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: 811-07538
LORD ABBETT SECURITIES TRUST
(Exact name of registrant as specified in charter)
90 Hudson Street, Jersey City, NJ 07302
(Address of principal executive offices) (Zip code)
Christina T. Simmons, Vice President & Assistant Secretary
90 Hudson Street, Jersey City, NJ 07302
(Name and address of agent for service)
Registrant’s telephone number, including area code: (800) 201-6984
Date of fiscal year end: 10/31
Date of reporting period: July 1, 2005 through June 30, 2006
Item 1. Proxy Voting Record.
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-07538
Reporting Period: 07/01/2005 - 06/30/2006 ;
Lord Abbett Securities Trust
160;
;
== ======================== LORD ABBETT ALL VALUE FUND ==========================
ACE LTD.
Ticker: ACE Security ID: G0070K103
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Atieh For For Management
1.2 Elect Director Mary A. Cirillo For For Management
1.3 Elect Director Bruce L. Crockett For For Management
1.4 Elect Director Thomas J. Neff For For Management
1.5 Elect Director Gary M. Stuart 160; For For Management
2 APPROVAL OF AMENDMENT TO ACE LIMITED For For Management
EMPLOYEE STOCK PURCHASE PLAN.
3 RATIFICATION OF THE APPOINTMENT OF ; For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
60; FIRM OF ACE LIMITED FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
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ADC TELECOMMUNICATIONS, INC.
Ticker: ADCT Security ID: 000886309 60;
Meeting Date: MAR 7, 2006 Meeting Type: Annual
Record Date: JAN 11, 2006
&nbs p;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Blanchard, III For For Management
1.2 Elect Director Lois M. Martin For For Management
1.3 Elect Director John E. Rehfeld For For Management
1.4 Elect Director Jean-Pierre Rosso For For Management
2 Ratify Auditors For For Management
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AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 1, 2006 Meeting Type: Annual
Record Date: FEB 22, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Amos For For Management
1.2 Elect Director John Shelby Amos, II For For Management
1.3 Elect Director Michael H. Armacost For For Management
1.4 Elect Director Kriss Cloninger, III For For Management
1.5 Elect Director Joe Fr ank Harris For For Management
1.6 Elect Director Elizabeth J. Hudson For For Management
1.7 Elect Director Kenneth S. Janke Sr. For For Management
1.8 Elect Director Douglas W. Johnson For For 60; Management
1.9 Elect Director Robert B. Johnson For For Management
1.10 Elect Director Charles B. Knapp For For Management
1.11 Elect Director Hidefumi Matsui For For Management
1.12 Elect Director E. Stephen Purdom, M.D. For For Management
1.13 Elect Director Barbara K. Rimer, Dr. Ph For For Management
1.14 Elect Director Marvin R. Schuster For For Management
1.15 Elect Director David Gary Thompson For For Management
1.16 Elect Director Tohru Tonoike For For Management
1.17 Elect Director Robert L. Wright For For Management
2 Ratify Auditors For For Management
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AGL RESOURCES INC.
Ticker: ATG Security ID: 001204106
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles R. Crisp For For ; Management
1.2 Elect Director Wyck A. Knox, Jr. For For Management
1.3 Elect Director Dennis M. Love For For Management
1.4 Elect Director Dean R. O'Hare For For Management
1.5 Elect Director John W. Somerhalder, II For For Management
1.6 Elect Director Henry C. Wolf For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan 160;
3 Ratify Auditors For For Management
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AMEREN CORPORATION
Ticker: AEE 0; Security ID: 023608102
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan S. Elliott For For Management
1.2 Elect Director Gayle P.W. Jackson For 60; For Management
1.3 Elect Director James C. Johnson For For Management
1.4 Elect Director Richard A. Liddy For For Management
1.5 Elect Director Gordon R. Lohman For For Management
1.6 Elect Director Richard A. Lumpkin For For Management
1.7 Elect Director Charles W. Mueller For For Management
1.8 Elect Director Douglas R. Oberhelman For For Management
1.9 Elect Director Gary L. Rainwater 160; For For Management
1.10 Elect Director Harvey Saligman For For Management
1.11 Elect Director Patrick T. Stokes For For Management
2 Approve Omnibus Stock Plan For For ; Management
3 Ratify Auditors For For Management
4 Report on Extending the Operating License Against Against Shareholder
at the Callaway Nuclear Power Facility ;
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AMERICAN AXLE & MANUFACTURING HOLDINGS, INC.
Ticker: AXL Security ID: 024061103
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Forest J. Farmer For For Management
1.2 Elect Director Richard C. Lappin For For Management
1.3 Elect Director Thomas K. Walker For For Management
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AMERICAN STANDARD COMPANIES INC.
Ticker: ASD Security ID: 029712106
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven F. Goldstone For For Management
1.2 Elect Director Kirk S. Hachigian For For Management
1.3 Elect Director Edward E. Hagenlocker For 60; For Management
1.4 Elect Director Dale F. Morrison For For Management
2 Ratify Auditors For For Management
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ANIXTER INTERNATIONAL INC.
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 160; 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 Thom as C. Theobald For For Management
1.10 Elect Director Matthew Zell For For Management
1.11 Elect Director Samuel Zell For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
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ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: NOV 3, 2005 Meeting Type: Annual
Record Date: SEP 16, 2005
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Allen Andreas For For Management
1.2 Elect Director Alan L. Boeckmann For For Management
1.3 Elect Director Mollie Hale Carter, For 160; For Management
1.4 Elect Director Roger S. Joslin For For Management
1.5 Elect Director Patrick J. Moore For For Management
1.6 Elect Director M. Brian Mulroney For For Management
1.7 Elect Director Thomas F. O'Neill For For Management
1.8 Elect Director O.G. Webb For For Management
1.9 Elect Director Kelvin R. Westbrook For For Management
2 Report on Genetically Modified Organisms Against Against Shareholder
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AT&T INC 0;
Ticker: T Security ID: 00206R102
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Aldinger, III For For Management
1.2 Elect Director Gilbert F. Amelio For For Management
1.3 Elect Director August A. Busch, III For For Management
1.4 Elect Director Martin K. Eby, Jr. For 0; For Management
1.5 Elect Director James A. Henderson For For Management
1.6 Elect Director Charles F. Knight For For Management
1.7 Elect Director Jon C. Madonna For For Management
1.8 Elect Director Lynn M. Martin For For Management
1.9 Elect Director John B. McCoy For For Management
1.10 Elect Director Mary S. Metz For For Management
1 .11 Elect Director Toni Rembe For For Management
1.12 Elect Director S. Donley Ritchey For For Management
1.13 Elect Director Joyce M. Roche For For Management
1.14 Elect Director Randall L. Stephenson For 160; For Management
1.15 Elect Director Laura D'Andrea Tyson For For Management
1.16 Elect Director Patricia P. Upton For For Management
1.17 Elect Director Edward E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Articles/Bylaws/Charter-Non-Routine For For Management
5 Report on Political Contributions Against Against Shareholder
6 Separate Chairman and CEO Positions Against Against Shareholder
7 Report on Pay Disparity Against Against Shareholder
8 Non-Employee Director Compensation Against Against Shareholder
9 Submit Severance Agreement (Change in Against Against Shareholder
Control) to shareholder Vote
10 Adopt Simple Majority Vote Requirement Against Against Shareholder
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AUTOLIV INC.
Ticker: ALV Security ID: 052800109
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Lorch For For Management
1.2 Elect Director James M. Ringler For For Management
1.3 Elect Director Tetsuo Sekiya For For Management
1.4 Elect Director Per Welin For For Management
2 Ratify Auditors For For Management
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AVAYA INC 0;
Ticker: AV Security ID: 053499109
Meeting Date: FEB 10, 2006 Meeting Type: Annual 60;
Record Date: DEC 16, 2005
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce R. Bond For For Management
1.2 Elect Director Ronald L. Zarrella For For Management
2 Ratify Auditors For & #160; For Management
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BALL CORP.
Ticker: BLL Security ID: 058498106
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Direct or Howard M. Dean For For Management
1.2 Elect Director R. David Hoover For For Management
1.3 Elect Director Jan Nicholson For For Management
2 Ratify Auditors ; For For Management
3 Declassify the Board of Directors Against For Shareholder
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BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Barnet, III For For Management
1.2 Elect Director Frank P. Bramble, Sr. For For Management
1.3 Elect Director John T. Collins For 60; For Management
1.4 Elect Director Gary L. Countryman For For Management
1.5 Elect Director Tommy R. Franks For For Management
1.6 Elect Director Paul Fulton For For Management
1.7 Elect Director Charles K. Gifford For For Management
1.8 Elect Director W. Steven Jones For For Management
1.9 Elect Director Kenneth D. Lewis For For Management
1.10 Ele ct Director Monica C. Lozano For For Management
1.11 Elect Director Walter E. Massey For For Management
1.12 Elect Director Thomas J. May For For Management
1.13 Elect Director Patricia E. Mitchell For For Management
1.14 Elect Director Thomas M. Ryan For For Management
1.15 Elect Director O. Temple Sloan, Jr. For For Management
1.16 Elect Director Meredith R. Spangler For For Management
1.17 Elect Director Robert L. Tillman For For Management
1.18 Elect Director Jackie M. Ward For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Publish Political Contributions Against Against Shareholder
5 Require a Majority Vote for the Election Against For Shareholder
of Directors & #160;
6 Provide for an Independent Chairman Against Against Shareholder
7 Exclude Reference to Sexual Orientation Against Against Shareholder
from the Company's EEO Statement 0;
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BANK OF NEW YORK CO., INC., THE 160;
Ticker: BK Security ID: 064057102
Meeting Date: APR 11, 2006 Meeting Type: Annual
R ecord Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Biondi 60; For For Management
1.2 Elect Director Nicholas M. Donofrio For For Management
1.3 Elect Director Gerald L. Hassel For For Management
1.4 Elect Director Richard J. Kogan For For 60; Management
1.5 Elect Director Michael J. Kowalski For For Management
1.6 Elect Director John A. Luke, Jr. For For Management
1.7 Elect Director John C. Malone For For Management
1.8 Elect Director Paul Myners For For Management
1.9 Elect Director Catherine A. Rein For For Management
1.10 Elect Director Thomas A. Renyi For For Management
1.11 Elect Director William C. Richardson For For Management
1.12 Elect Director Brian l. Roberts For For Management
1.13 Elect Director Samuel C. Scott, III For For Management
1.14 Elect Director Richard C. Vaughan For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Reimbursement of Expenses of Opposition Against Against Shareholder
Candidates 160;
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BARRICK GOLD CORP. 160;
Ticker: ABX. Security ID: 067901108
Meeting Date: MAY 4, 2006 Meeting Type: Annual /Special
Record Date: MAR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H.L. Beck For For Management
1.2 Elect Director C.W.D. Birchall For For Management
1.3 Elect Director D.J. Carty For For ; Management
1.4 Elect Director G. Cisneros For For Management
1.5 Elect Director M.A. Cohen For For Management
1.6 Elect Director P.A. Crossgrove For For Management
1.7 Elect Director J.W. Crow For For Management
1.8 Elect Director R.M. Franklin For For Management
1.9 Elect Director P.C. Godsoe For For Management
1.10 Elect Director J.B. Harvey For For Management
1.11 Elect Director B. Mulroney For For Management
1.12 Elect Director A. Munk For For Management
1.13 Elect Director P. Munk For For Management
1.14 Elect Director J.L. Rotman For For Management
1.15 Elect Director S.J. Shapiro For For Management
1.16 Elect Director G.C. Wilkins For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Approve Continuance and Arrangement of For For Management
the Corporation 160;
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BELLSOUTH CORP. ;
Ticker: BLS Security ID: 079860102
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. D. Ackerman For For Management
1.2 Elect Director R. V. Anderson For For Management
1.3 Elect Director J. H. Blanchard For For Management
1.4 Elect Director J. H. Brown 160; For For Management
1.5 Elect Director A. M. Codina For For Management
1.6 Elect Director M. L. Feidler For For Management
1.7 Elect Director K. F. Feldstein For For Management
1.8 Elect Director J. P. Kelly For For Management
1.9 Elect Director L. F. Mullin For For Management
1.10 Elect Director R. B. Smith For For 60; Management
1.11 Elect Director W. S. Stavropoulos For For Management
2 Ratify Auditors For For Management
3 Political Contributions/Activities Against Against Shareholder
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BOSTON SCIENTIFIC CORP.
Ticker: BSX Security ID: 101137107
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Abele For For ; Management
1.2 Elect Director Joel L. Fleishman For For Management
1.3 Elect Director Ernest Mario For For Management
1.4 Elect Director Uwe E. Reinhardt For For Management
2.1 Elect Director Kristina M. Johnson, Ph.D. For For Management
2.2 Elect Director Nancy-Ann DeParle For For Management
3 Ratify Auditors For For Management
4 Approve Quali fied Employee Stock Purchase For For Management
Plan
---------------------- - ----------------------------------------------------------
BP PLC (FORM. BP AMOCO PLC )
Ticker: BP Security ID: 055622104 60;
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE DIRECTORS ANNUAL REPORT For For Management
AND THE ACCOUNTS & #160;
2 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT
3.1 Elect Director Dr D C Allen For For Management
3.2 Elect Director Lord Browne For For Management
3.3 Elect Director Mr J H Bryan For For Management
3.4 Elect Director Mr A Burgmans For For Management
3.5 Elect Director Mr I C Conn For For Management
3.6 Elect Director Mr E B Davis, Jr For For Management
3.7 Elect Director Mr D J Flin t For For Management
3.8 Elect Director Dr B E Grote For For Management
3.9 Elect Director Dr A B Hayward For For Management
3.10 Elect Director Dr D S Julius & #160; For For Management
3.11 Elect Director Sir Tom Mckillop For For Management
3.12 Elect Director Mr J A Manzoni For For Management
3.13 Elect Director Dr W E Massey For For & #160; Management
3.14 Elect Director Sir Ian Prosser For For Management
3.15 Elect Director Mr M H Wilson For For Management
3.16 Elect Director Mr P D Sutherland For For Management
4 Ratify Auditors For For Management
5 SPECIAL RESOLUTION: TO GIVE LIMITED For For Management
AUTHORITY FOR THE PURCHASE OF ITS OWN
SHARES BY THE COMPANY
6 TO GIVE AUTHORITY TO ALLOT SHARES UP TO A For For Management
SPECIFIED AMOUNT 160;
7 SPECIAL RESOLUTION: TO GIVE AUTHORITY TO For For Management
ALLOT A LIMITED NUMBER OF SHARES FOR CASH
WITHOUT MAKING AN OFFER TO SHAREHOLDERS ;
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BRIGGS & STRATTON CORP. & #160;
Ticker: BGG Security ID: 109043109
Meeting Date: OCT 19, 2005 Meeting Type: Annual
Record Date: AUG 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay H. Baker For For Management
1.2 Elect Director Michael E. Batten For For Management
1.3 Elect Director Brian C. Walker For For Management
2 Ratify Auditors 0; For For Management
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BRINKER INTERNATIONAL, INC.
Ticker: EAT Security ID: 109641100
Meeting Date: OCT 20, 2005 Meeting Type: Annual
Record Date: AUG 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas H. Brooks For For Management
1.2 Elect Director Robert M. Gates For For Management
1.3 Elect Director Marvin J. Girouard For For Management
1.4 Elect Director Ronald Kirk & #160; For For Management
1.5 Elect Director George R. Mrkonic For For Management
1.6 Elect Director Erle Nye For For Management
1.7 Elect Director James E. Oesterreicher For For Management
1.8 Elect Director Rosendo G. Parra For For Management
1.9 Elect Director Cece Smith For For Management
2 Ratify Auditors For 0; For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Nonemployee Director and Consultant For For Management
Stock Plan 0;
5 Approve Executive Incentive Bonus Plan For For Management
6 Approve Restricted Stock Unit Plan For For Management
7 Approve/Amend Executive Incentive Bonus For For 60; Management
Plan
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CADENCE DESIGN SYSTEMS, INC.
Ticker: CDNS Security ID: 127387108
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Fister For For Management
1.2 Elect Director Donald L. Lucas For For Management
1.3 Elect Director Alberto 160; For For Management
Sangiovanni-Vincentelli
1.4 Elect Director George M. Scalise For For Management
1.5 Elect Director John B. Shoven For For Management
1.6 Elect Director Roger S. Siboni For For Management
1.7 Elect Director Lip-Bu Tan For For Management
1.8 & #160; Elect Director John A.C. Swainson For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan & #160;
4 Ratify Auditors For For Management
-------------------- - ------------------------------------------------------------
CARLISLE COMPANIES INC.
Ticker: CSL Security ID: 142339100 ;
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul J. Choquette, Jr. For For Management
1.2 Elect Director Stephen P. Munn For For Management
1.3 Elect Director Lawrence A. Sala For For Management
1.4 Elect Director Magalen C. Webert For For Management
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CINCINNATI FINANCIAL CORP.
Ticker: CINF Security ID: 172062101
Meeting Date: MAY 6, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Bahl For For Management
1.2 Elect Director James E. Benoski For For Management
1.3 Elect Dire ctor Gretchen W. Price For For Management
1.4 Elect Director John J. Schiff, Jr. For For Management
1.5 Elect Director E. Anthony Woods For For Management
2 Ratify Auditors ; For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
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CITIGROUP INC.
Ticker: C & #160; Security ID: 172967101
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Michael Armstrong For For Management
1.2 Elect Director Alain J.P. Belda For For Management
1.3 Elect Director George David For For Management
1.4 Elect Director Kenneth T. Derr For For Management
1.5 Elect Director John M. Deutch For For ; Management
1.6 Elect Director Roberto Hernandez Ramirez For For Management
1.7 Elect Director Ann Dibble Jordan For For Management
1.8 Elect Director Klaus Kleinfeld For For Management
1. 9 Elect Director Andrew N. Liveris For For Management
1.10 Elect Director Dudley C. Mecum For For Management
1.11 Elect Director Anne M. Mulcahy For For Management
1.12 Elect Director Richard D. Parsons For & #160; For Management
1.13 Elect Director Charles Prince For For Management
1.14 Elect Director Dr. Judith Rodin For For Management
1.15 Elect Director Robert E. Rubin For For Management
1.16 Elect Director Franklin A. Thomas For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Reduce Supermajority Vote Requirement For For Management
6 End Issuance of Options and Prohibit Against Against Shareholder
Repricing 60;
7 Report on Political Contributions Against Against Shareholder
8 Report on Charitable Contributions Against Against Shareholder
9 Performance-Based Equity Awards Against ; For Shareholder
10 Reimbursement of Expenses Incurred by Against Against Shareholder
Shareholder(s)
11 Separate Chairman and CEO Positions Against Against Shareholder
12 Clawback of Payments Under Restatement Against Against Shareholder
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CMS ENERGY CORP. 0;
Ticker: CMS Security ID: 125896100
Meeting Date: MAY 19, 2006 Meeting Type: Annual 160;
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Spo nsor
1.1 Elect Director Merribel S. Ayres For For Management
1.2 Elect Director Jon E. Barfield For For Management
1.3 Elect Director Richard M. Gabrys For For Management
1.4 Elect Director David W. Joos For For Management
1.5 Elect Director Philip R. Lochner, Jr. For For Management
1.6 Elect Director Michael T. Monahan For For Management
1.7 Elect Director Joseph F. Paquette, Jr. For 60; For Management
1.8 Elect Director Percy A. Pierre For For Management
1.9 Elect Director Kenneth L. Way For For Management
1.10 Elect Director Kenneth Whipple For For Management
1.11 Elect Director John B. Yasinsky For For Management
2 Ratify Auditors For For Management
-------------------------------- - ------------------------------------------------
COOPER INDUSTRIES LTD
Ticker: CBE Security ID: G24182100 & #160;
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
&n bsp;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director I.J. Evans For For Management
1.2 Elect Director K.S. Hachigian For For 0; Management
1.3 Elect Director J.R. Wilson For For Management
2 Ratify Auditors For For Management
3 APPROVE THE AMENDED AND RESTATED For For 0; Management
MANAGEMENT ANNUAL INCENTIVE PLAN.
4 APPROVE THE AMENDED AND RESTATED For For Management
DIRECTORS STOCK PLAN.
5 SHAREHOLDER PROPOSAL REQUESTING COOPER TO Against Against Shareholder
IMPLEMENT A CODE OF CONDUCT BASED ON
INTERNATIONAL LABOR ORGANIZATION HUMAN ;
RIGHTS STANDARDS.
------- - -------------------------------------------------------------------------
CROWN HOLDINGS, INC.
Ticker: CCK Security ID: 228368106 & #160;
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jenne K. Britell For For Management
1.2 Elect Director John W. Conway For For 60; Management
1.3 Elect Director Arnold W. Donald For For Management
1.4 Elect Director Marie L. Garibaldi For For Management
1.5 Elect Director William G. Little For For Management
1.6 Elect Director Hans J. Loliger For For Management
1.7 Elect Director Thomas A. Ralph For For Management
1.8 Elect Director Hugues du Rouret For For Management
1.9 Elect Director Alan W. Rutherford & #160; For For Management
1.10 Elect Director Harold A. Sorgenti For For Management
1.11 Elect Director Jim L. Turner For For Management
1.12 Elect Director William S. Urkiel For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
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CULLEN/FROST BANKERS, INC.
Ticker: CFR Security ID: 229899109 0;
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Crawford H. Edwards For For Management
1.2 Elect Director Ruben M. Escobedo For For Manag ement
1.3 Elect Director Patrick B. Frost For For Management
1.4 Elect Director Robert S. McClane For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
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DEERE & CO. 60;
Ticker: DE Security ID: 244199105
Meeting Date: FEB 22, 2006 Meeting Type: Annual 160;
Record Date: DEC 31, 2005
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Crandall C. Bowles For For Management
1.2 Elect Director Vance D. Coffman For For �� Management
1.3 Elect Director Arthur L. Kelly For For Management
1.4 Elect Director Thomas H. Patrick For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Managem ent
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DOVER CORP. 0;
Ticker: DOV Security ID: 260003108
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D.H. Benson & #160; For For Management
1.2 Elect Director R.W. Cremin For For Management
1.3 Elect Director J-P.M. Ergas For For Management
1.4 Elect Director K.C. Graham For ; For Management
1.5 Elect Director R.L. Hoffman For For Management
1.6 Elect Director J.L. Koley For For Management
1.7 Elect Director R.K. Lochridge For For & #160; Management
1.8 Elect Director T.L. Reece For For Management
1.9 Elect Director B.G. Rethore For For Management
1.10 Elect Director M.B. Stubbs For For Manageme nt
1.11 Elect Director M.A. Winston For For Management
2 Other Business For Against Management
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EASTMAN CHEMICAL CO.
Ticker: EMN Security ID: 277432100 0;
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Demeritt For For Management
1.2 Elect Director Robert M. Hernandez For For Management
1.3 Elect Director David W. Raisbeck For For Management
2 Ratify Auditors For For Management
----- - ---------------------------------------------------------------------------
EATON CORP.
Ticker: ETN & #160; Security ID: 278058102
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher M. Connor For For Management
1.2 Elect Director Alexander M. Cutler For For Management
1.3 Elect Director Deborah. L. McCoy For For Management
1.4 Elect Director Gary L. Tooker For For Management
2 Ratify Auditors For For & #160; Management
--------------------------------------------------------------------------------
EL PASO CORP & #160;
Ticker: EP Security ID: 28336L109
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juan Carlos Braniff For For Management
1.2 Elect Director James L. Dunlap For For Management
1.3 Elect Director Douglas L. Foshee For For Management
1.4 Elect Director Robert W. Goldman For For Management
1.5 Elect Director Anthony W. Hall, Jr. For For Management
1.6 Elect Director Thomas R. Hix For For Management
1.7 Elect Director William H. Joyce For For Management
1.8 Elect Director Ronald L. Kuehn, Jr. For For Management
1.9 Elect Director Ferrell P. McClean For For Management
1.10 Elect Director J. Michael Talbert For For Management
1.11 Elect Director Robert F. Vagt For For 60; Management
1.12 Elect Director John L. Whitmire For For Management
1.13 Elect Director Joe B. Wyatt For For Management
2 Provide for Cumulative Voting Against Against Shareholder
3 Increase Disclosure of Executive Against For Shareholder
Compensation
--------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 160; 291011104
Meeting Date: FEB 7, 2006 Meeting Type: Annual
Record Date: NOV 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. A. Busch,III For For Management
1.2 Elect Director A. F. Golden For 160; Withhold Management
1.3 Elect Director V. R. Loucks, Jr For For Management
1.4 Elect Director J. B. Menzer For For Management
2 Approve Omnibus Stock Plan For For Managemen t
3 Ratify Auditors For For Management
4 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
ETHAN ALLEN INTERIORS INC.
Ticker: ETH Security ID: 297602104
Meeting Date: NOV 15, 2005 Meeting Type: Annual
Record Date: SEP 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Farooq Kathwari For For 0; Management
1.2 Elect Director Horace G. McDonell For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EVEREST RE GROUP LTD
Ticker: RE 60; 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 For Management
1.2 Elect Director John R. Dunne For For Management
1.3 Elect Director John A. Weber For For Management
2 Ratify Auditors For For Management
3 TO APPROVE AN AMENDMENT TO THE EVEREST RE For For 60; Management
GROUP, LTD. 2002 STOCK INCENTIVE PLAN.
--------------------------------------------------------------------------------
EXXON MOBIL CORP.
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 6, 2006
# Proposal 60; 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 & #160; Withhold Management
1.4 Elect Director William R. Howell For Withhold Management
1.5 Elect Director Reatha Clark King For Withhold Management
1.6 Elect Director Philip E. Lippincott For For Management
1.7 Elect Director Henry A. McKinnell, Jr. For For Management
1.8 Elect Director Marilyn Carlson Nelson For For Management
1.9 Elect Director Samuel J. Palmisano For For Management
1.10 Elect Director Walter V. Shipley For Withhold Management
1.11 Elect Director J. Stephen Simon For For Management
1.12 Elect Director Rex W. Tillerson For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
5 Company-Specific-Nominate Independent Against Against Shareholder
Director with Industry Experience
6 Require Director Nominee Qualifications Against Against Shareholder
7 Non-Employee Director Compensation Against Against Shareholder
8 Separate Chairman and CEO Positions Against Against Shareholder
9 Review Executive Compensation Against Against Shareholder
10 Link Executive Compensation to Social Against Against Shareholder
Issues 0;
11 Report on Political Contributions Against Against Shareholder
12 Report on Charitable Contributions Against Against Shareholder
13 & #160; 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 Operatio n
--------------------------------------------------------------------------------
FEDERATED DEPARTMENT STORES, INC. 160;
Ticker: FD Security ID: 31410H101
Meeting Date: JUL 13, 2005 Meeting Type: Annual
Record Date: MAY 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 ; Issue Shares in Connection with an For For Management
Acquisition
2.1 Elect Director Meyer Feldberg For For Management
2.2 Elect Director Terry J. Lundgren For For Management
2.3 Elect Director Marna C. Whittington For For Management
3 Declassify the Board of Directors For For Management
4 R atify Auditors For For Management
5 Adjourn Meeting For For Management
---------------------------------------- - ----------------------------------------
FEDERATED DEPARTMENT STORES, INC.
Ticker: FD Security ID: 31410H101 0;
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joyce M. Roche For For Management
1.2 Elect Director William P. Stiritz For For Management
1.3 Elect Director Craig E. Weatherup For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Limit Boards on Which Directors May Against Against Shareholder
Concurrently Serve 0;
--------------------------------------------------------------------------------
FOOT LOCKER INC & #160;
Ticker: FL Security ID: 344849104
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan D. Feldman For For Management
1.2 Elect Director Jarobin Gilbert, Jr. For For Management
1.3 Elect Director David Y. Schwartz For For Management
1.4 Elect Director Cheryl Nido Turpin For For Management
1.5 Elect Director Matthew M. McKenna For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
FRONTIER AIRLINES HOLDINGS INC. ;
Ticker: FRNT Security ID: 359065109
Meeting Date: MAR 27, 2006 Meeting Type: Special
Record Date: JAN 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 ; Approve Formation of Holding Company For For Management
--------------------------------------------------------------------------------
FRONTIER AIRLINES HOLDINGS INC. 160;
Ticker: FRNT Security ID: 359065109
Meeting Date: SEP 8, 2005 Meeting Type: Annual
Record Date: JUL 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel D. Addoms For For Management
1.2 Elect Director D. Dale Browning For For Management
1.3 Elect Director Paul S. Dempsey For For Management
1.4 Elect Director Patricia A. Engels For For 60; Management
1.5 Elect Director William B. McNamara For For Management
1.6 Elect Director B. Larae Orullian For For Management
1.7 Elect Director Jeff S. Potter For For Management
1.8 Elect Director James B. Upchurch For For Management
--------------------------------------------------------------------------------
GATX CORP. 160;
Ticker: GMT Security ID: 361448103
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sp onsor
1.1 Elect Director Rod F. Dammeyer For For Management
1.2 Elect Director James M. Denny For For Management
1.3 Elect Director Richard Fairbanks For For Management
1.4 Elect Director Deborah M. Fretz For For Management
1.5 Elect Director Brian A. Kenney For For Management
1.6 Elect Director Miles L. Marsh For For Management
1.7 Elect Director Mark G. McGrath & #160; For For Management
1.8 Elect Director Michael E. Murphy For For Management
1.9 Elect Director Casey J. Sylla For For Management
2 Ratify Auditors 160; For For Management
--------------------------------------------------------------------------------
GENERAL ELECTRIC CO. ;
Ticker: GE Security ID: 369604103
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James I. Cash, Jr. For For Management
1.2 Elect Director Sir William M. Castell For For Management
1.3 Elect Director Ann M. Fudge For For Management
1.4 Elect Director Claudio X. Gonzalez For For& #160; Management
1.5 Elect Director Jeffrey R. Immelt For For Management
1.6 Elect Director Andrea Jung For For Management
1.7 Elect Director Alan G. Lafley For For Management
1.8 Elect Director Robert W. Lane For For Management
1.9 Elect Director Ralph S. Larsen For For Management
1.10 Elect Director Rochelle B. Lazarus For For Management
1.11 Elect Directo r Sam Nunn For For Management
1.12 Elect Director Roger S. Penske For For Management
1.13 Elect Director Robert J. Swieringa For For Management
1.14 Elect Director Douglas A. Warner, III For ; For Management
1.15 Elect Director Robert C. Wright For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against Against Shareholder
4 Adopt Policy on Overboarded Directors Against Against Shareholder
5 Company-Specific -- One Director from the Against Against Shareholder
Ranks of the Retirees
6 Separate Chairman and CEO Positions Against Against Shareholder
7 Require a Majority Vote for the Election Against Against Shareholder
of Directors
8 Report on Environmental Policies Against Against Shareholder
--------------------------------------------------------------------------------
GENUINE PARTS CO. ;
Ticker: GPC Security ID: 372460105
Meeting Date: APR 17, 2006 Meeting Type: Annual
Record Date: FEB 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elec t Director Dr. Mary B. Bullock For For Management
1.2 Elect Director Richard W. Courts, Ii For For Management
1.3 Elect Director Jerry W. Nix For For Management
1.4 Elect Director Larry L. Prince For 160; For Management
1.5 Elect Director Gary W. Rollins For For Management
2 Declassify the Board of Directors For For Management
3 Amend Omnibus Stock Plan For For 160; Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GE NWORTH FINANCIAL, INC.
Ticker: GNW Security ID: 37247D106
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Borelli For For Management
1.2 Elect Director Michael D. Fraizer For For Management
1.3 Elect Director Nancy J. Karch For For ; Management
1.4 Elect Director J. Robert Bob Kerrey For For Management
1.5 Elect Director Saiyid T. Naqvi For For Management
1.6 Elect Director James A. Parke For For Management
1.7 Elect Director James S. Riepe For For Management
1.8 Elect Director Thomas B. Wheeler For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GILLETTE CO., THE
Ticker: G Security ID: 375766102
Meeting Date: JUL 12, 2005 Meeting Type: Special
Record Date: MAY 19, 2005 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Manage ment
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
GLAXOSMITHKLI NE PLC (FORMERLY GLAXO WELLCOME PLC )
Ticker: GSK Security ID: 37733W105
Meeting Date: MAY 17, 2006 Meeting Type: Annual 60;
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND ADOPT THE DIRECTORS For For Management
REPORT AND THE FINANCIAL STATEMENTS
2 TO APPROVE THE REMUNERATION REPORT For For Management
3 TO ELECT DR MONCEF SLAOUI AS A DIRECTOR For For Management
4 TO ELECT MR TOM DE SWAAN AS A DIRECTOR For For Management
5 TO RE-ELECT MR LARRY CULP AS A DIRECTOR For For Management
6 TO RE-ELECT SIR CRISPIN DAVIS AS A For 0; For Management
DIRECTOR
7 TO RE-ELECT DR RONALDO SCHMITZ AS A For For Management
60; DIRECTOR
8 Ratify Auditors For For Management
9 REMUNERATION OF AUDITORS For For Management
10 TO AUTHORISE THE COMPANY TO MAKE For For Management
DONATIONS TO EU POLITICAL ORGANISATIONS
AND INCUR EU POLITICAL EXPENDITURE 0;
11 AUTHORITY TO ALLOT SHARES For For Management
12 DISAPPLICATION OF PRE-EMPTION RIGHTS For For Management
(INDICATES A SPECIAL RESOLUTION )
13 AUTHORITY FOR THE COMPANY TO PURCHASE ITS For For Management
OWN SHARES (INDICATES A SPECIAL
RESOLUTION)
--------------------------------------------------------------------------------
HALLIBURTON CO.
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan M. Bennett For For Management
1.2 Elect Director James R. Boyd For For Management
1.3 Elect Director Robert L. Crandall For 160; For Management
1.4 Elect Director Kenneth T. Derr For For Management
1.5 Elect Director S.Malcolm Gillis For For Management
1.6 Elect Director W.R. Howell For For 0; Management
1.7 Elect Director Ray L. Hunt For For Management
1.8 Elect Director David J. Lesar For For Management
1.9 Elect Director J.Landis Martin For For Management
1.10 Elect Director Jay A. Precourt For For Management
1.11 Elect Director Debra L. Reed For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Terms of Severance Payments to For For Management
Executives 60;
5 Review Human Rights Standards Against Against Shareholder
6 Require a Majority Vote for the Election Against For Shareholder
of Directors ;
7 Amend Terms of Existing Poison Pill Against Against Shareholder
--------------------------------------------------------------------------------
HEARTLAND EXPRESS, INC.
Ticker: HTLD Security ID: 422347104
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# 60; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Gerdin For For Management
1.2 Elect Director R. Jacobson For For Management
1.3 Elect Director B. Allen For For Management
1.4 Elect Director M. Gerdin For For Management
1.5 Elect Director L. Crouse For For Management
--------------------------------------------------------------------------------
HELMERICH & PAYNE, INC.
Ticker: HP Security ID: 423452101
Meeting Date: MAR 1, 2006 Meeting Type: Annual
Record Date: JAN 9, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. H. Helmerich, III For �� For Management
1.2 Elect Director Glenn A. Cox For For Management
1.3 Elect Director Edward B. Rust, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL, INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon M. Bethune For For Management
1.2 Elect Di rector Jaime Chico Pardo For For Management
1.3 Elect Director David M. Cote For For Management
1.4 Elect Director D. Scott Davis For For Management
1.5 Elect Director Linnet F. Deily For For Management
1.6 Elect Director Clive R. Hollick For For Management
1.7 Elect Director James J. Howard For For Management
1.8 Elect Director Bruce Karatz For For 60; Management
1.9 Elect Director Russell E. Palmer For For Management
1.10 Elect Director Ivan G. Seidenberg For For Management
1.11 Elect Director Bradley T. Sheares For For Management
1.12 0; Elect Director Eric K. Shinseki For For Management
1.13 Elect Director John R. Stafford For For Management
1.14 Elect Director Michael W. Wright For For Management
2 Ratify Auditors ; For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan 60;
5 Require a Majority Vote for the Election Against For Shareholder
of Directors 0;
6 Compensation- Director Compensation Against Against Shareholder
7 Claw-back of Payments under Restatements Against For Shareholder
8 Report on Public Welfare Initiative Against Against Shareholder
9 Eliminate or Restrict Severance ; Against For Shareholder
Agreements (Change-in-Control)
--------------------------------------------------------------------------------
HOST HOTELS & RESORTS INC.
Ticker: HST Security ID: 44107P104
Meeting Date: APR 5, 2006 Meeting Type: Special
Record Date: FEB 22, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition 60;
--------------------------------------------------------------------------------
HOST HOTELS & RESORTS INC.
Ticker: HST Security ID: 44107P104
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Baylis For For ; Management
1.2 Elect Director Terence C. Golden For For Management
1.3 Elect Director Ann M. Korologos For For Management
1.4 Elect Director Richard E. Marriott For For Management
1.5 0; Elect Director Judith A. Mchale For For Management
1.6 Elect Director John B. Morse, Jr. For For Management
1.7 Elect Director Christopher J. Nassetta For For Management
2 Ratify Auditors 0; For For Management
3 Require a Majority Vote for the Election For For Shareholder
of Directors
--------------------------------------------------------------------------------
HUBBELL INCORPORATED
Ticker: HUB.B Security ID: 443510201
Meeting Date: MAY 1, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Ratcliffe For For Management
1.2 Elect Director E. Brooks For For Management
1.3 Elect Director G. Edwards For For Management
1.4 Elect Director J. Hoffman For For Management
1.5 Elect Director A. Mcnally Iv For For Management
1.6 Elect Director D. Meyer For For Management
1.7 Elect Director T. Powers For For Management
1.8 Elect Director D. Van Riper For For Management
1.9 Elect Director R. Swift For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
HUGHES SUPPLY, INC. 0;
Ticker: HUG Security ID: 444482103
Meeting Date: MAR 30, 2006 Meeting Type: Special & #160;
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor & #160;
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Other Business For For Management
--------------------------------------------------------------------------------
IDEX CORP. & #160;
Ticker: IEX Security ID: 45167R104
Meeting Date: APR 4, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael T. Tokarz For For Management
1.2 Elect Director Frank S. Hermance For For Management
2 Ratify Auditors For For Management
&nb sp;
--------------------------------------------------------------------------------
INTERPUBLIC GROUP OF COMPANIES, INC., THE
Ticker: 60; IPG Security ID: 460690100
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 3, 2006 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Borelli For For Management
1.2 Elect Director Reginald K. Brack 160; 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 For Management
3 Ratify Auditors For For Management
4 Separate Chairman and CEO Positions Against Against Shareholder
5 60; Claw-back of Payments under Restatements Against Against Shareholder
--------------------------------------------------------------------------------
INTERPUBLIC GROUP OF COMPANIES, INC., THE
Ticker: IPG Security ID: 460690100
Meeting Date: NOV 14, 2005 Meeting Type: Annual
Record Date: SEP 20, 2005 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Borelli For Withhold ; Management
1.2 Elect Director Reginald K. Brack For Withhold Management
1.3 Elect Director Jill M. Considine For Withhold Management
1.4 Elect Director Richard A. Goldstein For Withhold Management
1.5 Elect Director H. John Greeniaus 160; For Withhold Management
1.6 Elect Director Michael I. Roth For Withhold Management
1.7 Elect Director J. Phillip Samper For Withhold Management
1.8 Elect Director David M. Thomas For Withhold Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors & #160; For For Management
4 Seek Sale of Company/Assets Against Against Shareholder
--------------------------------------------------------------------------------
JACOBS EN GINEERING GROUP INC.
Ticker: JEC Security ID: 469814107
Meeting Date: JAN 26, 2006 Meeting Type: Annual 160;
Record Date: DEC 20, 2005
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph R. Bronson For For Management
1.2 Elect Director Thomas M.T. Niles For For Management
1.3 Elect Director David M. Petrone For For Management
1.4 Elect Director Noel G. Watson For For Management
2 Ratify Auditors For For Management
-------------- - ------------------------------------------------------------------
JLG INDUSTRIES, INC.
Ticker: JLG Security ID: 466210101 160;
Meeting Date: NOV 17, 2005 Meeting Type: Annual
Record Date: SEP 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.V. Armes For For Management
1.2 Elect Director T.P. Capo For & #160; For Management
1.3 Elect Director W.K. Foster For For Management
1.4 Elect Director W.M. Lasky For For Management
1.5 Elect Director J.A. Mezera For For& #160; Management
1.6 Elect Director D.L. Pugh For For Management
1.7 Elect Director S. Rabinowitz For For Management
1.8 Elect Director R.C. Stark For For ; Management
1.9 Elect Director T.C. Wajnert For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KROGER CO., THE & #160;
Ticker: KR Security ID: 501044101
Meeting Date: JUN 22, 2006 Meeting Type: Annual& #160;
Record Date: APR 24, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Reuben V. Anderson For For Management
1.2 Elect Director Don W. McGeorge For For Management
1.3 Elect Director W. Rodney McMullen For For Management
1.4 Elect Director Clyde R. Moore For For Management
1.5 Elect Director Steven R. Rogel For For Management
2 Declassify the Board of Directors For For Management
3 Eliminate Cumulative Voting For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Opt Out of State's Control Share For For Management
Acquisition Law
6 Require Advance Notice for Shareholder For For Management
Proposals ;
7 Ratify Auditors For For Management
8 Report on Animal Welfare Standards Against Against Shareholder
9 Prepare a Sustainability Report Against Against& #160; Shareholder
--------------------------------------------------------------------------------
MARKEL CORP. 160;
Ticker: MKL Security ID: 570535104
Meeting Date: MAY 22, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Alfred Broaddus, Jr. For & #160; For Management
1.2 Elect Director Douglas C. Eby For For Management
1.3 Elect Director Leslie A. Grandis For For Management
1.4 Elect Director Stewart M. Kasen For For Management
1.5 Elect Director Alan I. Kirshner For For Management
1.6 Elect Director Anthony F. Markel For For Management
1.7 Elect Director Steven A. Markel For For Management
1.8 Elect Director Ja y M. Weinberg For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MARSHALL & ILSLEY CORP.
Ticker: MI Security ID: 571834100 ;
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark F. Furlong For For Management
1.2 Elect Director Ted D. Kellner For For Management
1.3 Elect Director Katharine C. Lyall For For Management
1.4 Elect Director Peter M. Platten, III For For Management
1.5 Elect Director James B. Wigdale For For Management
2 Ratify Auditors 60; For For Management
3 Approve Omnibus Stock Plan For For Management
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
MAY DEPARTMENT STORES CO., THE
Ticker: MAY Security ID: 577778103
Meeting Date: JUL 13, 2005 Meeting Type: Annual
Record Date: MAY 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Marsha J. Evans & #160; For For Management
2.2 Elect Director David B. Rickard For For Management
2.3 Elect Director Joyce M. Roche For For Management
2.4 Elect Director R. Dean Wolfe For For 0; Management
3 Declassify the Board of Directors For For Management
4 Ratify Auditors For For Management
5 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MCAFEE, INC. ;
Ticker: MFE Security ID: 579064106
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie Denend For For Management
1.2 Elect Director George Samenuk For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan 60;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MEADWESTVACO CORP.
Ticker: �� MWV ; Security ID: 583334107
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Kaiser For For Management
1.2 Elect Director Richard B. Kelson For ; For Management
1.3 Elect Director John A. Krol For For Management
1.4 Elect Director John A. Luke, Jr. For For Management
2 Ratify Auditors For 160; For Management
3 Declassify the Board of Directors For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Require a Majority Vote for the Election Against Against Shareholder
60; of Directors
--------------------------------------------------------------------------------
MICROSOFT CORP. ;
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 9, 2005 Meeting Type: Annual
Record Date: SEP 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates, III For For Management
1.2 Elect Director Steven A. Ballmer For For Management
1.3 Elect Director James I. Cash Jr. For For Managem ent
1.4 Elect Director Dina Dublon For For Management
1.5 Elect Director Raymond V. Gilmartin For Withhold Management
1.6 Elect Director A. Mclaughlin Korologos For For Management
1.7 Elect Director David F. Marquardt 160; For For Management
1.8 Elect Director Charles H. Noski For For Management
1.9 Elect Director Helmut Panke For For Management
1.10 Elect Director Jon A. Shirley For 60; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MODINE MANUFACTURING CO.
Ticker: MOD Security ID: 607828100
Me eting Date: JUL 20, 2005 Meeting Type: Annual
Record Date: MAY 31, 2005
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank P. Incropera For For Management
1.2 Elect Director Vincent L. Martin For For Management
1.3 Elect Director Marsha C. Williams For For 60; Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
3 Amend Articles/Bylaws/Char ter-Non-Routine For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MOOG INC.
Ticker: MOG.A Security ID: 615394202
Meeting Date: JAN 11, 2006 Meeting Type: Annual
Record Date: NOV 30, 2005
# ; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Gray For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 0; 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 160; 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 Man agement
1.11 Elect Director J. White For For Management
1.12 Elect Director M. White For For Management
2 Approve Omnibus Stock Plan For For Management
3 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
--------------------------------------------------------------------------------
MYLAN LABORATORIES INC.
Ticker: MYL Security ID: 628530107
Meeting Date: OCT 28, 2005 Meeting Type: Annual
Record Date: AUG 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Milan Puskar For For Management
1.2 Elect Director Robert J. Coury For For Management
1.3 Elect Director Wendy Cameron For For Management
1.4 Elect Director Neil Dimick For For Management
1.5 Elect Director Douglas J. Leech For For Management
1.6 Elect Director Joseph C. Maroon For For Management
1.7 Elect Director Rodney L. Piatt For For Management
1.8 Elect Director C.B. Todd For For Management
1.9 Elect Director Randall L. Vanderveen For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEWMONT MINING CORP. (HOLDING COMPANY)
Ticker: NEM Security ID: 651639106
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen A. Barton For For Management
1.2 Elect Director Vincent A. Calarco For For Management
1.3 Elect Director Noreen Doyle For For Management
1.4 Elect Director Veronica M. Hagen For For Management
1.5 Elect Director Michael S. Hamson For For Management
1.6 Elect Director Leo I. Higdon, Jr. For For Management
1.7 Elect Director Pierre Lassonde For For Management
1.8 Elect Director Robert J. Miller For For Management
1.9 Elect Director Wayne W. Murdy For For Management
1.10 Elect Director Robin A. Plumbridge For For Management
1.11 Elect Director John B. Prescott For For Management
1.12 Elect Director Donald C. Roth For For Management
1.13 Elect Director Seymour Schulich ; For For Management
1.14 Elect Director James V. Taranik For For Management
2 Ratify Auditors For For Management
3 Provide for an Independent Chairman 160; Against Against Shareholder
--------------------------------------------------------------------------------
NICOR INC. & #160;
Ticker: GAS Security ID: 654086107
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.M. Beavers, J r. For For Management
1.2 Elect Director B.P. Bickner For For Management
1.3 Elect Director J.H. Birdsall, III For For Management
1.4 Elect Director T.A. Donahoe For For Management
1.5 Elect Director B.J. Gaines For For Management
1.6 Elect Director R.A. Jean For For Management
1.7 Elect Director D.J. Keller For ; For Management
1.8 Elect Director R.E. Martin For For Management
1.9 Elect Director G.R. Nelson For For Management
1.10 Elect Director J. Rau For For Management
1.11 Elect Director J.F. Riordan For For Management
1.12 Elect Director R.M. Strobel For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Separate Chairman and CEO Positions Against Against Shareholder
------------------------------ - --------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 160; 654106103
Meeting Date: SEP 20, 2005 Meeting Type: Annual
Record Date: JUL 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill K. Conway For For Management
1.2 Elect Director Alan B. Graf, Jr. For For ; Management
1.3 Elect Director Jeanne P. Jackson For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
---------------------------------- - ----------------------------------------------
NISOURCE INC.
Ticker: NI Security ID: 65473P105
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Neale For For Management
1.2 Elect Director Robert J. Welsh For For 0; Management
1.3 Elect Director Roger A. Young For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
& nbsp;
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NVS Security ID: 66987V109
Meeting Date: FEB 28, 2006 Meeting Type: Annual
Record Date: JAN 31, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT, THE For For Management
0;FINANCIAL STATEMENTS OF NOVARTIS AG AND
THE GROUP CONSOLIDATED FINANCIAL
STATEMENTS FOR THE YEAR 2005.
2 APPROVAL OF THE ACTIVITIES OF THE BOARD For For Management
OF DIRECTORS.
3 APPROPRIATION OF AVAILABLE EARNING S OF For For Management
NOVARTIS AG AS PER BALANCE SHEET AND
DECLARATION OF DIVIDEND.
4 REDUCTION OF SHARE CAPITAL. For For Management
5 AMENDMENT TO THE ARTICLES OF For For Management
INCORPORATION. ;
6 RE-ELECTION OF PROF. SRIKANT M. DATAR For For Management
PH.D. FOR A THREE-YEAR TERM.
