | TKR | | Security ID: | 887389104 | | |
Meeting Date: APR 18, 2006 | | Meeting Type: Annual | | |
Record Date: FEB 21, 2006 | | | | | |
|
# | Proposal | | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Joseph W. Ralston | For | For | Management |
1.2 | Elect Director John M. Timken, Jr. | For | For | Management |
1.3 | Elect Director Jacqueline F. Woods | For | For | Management |
|
|
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|
TOLL BROTHERS, INC. | | | | | |
|
Ticker: | TOL | | Security ID: | 889478103 | | |
Meeting Date: MAR 14, 2006 | | Meeting Type: Annual | | |
Record Date: JAN 13, 2006 | | | | | |
|
# | Proposal | | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert S. Blank | For | For | Management |
1.2 | Elect Director Roger S. Hillas | For | For | Management |
1.3 | Elect Director Stephen A. Novick | For | For | Management |
1.4 | Elect Director Paul E. Shapiro | For | For | Management |
2 | Ratify Auditors | | | For | For | Management |
|
|
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|
UNIONBANCAL CORP. | | | | | |
|
Ticker: | UB | | Security ID: | 908906100 | | |
Meeting Date: APR 26, | 2006 | Meeting Type: Annual | | |
Record Date: MAR 3, 2006 | | | | |
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Aida M. Alvarez | For | For | Management |
1.2 | Elect Director David R. Andrews | For | For | Management |
1.3 | Elect Director L. Dale Crandall | For | For | Management |
1.4 | Elect Director Richard D. Farman | For | For | Management |
1.5 | Elect Director Stanley F. Farrar | For | For | Management |
1.6 | Elect Director Philip B. Flynn | For | For | Management |
1.7 | Elect Director Michael J. Gillfillan | For | For | Management |
1.8 | Elect Director Ronald L. Havner, Jr | For | For | Management |
1.9 | Elect Director Norimichi Kanari | For | For | Management |
1.10 | Elect Director Mary S. Metz | For | For | Management |
1.11 | Elect Director Shigemitsu Miki | For | Withhold | Management |
1.12 | Elect Director Takashi Morimura | For | For | Management |
1.13 | Elect Director J. Fernando Niebla | For | For | Management |
1.14 | Elect Director Masashi Oka | For | For | Management |
1.15 | Elect Director Tetsuo Shimura | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
4 | Ratify Auditors | | For | For | Management |
|
|
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|
UNIT CORPORATION | | | | |
|
Ticker: | UNT | Security ID: 909218109 | | |
Meeting Date: MAY 3, 2006 | Meeting Type: Annual | | |
Record Date: MAR 6, 2006 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John G. Nikkel | For | Withhold | Management |
1.2 | Elect Director Gary R. Christopher | For | Withhold | Management |
1.3 | Elect Director Robert J. Sullivan, Jr. | For | Withhold | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Increase Authorized Common Stock | For | Against | Management |
4 | Increase Authorized Preferred Stock | For | Against | Management |
5 | Approve Omnibus Stock Plan | For | For | Management |
|
|
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|
UNITEDHEALTH GROUP INCORPORATED | | | |
|
Ticker: | UNH | Security ID: 91324P102 | | |
Meeting Date: MAY 2, 2006 | Meeting Type: Annual | | |
Record Date: MAR 21, 2006 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James A. Johnson | For | Withhold | Management |
1.2 | Elect Director Douglas W. Leatherdale | For | For | Management |
1.3 | Elect Director William W. McGuire, M.D. | For | For | Management |
1.4 | Elect Director Mary O. Mundinger, Ph.D. | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Require a Majority Vote for the Election | Against | Against | Shareholder |
| of Directors | | | | |
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|
USG CORP. | | | | | | | |
|
Ticker: | USG | | Security ID: | 903293405 | | |
Meeting Date: MAY 10, 2006 | | Meeting Type: Annual | | |
Record Date: MAR 15, 2006 | | | | | | |