7 RE-ELECTION OF WILLIAM W. GEORGE FOR A For & #160; For Management
THREE-YEAR TERM.
8 RE-ELECTION OF DR.-ING. WENDELIN For For Management
& #160; WIEDEKING FOR A THREE-YEAR TERM.
9 RE-ELECTION OF PROF. ROLF M. ZINKERNAGEL For For Management
M.D. FOR A THREE-YEAR TERM.
10 THE ELECTION OF ANDREAS VON PLANTA PH.D. For For Management
FOR A THREE-YEAR TERM.
11 Ratify Auditors For 0; For Management
--------------------------------------------------------------------------------
OM GROUP, INC. ;
Ticker: OMG Security ID: 670872100
Meeting Date: OCT 11, 2005 Meeting Type: Annual
Record Date: AUG 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leo J. Daley & #160; For For Management
1.2 Elect Director Katharine L. Plourde For For Management
1.3 Elect Director William J. Reidy For For Management
1.4 Elect Director Joseph M. Scaminace For For 0; Management
--------------------------------------------------------------------------------
PACIFIC SUNWEAR OF CALIFORNIA, INC.
Ticker: PSUN Security ID: 694873100
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: APR 3, 2006 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Weiss For For Mana gement
1.2 Elect Director Seth R. Johnson For For Management
1.3 Elect Director Sally Frame Kasaks For For Management
1.4 Elect Director Thomas M. Murnane For For Management
1.5 Elect Director Peter Starrett For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PACTIV CORP.
Ticker: PTV Security ID: 695257105 & #160;
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Brady For For Management
1.2 Elect Director K. Dane Brooksher For For Management
1.3 Elect Director Robert J. Darnall For For Management
1.4 Elect Director Mary R. Henderson For For Management
1.5 Elect Director N. Thomas Linebarger For For Management
1.6 Elect Director Roger B. Porter ; For For Management
1.7 Elect Director Richard L. Wambold For For Management
1.8 Elect Director Norman H. Wesley For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
PARKER-HANNIFIN CORP. ;
Ticker: PH Security ID: 701094104
Meeting Date: OCT 26, 2005 Meeting Type: Annual
Record Date: AUG 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wi lliam E. Kassling For For Management
1.2 Elect Director Peter W. Likins For For Management
1.3 Elect Director Joseph M. Scaminace For For Management
1.4 Elect Director Wolfgang R. Schmitt For For ; Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 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 Elec t 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 60; 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 Cha ritable Contributions Against Against Shareholder
--------------------------------------------------------------------------------
PFIZER INC. & #160;
Ticker: PFE Security ID: 717081103
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Brown For For Management
1.2 Elect Director M. Anthony Burns For For Management
1.3 Elect Director Robert N. Burt For For Management
1.4 Elect Director W. Don Cornwell 60; For For Management
1.5 Elect Director William H. Gray, III For For Management
1.6 Elect Director Constance J. Horner For For Management
1.7 Elect Director William R. Howell For For Management
1.8 Elect Director Stanley O. Ikenberry For For Management
1.9 Elect Director George A. Lorch For Withhold Management
1.10 Elect Director Henry A. McKinnell For For Management
1.11 Elect Director Dana G. Mead 0; For Withhold Management
1.12 Elect Director Ruth J. Simmons For For Management
1.13 Elect Director William C. Steere, Jr. For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Establish Term Limits for Directors Against Against Shareholder
5 Social Proposal Against Against Shareholder
6 Restore or Provide for Cumulative Voting Against For Shareholder
7 Separate Chairman and CEO Positions Against For Shareholder
8 Report on Political Contributions Against Against Shareholder
9 Report on Animal Welfare Policy Against Against Shareholder
10 Reort on Animal-based Testing Against Against Shareholder
--------------------------------------------------------------------------------
PNM RESOURCES INC 0;
Ticker: PNM Security ID: 69349H107
Meeting Date: MAY 16, 2006 Meeting Type: Annual 160;
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Spo nsor
1.1 Elect Director Adelmo E. Archuleta For For Management
1.2 Elect Director Julie A. Dobson For For Management
1.3 Elect Director Woody L. Hunt For For Management
1.4 Elect Director Charles E. McMahen For For Management
1.5 Elect Director Manuel T. Pacheco, Ph.D. For For Management
1.6 Elect Director Robert M. Price For For Management
1.7 Elect Director Bonnie S. Reitz For 60; For Management
1.8 Elect Director Jeffry E. Sterba For For Management
1.9 Elect Director Joan B. Woodard For For Management
2 Ratify Auditors For 0; For Management
3 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
PRAXAIR, INC. ;
Ticker: PX Security ID: 74005P104
Meeting Date: A PR 25, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Angel For For Management
1.2 Elect Director Claire W. Gargalli For For Management
1.3 Elect Director G. Jackson Ratcliffe, Jr. For For Mana gement
1.4 Elect Director Dennis H. Reilley For For Management
2 Declassify the Board of Directors None For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ra tify Auditors For For Management
--------------------------------------------------------------------------------
PROCTER & GAMBLE COMPANY, THE & #160;
Ticker: PG Security ID: 742718109
Meeting Date: OCT 11, 2005 Meeting Type: Annual
Record Date: AUG 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce L. Byrnes For For Management
1.2 Elect Director Scott D. Cook For For Management
1.3 Elect Director Charles R. Lee For For Management
1.4 160; Elect Director W. James McNerney, Jr. For For Management
1.5 Elect Director Ernesto Zedillo For For Management
2 Ratify Auditors For For Management
3 Amend Articles 160; For For Management
4 Declassify the Board of Directors For For Management
5 Report on Animal Welfare Policy Against Against Shareholder
6 Seek Sale of Company/Assets 160; Against Against Shareholder
7 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
QUANEX CORP. 160;
Ticker: NX Security ID: 747620102
Meeting Date: FEB 23, 20 06 Meeting Type: Annual
Record Date: JAN 5, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald G. Barger, Jr. For For Management
1.2 Elect Director Raymond A. Jean For For Management
2 Approve Omnibus Stock Plan For 160; For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
QWEST COMMUNICATIONS INTERNATIONAL INC.
Ticker: Q Security ID: 749121109 160;
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda G. Alvarado For For Management
1.2 Elect Director Charles L. Biggs For For Management
1.3 Elect Director R. David Hoover For For Management
1.4 Elect Director Patrick J. Martin For For Management
1.5 Elect Director Caroline Matthews For For Management
1.6 Elect Di rector Wayne W. Murdy For For Management
1.7 Elect Director Richard C. Notebaert For For Management
1.8 Elect Director Frank P. Popoff For For Management
1.9 Elect Director James A. Unruh For 0; For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Claw-back of Payments under Restatements Against 160; Against Shareholder
5 Submit Supplemental Executive Retirement Against Against Shareholder
Plans to Shareholder vote
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
7 Separate Chairman and CEO Positions Against Against Shareholder
--------------------------------------------------------------------------------
R. R. DONNELLEY & SONS CO.
Ticker: RRD Security ID: 257867101
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas S. Johnson For For Management
1.2 Elect Director John C. Pope For For 0; Management
1.3 Elect Director Lionel H. Schipper, C.M. For For Management
1.4 Elect Director Norman H. Wesley For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
ROGERS CORP. 0;
Ticker: ROG Security ID: 775133101
Meeting Date: APR 28, 2006 Meeting Type: Annual 160;
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vo te Cast Sponsor
1.1 Elect Director Leonard M. Baker For For Management
1.2 Elect Director Walter E. Boomer For For Management
1.3 Elect Director Charles M. Brennan, III For For Management
1.4 Elect Director Edward L. Diefenthal For For Management
1.5 Elect Director Gregory B. Howey For For Management
1.6 Elect Director Leonard R. Jaskol For For Management
1.7 Elect Director Carol R. Jensen For For Management
1.8 Elect Director Eileen S. Kraus For For Management
1.9 Elect Director William E. Mitchell For For Management
1.10 Elect Director Robert G. Paul For For Management
1.11 Elect Director Robert D. Wachob For For Management
2 Ratify Auditors For For Management
------------------------- - -------------------------------------------------------
SABRE HOLDINGS CORPORATION
Ticker: TSG Security ID: 785905100 & #160;
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Gilliland For For Management
1.2 Elect Director Royce S. Caldwell For For Management
1.3 Elect Director Richard G. Lindner For For Management
1.4 Elect Director Bob L. Martin For For Management
1.5 Elect Director Glenn W. Marschel For For Management
1.6 Elect Director Pamela B. Strobel 160; For For Management
1.7 Elect Director Mary Alice Taylor For For Management
1.8 Elect Director Richard L. Thomas For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SAFECO CORP. 0;
Ticker: SAFC Security ID: 786429100
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter L.S. Currie, For For Management
1.2 Elect Director Maria S. Eitel For For Management
1.3 Elect Director Joshua Green III For For Management
1.4 Elect Director William G. Reed, Jr For 60; For Management
1.5 Elect Director Paula Rosput Reynolds For For Management
1.6 Elect Director Judith M. Runstad For For Management
2 Ratify Auditors For For ; Management
--------------------------------------------------------------------------------
SCHERING-PLOUGH CORP.
Ticker: SGP Security ID: 806605101
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Colligan For & #160; For Management
1.2 Elect Director C. Robert Kidder For For Management
1.3 Elect Director Carl E. Mundy, Jr. For For Management
1.4 Elect Director Patricia F. Russo For For Management
1.5 Elect Director Arthur F. Weinbach For For Management
2 Ratify Auditor For For Management
3 Declassify the Board of Directors For For Management
4 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash
5 Approve Omnibus Stock Plan For For Management
6 Require a Majority Vote for the Election Against Against Shareholder
of Directors
7 Adopt Simple Majority Vote Requirement Against Against Shareholder
--------------------------------------------------------------------------------
SCHLUMBERGER LTD.
Ticker: SLB Security ID: 806857108
Meeting Date: APR 12, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Deutch For For 0; Management
1.2 Elect Director J.S. Gorelick For For Management
1.3 Elect Director A. Gould For For Management
1.4 Elect Director T. Isaac For For ; Management
1.5 Elect Director A. Lajous For For Management
1.6 Elect Director A. Levy-Lang For For Management
1.7 Elect Director M.E. Marks For For 0; Management
1.8 Elect Director D. Primat For For Management
1.9 Elect Director T.I. Sandvold For For Management
1.10 Elect Director N. Seydoux For For Management
1.11 Elect Director L.G. Stuntz For For Management
1.12 Elect Director R. Talwar For For Management
2 ADOPTION AND APPROVAL OF FINANCIALS AND For For Management
DIVIDENDS
3 ADOPTION OF AMENDMENT TO THE ARTICLES OF For For Management
INCORPORATION & #160;
4 APPROVAL OF AMENDMENT AND RESTATEMENT OF For For Management
THE SCHLUMBERGER 2005 STOCK OPTION PLAN
5 APPROVAL OF INDEPENDENT REGISTE RED PUBLIC For For Management
ACCOUNTING FIRM
--------------------------------------------------------------------------------
SHAW GROUP INC., THE
Ticker: SGR Security ID: 820280105 ;
Meeting Date: JAN 27, 2006 Meeting Type: Annual
Record Date: DEC 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.M. Bernhard, Jr. For For Management
1.2 Elect Director James F. Barker For For Management
1.3 Elect Director L. Lane Grigsby For For Management
1.4 Elect Director Daniel A. Hoffler For For Management
1.5 Elect Director David W. Hoyle For For Management
1.6 Elect Director Albert D. McAlister ; For For Management
1.7 Elect Director Charles E. Roemer, III For For Management
1.8 Elect Director John W. Sinders, Jr. For For Management
2 Ratify Auditors For 60; For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Non-Employee Director Stock For For Management
Option Plan 160;
5 Other Business For Against Management
--------------------------------------------------------------------------------
SIMPSON MANUFACTURING CO., INC.
Ticker: SSD Security ID: 829073105
Meeting Date: APR 14, 2006 Meeting Type: Annual
Record Date: FEB 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barclay Simpson For For Management
1.2 Elect Director Jennifer A. Chatman For For Management
1.3 Elect Director Robin G. Macgill ivray For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SONOCO PRODUCTS CO.
Ticker: SON Security ID: 835495102
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: FEB 17, 2006
# Propos al Mgt Rec Vote Cast Sponsor
1.1 Elect Director H.E. Deloach, Jr. For For Management
1.2 Elect Director E.H. Lawton, III For For Management
1.3 Elect Director J.M. Micali & #160; For For Management
1.4 Elect Director P.L. Davies For For Management
1.5 Elect Director J.E. Linville For For Management
1.6 Elect Director M.D. Oken 0; For For Management
--------------------------------------------------------------------------------
SOUTHERN COMPANY ;
Ticker: SO Security ID: 842587107
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juanita Powell Baranco For For Management
1.2 Elect Director Dorrit J. Bern For For Management
1.3 Elect Director Francis S. Blake For For Management
1.4 Elect Director Thomas F. Chapman For & #160; For Management
1.5 Elect Director Donald M. James For For Management
1.6 Elect Director Zack T. Pate For For Management
1.7 Elect Director J. Neal Purcell For For 60; Management
1.8 Elect Director David M. Ratcliffe For For Management
1.9 Elect Director William G. Smith, Jr. For For Management
1.10 Elect Director Gerald J. St. Pe For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SPRINT NEXTEL CORP
Ticker: S Security ID: 852061100 & #160;
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith J. Bane For Did Not Management
& #160; Vote
1.2 Elect Director Gordon M. Bethune For Did Not Management
Vote & #160;
1.3 Elect Director Timothy M. Donahue For Did Not Management
Vote
1.4 Elect Director Frank M. Drendel 0; For Did Not Management
Vote
1.5 Elect Director Gary D. Forsee For Did Not Management
Vote
1.6 Elect Director James H. Hance, Jr. For Did Not Management
& #160; Vote
1.7 Elect Director V. Janet Hill For Did Not Management
60; Vote
1.8 Elect Director Irvine O. Hockaday, Jr For Did Not Management
Vote
1.9 Elect Director William E. Kennard For Did Not Management
Vote
1.10 Elect Director Linda Koch Lorimer For Did Not 0; Management
Vote
1.11 Elect Director Stephanie M. Shern For Did Not Management
Vote
1.12 Elect Director William H. Swanson For Did Not Management
160; Vote
2 Ratify Auditors For Did Not Management
Vote 60;
3 Require a Majority Vote for the Election Against Did Not Shareholder
of Directors Vote
4 Restore or Provide for Cumulative Voting Against Did Not 160; Shareholder
Vote
--------------------------------------------------------------------------------
STEEL DYNAMICS, INC.
Ticker: STLD Security ID: 858119100 60;
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 0; 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
--------------------------------------------------------------------------------
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 & #160;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TELLABS, INC.
Ticker: TLAB Security ID: 879664100 160;
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bo Hedfors For For Management
1.2 Elect Director Michael E. Lavin For For Management
1.3 Elect Director Jan H. Suwinski For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TENNECO INC
Ticker: TEN Security ID: 880349105 ;
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles W. Cramb For For Management
1.2 Elect Director Timothy R. Donovan For For Management
1.3 Elect Director M.K. Eickhoff-Smith For For Management
1.4 Elect Director Mark P. Frissora For For Management
1.5 Elect Director Frank E. Macher For For Management
1.6 Elect Director Roger B. Porter 0; For For Management
1.7 Elect Director David B. Price, Jr. For For Management
1.8 Elect Director Dennis G. Severance For For Management
1.9 Elect Director Paul T. Stecko For For Managemen t
1.10 Elect Director Mitsunobu Takeuchi For For Management
1.11 Elect Director Jane L. Warner For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TIMBERLAND CO., THE 160;
Ticker: TBL Security ID: 887100105
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney W. Swartz For For Management
1.2 Elect Director Jeffrey B. Swartz For For Management
1.3 Elect Director Ian W. Diery For For Management
1.4 Elect Director Irene M. Esteves For For Management
1.5 Elect Director John A. Fitzsimmons For For Management
1.6 Elect Director Virginia H. Kent For For Management
1.7 Elect Director Kenneth T. Lomba rd For For Management
1.8 Elect Director Edward W. Moneypenny For For Management
1.9 Elect Director Peter R. Moore For For Management
1.10 Elect Director Bill Shore For 60; For Management
1.11 Elect Director Terdema L. Ussery, Ii For For Management
--------------------------------------------------------------------------------
TIMKEN CO. (THE) & #160;
Ticker: TKR Security ID: 887389104
Meeting Date: APR 18, 2006 Meeting Type: Annual ;
Record Date: FEB 21, 2006
# Proposal & #160; 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
--------------------------------------------------------------------------------
TRINITY INDUSTRIES, INC.
Ticker: TRN Security ID: 896522109
Meeting Date: MAY 15, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rhys J. Best For For Management
1.2 Elect Director David W. Biegler For For Management
1.3 Elect Director Ronald J. Gafford For For Management
1.4 Elect Director Clifford J. Grum For For Management
1.5 Elect Director Ronald W. Haddock For For Management
1.6 Elect Director Jess T. Hay For For Management
1.7 Elect Director Diana S. Natalicio For For Management
1.8 Elect Director Timothy R. Wallace For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNION PACIFIC CORP.
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: FEB 23, 2006
# Proposal 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jr. Richard K. Davidson For For Management
1.2 Elect Director Erroll B. Davis For For Management
1.3 Elect Director Thomas J. Donohue For 160; For Management
1.4 Elect Director Archie W. Dunham For For Management
1.5 Elect Director Judith Richards Hope For For Management
1.6 Elect Director Charles C. Krulak For For Management
1.7 Elect Director Michael W. McConnell For For Management
1.8 Elect Director Steven R. Rogel For For Management
1.9 Elect Director James R. Young For For Management
2 Ratify Auditors ; For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Report on Political Contributions Against Against Shareholder
5 Provide for an Independent Chairman Against Against Shareholder
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Barker For For Management
1.2 Elect Director Richard L. Carrion For For Management
1.3 Elect Director Robert W. Lane 160; For For Management
1.4 Elect Director Sandra O. Moose For For Management
1.5 Elect Director Joseph Neubauer For Withhold Management
1.6 Elect Director Donald T. Nicolaisen For For Mana gement
1.7 Elect Director Thomas H. O'Brien For For Management
1.8 Elect Director Clarence Otis, Jr. For For Management
1.9 Elect Director Hugh B. Price For For Management
1.10 Elect Director Ivan G. Seidenberg For For Management
1.11 Elect Director Walter V. Shipley For For Management
1.12 Elect Director John R. Stafford For For Management
1.13 Elect Director Robert D. Storey For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against Against Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors ��
5 Require Majority of Independent Directors Against Against Shareholder
on Board
6 Company-Specific-Directors on Common Against Against Shareholder
Boards
7 Separate Chairman and CEO Positions Against For Shareholder
8 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
9 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
VF CORP. 160;
Ticker: VFC Security ID: 918204108
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast 60; Sponsor
1.1 Elect Director Robert J. Hurst For For Management
1.2 Elect Director W. Alan McCollough For For Management
1.3 Elect Director M. Rust Sharp For For Management
1.4 Elect Director Raymond G. Viault For For Management
2 Ratify Auditors For For Management
-------------------------------------------------------------------- - ------------
VISHAY INTERTECHNOLOGY, INC.
Ticker: VSH Security ID: 928298108
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ziv Shoshani For For Management
1.2 Elect Director Thomas C. Wertheimer For For Management
1.3 Elect Director Marc Zandman For For Management
1.4 Elect Director Ruta Zandman For For Management
2 Ratify Auditors For For Management
3 Change Range for Size of the Board For Against Management
4 Authorize a New Class of Common Stock For Against Management
5 Company-Specific -- Develop a Against For Shareholder
Recapitalization Plan 160;
--------------------------------------------------------------------------------
W.W. GRAINGER, INC. 160;
Ticker: GWW Security ID: 384802104
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Anderson For For Management
1.2 Elect Director Wilbur H. Gantz For For Management
1.3 Elect Director David W. Grainger For For Management
1.4 Elect D irector V. Ann Hailey For For Management
1.5 Elect Director William K. Hall For For Management
1.6 Elect Director Richard L. Keyser For For Management
1.7 Elect Director Stuart L. Levenick For 60; For Management
1.8 Elect Director John W. Mccarter, Jr. For For Management
1.9 Elect Director Neil S. Novich For For Management
1.10 Elect Director Michael J. Roberts For For Management
1.11 Elect Director Gary L. Rogers For For Management
1.12 Elect Director James D. Slavik For For Management
1.13 Elect Director Harold B. Smith For For Management
2 Ratify Auditors& #160; For For Management
--------------------------------------------------------------------------------
WAL-MART STORES, INC. 160;
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 2, 2006 Meeting Type: Annual 160;
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aida M. Alvarez For For Management
1.2 Elect Director James W. Breyer For For Management
1.3 Elect Director M. Michele Burns For For Management
1.4& #160; Elect Director James I. Cash, Jr., Ph.D. For For Management
1.5 Elect Director Douglas N. Daft For For Management
1.6 Elect Director David D. Glass For For Management
1.7 Elect Director Roland A. Hernandez For For Management
1.8 Elect Director H. Lee Scott, Jr. For For Management
1.9 Elect Director Jack C. Shewmaker For For Management
1.10 Elect Director Jim C. Walton For For Management
1.11 Elect Director S. Robson Walton For For Management
1.12 Elect Director Christopher J. Williams For For Management
1.13 Elect Director Linda S. Wolf For For Management
2 Ratify Auditors For For Management
3 Report on Animal Welfare Standards Against Against Shareholder
4 Report on Political Contributions Against Against Shareholder
5 Require a Majority Vote for the Election Against For Shareholder
of Directors
6 Prepare a Sustainability Report Against Against Shareholder
7 Report on Pay Disparity Agai nst Against Shareholder
8 Report on Stock Option Distribution by Against Against Shareholder
Race and Gender
--------------------------------------------------------------------------------
WALT DISNEY COMPANY, THE
Ticker: DIS 0; Security ID: 254687106
Meeting Date: MAR 10, 2006 Meeting Type: Annual
Record Date: JAN 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Bryson For For Management
1.2 Elect Director John S. Chen 160; For For Management
1.3 Elect Director Judith L. Estrin For For Management
1.4 Elect Director Robert A. Iger For For Management
1.5 Elect Director Fred H. Langhammer For For Management
1.6 Elect Director Aylin B. Lewis For For Management
1.7 Elect Director Monica C. Lozano For For Management
1.8 Elect Director Robert W. Matschullat For For Management
1.9 Elect Director George J. Mitchell For For Management
1.10 Elect Director Leo J. O' Donovan, S.J. For For Management
1.11 Elect Director John E. Pepper, Jr. For For Management
1.12 Elect Director Orin C. Smith For For 160; Management
1.13 Elect Director Gary L. Wilson For For Management
2 Ratify Auditors For For Management
3 Company-Specific -- Shareholder Against Against 60; Shareholder
Miscellaneous
4 Report on Vendor Standards in China Against Against Shareholder
--------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WMI & #160; Security ID: 94106L109
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pastora San Juan Cafferty For For Management
1.2 Elect Director Frank M. Clark, Jr. For For 60; Management
1.3 Elect Director Thomas I. Morgan For For Management
1.4 Elect Director John C. Pope For For Management
1.5 Elect Director W. Robert Reum For For Management
1.6 Elect Director Steven G. Rothmeier For For Management
1.7 Elect Director David P. Steiner For For Management
1.8 Elect Director Thomas H. Weidemeyer For For Management
2 Ratify Auditors 60; For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan 0;
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
--------------------------------------------------------------------------------
WATERS CORPORATION
Ticker: WAT Security ID: 941848103
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006 160;
# 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 T homas P. Salice For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
WEBSTER FINANCIAL CORP.
Ticker: WBS Security ID: 947890109
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Finkenzeller For For Management
1.2 Elect Director Roger A. Gelfenbien For For Management
1.3 Elect Director Laurence C. Morse For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WERNER ENTERPRISES, INC.
Ticker: WERN Security ID: 950755108
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarence L. Werner For For Management
1.2 60; Elect Director Patrick J. Jung For For Management
1.3 Elect Director Duane K. Sather For For Management
--------------------------------------------------------------------------------
WOODWARD GOVERNOR COMPANY
Ticker: WGOV Security ID: 980745103
Meeting Date: JAN 25, 2006 Meeting Type: Annual
Record Date: NOV 28, 2005
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Donovan For For Management
1.2 Elect Director Thomas A. Gendron For For Management
1.3 Elect Director John A. Halbrook & #160; For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Increase Authorized Common St ock For For Management
--------------------------------------------------------------------------------
WYETH 60;
Ticker: WYE Security ID: 983024100
Meeting Date: APR 27, 2006 Meeting Type: Annual & #160;
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Essner For For Management
1.2 Elect Director John D. Feerick For For Management
1.3 Elect Director Frances D. Fergusson, For For Management
Ph.D.& #160;
1.4 Elect Director Victor F. Ganzi For For Management
1.5 Elect Director Robert Langer For For ; Management
1.6 Elect Director John P. Mascotte For For Management
1.7 Elect Director Mary Lake Polan, M.D., For For Management
Ph.D. & #160;
1.8 Elect Director Gary L. Rogers For For Management
1.9 Elect Director Ivan G. Seidenberg For For Management
1.10 Elect Director Walter V. Shipley For For 0; Management
1.11 Elect Director John R. Torell, III For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Report on Product Availability in Canada Against Against Shareholder
5 Report on Political Contributions Against Against Shareholder
6 Report on Animal welfare Policy Against Against Shareholder
7 Require a Majority Vote for the Election Against Against Shareholder
of Directors
8 Separate Chairman and CEO Positions Against Against Shareholder
9 Adopt Simple Majority Vote Requirement Against Against Shareholder
================== LO RD ABBETT INTERNATIONAL CORE EQUITY FUND ==================
ADDAX PETROLEUM CORP.
Ticker: AXC & #160; Security ID: 00652V102
Meeting Date: JUN 28, 2006 Meeting Type: Annual/Special
Record Date: MAY 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Auditors For Did Not Management
Reports & #160; Vote
2 Approve Deloitte & Touche LLP as Auditors For Did Not Management
and Authorize Board to Fix Remuneration Vote
of Auditors 60;
3 Elect Peter Dey, Jean Claude Gandur, For Did Not Management
Brian Anderson, James Davie, Stephen Paul Vote
de Heinrich, Gerry Macey, Afolabi
Oladele, Wesley Twiss as Directors
4 Approve Long Term Incentive Plan of the For Did Not Management
Company Vote
--------------------------------------------------------------------------------
ADDAX PETROLEUM CORP.
Ticker: AXC Security ID: B0YBYH3
Meeting Date: JUN 28, 2006 Meeting Type: Annual/Special
Record Date: MAY 24, 2006
# Proposal 160; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Auditors For For Management
Reports
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors 160;
3 Elect Peter Dey, Jean Claude Gandur, For For Management
Brian Anderson, James Davie, Stephen Paul
de Heinrich, Gerry Macey, Afolabi 0;
Oladele, Wesley Twiss as Directors
4 Approve Long Term Incentive Plan of the For For Management
Company ;
--------------------------------------------------------------------------------
ADIDAS-SALOMON AG
Ticker: Security ID: D0066B102
Meeting Date: MAY 11, 200 6 Meeting Type: Annual
Record Date: APR 20, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Change Company Name to Adidas AG For For Management
6 Amend Articles Re: Calling of and For For Management
Registration for Shareholder Meetings due 160;
to New German Legislation (Law on Company
Integrity and Modernization of the Right
; of Avoidance)
7 Approve EUR 73.2 Million Capitalization For For Management
of Reserves; Approve 1:4 Stock Split ;
8 Amend Articles to Reflect Changes in For For Management
Capital
9 Approve Creation of EUR 20 Million Pool For For Management
of Capital with Preemptive Rights
10 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached up to
Aggregate Nominal Amount of EUR 1.5
Billion with Preemptive Rights; Approve
Creation of EUR 20 Million Pool of
Capital to Guarantee Conversion Rights
11 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
12 Amend Articles Re: Responsibilites of the For For Management
Supervisory Board & #160;
13 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2006 0;
--------------------------------------------------------------------------------
AIFUL CORP. ;
Ticker: 8515 Security ID: J00557108
Meeting Date: JUN 27, 2006 ; Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 30,
Final JY 30, Special JY 0 0;
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Expand
160;Business Lines - Increase Authorized
Capital - Update Terminology to Match New
Corporate Law - Limit Liability of
Directors, Statutory Auditors and Audit
Firm
3.1 Elect Director For Against Management
3.2 Elect Director For Against Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director ; For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director ; For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director ; For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
--------------------------------------------------------------------------------
ALCAN INC. ;
Ticker: AL. Security ID: 013716105
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Roland Berger as Director For For Management
1.2 Elect L. Denis Desautels as Director For For Management
1.3 Elect Richard Evans as Director For For 60; Management
1.4 Elect L. Yves Fortier as Director For For Management
1.5 Elect Jean-Paul Jacamon as Director For For Management
1.6 Elect Yves Mansion as Director For For Management
1.7 & #160; Elect Gwyn Morgan as Director For For Management
1.8 Elect Christine Morin-Postel as Director For For Management
1.9 Elect H. Onno Ruding as Director For For Management
1.10 Elect Guy Saint-Pierre as Director For For 60; Management
1.11 Elect Gerhard Schulmeyer as Director For For Management
1.12 Elect Paul Tellier as Director For For Management
1.13 Elect Milton Wong as Director For For Management
2 Ratify PricewaterhouseCoopers as Auditors For For Management
3 Establish Independent Committee to Issue Against For Shareholder
Recommendations on Impact Assessment of
project in Kashipur 0;
--------------------------------------------------------------------------------
ALLIANZ AG (FORMERLY ALLIANZ HOLDING AG)
Ticker: Security ID: D03080112
Meeting Date: FEB 8, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Riunione For For Management
Adriatica di Sicurta SpA; Approve Change
of Corporate Form to Societas Europea
(SE)
2 Issue 25.1 Million Shares in Connection For For Management
with Merger by Merger by Absorption of 60;
RIUNIONE ADRIATICA DI SICURTA Societa per
Azioni ;
3 Approve Creation of EUR 450 Million Pool For For Management
of Conditional Capital with Preemptive
Rights 160;
4 Approve Employee Stock Purchase Plan For For Management
5 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached u p to
Aggregate Nominal Amount of EUR 10 ��
Billion with Preemptive Rights; Approve
Creation of EUR 250 Million Pool of
Conditional Capital to Guarantee
Conversion Rights 160;
6 Authorize Repurchase of up to Five For For Management
Percent of Issued Share Capital for
Trading Purposes
7 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital for Purposes 0;
other than Trading
--------------------------------------------------------------------------------
ALLIANZ AG (FORMERLY ALLIANZ HOLDING AG)
Ticker: Security ID: D03080112
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date:
# 160; Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2005
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.00 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005 60;
5 Approve Affiliation Agreement with For For Management
Subsidiary Allianz Alternative Assets
Holding GmbH
--------------------------------------------------------------------------------
ALSTOM
Ticker: AASTF Security ID: F0259M475
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date:
# 60; Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote 0;
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote 160;
5 Reelect Georges Chodron de Courcel as For Did Not Management
Director Vote
6 Reelect Jales B. Cronin as Director 0; For Did Not Management
Vote
7 Elect Olivier Bouygues as Director For Did Not Management
Vote
8 Elect Olivier Poupart-Lafarge as Director For Did Not Management
; Vote
9 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
10 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
------------------------------------------------------------------------- - -------
AXA (FORMERLY AXA-UAP)
Ticker: Security ID: F06106102 60;
Meeting Date: DEC 16, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Finaxa For Did Not Management
and Capital Increase in Connection with Vote ;
the Merger
2 Approve Accounting Treatment of Merger For Did Not Management
0; Vote
3 Approve Reduction in Share Capital For Did Not Management
160; Vote
4 Assume Obligations of 2.75% 1997/2006 For Did Not Management
Convertible Bonds Issued by Finaxa Vote
5 Assume Obligations of Stock Options For Did Not Management
Granted by Finaxa Vote
6 Approve Dissolution of Finaxa without For Did Not Management
Liquidation Vote
7 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote & #160;
8 Authorize Issuance of Convertible Bonds None Did Not Management
to Holders of Finaxa 3% 1998/2007 Bonds Vote
Convertible Into Axa Shares 160;
9 Reserve Convertible Bonds Issuance to None Did Not Management
Holders of Finaxa 3% 1998/2007 Bonds Vote
10 Approve Capital Increase Reserved for Against Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
11 Authorize Filing of Required For Did No t Management
Documents/Other Formalities Vote
--------------------------------------------------------------------------------
AXA (FORMERLY AXA-UAP)
Ticker: Security ID: F06106102
Meeting Date: MAY 4, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.88 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Election of Norbert Dentressangle as For Did Not Management
Supervisory Board Member Vote
6 Ratify PricewaterhouseCoopers Audit as For Did Not Management
Auditor Vote
7 Ratify Patrick Frotiee as Alternate For Did Not Management
Auditor 60; Vote
8 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
9 Approve Reduction in S hare Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
10 Authorize Filling of Required For Did Not Management
Documents/Other Formalities 160; Vote
--------------------------------------------------------------------------------
BAE SYSTEMS PLC(FRM.BRITISH AEROSPACE PLC ) 160;
Ticker: BAESF Security ID: G06940103
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: 0; ��
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Fi nancial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.3 Pence Per For For Management
Ordinary Share
4 Re-elect Susan Birley as Director For For Management
5 Re-elect Christopher Geoghegan as For For Management
Director
6 0; Re-elect Michael Lester as Director For For Management
7 Elect Philip Carroll as Director For For Management
8 Elect Roberto Quarta as Director For For Management
9 Elect Peter Weinberg as Director For 60; For Management
10 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
11 Authorise Board to Fi x Remuneration of For For Management
Auditors
12 Approve Bae Systems Performance Share For For Management
Plan 2006
13 Approve Bae Systems Share Matching Plan For For Management
14 Authorise the Company to Make EU For For & #160; Management
Political Organisations Donations and
Incur EU Political Expenditure up to GBP
100,000 160;
15 Authorise BAE Systems Marine Limited to For For Management
Make EU Political Organisations Donations
and Incur EU Political Expenditure up to
GBP 100,000
16 Authorise BAE Systems (Operations) ; For For Management
Limited to Make EU Political
Organisations Donations and Incur EU
Political Expenditure up to GBP 100,000
17 Authorise BAE Systems Land Systems For For Management
(Munitions and Ordnance) Ltd. to Make EU
Political Organisations Donations and
Incur EU Political Expenditure up to GBP
100,000 0;
18 Authorise BAE Systems Land Systems For For Management
(Weapons and Vehicles) Ltd. to Make EU
Political Organisations Donations and
Incur EU Political Expenditure up to GBP
100,000 & #160;
19 Authorise Land Systems Hagglunds AB to For For Management
Make EU Political Organisations Donations
and Incur EU Political Expenditure up to 0;
GBP 100,000
20 Authorise Issue of Equity or For For Ma nagement
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 26,829,626 ;
21 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,024,846
22 Authorise 321,987,720 Ordinary Shares for For For ; Management
Market Purchase
--------------------------------------------------------------------------------
BANK OF PIRAEUS S.A.
Ticker: Security ID: X06397107 160;
Meeting Date: APR 27, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves for For Did Not Management
Bonus Issue, Amend Articles, and Adjust Vote
Stock Option Plan Accordingly
2 Approve Stock Option Plan For Did Not Management
& #160; Vote
--------------------------------------------------------------------------------
BANK OF PIRAEUS S.A. & #160;
Ticker: Security ID: X06397107
Meeting Date: MAY 15, 2006 Meeting Type: Special 160;
Record Date:
# Proposal Mgt Rec Vote Cast ; Sponsor
1 Authorize Capitalization of Reserves for For Did Not Management
Bonus Issue, Amend Articles, and Adjust Vote
Stock Option Plan Accordingly 60;
2 Approve Stock Option Plan For Did Not Management
Vote
--------------------------------------------------------------------------------
BNP PARIBAS SA (FM. BANQUE NATIONALE DE PARIS)
Ticker: BNPQF 0; Security ID: F1058Q238
Meeting Date: MAY 23, 2006 Meeting Type: Annual/Special
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports 60; Vote
2 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 2.60 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
6 Elect Laurence Parisot as Director For Did Not Management
Vote
7 Reelect Claude Bebear as Director For & #160; Did Not Management
Vote
8 Reelect Jean-Louis Beffa as Director For Did Not Management
& #160; Vote
9 Reelect Alain Joly as Director For Did Not Management
60; Vote
10 Reelect Denis Kessler as Director For Did Not Management
Vote 60;
11 Reelect Michel Pebereau as Director For Did Not Management
Vote
12 Ratify Deloitte & Associes as Auditor and For Did Not Management
BEAS as Alternate Auditor Vote
13 Ratify Mazars & Guerard as Auditor and For Did Not Management
Michel Barbet-Massin as Alternate Auditor 0; Vote
14 Ratify PricewaterhouseCoopers Audit as For Did Not Management
Auditor and Pierre Coll as Alternate Vote
Auditor & #160;
15 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
16 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 1 Billion
17 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without & #160; Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 320 Million
18 Authorize Capital Increase of up to 10 For Did Not Management
Percent of Issued Capital for Future Vote
Acquisitions ;
19 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 1 Billion for Bonus Issue or Vote
Increase in Par Value 160;
20 Set Global Limit for Capital Increase to For Did Not Management
Result from All Issuance Requests at EUR Vote
1 Billion 60;
21 Amend Resolution 14 Adopted by General For Did Not Management
Meeting on May 18, 2005: Set Global Limit Vote
for Capital Increase Resulting from 160;
Granting of Options and Free Shares
22 Approve Employee Savings-Related Share For Did Not Management
Purch ase Plan Vote
23 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
24 Approve Merger by Absorption of Societe For Did Not Management
Centrale d'Investissements by BNP Paribas Vote
25 Amend Articles Board Related Re: For Did Not Management
Elections of Employee Representative 60; Vote
26 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
--------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC
Ticker: Security ID: G1510J102
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 33.0 Pence Per For ; For Management
Ordinary Share
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company & #160;
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6a Re-elect Ana Llopis as Director For For Management
6b Re-elect Antonio Monteiro de Castro as For For Management
Director ;
6c Re-elect Rupert Pennant-Rea as Director For For Management
6d Re-elect Jan du Plessis as Director For For Management
7 Elect Anthony Ruys as Director For For 0; Management
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 174,737,186
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 26,210,577 160;
10 Authorise 209,600,000 Ordinary Shares for For For Management
Market Purchase
--------------------------------------------------------------------------------
CAPITALIA SPA (FRMRLY. BANCA DI ROMA )
Ticker: 0; Security ID: T2432A100
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: APR 14, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements at Dec. 31, For Did Not Management
2005 and Statutory Reports & #160; Vote
2 Elect External Auditors for the Six-Year For Did Not Management
Term 2006-2011; Fix Auditors' Vote
Remuneration ;
3 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
4 Elect Directors For Did Not Management
Vote
5 Approve Decisions Inherent to Legal For Did Not Management
Action Against the Chairman of the Board Vote
of Directors 0;
--------------------------------------------------------------------------------
CASINO GUICHARD-PERRACHON & CIE
Ticker: Security ID: F14133106
Meeting Date: MAY 31, 2006 Meeting Type: Annual/Special
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For 60; Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 2.08 per Share Vote
3 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
4 Accept Consolidated Financial Statements For & #160; Did Not Management
and Statutory Reports Vote
5 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital ; Vote
6 Reelect Jean-Charles Naouri as Director For Did Not Management
Vote
7 Reelect Abilio Dos Santos Diniz as For Did Not Management
Director Vote
8 Reelect Henri Giscard d'Estaing as For Did Not ; Management
Director Vote
9 Reelect Philippe Houze as Director For Did Not Management
Vote
10 Reelect Marc Ladreit de Lacharriere as For Did Not Management
Director Vote 0;
11 Reelect Gilles Pinoncely as Director For Did Not Management
Vote
12 160; Relect Henri Proglio as Director For Did Not Management
Vote
13 Reelect David de Rothschild as Director For Did Not Management
Vote
14 Reelect Euris as Director For Did Not Management
60; Vote
15 Reelect Finatis as Director For Did Not Management
& #160; Vote
16 Reelect Groupe Euris as Director For Did Not Management
Vote & #160;
17 Reelect Omnium De Commerce Et De For Did Not Management
Participations as Director Vote
18 Elect Gerald de Roquemaurel as Director For Did Not Management
Vote
19 Elect Frederic Saint-Geours as Director For Did Not Management
& #160; Vote
20 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
21 Approve Merger by Absorption of Hodey by For Did Not Management
Casino Guichard-Perrachon Vote
22 Approve Merger by Absorption of Pafil by For Did Not Management
Casino Guichard-Perr achon Vote
23 Approve Merger by Absorption of Saane by For Did Not Management
Casino Guichard-Perrachon Vote
24 Amend Articles of Association Re: Change For Did Not Management
of Capital Pursuant to Items 21-23 Vote
25 Amend Articles of Association Re: Attend For Did Not Management
Board Meetings by Way of Videoconference & #160; Vote
and of Telecommunication; Ordinary and
Extraordinary General Meetings Quorum
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticke r: SNPMF Security ID: Y15010104
Meeting Date: SEP 19, 2005 Meeting Type: Special
Record Date: AUG 26, 2005 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issue of Short-Term Commercial For For Management
Paper of a Total Principal Amount of Up 60;
to 10 Percent of Net Assets Value and
Maximum Amount Approved by the Peoples
Bank of China and Authorize Board to
Determine Matters in Relation to Such
Issuance 0;
--------------------------------------------------------------------------------
CHINA STEEL CORPORATION 0;
Ticker: Security ID: Y15041109
Meeting Date: JUN 15, 2006 Meeting Type: Annual & #160;
Record Date: APR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Operating Results and Financial For For Management
Statements
2 Approve Allocation of Income and For 160; For Management
Dividends
3 Approve Capitalization of 2005 Dividends For For Management
& #160; and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Amend Rules and Procedures Regarding For For Management
Shareholder Meeting
6 Approve Release of Restrictions of For For Management
Competitive Activities of Director Y. C.
Chiang
7 Approve Release of Restrictions of For For Management
; Competitive Activities of Director L. M.
Chung
8 Other Business ; For Against Management
--------------------------------------------------------------------------------
CHINA UNICOM LTD & #160;
Ticker: CUNCF Security ID: Y15125100
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: MAY 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of RMB 0.11 Per For For Management
Share
3a1 Reelect Chang Xiaobing as Director For For Management
3a2 Reelect Tong Jilu as Director 0; For For Management
3a3 Reelect Li Jianguo as Director For For Management
3a4 Reelect Yang Xiaowei as Director For For Management
3a5 Reelect Li Zhengmao as Director For For M anagement
3a6 Reelect Li Gang as Director For For Management
3a7 Reelect Zhang Junan as Director For For Management
3a8 Reelect Lu Jianguo as Director For For Management
3a9 Reelect Cheung Wing Lam, Linus as For For Management
Director
3a10 Reelect Wong Wai Ming as Director For For Management
3b Authorize Board to Fix Their Remuneration For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital 60;
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
; Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares ;
--------------------------------------------------------------------------------
CINTRA CONCESIONES DE INFRAESTRUCTURAS DE TRANSPORTE SA
Ticker: Security ID: E3125D100
Meeting Date: MAR 28, 2006 Meeting Type: Annual
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended 2005 60;
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended 2005 60;
3 Approve Allocation of Income for Fiscal For For Management
Year Ended 2005
4 Approve Increase in Capital Via For For Management
Capitalization of Reserves; Amend Article
5 Accordingly 60;
5 Approve Discharge of the Board During For For Management
Fiscal Year 2005
6.1 0; Re-elect Rafael del Pino y Calvo-Sotelo For For Management
to the Board
6.2 Re-elect Juan Bejar Ochoa to the Board For For Management
7 Reelect Auditors for Company and For For Management
Consolidated Group
8 Amend Articles 21, 23 and 24 of the For For Management
By-Laws Re: Meeting Notices and General
Meetings
9 0; Amend Articles 6-8, 10, 12, 13, 18 and 19 For For Management
of General Meeting Guidelines Re: Meeting
Notices and General Meetings
10.1 Approve Stock Compensation Plan For For Management
10.2 Approve Participation of Executive For For Management
Directors and Senior Executives in Stock
60; Compensation Plan
11 Authorize Repurchase of Shares; Approve For For Management
Allocation of Repurchased Shares to 0;
Service Stock Compensation Plan
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions 60;
--------------------------------------------------------------------------------
COCA-COLA AMATIL LTD.
Ticker: CCL Security ID: Q2594P146
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAY 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Report of the For For Management
Company and the Reports of the Directors
and Auditor for the Year Ended Dec. 31,
2005
2 Adopt the Remuneration Report for the For For Management
Year Ended Dec. 31, 2005 & #160;
3a Elect David M Gonski as Director For For Management
3b Elect Mel K Ward as Director For For Management
3c Elect Irial Finan as Director 60; For For Management
4 Approve the Participation by Terry J For For Management
Davis in the Company's 2006-2008 Long
Term Incentive Share Plan 60;
5 Authorize the Board to Amend the For For Management
Non-executive Directors' Retirement
Allowance Agreements
--------------------------------------------------------------------------------
CSR PLC
Ticker: Security ID: G1790J103 & #160;
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Anthony Carlisle as Director For For Management
4 Re-elect John Whybrow as Director For For Management
5 Re-elect David Tucker as Director For For Management
6 Re-elect Paul Goodridge as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For 0; Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Authorise th e Company and Cambridge For For Management
Silicon Radio Limited to Make EU
Political Organisations Donations up to
GBP 12,500 and Incur EU Political
Expenditures up to GBP 12,500
9 Authorise Issue of Equity or For 160; For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 42,821.41 & #160;
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without 0;
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,423
11 Author ise 6,423,211 Ordinary Shares for For For Management
Market Purchase
------------------------------------------------------------ - --------------------
DEPFA BANK PLC
Ticker: Security ID: G27230104 0;
Meeting Date: JUL 22, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Control Agreement For For Management
2 Amend Articles of Association 160; For For Management
--------------------------------------------------------------------------------
DEUTSCHE BANK AG 60;
Ticker: DB Security ID: D18190898
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2005
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005 ;
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 160; Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2006 160;
6 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital for
Trading Purposes 0;
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
8.1 Elect Clemens Boersig to the Supervisory For For Management
Board; Elect Dieter Berg as Alternate
Supervisory Board Member
8.2 Elect Maurice Levy to the Supervisory For For Management
Board; Elect Lutz Wittig as Alternate
Supervisory Board Member ;
9 Approve Creation of EUR 128 Million Pool For For Management
of Capital without Preemptive Rights
10 Amend Articles Re: Calling of and 0; For For Management
Conducting of Shareholder Meetings due to
New German Legislation (Law on Company
160;Integrity and Modernization of the Right
of Avoidance)
11 Amend Articles Re: Editorial Changes to For For Managem ent
Registration of Shares; Supervisory Board
Responsibilites and Structure; Conducting
of Shareholder Meetings
--------------------------------------------------------------------------------
DON QUIJOTE & #160;
Ticker: 7532 Security ID: J1235L108��
Meeting Date: SEP 29, 2005 Meeting Type: Annual 0;
Record Date: JUN 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 40, Special JY 0 & #160;
2 Amend Articles to: Expand Business Lines For For Management
- Clarify Director Authorities -
Authorize Public Announcements in & #160;
Electronic Format
3 Appoint Internal Statutory Auditor For For Management
4 Approve Executive Stock Option Plan For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
&nb sp;
--------------------------------------------------------------------------------
DOWNER EDI LIMITED (FORMERLY DOWNER GROUP)
Ticker: D OW Security ID: Q32623151
Meeting Date: NOV 2, 2005 Meeting Type: Annual
Record Date: OCT 30, 2005 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Elect J Humprey as Director For Did Not Management
0; Vote
3 Adopt Remuneration Report For Did Not Management
Vote
4 Approve Grants of up to 47,945 For Did Not Management
Performance Rights and up to 325,869 Vote
Options to Stephen Gillies, Managing & #160;
Director of the Company, Pursuant to the
2005 Grant Under the Downer EDI Limited
Long Term Incentive Plan
--------------------------------------------------------------------------------
EADS, EUROPEAN AERONAUTIC DEFENCE & SPACE N.V. 0;
Ticker: Security ID: F17114103
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report Including Chapter on For Did Not Management
Corporate Governance, Dividend Policy and Vote
Remuneration Policy
2 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Man agement
Dividends of EUR 0.65 per Share Vote
4 Approve Discharge of Board of Directors For Did Not Management
& #160; Vote
5 Ratify Ernst & Young Accountants and KPMG For Did Not Management
Accountants N.V. as Auditors Vote
6 Grant Board Authority to Issue Share s up For Did Not Management
to 1 Percent of Authorized Share Capital, Vote
Including Specific Powers to Approve LTIP
as well as ESOP Plans 160;
7 Approve Reduction in Share Capital via For Did Not Management
Cancellation of 6.7 Million Shares Vote
8 160; Authorize Share Repurchase For Did Not Management
Vote
--------------------------------------------------------------------------------
EAST JAPAN RAILWAY CO
Ticker: 9020 Security ID: J1257M109
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4000, 60;
Final JY 4000, Special JY 0
2 Amend Articles to: Decrease Maximum Board For For Management
Size - Authorize Public Announcements in
Electronic Format - Update Terminology to
Match that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For & #160; For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director 160; For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director 160; For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.1 4 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For 60; Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director ; For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For 0; For Management
--------------------------------------------------------------------------------
ENAGAS SA 0;
Ticker: Security ID: E41759106
Meeting Date: APR 21, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Tear 2005 60;
2 Approve Allocation of Income for Fiscal For For Management
Year 2005
3 Approve Discharge of Management Boa rd For For Management
Corresponding to Fiscal Year 2005
4 Elect Directors to the Board For For Management
5 Amend Articles 20 and 22 of the Company's For For Management
By-Laws Re: Convocation and Celebration
of Shareholder Meetings
6 Amend Articles 3.1 and 5.2.1 of the For For Management
Company's General Meeting Guidelines Re:
Convocation and Celebration of 160;
Shareholder Meetings ��
7 Approve Remuneration of Directors For For Management
8 Authorize Board to Ratify and Execute For ; For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENTERPRISE INNS PLC
Ticker: Security ID: G3070Z146
Meeting Date: JAN 19, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports ;
2 Approve Final Dividend of 12.4 Pence Per For For Management
Ordinary Share
3& #160; Re-elect Hubert Reid as Director For For Management
4 Re-elect Gordon Harrison as Director For For Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine 160;
Their Remuneration
6 Approve Remuneration Report For For Management
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of ;
GBP 5,764,488
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities wi thout
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 873,763 ;
9 Authorise 51,850,998 Ordinary Shares for For For Management
Market Purchase
10 Adopt New Articles of Association & #160; For For Management
--------------------------------------------------------------------------------
ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG
Ticker: Security ID: A19494102
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
60; Vote
3a Approve Discharge of Management Board For Did Not Management
60; Vote
3b Approve Discharge of Supervisory Board For Did Not Management
Vote
4 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
5 Elect Supervisory Board Members For Did Not& #160; Management
Vote
6 Ratify Auditors For Did Not Management
Vote
7 Authorize Share Repurchase Program for For Did Not Management
Trading Purposes 160; Vote
8 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
9 Approve Creation of EUR 180 Milli on Pool For Did Not Management
of Capital without Preemptive Rights Vote
10 Approve Creation of EUR 20 Million Pool For Did Not Management
of Capital to Guarantee Conversion Rights Vote 0;
for Stock Option Plans
11 Adopt New Articles of Association For Did Not Management
& #160; Vote
--------------------------------------------------------------------------------
FANUC LTD. ;
Ticker: 6954 Security ID: J13440102
Meeting Date: JUN 28, 2006 Meeting Type: Annual 160;
Record Date: MAR 31, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 31,
Final JY 65, Special JY 0 0;
2 Amend Articles to: Reduce Directors Term For For Management
in Office - Limit Rights of Odd-lot
Holders - Limit Liability of Directors
and Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4 Approve Adjustment to Aggregate ; For For Management
Compensation Ceiling for Directors
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for S tatutory
Auditors
6 Approve Retirement Bonuses for Directors For For & #160; Management
--------------------------------------------------------------------------------
FRANCE TELECOM SA 60;
Ticker: FNCTF Security ID: F4113C103
Meeting Date: APR 21, 2006 Meeting Type: Annual/Special
Record Date: 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and ; For Did Not Management
Discharge Directors Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports 0; Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1 per Share Vote
4 0; Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital 0; Vote
6 Amend Articles of Association Re: Attend For Did Not Management
Board Meetings by Way of Videoconference Vote
and of Telecommunication 160;
7 Amend Articles of Association Re: General For Did Not Management
Meeting Quorums Vote
8 Authorize Capital Increase of up to EUR For Did Not Management
200 Million to Participants of Orange Vote
S.A. Stock Option Plan in Connection with
France Telecom Liquidity Agreement
9 Approve Restricted Stock Plan for Orange For Did Not Management
S.A. Option Holders Vote 160;
10 Approve Employee Savings-Related Share For Did Not Management
Purchase Plan Vote
11 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
12 Authorize up to One Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
13 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
------------ - --------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG
Ticker: Security ID: D2734Z107 ;
Meeting Date: AUG 30, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Convert Preferred Shares Without Voting For For Management
Rights into Common Shares With Voting ;
Rights
2 Amend Stock Option Plan to Reflect For For Management
Conversion of Preferred Shares into
Common Shares
3 Approve Creation of EUR 35 Millio n Pool For For Management
of Conditional Capital with Preemptive
Rights; Approve Creation of EUR 25
; Million Pool of Conditional Capital
without Preemptive Rights
4 Approve Change of Corporate Form to For For 60; Management
Partnership Limited by Shares (KGAA)
--------------------------------------------------------------------------------
FRE SENIUS MEDICAL CARE AG
Ticker: Security ID: D2734Z107
Meeting Date: MAY 9, 2006 160; Meeting Type: Annual
Record Date: APR 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports for Fiscal 2005; Accept
Financial Statements and Statutory 160;
Reports for Fiscal 2005
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.23 per Common Share
and EUR 1.29 per Preference Share
3 Approve Discharge of Management Board for For For Managemen t
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005 0;
5a Elect Gerd Krick to the Supervisory Board For For Management
5b Elect Dieter Schenk to the Supervisory For For Management
Board 160;
5c Elect Bernd Fahrholz to the Supervisory For For Management
Board 160;
5d Elect Walter Weisman to the Supervisory For For Management
Board
5e Elect John Kringel to the Supervisory For For Management
Board
5f Elect William Johnston to the Supervisory For For 160; Management
Board
6 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft Aktiengesellschaft
as Auditors for Fiscal 2006
7 Approve Stock Option Plan for Key For For 0; Management
Employees; Approve Creation of EUR 12.8
million Pool of Conditional Capital to
Guarantee Conversion Rights 60;
8 Amend Employee Stock Purchase Plan For For Management
9 Amend Articles Re: Setup of Joint For For Management
Committee; Rules of Procedure of the 160;
Supervisory Board; Audit and Corporate
Governance Committee ;
--------------------------------------------------------------------------------
GRUPO FERROVIAL S.A 0;
Ticker: Security ID: E5701R106
Meeting Date: MAR 31, 2006 Meeting Type: Annual
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Ind ividual Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended 12-31-05 ;
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended 12-31-05 & #160;
3 Approve Allocation of Income For For Management
4 Approve Discharge of Directors For For Management
5.1 Reelect Rafael del Pinto y Calvo Sotelo For 0; For Management
to the Board
5.2 Reelect Casa Grande de Cartagena SL to For For Management
the Board 60;
5.3 Reelect Portman Baela SL to the Board For For Management
5.4 Reelect Jose Maria Perez Tremps to the For For Management
160; Board
5.5 Reelect Juan Arena de la Mora to the For For Management
Board ;
5.6 Reelect Santiago Eguidazu Mayor to the For For Management
Board & #160;
6 Reelect Auditors For For Management
7 Amend Articles 12, 14, 15, and 26 of For For Management
Bylaws Re: Notice of Meeting and General ;
Meeting
8 Amend Articles 6-8, 10, 12, 13, 17, and For For Management
0; 18 of General Meeting Guidelines Re:
Notice of Meeting and General Meeting
9.1 Approve Stock Option Plan for Senior For For Management
Executive Members, including Executives
Members of the Board
9.2 Approve Stock in Lieu of Cash Retribution For For & #160; Management
Plan for Senior Executive Members and
Executive Members of the Board
10 Authorize EUR 70 Million Capital Increase For & #160; For Management
without Preemptive Rights
11 Authorize Repurchase of Shares; Authorize For For Management
Allocation of Repurchased Shares to & #160;
Service Stock Compensation Plans
12 Authorize Board to Ratify and Execute For For Management
Approv ed Resolutions
--------------------------------------------------------------------------------
HANA BANK & #160;
Ticker: Security ID: Y2997M105
Meeting Date: OCT 17, 2005 Meeting Type: Special
Record Date: AUG 15, 2005
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Approve Stock Exchange to Establish Hana For For Management
Finance Holdings
2 160; Approve Changes in Stock Option Exercise For For Management
--------------------------------------------------------------------------------
HANA FINANCIAL GROUP INC. & #160;
Ticker: Security ID: Y29975102
Meeting Date: MAR 24, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income and For For Management
Dividend of KRW 50 Per Share
3 Amend Articles of Incorporation to For For Management
Require Shareholder Approval on Stock
Option Issuance to Directors 160;
4 Elect Independent Non-Executive Director For For Management
5 Approve Limit on Remuneration of For For Management
Directors ;
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
HANNOVER RUECKVERSICHERUNG AG
Ticker: Security ID: D3015J135
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date:
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and Omission For For Management
of Dividends
3 Approve Discharge of Management Board for For For 0; Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005 0;
5 Amend Articles Re: Calling and Conducting For For Management
of Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
6 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
7 Authorize Share Reissuance of Repurchased For For Management
Shares & #160;
8 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached with
Preemptive Rights up to Aggregate Nominal
Amount of EUR 500 Million; Approve
Creation of EUR 60.3 Million Pool of
Capital to Guarantee Conversion Rights
9 Approve Issuance of Convertible Income For For Management
Bonds with Preemptive Rights up to
Aggregate Nominal Amount of EUR 500
Million; Approve Creation of EUR 60.3
Million Pool of Capital to Guarantee ;
Conversion Rights
10 Approve Issuance of Convertible For For Management
Participation Certificates with
Preemptive Rights up to Aggregate Nominal
Amount of EUR 500 Million; Approve 0;
Creation of EUR 60.3 Million Pool of
Capital to Guarantee Conversion Rights
11 Amend Articles to Reflect Changes in For For Management
Capital
12 Approve Affiliation Agreement with For For Management
Subsidiary Zweite Hannover Rueck
Beteiligung Verwaltungs-GmbH
13 Approve Amended Affiliation Agreement For For Management
with Subsidiary Hannover Rueck
Beteiligung Verwaltungs-GmbH
14 Authorize Management Board Not to For For Management
Disclose Individualized Remuneration of
its Members 60;
--------------------------------------------------------------------------------
HENKEL KGAA 0;
Ticker: Security ID: D32051142
Meeting Date: APR 10, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 0; Receive Financial Statements and For For Management
Statutory Reports; Accept Financial
Statements and Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Common Share
and EUR 1.36 per Preference Share & #160;
3 Approve Discharge of Personally Liable For For Management
Partners for Fiscal 2005
4 Approve Discharge of Supervisory Board For & #160; For Management
for Fiscal 2005
5 Approve Discharge of Shareholders' For For Management
Committee for Fiscal 2005
6 Ratify KPMG Deutsche Treuhandgesellschaft For For Management
AG as Auditors for Fiscal 2006
7a Elect Konstantin von Unger to the For For Management
Supervisory Board
7b Elect Thomas Manchot to the Supervisory For For 160; Management
Board
8 Authorize Share Repurchase Program and For For Management
Reissuance of Rep urchased Shares
9 Approve Creation of EUR 25.6 Million Pool For For Management
of Capital with Preemptive Rights
10 Amend Articles Re: Calling of, For For Management
Registration for, and Conducting of
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
11 Approve Affiliation Agreement with For For Management
Subsidiary SHC Beauty Cosmetics GmbH
12 Approve Affiliation Agreement with For For Management
Subsidiary Henkel Loctite-KID GmbH & #160;
13 Approve Affiliation Agreement with For For Management
Subsidiary Elch GmbH
--------------------------------------------------------------------------------
ING GROEP NV
Ticker: INGVF Security ID: N4578E413
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: APR 18, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening and Approval of the Webcasting of For Did Not Management
This Present Meeting and Subsequent Vote
Shareholders' Meetings ��
2a Receive Report of Executive and None Did Not Management
Supervisory Board Vote
2b Discussion on Profit Retention and None Did Not Management
Distribution Policy ; Vote
3a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3b Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.18 per Share Vote
4a Approve Discharge of Executive Board For Did Not Management
0; Vote
4b Approve Discharge of Supervisory Board For Did Not Management
60; Vote
5 Discussion on Company's Corporate None Did Not Management
Governance Structure Vote
6a Elect Dick Harryvan to Management Board For Did Not Management
Vote
6b Elect Tom McInerney to Management Board For Did Not Management
60; Vote
6c Elect Hans van der Noordaa to Management For Did Not Management
Board & #160; Vote
6d Elect Jacques de Vaucleroy to Management For Did Not Management
Board Vote
7a Reelect Cor Herkstroter to Supervisory For Did Not Management
Board Vote
7b Reelect Karel Vuursteen to Supervisory For Did Not Management
Board Vote
7c Elect Piet Klaver to Supervisory Board For Did Not Management
60; Vote
8 Approve Stock Option Grants and For Did Not Management
Performance Shares for the Members of Vote
Executive Board
9 Approve Amendment Pension Scheme of the For Did Not Management
Executive Board Vote
10 Approve Remuneration of Supervisory Board For Did Not Management
Vote
11a Grant Board Authority to Issue 220 For Did Not Management
Million Ordinary Shares Vote
Restricting/Excluding Preemptive Rights
(Plus 220 Million Ordinary Shares in
Connection with Merger)
11b Grant Board Authority to Issue 10 Million For & #160; Did Not Management
Preference B Shares in Connection with Vote
Conversion of ING Perpetuals III
12a Authorize Repurchase of Up to Ten Percent For 160; Did Not Management
of Issued Share Capital Vote
12b Authorize Repurchase of 24,051,039 For Did Not Management
Depositary Receipts for Preference A 160; Vote
Shares
12c Authorize Repurchase Preference A Shares For Did Not Management
160; or Depositary Receipts for Preference A Vote
Shares
13 Approve Cancellation of Preference A For Did Not 0; Management
shares Which are Held by ING Groep N.V. Vote
14a Approval of the English language as the For Did Not Management
Official Language of the Annual Report Vote
with Effect From the 2006 Report
14b Approval of the English Language as the For Did Not Management
Official Language as of the 2007 Vote ;
Shareholders' Meeting
15 Other Business (Non-Voting) None Did Not Management
160; Vote
--------------------------------------------------------------------------------
INPEX CORP
Ticker: Security ID: J2467D103
Meeting Date: JAN 31, 2006 Meeting Type: Special& #160;
Record Date: NOV 21, 2005
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Approve Formation of Joint Holding For For Management
Company with Teikoku Oil Co.
--------------------------------------------------------------------------------
INVESTCOM LLC
Ticker: Security ID: 46130T102
Meeting Date: JUN 5, 2006 Meeting Type: Annual
Record Date: MAY 12, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
& #160; Reports
2 Elect Taha Mikati, Mohamad Najib Mikati, For For Management
Azmi Mikati, Jean-Francois Pontal and ;
Berge Setrakian as Directors
3 Reappoint Ernst & Young as Auditors and For For Management
Fix Their Remuneration ;
4 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
IRISH LIFE AND PERMANENT PLC (FRM. IRISH PERMANENT)
Ticker: Security ID: G4945H105
Meeting Date: MAY 26 , 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports 160;
2 Approve Dividends For For Management
3a Elect Gillian Bowler as a Director For For Management
3b Elect Kieran McGowan as a Director For For Management
3c Elect Kevin Murphy as a Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors & #160;
5 Amend the Article of Association For For Management
6 Authorize Reissuance of Repurchased For For Management
Shares ;
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve the Long Term Incentive Plan For For Management
----------- - ---------------------------------------------------------------------
IVG IMMOBILIEN AG(FRMLY IVG HOLDING AG)
Ticker: Security ID: D36953103 160;
Meeting Date: MAY 30, 2006 Meeting Type: Annual
Record Date: MAY 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2005 ;
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.38 per Share
3 Approve Discharge of Management Board for For For 60; Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005 60;
5 Amend Articles Re: Fix Number of For For Management
Supervisory Board Members to Nine;
Conducting of Supervisory Board Meetings
6a Elect Eckart von Freyend to the For For Management
Supervisory Board ;
6b Elect Paul Marcuse to the Supervisory For For Management
Board
6c Elect Friedrich Merz to the Supervisory For For Management
Board
7 Amend Articles Re: Remuneration of For 0; For Management
Supervisory Board Members
8 Amend Articles Re: Calling of, For For Management
Registration for, and Conducting of 0;
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
9 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares ;
10 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2006
--------------------------------------------------------------------------------
JUPITER TELECOMMUNICATIONS CO., LTD.
Ticker: 4817 Security ID: J28710101 60;
Meeting Date: MAR 28, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Handling of Net Loss For For Management
2 Approve Reduction in Legal Reserves For For Management
3 Amend Articles to: Allow Limitation of For Against Management
Legal Liability of Non-Executive
Statutory Auditors and Outside Audit 160;
Firms
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director & #160; For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For& #160; Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director 60; For For Management
4.13 Elect Director For For Management
5 Appoint Internal Statutory Auditor For Against Management
6 Approve Retirement Bonus for Direct or For For Management
7 Approve Special Payments to Continuing For For Management
Directors and Statutory Auditor in
Connection with Abolition of Retirement 60;
Bonus System
8 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
KESA ELECTRICALS PLC
Ticker: Security ID: G5244H100
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For & #160; Management
Reports
2 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to 160;
Determine Their Remuneration
3 Approve Remuneration Report For For Management
4 Approve Final Dividend of 9.15 Pence Per For For Management
Ordinary Share
5 Re-elect Michel Brossard as Director For For 0; Management
6 Re-elect Jean-Noel Labroue as Director For For Management
7 Re-elect Andrew Robb as Director For For Management
8 Amend Deferred Annual Bonus and For For Management
Performance Share Plan
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive 0;
Rights up to Aggregate Nominal Amount of
GBP 44,129,432
10 Approve EU Political Organisation For For Management
Donations and Incur EU Political
Expenditure up to GBP 250,000 0;
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate 160;
Nominal Amount of GBP 6,619,415
12 Authorise 52,955,321 Ordinary Shares for For For Management
Market Purchase 160;
--------------------------------------------------------------------------------
LAS VEGAS SANDS CORP ;
Ticker: LVS Security ID: 517834107
Meeting Date: JUN 7, 2006 Meeting Type: Annual ;
Record Date: APR 14, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Weidner For Withhold Management
1.2 Elect Director Michael A. Leven For For Management
2 Ratify Auditors For For 60; Management
--------------------------------------------------------------------------------
LG CHEM LTD. 60;
Ticker: Security ID: Y52758102
Meeting Date: MAR 9, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and ; For For Management
Dividends of KRW 1250 Per Common Share
2 Amend Articles of Incorporation to expand For For Management
business objectives ;
3 Elect Directors For For Management
4 Approve Limit on Remuneration of For For Management
Directors
--------------------------------------------------------------------------------
LG ELECTRONICS INC.
Ticker: Security ID: Y5275H177
Meeting Date: MAR 10, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1250 Per Common Share
2 Elect Dire ctors For For Management
3 Elect Member of Audit Committee For For Management
4 Approve Limit on Remuneration of For For Management
60;Directors
--------------------------------------------------------------------------------
MEDIOBANCA SPA 0;
Ticker: Security ID: T10584117
Meeting Date: MAY 29, 2006 Meeting Type: Special
Record Date: MAY 25, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Deliberations in Accordance with For Did Not Management
Ministerial Decree 161/1998 (Revoke Vote
Mandate of Directors, Internal Auditors & #160;
and/or CEO)
--------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP INC.
Ticker: 8411 Security ID: J4599L102 & #160;
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends for Ordinary & #160;
Shares: Interim JY 0, Final JY 4000,
Special JY 0
2 Authorize Share Repurchase Program for For For Management
Preferred Shares
3 Amend Articles to: Authorize Share For For Man agement
Buybacks at Board's Discretion - Decrease
Authorized Capital - Limit Liability of
Directors and Internal Auditors 160;
4.1 Elect Director For For Management
4.2 Elect Director For For Management
5 Appoint Internal Statutory Auditor For For Management
6 Approve Retirement Bonus for Statutory For Against Management
Auditor & #160;
--------------------------------------------------------------------------------
MTN GROUP LTD.(FORMERLY M-CELL)
Ticker: Security ID: S8039R108
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date: 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended December 31, 2005
2.1 Reelect R.D. Nisbet as Director For For Management
2.2 Reelect J.H.N. Strydom as Director For For Management
3.1 Elect K. Kaylan as Director Appointed For For Management
During the Year
3.2 Elect C.O. Kolade as Director Appointed For For Manag ement
During the Year
3.3 Elect M.J.N. Njeke as Director Appointed For For Management
During the Year 0;
3.4 Elect M. Ramphele as Director Appointed For For Management
During the Year
3.5 Elect A. Sharbatley as Director Appointed For For Management
During the Year
3.6 Elect P.L. Woicke as Director Appointed For For Management
During the Year
4 Place Authorized But Unissued Shares For For Management
under Control of Directors & #160;
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to a Maximum of 10
Percent of Issued Capital
6 Approve Remuneration of Directors For Fo r Management
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
8 Authorize Board to Ratify and Execute For For& #160; Management
Approved Resolutions
--------------------------------------------------------------------------------
MTN GROUP LTD.(FORMERLY M-CELL)
Ticker: Security ID: S8039R108
Meeting Date: JUN 27, 2006 Meeting Type: Special
Record Date:
# ; Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Investcom LLC by For For Management
MTN Mauritius
2 Approve Issuance of 204.3 Million New MTN For For Management
Group Shares in Connection with the
Acquisition ;
3 Approve Listing of New MTN Group Shares For For Management
on the Johannesburg Stock Exchange
4 & #160; Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------- - -----------------
NATIONAL BANK OF GREECE
Ticker: NBG Security ID: X56533114
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reports of the Board of Directors For Did Not Management
and of the Auditor V ote
2 Accept Financial Statements and Statutory For Did Not Management
Reports and Distribution of Dividend Vote
3 Approve Discharge of Board and Auditors For Did Not Management
Vote
4 Approve Directors' Remuneration for 2005 For Did Not Management
and Preapprove Non Executive Directors Vote
Remuneration untill 2007
5 Authorize Board and Managers of the For Did Not Management
Company to Participate in Boards and 160; Vote
Management of Similar Companies
6 Ratify Election of Director in For Did Not Management
& #160; Replacement of a Resigned One Vote
7 Approve Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
8 Authorize Share Repurchase Program For Did Not Management
Vote
9 Approve/Change in the Use of Outstanding For 160; Did Not Management
Funds Raised By the Absorbed National Vote
Real Estate SA
10 60; Approve Stock Option Plan and Amend For Did Not Management
Existing One Vote
11 Amend Articles For Did Not Management
Vote
12 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights and Amend Articles Accordingly
13 Other Business For Did Not Management
Vote
--------------------------------------------------------------------------------
NATIONAL BANK OF GREECE
Ticker: Security ID: X56533114
Meeting Date: DEC 29, 2005 Meeting Type: Special
Record Date:
# 60; Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Through Absorption of For Did Not Management
National Real Estate S.A. by National Vote
Bank of Greece
2 Approve Cancellation of Shares of For Did Not Management
National Real Estate S.A. Due to Merger Vote 160;
with National Bank of Greece In
Compliance With Greek Company Law
3 Approve Increase in Share Capita l of Up For Did Not Management
to EUR 80.6 Million Via Issuance of 2.67 Vote
Million New Shares of EUR 5 Par Value and
Through Increase in Company Shares Par 160;
Value From Capitalization of Share
Premium Account 160;
4 Amend Articles Re: Merger and Company For Did Not Management
Representation by Board Members Vote
5 Authorize Board to Settle Fractional For Did Not Management
Rights Resulting From Share Capital Vote
Increase and Share Exchange Due to the
Merger ;
6 Appoint Company Representatives to For Did Not Management
Execute the Notarial Contract of Merger Vote
0; and Sign Relevant Documents
7 Authorize Issuance of Bonds Up to EUR 6 For Did Not Management
Billion Vote 0;
8 Other Business (Non-Voting) None Did Not Management
Vote
--------------------------------------------------------------------------------
NATIONAL BANK OF GREECE
Ticker: Security ID: X56533114
Meeting Date: FEB 3, 2006 Meeting Type: Special
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Through Absorption of For Did Not Management
National Real Estate S.A. by National Vote
Bank of Greece
2 Approve Cancellation of Shares of For Did Not Management
National Real Estate S.A. Due to Merger Vote
with National Bank of Greece In
& #160; Compliance With Greek Company Law
3 Approve Increase in Share Capital of Up For Did Not Management
to EUR 80.6 Million Via Issuance of 2.67 Vote
60; Million New Shares of EUR 5 Par Value and
Through Increase in Company Shares Par
Value From Capitalization of Share ;
Premium Account
4 Amend Articles Re: Merger and Company For Did Not Management
Representation by Board Members ; Vote
5 Authorize Board to Settle Fractional For Did Not Management
Rights Resulting From Share Capital Vote
Increase and Share Exchange Due to the ;
Merger
6 Appoint Company Representatives to For Did Not Management
Execute the Notarial Contract of Merger Vote
and Sign Relevant Documents
7 Authorize Issuance of Bonds Up to EUR 6 For Did Not 60; Management
Billion Vote
8 Other Business (Non-Voting) None Did Not Management
; Vote
--------------------------------------------------------------------------------
NATIONAL BANK OF GREECE
Ticker: Security ID: X56533114 60;
Meeting Date: JAN 16, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Through Absorption of For Did Not Management
National Real Estate S.A. by National Vote
Bank of Greece
2 Approve Cancellation of Shares of For Did Not Management
National Real Estate S.A. Due to Merger Vote& #160;
with National Bank of Greece In
Compliance With Greek Company Law
3 Approve Increase in Share Capital of Up For Did Not Management
to EUR 80.6 Million Via Issuance of 2.67 Vote
Million New Shares of EUR 5 Par Value and
60; Through Increase in Company Shares Par
Value From Capitalization of Share
Premium Account & #160;
4 Amend Articles Re: Merger and Company For Did Not Management
Representation by Board Members Vote
5 Authorize Board to Settle Fractional For ; Did Not Management
Rights Resulting From Share Capital Vote
Increase and Share Exchange Due to the
Merger 0;
6 Appoint Company Representatives to For Did Not Management
Execute the Notarial Contract of Merger Vote
and Sign Relevant Documents
7 Authorize Issuance of Bonds Up to EUR 6 For Did Not Management
Billion & #160; Vote
8 Other Business (Non-Voting) None Did Not Management
Vote
--------------------------------------------------------------------------------
NATIONAL BANK OF GREECE
Ticker: Security ID: X56533114
Meeting Date: JUN 1, 2006 Meeting Type: Special
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan and Amend Fo r Did Not Management
Existing One Vote
2 Amend Articles For Did Not Management
Vote
3 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive ; Vote
Rights
4 Other Business For Did Not 60; Management
Vote
--------------------------------------------------------------------------------
NATIONAL BANK OF GREECE
Ticker: Security ID: X56533114 160;
Meeting Date: MAY 23, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan and Amend For Did Not Management
Existing One 160;Vote
2 Amend Articles For Did Not Management
Vote 0;
3 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights ;
4 Other Business For Did Not Management
60; Vote
--------------------------------------------------------------------------------
NATIONAL BANK OF GREECE
Ticker: Security ID: X56533114
Meeting Date: MAY 9, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan and Amend For Did Not Management
Existing One Vote
2 Amend Articles For 160; Did Not Management
Vote
3 Authorize Issuance of Equity or For Did Not Management
& #160; Equity-Linked Securities with Preemptive Vote
Rights
4 Other Business & #160; For Did Not Management
Vote
----------------- - ---------------------------------------------------------------
NATIONAL BANK OF GREECE
Ticker: Security ID: X56533114
Meeting Date: NOV 3, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of National For Did Not Management
Investment Company SA Vote
2 Approve Cancellation of Shares in For Did Not Management
National Investment Company SA Owned by Vote
National Bank of Greece 160;
3 Approve EUR 123.6 Million Increase in For Did Not Management
Share Capital Pursuant to Merger through Vote
Issuance of Shares an d Increase in Par
Value from EUR 4.50 to EUR 4.80
4 Amend Articles to Reflect Merger For Did Not Management
Vote
5 Approve Board of Directors' Acts For Did Not Management
Regarding Merger; Authorize Board to 160; Vote
Settle Any Fractional Rights Resulting
from Increase in Share Capital and Share
Swap
6 Appoint Representatives to Sign Notarial For Did Not Management
Deed on Merger Vote
7 Other Business (Non-Voting) None Did Not Management
Vote
--------------------------------------------------------------------------------
NATIONAL BANK OF GREECE
Ticker: Security ID: X56533114
Meeting Date: OCT 18, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of National For Did Not & #160; Management
Investment Company SA Vote
2 Approve Cancellation of Shares in For Did Not Management
National Investment Company SA Owned by Vote
National Bank of Greece
3 Approve EUR 123.6 Million Increase in For Did Not Management
Share Capital Pursuant to Merger through & #160; Vote
Issuance of Shares and Increase in Par
Value from EUR 4.50 to EUR 4.80
4 Amend Articles to Reflect Merger For Did Not Management
Vote
5 Approve Board of Directors' Acts For 60; Did Not Management
Regarding Merger; Authorize Board to Vote
Settle Any Fractional Rights Resulting
from Increase in Share Capital and Share 60;
Swap
6 Appoint Representatives to Sign Notarial For Did Not Management
Deed on Merger Vote
7 Other Business (Non-Voting) None Did Not Management
& #160; Vote
--------------------------------------------------------------------------------
NATIONAL BANK OF GREECE 0;
Ticker: Security ID: X56533114
Meeting Date: OCT 3, 2005 Meeting Type: Special
Record Date:
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of National For Did Not Management
Investment Company SA Vote
2 Approve Cancellation of Shares in For Di d Not Management
National Investment Company SA Owned by Vote
National Bank of Greece
3 Approve EUR 123.6 Million Increase in 0; For Did Not Management
Share Capital Pursuant to Merger through Vote
Issuance of Shares and Increase in Par
Value from EUR 4.50 to EUR 4.80 ;
4 Amend Articles to Reflect Merger For Did Not Management
Vote ;
5 Approve Board of Directors' Acts For Did Not Management
Regarding Merger; Authorize Board to Vote
Settle Any Fractional Rights Resulting & #160;
from Increase in Share Capital and Share
Swap
6 Appoint Representatives to Sign Notarial For Did Not Management
Deed on Merger Vote
7 Other Business (Non-Voting) None Did Not Management
Vote
--------------------------------------------------------------------------------
NATIONAL GRID PLC(FRMRLY. NATIONAL GRID TRANSCO PLC)
Ticker: NGG Security ID: G6375K102
Meeting Date: JUL 25, 200 5 Meeting Type: Special
Record Date:
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Increase Auth. Cap. to GBP 815M; For For Management
Capitalization up to GBP 315M; Issue B
& #160; Shares with Pre-emp. Rights up to GBP
315M; Sub-div. and Consol. of Ord. Shares
into New Ord. Shares; Auth. 10 Percent of
the Total Number of B Shares for
Repurchase; Approve Contract
2 Authorise Issue of Equity or 60; For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
; GBP 103,000,000
3 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 15,000,000
4 Conditional Upon Passing of Resolution 1, For For Management
Authorise 271,185,097 New Ordinary Shares
for Market Purchase; Otherwise Authorise
309,024,879 Existing Ordinary Shares for
Market Purchase
5 Amend Articles of Association Re: B For 160; For Management
Shares and Deferred Shares
--------------------------------------------------------------------------------
NATIONAL GRID PLC(FRMRLY. NATIONAL GRID TRANSCO PLC)
Ticker: NGGTF Security ID: G6375K102
Meeting Date: JUL 25, 2005 Meeting Type: Annual
Record Date:
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 15.2 Pence Per For For Management
Ordinary Share
3 Elect John Allan as Director For For Manag ement
4 Re-elect Paul Joskow as Director For For Management
5 Re-elect Roger Urwin as Director For For Management
6 Re-elect John Grant as Director For For Management
7 Re-elect Steve Holliday as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
60; Determine Their Remuneration
9 Approve Remuneration Report For For Management
10 Change Company Name to National Grid plc For For Management
11& #160; Amend Memorandum of Association For For Management
12 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
NESTLE SA
Ticker: NSRGF Security ID: H57312466 & #160;
Meeting Date: APR 6, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote 0;
2 Approve Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve Allocation of Income and& #160; For Did Not Management
Dividends of CHF 9 per Share Vote
4 Approve CHF 2.8 Million Reduction in For Did Not Management
Share Capital 60; Vote
5.1 Reelect Jean-Pierre Meyers as Director For Did Not Management
Vote 160;
5.2 Reelect Andre Kudelski as Director For Did Not Management
Vote
5.3 Elect Naina Kidwai as Director For Did Not Management
Vote
5.4 Elect Jean-Rene Fourtou as Director For Did Not Management
Vote
5.5 Elect Steven Hoch as Director For Did Not Management
& #160; Vote
6 Amend Articles Re: Mandate Board to Draft For Did Not Management
Revised Articles; Waive Quorum Vote
Requirement and Reduce Supermajority
Requirement for Adoption of Revised
Articles at 2007 AGM or Later & #160;
--------------------------------------------------------------------------------
NESTLE SA 0;
Ticker: NSRGY Security ID: H57312466
Meeting Date: AUG 26, 2005 Meeting Type: Annual
Record Date: JUL 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 SHARE CAPITAL - SHARES - RESTRICTIONS. None Did Not Management
ABOLISH THIS 3% VOTING LIMIT? FOR=NO Vote
CHANGE//AGAINST=NO 60;
OPINION//WITHHOLD=ABOLISH THE ARTICLE
2 ORGANISATION OF THE COMPANY - SPECIAL None Did Not Management
QUORUM. ABOLISH THE NEED FOR SPECIAL Vote
QUORUMS? FOR=NO CHANGE//AGAINST=NO
OPINION//WITHHOLD=ABOLISH THE ARTICLE
3 ORGANISATION OF THE COMPANY - QUALIFIED 160; None Did Not Management
MAJORITIES. ABOLISH NEED FOR QUALIFIED Vote
MAJORITIES OF PRESENT SHAREHOLDERS?
FOR=NO CHANGE//AGAINST=NO & #160;
OPINION//WITHHOLD=ABOLISH THE ARTICLE
4 BOARD OF DIRECTORS - TERM OF OFFICE. IN None Did Not Management
& #160; VIEW OF THE COMPLEXITY OF THE GROUP, MY Vote
PREFERENCE IS A TERM OF OFFICE DIRECTORS.
FOR=5 YEARS//AGAINST=4 YEARS//WITHHOLD=3
YEARS
5 AUDITOR - TERM OF OFFICE. IN VIEW OF THE None Did Not Management
COMPLEXITY OF THE GROUP, MY PREFERENCE IS Vote
A TERM OF OFFICE FOR AUDITORS. FOR=3
YEARS//AGAINST=2 YEARS//WITHHOLD=1 YEAR
--------------------------------------------------------------------------------
NEXEN INC.
Ticker: NXY. Security ID: 65334H102
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 16, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles W. Fischer For For Management
1.2 Elect Director Dennis G. Flanagan For For Management
1.3 Elect Director David A. Hentschel For Withhold Management
1.4 Elect Director S. Barry Jackson For For Management
1.5 Elect Director Kevin J. Jenkins For ; For Management
1.6 Elect Director Thomas C. O'Neill For For Management
1.7 Elect Director Eric P. Newell For For Management
1.8 Elect Director Francis M. Saville For For Management
1.9 Elect Director Richard M. Thomson For For Management
1.10 Elect Director John M. Willson For For Management
1.11 Elect Director Victor J. Zaleschuk For Withhold Management
2 Ratify Deloitte & Touche LLP as Auditors 60; For For Management
and Authorize Board to Fix Remuneration
of Auditors
--------------------------------------------------------------------------------
NISSAN MOTOR CO. LTD.
Ticker: 7201 Security ID: J57160129
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 14,
Final JY 15, Special JY 0
2 Amend Articles to: Authorize Public For 60; For Management
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Non-executive Statutory Auditors & #160;
3 Approve Executive Stock Option Plan For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For For Management
5 ; Approve Retirement Bonuses for Statutory For Against Management
Auditors
------------------------ - --------------------------------------------------------
NITTO DENKO CORP.
Ticker: 6988 Security ID: J58472119 160;
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 30,
Final JY 30, Special JY 0
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to & #160;
Match that of New Corporate Law - Limit
Liability of Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director 160; For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director ; For For Management
4 Approve Stock Option Plan and Deep For For Management
Discount Stock Option Plan for Directors
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: Security ID: H5820Q150
Meeting Date: FEB 28, 2006 Meeting Type: Annual
Record Date: 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management 0;
3 Approve Allocation of Income and For For Management
Dividends of CHF 1.15 per Share ;
4 Approve CHF 5.1 Million Reduction in For For Management
Share Capital
5 Amend Artic les to Remove 12-Year Term For For Management
Limit for Board Members
6.1 Accept Retirement of Helmut Sihler as For For Management
0;Director
6.2.a Reelect Srikant Datar as Director For For Management
6.2.b Reelect William George as Director For For Management
6.2.c Reelect Wendelin Wiedeking as Director For For Management
6.2.d Reelect Rolf Zinkernagel as Director For For Management
6.3 Elect Andreas von Planta as Director For For Management
7 Ratify PricewaterhouseCoopers AG as For For ; Management
Auditors
--------------------------------------------------------------------------------
NOVATEK OAO (FORMERLY NOVAFININVEST OAO)
Ticker: Security ID: 669888208
Meeting Date: DEC 14, 2005 Meeting Type: Special
Record Date: NOV 7, 2005
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 PAYMENT (DECLARATION) OF DIVIDEND ON For For Management
ORDINARY SHARES OF OAO NOVATEK AS A
; RESULT OF 9 MONTH PERFORMANCE OF 2005
FINANCIAL YEAR. THE DIVIDEND SHALL BE
PAID IN CASH OUT OF THE COMPANY S NET 60;
PROFIT. THE DIVIDENDS SHALL BE PAID NO
LATER THAN 60 DAYS AFTER THE
2 MODIFICATIONS TO ARTICLE 12 OF THE For For Management
REGULATIONS OF THE BOARD OF DIRECTORS OF
OAO NOVATEK. (PLEASE REFER TO THE NOTICE
OF THE EGM FOR THE FULL TEXT OF THE
RESOLUTION).
3 MODIFICATIONS TO ARTICLE 5 OF THE For ; For Management
REGULATIONS OF THE MANAGEMENT BOARD OF
OAO NOVATEK. (PLEASE REFER TO THE NOTICE
OF THE EGM FOR THE FULL TEXT OF THE 60;
RESOLUTION).
--------------------------------------------------------------------------------
NSK LTD.
Ticker: 6471 160; Security ID: J55505101
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Update Terminology to For For Management
Match that of New Corporate Law 160;
2 Approve Executive Stock Option Plan For For Management
3.1 Elect Director For For Management
3.2 Elect Director ; For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For 160; Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director & #160; For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For 160; For Management
--------------------------------------------------------------------------------
O2 PLC ;
Ticker: Security ID: G68436107
Meeting Date: JUL 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 2.25 Pence Per For For Ma nagement
Ordinary Share
3 Approve Remuneration Report For For Management
4 Elect Rudolf Lamprecht as Director 160; For For Management
5 Elect Kathleen O'Donovan as Director For For Management
6 Re-elect David Arculus as Director For For Management
7 Re-elect David Chance as Director For For M anagement
8 Re-elect Rudolf Groger as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company 60;
10 Authorise Board to Fix Remuneration of For For Management
the Auditors
11 Authorise Issue of Equity or 160; For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 2,901, 000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 435,200
13 Authorise 870,400,000 Ordinary Shares for For For Management
Market Purchase
---------------------------------------- - ----------------------------------------
OPTI CANADA INC.
Ticker: OPC. Security ID: 68383K109 & #160;
Meeting Date: APR 27, 2006 Meeting Type: Annual/Special
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Randall Goldstein For For Management
2.2 Elect Director Yoram Bronicki For For Management
2.3 Elect Director Sid W. Dykstra For For Management
2.4 Elect Director Don Garner For For Management
2.5 Elect Director Robert G. Puchniak For For Management
2.6 Elect Director James M. Stanford For For Management
2.7 Elect Director Geoffrey A. Cumming For For Management
2.8 Elect Director Ian W. Delaney For 160; For Management
3 Ratify PricewaterhouseCoopers as Auditors For For Management
4 Approve 2:1 Stock Split For For Management
5 Adopt Shareholder Rights Plan (Poison For For Management
Pill)
--------------------------------------------------------------------------------
ORIX CORP.
Ticker: 8591 Security ID: J61933123 160;
Meeting Date: JUN 20, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Expand Business Lines For For Management
- Limit Rights of Odd-Lot Holders -
Update Terminology to Match that of New
Corporate Law
2.1 Elect Director ; For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director & #160; For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9& #160; Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For Against & #160; Management
3 Approve Executive Stock Option Plan For For Management
--------------------------------------------------------------------------------
PETROLEUM GEO-SERVICES ASA 160;
Ticker: PGEJF Security ID: R69628114
Meeting Date: JUN 14, 2006 Meeting Type: Annual ;
Record Date:
# Proposal 160; Mgt Rec Vote Cast Sponsor
1 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
2 Approve Financial Statements and For For 160; Management
Statutory Reports
3 Approve Remuneration of Auditors in the For For Management
Amount of NOK 7.9 Million for 2005
4 Reelect Jens Ulltveit-Moe (Chairman), For For Management
Francis Gugen, Harald Norvik, and Anthony
Tripodo as Directors; Elect Wench e
Kjoelaas, Siri Hatlen, and Holly van
Deursen as New Directors
5.1 Approve Remuneration of Directors and For For Management
Members of Nominating Committee for 2005
5.2 Approve Guidelines for Director For For Manage ment
Remuneration for the Period June 15, 2006
Until June 30, 2007
6 Approve Changes Made to Mandate and& #160; For For Management
Charter of Nominating Committee
7 Approve Creation of NOK 48 Million Pool For For Management
of Capital without Preemptive Rights ;
8 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of NOK 6
; Million Pool of Capital to Guarantee
Conversion Rights
9.1 Amend Articles Re: Removal of Article For For Management
Concerning U.S. Bankruptcy Law
9.2 Change Range for Size of Board (3-13 For For Management
Members) to Allow for Inclusion of 0;
Employee Representatives on Board
9.3 Amend Articles Re: Right to Sign for For For Management
Company (Two Board Members Jointly or & #160;
Manager and One Board Member Jointly)
9.4 Amend Articles Re: Removal of Outdated For For Management
Article Concerning Quorum Requireme nt for
Certain Board-Related Issues ��
9.5 Amend Articles Re: Removal of Article For For Management
160; Concerning Transfer of Shares
10 Approve Agreement Between Company and For For Management
Board Concerning Indemnification of All
Board Members
--------------------------------------------------------------------------------
PEUGEOT S.A.
Ticker: Security ID: F72313111
Meeting Date: MAY 24, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote & #160;
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.35 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote & #160;
5 Reelect Ernest-Antoine Seilliere as For Did Not Management
Supervisory Board Member Vote
6 Reelect Joseph-Frederick Toot as For Did Not Man agement
Supervisory Board Member Vote
7 Elect Jean-Louis Silvant as Supervisory For Did Not Management
Board Member 160; Vote
8 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
9 Approve Stock Option Plans Grants For Did Not Management
Vote
---------------------------------- - ----------------------------------------------
PRUDENTIAL PLC (FRM.PRUDENTIAL CORPORATION PLC )
Ticker: PUKPF Security ID: G72899100
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports 60;
2 Approve Remuneration Report For For Management
3 Re-elect Sir David Clementi as Director For For Management
4 Re-elect Michael McLintock as Director For For Management
5 Re-elect Mark Norbom as Director For For Management
6 Re-elect Kathleen O'Donovan as Director For For Management
7 Elect Mark Tucker as Director For For Management
8 Elect Nick Prettejohn as Director For For Management
9 Elect Lord Turnbull as Director For For Management
10 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company 0;
11 Authorise Board to Fix Remuneration of For For Management
Auditors 160;
12 Approve Final Dividend of 11.02 Pence Per For For Management
Ordinary Share
13 Approve Group Performance Share Plan For 60; For Management
14 Approve Business Unit Performance Plan For For Management
15 Approve Increase in Authorised Capital For For Management
from GBP 150,000,000 to GBP 200,000,000
16 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of 0;
GBP 40,360,000
17 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,050,000
18 Authorise 242,000,000 Ordinary Shares for For For Management
Market Purchase
--------------------------------------------------------------------------------
PUNCH TAVERNS PLC
Ticker: Security ID: G73003108
Meeting Date: DEC 30, 2005 Meeting Type: Special
Record Date: 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Spirit Group For For Management
Holdings Limited; and Approve Increase in
Borrowing Powers
--------------------------------------------------------------------------------
PUNCH TAVERNS PLC
Ticker: 0; Security ID: G73003108
Meeting Date: JAN 25, 2006 Meeting Type: Annual
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
; Reports
2 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine & #160;
Their Remuneration
3 Approve Remuneration Report For For Management
4 Approve Final Dividend of 7.6 Pence Per For For Management
Ordinary Share
5 Approve EU Political Organisations For For Management
Donations and to Incur EU Political
Expenditure up to GBP 50,000 Each
6 Authorise Issue of Equity or For ; For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 40,022 & #160;
7 Re-elect Giles Thorley as Director For For Management
8 Re-elect Friedrich Ternofsky as Director For For Management
9 0; Re-elect Randl Shure as Director For For Management
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,063
11 Authorise 25,340,441 Ordinary Shares for For For Management
Market Purchase
--------------------------------------------------------------------------------
QANTAS AIRWAYS LIMITED
Ticker: QAN Security ID: Q77974105
Meeting Date: OCT 13, 2005 Meeting Type: Annual
Record Date: OCT 11, 2005
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Allow Questions and Comments on the None None Management
Management and Audit of the Company
3.1 Elect Paul Anderson as Director For For Management
3.2 Elect John Schubert as Director For �� For Management
3.3 Elect Garry Hounsell as Director For For Management
3.4 Elect Peter Cosgrove as Director For For Management
4 Approve Remuneratio n Report For For Management
5 Amend Articles Re: Constitution of Qantas For For Management
Airways Limited
--------------------------------------------------------------------------------
RELIANCE CAPITAL VENTURES LTD
Ticker: Security ID: Y7229U106
Meeting Date: APR 26, 2006 Meeting Type: Court
Record Date: 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation and For For Management
Arrangement of Reliance Capital Ventures
Ltd with Reliance Capital Ltd
--------------------------------------------------------------------------------
RELIANCE COMMUNICATIONS LTD (FORMERLY RELIANCE COMMUNICATION
Ticker: Security ID: Y72317103 ;
Meeting Date: MAR 29, 2006 Meeting Type: Special
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital to For For Management
INR 15 Billion Divided into Two Billion
Equity Shares of INR 5 Each and One
Billion Unclassified Shares of INR 5 Each
and Amend Clause V of the Memorandum of ;
Association to Reflect Increase in
Authorized Capital
2 Amend Article 3 of the Articles of For For Management
Association to Reflect Increase in
Authorized Capital 60;
3 Approve Issuance of Shares Pursuant to For For Management
the Employees Stock Option Scheme
4 Approve Increase in Borrowing Power s to For Against Management
INR 100 Billion
5 Approve Pledging of Assets for Debt For Against Management
6 Approve Commission Rem uneration for For For Management
Non-Executive Directors
7 Approve Issuance of Equity or For Against Management
; Equity-Linked Securities without
Preemptive Rights Up to 25 Percent of the
Issued Share Capital of the Company
8 Approve Increase in Limit on Foreign For For Management
Shareholdings Up to 74 Percent
9 Approve Appointment and Remuneration of For For 160; Management
H. Shukla, Manager
10 Change Location of Registered Office from For For Management
the State of Maharashtra to the State of 160;
Goa
------ - --------------------------------------------------------------------------
RELIANCE ENERGY VENTURES LTD
Ticker: Security ID: Y7232C101 160;
Meeting Date: APR 26, 2006 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation and For For Management
Arrangement of Reliance Energy Ventures
Ltd with Reliance Energy Ltd
--------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD.