|
# | Proposal | | | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Keith A. Brown | | For | Withhold | Management |
1.2 | Elect Director James C. Cotting | | For | Withhold | Management |
1.3 | Elect Director W. Douglas Ford | | For | Withhold | Management |
1.4 | Elect Director John B. Schwemm | | For | Withhold | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management |
3 | Approve Omnibus Stock Plan | | For | For | Management |
4 | Ratify Auditors | | | | For | For | Management |
|
|
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|
VALERO ENERGY CORP | | | | | | |
|
Ticker: | VLO | | Security ID: | 91913Y100 | | |
Meeting Date: DEC 1, 2005 | Meeting Type: S | | | |
Record Date: NOV 2, 2005 | | | | | |
|
# | Proposal | | | | Mgt Rec | Vote Cast | Sponsor |
1.00 | Increase authorized common stock | | For | For | Management |
|
|
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|
VALERO ENERGY CORP. | | | | | | |
|
Ticker: | VLO | | Security ID: | 91913Y100 | | |
Meeting Date: APR 27, 2006 | | Meeting Type: Annual | | |
Record Date: MAR 1, 2006 | | | | | |
|
# | Proposal | | | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jerry D. Choate | | For | For | Management |
1.2 | Elect Director William R. Klesse | | For | For | 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 |
|
|
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|
VARIAN MEDICAL SYSTEMS INC | | | | | |
|
Ticker: | VAR | | Security ID: | 92220P105 | | |
Meeting Date: FEB 16, 2006 | | Meeting Type: Annual | | |
Record Date: DEC 19, 2005 | | | | | | |
|
# | Proposal | | | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Timothy E. Guertin | | For | Did Not | Management |
| | | | | Vote | |
1.2 | Elect Director David W. Martin | For | Did Not | Management |
| | | | | Vote | |
1.3 | Elect Director R Naumann-Etienne | For | Did Not | Management |
| | | | | Vote | |
1.4 | Elect Director Kent J. Thiry | For | Did Not | Management |
| | | | | Vote | |
2 | Amend Omnibus Stock Plan | For | Did Not | Management |
| | | | | Vote | |
3 | Ratify Auditors | | For | Did Not | Management |
| | | | | Vote | |
|
|
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|
W. R. BERKLEY CORP. | | | | |
|
Ticker: | BER | Security ID: 084423102 | | |
Meeting Date: MAY 16, 2006 | Meeting Type: Annual | | |
Record Date: MAR 20, 2006 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William R. Berkley | For | Withhold | Management |
1.2 | Elect Director George G. Daly | For | Withhold | Management |
1.3 | Elect Director Philip J. Ablove | For | Withhold | Management |
1.4 | Elect Director Mary C. Farrell | For | Withhold | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management |
3 | Increase Authorized Common Stock | For | For | Management |
4 | Ratify Auditors | | For | For | Management |
|
|
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|
WASHINGTON MUTUAL, INC | | | | |
|
Ticker: | WM | Security ID: 939322103 | | |
Meeting Date: APR 18, 2006 | Meeting Type: Annual | | |
Record Date: FEB 24, 2006 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Kerry K. Killinger | For | For | Management |
1.2 | Elect Director Thomas C. Leppert | For | For | Management |
1.3 | Elect Director Charles M. Lillis | For | For | Management |
1.4 | Elect Director Michael K. Murphy | For | For | Management |
1.5 | Elect Director Orin C. Smith | For | For | Management |
1.6 | Elect Director Regina Montoya | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Amend Omnibus Stock Plan | For | Against | Management |
4 | Approve Executive Incentive Bonus Plan | For | For | Management |
5 | Declassify the Board of Directors | For | For | Management |
6 | Report on Political Contributions | Against | Against | Shareholder |
|
|
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|
WATERS CORPORATION | | | | |
Ticker: | WAT | | Security ID: | 941848103 | | |