Ticker: Security ID: Y72596102 0;
Meeting Date: AUG 3, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports 0;
2 Approve Dividends of INR 7.5 Per Share For For Management
3 Elect Directors For Against Management
4 Approve Chaturvedi & Shah as Auditors and For 0; For Management
Authorize Board to Fix Their Remuneration
5 Appoint A. Misra as Director For For Management
6 Approve Reappointment and Remuneration of For For 0; Management
H.S. Kohli, Executive Director
7 Approve Reappointment and Remuneration of For For Management
H.R. Meswani, Executive Director & #160;
8 Approve Commission Remuneration of For For Management
Nonexecutive Directors
--------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD.
Ti cker: Security ID: Y72596102
Meeting Date: OCT 21, 2005 Meeting Type: Court
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demerger of Coal Based Energy For For Management
Undertaking, Gas Based Energy
Undertaking, Financial Services
Undertaking, and Telecommunication 0;
Undertaking
------------ - --------------------------------------------------------------------
RELIANCE NATURAL RESOURCES LTD
Ticker: Security ID: Y7269W103
Meeting Date: APR 14, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without ;
Preemptive Rights Up to an Aggregate
Amount of INR 11 Billion
--------------------------------------------------------------------------------
RELIANCE NATURAL RESOURCES LTD
;
Ticker: Security ID: Y7269W103
Meeting Date: MAR 29, 2006 Meeting Type: Special
Record Date: FEB 27, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital to For For Management
INR 15 Billion Divided into Two Billion
Equity Shares of INR 5 Each and One
Billion Unclassified Shares of INR 5 Each 60;
and Amend Clause V of the Memorandum of
Association to Reflect Increase in
Authorized Capital 160;
2 Amend Article 3 of the Articles of For For Management
Association to Reflect Increase in 0;
Authorized Capital
3 Approve Issuance of Shares Pursuant to For For Management
the Employee Stock Option Scheme 60;
4 Approve Increase in Borrowing Powers Up For Against Management
to INR 100 Billion
5 Approve Pledging of Assets for Debt For Against Management
6 Approve Commission Remuneration for For For Management
Non-Executive Directors
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights Up to 25 Percent of the
Issued Share Capital of the Company
8 Approve Increase in Limit on Foreign For For Management
Shareholdings to 74 Percent ;
9 Approve Appointment and Remuneration of For For Management
A. Karyekar, Manager
10 Change Location of Registered Office from For 60; For Management
the State of Maharashtra to the State of
Goa
--------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC (THE)
Ticker: Security ID: G76891111
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Divid end of 53.1 Pence Per For For Management
Ordinary Share
4 Re-elect Bob Scott as Director For For Management
5 Re-elect Peter Sutherland as Director For For Management
6 Re-elect Colin Buchan as Director For For Management
7 Elect Sir Tom McKillop as Director For For Management
8 Elect Janis Kong as Director 0; For For Management
9 Elect Guy Whittaker as Director For For Management
10 Elect Johnny Cameron as Director For For Management
11 Elect Mark Fisher as Director For ; For Management
12 Elect Bill Friedrich as Director For For Management
13 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company 60;
14 Authorise Board to Fix Remuneration of For For Management
Auditors
1 5 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 266,482,100
16 Authorise Issue of Equity or For For Management
Equity-Linked Securities without 160;
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 39,972,315
17 Authorise 319,778,520 Ordinary Shares for For For Management
Market Purchase
18 Approve EU Political Donations up to GBP For For Management
250,000 and Incur EU Political
Expenditure up to GBP 250,000
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: 60; Security ID: Y74718100
Meeting Date: FEB 28, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Appropriation of Income, with a Final
Dividend of KRW 5000 Per Common Share
2.1 Elect Independent Non-Executive Directors For For Management
2.2 Elect Executive Directors& #160; For For Management
2.3 Elect Members of Audit Committee For For Management
3 Approve Limit on Remuneration of For For Management
Directors 60;
--------------------------------------------------------------------------------
SANOFI-AVENTIS (FORMERLY SANOFI-SYNTHELABO ) & #160;
Ticker: SNY Security ID: 80105N105
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE INDIVIDUAL COMPANY For For Management
FINANCIAL STATEMENTS FOR THE YEAR ENDED
DECEMBER 31, 2005 160;
2 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management
STATEMENTS FOR THE YEAR ENDED DECEMBER
31, 2005 ;
3 APPROPRIATION OF PROFITS; DECLARATION OF For For Management
DIVIDEND 60;
4 APPROVAL OF TRANSACTIONS COVERED BY THE For For Management
STATUTORY AUDITORS SPECIAL REPORT
PREPARED IN ACCORDANCE WITH ARTICLE & #160;
L.225-40 OF THE COMMERCIAL CODE
5 REAPPOINTMENT OF A DIRECTOR For For Management
6 APPOINTMENT OF A DIREC TOR For For Management
7 Ratify Auditors For For Management
8 Ratify Auditors For For Management
9 DIRECTORS ATTENDANCE FEES For For Management
10 AUTHORIZATION TO THE BOARD OF DIRECTORS For For Management
TO CARRY OUT TRANSACTIONS IN SHARES
ISSUED BY THE COMPANY ��
11 REVIEW AND APPROVAL OF THE MERGER OF For For Management
RHONE COOPER INTO SANOFI-AVENTIS -
APPROVAL OF THE CONSIDERATION FOR THE
MERGER AND OF THE RESULTING CAPITAL
INCREASE
12 APPROPRIATION OF MERGER PREMIUM For For Management
13 FORMAL RECORDING OF FINAL COMPLETION OF For For Management
THE MERGER ON MAY 31, 2006 AND OF THE
RESULTING CAPITAL INCREASE
14 AMENDMENT TO ARTICLE 6 OF THE BYLAWS For & #160; For Management
AFTER THE CAPITAL INCREASE
15 AMENDMENT TO ARTICLES 12 AND 16 OF THE For For Management
BYLAWS 160;
16 POWERS For For Management
--------------------------------------------------------------------------------
SANOFI-AVENTIS (FORMERLY SANOFI-SYNTHELABO )
Ticker: Security ID: F5548N101 60;
Meeting Date: MAY 31, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports & #160; Vote��
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and 60; For Did Not Management
Dividends of EUR 1.52 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions & #160; Vote
5 Reelect Lord Douro as Director For Did Not Management
Vote
6 Elect Gerard Le Fur as Director For Did Not Management
Vote
7 Ratify Ernst & Young Audit as Auditor 60; For Did Not Management
Vote
8 Ratify Auditex as Alternate Auditor For Did Not Management
Vote
9 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 1.2 Million Vote
10 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
11 Approve Merger by Absorption of Rhone For Did Not Management
Cooper by Sanofi-Aventis, Approve its Vote
Remuneration, and Approve Capital
Increase in Connection with the Merger ;
12 Allocation of Merger Premium For Did Not Management
Vote
13 Acknowledge Definitive Realisation of For Did Not Management
Merger on May 31, 2006, and Capital Vote
Increase in Connection with the Merger
14 Amend Articles of Association Re: Change For Did Not Management
in Capital Pursuant to Items Above Vote
15 Amend Articles of Association Board For Did Not Management
Relate d Re: Term of Mandate of Chairman Vote
16 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
--------------------------------------------------------------------------------
SBM OFFSHORE NV (FRMELY IHC CALAND NV)
Ticker: 0; Security ID: N7752F122
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAY 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2a Receive Report of Management Board None Did Not Management
Vote
2b Receive Report of Supervisory Board None Did Not Management
& #160; Vote
2c Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3 Approve Allocation of I ncome and For Did Not Management
Dividends of USD 3.30 per Share Vote
4a Approve Discharge of Management Board For Did Not Management
& #160; Vote
4b Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Discussion on Company's Corporate None Did Not Management
Governance Structure Vote
6a Reelect R.H. Matzke to Supervisory Board& #160; For Did Not Management
Vote
6b Receive Notification of Retirement of None Did Not Management
Vice-Chairman (A.G. Jacobs) from Vote
Supervisory Board
7 Approve Remuneration of Supervisory Board For Did Not Management
Vote
8 Amend Articles Re: 4:1 Stock Split For Did Not Management
0; Vote
9 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote 60;
10a Grant Board Authority to Issue Ordinary For Did Not Management
Shares Up To 10 Percent of Outstanding Vote
Ordinary Share Capital 60;
10b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 10a Vote
11 Other Business (Non-Voting) None Did Not Management
Vote
12 Close Meeting None Did Not Management
Vote
--------------------------------------------------------------------------------
SHIRE PLC (FORMERLY SHIRE PHARMACEUTICALS GROUP PLC)
Ticker: Security ID: G8125A103
Meeting Date: JUN 21, 2006 Meeting Type: Annual
Record Date:
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 60; Re-elect James Cavanaugh as Director For For Management
3 Re-elect Robin Buchanan as Director For For Management
4 Re-elect Matthew Emmens as Director For For Management
5 Re-elect James Grant as Director For & #160; For Management
6 Re-elect David Kappler as Director For For Management
7 Elect Patrick Langlois as Director For For Management
8 Re-elect Ronald Nordmann as Director For For Management
9 Re-elect Barry Price as Director For For Management
10 Re-elect Angus Russell as Director For For Management
11 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company 0;
12 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors ;
13 Approve Remuneration Report For For Management
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive 60;
Rights up to Aggregate Nominal Amount of
GBP 8,311,281
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate 60;
Nominal Amount of GBP 1,246,816
16 Authorise 49,872,676 Ordinary Shares for For For Management
Market Purchase 60;
17 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
& #160; GBP 25,000 and Incur EU Political
Expenditure up to GBP 25,000
--------------------------------------------------------------------------------
SIEMENS AG
Ticker: SMAWF Security ID: D69671218 0;
Meeting Date: JAN 26, 2006 Meeting Type: Annual
Record Date:
;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Supervisory Board Report, None None Management
Corporate Governance Report, and 160;
Compensation Report
2 Receive Financial Statements and None None Management
Statutory Re ports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.35 per Share 160;
4 Approve Discharge of Management Board for For For Management
Fiscal 2004/2005
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2004/2005
6 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2005/2006
7 Authorize Share Repurchase Program and For For & #160; Management
Reissuance or Cancellation of Repurchased
Shares
8 Approve Creation of EUR 75 Million Pool For For Management
of Capital to Guarantee Conversion Rights
under Stock Option Plans ;
9 Amend Articles Re: Calling of, For For Management
Registration for, and Conducting of
Shareholder Meetings due to New German & #160;
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
--------------------------------------------------------------------------------
SINOLINK WORLDWIDE HOLDINGS LTD
Ticker: 160; Security ID: G8165B102
Meeting Date: APR 10, 2006 Meeting Type: Special
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Mandate for the Issuance of For Against Management
Equity or Equity-Linked Securities
without Preemptive Rights
-------- - ------------------------------------------------------------------------
SINOLINK WORLDWIDE HOLDINGS LTD
Ticker: Security ID: G8165B102 & #160;
Meeting Date: MAY 29, 2006 Meeting Type: Annual
Record Date: MAY 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports ;
2 Approve Final Dividend For For Management
3a Reelect Chen Wei as Director For For Management
3b Reelect Law Sze Lai as Director 0; For For Management
3c Reelect Tian Jin as Director For For Management
3d Reelect Xin Luo Lin as Director For For Management
3e Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix The ir
Remuneration
5a Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without & #160;
Preemptive Rights
5c Authorize Reissuance of Repurchased For For Management
; Shares
5d Approve Issuance of Shares Pursuant to For Against Management
Share Option Scheme & #160;
5e Amend Bylaws of the Company For For Management
--------------------------------------------------------------------------------
SMITH & NEPHEW PLC
Ticker: SNNUF Security ID: G82343164
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date:
# Pr oposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports 160;
2 Approve Remuneration Report For For Management
3 Re-elect David Illingworth as Director For For Management
4 Re-elect Peter Hooley as Director For For Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
6 Authorise Board to Fix Remuneration of For For Manageme nt
Auditors
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 52,745,017 60;
8 Amend the Smith & Nephew French ShareSave For For Management
Plan (2002)
9 Authorise Issue of E quity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 9,408,492
10 Authorise 94,084,920 Ordinary Shares for For For Management
Market Purchase 0;
11 Amend Articles of Association Re: For For Management
Indemnification
--------------------------------------------------------------------------------
SMITH & NEPHEW PLC
Ticker: SNNUF Security ID: G82343164
Meeting Date: DEC 12, 2005 Meeting Type: Special
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: Rights For For Management
on a Winding Up
2 Cancel Ord. Shares of 12 2/9p; Create For For Management
50,000 Def. Shares of GBP 1; Capitalise ;
GBP 50,000 Standing to the Credit of
Reserves; Increase Cap. by Creating New
Dollar Shares; and Convert Sum Standing
to the Credit of the Cancellation
Reserves into US Dollars 60;
3 Amend Articles of Association Re: For For Management
Redenomination
4 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 56,115,233
5 Authorise Issue of Equity or For For Management
�� Equity-Linked Securities without ;
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 9,999,385 & #160;
6 Amend Articles of Association Re: Power For For Management
to Declare Dividends
--------------------------------------------------------------------------------
SMITHS GROUP PLC (FORMERLY SMITHS INDUSTRIES PLC)
Ticker: Security ID: G82401103 0;
Meeting Date: NOV 15, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports 60;
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 19.75 Pence Per For For Management
Ordinary Share ;
4 Re-elect Robert O'Leary as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP as For For Management
60;Auditors of the Company
6 Authorise Board to Fix Remuneration of For For Management
the Auditors ;
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of 160;
GBP 47,010,371
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,051,555 ;
9 Authorise 56,412,445 Ordinary Shares for For For Management
Market Purchase
10 Amend the Smiths Industries 1982 SAYE For For Management
Share Option Scheme
--------------------------------------------------------------------------------
SUMITOMO CORP.
Ticker: 8053 Security ID: J77282119
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 11, ;
Final JY 14, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Limit Outside Statutory Auditors' Legal 0;
Liability - Authorize Public
Announcements in Electronic Format -
Update Terminology to Match that of New
Corporate Law
3.1 Elect Director 60; For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director ; For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For & #160; For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For For Management
6 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor and Special ;
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Ret irement Bonus System
7 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
&nb sp;
SUMITOMO ELECTRIC INDUSTRIES LTD.
Ticker: 5802 Security ID: J77411114
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6,
Final JY 7, Special JY 0 & #160;
2 Amend Articles to: Update Terminology to For For Management
Match that of New Corporate Law - Limit
Liability of Non-executive Statutory
Auditors
3.1 Elect Director 160; For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director 0; For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 0; Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For 160; Management
4 Appoint Internal Statutory Auditor For Against Management
--------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP INC. 60;
Ticker: 8316 Security ID: J7771X109
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends on Ordinary
Shares: Interim JY 0, Final JY 3000,
Special JY 0
2 Approve Reduction in Legal Reserves For For Management
3 Authorize Share Repurchase Program for For 60; For Management
Ordinary and Preferred Shares
4 Amend Articles to: Decrease Authorized For For Management
Preferred Share Capital - Limit Liability 60;
of Non-Executive Directors and Statutory
Auditors - Update Terminology to Match
60; That of New Corporate Law
5.1 Elect Director For For Management
5.2 Elect Director F or For Management
5.3 Elect Director For For Management
6 Appoint Internal Statutory Auditor For Against Management
7 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
--------------------------------------------------------------------------------
SUMITOMO REALTY & DEVELOPMENT CO. LTD.
Ticker: 8830 Security ID: J77841112
Meeting Date: JUN 29, 2006 Me eting Type: Annual
Record Date: MAR 31, 2006
# Proposal 160; Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 5, Special JY 0 0;
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Limit Legal Liability of ;
Directors and Statutory Auditors
3 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO. LTD.
Ticker: 4502 Security ID: J8129E 108
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 53, & #160;
Final JY 53, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format - 0;
Update Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director ; For For Management
4 Approve Retirement Bonus for Director For For Management
--------------------------------------------------------------------------------
TAKEFUJI CORP.
Ticker: 8564 Security ID: J81335101
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Prop osal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 115,
160; Final JY 115, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format - ;
Limit Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law 0;
3.1 Elect Director For For Management
3.2 Elect Director For Against Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director 60; For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For Against Management
--------------------------------------------------------------------------------
TALISMAN ENERGY INC.
Ticker: TLM. Security ID: 87425E103
Meeting Date: MAY 9, 2006 Meeting Type: Annual/Special
Record Date: MAR 17, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas D. Baldwin For Did Not Management
Vote
1.2 Elect Director James W. Buckee For Did Not Management
0; Vote
1.3 Elect Director William R.P. Dalton For Did Not Management
Vote
1.4 Elect Director Kevin S. Dunne For Did Not Management
Vote
1.5 Elect Director Lawrence G. Tapp For Did Not Management
Vote
1.6 Elect Director Stella M. Thompson For 160; Did Not Management
Vote
1.7 Elect Director Robert G. Welty For Did Not Management
Vote
1.8 Elect Director Charles R. Williamson For Did Not Management
Vote
1.9 Elect Director Charles W. Wilson For Did Not Management
Vote
2 Ratify Ernst & Young LLP as Auditors For Did Not Management
Vote
3 Approve Stock Split For Did Not Management
Vote
--------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES
Ticker: TEVA Security ID: 88162420 9
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND DISCUSS THE COMPANY S For For Management
CONSOLIDATED BALANCE SHEET AS OF DECEMBER ;
31, 2005 AND THE CONSOLIDATED STATEMENTS
OF INCOME FOR THE YEAR THEN ENDED.
2 TO APPROVE THE BOARD OF D IRECTORS For For Management
RECOMMENDATION THAT THE CASH DIVIDEND FOR
THE YEAR ENDED DECEMBER 31, 2005 BE
DECLARED FINAL.
3 TO APPOINT PROF. GABRIELA SHALEV AS A For For Management
STATUTORY INDEPENDENT DIRECTOR FOR AN 0;
ADDITIONAL TERM OF THREE YEARS.
4 TO ELECT THE FOLLOWING DIRECTOR TO SERVE For For Management
FOR A THREE-YEAR TERM: DR. PHILLIP FROST 0;
5 TO ELECT THE FOLLOWING DIRECTOR TO SERVE For For Management
FOR A THREE-YEAR TERM: CARLO SALVI
6 TO ELECT THE FOLLOWING DIRECTOR TO SERVE For For 60; Management
FOR A THREE-YEAR TERM: DAVID SHAMIR
7 TO APPROVE THE PURCHASE OF DIRECTOR S AND For For Management
OFFICER S LIABILITY INSURANCE FOR THE 160;
DIRECTORS AND OFFICERS OF THE COMPANY.
8 TO APPROVE AN AMENDMENT TO SECTION 60(E) For For Management
�� OF THE COMPANY S ARTICLES OF ASSOCIATION.
9 TO APPROVE AN INCREASE IN THE For For Management
REMUNERATION PAID TO THE DIRECTORS OF THE
COMPANY (OTHER THAN THE CHAIRMAN OF THE 160;
BOARD).
10 TO APPOINT KESSELMAN & KESSELMAN, AS THE For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM AND DETERMINE THEIR COMPENSATION.
-------- - ------------------------------------------------------------------------
TEXWINCA HOLDINGS LIMITED
Ticker: Security ID: G8770Z106 & #160;
Meeting Date: AUG 26, 2005 Meeting Type: Annual
Record Date: AUG 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports ;
2 Approve Final Dividend For For Management
3a1 Elect Poon Bun Chak as Director For For Management
3a2 Elect Poon Kai Chak as Directo r For For Management
3a3 Elect Poon Kei Chak as Director For For Management
3a4 Elect Poon Kwan Chak as Director For For Management
3a5 Elect Ting Kit Chung as Director For For & #160; Management
3a6 Elect Au Son Yiu as Director For For Management
3a7 Elect Cheng Shu Wing as Director For For Management
3a8 Elect Wong Tze Kin, David as Director For For Management
3b Fix Maximum Number of Directors For For Management
3c Authorize Board to Appoint Additional For For Management
Directors Up to Maximum Number Determined
3d Authorize Board to Fix the Remuneration For For Management
of Directors
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital 60;
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive R ights
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
THK CO. LTD.
Ticker: 6481 Security ID: J83345108
Meeting Date: JUN 17, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 15, Special JY 0 ;
2 Amend Articles to: Expand Business Lines For For Management
- Limit Outside Directors' and Statutory
Auditors' Legal Liability - Limit Rights 160;
of Odd-Lot Holders - Update Terminology
to Match that of New Corporate Law
3.1 Elect Director & #160; For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For ; For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director 60; For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Alternate Internal Statutory For For Management
Auditor
--------------------------------------------------------------------------------
TMB BANK PUBLIC CO., LTD. (FORMERLY THAI MILITARY BANK)
Ticker: ; Security ID: Y57710116
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: APR 7, 2006 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Ac cept 2005 Operating Results For For Management
3 Accept Financial Statements, For For Management
Non-Allocation of Income and Omission of
60; Dividends
4 Reelect Somchainuk Engtrakul, Chantra For For Management
Purnariksha, Vudhibhandhu Vichairatana,
Pang Malakul, and Amorn Asvanunt as
Directors
5 Approve Remuneration of Directors For For Management
6 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Approve Reduction in Registered Capital For For Management
to Baht 155.06 Billion and Amend Article ;
4 of the Memorandum of Association to
Conform with the Decrease in Registered
Capital
8 Approve Increase in Registered Capital to For For Management
Baht 187.29 Billion and Amend Article 4
of the Memorandum of Association to
Conform with the Increase in Registered
Capital ;
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights
10 Approve Investment in Financial For For Management
Businesses & #160;
11 Other Business For For Management
--------------------------------------------------------------------------------
TRANSOCEAN INC.
Ticker: RIG Security ID: G90078109
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor E. Grijalva For For Management
1.2 Elect Director Arthur Lindenauer For For 0; Management
1.3 Elect Director Kristian Siem For For Management
2 APPROVAL OF THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP TO SERVE AS OUR INDEPENDENT 0;
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2006.
--------------------------------------------------------------------------------
TULLOW OIL PLC
Ticker: Security ID: G91235104
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 3 Pence Per For For Management
0;Ordinary Share
3 Approve Remuneration Report For For Management
4 Elect Paul McDade as Director For For Management
5 Re-elect Tom Hickey as Director For For Management
6 Re-elect Matthew O'Donoghue as Director For For Management
7 Re-elect Rohan Courtney as Director For For Management
8 ; Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration 0;
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate 0;
Nominal Amount of GBP 3,241,632
10 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
UBS AG
Ticker: UBS Security ID: H8920M855
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of CHF 3.20 per Share 60; Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4.1.1 Reelect Rolf Meye r as Director For Did Not Management
Vote
4.1.2 Reelect Ernesto Bertarelli as Director For Did Not Management
Vote
4.2.1 Elect Gabrielle Kaufmann-Kohler as For Did Not Management
Director ; Vote
4.2.2 Elect Joerg Wolle as Director For Did Not Management
Vote 0;
4.3 Ratify Ernst & Young Ltd. as Auditors For Did Not Management
Vote
4.4 Ratify BDO Visura as Spec ial Auditors For Did Not Management
Vote
5.1 Approve CHF 29.7 Million Reduction in For Did Not Management
Share Capital via Cancellation of Vote
Repurchased Shares
5.2 Authorize Repurchase of Issued Share For Did Not Management
Capital Vote
5.3 Approve Reduction in Share Capital via For Did Not Management
Capital Repayment of CHF 0.60 per Share ; Vote
5.4 Approve 2:1 Stock Split For Did Not Management
Vote
5.5.1 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
5.5.2 Amend Articles Re: Capital Holding For Did Not Management
Requirement for Submitting Shareholder Vote
Proposals
6 Approve Cre ation of CHF 15 Million Pool For Did Not Management
of Capital without Preemptive Rights to Vote
Service Existing Stock Option Plan
--------------------------------------------------------------------------------
UNITED MICROELECTRONICS CORP
Ticker: 0; Security ID: Y92370108
Meeting Date: JUN 12, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2005 Operating Results and For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends 60;
3 Amend Endorsement and Guarantee Operating For For Management
Guidelines
4 Amend Trading Procedures Regarding For For Management
Derivative Products
5 Approve Capitalization of 2005 Dividends, For For Management
Employee Profit Sharing, and
Capitalization of Reserves for Bonus
Issue 60;
6 Amend Articles of Association For For Management
7.1 Elect Jackson Hu, a Representative of For For Management
Hsun Chieh Investment Co., as Director
with Shareholder No. 195818
7.2 Elect Peter Chang, a Representative of For For Management
Hsun Chieh Investment Co., as Director
with Shareholder No. 195818
7.3 Elect Ching-Chang Wen, a Representative For 0; For Management
of Hsun Chieh Investment Co., as Director
with Shareholder No. 195818
7.4 Elect Fu-Tai Liou , a Rep resentative of For For Management
Hsun Chieh Investment Co., as Director
with Shareholder No. 195818
7.5 Elect Shih-Wei Sun, a Representative of For For Management
Silicon Integrated Systems Corp., as
Director with Shareholder No. 1569628
7.6 Elect Stan Hung, a Representative of For For Management
Silicon Integrated Systems Corp., as
Director with Shareholder No. 1569628 160;
7.7 Elect Paul S.C. Hsu as Director with ID For For Management
No. F102847490
7.8 Elect Chung Laung Liu as Director with ID For For ; Management
No. S124811949
7.9 Elect Chun-Yen Chang as Director with For For Management
Shareholder No. 357863
7.10 Elect Tzyy-Jang Tseng, a Representative For For Management
of Hsun Chieh Investment Co., as
Supervisor with Shareholder No. 195818
7.11 Elect Ta-Sing Wang, a Representative of For For Management
Silicon Integrated Systems Corp., as
Supervisor with Shareholder No. 1569628
7.12 Elect Ting-Yu Lin as Supervisor with For For Management
Shareholder No. 5015 0;
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
VINCI (FORMERLY SOCIETE GENERALE D'ENTREPRISES)
Ticker: Security ID: F5879X108 ;
Meeting Date: MAY 16, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote 60;
2 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3 Approve Allocation of Income and ; For Did Not Management
Dividends of EUR 1.30 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions 60; Vote
5 Ratify Appointment and Reelect Xavier For Did Not Management
Huillard as Director Vote
6 Reelect Dominique Ferrero as Director 0; For Did Not Management
Vote
7 Reelect Alain Minc as Director For Did Not Management
Vote
8 Reelect Yves-Thibault de Silguy as For Did Not Management
Director 160; Vote
9 Reelect Willy Stricker as Director For Did Not Management
Vote & #160;
10 Elect Henri Saint Olive as Director For Did Not Management
Vote
11 Elect Bernard Val as Director For Did Not Management
Vote
12 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
13 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote 0;
14 Approve Employee Savings-Related Share For Did Not Management
Purchase Plan Vote
15 Authorize up to 0.9 Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
16 Amend Articles of Association Re: For Did Not Management
Shareholding Disclosure Threshold Vote
17 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
-- - ------------------------------------------------------------------------------
VINCI (FORMERLY SOCIETE GENERALE D'ENTREPRISES)
Ticker: Security ID: F5879X389 60;
Meeting Date: MAY 16, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote 160;
2 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3 Approve Allocation of Income and For ; Did Not Management
Dividends of EUR 1.30 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote 160;
5 Ratify Appointment and Reelect Xavier For Did Not Management
Huillard as Director Vote
6 Reelect Dominique Ferrero as Director For 0; Did Not Management
Vote
7 Reelect Alain Minc as Director For Did Not Management
0; Vote
8 Reelect Yves-Thibault de Silguy as For Did Not Management
Director Vote
9 Reelect Willy Stricker as Director For Did Not Management
Vote ;
10 Elect Henri Saint Olive as Director For Did Not Management
Vote
11 Elect Bernard Val as Director 0; For Did Not Management
Vote
12 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
13 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
14 Approve Employee Savings-Related Share For Did Not Management
Purchase Plan Vote
15 Authorize up to 0.9 Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
16 Amend Articles of Association Re: For Did Not Management
Shareholding Disclosure Threshold Vote
17 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
------------------------------------------ - --------------------------------------
VIVACON AG
Ticker: Securi ty ID: D88255100
Meeting Date: MAY 15, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2005 ;
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board for For For Management
Fiscal 2005 60;
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005 160;
5 Elect Patrick Schmitz-Morkramer to the For For Management
Supervisory Board
6 Ratify Ernst & Young AG as Auditors for For For ; Management
Fiscal 2006
7 Approve Creation of EUR 4 Million Pool of For For Management
Capital without Preemptive Rights 160;
8 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of EUR
247,606 Pool of Conditional Capital to
Guarantee Conversion Rights
9 Amend Stock Option Plan For & #160; For Management
10 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
11 Amend Articles Re: Remuneration of For For ; Management
Supervisory Board Members
12 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached & #160;
without Preemptive Rights up to Aggregate
Nominal Amount of EUR 100 Million;
Approve Creation of EUR 2.9 Million Pool ��
of Capital to Guarantee Conversion Rights
-------------------------------------------- - ------------------------------------
VODAFONE GROUP PLC
Ticker: VODPF Security ID: G93882101 160;
Meeting Date: JUL 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Re-elect Lord MacLaurin of Knebworth as For For Management
Director
3 Re-elect Paul Hazen as Director For For Management
4 Re-elect Arun Sarin as Director For For Management
5 Re-elect Sir Julian Horn-Smith as For For Management
Director
6 Re-elect Peter Bamford as Director For For Management
7 Re-elect Thomas Geitner as Director For 160; For Management
8 Re-elect Michael Boskin as Director For For Management
9 Re-elect Lord Broers as Director For For Management
10 Re-elect John Buchanan as Director For For Management
11 Re-elect Penny Hughes as Director For For Management
12 Re-elect Jurgen Schrempp as Director For For Management
13 Re-elect Luc Vandevelde as Director For For Management
14 Elect Sir John Bond as Director & #160; For For Management
15 Elect Andrew Halford as Director For For Management
16 Approve Final Dividend of 2.16 Pence Per For For Management
Ordinary Share 160;
17 Approve Remuneration Report For For Management
18 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company 160;
19 Authorise the Audit Committee to Fix For For Management
Remuneration of the Auditors
20 Authorise the Company and Any Company For For Management
Which is or Becomes a Subsidiary of the
Company to Make EU Political Organisation
Donations up to GBP 50,000 and Incur EU
Political Expenditure up to GBP 50,000
21 Authorise Issue of Equity or For For 0; Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 900,000,000 ;
22 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 320,000,000
23 Authorise 6,400,000,000 Ordinary Shares For For ; Management
for Market Purchase
24 Amend Memorandum of Association and For For Management
Articles of Association Re: ;
Indemnification of Directors
25 Approve the Vodafone Global Incentive For For Management
Plan
--------------------------------------------------------------------------------
WPP GROUP PLC
Ticker: Security ID: G9787H105 ;
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports 0;
2 Approve Final Dividend of 6.34 Pence Per For For Management
Ordinary Share
3 Elect Colin Day as Director For For Management
4 Re-elect Philip Lader as Director For For Management
5 Re-elect Esther Dyson as Director For For Management
6 Re-elect Orit Gadiesh as Director 160; For For Management
7 Re-elect David Komansky as Director For For Management
8 Re-elect Christopher Mackenzie as For For Management
Director 160;
9 Re-elect Stanley Morten as Director For For Management
10 Re-elect Koichiro Naganuma as Director For For Management
11 Re-elect Lubna Olayan as Director For 60; For Management
12 Re-elect John Quelch as Director For For Management
13 Re-elect Jeffrey Rosen as Director For For Management
14 Re-elect Paul Spencer as Director For For Management
15 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
16 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of & #160;
GBP 48,704,061.37
17 Authorise 125,022,397 Ordinary Shares for For For Management
; Market Purchase
18 Authorise Issue of Equity or For For Management
Equity-Linked Securities without ;
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,251,119.84
19 & #160; Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
WPP GROUP PLC
Ticker: Security ID: G97974102
Meeting Date: SEP 26, 2005 Meeting Type: Court 0;
Record Date:
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
WPP GROUP PLC& #160;
Ticker: Security ID: G97974102
Meeting Date: SEP 26, 2005 Meeting Type: Special
Record Date:
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement; Reduction For For Management
and Increase of Cap.; Issue Equity with
; Pre-emp. Rights up to GBP 175M; Amend
Art. of Assoc; Amend Incentive Schemes;
Approve New WPP Reduction of Cap.; Change
Co. Name to WPP 2005 plc; Approve
De-listing of Shares
2 Approve WPP 2005 Executive Stock Option For For Management
Plan
3 Approve WPP 2005 Worldwide Ownership Plan For For Management
4 Amend WPP Group plc 2004 Leadership For For Management
Equity Acquisition Plan
5 Amend WPP Performance Share Plan For For Management
--------------------------------------------------------------------------------
YAMADA DENKI CO.
Ticker: 9831 Security ID: J95534103
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For M anagement
the Following Dividends: Interim JY 0,
Final JY 25, Special JY 0
2 Amend Articles to: Increase Authorized 160; For For Management
Capital - Limit Rights of Odd-Lot Holders
- Update Terminology to Match that of New
Corporate Law 160;
3.1 Elect Director For For Management
3.2 Elect Director 160; For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director ; For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For 160; Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
7 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors
================= LORD ABBETT INTERNATIONAL OPPORTUNITIES FUND =================
AAC ACOUSTIC TECHNOLOGIES HOLDINGS INC
Ticker: Security ID: G2953L109
Meeting Date: MAY 29, 2006 Meeting Type: Annual
Record Date: MAY 23, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
160; Reports
2a1 Reelect Benjamin Zhengmin Pan as Director For For Management
2a2 Reelect Ingrid Chunyuan Wu as Director For For Management
2a3 Reelect Yang Dong Shao as Director For For Management
2a4 Reelect Thomas Kalon Ng as Director For For Management
2a5 Reelect Koh Boon Hwee as Director For For Management
2a6 Reelect Dick Mei Chang as Director For ; For Management
2a7 Reelect Mok Joe Kuen Richard as Director For For Management
2b Approve Remuneration of Directors For For Management
3 Reappoint Auditors and Authorize Board to For For Management
& #160; Fix Their Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Amend Articles Re: Appointment and For For Management
Removal of Directors
--------------------------------------------------------------------------------
AALBERTS INDUSTRIES
Ticker: Security ID: N00089164
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: APR 19, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
0; Vote
3 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
4 Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
5 Approve Dividends of EUR 0.85 Per Share For Did Not Management
Vote
6 Approve Discharge of Management Board For Did Not Management
& #160; Vote
7 Approve Discharge of Supervisory Board For Did Not Management
& #160; Vote
8 Approve Remuneration of Supervisory Board For Did Not Management
Vote
9 Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Management Board Vote
Members ;
10 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
11 Withdrawal of the Repurchased Financing For Did Not Management
Preference Shares Vote
12 Ratify PricewaterhouseCoopers Accountants For Did Not Management
N.V. as Auditors 0; Vote
13 Other Business None Did Not Management
Vote 60;
14 Close Meeting None Did Not Management
Vote
--------------------------------------------------------------------------------
ACS, ACTIVIDADES DE CONSTRUCCIONES (FORMERLY GINES NAVARRO C
Ticker: Security ID: E7813W163
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
& #160; Financial Statements and Statutory
Reports; Approve Allocation of Income;
Presentation of Annual Corporate
Governance Report
2 Approve Discharge of Directors For For Management
3 Elect Director s For For Management
4 Authorize Repurchase of Shares For For Management
5 Approve Auditors For For Management
6 Amend Articles 14 and 25 of the Company's For For Management
By-Laws Re: Director Terms; Convocation
of General Meetings & #160;
7 Amend Article 5 of the General Meeting For For Management
��Guidelines Re: Convocation of General
Meeting ;
8 Present Information About the For For Management
Modifications to the Board Guidelines
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Approve Minutes of Meeting For For 60; Management
--------------------------------------------------------------------------------
ADDAX PETROLEUM CORP.
Ticker: AXC Security ID: 00652V102
Meeting Date: JUN 28, 2006 Meeting Type: Annual/Special
Record Date: MAY 24, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Auditors For For Management
Reports
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Remuneration 60;
of Auditors
3 Elect Peter Dey, Jean Claude Gandur, For For Management
Brian Anderson, James Davie, Stephen Paul
de Heinrich, Gerry Macey, Afolabi
Oladele, Wesley Twiss as Directors 160;
4 Approve Long Term Incentive Plan of the For For Management
Company
--------------------------------------------------------------------------------
ALCAN INC.
Ticker: AL. Security ID: 013716105
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Roland Berger as Director For For Management
1.2 Elect L. Denis Desautels as Director For For Management
1.3 Elect Richard Evans as Director For For Management
1.4 Elect L. Yves Fortier as Director For For Management
1.5 Elect Jean-Paul Jacamon as Director For For Management
1.6 Elect Yves Mansion as Director For ; For Management
1.7 Elect Gwyn Morgan as Director For For Management
1.8 Elect Christine Morin-Postel as Director For For Management
1.9 Elect H. Onno Ruding as Director For For Management
1.10 Elect Guy Saint-Pierre as Director For For Management
1.11 Elect Gerhard Schulmeyer as Director For For Management
1.12 Elect Paul Tellier as Director For For Management
1.13 Elect Milton Wong as Director 60; For For Management
2 Ratify PricewaterhouseCoopers as Auditors For For Management
3 Establish Independent Committee to Issue Against For Shareholder
Recommendations on Impact Assessment of
project in Kashipur
--------------------------------------------------------------------------------
ARQUES INDUSTRIES AG(FRMLY AG BAD SALZSCHLIRF)
Ticker: Security ID: D05152109
Meeting Date: MAY 30, 2006 Meeting Type: Annual ;
Record Date: MAY 9, 2006
# Proposal 160; Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2005
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.05 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005 & #160;
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Ratify PricewaterhouseCoopers For For Management
Aktiengesellschaft as Auditors for Fiscal
2006 & #160;
6a Approve EUR 2.4 Million Capitalization of For For Management
Reserves 60;
6b Approve 1:10 Stock Split For For Management
7 Approve Creation of EUR 12 Million Pool For For Management
of Capital without Preemptive Rights ;
8 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
9 Approve Sale of SKW Stahl-Metallurgie For For Mana gement
Holding GmbH and ARQUANA International
Print & Media AG Assets
10 Approve Remuneration of Supervisory Boar d For For Management
11 Elect Georg Obermeier to the Supervisory For For Management
Board
&nb sp;
--------------------------------------------------------------------------------
AVEX GROUP HOLDINGS (FORMERLY AVEX INC.)
Ticker: 0; 7860 Security ID: J0356Q102
Meeting Date: JUN 25, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 20, 0;
Final JY 20, Special JY 0
2 Amend Articles to: Require Supermajority For Against Management
Vote to Remove Director - Expand Business
Lines - Limit Directors' Legal Liability
- Limit Rights of Odd-lot Holders - Limit
Liability of Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director & #160; For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For& #160; Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director ; For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Director For For Management
; and Statutory Auditor
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and 60;
Statutory Auditors
--------------------------------------------------------------------------------
AWD HOLDING AG
Ticker: Security ID: D0460P103 160;
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: MAY 10, 2006
#& #160; Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2005
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005 160;
5 Ratify BDO Deutsche Warentreuhand AG as For For Management
Auditors for Fiscal 2006
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
-------------------------------------------------- - ------------------------------
AWG PLC ( FORMERLY ANGLIAN WATER PLC)
Ticker: Security ID: G0688X190 & #160;
Meeting Date: JUL 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports ;
2 Approve Final Dividend of 34.3 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Elect Scott Longhurst as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to 0;
Determine Their Remuneration
6 Approve EU Political Organisation For For Management
Donations and to Incur EU Political
Expenditure up to GBP 150,000
7 Approve Increase in Authorised Capital For For 60; Management
from GBP 1,039,886,230.85 to GBP
1,549,999,999.80
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 9,532,161
9 Authorise 14,369,733 Ordinary Shares for For For Management
Market Purchase & #160;
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,434,550
11 Amend Memorandum of Association Re: For For Management
Indemnification of Directors
12 Amend Articles of Association Re: For For Management
Indemnification of Directors
13 Amend Articles of Association Re: For For Management
Borrowing Powers
14 Amend Articles of Association Re: For For Management
Unclaimed Dividends
--------------------------------------------------------------------------------
BALFOUR BEATTY PLC (FORMERLY BICC PLC)
Ticker: Security ID: G3224V1 08
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports 60;
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 4.6 Pence Per For For Management
60; Ordinary Share
4 Elect Steven Marshall as Director For For Management
5 Re-elect Ian Tyler as Director For For Management
6 Re-elect Peter Zinkin as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive 60;
Rights up to Aggregate Nominal Amount of
GBP 71,281,236
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate 60;
Nominal Amount of GBP 10,692,185
10 Authorise 42,768,741 Ordinary Shares and For For Management
17,739,032 Convertible Preference Shares & #160;
for Market Purchase
11 Approve EU Political Organisations For For Management
0; Donations up to GBP 25,000 and Incur EU
Political Expenditure up to GBP 25,000
12 Approve Balfour Beatty Performance Share For For Management
Plan 2006
--------------------------------------------------------------------------------
BANK OF PIRAEUS S.A.
Ticker: Security ID: X06397107
Meeting Date: APR 27, 2006 Meeting Type: Special
Record Date:
# Proposal 160; Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves for For Did Not Management
Bonus Issue, Amend Articles, and Adjust Vote
Stock Option Plan Accordingly
2 Approve Stock Option Plan For Did Not Management
; Vote
--------------------------------------------------------------------------------
BANK OF PIRAEUS S.A. ;
Ticker: Security ID: X06397107
Meeting Date: MAY 15, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves for For Did Not Management
Bonus Issue, Amend Articles, and Adjust Vote
Stock Option Plan Accordingly
2 Approve Stock Option Plan For Did Not Management
Vote
--------------------------------------------------------------------------------
BANK OF PIRAEUS S.A.
Ticker: 0; Security ID: X06397107
Meeting Date: OCT 18, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of 'Hellenic For Did Not Management
Investment Company S.A.'; Approve Bank's Vote
Balance Sheet; Approve Auditor's and
Board's Reports; Approve Draft Merger
Agreement
2 Approve EUR 192.2 Million Increase in For Did Not Management
Share Capital Pursuant to Merger; Approve ; Vote
EUR 1.6 Million Capitalization of
Reserves; Approve Increase in Par Value
from EUR 4.15 to EUR 4.77; Amend Articles
Accordingly
3 Authorize Board to Settle Any Rights For Did Not & #160; Management
Resulting from Increase in Share Capital Vote
and Share Swap
4 Appoint Repre sentatives to Sign Notarial For Did Not Management
Deed on Merger Vote
5 Authorize Board to Ratify and Execute For Did Not Management
Merger & #160; Vote
6 Approve Integration of Bank's Network in For Did Not Management
Bulgaria with 'Eurobank A.D.' (Bank's Vote
Subsidiary) Bank Network
7 Other Business For Did Not Management
& #160; Vote
--------------------------------------------------------------------------------
BANK OF PIRAEUS S.A. & #160;
Ticker: Security ID: X06397107
Meeting Date: OCT 4, 2005 Meeting Type: Special 60;
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of 'Hellenic For Did Not Management
Investment Company S.A.'; Approve Bank's Vote
Balance Sheet; Approve Auditor's and & #160;
Board's Reports; Approve Draft Merger
Agreement 60;
2 Approve EUR 192.2 Million Increase in For Did Not Management
Share Capital Pursuant to Merger; Approve Vote
EUR 1.6 Million Capitalization of
Reserves; Approve Increase in Par Value
from EUR 4.15 to EUR 4.77; Amend Articles
Accordingly
3 Authorize Board to Settle Any Rights For Did Not Management
Resulting from Increase in Share Capital Vote
160; and Share Swap
4 Appoint Representatives to Sign Notarial For Did Not Management
Deed on Merger Vote & #160;
5 Authorize Board to Ratify and Execute For Did Not Management
Merger Vote
6 Approve Integrat ion of Bank's Network in For Did Not Management
Bulgaria with 'Eurobank A.D.' (Bank's Vote
Subsidiary) Bank Network
7 Other Business For Did Not Management
Vote
--------------------------------------------------------------------------------
BANK OF PIRAEUS S.A.
Ticke r: Security ID: X06397107
Meeting Date: SEP 20, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of 'Hellenic For Did Not Management
Investment Company S.A.'; Approve Bank's Vote
Balance Sheet; Approve Auditor's and
Board's Reports; Approve Draft Merger
Agreement
2 Approve EUR 192.2 Million Increase in For Did Not Management
Share Capital Pursuant to Merger; Approve ; Vote
EUR 1.6 Million Capitalization of
Reserves; Approve Increase in Par Value
from EUR 4.15 to EUR 4.77; Amend Articles
Accordingly
3 Authorize Board to Settle Any Rights For Di d Not Management
Resulting from Increase in Share Capital Vote
and Share Swap
4 A ppoint Representatives to Sign Notarial For Did Not Management
Deed on Merger Vote
5 Authorize Board to Ratify and Execute For Did Not Management
Merger & #160; Vote
6 Approve Integration of Bank's Network in For Did Not Management
Bulgaria with 'Eurobank A.D.' (Bank's Vote
Subsidiary) Bank Network
7 Other Business For Did Not Management
& #160; Vote
--------------------------------------------------------------------------------
BEAUTY CHINA HOLDINGS LTD 160;
Ticker: Security ID: G09290100
Meeting Date: APR 25, 2006 Meeting Type: Special 60;
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
BEAUTY CHINA HOLDINGS LTD
Ticker: Security ID: G09290100
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.018 Per For For Management
Share
3 Reelect Tong Hing Wah as Director For For Management
4 Approve Directors' Fees of HK$276,000 For For Management
(2004: HK$276,000)
5 Reappoint Foo Kon Tan Grant Thornton as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Shares without For For Management
Preemptive Rights
7 �� Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Beauty China
Employee Share Option Scheme
--------------------------------------------------------------------------------
CASINO GUICHARD-PERRACHON & CIE
Ticker: 60; Security ID: F14133106
Meeting Date: MAY 31, 2006 Meeting Type: Annual/Special
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports 160; Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 2.08 per Share Vote
3 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
4 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports 160; Vote
5 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
6 Reelect Jean-Charles Naouri as Director For Did Not Management
Vote
7 Reelect Abilio Dos Santos Diniz as For Did Not Management
Director Vote
8 Reelect Henri Giscard d'Estaing as For Did Not Management
Director 60; Vote
9 Reelect Philippe Houze as Director For Did Not Management
Vote 160;
10 Reelect Marc Ladreit de Lacharriere as For Did Not Management
Director Vote
11 Reelect Gilles Pinoncely as Director For Did Not Management
Vote
12 Relect Henri Proglio as Director For Did Not Management
Vote
13 Reelect David de Rothschild as Director For Did Not Management
60; Vote
14 Reelect Euris as Director For Did Not Management
60; Vote
15 Reelect Finatis as Director For Did Not Management
Vote
16 Reelect Groupe Euris as Director For Did Not Management
Vote
17 Reelect Omnium De Commerce Et De 160; For Did Not Management
Participations as Director Vote
18 Elect Gerald de Roquemaurel as Director For Did Not Management
60; Vote
19 Elect Frederic Saint-Geours as Director For Did Not Management
Vote 60;
20 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
21 Approve Merger by Absorption of Hodey by For Did Not Management
Casino Guichard-Perrachon Vote
22 Approve Merger by Absorption of Pafil by For Did Not Management
Casino Guichard-Perrachon Vote 160;
23 Approve Merger by Absorption of Saane by For Did Not Management
Casino Guichard-Perrachon Vote
24 Amend Articles of Association Re: Change For Did Not Management
of Capital Pursuant to Items 21-23 Vote
25 Amend Articles of Association Re: Attend For Did Not Management
Board Meetings by Way of Videoconference Vote
& #160; and of Telecommunication; Ordinary and
Extraordinary General Meetings Quorum
----------------------------------------------------- - ---------------------------
CELESTIAL NUTRIFOODS LTD
Ticker: Security ID: G1991H104 ;
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports 160;
2 Reelect Zhao Xianghua as Director For For Management
3 Reelect Zhou Chuannong as Director For For Management
4 Approve Directors' Fees of RMB 319,205 For For & #160; Management
(2004: RMB 225,905)
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Shares without For For Management
Preemptive Rights
7 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Celestial
Employee Share Option Scheme
--------------------------------------------------------------------------------
CHAROEN POKPHAND FOODS PCL (CP FEEDMILL CO. LTD.)
Ticker: Security ID: Y1296K117
Meeting Date: APR 28, 2006 Meet ing Type: Annual
Record Date: APR 10, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Accept 2005 Operating Results For For Management
3 Accept Financial Statements and Statutory For For ; Management
Reports
4 Acknowledge Payment of Interim Dividend For For Management
for a Total of Baht 0.44 Per Share for 60;
the First Three Quarters in 2005
5 Approve Non-Allocation of Income and For For Management
0; Payment of Dividend of Baht 0.06 Per
Share for the Fourth Quarter of 2005
6.1 Reelect Dhanin Chearavanont as Director For For Management
6.2 Reelect Prasert Poongkumarn as Director For For Management
6.3 Reelect Athasit Vejjajiva as Director For For Management
6.4 Reelect Thanong Termpangpun as Director For For Management
6.5 Reelect Veeravat Kanchanadul as Director For For Management
7 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix Their
Remuneration ;
8 Approve Sale by C.P. Merchandising Co., For For Management
Ltd. of a 40 Percent Stake in Lotus-CPF
(PRC) Investment Co. Ltd. to Union Growth 60;
Investments Co. Ltd. for a Total Value of
$31 Million
9 Allow Questions None None Management
--------------------------------------------------------------------------------
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD.
Ticker: Security ID: Y1489Q103
Meeting Date: JAN 25, 2006 Meeting Type: Special 60;
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by the Company from For For Management
Super Talent Group Ltd. of the Entire
Issued Capital of Treasure Group & #160;
Investments Ltd. and All Shareholder
Loans; and Issue of Consideration Shares
2 160; Approve Increase in Authorized Capital For For Management
from HK$300.0 Million to HK$500.0 Million
by the Addition of HK$200.0 Million
Divided into 2.0 Billion Shares of
HK$0.10 Each
3 Approve Connected Transactions & #160; For For Management
--------------------------------------------------------------------------------
CSR PLC 0;
Ticker: Security ID: G1790J103
Meeting Date: MAY 2, 2006 Meeting Type: Annual 160;
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 60;
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report & #160; For For Management
3 Elect Anthony Carlisle as Director For For Management
4 Re-elect John Whybrow as Director For For Management
5 Re-elect David Tucker as Director For For 0; Management
6 Re-elect Paul Goodridge as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to ;
Determine Their Remuneration
8 Authorise the Company and Cambridge For For Management
Silicon Radio Limited to Make EU 60;
Political Organisations Donations up to
GBP 12,500 and Incur EU Political
Expenditures up to GBP 12,500
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive ;
Rights up to Aggregate Nominal Amount of
GBP 42,821.41
10 0; Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate ;
Nominal Amount of GBP 6,423
11 Authorise 6,423,211 Ordinary Shares for For For Management
Market Purchase 0;
--------------------------------------------------------------------------------
DAVIDE CAMPARI-MILANO-S.P.A. INC. & #160;
Ticker: Security ID: T24091117
Meeting Date: APR 24, 2006 Meeting Type: Annual/Special
Record Date: APR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports at Dec. 31, 2005 Vote
2 Ratify Election of One Director For Did Not Management
; Vote
3 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
1 Authorize Board of Directors: to Increase For Did Not Management
Capital in Accordance with Art. 2443 and Vote
2441(4,5) of the Italian Civil Code; to
Issue Convertible Bonds/Debentures (Art.
2420-ter); to Issue Other Financial
Instruments (Art. 2346); Modify Bylaws 0;
Accordingly
--------------------------------------------------------------------------------
DEPFA BANK PLC
Ticker: Security ID: G27230104 ;
Meeting Date: APR 21, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports 0;
2 Declare a Final Dividend For For Management
3a Re-elect Dermot Cahillane as Director For For Management
3b Re-elect Dr. Rein hard Grzesik as Director For For Management
3c Re-elect Dr. Alexander Hemmelrath as For Against Management
Director
3d Re-elect Maurice O'Connell For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors 60;
5 Approve Remuneration of Directors For Against Management
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to an Aggregate Nominal Amount
of EUR 24,194,086
7 Authorize Issuance of Equity or 60; For Against Management
Equity-Linked Securities without
Preemptive Rights 60;
--------------------------------------------------------------------------------
DEPFA BANK PLC
Ticker: Security ID: G27230104
Meeting Date: JUL 22, 2005 Meeting Type: Special
Record Date: 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Control Agreement 160; For For Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
DIAMOND CITY CO. LTD.
Ticker: 8853 Security ID: J12201109
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 15,
Final JY 15, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Limit
Directors' and Statutory Auditors' Legal
Liability - Authorize Public
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For ; For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 60; Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
--------------------------------------------------------------------------------
DNO ASA
Ticker: Security ID: R60003101 & #160; ��
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Shareholders and Proxies ;
2 Elect Chairman of Meeting; Designate For For Management
Inspector or Shareholder
Representative(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income
5 Approve Remuneration of Directors and 60; For For Management
Auditors
6 Authorize Repurchase of Issued Share For For Management
Capital Up to Nominal Value of NOK 20
Million
7 Approve 4:1 Stock Split & #160; For For Management
--------------------------------------------------------------------------------
DON QUIJOTE & #160;
Ticker: 7532 Security ID: J1235L108
Meeting Date: SEP 29, 2005 Meeting Type: Annual 0;
Record Date: JUN 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 40, Special JY 0 & #160;
2 Amend Articles to: Expand Business Lines For For Management
- Clarify Director Authorities -
Authorize Public Announcements in & #160;
Electronic Format
3 Appoint Internal Statutory Auditor For For Management
4 Approve Executive Stock Option Plan For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
--------------------------------------------------------------------------------
DOWNER EDI LIMITED (FORMERLY DOWNER GROUP)
Ticker: DOW 0; Security ID: Q32623151
Meeting Date: NOV 2, 2005 Meeting Type: Annual
Record Date: OCT 30, 2005 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Elect J Humprey as Director For Did Not Management
0; Vote
3 Adopt Remuneration Report For Did Not Management
Vote
4 Approve Grants of up to 47,945 For Did Not Management
Performance Rights and up to 325,869 Vote
Options to Stephen Gillies, Managing & #160;
Director of the Company, Pursuant to the
2005 Grant Under the Downer EDI Limited
Long Term Incentive Plan
--------------------------------------------------------------------------------
EASYJET PLC
Ticker: Security ID: G2915P107
Meeting Date: SEP 15, 2005 Meeting Type: Special 160;
Record Date:
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approve EasyJet Long-Term Incentive Plan For For Management
2 Approve the Rules of the FTSE 100 For For Management
Schedule to the Easyjet Long-Term ;
Incentive Plan
--------------------------------------------------------------------------------
ENAGAS SA
Ticker: Security ID: E41759106 & #160;
Meeting Date: APR 21, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory 0;
Reports for Fiscal Tear 2005
2 Approve Allocation of Income for Fiscal For For Management
Year 2005 60;
3 Approve Discharge of Management Board For For Management
Corresponding to Fiscal Year 2005 60;
4 Elect Directors to the Board For For Management
5 Amend Articles 20 and 22 of the Company's For For Management
By-Laws Re: Convocation and Celebration
of Shareholder Meetings
6 Amend Articles 3.1 and 5.2.1 of the For For Management
Company's General Meeting Guidelines Re: 0;
Convocation and Celebration of
Shareholder Meetings
7 Approve Remuneration of Directors For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions 60;
--------------------------------------------------------------------------------
FBD HOLDINGS PLC
Ticker: Security ID: G3335G107
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Sta tutory For For Management
Reports
2 Confirm an Interim and Final Dividend For For Management
3 Declare a Dividend on the 14 Percent For For Management
Non-Cumulative Preference Shares
4 Declare a Dividend on the Eight Percent For For Management
& #160; Non-Cumulative Preference Shares
5a Elect Michael Berkery as a Director For For Management
5b Elect John Donnelly as a Director For For Management
5c Elect Philip Lyn ch as a Director For For Management
5d Elect Patrick O'Keeffe as a Director For For Management
5e Elect Joseph Rea as a Director For For Management
5f Elect Philip Fitzsimons as a Director For For ; Management
5g Elect Padraig Walshe as a Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Auditors 60;
7 Other Business (Voting) For For Management
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without & #160;
Preemptive Rights
9 Authorize Share Repurchase up to 10 For For Management
Percent of Issued Share Capital
10 Approve Re-issue of Treasury Shares For For Management
11 Amend Clause 6 of the 1989 Executive For For Management
Share Option Scheme
--------------------------------------------------------------------------------
FBD HOLDINGS PLC
Ticker: Security ID: G3335G107
Meeting Date: APR 26, 2006 Meeting Type: Special
Record Date:
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Waive Requirement for Mandatory Offer to For For Management
All Shareholders
--------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG
Ticker: FMS Security ID: 358029106
Meeting Date: AUG 30, 2005 Meeting Type: Special
Record Date: JUL 22, 2005 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 THE CONVERSION OF OUR OUTSTANDING For For Management
PREFERENCE SHARES INTO ORDINARY SHARES.
2 THE CONVERSION OF INTERESTS HELD AND For For Management
RELATED ADJUSTMENTS UNDER OUR EMPLOYEE 160;
PARTICIPATION PROGRAMS.
3 THE CREATION OF AUTHORIZED CAPITAL. For For Management
4 THE TRANSFORMATION OF THE COMPANY S LEGAL For For 0; Management
FORM FROM A STOCK CORPORATION
(AKTIENGESELLSCHAFT) UNDER GERMAN LAW
INTO A PARTNERSHIP LIMI TED BY SHARES
UNDER GERMAN LAW, A KOMMANDITGESELLSCHAFT
AUF AKTIEN ( KGAA ) TO BE CALLED ;
FRESENIUS MEDICAL CARE AG & CO.
--------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG
Ticker: FMSPR Security ID: 358029106
Meeting Date: MAY 9, 2006 Meeting T ype: Annual
Record Date: APR 3, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 PRESENTATION OF THE ANNUAL FINANCIAL For For Management
STATEMENTS AND GROUP FINANCIAL STATEMENTS
2 RESOLUTION ON THE APPLICATION OF PROFIT For For ; Management
3 RESOLUTION ON THE DISCHARGE OF THE For For Management
MANAGEMENT BOARD
4 RESOLUTION ON THE DISCHARGE OF THE & #160; For For Management
SUPERVISORY BOARD
5.1 Elect Director Dr. Gerd Krick For For Management
5.2 Elect Director Dr. Dieter Schenck For For Management
5.3 Elect Director Prof. Dr Bernd Fahrholz For For Management
5.4 Elect Director Walter L. Weisman For For Management
5.5 Elect Director John Gerhard Kringel For For Management
5.6 Elect Director William P. Johnson For For Management
6 ELECTION OF THE AUDITORS AND GROUP For For Management
AUDITORS FOR THE FINANCIAL YEAR 2006 0;
7 RESOLUTION ON AUTHORIZING THE GRANTING OF For For Management
OPTIONS TO MANAGERIAL STAFF MEMBERS
(FUHRUNGSKRAFTE) AND MEMBERS OF THE 0;
MANAGMENT OF FRESENIUS MEDICAL CARE AG &
CO. KGAA OR AN AFFILIATED COMPANY (STOCK
OPTION PROGRAM 2006) AND THE CREATION OF
CONDITIONAL CAPIT
8 RESOLUTION ON THE ADJUSTMENT OF EXISTING For For Management
EMPLOYEE PARTICIPATION PROGRAMS
9 RESOLUTION ON AMENDMENT OF THE ARTICLES For For Management
OF ASSOCIATION 0;
--------------------------------------------------------------------------------
GEBERIT AG
Ticker: Security ID: H2942E108
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of CHF 25 per Share Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management 160; Vote
4.1 Reelect Robert Heberlein as Director For Did Not Management
Vote
4.2 Elect Randolf Hanslin as Director For Did Not Management
Vote
4.3 Elect Hans Hess as Director For Did Not Management
Vote
5 Ratify PricewaterhouseCoopers AG as For Did Not Management
& #160; Auditors Vote
--------------------------------------------------------------------------------
GEMPLUS INTERNATIONAL 60;
Ticker: GEMPF Security ID: L42234119
Meeting Date: FEB 28, 2006 Meeting Type: Special 0;
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board of Directors on None Did Not Management
Conflicts of Interest Pursuant to Art. 57 Vote
of the Luxembourg Law of Aug. 10, 1915
2 Approve Distribution of Reserves by the For Did Not Management
Company for an Amount of EUR 0.26 per Vote
Share 60;
3.1 Fix Number of Directors at Five For Did Not Management
Vote 160;
3.2a Elect Daniel Le Gal as Director For Did Not Management
Vote
3.2b Elect Alex Mandl as Director For Did Not Management
Vote
3.2c Elect Olivier Piou as Director For Di d Not Management
Vote
3.2d Elect Werner Koepf as Director For Did Not Management
Vote
3.2e Elect Michel Soublin as Director For Did Not Management
60; Vote
3.3 Authorize Board of Directors to Delegate For Did Not Management
Day to Day Management to Any of the Five Vote
Persons Listed Above ;
--------------------------------------------------------------------------------
GRAFTON GROUP PLC
Ticker: Security ID: G4035Q189
Meeting Date: MAY 8, 2006 Meeting Type: Annual 60;
Record Date: ��
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a ; Elect Michael Chadwick as a Director For For Management
2b Elect Anthony E. Collins as a Director For For Management
2c Elect Colm O Nuallain as a Director For For Management
2d Elect Gillian Bowler as a Director For For 60; Management
2e Elect Richard W. Jewson as a Director For For Management
2f Elect Roderick Ryan as a Director For For Management
2g Approve Simultaneous Re-Appointment of For For Management
Ret iring Directors
3 Authorize Board to Fix Remuneration of For For Management
Auditors 60;
4 Authorize Issuance of Equity or For For Management
Equity-Linked Securities for Cash without
Preemptive Rights Up to an Aggregate
Nominal Value of EUR 602,000
5 Authorize Share Repurchase up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For For Management
Shares 0;
7 Authorize and Renew Contingent Purchase For For Management
Contract Relating to 'A' Ordinary Shares
--------------------------------------------------------------------------------
HANA BANK
Ticker: Security ID: Y2997M105
Meeting Date: OCT 17, 2005 Meeting Type: Special
Record Date: AUG 15, 2005 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Exchange to Establish Hana For For Management
Fi nance Holdings
2 Approve Changes in Stock Option Exercise For For Management
---------------------------------------------------------------------------- - ----
HANA FINANCIAL GROUP INC.
Ticker: Security ID: Y29975102 60;
Meeting Date: MAR 24, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income and For For Management
Dividend of KRW 50 Per Share
3 Amend Articles of Incorporation to For For Management
Require Shareholder Approval on Stock
Option Issuance to Directors
4 Elect Independent Non-Executive Director For For Management
5 Approve Limit on Remuneration of For For Management
Directors
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
HANNOVER RUECKVERSICHERUNG AG
Ticker: Security ID: D3015J135
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and Omission For For Management
of Dividends 160;
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Amend Articles Re: Calling and Conducting For For 60; Management
of Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance) 160;
6 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
7 Authorize Share Reissuance of Repurchased For For Management
Shares
8 Approve Issuance of Convertible Bonds For For Management
; and/or Bonds with Warrants Attached with
Preemptive Rights up to Aggregate Nominal
Amount of EUR 500 Million; Approve ;
Creation of EUR 60.3 Million Pool of
Capital to Guarantee Conversion Rights
9 Approve Issuance of Convertible Income For For 60; Management
Bonds with Preemptive Rights up to
Aggregate Nominal Amount of EUR 500
Million; Approve Creation of EU R 60.3
Million Pool of Capital to Guarantee
Conversion Rights 160;
10 Approve Issuance of Convertible For For Management
Participation Certificates with
Preemptive Rights up to Aggregate Nominal 60;
Amount of EUR 500 Million; Approve
Creation of EUR 60.3 Million Pool of
Capital to Guarantee Conversion Rights
11 Amend Articles to Reflect Changes in For For Management
Capital ;
12 Approve Affiliation Agreement with For For Management
Subsidiary Zweite Hannover Rueck
Beteiligung Verwaltungs-G mbH
13 Approve Amended Affiliation Agreement For For Management
with Subsidiary Hannover Rueck
Beteiligung Verwaltungs-GmbH
14 Authorize Management Board Not to For For Management
Disclose Individualized Remuneration of 60;
its Members
--------------------------------------------------------------------------------
HERA SPA
Ticker: Security ID: T5250M106 60;
Meeting Date: APR 26, 2006 Meeting Type: Annual/Special
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For Did Not Management
Reports, and Allocation of Income Vote
2 Authorize Share Repurchase Program For Did Not Management
Vote
3 Acknowledge Members of the Board of For Did Not Management
Directors Elected by Local Authorities Vote
4 Elect One Director For Did Not Management
60; Vote
5 Elect External Auditors for the Six-Year For Did Not Management
Term 2006-2011 Vote
1 Approve Merger by Acquisition of Geat For Did Not Management
Distribuzione Gas Spa Vote
2 Amend Articles 7 and 17 of the Company's For Did Not Management
Bylaws Re: State Holdings and Election of Vote
the Board of Directors
3 Amend Articles 18, 25, 26, and 27 of the For Did Not & #160; Management
Bylaws, and Insert New Article 29 of the Vote
Company's Bylaws Re: Board of Directors,
Election of Internal Statutory Auditors' 60;
Board; Renumbering of the Company's
Bylaws ;
--------------------------------------------------------------------------------
HERA SPA 160;
Ticker: Security ID: T5250M106
Meeting Date: SEP 22, 2005 Meeting Type: Special
Rec ord Date: SEP 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Meta Spa; Approve 60; For For Management
Capital Increase Through Issuance of Up
To 221.6 Million New Shares in
; Connection with Acquisition; Amend Bylaws
Accordingly
2 Amend Articles 7 and 17 of the Bylaws For For 60; Management
Re: State Holdings and Election of the
Board of Directors
3& #160; Amend Articles 16, 18, 19, 20, 21, 24, For For Management
and 26 of the Bylaws Re: Board of
Directors and Election of Internal
Statutory Auditors' Board
--------------------------------------------------------------------------------
HYPO REAL ESTATE HOLDING AG
Ticker: Security ID: D3449E108
Meeting Date: MAY 8, 2006 0; Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2005
2 Approve Allocation of Income and ; For For Management
Dividends of EUR 1 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005 ;
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005 0;
5 Approve Creation of EUR 201.1 Million For For Management
Pool of Capital without Preemptive Rights
6 Authorize Share Repurchase Program and For For & #160; Management
Reissuance of Repurchased Shares
7 Amend Articles Re: Compensation of For For Management
Supervisory Board Members 0;
8 Amend Articles Re: Appointment of Proxies For For Management
9 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft Aktiengesellschaft ;
as Auditors for Fiscal 2006
--------------------------------------------------------------------------------
INTERTEK GROUP PLC (FORMERLY INTERTEK TESTING SERVICES PLC)
Ticker: Security ID: G4911B108
Meeting Date: MAY 12, 2006 Meeting Type: Ann ual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 8.1 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For 60; For Management
4 Elect Debra Rade as Director For For Management
5 Re-elect Wolfhart Hauser as Director For For Management
6 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company `
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 500,000
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 518,022.02
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without ;
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 77,703.30 & #160;
11 Authorise 15,540,660 Ordinary Shares for For For Management
Market Purchase
12 Elect Christopher Knight as Director For For 60; Management
--------------------------------------------------------------------------------
IRISH LIFE AND PERMANENT PLC (FRM. IRISH PERMANENT)
Ticker: Security ID: G4945H105
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends For For Management
3a Elect G illian Bowler as a Director For For Management
3b Elect Kieran McGowan as a Director For For Management
3c Elect Kevin Murphy as a Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Amend the Article of Association For For Management
6 Authorize Reissu ance of Repurchased For For Management
Shares
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 ; Approve the Long Term Incentive Plan For For Management
--------------------------------------------------------------------------------
IVG IMMOBILIEN AG(FRMLY IVG HOLDING AG)
Ticker: Security ID: D36953103
Meeting Date: MAY 30, 2006 Meeting Type: Annual
Record Date: MAY 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and 0; None None Management
Statutory Reports for Fiscal 2005
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.38 per Sha re
3 Approve Discharge of Management Board for For For Management
Fiscal 2005 �� 0;
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Amend Articles Re: Fix Number of For For Management
Supervisory Board Members to Nine;
Conducting of Supervisory Board Meetings
6a Elect Eckart von Freye nd to the For For Management
Supervisory Board
6b Elect Paul Marcuse to the Supervisory For For Management
Board
6c Elect Friedrich Merz to the Supervisory For For Management
Board
7 Amend Articles Re: Remuneration of For For Management
Supervisory Board Members ;
8 Amend Articles Re: Calling of, For For Management
Registration for, and Conducting of
Shareholder Meetings due to New German & #160;
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
9 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
10 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2006
--------------------------------------------------------------------------------
JUPITER TELECOMMUNICATIONS CO., LTD.
Ticker: 4817 Security ID: J28710101
Meeting Date: MAR 28, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 & #160; Approve Handling of Net Loss For For Management
2 Approve Reduction in Legal Reserves For For Management
3 Amend Articles to: Allow Limitation of For Against Management
Legal Liability of Non-Executive
Statutory Auditors and Outside Audit
Firms 160;
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Ma nagement
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director 160; For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For F or Management
5 Appoint Internal Statutory Auditor For Against Management
6 Approve Retirement Bonus for Director For For Management
7 Approve Special Payments to Continuing For For Management
160; Directors and Statutory Auditor in
Connection with Abolition of Retirement
Bonus System 160;
8 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
K.K. DAVINCI ADVISORS
Ticker: 4314 Security ID: J3409L104
Meeting Date : MAR 30, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with No For For Management
Dividends
2 Amend Articles to: Limit Non-Executive For For Management
Statutory Auditors' Legal Liability -
Authorize Public Announcements in 0;
Electronic Format
3 Elect Director For For Management
4 ; Appoint Internal Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
&nb sp;
--------------------------------------------------------------------------------
KENSINGTON GROUP PLC
Ticker: Security ID: G5235J107
Meeting Date: MAR 21, 2006 Meeting Type: Annual
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 15 Pence Per 60; For For Management
Ordinary Share
4 Re-elect John Maltby as Director For For Management
5 Elect Toby Strauss as Director For For Management
6 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
the Auditors
8 Authorise Issue of Equity or For 0; For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 1,707,209 60;
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 258,668
10 Authorise 5,0 00,000 Ordinary Shares for For For Management
Market Purchase
11 Approve EU Political Organisations For For Management
Donations and Incur EU Political
Expenditure up to GBP 100,000 Each
--------------------------------------------------------------------------------
KEPPEL CORPORATION LTD
Ticker: Security ID: V53838112
Meeting Date: APR 28, 2006 Meeting Type: Special
Record Date: 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Mandate for Transactions with 0; For For Management
Related Parties
3 Amend Memorandum and Articles of For For Management
& #160; Association
4 Approve Reduction in Capital by Up to SGD For For Management
184.2 Million and Distribution of SGD
0.23 in Cash for Each Issued Share Held
in the Capital of the Company
--------------------------------------------------------------------------------
KEPPEL CORPORATION LTD
Ticker: Security ID: V53838112
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.13 Per For For Management
Share
3 Reelect Tsao Yuan Lee Soo Ann as Director For For Management
4 Reelect Leung Chun Ying as Director For For Management
5 Reelect Choo Chiau Beng as Director For For ; Management
6 Reelect Yeo Wee Kiong as Director For For Management
7 Reelect Sven Bang Ullring as Director For For Management
8 Approve Directors' Fees of SGD 564,170 For For Management
160; (2004: SGD 467,000)
9 Appoint Deloitte & Touche as Auditors and For For Management
Authorize Board to Fix Their Remuneration
10 Approve Issuance of Shares without For For Management
Preemptive Rights
--------------------------------------------------------------------------------
LAS VEGAS SANDS CORP
Ticker: LVS & #160; Security ID: 517834107
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 14, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Weidner For Withhold Management
1.2 Elect Director Michael A. Leven For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LMA INTERNATIONAL N.V. LIMITED
Ticker: Security ID: N2879J107
Meeting Date: A PR 24, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Provide Shareholders an Opportunity to None Did Not Management
Raise Issues Relating to the Operations Vote
and Financial Results of the Company 0;
2 Authorize Board to Appraise the None Did Not Management
Shareholders of Information Regarding Vote
Resolutions to be T abled at the Annual
General Meeting and for Shareholders to
Ask Questions in Respect of Such
Resolutions
--------------------------------------------------------------------------------
LMA INTERNATIONAL N.V. LIMITED
Ticker: Security ID: N2879J107
Meeting Date: APR 27, 2006 Meeting Type: Special
Record Date:
# 160; Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to the Share Option For Against Management
Plan and Extension of Existing Options in
& #160; Accordance with the Modified Share Option
Plan
2 Approve Extension of Existing Options of For & #160; Against Management
Jane Gaines-Cooper in Accordance with the
Modified Share Option Plan
--------------------------------------------------------------------------------
LMA INTERNATIONAL N.V. LIMITED
Ticker: 0; Security ID: N2879J107
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
; and Auditors' Reports
2 Reelect Chew Heng Ching (David) as For For Management
Director
3 Reelect Lim Hock Beng as Director For For Management
4 Reelect Michael Briant as Director For For Management
5 Reelect Stephen Marzen as Director For For Management
6 Approve Directors' Fees of $394,000 for For For Management
the Financial Year Ending Dec. 31, 2006
(2005: $392,000) 60;
7 Reappoint PricewaterhouseCoopers CI LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration & #160;
8 Approve Issuance of Shares without For For Management
Preemptive Rights & #160;
9 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the LMA International
N.V. Executive Share Option Plan 60;
10 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
MEISEI INDUSTRIAL CO. LTD.
Ticker: 1976 Security ID: J42024109
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with No For Did Not Management
Dividends 160; Vote
2 Amend Articles to: Authorize Public For Did Not Management
Announcements in Electronic Format - Vote
Limit Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Limit Liability of & #160;
Statutory Auditors
3 Appoint Alternate Internal Statutory For Did Not Management
Auditor Vote
--------------------------------------------------------------------------------
MICHAEL PAGE INTER NATIONAL PLC
Ticker: Security ID: G68694119
Meeting Date: MAY 23, 2006 Meeting Type: Annual 160;
Record Date:
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 3.5 Pence Per For For Management
Ordinary Share
3 Re-elect Stephen Puckett as Director For For Management
4 Re-elect Hubert Reid as Director For For Management
5 Elect Tim Miller as Director For For Management
6 Approve Remuneration Report For �� For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of 160;
GBP 1,112,516
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 166,877 160;
10 Authorise 33,263,780 Ordinary Shares for For For Management
Market Purchase
--------------------------------------------------------------------------------
MILANO ASSICURAZIONI
& nbsp;
Ticker: Security ID: T28224102
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: APR 21, 2006 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports at Dec. 31, 2005 Vote
2 Fix Number of Directors on the Board; For Did Not Management
Elect Directors; and Related Vote ;
Deliberations
3 Elect External Auditors for the Six-Year For Did Not Management
Term 2006-2011; Fix Auditors' Vote
Remuneration
4 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
5 Decisions Inherent to Share Repurchase For Did Not Management
Program and Reissuance of Repurchased Vote
Shares in Directly Controlling Company
Fondiaria SAI Spa
6 Decisions Inherent to Share Repurchase For 60;Did Not Management
Program and Reissuance of Repurchased Vote
Shares in Indirectly Controlling Company
Premafin Finanziaria Spa ;
--------------------------------------------------------------------------------
MISUMI GROUP INC. (FRMRLY MISUMI CORP.) 160;
Ticker: 9962 Security ID: J43293109
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Inco me, Including For For Management
the Following Dividends: Interim JY 15,
Final JY 21, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Limit Rights of Odd-lot Holders -
Update Terminology to Match that New
Corporate Law - Limit Liability of
Nonexecutive Statutory Auditors
3.1 Elect Director 160; For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonus for Statutory For For Management
Auditor
6 Approve Deep Discount Stock Option Plan For For ; Management
for Directors
7 Approve Deep Discount Stock Option Plan For For Management
for Executives 60;
--------------------------------------------------------------------------------
MITSUI MINING & SMELTING CO. LTD. 160;
Ticker: 5706 Security ID: J44948107
Meeting Date: JUN 29, 2006 Meeting Type: Annual ;
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 10, Special JY 0 & #160;
2 Amend Articles to: Limit Directors' Legal For For Management
Liability - Limit Rights of Odd-lot
Holders - Update Terminology to Match ;
that of New Corporate Law - Limit
Liability of Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For Fo r Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
------------------------------------------------------------------ - --------------
NABTESCO CORP.
Ticker: 6268 Security ID: J4707Q100 ;
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5, 0;
Final JY 7, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format - 160;
Limit Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Non-executive Statutory Auditors
3.1 Elect Director 60; For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 60; Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For 60; Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director 160; For For Management
3.10 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
5 Approve Adjustment to Aggregate & #160; For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
NEOPOST
Ticker: Security ID: F65196119 160;
Meeting Date: JUL 6, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports & #160; Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 3.5 per Share Vote
3 Accept Consolidated Financial Statements For 160; Did Not Management
and Statutory Reports Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions 160; Vote
5 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 220,000 Vote
6 Reelect Raymond Svider as Director For Did Not Management
Vote
7 Reelect Cornelius Geber as Director For Did Not Management
& #160; Vote
8 Ratify Cooptation of Bernard Bourigeaud For Did Not Management
as Director Vote
9 Elect Michel Rose as Director For Did Not Management
Vote
10 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
11 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 7.5 Million ;
12 Authorize Board to Increase Capital With For Did Not Management
Preemptive Rights in the Event that Vote
Demand Exceeds Amounts Proposed in Item 0;
11
13 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities Without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 7.5 Million ;
14 Authorize Board to Increase Capital For Did Not Management
Without Preemptive Rights in the Event Vote
that Demand Exceeds Amounts Proposed in
Item 13
15 Authorize Board to Set Issue Price for For Did Not Management
Capital Increase of Up to 10 Percent Vote
Without Preemptive Rights
16 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 30 Million for Bonus Issue or Vote
Increase in Par Value
17 Authorize Capital Increase of Up 10 For 0; Did Not Management
Percent for Future Exchange Offers Vote
18 Authorize Issuance of Shares or For Did Not Management
Equity-Linked Securities for Future Vote ;
Exchange Offers
19 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in 60; Vote
Savings-Related Share Purchase Plan
20 Authorize Issuance of Up to 900,000 For Did Not Management
Shares for Use in Restricted Stock Plan Vote
21 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
22 Auth orize Issuance of Bonds/Debentures in For Did Not Management
the Aggregate Value of EUR 250 Million Vote
23 Authorize Filing of Required For Did Not Management
Documents/Other Formalities 160; Vote
--------------------------------------------------------------------------------
NEWCREST MINING LTD. & #160;
Ticker: NCM Security ID: Q6651B114
Meeting Date: OCT 27, 2005 Meeting Type: Annual
Record Date: OCT 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nora Scheinkestel as Director For For Management
2 Elect Michael O'Leary as Director For For Management
3 Amend Constitution Re: Definition and For For Management
Interpretation; Registration of Share 60;
Transfers; Proxies and Voting Rights;
Dividends and Distributions; Notices Sale
of Unmarketable Parcels of Shares; and
Proportional Takeover Bids
4 Approve Remuneration Report For Fo r Management
5 Approve Remuneration of Directors in the None For Management
Amount of AUD 1.3 Million Per Annum
6 Approve Restricted Share Plan For For 160; Management
7 Approve Grant of Up to 35,000 Rights For For Management
Under the Restricted Share Plan to
Anthony Palmer, Managing Director 0;
--------------------------------------------------------------------------------
NGK INSULATORS LTD. 0;
Ticker: 5333 Security ID: J49076110
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income , Including For For Management
the Following Dividends: Interim JY 6,
Final JY 7, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Limit Legal Liability of
Non-executive Directors and Statutory 0;
Auditors
3.1 Elect Director For ; For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director 160; For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Dire ctor For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor 0;
5 Approve Payment of Annual Bonuses to For For Management
Directors
6 60; Approve Deep Discount Stock Option Plan For For Management
for Directors
7 Approve Deep Discount Stock Option Plan For For Management
for Statutory Auditors
8 Approve Deep Discount Stock Option Plan For For Management
for Employees 0;
--------------------------------------------------------------------------------
NHN CORP. 160;
Ticker: Security ID: Y6347M103
Meeting Date: MAR 29, 2006 Meeting Type: Annual 0;
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Appropriation of Income
2 Amend Articles of Incorporation to Move For For Management
Company's Headquarters, to Require
Shareholder Approval on Stock Option
Issuances, to Allow Employee Stock Option 60;
Plan, and not to Pay Dividends on
Redeemable Preferred Shares
3 Elect Director For For Management
4 Elect Members of Audit Committee For For Management
5 Approve Limit on Remuneration of For For Management
Directors
6 Approve Stock Option Grants For For Management
7 Amend Stock Option Plan 60; For For Management
--------------------------------------------------------------------------------
NITORI CO. 60;
Ticker: 9843 Security ID: J58214107
Meeting Date: MAY 11, 2006 Meeting Type: Annual & #160;
Record Date: FEB 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 10, Special JY 0 60;
2 Amend Articles to: Authorize Board to For For Management
Determine Income Allocation - Allow Board
to Limit Legal Liability of Statutory ;
Auditors and Outside Audit Firm -
Authorize Public Announcements in
;Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
--------------------------------------------------------------------------------
NOBEL BIOCARE HOLDING AG
Ticker: 160; Security ID: H5783Q106
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For Did Not Management
& #160; and Statutory Reports Vote
2 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 3.50 per Share Vote
4 Approve Discharge of Board and Senior For Did Not Management
Management Vote
5 Authorize Repurchase of up to Ten Percent For Did Not Management
of Issued Share Capital; Authorize CHF Vote 60;
600 Million Transfer from General
Reserves to Free Reserves to Finance
Share Repurchases
6.1 Reelect Antoine Firmenich, Robert Lilja, For Did Not Management
Jane Royston, Rolf Soiron, and Ernst Vote
Zaengerle as Directors
6.2 Elect Stig Ericsson and Domenico Scala as For Did Not Management
Directors ; Vote
6.3 Ratify KPMG Fides Peat as Auditors For Did Not Management
Vote
--------------------------------------------------------------------------------
NORTHGATE INFORMATION SOLUTIONS PLC (FORMERLY MDIS GROUP)
Ticker: 60; Security ID: G66443105
Meeting Date: JAN 12, 2006 Meeting Type: Special
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve The Northgate 2006 Performance For For Management
Share Plan
2 Approve The Northgate 2006 Approved For For Management
Executive Share Option Plan 0;
3 Authorise the Directors of the Company to For For Management
Establish Other Share Plans for Employees
Resident or Working Outside UK Based on
the New Plans
4 Approve The Northgate Employees' Share For For Management
Trust 2006
--------------------------------------------------------------------------------
NORTHGAT E PLC (FORMERLY GOODE DURRANT)
Ticker: Security ID: G39788115
Meeting Date: SEP 28, 2005 Meeting Type: Annual 160;
Record Date:
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 12 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For ; Management
4 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
5 Authorise the Audit Committee to Fix For F or Management
Remuneration of the Auditors
6 Elect Martin Ballinger as Director For For Management
7 Elect Tom Brown as Director & #160; For For Management
8 Re-elect Alan Noble as Director For For Management
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without ;
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 160,000
10 Authorise 6,400,000 Ordinary Shares for For For Management
Market Purchase
11 Amend the Northgate Share Option Scheme For For Management
--------------------------------------------------------------------------------
OPTI CANADA INC.
Ticker: OPC. Security ID: 68383K109
Meeting Date: APR 27, 2006 Meeting Type: Annual/Special
Record Date: MAR 10, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Manag ement
2.1 Elect Director Randall Goldstein For For Management
2.2 Elect Director Yoram Bronicki For For Management
2.3 Elect Director Sid W. Dykstra For For Management
2.4 Elect Director Don Garner For For Management
2.5 Elect Director Robert G. Puchniak For For Management
2.6 Elect Director James M. Stanford For For Management
2.7 Elect Director Geoffrey A. Cumming 0; For For Management
2.8 Elect Director Ian W. Delaney For For Management
3 Ratify PricewaterhouseCoopers as Auditors For For Management
4 Approve 2:1 Stock Split For For Management
5 Adopt Shareholder Rights Plan (Poison For For Management
Pill)
--------------------------------------------------------------------------------
PARK 24 CO.
Ticker: 4666 Security ID: J63581102
Meeting Date: JAN 26, 2006 Meeting Type: Annual
Record Date: OCT 31, 2005 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 15, Special JY 0
2.1 Elect Director ; For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
3.1 Appoint In ternal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Executive Stock Option Plan For For Management
5 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditors and Special Bonus
for Family of Deceased Director
--------------------------------------------------------------------------------
PEARL ENERGY LTD
Ticker: 0; Security ID: Y67829104
Meeting Date: APR 21, 2006 Meeting Type: Annual
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
;and Auditors' Reports
2 Approve Directors' Fees of $250,000 For For Management
(2005: $213,015.35)
3a Reelect Reggie Thein as Director For For Management
3b Reelect Hiroyuki Tsubai as Director For For Management
4a Reelect Koh Tiong Lu John as Director For For Management
4b Reelect George Santosa Tahija as Director For For Management
4c Reelect Keith Cameron as Director For For Management
5 Reappoint Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their ;
Remuneration
6a Approve Issuance of Shares without For For Management
Preemptive Rights
6b Approve Issuance of Shares and Grant For For Management
Awards Pursuant to the PEARL Energy 160;
Employee Performance Share Plan
--------------------------------------------------------------------------------
PETER HAMBRO MINING PLC
Ticker: Security ID: G5555S109 60;
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports 160;
2 Elect Alfiya Samokhvalova as Director For For Management
3 Re-elect Peter Hill-Wood as Director For For Management
4 Re-elect Philip Leatham as Director For For Management
5 Re-elect Alexei Maslovsky as Director For For Management
6 Reappoint Moore Stephens LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 395,949
8 Authorise Issue of Equity or For Against Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate ;
Nominal Amount of GBP 160,810
9 Authorise 8,040,505 Ordinary Shares for For For Management
Market Purchase 60;
10 Approve Certain Transactions Between For For Management
Peter Hambro Mining Group of Companies
and Aricom Group of Companies
11 Approve Scheme Payment in Respect of the For For Management
Termination of the Reserves Bonus Scheme
--------------------------------------------------------------------------------
PETROLEUM GEO-SERVICES ASA
Ticker: PGEJF Security ID: R69628114
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Inspector or Shareholder For For 60; Management
Representative(s) of Minutes of Meeting
2 Approve Financial Statements and For For Management
Statutory Reports 60;
3 Approve Remuneration of Auditors in the For For Management
Amount of NOK 7.9 Million for 2005
4 Reelect Jens Ul ltveit-Moe (Chairman), For For Management
Francis Gugen, Harald Norvik, and Anthony
Tripodo as Directors; Elect Wenche
Kjoelaas, Siri Hatlen, and Holly van
Deursen as New Directors
5.1 Approve Remuneration of Directors and For For Man agement
Members of Nominating Committee for 2005
5.2 Approve Guidelines for Director For For Management
Remuneration for the Period June 15, 2006 160;
Until June 30, 2007
6 Approve Changes Made to Mandate and For For Management
Charter of Nominating Committee 0;
7 Approve Creation of NOK 48 Million Pool For For Management
of Capital without Preemptive Rights
8 Ap prove Stock Option Plan for Key For For Management
Employees; Approve Creation of NOK 6
Million Pool of Capital to Guarantee
Conversion Rights
9.1 Amend Articles Re: Removal of Article For For Management
Concerning U.S. Bankruptcy Law
9.2 Change Range for Size of Board (3-13 For For Management
Members) to Allow for Inclusion of
Employee Representatives on Board
9.3 Amend Articles Re: Right to Sign for For For Management
Company (Two Board Members Jointly or
Manager and One Board Member Jointly)
9.4 Amend Articles Re: Removal of Outdated For For Management
Article Concerning Quorum Requirement for
;Certain Board-Related Issues
9.5 Amend Articles Re: Removal of Article For For Management
Concerning Transfer of Shares
10 Approve Agreement Between Company and For For Management
Board Concerning Indemnification of All
Board Members
--------------------------------------------------------------------------------
PROSEGUR COMPANIA DE SEGURIDAD S.A.
Ticker: Security ID: E83453162
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 160; Approve Financial Statements, Allocation For For Management
of Income and Distribution of Dividend of
EUR X Per Share, and Discharge Directors
; for Fiscal Year 2005
2 Approve Dividends to be Charged to 2005 For For Management
Net Income
3 Approve Merger by Absorption of Nordes For For Management
Vigilancia, S.A.U.; Approve Merger
Balance Sheet as of 12-31-05; Approve 160;
Merger Agreement; and Approve Fiscal
Consolidation of Tax Regime
4 Approve Merger by Absorption of Prosegur For For Management
Seguridad, S.A.; Approve Merger Balance
Sheet as of 12-31-05; Approve Merger 160;
Agreement; and Approve Fiscal
Consolidation of Tax Regime
5 ; Elect Directors For For Management
6 Authorize Repurchase of Shares For For Management
7 Approve Auditors for Fiscal Year 2006 For For Management
8 Ame nd Company Article 22.3 to Fix Maximum For For Management
Annual Director Remuneration
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions ;
10 Allow Questions None None Management
11 Approve Minutes of Meeting For For M anagement
--------------------------------------------------------------------------------
PUMA AG RUDOLF DASSLER SPORT
Ticker: Security ID: D62318148
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and No ne None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
160;Dividends of EUR 2.00 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Ratify PricewaterhouseCoopers AG as 0; For For Management
Auditors for Fiscal 2006
6.1 Elect Guenter Herz to the Supervisory For For Management
Board 0;
6.2 Elect Rainer Kutzner to the Supervisory For For Management
Board 0;
6.3 Elect Hinrich Stahl als Alternate For For Management
Supervisory Board Member
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares 0;
8 Amend Articles Re: Calling of and For For Management
Registration for Shareholder Meetings due
to New German Legislation (Law on Company & #160;
Integrity and Modernization of the Right
of Avoidance)
9 Amend Articles Re: Conducting of For For Management
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and 60;
Modernization of the Right of Avoidance)
--------------------------------------------------------------------------------
PUNCH TAVERNS PL C
Ticker: Security ID: G73003108
Meeting Date : DEC 30, 2005 Meeting Type: Special
Record Date:
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Spirit Group For For Management
Holdings Limited; and Approve Increase in
Borrowing Powers
--------------------------------------------------------------------------------
PUNCH TAVERNS PLC 60;
Ticker: Security ID: G73003108
Meeting Date: JAN 25, 2006 Meeting Type: Annual
Record Date:
# Proposal 160; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
3 Approve Remuneration Report For For Management
4 Approve Final Dividend of 7.6 Pence Per For For Management
Ordinary Share 0;
5 Approve EU Political Organisations For For Management
Donations and to Incur EU Political
Expenditure up to GBP 50,000 Each
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 40,022
7 ; Re-elect Giles Thorley as Director For For Management
8 Re-elect Friedrich Ternofsky as Director For For Management
9 Re-elect Randl Shure as Director For For Management
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
60;Nominal Amount of GBP 6,063
11 Authorise 25,340,441 Ordinary Shares for For For Management
Market Purchase 160;
--------------------------------------------------------------------------------
RHEINMETALL AG (FORMERLY RHEINMETALL BERLIN AG)
Ticker: Security ID: D65111102
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: APR 18, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2005
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.90 per Share & #160;
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Di scharge of Supervisory Board For For Management
for Fiscal 2005
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6 Approve Creation of 18.4 Million Pool of For For Management
Capital with Preemptive Rights
7 Approve Affiliation Agreement with For For Management
Subsidiary Oerlikon Contraves GmbH
8 Approve Affiliation Agreement with For For Management
Subsidiary Rheinmetall Landsysteme GmbH
9 Approve Affiliation Agreements with For For Management
Subsidiaries Rheinmetall Berlin 160;
Verwaltungsgesellschaft mbH and
Rheinmetall Industrie Ausruestungen GmbH
10 Ratify PricewaterhouseCoopers AG as 160; For For Management
Auditors for Fiscal 2006
--------------------------------------------------------------------------------
ROYAL P&O NEDLLOYD NV (FRMELY NEDLLOYD GROUP NV ANDROYAL NED
Ticker: Security ID: N76384101
Meeting Date: JUL 21, 2005 & #160; Meeting Type: Special
Record Date: JUL 14, 2005
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Discussion on Public Offer by A.P. Moller None None Management
Maersk A/S for All Shares of Royal P&O
Nedlloyd NV ;
2 Elect Knud Elmholdt Stubkjaer, Eivind For For Management
Drachmann Kolding, Ivan Heesom-Green,
Eric Sisco and Lodewijk van Wachum to
Board in Relation to Public Offer
3 Other Business (Non-Voting) None None& #160; Management
--------------------------------------------------------------------------------
RYOWA LIFE CREATE 60;
Ticker: 8896 Security ID: J6578U102
Meeting Date: JUN 21, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For 160; Did Not Management
the Following Dividends: Interim JY 0, Vote
Final JY 18, Special JY 0
2 Amend Articles to: Limit Directors' Leg al For Did Not Management
Liability - Update Terminology to Match Vote
that of New Corporate Law - Limit
Liability of Statutory Auditors - Li mit
Liability of Audit Firm
3.1 Elect Director For Did Not ; Management
Vote
3.2 Elect Director For Did Not Management
Vote
3.3 Elect Director For Did Not Management
& #160; Vote
3.4 Elect Director For Did Not Management
; Vote
3.5 Elect Director For Did Not Management
60; Vote
3.6 Elect Director For Did Not Management
V ote
4 Appoint Internal Statutory Auditor For Did Not Management
Vote
5 Appoint External Audit Firm For Did Not Management
Vote
--------------------------------------------------------------------------------
SHINKO ELECTRIC INDUSTRIES CO. LTD.
Ticker: 6967 Security ID: J73197105
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 13,
Final JY 13, Special JY 6
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law - Limit
Liability of Statutory Auditors
3.1 Elect Director ; For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4& #160; Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonus for Director For For Management
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors 60;
--------------------------------------------------------------------------------
SIAM CEMENT PUBLIC CO. LTD.
Ticker: Security ID: Y7866P147
Meeting Date: MAR 22, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 & #160; Approve Minutes of Previous AGM For For Management
2 Accept Report on Company Performance in For For Management
2005 & #160;
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and For For Management
Dividends of Baht 15 Per Share
5 Elect Mr. Snoh Unakul, Mr. Panas For �� For Management
Simasathien, Mr. Arsa Sarasin, and M r.