Meeting Date: MAY 11, 2006 | | Meeting Type: Annual | | |
Record Date: MAR 15, 2006 | | | | | |
|
# | Proposal | | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Joshua Bekenstein | For | For | Management |
1.2 | Elect Director Michael J. Berendt | For | For | Management |
1.3 | Elect Director Douglas A. Berthiaume | For | For | Management |
1.4 | Elect Director Edward Conard | For | For | Management |
1.5 | Elect Director Laurie H. Glimcher | For | For | Management |
1.6 | Elect Director Christopher A. Keubler | For | For | Management |
1.7 | Elect Director William J. Miller | For | For | Management |
1.8 | Elect Director JoAnn A. Reed | For | For | Management |
1.9 | Elect Director Thomas P. Salice | For | For | Management |
2 | Ratify Auditors | | | For | For | Management |
3 | Other Business | | | For | Against | Management |
|
|
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|
WELLPOINT INC | | | | | |
|
Ticker: | WLP | | Security ID: | 94973V107 | | |
Meeting Date: MAY 16, 2006 | | Meeting Type: Annual | | |
Record Date: MAR 24, 2006 | | | | | |
|
# | 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 | Withhold | 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 | Against | Management |
3 | Ratify Auditors | | | For | For | Management |
|
|
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|
WESCO INTERNATIONAL, INC. | | | | |
|
Ticker: | WCC | | Security ID: | 95082P105 | | |
Meeting Date: MAY 17, 2006 | | Meeting Type: Annual | | |
Record Date: APR 3, 2006 | | | | |
|
# | Proposal | | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Steven A. Raymund | For | For | Management |
1.2 | Elect Director Lynn M. Utter, Jr. | For | For | Management |
1.3 | Elect Director William J. Vareschi | For | For | Management |
2 | Ratify Auditors | | | For | For | Management |
|
|
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|
WESTERN DIGITAL CORP | | | | | |
|
Ticker: | WDC | | Security ID: | 958102105 | | |
Meeting Date: NOV 17, 2005 | | Meeting Type: A | | |
Record Date: SEP 30, 2005 | | | | | |
|
# | Proposal | | | Mgt Rec | Vote Cast | Sponsor |
1.01 | Elect Matthew E. Massengill | | For | For | Management |
1.02 | Elect Peter D. Behrendt | | | For | For | Management |
1.03 | Elect Kathleen A. Cote | | | For | For | Management |
1.04 | Elect Henry T. DeNero | | | For | For | Management |
1.05 | Elect William L. Kimsey | | | For | For | Management |
1.06 | Elect Michael D. Lambert | | For | For | Management |
1.07 | Elect Roger H. Moore | | | For | For | Management |
1.08 | Elect Thomas E. Pardun | | | For | For | Management |
1.09 | Elect Arif Shakeel | | | For | For | Management |
2.00 | Adopt the 2005 Employee Stock Purchase | For | For | Management |
| Plan | | | | | | |
3.00 | Add shares to the 2004 Performance | | For | Against | Management |
| Incentive Plan | | | | | |
4.00 | Ratify selection of auditors | | For | For | Management |
|
|
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|
WILLIAM LYON HOMES | | | | | |
|
Ticker: | WLS | Security ID: | 552074106 | | |
Meeting Date: NOV 9, 2005 | Meeting Type: A | | | |
Record Date: SEP 30, 2005 | | | | | |
|
# | Proposal | | | Mgt Rec | Vote Cast | Sponsor |
1.01 | Elect William Lyon | | | For | Withhold | Management |
1.02 | Elect Wade H. Cable | | | For | Withhold | Management |
1.03 | Elect Harold H. Greene | | | For | Withhold | Management |
1.04 | Elect Gary H. Hunt | | | For | Withhold | Management |
1.05 | Elect Arthur B. Laffer | | | For | Withhold | Management |
1.06 | Elect Richard E. Frankel | | For | Withhold | Management |
1.07 | Elect William H. Lyon | | | For | Withhold | Management |
1.08 | Elect Alex Meruelo | | | For | Withhold | Management |
2.00 | Adopt the 2005 Senior Executive Bonus | | For | For | Management |
| Plan | | | | | | |
3.00 | Ratify selection of auditors | | For | For | Management |
|
|