Chumpol Nalamlieng as Directors
6 Approve KPMG Phoomchai Audit Ltd as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Approve Remuneration of Sub-Committees For For Management
8 Approve Remuneration of Directors For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
SINOLINK WORLDWIDE HOLDINGS LTD
Ticker: Security ID: G8165B102
Meeting Date: APR 10, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Mandate for the Issuance of For Against Management
Equity or Equity-Linked Securities ;
without Preemptive Rights
--------------------------------------------------------------------------------
SINOLINK WORLDWIDE HOLDINGS LTD
Ticker: Security ID: G8165B102 0;
Meeting Date: MAY 29, 2006 Meeting Type: Annual
Record Date: MAY 24, 2006
# 60; Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports 160;
2 Approve Final Dividend For For Management
3a Reelect Chen Wei as Director For For Management
3b Reelect Law Sze Lai as Director For For ; Management
3c Reelect Tian Jin as Director For For Management
3d Reelect Xin Luo Lin as Director For For Management
3e Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their & #160;
Remuneration
5a Authorize Repurchase of Up to 10 Percent For For Management
of Issued S hare Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without 0;
Preemptive Rights
5c Authorize Reissuance of Repurchased For For Management
Shares 160;
5d Approve Issuance of Shares Pursuant to For Against Management
Share Option Scheme 0;
5e Amend Bylaws of the Company For For Management
--------------------------------------------------------------------------------
SLOUGH ESTATES PLC 160;
Ticker: Security ID: G81821103
Meeting Date: MAY 16, 2006 Meeting Type : Annual
Record Date:
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 11 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For ; For Management
4 Elect Thom Wernink as Director For For Management
5 Elect David Sleath as Director For For Management
6 Re-elect Ian Coull as Director For For 0; Management
7 Re-elect John Heawood as Director For For Management
8 Re-elect Lord Blackwell as Director For For Management
9 Re-elect Paul Orchard-Lisle as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
160;Auditors
12 Authorise the Company to Make EU For For Management
Political Organisation Donations up to ;
GBP 20,000 and Incur EU Political
Expenditure up to GBP 20,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 35,252,267
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,287,840
15 Authorise 10 Percent of the Issued For For Management
Ordinary Shares for Market Purchase
------------------- - -------------------------------------------------------------
SONGA OFFSHORE ASA
Ticker: Security ID: R804 9T103
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None Abstain Management
Shareholders 60;
2 Elect Chairman of Meeting; Designate For For Management
Inspector or Shareholder & #160;
Representative(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Receive Information about the Company's For For Management
Activities and Status
5 Approve Financial Statements and For For Management
Statutory Reports
6 Approve Remuneration of Directors in the For For Management
Amount of NOK 200,000 for Arne Blystad,
and NOK 150,00 0 for Jon Syvertsen,
Oeystein Spetalen, Einar Greve and Gunnar
Hvammen each
7 Approve Remuneration of Auditors For For Management
8 Elect Directors For Against Management
9 Amend Articles Re: Add New Provision For 60; For Management
Regarding Nominating Committee
10 Elect Members of Nominating Committee For For Management
11 Approve Creation of NOK 15.6 Million Pool For For 60; Management
of Capital without Preemptive Rights
12 Approve Stock Option Plan; Approve For Against Management
Creation of NOK 4.5 Million Pool of ;
Capital to Guarantee Conversion Rights
13 Approve Stock Option Plan for Directors For Against Management
14 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
--------------------------------------------------------------------------------
SUMITOMO RUBBER INDUSTRIES LTD. ��
Ticker: 5110 Security ID: J77884112
Meeting Date: MAR 30, 2006 Meeting Type: Annual 60;
Record Date: DEC 31, 2005
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7,
Final JY 13, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For 160;Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director 160; For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For 0; For Management
4 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
TECHEM AG 160;
Ticker: Security ID: D83027108
Meeting Date: MAR 2, 2006 Meeting Type: Annual
Record Date: FEB 9, 2006
# Proposal 160; Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.50 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2004/2005 60; Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2004/2005 Vote
5 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors for Fiscal 2005/2006 Vote
6 Amend Articles Re: Calling of and For Did Not Management
Registration for Shareholder Meetings due Vote
to New German Legislation (Law on Company
Integrity and Modernization of the Right 0;
of Avoidance)
7 Ratify Amended Affiliation Agreement with For Did Not Management
Subsidiary Techem Energy Services AG 60; Vote
8 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
9 Approve Issuance of Convertible Bonds For Did Not 60; Management
and/or Bonds with Warrants Attached up to Vote
Aggregate Nominal Amount of EUR 250
Million with Preemptive Rights; Approve 60;
Creation of EUR 6.2 Million Pool of
Capital to Guarantee Conversion Rights
&nb sp;
--------------------------------------------------------------------------------
THK CO. LTD.
&nb sp;
Ticker: 6481 Security ID: J83345108
Meeting Date: JUN 17, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 15, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Limit Outside Directors' and Statutory
Auditors' Legal Liability - Limit Rights
of Odd-Lot Holders - Update Terminology 160;
to Match that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For 0; For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director ; For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director 0; For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director 0; For For Management
3.16 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Alternate Internal Statutory For For Management
Auditor
--------------------------------------------------------------------------------
TMB BANK PUBLIC CO., LTD. (FORMERLY THAI MILITARY BANK)
Ticker: Security ID: Y57710116 0;
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Accept 2005 Operating Results For For Management
3 Accept Financial Statements, For For Management
Non-Allocation of Income and Omission of
Dividends 0;
4 Reelect Somchainuk Engtrakul, Chantra For For Management
Purnariksha, Vudhibhandhu Vichairatana,
Pang Malakul, and Amorn Asvanunt as 0;
Directors
5 Approve Remuneration of Directors For For Management
6 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix Their
Remuneration ;
7 Approve Reduction in Registered Capital For For Management
to Baht 155.06 Billion and Amend Article
4 of the Memorandum of Association to & #160;
Conform with the Decrease in Registered
Capital 0;
8 Approve Increase in Registered Capital to For For Management
Baht 187.29 Billion and Amend Article 4
of the Memorandum of Association to
Conform with the Increase in Registered
Capital 60;
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights �� & #160;
10 Approve Investment in Financial For For Management
Businesses ;
11 Other Business For For Management
--------------------------------------------------------------------------------
TOKUYAMA CORPORATION
Ticker: 4043 Security ID: J86506102
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0 60;
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law - Limit
legal Liability of Directors and
Statutory Auditors - Authorize Public
Annoucement in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director ; For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4 Appoint Alternate Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and 160;
Statutory Auditors
7 Adopt Advance Warning-Type Takeover For Against Management
Defense & #160;
--------------------------------------------------------------------------------
VALLOUREC 0;
Ticker: Security ID: F95922104
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date:
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
2 ; Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 7.20 per Share Vote
5 Ratify Appointment of Heinz-Jorg Fuhrmann For Did Not Management
as Supervisory Board Member Vote
6 Reelect Patrick Boissier as Supervisory For Did Not Management
& #160; Board Member Vote
7 Reelect Wolfgang Eging as Supervisory For Did Not Management
Board Member & #160; Vote
8 Reelect Heinz-Jorg Fuhrmann as For Did Not Management
Supervisory Board Member Vote
9 Reelect Denis Gautier-Sauvagnac as 160; For Did Not Management
Supervisory Board Member Vote
10 Reelect Jean-Paul Parayre as Supervisory For Did Not Management
Board Member 0; Vote
11 Ratify KPMG as Auditor For Did Not Management
Vote
12 Ratify Deloitte & Associes as Auditor For Did Not Management
Vote
13 Ratify SCP Jean-Claude Andre & Autres as For Did Not Management
Alternate Auditor Vote
14 Ratify BEAS Sarl as Alternate Auditor For Did Not Management
0; Vote
15 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 400,000 Vote & #160;
16 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
--------------------------------------------------------------------------------
VALLOUREC
Ticker: 0; Security ID: F95922104
Meeting Date: JUN 1, 2006 Meeting Type: Special
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 1-for-5 Stock Split For Did Not Management
Vote
2 Amend Articles of Association Re: For Did Not Management
Shareholding Disclosure Threshold ; Vote
3 Amend Articles of Association Board For Did Not Management
Related: Dismissal Procedure of Vote
Management Board Members
4 Amend Articles Board Related: Term of For Did Not Management
Office and Age Limit of Management Board Vote
Members
5 Amend Articles Board Related: Age Limit For Did Not Management
of Supervisory Board Members Vote
6 Create Office of Censor; Amend Articles For Did Not Management
of Association Accordingly Vote
7 Appoint Arnaud Leenhardt as Censor For Did Not Management
Vote
8 Amend Articles of Association Re: For Did Not Management
Location of General Meeting 60; Vote
9 Amend Articles of Association Re: For Did Not Management
Ordinary General Meetings Quorum Vote
10 Amend Articles of Association Re: ; For Did Not Management
Extraordinary General Meetings Quorum Vote
11 Approve Stock Option Plans Grants For Did Not Management
& #160; Vote
12 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
--------------------------------------------------------------------------------
VIMPEL COMMUNICATIONS OJSC
Ticker: VIP Security ID: 68370R109
Meeting Date: SEP 14, 2005 Meeting Type: Proxy Contest
Record Date: JUL 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Shareholder Proposal: Approve For For Shareholder
Related-Party Transaction Re: Acquisition
of CJSC Ukrainian Radio Systems
1 Shareholder Proposal: Approve Against & #160; Did Not Shareholder
Related-Party Transaction Re: Acquisition Vote
of CJSC Ukrainian Radio Systems
--------------------------------------------------------------------------------
VIVACON AG
Ticker: Security ID: D88255100
Meeting Date: MAY 15, 2006 Meeting Type: Annual
Record Date: APR 24, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
160; Statutory Reports for Fiscal 2005
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board for For For Management
160; Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005 160;
5 Elect Patrick Schmitz-Morkramer to the For For Management
Supervisory Board
6 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2006
7 Approve Creation of EUR 4 Million Pool of For For Management
Capital without Preemptive Rights
8 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of EUR ;
247,606 Pool of Conditional Capital to
Guarantee Conversion Rights
9 Amend Stoc k Option Plan For For Management
10 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
11 Amend Articles Re: Remuneration of For For Management
Supervisory Board Members
12 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached
without Preemptive Rights up to Aggregate
Nominal Amount of EUR 100 Million; ;
Approve Creation of EUR 2.9 Million Pool
of Capital to Guarantee Conversion Rights
--------------------------------------------------------------------------------
WIENERBERGER AG (FM. WIENERBERGER BAUSTOFFINDUSTRIE AG)
Ticker: Security ID: A95384110 & #160;
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote ;
3 Approve Discharge of Management and For Did Not Management
Supervisory Board Vote
4 Ratify Auditors 160; For Did Not Management
Vote
5 Elect Supervisory Board Members For Did Not Management
Vote
6 Approve Remuneration of Supervisory Board For Did Not Management
Members 0; Vote
7 Approve Creation of EUR 37.1 Million Pool For Did Not Management
of Capital without Preemptive Rights Vote
8 Authorize Share Repurchase Pr ogram and For Did Not Management
Reissuance or Cancellation of Repurchased Vote
Shares
--------------------------------------------------------------------------------
YAMADA DENKI CO.
Ticker: 9831 Security ID: J95534103
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 25, Special JY 0
2 Amend Articles to: Increase Authorized For For Management
Capital - Limit Rights of Odd-Lot Holders
- Update Terminology to Match that of New
Corporate Law 0;
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director & #160; For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Managemen t
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director 160; For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
7 0; Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors
------------------------------------------------------------------------- - -------
YUANTA CORE PACIFIC SECURITIES CO.
Ticker: Security ID: Y98639100 60;
Meeting Date: JUN 12, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2005 Financial Statements For For Management
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Other Business 60; None None Management
--------------------------------------------------------------------------------
ZEON CORP. 160;
Ticker: 4205 Security ID: J56644123
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006 ��
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 6, Special JY 0 60;
2 Amend Articles to: Update Terminology to For Against Management
Match that of New Corporate Law - Limit
Liability of Statutory Auditors - Limit 0;
Liability of Audit Firm
3.1 Elect Director For For Management
3.2 Elect Director 0; For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For 60; Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director ; For For Management
4 Approve Special Payments to Continuing For For Management
Directors in Connection with Abolition of
Retirement Bonus System & #160;
5 Approve Deep Discount Stock Option Plan For For Management
6 Adopt Shareholder Rights Plan (Poison For Against Management
Pill)
======================= LORD ABBETT LARGE CAP VALUE FUND =======================
ACE LTD.
Ticker: ACE Security ID: G0070K103
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Atieh For For Management
1.2 Elect Director Mary A. Cirillo For For 60; Management
1.3 Elect Director Bruce L. Crockett For For Management
1.4 Elect Director Thomas J. Neff For For Management
1.5 Elect Director Gary M. Stuart For For Management
2 APPROVAL OF AMENDMENT TO ACE LIMITED For For Management
EMPLOYEE STOCK PURCHASE PLAN.
3 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF ACE LIMITED FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
--------------------------------------------------------------------------------
AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102 160;
Meeting Date: MAY 1, 2006 Meeting Type: Annual
Record Date: FEB 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Amos For For Management
1.2 Elect Director John Shelby Amos, II For For Management
1.3 0; Elect Director Michael H. Armacost For For Management
1.4 Elect Director Kriss Cloninger, III For For Management
1.5 Elect Director Joe Frank Harris For For Management
1.6 Elect Director Elizabeth J. Hudson For For 160; Management
1.7 Elect Director Kenneth S. Janke Sr. For For Management
1.8 Elect Director Douglas W. Johnson For For Management
1.9 Elect Director Robert B. Johnson For For Management
1.10 Elect Director Charles B. Knapp For For Management
1.11 Elect Director Hidefumi Matsui For For Management
1.12 Elect Director E. Stephen Purdom, M.D. For For Management
1.13 Elect Director Barbara K. Rimer, Dr. Ph For For Management
1.14 Elect Director Marvin R. Schuster For For Management
1.15 Elect Director David Gary Thompson For For Management
1.16 Elect Director Tohru Tonoike For For Management
1 .17 Elect Director Robert L. Wright For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMEREN CORPORATION
Ticker: AEE Security ID: 023608102 60;
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan S. Elliott For For Management
1.2 Elect Director Gayle P.W. Jackson For For Management
1.3 Elect Director James C. Johnson For For Management
1.4 Elect Director Richard A. Liddy For For Management
1.5 Elect Director Gordon R. Lohman For For Management
1.6 Elect Director Richard A. Lumpkin 160; For For Management
1.7 Elect Director Charles W. Mueller For For Management
1.8 Elect Director Douglas R. Oberhelman For For Management
1.9 Elect Director Gary L. Rainwater For For Management
1.10 Elect Director Harvey Saligman For For Management
1.11 Elect Director Patrick T. Stokes For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Report on Extending the Operating License Against Against Shareholder
at the Callaway Nuclear Power Facility
--------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: 60; AIG Security ID: 026874107
Meeting Date: AUG 11, 2005 Meeting Type: Annual
Record Date: JUN 24, 2005 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Aidinoff For For Management
1.2 Elect Di rector P. Chia For For Management
1.3 Elect Director M. Cohen For For Management
1.4 Elect Director W. Cohen For For Management
1 .5 Elect Director M. Feldstein For For Management
1.6 Elect Director E. Futter For For Management
1.7 Elect Director S. Hammerman For For Management
1.8 Elect Direct or C. Hills For For Management
1.9 Elect Director R. Holbrooke For For Management
1.10 Elect Director D. Kanak For For Management
1.11 Elect Director G. Miles, Jr For For Management
1.12 Elect Director M. Offit For For Management
1.13 Elect Director M. Sullivan For For Management
1.14 Elect Director E. Tse ; For For Management
1.15 Elect Director F. Zarb For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874107
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pei-yuan Chia For For Management
1.2 ; Elect Director Marshall A. Cohen For For Management
1.3 Elect Director Martin S. Feldstein For For Management
1.4 Elect Director Ellen V. Futter For For Management
1.5 Elect Director Stephen L. Hammerman For For Management
1.6 Elect Director Richard C. Holbrooke For For Management
1.7 Elect Director Fred H. Langhammer For For Management
1.8 Elect Director George L. Miles, Jr. For For Management
1.9 Elect Director Morris W. Offit For For Management
1.10 Elect Director James F. Orr, III For For Management
1.11 Elect Director Martin J. Sullivan For For Management
1.12 Elect Director Michael H. Sutton For ; For Management
1.13 Elect Director Edmund S.W. Tse For For Management
1.14 Elect Director Robert B. Willumstad For For Management
1.15 Elect Director Frank G. Zarb For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
------------------------------------------------------------------ - --------------
AT&T INC
Ticker: T Security ID: 00206R1 02
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Aldinger, III For For Management
1.2 Elect Director Gilbert F. Amelio For For Management
1.3 Elect Director August A. Busch, III For For Management
1.4 Elect Director Martin K. Eby, Jr. For For Management
1.5 Elect Director James A. Henderson For For Management
1.6 Elect Director Charles F. Knight For For Management
1.7 Elect Director Jon C. Madonna For For Management
1.8 Elect Director Lynn M. Martin For For Management
1.9 Elect Director John B. McCoy For 60; For Management
1.10 Elect Director Mary S. Metz For For Management
1.11 Elect Director Toni Rembe For For Management
1.12 Elect Director S. Donley Ritchey For For ; Management
1.13 Elect Director Joyce M. Roche For For Management
1.14 Elect Director Randall L. Stephenson For For Management
1.15 Elect Director Laura D'Andrea Tyson For For Management
1.16 Elect Director Patricia P. Upton For For Management
1.17 Elect Director Edward E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan ; For For Management
4 Amend Articles/Bylaws/Charter-Non-Routine For For Management
5 Report on Political Contributions Against Against Shareholder
6 Separate Chairman and CEO Positions Against Against Shareholder
7 Report on Pay Disparity Against Against Shareholder
8 Non-Employee Director Compensation Against Against Shareholder
9 Submit Severance Agreement (Change in Against Against Shareholder
Control) to shareholder Vote & #160;
10 Adopt Simple Majority Vote Requirement Against Against Shareholder
--------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC. 60;
Ticker: ADP Security ID: 053015103
Meeting Date: NOV 8, 2005 Meeting Type: Annual 160;
Record Date: SEP 9, 2005
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory D. Brenneman For For Management
1.2 Elect Director Leslie A. Brun For For Management
1.3 Elect Director Gary C. Butler For For Management
1.4 Elect Director Leon G. Cooperman For For Management
1.5 Elect Director R. Glenn Hubbard For For Management
1.6 Elect Director John P. Jones For For Management
1.7 Elect Direct or Ann Dibble Jordan For For Management
1.8 Elect Director Harvey M. Krueger For For Management
1.9 Elect Director Frederic V. Malek For For Management
1.10 Elect Director Henry Taub For 60; For Management
1.11 Elect Director Arthur F. Weinbach For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED
Ticker: BHI 60; Security ID: 057224107
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Brady For For Management
1.2 Elect Director Clarence P. Cazalot, Jr. For For ; Management
1.3 Elect Director Chad C. Deaton For For Management
1.4 Elect Director Edward P. Djerejian For For Management
1.5 Elect Director Anthony G. Fernandes For For Management
1.6 Elect Director Claire W. Gargalli For For Management
1.7 Elect Director James A. Lash For For Management
1.8 Elect Director James F. McCall For For Management
1.9 Elect Director J. Larry Nichols 60; For For Management
1.10 Elect Director H. John Riley, Jr. For For Management
1.11 Elect Director Charles L. Watson For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter 60;
--------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Barnet, III 160; For For Management
1.2 Elect Director Frank P. Bramble, Sr. For For Management
1.3 Elect Director John T. Collins For For Management
1.4 Elect Director Gary L. Countryman For For Management
1.5 Elect Director Tommy R. Franks For For Management
1.6 Elect Director Paul Fulton For For Management
1.7 Elect Director Charles K. Gifford For For Management
1.8 Elect Director W. Steven Jones For For Management
1.9 Elect Director Kenneth D. Lewis For For Management
1.10 Elect Director Monica C. Lozano For For Management
1.11 Elect Director Walter E. Massey 0; For For Management
1.12 Elect Director Thomas J. May For For Management
1.13 Elect Director Patricia E. Mitchell For For Management
1.14 Elect Director Thomas M. Ryan For For Manag ement
1.15 Elect Director O. Temple Sloan, Jr. For For Management
1.16 Elect Director Meredith R. Spangler For For Management
1.17 Elect Director Robert L. Tillman For For Management
1.18 Elect Director Jackie M. Ward 160; For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 60; Publish Political Contributions Against Against Shareholder
5 Require a Majority Vote for the Election Against For Shareholder
of Directors
6 Provide for an Independent Chairman Against Against Shareholder
7 Exclude Reference to Sexual Orientation Against Against Shareholder
from the Company's EEO Statement
--------------------------------------------------------------------------------
BANK OF NEW YORK CO., INC., THE
Ticker: BK 160; Security ID: 064057102
Meeting Date: APR 11, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Biondi For For Management
1.2 Elect Director Nicholas M. Donofrio For 0; For Management
1.3 Elect Director Gerald L. Hassel For For Management
1.4 Elect Director Richard J. Kogan For For Management
1.5 Elect Director Michael J. Kowalski For For Management
1.6 Elect Director John A. Luke, Jr. For For Management
1.7 Elect Director John C. Malone For For Management
1.8 Elect Director Paul Myners For For Management
1.9 Elect Direc tor Catherine A. Rein For For Management
1.10 Elect Director Thomas A. Renyi For For Management
1.11 Elect Director William C. Richardson For For Management
1.12 Elect Director Brian l. Roberts For For Management
1.13 Elect Director Samuel C. Scott, III For For Management
1.14 Elect Director Richard C. Vaughan For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Reimbursement of Expenses of Opposition Against Against Shareholder
Candidates ;
--------------------------------------------------------------------------------
BARRICK GOLD CORP.
Ticker: ABX. Security ID: 067901108
Meeting Date: MAY 4, 2006 Meeting Type: Annual/Special
Record Date: MAR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H.L. Beck For For & #160; Management
1.2 Elect Director C.W.D. Birchall For For Management
1.3 Elect Director D.J. Carty For For Management
1.4 Elect Director G. Cisneros For For Manage ment
1.5 Elect Director M.A. Cohen For For Management
1.6 Elect Director P.A. Crossgrove For For Management
1.7 Elect Director J.W. Crow For For Management
1.8 Elect Director R.M. Franklin For For Management
1.9 Elect Director P.C. Godsoe For For Management
1.10 Elect Director J.B. Harvey For For Management
1.11 Elect Director B. Mulroney For For Management
1.12 Elect Director A. Munk For For Management
1.13 Elect Director P. Munk For For Management
1.14 Elect Director J.L. Rotman For For Management
1.15 Elect Director S.J. Shapiro For For Management
1.16 Elect Director G.C. Wilkins For For Management
2 160; Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Approve Continuance and Arrangement of For For Management
the Corporation
--------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX ; Security ID: 071813109
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter E. Boomer For For Management
1.2 Elect Director James R. Gavin, III For 160; For Management
1.3 Elect Director Peter S. Hellman For For Management
1.4 Elect Director K.J. Storm For For Management
2 Ratify Auditors For 160; For Management
3 Declassify the Board of Directors For For Management
4 Establish Range For Board Size For For Management
5 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
--------------------------------------------------------------------------------
BELLSOUTH CORP. & #160;
Ticker: BLS Security ID: 079860102
Meeting Date: APR 24, 2006 M eeting Type: Annual
Record Date: MAR 6, 2006
# Proposal 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. D. Ackerman For For Management
1.2 Elect Director R. V. Anderson For For Management
1.3 Elect Director J. H. Blanchard For 160; For Management
1.4 Elect Director J. H. Brown For For Management
1.5 Elect Director A. M. Codina For For Management
1.6 Elect Director M. L. Feidler For For 0; Management
1.7 Elect Director K. F. Feldstein For For Management
1.8 Elect Director J. P. Kelly For For Management
1.9 Elect Director L. F. Mullin For For Management
1.10 Elect Director R. B. Smith For For Management
1.11 Elect Director W. S. Stavropoulos For For Management
2 Ratify Auditors For For Management
3 Political Contributions/Activities Against Against Shareholder
--------------------------------------------------------------------------------
BOEING CO., THE 60;
Ticker: BA Security ID: 097023105
Meeting Date: MAY 1, 2006 Meeting Type: Annual 60;
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 160; For Management
1.8 Elect Director Richard D. Nanula For For Management
1.9 Elect Director Rozanne L. Ridgway For For Management
1.10 Elect Director Mike S. Zafirovski For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Reduce Supermajority Vote Requirement For For Management
5 Ratify Auditors & #160; For For Management
6 Develop a Human Rights Policy Against Against Shareholder
7 Develop Ethical Criteria for Military Against Against Shareholder
Contracts 0;
8 Report on Charitable Contributions Against Against Shareholder
9 Require a Majority Vote for the Election Against For Shareholder
of Directors & #160;
10 Separate Chairman and CEO Positions Against Against Shareholder
--------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORP.
Ticker: BSX Security ID: 101137107
Meeting Date: MAR 31, 2006 Meeting Type: Special
Record Date: FEB 22, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Issue Shares in Connection with an For For Management
Acquisition
--------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORP. & #160;
Ticker: BSX Security ID: 101137107
Meeting Date: MAY 9, 2006 Meeting Type: Annual ;
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Abele For For Management
1.2 Elect Director Joel L. Fleishman For For Management
1.3 Elect Director Ernest Mario For For Management
1.4 Elect Director Uwe E. Reinhardt For For Management
2.1 Elect Director Kristina M. Johnson, Ph.D. For For Management
2.2 Elect Director Nancy-Ann DeParle For For Management
3 Ratify Auditors & #160; For For Management
4 Approve Qualified Employee Stock Purchase For For Management
Plan & #160;
--------------------------------------------------------------------------------
BP PLC (FORM. BP AMOCO PLC )
Ticker: BP Security ID: 055622104
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 17, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE DIRECTORS ANNUAL REPORT For For Management
AND THE ACCOUNTS
2 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT
3.1 Elect Director Dr D C Allen For For Management
3.2 Elect Director Lord Browne For For Management
3.3 Elect Director Mr J H Bryan For For Management
3.4 Elect Director Mr A Burgmans For For Management
3.5 Elect Director Mr I C Conn For For Management
3.6 Elect Director Mr E B Davis, Jr For For Management
3.7 Elect Director Mr D J Flint For For Management
3.8 Elect Director Dr B E Grote For For Management
3.9 Elect Director Dr A B Hayward 160; For For Management
3.10 Elect Director Dr D S Julius For For Management
3.11 Elect Director Sir Tom Mckillop For For Management
3.12 Elect Director Mr J A Manzoni For For Management
3.13 Elect Director Dr W E Massey For For Management
3.14 Elect Director Sir Ian Prosser For For Management
3.15 Elect Director Mr M H Wilson For For Management
3.16 Elect Director Mr P D Sutherland For For Management
4 Ratify Auditors For For Management
5 SPECIAL RESOLUTION: TO GIVE LIMITED For For Management
AUTHORITY FOR THE PURCHASE OF ITS OWN
SHARES BY THE COMPANY
6 TO GIVE AUTHORITY TO ALLOT SHARES UP TO A For For 160; Management
SPECIFIED AMOUNT
7 SPECIAL RESOLUTION: TO GIVE AUTHORITY TO For For Management
ALLOT A LIMITED NUMBER OF SHARES FOR CASH ;
WITHOUT MAKING AN OFFER TO SHAREHOLDERS
--------------------------------------------------------------------------------
CAMPBELL SOUP CO.
Ticker: CPB Security ID: 134429109
Meeting Date: NOV 18, 2005 Meeting Type: Annual
Record Date: SEP 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Brock For For Management
1.2 Elect Director Edmund M. Carpenter For For Management
1.3 60; Elect Director Paul R. Charron For For Management
1.4 Elect Director Douglas R. Conant For For Management
1.5 Elect Director Bennett Dorrance For For Management
1.6 Elect Director Kent B. Foster 60; For For Management
1.7 Elect Director Harvey Golub For For Management
1.8 Elect Director Randall W. Larrimore For For Management
1.9 Elect Director Philip E. Lippincott For For Management
1.10 Elect Director Mary Alice D. Malone For For Management
1.11 Elect Director Sara Mathew For For Management
1.12 Elect Director David C. Patterson For For Management
1.13 Elect Director Charles R. Perr in For For Management
1.14 Elect Director A. Barry Rand For For Management
1.15 Elect Director George Strawbridge, Jr. For For Management
1.16 Elect Director Les C. Vinney For For 0; Management
1.17 Elect Director Charlotte C. Weber For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For 160; Management
--------------------------------------------------------------------------------
CATERPILLAR INC. ;
Ticker: CAT Security ID: 149123101
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Goode ; For For Management
1.2 Elect Director James W. Owens For For Management
1.3 Elect Director Charles D. Powell For For Management
1.4 Elect Director Joshua I. Smith For For ; Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
6 Declassify the Board of Directors Against For Shareholder
7 Separate Chairman and CEO Positions Against Against Shareholder
8 Require a Majority Vote for the Election Against For Shareholder
of Directors
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101 0;
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Michael Armstrong For For Management
1.2 Elect Director Alain J.P. Belda For For Management
1.3 Elect Director George David For For Management
1.4 Elect Director Kenneth T. Derr For For Management
1.5 Elect Director John M. Deutch For For Management
1.6 Elect Director Roberto Hernandez Ramirez ; For For Management
1.7 Elect Director Ann Dibble Jordan For For Management
1.8 Elect Director Klaus Kleinfeld For For Management
1.9 Elect Director Andrew N. Liveris For For Management
1.10 Elect Director Dudley C. Mecum For For Management
1.11 Elect Director Anne M. Mulcahy For For Management
1.12 Elect Director Richard D. Parsons For For Management
1.13 Elect Direct or Charles Prince For For Management
1.14 Elect Director Dr. Judith Rodin For For Management
1.15 Elect Director Robert E. Rubin For For Management
1.16 Elect Director Franklin A. Thomas For ; For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Reduce Supermajority Vote Requirement For For ; Management
5 Reduce Supermajority Vote Requirement For For Management
6 End Issuance of Options and Prohibit Against Against Shareholder
Repricing ;
7 Report on Political Contributions Against Against Shareholder
8 Report on Charitable Contributions Against Against Shareholder
9 Performance-Based Equity Awards Against For Shareholder
10 Reimbursement of E xpenses Incurred by Against Against Shareholder
Shareholder(s)
11 Separate Chairman and CEO Positions Against Against Shareholder
12 Clawback of Payments Under Restatement & #160; Against Against Shareholder
--------------------------------------------------------------------------------
CLOROX COMPANY, THE 60;
Ticker: CLX Security ID: 189054109
Meeting Date: NOV 16, 2005 Meeting Type: Annual
Record Date: SEP 20, 200 5
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel Boggan, Jr. ; For For Management
1.2 Elect Director Tully M. Friedman For For Management
1.3 Elect Director Gerald E. Johnston For For Management
1.4 Elect Director Robert W. Matschullat For For Management
1.5 Elect Director Gary G. Michael For For Management
1.6 Elect Director Jan L. Murley For For Management
1.7 Elect Director Lary R. Scott For For Management
1.8 ; Elect Director Michael E. Shannon For For Management
1.9 Elect Director Pamela Thomas-Graham For For Management
1.10 Elect Director Carolyn M. Ticknor For For Management
2 Approve Omnibus Stock Plan For 60; For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COCA-COLA COMPANY, THE
Ticker: KO ; Security ID: 191216100
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert A. Allen For For Management
1.2 Elect Director Ronald W. Allen For ; For Management
1.3 Elect Director Cathleen P. Black For For Management
1.4 Elect Director Barry Diller For For Management
1.5 Elect Director E. Neville Isdell For For Management
1.6 Elect Director Donald R. Keough For For Management
1.7 Elect Director Donald F. McHenry For For Management
1.8 Elect Director Sam Nunn For For Management
1.9 Elect Director James D. Robinson, III For For Management
1.10 Elect Director Peter V. Ueberroth For For Management
1.11 Elect Director James B. Williams For For Management
2 Ratify Auditors For For Management
3 Amend Restricted Stock Plan For For Management
4 Report on Charitable Contributions Against Against Shareholder
5 Review/ Report on Recycling Policy Against Against Sharehold er
6 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
7 Report on Environmental Liabilities in Against Against Shareholder
India
8 Sponsor Independent Inquiry into Against Against Shareholder
Operations in Columbia 0;
--------------------------------------------------------------------------------
DEERE & CO. & #160;
Ticker: DE Security ID: 244199105
Meeting Date: FEB 22, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast S ponsor
1.1 Elect Director Crandall C. Bowles For For Management
1.2 Elect Director Vance D. Coffman For For Management
1.3 Elect Director Arthur L. Kelly For For Management
1.4 Elect Director Thomas H. Patrick For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DIAGEO PLC (FORMERLY GUINNESS PLC)
Ticker: DEO Security ID: 25243Q205
Meeting Date: OCT 18, 2005 Meeting Type: Annual
Record Date: SEP 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 REPORTS AND ACCOUNTS 2005 For For Management
2 DIRECTORS REMUNERATION REPORT 2005 For For Management
3 DECLARATION OF FINAL DIVIDEND For For Management
4 RE-ELECTION OF LORD BLYTH OF ROWINGTON For For Management
(MEMBER OF NOMINAT ION COMMITTEE)
5 RE-ELECTION OF MS M LILJA (MEMBER OF For For Management
AUDIT, NOMINATION AND REMUNERATION
COMMITTEE)
6 RE-ELECTION OF MR WS SHANAHAN (MEMBER OF For For Management
AUDIT, NOMINATION AND REMUNERATION & #160;
COMMITTEE)
7 ELECTION OF DR FB HUMER (MEMBER OF AUDIT, For For Management
& #160; NOMINATION AND REMUNERATION COMMITTEE)
8 Ratify Auditors For For Management
9 AUTHORITY TO ALLOT RELEVANT SECURITIES For For Management
10 DISAPPLICATION OF PRE-EMPTION RIGHTS For For Management
11 AUTHORITY TO PURCHASE OWN ORDINARY SHARES For For Management
12 AUTHORITY TO MAKE EU POLITICAL For For Management
DONATIONS/EXPENDITURE 0;
13 ADOPTION OF NEW ARTICLES OF ASSOCIATION For For Management
--------------------------------------------------------------------------------
&n bsp;
DOMINION RESOURCES, INC.
Ticker: D Security ID: 25746U109
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter W. Brown For For Management
1.2 Elect Director Ronald J. Calise For For Management
1.3 Elect Director Thos. E. Capps & #160; For For Management
1.4 Elect Director George A. Davidson, Jr. For For Management
1.5 Elect Director Thomas F. Farrell, II For For Management
1.6 Elect Director John W. Harris For For Manage ment
1.7 Elect Director Robert S. Jepson, Jr. For For Management
1.8 Elect Director Mark J. Kington For For Management
1.9 Elect Director Benjamin J. Lambert, III For For Management
1.10 Elect Director Richard L. Leatherwood & #160; For For Management
1.11 Elect Director Margaret A. McKenna For For Management
1.12 Elect Director Frank S. Royal, M.D. For For Management
1.13 Elect Director S. Dallas Simmons For For Management
1.14 Elect Director David A. Wollard For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Report on Greenhouse Gas Emissions Against Against Shareholder
5 Submit Supplemental Executive Retirement Against For Shareholder
60; Plans to Shareholder vote
--------------------------------------------------------------------------------
DOVER CORP. 160;
Ticker: DOV Security ID: 260003108
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal �� 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director D.H. Benson For For Management
1.2 Elect Director R.W. Cremin For For Management
1.3 Elect Director J-P.M. Ergas For ; For Management
1.4 Elect Director K.C. Graham For For Management
1.5 Elect Director R.L. Hoffman For For Management
1.6 Elect Director J.L. Koley For For 0; Management
1.7 Elect Director R.K. Lochridge For For Management
1.8 Elect Director T.L. Reece For For Management
1.9 Elect Director B.G. Rethore For For Man agement
1.10 Elect Director M.B. Stubbs For For Management
1.11 Elect Director M.A. Winston For For Management
2 Other Business For Against 160; Management
--------------------------------------------------------------------------------
EATON CORP. 60;
Ticker: ETN Security ID: 278058102
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher M. Connor For ; For Management
1.2 Elect Director Alexander M. Cutler For For Management
1.3 Elect Director Deborah. L. McCoy For For Management
1.4 Elect Director Gary L. Tooker For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EL PASO CORP ;
Ticker: EP Security ID: 28336L109
Meeting Date: MAY 25, 2006 Meetin g Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juan Carlos Braniff For For Management
1.2 Elect Director James L. Dunlap For For Management
1.3 Elect Director Douglas L. Foshee For For Management
1.4 Elect Director Robert W. Goldman For For Management
1.5 Elect Director Anthony W. Hall, Jr. For For Management
1.6 Elect Director Thomas R. Hix For For Management
1.7 Elect Director William H. Joyce For For Management
1.8 Elect Director Ronald L. Kuehn, Jr. For For Management
1.9 Elect Director Ferrell P. McClean For For Management
1.10 Elect Director J. Michael Talbert For 0; For Management
1.11 Elect Director Robert F. Vagt For For Management
1.12 Elect Director John L. Whitmire For For Management
1.13 Elect Director Joe B. Wyatt For For Management
2 Provide for Cumulative Voting Against Against Shareholder
3 Increase Disclosure of Executive Against For Shareholder
Compensation 160;
--------------------------------------------------------------------------------
ELECTRONIC DATA SYSTEMS CORP.
Ticker: EDS Security ID: 285661104
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Roy Dunbar For For 160; Management
1.2 Elect Director Roger A. Enrico For For Management
1.3 Elect Director S. Malcolm Gillis For For Management
1.4 Elect Director Ray J. Groves For For Management
1.5 Elect Director Ellen M. Hancock For For Management
1.6 Elect Director Jeffrey M. Heller For For Management
1.7 Elect Director Ray L. Hunt For For Management
1.8 Elect Director Michael H. Jordan For For Management
1.9 Elect Director Edward A. Kangas For For Management
1.10 Elect Director R. David Yost For For Management
2 Ratify Auditors ; For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
4 Separate Chairman and CEO Positions Against Against Shareholder
--------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 7, 2006 Meeting Type: Annual
Record Date: NOV 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 & #160; Elect Director A. A. Busch,III For For Management
1.2 Elect Director A. F. Golden For Withhold Management
1.3 Elect Director V. R. Loucks, Jr For For Management
1.4 Elect Director J. B. Menzer 60; For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Submit Severance Agreement ; Against Against Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
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 & #160; For Withhold Management
1.4 Elect Director William R. Howell For Withhold Management
1.5 Elect Director Reatha Clark King For Withhold Management
1.6 Elect Director Philip E. Lippincott For For Management
1.7 Elect Director Henry A. McKinnell, Jr. For For Management
1.8 Elect Director Marilyn Carlson Nelson For For Management
1.9 Elect Director Samuel J. Palmisano For For Management
1.10 Elect Director Walter V. Shipley For Withhold 160; 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 For Shareholder
of Directors 60;
5 Company-Specific-Nominate Independent Against Against Shareholder
Director with Industry Experience
6 Require Director Nominee Qualifications Against Against Shareholder
7& #160; 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 & #160;
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
--------------------------------------------------------------------------------
FEDERATED DEPARTMENT STORES, INC. 0;
Ticker: FD Security ID: 31410H101
Meeting Date: JUL 13, 2005 Meeting Type: Annual 60;
Record Date: MAY 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2.1 Elect Director Meyer Feldberg For 160; For Management
2.2 Elect Director Terry J. Lundgren For For Management
2.3 Elect Director Marna C. Whittington For For Management
3 Declassify the Board of Directors For For Management
4 Ratify Auditors For For Management
5 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FEDERATED DEPARTMENT STORES, INC.
Ticker: FD Security ID: 31410H101
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joyce M. Roche For For Management
1.2 Elect Director William P. Stiritz For For Management
1.3 Elect Director Craig E. Weatherup For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Limit Boards on Which Directors May Against Against Shareholder
Concurrently Serve
--------------------------------------------------------------------------------
FLUOR CORP. & #160;
Ticker: FLR Security ID: 343412102
Meet ing Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Boeckmann For For Management
1.2 Elect Director Vilma S. Martinez For For Management
1.3 Elect Director Dean R. O'Hare For 0; For Management
2 Ratify Auditors For For Management
3 Performance-Based Against Against Shareholder
--------------------------------------------------------------------------------
GENERAL DYNAMICS CORP.
Ticker: 0; GD Security ID: 369550108
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director N.D. Chabraja For For Management
1.2 Elect Director J.S. Crown 160; For For Management
1.3 Elect Director W.P. Fricks For For Management
1.4 Elect Director C.H. Goodman For For Management
1.5 Elect Director J.L. Johnson 60; For For Management
1.6 Elect Director G.A. Joulwan For For Management
1.7 Elect Director P.G. Kaminski For For Management
1.8 Elect Director J.M. Keane 60; For For Management
1.9 Elect Director D.J. Lucas For For Management
1.10 Elect Director L.L. Lyles For For Management
1.11 Elect Director C.E. Mundy, Jr. For ; For Management
1.12 Elect Director R. Walmsley For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
4 Disqualification of Directors Who Fail to Against Against Shareholder
Receive Majority Vote
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Report Political Contributions Against Against Shareholder
7 Sustainability Report Against Against Shareholder
--------------------------------------------------------------------------------
GENERAL ELECTRIC CO.
Ticker: GE Security ID: 369604103
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James I. Cash, Jr. For For Management
1.2 Elect Director Sir William M. Castell For For Management
1.3 Elect Director Ann M. Fudge For For Management
1.4 Elect Director Claudio X. Gonzalez For For Management
1.5 Elect Director Jeffrey R. Immelt For For Management
1.6 Elect Director Andrea Jung For For Management
1.7 Elect Director Alan G. Lafley For For Management
1.8 Elect Director Robert W. La ne For For Management
1.9 Elect Director Ralph S. Larsen For For Management
1.10 Elect Director Rochelle B. Lazarus For For Management
1.11 Elect Director Sam Nunn For 0; For Management
1.12 Elect Director Roger S. Penske For For Management
1.13 Elect Director Robert J. Swieringa For For Management
1.14 Elect Director Douglas A. Warner, III For For Management
1.15 Elect Director Robert C. Wright For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against Against Shareholder
4 Adopt Policy on Overboarded Dir ectors Against Against Shareholder
5 Company-Specific -- One Director from the Against Against Shareholder
Ranks of the Retirees
6 Separate Chairman and CEO Positions Against Against 160; Shareholder
7 Require a Majority Vote for the Election Against Against Shareholder
of Directors
8 Report on Environmental Policies Against Against Sh areholder
--------------------------------------------------------------------------------
GILLETTE CO., THE
Ticker: G Security ID: 375766102
Meeting Date: JUL 12, 2005 Meeting Type: Special
Record Date: MAY 19, 2005 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement & #160; For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC (FORMERLY GLAXO WELLCOME PLC )
Ticker: GSK Security ID: 37733W105
Meeting Date: MAY 17, 2006 Meeting Type: Annual & #160;
Record Date: MAR 10, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND ADOPT THE DIRECTORS For For Management
REPORT AND THE FINANCIAL STATEMENTS
2 TO APPROVE THE REMUNERATION REPORT For 60; For Management
3 TO ELECT DR MONCEF SLAOUI AS A DIRECTOR For For Management
4 TO ELECT MR TOM DE SWAAN AS A DIRECTOR For For Management
5 TO RE-ELECT MR LARRY CULP AS A DIRECTOR For For Management
6 ; TO RE-ELECT SIR CRISPIN DAVIS AS A For For Management
DIRECTOR
7 TO RE-ELECT DR RONALDO SCHMITZ AS A For For Management
DIRECTOR
8 Ratify Auditors For For Management
9 REMUNERATION OF AUDITORS For For Management
10 TO AUTHORISE THE COMPANY TO MAKE For For Management
DONATIONS TO EU POLITICAL ORGANISATIONS
AND INCUR EU POLITICAL EXPENDITURE
11 AUTHORITY TO ALLOT SHARES For For Management
12 DISAPPLICATION OF PRE-EMPTION RIGHTS For For Management
(INDICATES A SPECIAL RESOLUTION)
13 AUTHORITY FOR THE COMPANY TO PURCHASE ITS For For Management
OWN SHARES (INDICATES A SPECIAL
RESOLUTION)
--------------------------------------------------------------------------------
H. J. HEINZ CO.
Ticker: HNZ Security ID: 423074103 & #160;
Meeting Date: AUG 23, 2005 Meeting Type: Annual
Record Date: JUN 3, 2005
#& #160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Johnson For For Management
1.2 Elect Director Charles E. Bunch For For Management
1.3 Elect Di rector Mary C. Choksi For For Management
1.4 Elect Director Leonard S. Coleman, Jr. For For Management
1.5 Elect Director Peter H. Coors For For Management
1.6 Elect Director Edith E. Holiday For For Management
1.7 Elect Director Candace Kendle For For Management
1.8 Elect Director Dean R. O' Hare For For Management
1.9 Elect Director Lynn C. Swann For For Management
1.10 Elect Director Thomas J. Usher For For Management
2 Ratify Auditors For For Management
3 Hire Advisor/Maximize Shareholder Value Against Against Shareholder
4 Adopt Simple Majority Vote Against For Shareholder
--------------------------------------------------------------------------------
HARTFORD FINANCIAL SERVICES GROUP, INC., THE & #160;
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ramani Ayer 0; For For Management
1.2 Elect Director Ramon de Oliveira For For Management
1.3 Elect Director Edward J. Kelly, III For For Management
1.4 Elect Director Paul G. Kirk, Jr For For 60; Management
1.5 Elect Director Thomas M. Marra For For Management
1.6 Elect Director Gail J. McGovern For For Management
1.7 Elect Director Michael G. Morris For For Management
1.8 Elect Director Robert W. Selander For For Management
1.9 Elect Director Charles B. Strauss For For Management
1.10 Elect Director H. Patrick Swygert For For Management
1.11 Elect Director David K. Zwiener 160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HEWLETT-PACKARD CO.
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 15, 2006 Meeting Type: Annual
Record Date: JAN 17, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director P.C. Dunn For For Management
1.2 Elect Director L.T. Babbio, Jr. For For Management
1.3 Elect Director S.M . Baldauf For For Management
1.4 Elect Director R.A. Hackborn For For Management
1.5 Elect Director J.H. Hammergren For For Management
1.6 Elect Director M.V. Hurd & #160; 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 160; For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors 160;
5 Claw-Back of Payments under Restatement Against Against Shareholder
--------------------------------------------------------------------------------
HONDA MOTOR CO. LTD. 60;
Ticker: 7267 Security ID: 438128308
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 APPROVAL OF PROPOSAL FOR APPROPRIATION OF For For Management
RETAINED EARNINGS FOR THE 82ND FISCAL
YEAR. 60;
2 PARTIAL AMENDMENTS TO THE ARTICLES OF For For Management
INCORPORATION. ;
3.1 Elect Director Takeo Fukui For For Management
3.2 Elect Director Satoshi Aoki For For Management
3.3 Elect Director Minoru Harada For For 0; Management
3.4 Elect Director Motoatsu Shiraishi For For Management
3.5 Elect Director Satoshi Dobashi For For Management
3.6 Elect Director Atsuyoshi Hyogo For For Management
3.7 Elect Director Satoshi Toshida For For Management
3.8 Elect Director Koki Hirashima For For Management
3.9 Elect Director Koichi Kondo For For Management
3.10 Elect Director Toru Onda For For Management
3.11 Elect Director Akira Takano For For Management
3.12 Elect Director Mikio Yoshimi For For Management
3.13 Elect Director Shigeru Takagi For For Management
3.14 Elect Director Hiroshi Kuroda For For Management
3.15 Elect Director Satoru Kishi For For Management
3.16 Elect Director Kensaku Hogen For For 0; Management
3.17 Elect Director Hiroyuki Yoshino For For Management
3.18 Elect Director Tetsuo Iwamura For For Management
3.19 Elect Director Tatsuhiro Oyama For For Management
3.20 Elect Director Fumihiko Ike For For Management
4 PAYMENT OF BONUS TO DIRECTORS AND For For Management
CORPORATE AUDITORS FOR THE 82ND FISCAL
YEAR.
5 PRESENTATION OF RETIREMENT ALLOWANCE TO For For Management
RETIRING DIRECTOR FOR HIS RESPECTIVE & #160;
SERVICES.
----------------------------------- - ---------------------------------------------
HONEYWELL INTERNATIONAL, INC.
Ticker: HON Security ID: 438516106 160;
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon M. Bethune For For Management
1.2 Elect Director Jaime Chico Pardo For For Management
1.3 Elect Director David M. Cote For For Management
1.4 Elect Director D. Scott Davis For For Management
1.5 Elect Director Linnet F. Deily For For Management
1.6 Elect Director Clive R. Hollick For For Management
1.7 Elect Director James J. Howard For For Management
1.8 Elect Director Bruce Karatz For For Management
1.9 Elect Director Russell E. Palmer For & #160; For Management
1.10 Elect Director Ivan G. Seidenberg For For Management
1.11 Elect Director Bradley T. Sheares For For Management
1.12 Elect Director Eric K. Shinseki For For Management
1.13 Elect Director John R. Stafford For For Management
1.14 Elect Director Michael W. Wright For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan ;
5 Require a Majority Vote for the Election Against For Shareholder
of Directors
6 Compensation- Director Compensation Aga inst Against Shareholder
7 Claw-back of Payments under Restatements Against For Shareholder
8 Report on Public Welfare Initiative Against Against Shareholder
9 Eliminate or Restrict Severance Against For Shareholder
Agreements (Change-in-Control)
--------------------------------------------------------------------------------
IAC/INTERACTIVECORP. 0;
Ticker: IACI Security ID: 44919P300
Meeting Date: JUN 20, 2006 Meeting Type: Annual & #160;
Record Date: APR 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Berkman For For Management
1.2 Elect Director Edgar Bronfman, Jr. For For Management
1.3 Elect Director Barry Diller For For Management
1.4 Elect D irector Victor A. Kaufman For For Management
1.5 Elect Director Donald R. Keough For For Management
1.6 Elect Director Bryan Lourd For For Management
1.7 Elect Director John C. Malone For For Management
1.8 Elect Director Arthur C. Martinez For For Management
1.9 Elect Director Steven Rattner For For Management
1.10 Elect Director H. Norman Schwarzkopf For For Management
1.11 Elect Director Alan G. Spoon For For Management
1.12 Elect Director Diane Von Furstenberg For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERNATIONAL PAPER CO.
Ticker: IP Security ID: 460146103
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Date: MAR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Townsend, III For For Management
1.2 Elect Director John F. Turner For For Management
1.3 Elect Director Alberto Weisser For For Management
1.4 Elect Director John V. Faraci For For Management
1.5 Elect Di rector Donald F. McHenry For For Management
1.6 Elect Director William G. Walter For For Management
2 Ratify Auditors For For Management
3 Require a Majority V ote for the Election Against Against Shareholder
of Directors
4 Sustainable Forestry Report Against Against Shareholder
5 De classify the Board of Directors Against Against Shareholder
--------------------------------------------------------------------------------
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 160; 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 0; 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 Fo r Management
Provision
3 Ratify Auditors For For Management
4 Disclose Charitable Contributions Against Against Shareholder
5 Require a Majority Vote for the Election Against For Shareholder
of Directors
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Biggs For For & #160; Management
1.2 Elect Director Stephen B. Burke For For Management
1.3 Elect Director James S. Crown For For Management
1.4 Elect Director James Dimon For For Management
1.5 Elect Director Ellen V. Futter For For Management
1.6 Elect Director William H. Gray, III For For Management
1.7 Elect Director William B. Harrison, Jr. For For Management
1.8 Elect Director Laban P. Jackson, Jr. For & #160; For Management
1.9 Elect Director John W. Kessler For For Management
1.10 Elect Director Robert I. Lipp For For Management
1.11 Elect Director Richard A. Manoogian For For Management
1.12 Elect Director David C. Novak For For Management
1.13 Elect Director Lee R. Raymond For For Management
1.14 Elect Director William C. Weldon For For Management
2 Ratify Aud itors For For Management
3 Put Repricing of Stock Options to Against Against Shareholder
Shareholder Vote
4 Performance-Based Equity Awards Against For Shareholder
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Remove Reference to Sexual Orientation Against Against Shareholder
from EEO Statement 60;
7 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
8 Report on Lobbying Activities Against Against Shareholder
9 Report on Political Contributions Against Against Shareholder
10 Approve Terms of Existing Poison Pill Against Against Shareholder
11 Provide for Cumulative Voting Against 60; Against Shareholder
12 Claw-back of Payments under Restatements Against Against Shareholder
13 Require Director Nominee Qualifications Against Against Shareholder
--------------------------------------------------------------------------------
KIMBERLY-CLARK CORP.
Ticker: KMB Security ID: 494368103
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis R. Beresford For For Management
1.2 Elect Director Abelardo E. Bru For For Management
1.3 Elect Director Thomas J. Falk 160; For For Management
1.4 Elect Director Mae C. Jemison, M.D. For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Aga inst For Shareholder
4 Adopt ILO Standards Against Against Shareholder
5 Require a Majority Vote for the Election Against Against Shareholder
of Directors
6 Report on Feasibility of Phasing Out the Against Against Shareholder
Use of Non-certified Wood Fiber
--------------------------------------------------------------------------------
KRAFT FOODS INC
Ticker: KFT Security ID: 50075N104
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jan Bennink For For Management
1.2 Elect Director Louis C. Camilleri& #160; For For Management
1.3 Elect Director Roger K. Deromedi For For Management
1.4 Elect Director Dinyar S. Devitre For For Management
1.5 Elect Director Richard A. Lerner, M.D. For For Management
1.6 Elect Director John C. Pope For For Management
1.7 Elect Director Mary L. Schapiro For For Management
1.8 Elect Director Charles R. Wall For For Management
1.9 Elect Director Deborah C. Wright For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Omnibus For Against Management
0;Stock Plan
4 Cease Corporate Support for Homosexual Against Against Shareholder
Activities or Events 160;
--------------------------------------------------------------------------------
KROGER CO., THE
Ticker: KR Security ID: 501044101
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Reuben V. Anderson 60; For For Management
1.2 Elect Director Don W. McGeorge For For Management
1.3 Elect Director W. Rodney McMullen For For Management
1.4 Elect Director Clyde R. Moore For For 160; Management
1.5 Elect Director Steven R. Rogel For For Management
2 Declassify the Board of Directors For For Management
3 Eliminate Cumulative Voting For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Opt Out of State's Control Share For For Management
Acquisition Law 60;
6 Require Advance Notice for Shareholder For For Management
Proposals
7 Ratify Auditors 60; For For Management
8 Report on Animal Welfare Standards Against Against Shareholder
9 Prepare a Sustainability Report Against Against Shareholder
--------------------------------------------------------------------------------
MARSHALL & ILSLEY CORP.
Ticker: MI 0; Security ID: 571834100
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark F. Furlong For For Management
1.2 Elect Director Ted D. Kellner ; For For Management
1.3 Elect Director Katharine C. Lyall For For Management
1.4 Elect Director Peter M. Platten, III For For Management
1.5 Elect Director James B. Wigdale For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
MEDIMMUNE, INC.
Ticker: MEDI Security ID: 584699102
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayne T. Hockmeyer For For 160; Management
1.2 Elect Director David M. Mott For For Management
1.3 Elect Director David Baltimore For For Management
1.4 Elect Director M. James Barrett For For Management
1.5 Elect Director James H. Cavanaugh For For Management
1.6 Elect Director Barbara Hackman Franklin For For Management
1.7 Elect Director Gordon S. Macklin For For Management
1.8 Elect Director George M. Milne, Jr. For For Management
1.9 Elect Director Elizabeth H.S. Wyatt For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 589331107
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard T. Clark For For Management
1.2 Elect Director Lawrence A. Bossidy For For Management
1.3 Elect Director William G. Bowen, Ph.D. For For Management
1.4 Elect Director Johnnetta B. Cole, Ph.D. For For Management
1.5 Elect Director William B. Harrison, Jr. For For Management
1.6 Elect Director William N. Kelley, M.D. For For Management
1.7 Elect Director Rochelle B. Lazarus For For Management
1.8 Elect Director Thomas E. Shenk, Ph.D. For For Management
1.9 Elect Director Anne M. Tatlock For For Management
1.10 Elect Director Samuel O. Thier, M.D. For 60; For Management
1.11 Elect Director Wendell P. Weeks For For Management
1.12 Elect Director Peter C. Wendell For For Management
2 Ratify Auditors For For 60; Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan 60;
5 Limit Executive Compensation Against Against Shareholder
6 Adopt Simple Majority Vote Against For Shareholder
7 Adopt Animal Welfare Standards Against Against Shareholder
--------------------------------------------------------------------------------
MICROSOFT CORP. & #160;
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 9, 2005 Meeting Type: Annual
Record Date: SEP 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates, III For For Management
1.2 Elect Director Steven A. Ballmer For For Management
1.3 Elect Director James I. Cash Jr. For For Management
1.4 Elect Director Dina Dublon For For M anagement
1.5 Elect Director Raymond V. Gilmartin For Withhold Management
1.6 Elect Director A. Mclaughlin Korologos For For Management
1.7 Elect Director David F. Marquardt For For Management
1.8 Elect Director Charles H. Noski 60; For For Management
1.9 Elect Director Helmut Panke For For Management
1.10 Elect Director Jon A. Shirley For For Management
2 Ratify Auditors 160; For For Management
--------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP & #160;
Ticker: 8306 Security ID: 606822104
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MA R 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE PROPOSED APPROPRIATIONS For For Management
OF RETAINED EARNINGS AND OTHER CAPITAL
SURPLUS FOR THE 1ST BUSINESS TERM
2 REDUCTIO N OF THE LEGAL CAPITAL SURPLUS For For Management
3 PARTIAL AMENDMENTS TO THE ARTICLES OF For For Management
INCORPORATION
4 ELECTION OF 15 (FIFTEEN) DIRECTORS For For Management
5 GRANTING OF RETIREMENT GRATUITIES TO For Against Management
RETIRING AND RETIRED DIRECTORS AND
CORPORATE AUDITORS
--------------------------------------------------------------------------------
MONSANTO CO.
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 17, 2006 Meeting Type: Annual
Record Date: NOV 18, 2005
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hugh Grant For For Management
1.2 Elect Director C. Steven McMillan For For Management
1.3 Elect Director Robert J. Stevens For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Report on Political Contributions Against Against Shareholder
5 Separate Chairman and CEO Positions Against Against Shareholder
--------------------------------------------------------------------------------
MORGAN STANLEY & #160;
Ticker: MS Security ID: 617446448
Meeting Date: APR 4, 2006 Meeting Type: Annual & #160;
Record Date: FEB 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor 160;
1.1 Elect Director Roy J. Bostock For For Management
1.2 Elect Director Erskine B. Bowles For For Management
1.3 Elect Director C. Robert Kidder For For Management
1.4 Elect Director John J. Mack For For Management
1.5 Elect Director Donald T. Nicolaisen For For Management
1.6 Elect Director Hutham S. Olayan For For Management
1.7 Elect Director O. Griffith Sexton & #160; For For Management
1.8 Elect Director Howard J. Davies For For Management
1.9 Elect Director Charles H. Noski For For Management
1.10 Elect Director Laura D'Andrea Tyson For For Management
1.11 Elect Director Klaus Zumwinkel For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend Articles/Bylaws/Remove plurality For For Management
voting for directors
5 Amend Articles/Bylaws/Eliminate For For & #160; Management
supermajority voting requirements
6 Require a Majority Vote for the Election Against For Shareholder
of Directors ;
7 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter
8 Submit Severance Agreement (Change in Against For Shareholder
Control) to shareholder Vote
--------------------------------------------------------------------------------
MOTOROLA, INC.
Ticker: MOT Security ID: 620076109 160;
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 0; 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 For Management
3 Submit Shareholder Rights Plan (Poison Against For Shareholder
160; Pill) to Shareholder Vote
--------------------------------------------------------------------------------
NEWMONT MINING CORP. (HOLDING COMPANY) 0;
Ticker: NEM Security ID: 651639106
Meeting Date: APR 25, 2006 Meeting Type: Annual 160;
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen A. Barton For For Management
1.2 Elect Director Vincent A. Calarco For For Management
1.3 Elect Director Noreen Doyle For For Management
1.4 El ect Director Veronica M. Hagen For For Management
1.5 Elect Director Michael S. Hamson For For Management
1.6 Elect Director Leo I. Higdon, Jr. For For Management
1.7 Elect Director Pierre Lassonde For For Management
1.8 Elect Director Robert J. Miller For For Management
1.9 Elect Director Wayne W. Murdy For For Management
1.10 Elect Director Robin A. Plumbridge For For Management
1.11 Elect Director John B. Prescott For For Management
1.12 Elect Director Donald C. Roth For For Management
1.13 Elect Director Seymour Schulich For For Management
1.14 Elect Director James V. Taranik ; For For Management
2 Ratify Auditors For For Management
3 Provide for an Independent Chairman Against Against Shareholder
--------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 20, 2005 Meeting Type: Annual
Record Date: JUL 25, 2005 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill K. Conway For For Management
1.2 Ele ct Director Alan B. Graf, Jr. For For Management
1.3 Elect Director Jeanne P. Jackson For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NORTHROP GRUMMAN CORP.
Ticker: NOC & #160; Security ID: 666807102
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Chain, Jr. For For Management
1.2 Elect Director Vic Fazio 60; For For Management
1.3 Elect Director Stephen E. Frank For For Management
1.4 Elect Director Charles R. Larson For Withhold Management
1.5 Elect Director Richard B. Myers For For Manage ment
1.6 Elect Director Ronald D. Sugar For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter-Non-Routine For For Management
4 Separate Chairman and CEO Positions Against Against Shareholder
--------------------------------------------------------------------------------
NOVARTIS AG 60;
Ticker: NVS Security ID: 66987V109
Meeting Date: FEB 28, 2006 Meeting Type: Annual & #160;
Record Date: JAN 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT, THE For For Management
FINANCIAL STATEMENTS OF NOVARTIS AG AND
THE GROUP CONSOLIDATED FINANCIAL
STATEMENTS FOR THE YEAR 2005.
2 APPROVAL OF THE ACTIVITIES OF THE BOARD For For Management
OF DIRECTORS. & #160;
3 APPROPRIATION OF AVAILABLE EARNINGS OF For For Management
NOVARTIS AG AS PER BALANCE SHEET AND
DECLARATION OF DIVIDEND.
4 REDUCTION OF SHARE CAPITAL. For For Management
5 AMENDMENT TO THE ARTICLES OF For For & #160; Management
INCORPORATION.
6 RE-ELECTION OF PROF. SRIKANT M. DATAR For For Management
PH.D. FOR A THREE-YEAR TERM. 0;
7 RE-ELECTION OF WILLIAM W. GEORGE FOR A For For Management
THREE-YEAR TERM.
8 RE-ELECTION OF DR.-ING. WENDELIN For For Management
WIEDEKING FOR A THREE-YEAR TERM.
9 RE-ELECTION OF PROF. ROLF M. ZINKERNAGEL For For Management
M.D. FOR A THREE-YEAR TERM.
10 THE ELECTION OF ANDREAS VON PLANTA PH.D. For For Management
FOR A THREE-YEAR TERM. 60;
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PALL CORP.
Ticker: PLL Security ID: 696429307
Meeting Date: NOV 16, 2005 Meeting Type: Annual
Record Date: SEP 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ulrich Haynes, Jr. For For Management
1.2 Elect Director Edwin W. Martin, Jr. For For Management
1.3 Elect Director Marcus Wilson For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan ;
--------------------------------------------------------------------------------
PARKER-HANNIFIN CORP.
Ticker: PH Security ID: 701094104
Meeting Date: OCT 26, 2005 Meeting Type: Annual
Record Date: AUG 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Kassling For For Management
1.2 Elect Director Peter W. Likins For For Management
1.3 Elect Director Joseph M. Scaminace For For Management
1.4 Elect Director Wolfgang R. Schmitt For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006 0;
# 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 Direc tor 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 60; 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 160; For For Management
2 Ratify Auditors For For Management
3 Publish Political Contributions Against Against Shareholder
4 Report on Charitable Contributions Against Against 60; Shareholder
--------------------------------------------------------------------------------
PFIZER INC. ;
Ticker: PFE Security ID: 717081103
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Brown 60; For For Management
1.2 Elect Director M. Anthony Burns For For Management
1.3 Elect Director Robert N. Burt For For Management
1.4 Elect Director W. Don Cornwell For For ; Management
1.5 Elect Director William H. Gray, III For For Management
1.6 Elect Director Constance J. Horner For For Management
1.7 Elect Director William R. Howell For For Management
1.8 Elect Director Stanley O. Ikenberry For For Management
1.9 Elect Director George A. Lorch For Withhold Management
1.10 Elect Director Henry A. McKinnell For For Management
1.11 Elect Director Dana G. Mead For Withhold& #160; Management
1.12 Elect Director Ruth J. Simmons For For Management
1.13 Elect Director William C. Steere, Jr. For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Establish Term Limits for Directors Against Against Shareholder
5 Social Proposal Against Against Shareholder
6 Restore or Provide for Cumulative Voting Against For Shareholder
7 Separate Chairman and CEO Positions Against For Shareholder
8 Report on Political Contributions Against Against Shareholder
9 Report on Animal Welfare Policy Against Against Shareholder
10 Reort on Animal-based Testing Against Against Shareholder
--------------------------------------------------------------------------------
PG&E CORP. ;
Ticker: PCG Security ID: 69331C108
Meeting Date: APR 19, 2006 Meeting Type: Annual 160;
Record Date: FEB 21, 2006
# Proposal �� Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Andrews For For Management
1.2 Elect Director Leslie S. Biller For For Management
1.3 Elect Director David A. Coulter For For Management
1.4 Elect Director C . Lee Cox For For Management
1.5 Elect Director Peter A. Darbee For For Management
1.6 Elect Director Maryellen C. Herringer For For Management
1.7 Elect Director Mary S. Metz F or For Management
1.8 Elect Director Barbara L. Rambo For For Management
1.9 Elect Director Barry Lawson Williams For For Management
2 Ratify Auditors For ; For Management
3 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
4 Provide for an Independent Chairman Against Against Shareholder
--------------------------------------------------------------------------------
PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Chellgren For For Management
1.2 Elect Director Mr. Clay For For Management
1.3 Elect Director Mr. Cooper For For Management
1.4 Elect Director Mr. Davidson For For Management
1.5 Elect Director Ms. James For For Management
1.6 Elect Director Mr. Kelson For For Management
1.7 Elect Director Mr. Lindsay For For Management
1.8 Elect Director Mr. Massaro For For Management
1.9 Elect Director Mr. O'Brien For For Management
1.10 Elect Director Ms. Pepper For For Management
1.11 Elect Director Mr. Rohr For For Management
1.12 Elect Director Ms. Steffes For For Management
1.13 Elect Director Mr. Strigl For For Management
1.14 ; Elect Director Mr. Thieke For For Management
1.15 Elect Director Mr. Usher For For Management
1.16 Elect Director Mr. Walls For For Management
1.17 Elect Director Mr. Wehmeier For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PRAXAIR, INC.
Ticker: PX Security ID: 74005P104
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Angel For For Management
1.2 Elect Director Claire W. Gargalli For For Management
1.3 Elect Director G. Jackson Ratcliffe, Jr. For For Management
1.4 Elect Director Dennis H. Reilley For For Management
2 Declassify the Board of Directors ; None For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
&nbs p;
--------------------------------------------------------------------------------
PROCTER & GAMBLE COMPANY, THE
Ticker: PG 60; Security ID: 742718109
Meeting Date: OCT 11, 2005 Meeting Type: Annual
Record Date: AUG 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce L. Byrnes For For Management
1.2 Elect Director Scott D. Cook 0; For For Management
1.3 Elect Director Charles R. Lee For For Management
1.4 Elect Director W. James McNerney, Jr. For For Management
1.5 Elect Director Ernesto Zedillo For For Management
2 Ratify Auditors For For Management
3 Amend Articles For For Management
4 Declassify the Board of Directors For 0; For Management
5 Report on Animal Welfare Policy Against Against Shareholder
6 Seek Sale of Company/Assets Against Against Shareholder
7 Report on Political Contributions Against Against Shareholder
&n bsp;
--------------------------------------------------------------------------------
RAYTHEON CO.
&n bsp;
Ticker: RTN Security ID: 755111507
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 9, 2006 & #160;
# 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 160;
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 Wi lliam H. Swanson For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
5 Provide for Cumulative Voting Against Against Shareholder
6 Submit Supplemental Execut ive Retirement Against For Shareholder
Plans to Shareholder vote
7 Separate Chairman and CEO Positions Against Against Shareholder
--------------------------------------------------------------------------------
SCHERING-PLOUGH CORP.
Ticker: SGP 60; Security ID: 806605101
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Colligan For For Management
1.2 Elect Director C. Robert Kidder 0; For For Management
1.3 Elect Director Carl E. Mundy, Jr. For For Management
1.4 Elect Director Patricia F. Russo For For Management
1.5 Elect Director Arthur F. Weinbach For For Management
2 Ratify Auditor For For Management
3 Declassify the Board of Directors For For Management
4 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash
5 Approve Omnibus Stock Plan For For Management
6 Require a Majority Vote for the Election Against Against Shareholder
of Directors
7 Adopt Simple Majority Vote Requirement Against Against Shareholder
--------------------------------------------------------------------------------
SCHLUMBERGER LTD.
Ticker: SLB Secur ity ID: 806857108
Meeting Date: APR 12, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Deutch For For Management
1.2 Elect Director J.S. Gorelick 160; For For Management
1.3 Elect Director A. Gould For For Management
1.4 Elect Director T. Isaac For For Management
1.5 Elect Director A. Lajous & #160; For For Management
1.6 Elect Director A. Levy-Lang For For Management
1.7 Elect Director M.E. Marks For For Management
1.8 Elect Director D. Primat For For Management
1.9 Elect Director T.I. Sandvold For For Management
1.10 Elect Director N. Seydoux For For Management
1.11 Elect Director L.G. Stuntz For 160; For Management
1.12 Elect Director R. Talwar For For Management
2 ADOPTION AND APPROVAL OF FINANCIALS AND For For Management
DIVIDENDS 160;
3 ADOPTION OF AMENDMENT TO THE ARTICLES OF For For Management
INCORPORATION
4 APPROVAL OF AMENDMENT AND RESTATEMENT OF For For Management
THE SCHLUMBERGER 2005 STOCK OPTION PLAN
5 APPROVAL OF INDEPENDENT REGISTERED PUBLIC For For Management
ACCOUNTING FIRM 60;
--------------------------------------------------------------------------------
SOUTHERN COMPANY ;
Ticker: SO Security ID: 842587107
Meeting Date: MAY 24, 2006 Meeting Type: Annual 0;
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juanita Powell Baranco For For Management
1.2 Elect Director Dorrit J. Bern For For Management
1.3 Elect Director Francis S. Blake For For Management
1.4 Elect Director Thomas F. Chapman For For Management
1.5 Elect Director Donald M. James For For Management
1.6 Elect Director Zack T. Pate For For Management
1.7 Elect Director J. Neal Purcell For For Management
1.8 Elect Director David M. Ratcliffe For For Management
1.9 Elect Director William G. Smith, Jr. For For Management
1.10 Elect Director Gerald J. St. Pe For ; For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SPRINT NEXTEL CORP
Ticker: 160; S Security ID: 852061100
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith J. Bane For For Management
1.2 Elect Director Gordon M. Bethun e For For Management
1.3 Elect Director Timothy M. Donahue For For Management
1.4 Elect Director Frank M. Drendel For For Management
1.5 Elect Director Gary D. Forsee For For 60; Management
1.6 Elect Director James H. Hance, Jr. For For Management
1.7 Elect Director V. Janet Hill For For Management
1.8 Elect Director Irvine O. Hockaday, Jr For For Management
1.9 Elect Director William E. Kennard For For Management
1.10 Elect Director Linda Koch Lorimer For For Management
1.11 Elect Director Stephanie M. Shern For For Management
1.12 Elect Director William H. Swanson For & #160; For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
4 Restore or Provide for Cumulative Voting Against Against Shareholder
--------------------------------------------------------------------------------
SPRINT NEXTEL CORP
Ticker: S Security ID: 852061100
Meeting Date: JUL 13, 2005 Meeting Type: Annual
Record Date: MAY 20, 2005
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Amend Articles/Bylaws/Charter-Non-Routine For For Management
3 Change Company Name 0; For For Management
4 Issue Shares in Connection with an For For Management
Acquisition
5 Adjourn Meeting For For Management
6.1 Elect Director Gordon M. Bethune For For Management
6.2 Elect Director Dr. E. Linn Draper, Jr. For For Management
6.3 Elect Director James H. Han ce, Jr. For For Management
6.4 Elect Director Deborah A. Henretta For For Management
6.5 Elect Director Irvine O. Hockaday, Jr. For For Management
6.6 Elect Director Linda Koch Lorimer For For Management
6.7 Elect Director Gerald L. Storch For For Management
6.8 Elect Director William H. Swanson For For Management
7 Ratify Auditors For For Management
8 Review Executive Compensation Against Against Shareholder
--------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES 60;
Ticker: TEVA Security ID: 881624209
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND DISCUSS THE COMPANY S For For Management
CONSOLIDATED BALANCE SHEET AS OF DECEMBER
31, 2005 AND THE CONSOLIDATED STATEMENTS
OF INCOME FOR THE YEAR THEN ENDED.
2 TO APPROVE THE BOARD OF DIRECTORS For For Management
RECOMMENDATION THAT THE CASH DIVIDEND FOR 0;
THE YEAR ENDED DECEMBER 31, 2005 BE
DECLARED FINAL.
3 & #160; TO APPOINT PROF. GABRIELA SHALEV AS A For For Management
STATUTORY INDEPENDENT DIRECTOR FOR AN
ADDITIONAL TERM OF THREE YEARS.
4 TO ELECT THE FOLLOWING DIRECTOR TO SERVE For For Management
FOR A THREE-YEAR TERM: DR. PHILLIP FROST
5 TO ELECT THE FOLLOWING DIRECTOR TO SERVE For For Management
FO R A THREE-YEAR TERM: CARLO SALVI
6 TO ELECT THE FOLLOWING DIRECTOR TO SERVE For For Management
FOR A THREE-YEAR TERM: DAVID SHAMIR
7 TO APPROVE THE PURCHASE OF DIRECTOR S AND For For Management
OFFICER S LIABILITY INSURANCE FOR THE
DIRECTORS AND OFFICERS OF THE COMPANY.
8 TO APPROVE AN AMENDMENT TO SECTION 60(E) For For Management
OF THE COMPANY S ARTICLES OF ASSOCIATION.
9 TO APPROVE AN INCREASE IN THE For For Management
60; REMUNERATION PAID TO THE DIRECTORS OF THE
COMPANY (OTHER THAN THE CHAIRMAN OF THE
BOARD). & #160;
10 TO APPOINT KESSELMAN & KESSELMAN, AS THE For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM AND DETERMINE THEIR COMPENSATION. & #160;
--------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES & #160;
Ticker: TEVA Security ID: 881624209
Meeting Date: OCT 27, 2005 Meeting Type: Special
Record Date: SEP 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE ISSUANCE OF ORD INARY For For Management
SHARES OF TEVA, PURSUANT TO THE AGREEMENT
AND PLAN OF MERGER, DATED JULY 25, 2005,
60;BY AND AMONG IVAX CORPORATION, TEVA AND
TWO WHOLLY OWNED SUBSIDIARIES OF TEVA,
IVORY ACQUISITION SUB, INC. AND IVORY 60;
ACQUISITION SUB II
--------------------------------------------------------------------------------
TRIBUNE CO.
Ticker: TRB Security ID: 896047107
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# 60; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis J. FitzSimons For For Management
1.2 Elect Director Betsy D. Holden For For Management
1.3 Elect Director Robert S. Morrison For For Management
1.4 Elect Director William Stinehart, Jr. For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
UNION PACIFIC CORP.
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Dat e: FEB 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jr. Richard K. Davidson For For Management
1.2 Elect Director Erroll B. Davis For For Management
1.3 Elect Director Thomas J. Donohue For For Management
1.4 Elect Director Archie W. Dunham For For Management
1.5 Elect Director Judith Richards Hope For For Management
1.6 Elect Director Charles C. Krulak For For Management
1.7 Elect Director Michael W. McConnell For For Management
1.8 Elect Director Steven R. Rogel & #160; For For Management
1.9 Elect Director James R. Young For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Report on Political Contributions Against Against Shareholder
5 Provide for an I ndependent Chairman Against Against Shareholder
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS 60;
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Barker For For Management
1.2 Elect Director Richard L. Carrion For For Management
1.3 Elect Director Robert W. Lane For For Management
1.4 Elect Director Sandra O. Moose For 60; For Management
1.5 Elect Director Joseph Neubauer For Withhold Management
1.6 Elect Director Donald T. Nicolaisen For For Management
1.7 Elect Director Thomas H. O'Brien For For Management
1.8 Elect Director Clarence Otis, Jr. For For Management
1.9 Elect Director Hugh B. Price For For Management
1.10 Elect Director Ivan G. Seidenberg For For Management
1.11 Elect Director Walter V. Shipley ; For For Management
1.12 Elect Director John R. Stafford For For Management
1.13 Elect Director Robert D. Storey For For Management
2 Ratify Auditors For ; For Management
3 Restore or Provide for Cumulative Voting Against Against Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors ;
5 Require Majority of Independent Directors Against Against Shareholder
on Board
6 Company-Specific-Directors on Common Against Against Shareholder
Boards
7 Separate Chairman and CEO Positions Against For Shareholder
8 Performance-Based and/or Time-Based 60; Against Against Shareholder
Equity Awards
9 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 2, 2006 Meeting Type: Annual
Record Date: APR 5, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aida M. Alvarez For For Management
1.2 160; Elect Director James W. Breyer For For Management
1.3 Elect Director M. Michele Burns For For Management
1.4 Elect Director James I. Cash, Jr., Ph.D. For For Management
1.5 Elect Director Douglas N. Daft For For Management
1.6 Elect Director David D. Glass For For Management
1.7 Elect Director Roland A. Hernandez For For Management
1.8 Elect Director H. Lee Scott, Jr. For For Management
1.9 Elect Director Jack C. Shewmaker For For Management
1.10 Elect Director Jim C. Walton For For Management
1.11 Elect Director S. Robson Walton For For Management
1.12 Elect Director Christopher J. Williams For For Management
1.13 Elect Director Linda S. Wolf For For Management
2 Ratify Auditors For For Management
3 Report on Animal Welfare Standards & #160; Against Against Shareholder
4 Report on Political Contributions Against Against Shareholder
5 Require a Majority Vote for the Election Against For Shareholder
of Directors 160;
6 Prepare a Sustainability Report Against Against Shareholder
7 Report on Pay Disparity Against Against Shareholder
8 Report on Stock Option Distribution by Against Against Shareholder
160; Race and Gender
--------------------------------------------------------------------------------
WALT DISNEY COMPANY, THE 0;
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 10, 2006 Meeting Type: Annual 160;
Record Date: JAN 9, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Bryson For For Management
1.2 Elect Director John S. Chen For For Management
1.3 Elect Director Judith L. Estrin For For 160; Management
1.4 Elect Director Robert A. Iger For For Management
1.5 Elect Director Fred H. Langhammer For For Management
1.6 Elect Director Aylin B. Lewis For For Management
1.7 Elect Director Monica C. Lozano For For Management
1.8 Elect Director Robert W. Matschullat For For Management
1.9 Elect Director George J. Mitchell For For Management
1.10 Elect Director Leo J. O' Donovan, S.J. For 0; For Management
1.11 Elect Director John E. Pepper, Jr. For For Management
1.12 Elect Director Orin C. Smith For For Management
1.13 Elect Director Gary L. Wilson For For Management
2 Ratify Auditors For For Management
3 Company-Specific -- Shareholder Against Against Shareholder
Miscellaneous 0;
4 Report on Vendor Standards in China Against Against Shareholder
--------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WMI Security ID: 94106L109
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pastora San Juan Cafferty For For Management
1.2 Elect Director Frank M. Clark, Jr. For For Management
1.3 Elect Director Thomas I. Morgan For For Management
1.4 Elect Director John C. Pope For For Management
1.5 Elect Director W. Robert Reum For For Management
1.6 Elect Director Steven G. Rothmeier For For Management
1.7 Elect Director David P. Steiner 60; For For Management
1.8 Elect Director Thomas H. Weidemeyer For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For & #160; For Management
Plan
4 Require a Majority Vote for the Election Against For Shareholder
& #160; of Directors
--------------------------------------------------------------------------------
WYETH & #160;
Ticker: WYE Security ID: 983024100
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Essner For For Management
1.2 Elect Director John D. Feerick For For Management
1.3 Elect Director Frances D. Fergusson, For 160; For Management
Ph.D.
1.4 Elect Director Victor F. Ganzi For For Management
1.5 Elect Director Robert Langer For For Management
1.6 Elect Director John P. Mascotte For For Management
1.7 Elect Director Mary Lake Polan, M.D., For For Management
Ph.D. ;
1.8 Elect Director Gary L. Rogers For For Management
1.9 Elect Director Ivan G. Seidenberg For For Management
1.10 Elect Director Walter V. Shipley For For Management
1.11 Elect Director John R. Torell, III For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Report on Product Availability in Canada Against Against Shareholder
5 Report on Political Contributions Against Against Shareholder
6 Report on Animal welfare Policy Against Against Shareholder
7 Require a Majority Vote for the Election Against Against Shareholder
of Directors ;
8 Separate Chairman and CEO Positions Against Against Shareholder
9 Adopt Simple Majority Vote Requirement Against Against Shareholder
------- - -------------------------------------------------------------------------
XL CAPITAL LTD (FORMERLY EXEL LTD. )
Ticker: XL Security ID: G98255105 0;
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dale R. Comey For For Management
1.2 Elect Director Brian M. O'Hara For For Management
1.3 Elect Director John T. Thornton For For Management
2 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP, NEW YORK, NEW
YORK TO ACT AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2006.
3 Other Business For For Management
====================== LORD ABBETT MICRO CAP GROWTH FUND =======================
ALADDIN KNOWLEDGE SYSTEMS
Ticker: ALDN Security ID: M0392N101
Meeting Date: DEC 7, 2005 Meeting Type: Annual
Record Date: OCT 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPOINTING INDEPENDENT PUBLIC For For Management
ACCOUNTANTS. 160;
2.1 Elect Director Jacob (yanki) Margalit For For Management
2.2 Elect Director Dany Margalit For For Management
2.3 Elect D irector David Assia For For Management
--------------------------------------------------------------------------------
ASTA FUNDING, INC. 0;
Ticker: ASFI Security ID: 046220109
Meeting Date: MAR 1, 2006 Meeting Type: Annual 160;
Record Date: JAN 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary Stern For For Management
1.2 Elect Director Arthur Stern For For Management
1.3 Elect Director Herman Badillo For For Management
1 .4 Elect Director David Slackman For For Management
1.5 Elect Director Edward Celano For For Management
1.6 Elect Director Harvey Leibowitz For For Management
1.7 Elect Director Alan Rivera For For Management
1.8 Elect Director Louis A. Piccolo For For Management
2 Amend Omnibus Stock Plan For For Management
&n bsp;
--------------------------------------------------------------------------------
BARRETT BUSINESS SERVICES, INC.
Ticker: BBSI & #160; Security ID: 068463108
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Carley For For Management
1.2 Elect Director James B. Hicks, Ph.D. For For 60; Management
1.3 Elect Director Jon L. Justesen For For Management
1.4 Elect Director Anthony Meeker For For Management
1.5 Elect Director William W. Sherertz For For Management
--------------------------------------------------------------------------------
BON-TON STORES, INC., THE
Ticker: BONT Security ID: 09776J101
Meeting Date: JUN 20, 2006 Meeting Type: Annual
Record Date: APR 28, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Bank For For Management
1.2 Elect Director Byron L. Bergren For Withhold Management
1.3 Elect Director Philip M. Browne For For Management
1.4 Elect Director Shirley A. Dawe For For Management
1.5 Elect Director Marsha M. Everton 160; For Withhold Management
1.6 Elect Director Michael L. Gleim For Withhold Management
1.7 Elect Director Tim Grumbacher For Withhold Management
1.8 Elect Director Robert E. Salerno For For Management
1.9 Elect Director Thomas W. Wolf For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BROOKE CORP.
Ticker: BXXX Security ID: 112502109
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert D. Orr For & #160; Withhold Management
1.2 Elect Director Leland G. Orr For Withhold Management
1.3 Elect Director Anita F. Larson For Withhold Management
1.4 Elect Director John L. Allen For For Management
1.5 Elect Director Joe L. Barnes For For Management
1.6 Elect Director Derrol D. Hubbard For For Management
1.7 Elect Director Shawn T. Lowry For Withhold Management
1.8 Elect Director Mitchell G. Holthus 0; For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CACHE, INC.
Ticker: CACH Security ID: 127150308
Meeting Date: NOV 10, 2005 Meeting Type: Annual
Record Date: SEP 26, 2005 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew M. Saul For For Management
1.2 Elect Director Brian Woolf For For Management
1.3 Elect Director Gene G. Gage For For Management
1.4 Elect Director Arthur S. Mintz For For Management
1.5 Elect Director Morton J. Schrader For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CANADIAN SUPERIOR ENERGY INC.
Ticker: SNG. Security ID: 136644101
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approve Myers Norris Penny LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
2 Fix Number of Directors at Six For For Management
3 Elect Directors Gregory S. Noval, Thomas For Withhold Management
J. Harp, Charles Dallas, Alexander
Squires, Michael (Mike) Coolen and Kaare
Idland
--------------------------------------------------------------------------------
COLLAGENEX PHARMACEUTICALS, INC. 0;
Ticker: CGPI Security ID: 19419B100
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: APR 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colin W. Stewart For For Management
1.2 Elect Director Peter R. Barnett For For Management
1.3 Elect Director Robert C. Black For For Management
1.4 Elect Director James E. Daverman & #160; For For Management
1.5 Elect Director Robert J. Easton For For Management
1.6 Elect Director W. James O'Shea For For Management
1.7 Elect Director George M. Lasezkay For For Management
2 Increase Authorized Common Stock For Against Management
3 Approve Conversion of Securities For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMMUNITY BANCORP
Ticker: CBON Security ID: 20343T100
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: APR 10, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence K. Scott For For Management
1.2 Elect Director Charles R. Norton For For Management
1.3 Elect Director Jacob D. Bingham For For Management
1.4 Elect Director Gary W. Stewart For For Management
1.5 60; Elect Director Edward M. Jamison For For Management
1.6 Elect Director Russell C. Taylor For For Management
1.7 Elect Director Jack Woodcock For For Management
--------------------------------------------------------------------------------
CUTERA, INC.
Ticker: CUTR Security ID: 232109108
Meeting Date: JUN 19, 2006 Meeting Type: Annual
Record Date: APR 21, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy J. O'Shea For For Management
1.2 Elect Director David B . Apfelberg For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CYBERSOURCE CORPORATION
Ticker: CYBS Security ID: 23251J106
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
# Proposa l Mgt Rec Vote Cast Sponsor
1.1 Elect Director William S. Mckiernan For Withhold Management
1.2 Elect Director John J. Mcdonnell, Jr. For For Management
1.3 Elect Director Steven P. Novak For 0; For Management
1.4 Elect Director Richard Scudellari For Withhold Management
1.5 Elect Director Kenneth R. Thornton For For Management
1.6 Elect Director Scott R. Cruickshank For Withhold Management
2 0; Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------- - -----------------
DELIA*S, INC.
Ticker: DLIA Security ID: 246911101 60;
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: MAY 10, 2006
&nb sp;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew L. Feshbach For Withhold Management
1.2 Elect Director Robert E. Bernard For Withhold Management
1.3 Elect Director Walter Killough For Withhold Management
1.4 Elect Director Scott M. Rosen For For Management
1.5 Elect Director Peter D. Goodson For For Management
1.6 Elect Director Carter S. Evans & #160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
;
ECOLLEGE.COM
Ticker: ECLG Security ID: 27887E100 160;
Meeting Date: SEP 21, 2005 Meeting Type: Annual
Record Date: AUG 3, 2005
# 160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Oakleigh Thorne For For Management
1.2 Elect Director Jack W. Blumenstein For For Management
1.3 Elect Director Christopher E. Girgenti For For Management
1.4 Elect Director Jeri L. Korshak For For Management
1.5 Elect Director Robert H. Mundheim For For Management
1.6 Elect Director Douglas H. Kelsall For For 160; Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
ELECTRONIC CLEARING HOUSE, INC.
Ticker: ECHO ; Security ID: 285562500
Meeting Date: FEB 6, 2006 Meeting Type: Annual
Record Date: DEC 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert L. Lucas, Jr. For For Management
1.2 Elect Director Richard D. Field For For 160; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EVERLAST WORLDWIDE, INC
Ticker: EVST Security ID: 300355104
Meeting Date: JUN 2, 2006 0; Meeting Type: Annual
Record Date: MAY 1, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Classify the Board of Directors For Against Management
2.1 Elect Director Seth A. Horowitz For For Management
2.2 Elect Director James K. Anderson For For 0; Management
2.3 Elect Director Larry Kring For For Management
2.4 Elect Director Edward R. Epstein For For Management
2.5 Elect Director Teddy Atlas For For Management
2.6 Elect Director James J. Mcguire Jr. For For Management
2.7 Elect Director Jeffrey M. Schwartz For For Management
2.8 Elect Director Mark Ackereizen For For Management
3 Ratify Auditors 160; For For Management
--------------------------------------------------------------------------------
INTRALASE CORP. 0;
Ticker: ILSE Security ID: 461169104
Meeting Date: MAY 23, 2006 Meeting Type: Annual & #160;
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Link For For Management
1.2 Elect Director Gilbert H. Kliman For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
----------------------------------------------------------- - ---------------------
KENDLE INTERNATIONAL, INC.
Ticker: KNDL Security ID: 48880L107 0;
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Candace Kendle For For Management
1.2 Elect Director Christopher C. Bergen For For Management
1.3 Elect Director Robert R. Buck For For Management
1.4 Elect Director G. Steven Geis For For Management
1.5 Elect Director Donald C. Harrison For For Management
1.6 Elect Director Timothy E. Johnson 160; For For Management
1.7 Elect Director Frederick A. Russ For For Management
1.8 Elect Director Robert C. Simpson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KNOT, INC., THE 160;
Ticker: KNOT Security ID: 499184109
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: APR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ann Winblad 0; For For Management
1.2 Elect Director Matthew Strauss For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LESCO, INC.
Ticker: LSCO Security ID: 526872106
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Martin Erbaugh For For Management
1.2 Elect Director Michael E. Gibbons For For Management
1.3 Elect Director Enrique Foster Gittes For For Management
1.4 Elect Director Lee C. Howley For For Management
1.5 Elect Director Christopher H.B. Mills For ; For Management
1.6 Elect Director R. Lawrence Roth For For Management
1.7 Elect Director Jeffrey L. Rutherford For For Management
--------------------------- - -----------------------------------------------------
LIVEPERSON INC.
Ticker: LPSN Security ID: 538146101 & #160;
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin C. Lavan For For Management
1.2 Elect Director Robert P. Locascio For For & #160; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
L J INTERNATIONAL INC
Ticker: JADE Security ID: G55312105
Meeting Date: SEP 26, 2005 ; Meeting Type: Annual
Record Date: AUG 12, 2005
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Y.C. Yih For For Management
1.2 Elect Director K.M. Au For For Management
1.3 Elect Director H.T. Ng ; For For Management
1.4 Elect Director P.Y. Yue For For Management
1.5 Elect Director A.N. Bernstein For For Management
1.6 Elect Director W.K. Lai ; For For Management
1.7 Elect Director K. Wong For For Management
2 TO APPROVE THE ESTABLISHMENT OF THE 2005 For Against Management
STOCK COMPENSATION PLAN FOR THE BENEFIT ;
OF OUR OFFICERS, DIRECTORS, EMPLOYEES AND
ADVISORS (THE 2005 STOCK COMPENSATION
PLAN PROPOSAL ).
--------------------------------------------------------------------------------
LMI AEROSPACE, INC.
Ticker: LMIA Security ID: 502079106
Meeting Date: JUN 28, 2006 Meeting Type: Annual 60;
Record Date: MAY 15, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas G. Unger For For Management
1.2 Elect Director John M. Roeder For For Management
2 Ratify Auditors For 60; For Management
--------------------------------------------------------------------------------
MATRIXX INITIATIVES, INC. ;
Ticker: MTXX Security ID: 57685L105
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Clayton, Ph.D. For 60;For Management
1.2 Elect Director Samuel C. Cowley For For Management
1.3 Elect Director Edward E. Faber For For Management
1.4 Elect Director L. White Matthews, III For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MEASUREMENT SPECIALTIES, INC. 160;
Ticker: MEAS Security ID: 583421102
Meeting Date: SEP 13, 2005 Meeting Type: Annual ;
Record Date: JUL 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor ;
1.1 Elect Director Morton L. Topfer For For Management
1.2 Elect Director Satish Rishi For For Management
2 Ratify Auditors For For 160; Management
--------------------------------------------------------------------------------
MEDIS TECHNOLOGIES LTD.
Ticker: MDTL Security ID: 58500P107
Meeting Date: JUL 21, 2005 Meeting Type: Annual
Record Date: JUN 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert K. Lifton For Withhold Management
1.2 Elect Director Howard Weingrow For Withhold Management
1.3 Elect Director Jacob S. Weiss For Withhold Management
1.4 Elect Director Amos Eiran For Withhold Management
1.5 Ele ct Director Zeev Nahmoni For For Management
1.6 Elect Director Jacob E. Goldman For For Management
1.7 Elect Director Philip Weisser For For Management
1.8 Elect Director Mitchell H. Freeman ; For For Management
1.9 Elect Director Steve M. Barnett For For Management
2 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
NEOGEN CORP.
Ticker: NEOG 160; Security ID: 640491106
Meeting Date: OCT 13, 2005 Meeting Type: Annual
Record Date: AUG 17, 2005 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Herbert For For Management
1.2 Elect Director G. Bruce Papesh For For Management
1.3 Elect Director Thomas H. Reed For For Management
--------------------------------------------------------------------------------
NESTOR, INC.
Ticker: NEST Security ID: 641074505
Meeting Date: JUL 19, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Ball For For Management
1.2 Elect Director Albert H. Cox, Jr. For For Management
1.3 Elect Director William B. Danzell For 0; Withhold Management
1.4 Elect Director Terry E. Fields For For Management
1.5 Elect Director David N. Jordan For For Management
2 Ratify Auditors For & #160; For Management
--------------------------------------------------------------------------------
NOVAMED, INC. 60;
Ticker: NOVA Security ID: 66986W108
Meeting Date: JUN 20, 2006 Meeting Type: Annual
Record Date : APR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas S. Hall 160; For Withhold Management
1.2 Elect Director R. Judd Jessup For For Management
2 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
NYMOX PHARMACEUTICAL CORP.
Ticker: NYMX Security ID: 67076P102 0;
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Paul Averback, David S. For For Management
Morse and Jack Gemmell 160;
2 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Remuneration of Auditors
--------------------------------------------------------------------------------
ONLINE RESOURCES AND COMMUNICATIONS CORP.
Ticker: ORCC Security ID: 68273G101
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael H. Heath For For Management
1.2 Elect Director Edward E. Furash For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ORANGE 21 INC. 160;
Ticker: ORNG Security ID: 685317109
Meeting Date: JUN 9, 2006 Meeting Type: Annual
Record Date: APR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harry Casari For For Management
1.2 Elect Director Mark Simo For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OREZONE RESOURCES INC.
Ticker: OZN. Security ID: 685921108
Meeting Date: MAY 10, 2006 Meeting Type: Annual/Special
Record Date: MAR 31, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald Little For For Management
1.2 Elect Director Michael Halvorson For For Management
1.3 Elect Director Paul Carmel For For Management
1.4 Elect Director David Netherway For For Management
1.5 Elect Director Peter Allen For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
; Remuneration of Auditors
3 Amend Stock Option Plan For Against Management
------------------ - --------------------------------------------------------------
OXFORD INDUSTRIES, INC.
Ticker: OXM Security ID: 691497309 60;
Meeting Date: OCT 10, 2005 Meeting Type: Annual
Record Date: AUG 22, 2005
&nb sp;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cecil D. Conlee For For Management
1.2 Elect Director J. Reese Lanier, Sr. For For Management
1.3 Elect Director Robert E. Shaw For Withhold Management
2 Ratify Auditors For For Management
---------------------------------------- - ----------------------------------------
PHOTOMEDEX INC
Ticker: PHMD Security ID: 719358103 60;
Meeting Date: DEC 28, 2005 Meeting Type: Annual
Record Date: NOV 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. DePiano For For Management
1.2 Elect Director Jeffrey F. O'Donnell For For Management
1.3 Elect Director David W. Anderson For For Management
1.4 Elect Director Alan R. Novak For For Management
1.5 Elect Director Anthony J. Dimun For For Management
1.6 60; Elect Director Warwick Alex Charlton For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan 160;
4 Approve Omnibus Stock Plan For For Management
5 Approve Stock Option Plan For For ; Management
6 Approve Stock/Cash Award to Executive For For Management
7 Other Business For Against Management
--------------------------------------------------------------------------------
PHOTOMEDEX INC
Ticker: PHMD Se curity ID: 719358103
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: MAY 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. DePiano For For Management
1.2 Elect Director Jeffrey F. O Donnell For For 0; Management
1.3 Elect Director Alan R. Novak For For Management
1.4 Elect Director David W. Anderson For For Management
1.5 Elect Director Anthony J. Dimun For For Management
1.6 Elect Director Warwick Alex Charlton For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
--------------------------------------------------------------------------------
QSGI INC & #160;
Ticker: QGI Security ID: 97380P100
Meeting Date: OCT 17, 2005 Meeting Type: Annual
Record Date: AUG 26, 2005 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Director Marc Sherman For 160; Withhold Management
1.2 Elect Director Director Seth A. Grossman For Withhold Management
1.3 Elect Director Director Edward L. For Withhold Management
Cummings & #160;
1.4 Elect Director Director R. Keith Elliott For For Management
1.5 Elect Director Director Robert W. For For Management
Vanhellemont 160;
1.6 Elect Director Director Geoffrey A. Smith For For Management
1.7 Elect Director Director John F. For For Management
Cunningham
2 Ratify Auditors For For Management
3 Change Company Name For For Management
--------------------------------------------------------------------------------
REGENERATION TECHNOLOGIES, INC.