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|
XM SATELLITE RADIO HOLDINGS INC. | | | | |
|
Ticker: | XMSR | Security ID: | 983759101 | | |
Meeting Date: MAY 26, 2006 | Meeting Type: Annual | | |
Record Date: APR 14, 2006 | | | | | |
|
# | Proposal | | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Gary M. Parsons | | For | For | Management |
1.2 | Elect Director Hugh Panero | | For | For | Management |
1.3 | Elect Director Nathaniel A. Davis | | For | For | Management |
1.4 | Elect Director Thomas J. Donohue | | For | For | Management |
1.5 | Elect Director Eddy W. Hartenstein | | For | For | Management |
1.6 | Elect Director George W. Haywood | | For | For | Management |
1.7 | Elect Director Chester A. Huber, Jr. | | For | For | Management |
1.8 | Elect Director John Mendel | | For | Withhold | Management |
1.9 | Elect Director Jarl Mohn | | For | For | Management |
1.10 | Elect Director Jack Shaw | | For | For | Management |
1.11 | Elect Director Jeffrey D. Zients | | For | For | Management |
2 | Ratify Auditors | | | For | For | Management |
|
|
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|
ZENITH NATIONAL INSURANCE CORP. | | | | |
|
Ticker: | ZNT | Security ID: | 989390109 | | |
Meeting Date: MAY 24, 2006 | Meeting Type: Annual | | |
Record Date: MAR 27, 2006 | | | | | |
|
# | Proposal | | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Max M. Kampelman | | For | For | Management |
1.2 | Elect Director Robert J. Miller | | For | Withhold | Management |
1.3 | Elect Director Leon E. Panetta | | For | For | Management |
1.4 | Elect Director Catherine B. Reynolds | | For | For | Management |
1.5 | Elect Director Alan I. Rothenberg | | For | For | Management |
1.6 | Elect Director William S. Sessions | | For | For | Management |
1.7 | Elect Director Gerald Tsai, Jr. | | For | For | Management |
1.8 | Elect Director Michael Wm. Zavis | | For | For | Management |
1.9 | Elect Director Stanley R. Zax | | For | For | Management |
2 | Amend Restricted Stock Plan | | For | For | Management |
3 | Increase Authorized Common Stock | | For | For | Management |
4 | Ratify Auditors | | | For | For | Management |
|
|
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|
ZIONS BANCORPORATION | | | | | |
|
Ticker: | ZION | Security ID: | 989701107 | | |
Meeting Date: MAY 1, 2006 | Meeting Type: Annual | | |
Record Date: MAR 1, 2006 | | | | | |
|
# | Proposal | | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director R.D. Cash | | For | For | Management |
1.2 | Elect Director Patricia Frobes | | For | For | Management |
1.3 | Elect Director J. David Heaney | | For | For | Management |
1.4 | Elect Director Harris H. Simmons | | For | For | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management |
3 | Ratify Auditors | | | For | For | Management |
4 | Other Business | | | For | Against | Management |
Any ballot marked 'Abstain' is considered to have been voted. Ballots marked 'Abstain' are considered to have been voted against management's
recommendation if management's recommendation is 'For' or 'Against,' and for management's recommendation if management's recommendation is 'Abstain.' Where management has recommended that shareholders 'Abstain' from voting on a ballot item, a ballot marked 'For' or 'Against' is considered to have been voted against management's recommendation to 'Abstain.'
Where management has made no recommendation on a ballot item, 'None' is used to indicate that there is no management recommendation that a shareholder may vote 'For' or 'Against.'
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.
PUTNAM NEW OPPORTUNITIES FUND __________________________________________________________________________ (Registrant)
|
By /s/ Charles E. Porter, Executive Vice President, Associate Treasurer and Principal Executive Officer _______________________________________________________________________ (Signature & Title)
|