Ticker: RTIX Security ID: 75886N100
Meeting Date: JUL 26, 2005 Meeting Type: Annual
Record Date: JUN 17, 2005 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter F. Gearen For For Management
1.2 Elect Director Michael J. Odrich For For Management
--------------------------------------------------------------------------------
RITA MEDICAL SYSTEMS & #160;
Ticker: RITA Security ID: 76774E103
Meeting Date: JUN 7, 2006 Meeting Type: Annual ;
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Devivo For For Management
1.2 Elect Director Randy Lindholm For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SEITEL, INC. & #160;
Ticker: SELA Security ID: 816074405
Meeting Date: MAY 15, 2006 Meeting Type: Annual 0;
Record Date: APR 3, 2006
# Proposal Mgt Rec ; Vote Cast Sponsor
1.1 Elect Director Ned S. Holmes For For Management
1.2 Elect Director Charles H. Mouquin For For Management
1.3 Elect Director Gregory P. Spivy For For Management
--------------------------------------------------------------------------------
TECH TEAM GLOBAL INC
Ticker: TEAM Security ID: 878311109
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: MAY 15, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Brown For For Management
1.2 Elect Director Kent Heyman For For Management
1.3 Elect Director John P. Jumper For For Management
1.4 Elect Director James A. Lynch For For Management
1.5 Elect Director Alok Mohan For For Management
1.6 Elect Director James G. Roche For For Management
1.7 Elect Director Andrew R. Siegel For For Management
1.8 Elect Director Ric hard R. Widgren For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TELKONET, INC.
Ticker: TKO Security ID: 879604106 60;
Meeting Date: DEC 9, 2005 Meeting Type: Annual
Record Date: OCT 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Seth Blumenfeld For Withhold Management
1.2 Elect Director Thomas M. Hall For For Management
1.3 Elect Director Thomas C. Lynch For For Management
1.4 Elect Director Warren V. Musser For Withhold Management
1.5 Elect Director James L. Peeler For For Management
1.6 Elect Director Ronald W. Pickett For & #160; Withhold Management
1.7 Elect Director Stephen L. Sadle For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TGC INDUSTRIES, INC.
Ticker: TGE ; Security ID: 872417308
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayne A. Whitener For Withhold Management
1.2 Elect Director William J. Barrett For Withhold Management
1.3 Elect Director Herbert M. Gardner For For Management
1.4 Elect Director Allen T. Mcinnes For Withhold Management
1.5 Elect Director Edward L. Flynn For Withhold Management
1.6 Elect Director William C. Hurtt, Jr. 60; For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRINITY BIOTECH PLC
Ticker: Security ID: 896438306
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date: MAY 5, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND CONSIDER THE FINANCIAL For For Management
STATEMENTS FOR THE YEAR ENDED DECEMBER
31, 2005 TOGETHER WITH THE REPORTS OF THE
DIRECTORS AND AUDITORS THEREIN. ;
2 TO RE-ELECT MR. DENIS BURGER AS A For Against Management
DIRECTOR WHO RETIRES BY ROTATION AND
BEING ELIGIBLE OFFERS HIMSELF FOR 0;
RE-ELECTION.
3 TO AUTHORISE THE BOARD OF DIRECTORS TO For For Management
; FIX THE AUDITOR S REMUNERATION.
4 THAT THE COMPANY AND/OR SUBSIDIARY OF THE For For Management
COMPANY BE GENERALLY AUTHORISED TO MAKE
ONE OR MORE MARKET PURCHASES (WITHIN THE
MEANING OF SECTION 212 OF THE COMPANIES
ACT, 1990), ALL AS MORE FULLY DESCRIBED 160;
IN THE PROXY STATEMENT.
5 THAT SUBJECT TO THE PASSING OF RESOLUTION For For Management
4 ABOVE AND TO THE PROVISIONS OF THE & #160;
COMPANIES ACT 1990 FOR THE PURPOSES OF
SECTION 209 OF THE COMPANIES ACT, 1990,
THE RE-ISSUE PRICE RANGE AT WHICH A
TREASURY SHARE MAY BE RE-ISSUED
OFF-MARKET, ALL AS MORE FULL ;
6 THAT THE AUTHORISED SHARE CAPITAL OF A For For Management
ORDINARY SHARES OF THE COMPANY BE
INCREASED FROM 75,000,000 A ORDIN ARY
SHARES OF US$0.0109 EACH TO 100,000,000
A ORDINARY SHARES OF US$0.0109.
7 THAT THE TRINITY BIOTECH PLC EMPLOYEE For Against Management
SHARE OPTION PLAN 2006 AND PRODUCED TO
THIS MEETING BE APPROVED. & #160;
--------------------------------------------------------------------------------
TRUE RELIGION APPAREL, INC. 60;
Ticker: TRLG Security ID: 89784N104
Meeting Date: AUG 18, 2005 Meeting Type: Annual
Record Date: JUL 15, 2005 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Lubell For ; For Management
1.2 Elect Director Kymberly Lubell For For Management
1.3 Elect Director Joseph Coulombe For For Management
1.4 Elect Director G. Louis Graziadio, III For For Management
1.5 Elect Director Robert L. Harris, II For For Management
1.6 Elect Director Mark S. Maron For For Management
2 Change State of Incorporation from Nevada For Against Management
to Delaware 160;
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For & #160; Management
--------------------------------------------------------------------------------
TRUE RELIGION APPAREL, INC.
Ticker: TRLG Security ID: 89784N104
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: MAY 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Lubell For For 160; Management
1.2 Elect Director Kymberly Lubell For Withhold Management
1.3 Elect Director Joseph Coulombe For For Management
1.4 Elect Director G. Louis Graziadio, III For For Management
1.5 Elect Direct or Robert L. Harris, II For For Management
1.6 Elect Director Mark S. Maron For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TURBOCHEF TECHNOLOGIES INC.
Ticker: ; OVEN Security ID: 900006206
Meeting Date: JUL 19, 2005 Meeting Type: Annual
Record Date: JUN 2, 2005 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Perlman For For Management
1.2 Elect Director James K. Price 0; For For Management
1.3 Elect Director James W. Deyoung For For Management
1.4 Elect Director Sir Anthony Jolliffe For For Management
1.5 Elect Director J. Thomas Presby For For 0; Management
1.6 Elect Director William A. Shutzer For For Management
1.7 Elect Director Raymond H. Welsh For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
U.S. CONCRETE, INC. 0;
Ticker: RMIX Security ID: 90333L102
Meeting Date: MAY 9, 2006 Meeting Type: Annual 160;
Record Date: MAR 29, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Eugene P. Martineau For For Management
2.2 Elect Director T. William Porter, III For Withhold Management
2.3 Elect Director Michael W. Harlan For For Management
2.4 Elect Director Vincent D. Foster For For Management
2.5 Elect Director Mary P. Ricciardello For For Management
2.6 Elect Director Murray S. Simpson ; For For Management
2.7 Elect Director Robert S. Walker For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ULTRALIFE BATTERIES, INC.
Ticker: ULBI 60; Security ID: 903899102
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carole L. Anderson For For Management
1.2 Elect Director Patricia C. Barron For ; For Management
1.3 Elect Director Anthony J. Cavanna For For Management
1.4 Elect Director Paula H. J. Cholmondeley For For Management
1.5 Elect Director Daniel W. Christman For For Management
1.6 Elect Director John D. Kavazanjian For For Management
1.7 Elect Director Ranjit C. Singh For For Management
2 Ratify Auditors For For Management
3 60; Amend Omnibus Stock Plan For For Management
4 Aprrove Grant of Option to John D. For For Management
Kavazanjian 160;
--------------------------------------------------------------------------------
UNITED RETAIL GROUP, INC.
Ticker: URGI Security ID: 911380103
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: APR 19, 2006 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. Alutto For For 160; Management
1.2 Elect Director Raphael Benaroya For For Management
1.3 Elect Director Joseph Ciechanover For For Management
1.4 Elect Director Ross B. Glickman For For Management
1.5 Elect Director Michael Goldstein For For Management
1.6 Elect Director Ilan Kaufthal For For Management
1.7 Elect Director Vincent P. Langone For For Management
1.8 Elect Director George R. Remeta & #160; For For Management
1.9 Elect Director Richard W. Rubenstein For For Management
2 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
VION PHARMACEUTICALS, INC.
Ticker: VION Security ID : 927624106
Meeting Date: OCT 25, 2005 Meeting Type: Annual
Record Date: SEP 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Miller For For Management
1.2 Elect Director Stephen K. Carter, M.D. For For Management
1.3 Elect Director Alan Kessman For For Management
1.4 Elect Director Alan C. Sartorelli, Phd For For Management
1.5 Elect Director George Bickerstaff For For Management
1.6 0; Elect Director Gary K. Willis For For Management
1.7 Elect Director Mario Sznol, M.D. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
YOUBET.COM, INC. 0;
Ticker: UBET Security ID: 987413101
Meeting Date: JUN 15, 2006 Meeting Type: Annual 160;
Record Date: MAY 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles F. Champion For For Management
1.2 Elect Director David M. Marshall For For Management
1.3 Elect Director Gary Adelson For For Management
1.4 Elect Director J oseph F. Barletta For For Management
1.5 Elect Director R. Douglas Donn For For Management
1.6 Elect Director James Edgar For For Management
1.7 Elect Director Steven C. Good 60; For For Management
1.8 Elect Director F. Jack Liebau For For Management
2 Amend Omnibus Stock Plan For For Management
======================= LORD ABBETT MICRO CAP VALUE FUND =======================
A. M. CASTLE & CO. 0;
Ticker: CAS Security ID: 148411101
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Anderson 160; For For Management
1.2 Elect Director Thomas A. Donahoe For For Management
1.3 Elect Director Michael. H. Goldberg For For Management
1.4 Elect Director William K. Hall For For Management
1.5 Elect Director Robert S. Hamada For For Management
1.6 Elect Director Patrick J. Herbert, III For For Management
1.7 Elect Director John Mccartney For For Management
1.8 Elect Direc tor G. Thomas Mckane For For Management
1.9 Elect Director John W. Puth For For Management
1.10 Elect Director Michael Simpson For For Management
& nbsp;
--------------------------------------------------------------------------------
AGREE REALTY CORP.
Ticker: ADC Security ID: 008492100
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Agree For For Management
1.2 Elect Director Michael Rotch ford For For Management
--------------------------------------------------------------------------------
ALLIANCE ONE INTERNATIONAL INC & #160;
Ticker: AOI Security ID: 018772103
Meeting Date: AUG 25, 2005 Meeting Type: Annual
Record Date: JUN 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian J. Harker For For Management
1.2 Elect Director Nigel G. Howard For For Management
1.3 Elect Director Joseph L. Lanier, Jr. For For Management
1.4 Elect Director William S. Sheridan For For Ma nagement
--------------------------------------------------------------------------------
AMBASSADORS GROUP INC
Ticker: EPAX Security ID: 023177108
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Kalustian For For & #160; Management
1.2 Elect Director John A. Ueberroth For For Management
1.3 Elect Director Joseph J. Ueberroth For For Management
--------------------------------------------------------------------------------
AMERICAN DENTAL PARTNERS INC.
Ticker: ADPI Security ID: 025353103
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Derril W. Reeves For For Management
1.2 Elect Director Gregory A. Serrao For For Management
1.3 160; Elect Director Gerard M. Moufflet For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN PHYSICIANS SERVICE GROUP, INC.
Ticker: AMPH Security ID: 028882108
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lew N. Little, Jr. For For Management
1.2 Elect Director Jackie Majors For For Management
1.3 Elect Director William A. Searles 60; For For Management
1.4 Elect Director Kenneth S. Shifrin For For Management
1.5 Elect Director Cheryl Williams For For Management
2 Amend Stock Option Plan For For 0; Management
3 Amend Deferred Compensation Plan For For Management
--------------------------------------------------------------------------------
ANDERSONS, INC., THE 60;
Ticker: ANDE Security ID: 034164103
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006 ��
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Anderson For For Management
1.2 Elect Director Richard P. Anderson For For Management
1.3 Elect Director Thomas H. Anderson For For Management
1.4 Elect Director John F. Barrett For For Management
1.5 Elect Director Robert J. King, Jr. For For Management
1.6 Elect Director Paul M. Kraus For For Management
1.7 Elect Director Donald L. Mennel ; For For Management
1.8 Elect Director David L. Nichols For For Management
1.9 Elect Director Dr. Sidney A. Ribeau For For Management
1.10 Elect Director Charles A. Sullivan For For Management
1.11 Elect Director Jacqueline F. Woods For For Management
2 Ratify Auditors For For Management
---------- - ----------------------------------------------------------------------
APPLIX, INC.
Ticker: APLX Security ID: 038316105
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Mahoney For For Management
1.2 Elect Director Peter Gyenes For ; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AZZ INC.
Ticker: AZZ Security ID: 002474104
Meeting Date: JUL 12, 2005 Meeting Type: Annual
Record Date: MAY 16, 2005
# 160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin C. Bowen For For Management
1.2 Elect Director Sam Rosen For For Management
1.3 Elect Director Kevern R. Joyce For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BEL FUSE, INC.
Ticker: BELFA Security ID: 077347201
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: APR 7, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard B. Bernstein For For Management
1.2 Elect Director John F. Tweedy For For Management
--------------------------------------------------------------------------------
BEVERLY HILLS BANCORP INC ;
Ticker: BHBC Security ID: 087866109
Meeting Date: AUG 25, 2005 Meeting Type: Annual 160;
Record Date: JUL 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Amster For For Management
1.2 Elect Director Larry B. Faigin For For Management
1.3 Elect Director Stephen P. Glennon For For Management
1.4 Elect Director Robert H. Kanner For For Management
1.5 Elect Director Kathleen L. Kellogg For For Management
1.6 Elect Director William D. King For For Management
1.7 Elect Director John J. Lannan 0; For For Management
2 Reduce Authorized Common and Preferred For For Management
Stock
--------------------------------------------------------------------------------
BRONCO DRILLING CO INC
Ticker: BRNC Security ID: 112211107
Meeting Date: JUN 9, 2006 Meeting Type: Annual
Record Date: APR 21, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mike Liddell For Withhold Management
1.2 Elect Director D. Frank Harrison For Withhold Management
1.3 Elect Director David L. Houston For For Management
1.4 Elect Director Phillip G. Lancaster For For Management
1.5 Elect Director William R. Snipes For & #160; For Management
2 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
C-COR INC
Ticker: CCBL Security ID: 125010108
Meeting Date: OCT 18, 2005 Meeting Type: Annual
Record Date: AUG 19, 2005
# Proposal 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Woodle For For Management
1.2 Elect Director I.N. Rendall Harper, Jr For For Management
1.3 Elect Director James E. Carnes For 0; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAPITAL SENIOR LIVING CORP.
Ticker: CSU Security ID: 140475104
Meeting Date: MAY 9, 200 6 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Stroud For For Management
1.2 Elect Director Keith N. Johannessen For For Management
1.3 Elect Director Jill M. Krueger For For ; Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
CARRIAGE SERVICES, INC.
Ticker: CS V Security ID: 143905107
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melvin C. Payne For For Management
1.2 Elect Director Joe R. Davis & #160; For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHESAPEAKE UTILITIES CORP.
Ticker: CPK Security ID: 165303108
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene H. Bayard For For Management
1.2 Elect Director Thomas P. Hill, Jr. For For Management
1.3 Elect Director Calvert A. Morgan, Jr. For For Management
--------------------------------------------------------------------------------
COBIZ INC.
Ticker: COBZ Security ID: 190897108
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Bangert For For Management
1.2 Elect Director Michael B. Burgamy For For Management
1.3 Elect Director Jerry W. Chapman ; For For Management
1.4 Elect Director Morgan Gust For For Management
1.5 Elect Director Thomas M. Longust For For Management
1.6 Elect Director Jonathan C. Lorenz For For ; Management
1.7 Elect Director Evan Makovsky For For Management
1.8 Elect Director Harold F. Mosanko For For Management
1.9 Elect Director Howard R. Ross For For Management
1.10 Elect Director Noel N. Rothman For For Management
1.11 Elect Director Timothy J. Travis For For Management
1.12 Elect Director Mary Beth Vitale For For Management
1.13 Elect Director Mary White For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COLLECTORS UNIVERSE, INC.
Ticker: CLCT Security ID: 19421R200
Meeting Date: DEC 5, 2005 Meeting Type: Annual
Record Date: OCT 17, 2005
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Clinton Allen For For Management
1.2 Elect Director Deborah A. Farrington For For Management
1.3 Elect Director Ben A. Frydman ; For For Management
1.4 Elect Director David G. Hall For For Management
1.5 Elect Director Michael R. Haynes For For Management
1.6 Elect Director A.J. (Bert) Moyer For For 0; Management
1.7 Elect Director Van D. Simmons For For Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
COLUMBIA BANCORP/OREGON
Ticker: CBBO Security ID: 197231103
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lori R. Boyd For For Management
1.2 Elect Director Jean S. McKinney For For ; Management
1.3 Elect Director Richard E. Betz For For Management
--------------------------------------------------------------------------------
DEARBORN BANCORP, INC. 160;
Ticker: DEAR Security ID: 24242R108
Meeting Date: MAY 16, 2006 Meeting Type: Annual ;
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Himick For For Management
1.2 Elect Director Jeffrey G. Longstreth For For Management
1.3 Elect Director Michael J. Ross For For Management
1.4 Elect Director Robert C. Schwyn For For Management
--------------------------------------------------------------------------------
DONEGAL GROUP INC. 0;
Ticker: DGICB Security ID: 257701201
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald H. Nikolaus For For Management
1.2 Elect Director Richard D. Wampler, Ii For For Management
1.3 Elect Director Jon M. Mahan For For Management
--------------------------------------------------------------------------------
EMERSON RADIO CORP.
Ticker: MSN Security ID: 291087203
Meeting Date: DEC 9, 2005 Meeting Type: Annual
Record Date: OCT 13, 2005 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Geoffrey P. Jurick For For Management
1.2 Elect Director Michael A.B. Binney For For Management
1.3 Elect Director Peter G. Bunger For For Management
1.4 Elect Director Jerome H. Farnum For For Management
1.5 Elect Director Herbert A. Morey & #160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXPONENT, INC.
Ticker: EXPO Security ID: 30214U102
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel H. Armacost For For Management
1.2 Elect Director Barbara M. Barrett For For Management
1.3 Elect Director Leslie G. Denend, Ph.D. 60; For For Management
1.4 Elect Director Michael R. Gaulke For For Management
1.5 Elect Director Jon R. Katzenbach For For Management
1.6 Elect Director Roger L. McCarthy, Ph.D. For For Management
1.7 Elect Director Stephen C. Riggins For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Preferred and Common For For Management
Stock
4 Approve Stock Split For For Management
--------------------------------------------------------------------------------
FARGO ELECTRONICS, INC.
Ticker: 0; Security ID: 30744P102
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward H. Bersoff For For Management
1.2 Elect Director Gary R. Holland 160; For For Management
1.3 Elect Director Kent O. Lillemoe For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FINANCIAL FEDERAL CORP.
Ticker: & #160; FIF Security ID: 317492106
Meeting Date: DEC 13, 2005 Meeting Type: Annual
Record Date: OCT 26, 2005 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence B. Fisher For For Management
1.2 Elect Director Michael C. Palitz 60; For For Management
1.3 Elect Director Thomas F. Robards For For Management
1.4 Elect Director Paul R. Sinsheimer For For Management
1.5 Elect Director Leopold Swergold For For 0; Management
1.6 Elect Director H.E. Timanus, Jr. For For Management
1.7 Elect Director Michael J. Zimmerman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FRANKLIN BANK CORP.
Ticker: FBTX Security ID: 352451108
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis S. Ranieri For For Management
1.2 Elect Director Robert A. Perro For For Management
1.3 Elect Director John B. Selman For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FRONTIER AIRLINES HOLDINGS INC. 0;
Ticker: FRNT Security ID: 359065109
Meeting Date: MAR 27, 2006 Meeting Type: Special
Record Date: JAN 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Holding Company For For Management
--------------------------------------------------------------------------------
FRONTIER AIRLINES HOLDINGS INC. & #160;
Ticker: FRNT Security ID: 359065109
Meeting Date: SEP 8, 2005 Meeting Type: Annual ;
Record Date: JUL 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor ;
1.1 Elect Director Samuel D. Addoms For For Management
1.2 Elect Director D. Dale Browning For For Management
1.3 Elect Director Paul S. Dempsey For For Management
1.4 Elect Director Patricia A. Engels For For Management
1.5 Elect Director William B. McNamara For For Management
1.6 Elect Director B. Larae Orullian For For Management
1.7 Elect Director Jeff S. Potter For 0; For Management
1.8 Elect Director James B. Upchurch For For Management
--------------------------------------------------------------------------------
HARTMARX CORP. 60;
Ticker: HMX Security ID: 417119104
Meeting Date: APR 20, 20 06 Meeting Type: Annual
Record Date: FEB 20, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael F. Anthony For For Management
1.2 Elect Director Jeffrey A. Cole For For Management
1.3 Elect Director James P. Dollive For For ; Management
1.4 Elect Director Raymond F. Farley For For Management
1.5 Elect Director Elbert O. Hand For For Management
1.6 Elect Director Dipak C. Jain For For Management
1.7 Elect Director Homi B. Patel For For Management
1.8 Elect Director Michael B. Rohlfs For For Management
1.9 Elect Director Stuart L. Scott For For Management
2 ; Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan ;
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HOOKER FURNITURE CORP.
Ticker: HOFT Security ID: 439038100
Meeting Date: MAR 31, 2006 Meeting Type: Annual
Record Date: FEB 14, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul B. Toms, Jr. For For Management
1.2 Elect Director Douglas C. Williams For For Management
1.3 Elect Director W.C. Beeler, Jr. For For 0; Management
1.4 Elect Director R.M. (mac) Cooper, Jr. For For Management
1.5 Elect Director John L. Gregory, III For For Management
1.6 Elect Director Mark F. Schreiber For For Management
1.7 Elect Director Davi d G. Sweet For For Management
1.8 Elect Director Henry G. Williamson, Jr For For Management
--------------------------------------------------------------------------------
ICU MEDICAL, INC.
Ticker: ICUI Security ID: 44930G107
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack W. Brown For For Management
1.2 Elect Director Richard H. Sherman, M.D. For For Management
2 Ratify Auditors ; For For Management
3 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
INTEGRATED ALARM SERVICES GROUP, INC.
Ticker: IASG Security ID: 45890M109
Meeting Date: AUG 16, 2005 Meeting Type: Annual
Record Date: JUL 13, 2005
# Proposal 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy M. McGinn For For Management
1.2 Elect Director Thomas J. Few, Sr. For For Management
1.3 Elect Director Raymond C. Kubacki For For Management
1.4 Elect Director John W. Mabry For For Management
1.5 Elect Director Ralph S. Michael, III For For Management
1.6 Elect Director David L. Smith For For Management
1.7 Elect Director Timothy J. Tully & #160; For For Management
--------------------------------------------------------------------------------
INTERSTATE HOTELS & RESORTS, INC. ;
Ticker: IHR Security ID: 46088S106
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Da te: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karim J. Alibhai 0; For For Management
1.2 Elect Director Joseph J. Flannery For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KENSEY NASH CORP.
Ticker: 160; KNSY Security ID: 490057106
Meeting Date: JUN 22, 2006 Meeting Type: Special
Record Date: MAY 1, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
KEY TECHNOLOGY, INC.
Ticker: KTEC Security ID: 493143101
Meeting Date: FEB 8, 2006 Meeting Type: Annual
Record Date: DEC 2, 2005 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Shannon For For Management
1. 2 Elect Director Donald A. Washburn For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KEYSTONE AUTOMOTIVE INDUSTRIES, INC.
Ticker: KEYS Security ID: 49338N109
Meeting Date: AUG 3, 2005 Meeting Type: Annual
Record Date: JUN 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald G. Foster For For Management
1.2 Elect Di rector James Robert Gerrity For For Management
1.3 Elect Director Richard L. Keister For For Management
1.4 Elect Director Timothy C. McQuay For For Management
1.5 Elect Director John R. Moore For ; For Management
1.6 Elect Director Stephen A. Rhodes For For Management
1.7 Elect Director Keith M. Thompson For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LADISH CO., INC. 160;
Ticker: LDSH Security ID: 505754200
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: APR 5, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence W. Bianchi For For Management
1.2 Elect Director James C. Hill For For Management
1.3 Elect Director Leon A. Kranz For For 60; Management
1.4 Elect Director J. Robert Peart For For Management
1.5 Elect Director John W. Splude For For Management
1.6 Elect Director Kerry L. Woody For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LAKELAND INDUSTRIES, INC. & #160;
Ticker: LAKE Security ID: 511795106
Meeting Date: JUN 21, 2006 Meeting Type: Annual 0;
Record Date: APR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Collins, Jr. For Withhold Management
1.2 Elect Director Eric O. Hallman For Withhold Management
1.3 Elect Director Stephen M. Bachelder For For Management
2 60; Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LUFKIN INDUSTRIES, INC.
Ticker: LUFK Security ID: 549764108 160;
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S.V. Baer For For Management
1.2 Elect Director S.W. Henderson, III For For Management
1.3 Elect Director J.F. Anderson For For Management
1.4 Elect Director D.V. Smith For For Management
--------------------------------------------------------------------------------
LYDALL, INC.
Ticker: LDL Security ID: 550819106 160;
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee A. Asseo For For Management
1.2 Elect Director Kathleen Burdett For For Management
1.3 Elect Director W. Leslie Duffy, Esq. For For Management
1.4 Elect Director Matthew T. Farrell For For Management
1.5 Elect Director David Freeman For For Management
1.6 Elect Director William D. Gurley For For Management
1.7 Elect Director Suzanne Hammett For For Management
1.8 Elect Director S. Carl Soderstrom, Jr. For For Management
2 Ratify Auditors 160; For For Management
--------------------------------------------------------------------------------
MCGRATH RENTCORP 160;
Ticker: MGRC Security ID: 580589109
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Will iam J. Dawson For For Management
1.2 Elect Director Robert C. Hood For For Management
1.3 Elect Director Dennis C. Kakures For For Management
1.4 Elect Director Joan M. McGrath For 60; For Management
1.5 Elect Director Robert P. McGrath For For Management
1.6 Elect Director Dennis P. Stradford For For Management
1.7 Elect Director Ronald H. Zech For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MERIDIAN BIOSCIENCE, INC. 160;
Ticker: VIVO Security ID: 589584101
Meeting Date: JAN 19, 2006 Meeting Type: Annual ;
Record Date: DEC 1, 2005
# Proposal M gt Rec Vote Cast Sponsor
1.1 Elect Director James A. Buzard For For Management
1.2 Elect Director John A. Kraeutler For Withhold Management
1.3 Elect Director Gary P. Kreider For Withhold Management
1.4 Elect Director William J. Motto For Withhold Management
1.5 Elect Director David C. Phillips For For Management
1.6 Elect Director Robert J. Ready For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
MERIT MEDICAL SYSTEMS, INC.
Ticker: MMSI Security ID: 589889104
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 20, 2006
# Proposal 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Stillabower, For For Management
M.D. & #160;
1.2 Elect Director Kent W. Stanger For For Management
1.3 Elect Director Fred P. Lampropoulos For For Management
1.4 Elect Director Franklin J. Miller, M.D. For For Management
2 Amend Bundled Compensation Plans For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MOBILE MINI, INC.
Ticker: MINI Security ID: 60740F105
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAY 2, 2006 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen A. Mcconnell For For Management
1.2 Elect Director Jeffrey S. Goble For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MOBILITY ELECTRONICS, INC.
Ticker: MOBE Security ID: 60741U101
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles R. Mollo For For Management
1.2 Elect Director Robert W. Shaner For For Management
2 Ratify Auditors For For Management
------------------ - --------------------------------------------------------------
MODTECH HOLDINGS, INC.
Ticker: MODT Security ID: 60783C100 60;
Meeting Date: DEC 13, 2005 Meeting Type: Annual
Record Date: NOV 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Buckley For For Management
1.2 Elect Director Robert W. Campbell For For Management
1.3 Elect Director Daniel J. Donahoe, III For For Management
1.4 Elect Director Stanley N. Gaines For For Management
1.5 Elect Director Charles R. Gwirtsman For For Management
1.6 Elect Director Charles C. McGettigan ; For For Management
1.7 Elect Director Myron A. Wick, III For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MODTECH HOLDINGS, INC.
Ticker: MODT 0; Security ID: 60783C100
Meeting Date: JAN 3, 2006 Meeting Type: Special
Record Date: NOV 4, 2005 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a Private For For Management
Placement 60;
2 Approve Conversion of Securities For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Stock Option Plan For Against Management
--------------------------------------------------------------------------------
MODTECH HOLDINGS, INC. & #160;
Ticker: MODT Security ID: 60783C100
Meeting Date: JUN 13, 2006 Meeting Type: Annual 0;
Record Date: MAY 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Buckley For For Management
1.2 Elect Director Robert W. Campbell For For Management
1.3 Elect Director Daniel J. Donahoe, III For For Management
1.4 Elect Director Stanley N. Gaines 160; For For Management
1.5 Elect Director Charles R. Gwirtsman For For Management
1.6 Elect Director Charles C. McGettigan For For Management
1.7 Elect Director Myron A. Wick, III For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
------------- - -------------------------------------------------------------------
MOLDFLOW CORP.
Ticker: MFLO Security ID: 608 507109
Meeting Date: NOV 18, 2005 Meeting Type: Annual
Record Date: SEP 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger E. Brooks For For Management
1.2 Elect Director Robert J. Lepofsky For For ; Management
--------------------------------------------------------------------------------
MOLECULAR DEVICES CORP.
Ticker: MDCC Security ID: 60851C107
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph D. Keegan, Ph.D. For For Management
1.2 Elect Director Moshe H. Alafi For For Management
1.3 Elect Director David L. Anderson For For Management
1.4 Elect Director A. Blaine Bowman For For Management
1.5 Elect Director Alan Finkel, Ph.D. For For Management
1.6 Elect Director Andre F. Marion For Withhold Management
1.7 Elect Director Harden M. Mcconnell Phd For For Management
1.8 Elect Director J. Allan Waitz, Ph.D. For For & #160; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MONRO MUFFLER BRAKE, INC.
Ticker: MNRO Security ID: 610236101
Meeting Date: AUG 9, 2005 Meetin g Type: Annual
Record Date: JUN 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick M. Danziger For For Management
1.2 Elect Director Robert G. Gross For For Management
1.3 Elect Director Peter J. Solomon For For Mana gement
1.4 Elect Director Francis R. Strawbridge For For Management
2 Amend Stock Option Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
160; Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NAVIGATORS GROUP, INC., THE
Ticker: NAVG Security ID: 638904102
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 4, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H.J. Mervyn Blakeney For For Management
1.2 Elect Director Peter A. Cheney 60; For For Management
1.3 Elect Director Terence N. Deeks For For Management
1.4 Elect Director Robert W. Eager, Jr. For For Management
1.5 Elect Director Stanley A. Galanski For For Management
1.6 Elect Director Leandro S. Galban, Jr. For For Management
1.7 Elect Director John F. Kirby For For Management
1.8 Elect Director Marc M. Tract For For Management
1.9 Elect Di rector Robert F. Wright For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NN, INC.
Ticker: NNBR Security ID: 629337106
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roderick R. Baty For For Management
1.2 Elect Director Robert M. Aiken For For Management
2 Ratify Auditors For For Management
--------------------------------------- - -----------------------------------------
NORTH BAY BANCORP
Ticker: NBAN Security ID: 657477105 ;
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred J. Hearn For For Management
1.2 Elect Director Thomas F. Malloy For For M anagement
1.3 Elect Director Thomas Shelton For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For& #160; Management
--------------------------------------------------------------------------------
NUCO2, INC. 160;
Ticker: NUCO Security ID: 629428103
Meeting Date: DEC 7, 2005 Meeting Type: Annual
Record Date: OCT 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Dedomenico 160; For For Management
1.2 Elect Director Daniel Raynor For For Management
2 Approve Stock Option Plan For For Management
3 Approve Non-Employee Director Stock For For 60; Management
Option Plan
4 Approve Stock Option Plan For For Management
5 Ratify the Grant of Stock Options to For For Management
Certain Directors
------------------------ - --------------------------------------------------------
PENNSYLVANIA COMMERCE BANCORP, INC.
Ticker: COBH Security ID: 708677109 160;
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Nalbandian For For Management
1.2 Elect Director James R. Adair For For Management
1.3 Elect Director John J. Cardello For For Management
1.4 Elect Director Douglas S. Gelder For For Management
1.5 Elect Director Alan R. Hassman For For Management
1.6 Elect Director Michael A. Serluco & #160; For For Management
1.7 Elect Director Howell C. Mette For For Management
1.8 Elect Director Samir J. Srouji, M.D. For For Management
2 Other Business For Against Management
--------------------------------------------------------------------------------
PIONEER DRILLING COMPANY ;
Ticker: PDC Security ID: 723655106
Meeting Date: AUG 5, 2005 Meeting Type: Annual
Record Date: JUN 20, 2005 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael F. Harness For 0; For Management
1.2 Elect Director James M. Tidwell For For Management
1.3 Elect Director Dean A. Burkhardt For For Management
2 Ratify Auditors For 60; For Management
--------------------------------------------------------------------------------
POWELL INDUSTRIES, INC. & #160;
Ticker: POWL Security ID: 739128106
Meeting Date: MAR 31, 2006 Meeting Type: Annual
Record Date: FEB 10, 2006 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Clark For 160; For Management
1.2 Elect Director Stephen W. Seale, Jr. For For Management
1.3 Elect Director Robert C. Tranchon For For Management
---------------------------------------- - ----------------------------------------
PSYCHEMEDICS CORP.
Ticker: PMD Security ID: 744375205
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond C. Kubacki, Jr. For For Management
1.2 Elect Director Harry F. Connick For For Management
1.3 Elect Director Walter S. Tomenson, Jr. For For Management
1.4 Elect Director Fred J. Weinert For For Management
2 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
QUAKER CHEMICAL CORP.
Ticker: KWR Security ID: 747316107
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald R. Caldwell For For Management
1.2 Elect Director William R. Cook For For Management
1.3 Elect Director Jeffry D. Frisby For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan 0; For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
QUIXOTE CORP.
Ticker: QUIX Security ID: 749056107
Meeting Date: NOV 17, 2005 Meeting Type: Annual
Record Date: SEP 19, 2005
# Proposal 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie J. Jezuit For For Management
1.2 Elect Director Daniel P. Gorey For For Management
1.3 Elect Director Duane M. Tyler 0; For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RADYNE CORP
Ticker: RADN Security ID: 750611402
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 24, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yip Loi Lee For For Management
1.2 Elect Director Dennis W. Elliott For For Management
1.3 Elect Director Robert C. Fitting For For Management
1.4 Elect Director Dr. C.J. Waylan For For Management
1.5 Elect Director Dr. James Spilker, Jr.& #160; For For Management
2 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
REMEDYTEMP INC.
Ticker: REMX Security ID: 759549108
Meeting Date: JUN 29, 2006 Meeting Type: Special
Record Date: MAY 26, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
REMEDYTEMP INC.
Ticker: REMX Security ID: 759549108
Meeting Date: MAR 1, 2006 Meeting Type: Annual
Record Date: JAN 5, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary Brahm For For & #160; Management
1.2 Elect Director William D. Cvengros For For Management
1.3 Elect Director Robert A. Elliott For For Management
1.4 Elect Director Mary George For For Management
1.5 Elect Director J. Michael Hagan For For Management
1.6 Elect Director Robert E. McDonough, Sr. For For Management
1.7 Elect Director Paul W. Mikos For For Management
1.8 Elect Director Greg D. Palmer For For Management
1.9 Elect Director John B. Zaepfel For For Management
--------------------------------------------------------------------------------
RIMAGE CORPORATION
Ticker: RIMG Security ID: 766721104
Meeting Date: MAY 1 6, 2006 Meeting Type: Annual
Record Date: APR 6, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard P. Aldrich For For Management
1.2 Elect Director Lawrence M. Benveniste For For Management
1.3 Elect Director Philip D. Hotchkiss For For Manageme nt
1.4 Elect Director Thomas F. Madison For For Management
1.5 Elect Director Steven M. Quist For For Management
1.6 Elect Director James L. Reissner For For Management
1. 7 Elect Director David J. Suden For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROBBINS & MYERS, INC.
Ticker: RBN Security ID: 770196103 ;
Meeting Date: JAN 11, 2006 Meeting Type: Annual
Record Date: NOV 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David T. Gibbons For For Management
1.2 Elect Director William D. Manning For For Management
1.3 Elect Director Peter C. Wallace For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROCK OF AGES CORP.
Ticker: ROAC Security ID: 772632105
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: APR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Kilmball For For Management
1.2 Elect Director Kurt M. Swenson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RUSH ENTERPRISES, INC.
Ticker: RUSHB Security ID: 781846308
Meeting Date: MAY 16, 2006 Meeting Type: Annual 160;
Record Date: MAR 31, 2006
# Proposal Mgt Rec V ote Cast Sponsor
1.1 Elect Director W. Marvin Rush For For Management
1.2 Elect Director W.M. Rush For For Management
1.3 Elect Director John D. Rock For For Managem ent
1.4 Elect Director Harold D. Marshall For For Management
1.5 Elect Director Ronald J. Krause For For Management
1.6 Elect Director Thomas A. Akin For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
3 Ratify Auditors Fo r For Management
4 Other Business For For Management
--------------------------------------------------------------------------------
SBS TECHNOLOGIES, INC.
Ticker: SBSE Security ID: 78387P103
Meeting Date: NOV 17, 2005 Meeting Type: Annual
Record Date: SEP 28, 2005
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren W. Andrews For For Management
1.2 Elect Director L.A. Bennigson For For Management
1.3 Elect Director Peter D. Fenner 0; For For Management
1.4 Elect Director Harold E. Kennedy For For Management
1.5 Elect Director Clarence W. Peckham For For Management
1.6 Elect Director Richard Szafranski For For Management
1.7 Elect Director Alan F. White For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SM&A
Ticker: WINS 0; Security ID: 78465D105
Meeting Date: JUN 20, 2006 Meeting Type: Annual
Record Date: APR 7, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Bowes For For Management
1.2 Elect Director Dwight L. Hanger 160; For For Management
1.3 Elect Director J. Christopher Lewis For For Management
1.4 Elect Director Steven S. Myers For For Management
1.5 Elect Director Joseph B. Reagan For For Management
1.6 Elect Director Robert Rodin For For Management
1.7 Elect Director John P. Stenbit For For Management
1.8 Elect Director Robert J. Untracht For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Change State of Incorporation from For For Management
California to Delaware
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SOUTHWEST BANCORP, INC.
Ticker: OKSB Security ID: 844767103
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Berry, II For For Management
1.2 Elect Director Joe Berry Cannon For For Management
1.3 Elect Director Robert B. Rodgers For For Management
--------------------------------------------------------------------------------
STEEL TECHNOLOGIES INC.
Ticker: STTX Security ID: 858147101
Meeting Date: JAN 26, 2006 Meeting Type: Annual
Record Date: DEC 2, 2005
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jimmy Dan Conner For Withhold Management
1.2 Elect Director Andrew J. Payton For Withhold Management
1.3 Elect Director Mark G. Essig For With hold Management
2 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
TASTY BAKING CO. 160;
Ticker: TSTY Security ID: 876553306
Meeting Date: MAY 11, 2006 Meeting Type: Annual ;
Record Date: MAR 13, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald J. Kozich For For Management
1.2 Elect Director James E. Ksansnak For For Management
1.3 Elect Director Charles P. Pizzi For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TEAM, INC.
Ticker: TMI 160; Security ID: 878155100
Meeting Date: SEP 29, 2005 Meeting Type: Annual
Record Date: AUG 12, 2005 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip J. Hawk For For Management
1.2 Elect Director Louis A. Waters 160; For For Management
2 Elect Director Vincent D. Foster For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TENNANT CO.
Ticker: TNC Security ID: 880345103
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey A. Balagna For For Management
1.2 El ect Director Edwin L. Russell For For Management
1.3 Elect Director Steven A. Sonnenberg For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TWIN DISC, INCORPORATED
Ticker: TWIN Security ID: 901476101
Meeting Date: OCT 21, 2005 Meeting Type: Annual
Record Date: SEP 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Batten For For Management
1.2 Elect Director David L. Swift For For Management
1.3 Elect Director David R. Zimmer For For Management
--------------------------------------------------------------------------------
ULTRALIFE BATTERIES, INC.
Ticker: 60; ULBI Security ID: 903899102
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 12, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carole L. Anderson For For Management
1.2 Elect Director Patricia C. Barron 0; For For Management
1.3 Elect Director Anthony J. Cavanna For For Management
1.4 Elect Director Paula H. J. Cholmondeley For For Management
1.5 Elect Director Daniel W. Christman For For Management
1.6 Elect Director John D. Kavazanjian For For Management
1.7 Elect Director Ranjit C. Singh For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Aprrove Grant of Option to John D. For For Management
Kavazanjian 160;
--------------------------------------------------------------------------------
WASTE INDUSTRIES USA, INC. & #160;
Ticker: WWIN Security ID: 941057101
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: APR 13, 2006 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn E. Futrell For For Management
1.2 Elect Director Paul F. Hardiman For For Management
1.3 Elect Director James R. Talton, Jr. For For Management
1.4 Elect Director James A. Walker For For Management
1.5 Elect Director Lonnie C. Poole, Jr. For For Management
1.6 Elect Director Jim W. Perry. For For Management
2 Other Business For Against Management
========== LORD ABBETT STRATEGIC ALLOCATION FUND- ALPHA STRATEGY FUND ==========
Nothing to Report
===================== LORD ABBETT VALUE OPPORTUNITIES FUND =====================
ALLIANCE DATA SYSTEMS CORP.
Ticker : ADS Security ID: 018581108
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: APR 13, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Minicucci For For Management
1.2 Elect Director J. Michael Parks 160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALLIED WASTE INDUSTRIES, INC.
Ticker: AW Security ID: 019589308
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Agate For For Management
1.2 Elect Director Charles H. Cotros For For Management
1.3 Elect Director James W. Crownover For For Management
1.4 Elect Director David I. Foley For For Management
1.5 Elect Director Joshua J. Harris For For Management
1.6 Elect Director Dennis R. Hendrix For For ; Management
1.7 Elect Director Nolan Lehmann For For Management
1.8 Elect Director Steven Martinez For For Management
1.9 Elect Director James A. Quella For For Management
1.10 Elect Director Anthony P. Ressler For For Management
1.11 Elect Director John J. Zillmer For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Require a Majority Vote for the Election Against For Shareholder
of Directors ;
6 Submit Severance Agreement (Change in Against Against Shareholder
Control) to shareholder Vote
--------------------------------------------------------------------------------
AMCOL INTERNATIONAL CORP.
Ticker: ACO Security ID: 02341W103
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Driscoll, III For For Management
1.2 Elect Director Daniel P. Casey For For Management
1.3 Elect Director Dale E. Stahl For For Management
2 Approve Omnibus Stock Plan For For Management
3 ; Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
AMEDISYS, INC. ;
Ticker: AMED Security ID: 023436108
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Borne For For Management
1.2 Elect Director Ronald A. LaBorde For For Management
1.3 Elect Director Jake L. Netterville For For Management
1.4 Elect Director David R. Pitts & #160; For For Management
1.5 Elect Director Peter F. Ricchiuti For For Management
1.6 Elect Director Donald A. Washburn For For Management
2 Amend Omnibus Stock Plan For For 0; Management
--------------------------------------------------------------------------------
AMERICAN EQUITY INVESTMENT LIFE HOLDING
Ticker: AEL Security ID: 025676206
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 15, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor��
1.1 Elect Director David J. Noble For For Manage ment
1.2 Elect Director A.J. Strickland, III For For Management
1.3 Elect Director Harley A. Whitfield For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN STANDARD COMPANIES INC. ;
Ticker: ASD Security ID: 029712106
Meeting Date: MAY 3, 2006 Meeting Type: Annual 0;
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven F. Goldstone For For Management
1.2 Elect Director Kirk S. Hachigian For For Management
1.3 Elect Director Edward E. Hagenlocker For For Management
1.4 Elect Director Dale F. Morrison & #160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ANIXTER INTERNATIONAL INC.
Ticker: AXE Security ID: 035290105
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal 60; 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 Dire ctor Matthew Zell For For Management
1.11 Elect Director Samuel Zell For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARGONAUT GROUP, INC. 60;
Ticker: AGII Security ID: 040157109
Meeting Date: MAY 2, 2006 Meeting Type: Annual & #160;
Record Date: MAR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Berry Cash For For Management
1.2 Elect Director Hector De Leon For For Management
1.3 Elect Director Allan W. Fulkerson For For Management
1.4 Elect Director David Hartoch For For Management
1.5 Elect Director Frank W. Maresh For For Management
1.6 Elect Director John R. Power, Jr. For For Management
1.7 Elect Director Fayez S. Sarofim For For Management
1.8 Elect Director Mark E. Watson, III For For Management
1.9 Elect Director Gary V. Woods For For Management
2 Ratify Auditors For 160; For Management
--------------------------------------------------------------------------------
ASSURANT INC ;
Ticker: AIZ Security ID: 04621X108
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Carroll Ma ckin For For Management
1.2 Elect Director Michele Coleman Mayes For For Management
1.3 Elect Director Charles John Koch For For Management
1.4 Elect Director Robert B. Pollock For For ; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AUTOLIV INC.
Ticker: ALV Security ID: 052800109
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Lorch For For Management
1.2 Elect Director James M. Ringler For For Management
1.3 Elect Director Tetsuo Sekiya 0; For For Management
1.4 Elect Director Per Welin For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BORG-WARNER, INC.
Ticker: BWA Security ID: 099724106
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phyllis O. Bonanno For For Management
1.2 Elect Dir ector Alexis P. Michas For For Management
1.3 Elect Director Richard O. Schaum For For Management
1.4 Elect Director Thomas T. Stallkamp For For Management
2 Amend Omnibus Stock Plan & #160; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CARLISLE COMPANIES INC.
Ticker: CSL Security ID: 142339100
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul J. Choquette, Jr. For For Management
1.2 Elect Director Stephen P. Munn For For Management
1.3 Elect Director Lawrence A. Sala For 160; For Management
1.4 Elect Director Magalen C. Webert For For Management
--------------------------------------------------------------------------------
CIRCOR INTERNATIONAL, INC.& #160;
Ticker: CIR Security ID: 17273K109
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director David F. Dietz For For Management
1.2 Elect Director Douglas M. Hayes For For Management
1.3 Elect Director Thomas E. Naugle For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COLONIAL BANCGROUP, INC., THE
Ticker: CNB Security ID: 195493309
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis E. Beville For For Management
1.2 Elect Director Deborah L. Linden For For Management
1.3 Elect Director John Ed Mathison For For Management
1.4 Elect Director Joe D. Mussafer For For Management
1.5 Elect Director Edward V. Welch For For Management
2 Amend Articles/Bylaws/Charter-Non-Routine For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
COMMSCOPE, INC. 160;
Ticker: CTV Security ID: 203372107
Meeting Date: MAY 5, 2006 Meeting Type: Annual & #160;
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank M. Drendel For For Management
1.2 Elect Director Richard C. Smith For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COOPER INDUSTRIES LTD 0;
Ticker: CBE Security ID: G24182100
Meeting Date: APR 25, 2006 Meeting Type: Annual 160;
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director I.J. Evans For For Management
1.2 Elect Director K.S. Hachigian For For Management
1.3 Elect Director J.R. Wilson For For Management
2 Ratify Auditors For For Management
3 APPROVE THE AMENDED AND RESTATED For For Management
MANAGEMENT ANNUAL INCENTIVE PLAN. 160;
4 APPROVE THE AMENDED AND RESTATED For For Management
DIRECTORS STOCK PLAN.
5 SHAREHOLDER PROPOSAL REQUESTING COOPER TO Against 60; Against Shareholder
IMPLEMENT A CODE OF CONDUCT BASED ON
INTERNATIONAL LABOR ORGANIZATION HUMAN
RIGHTS STANDARDS.
--------------------------------------------------------------------------------
CRA INTERNATIONAL INC
Ticker: CRAI Security ID: 12618T105
Meeting Date: APR 21, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# ; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Ronald T. Maheu For For Management
1.3 Elect Di rector Nancy L. Rose For For Management
2 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP.
Ticker: CCI Security ID: 228227104
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ari Q. Fitzgerald For For Management
1.2 Elect Director John P. Kelly For For Management
1.3 Elect Director Robert E. Garrison, II For 0; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CROWN HOLDINGS, INC.
Ticker: CCK Security ID: 228368106
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jenne K. Britell For For Management
1.2 Elect Director John W. Conway For For Management
1.3 Elect Director Arnold W. Donald ; For For Management
1.4 Elect Director Marie L. Garibaldi For For Management
1.5 Elect Director William G. Little For For Management
1.6 Elect Director Hans J. Loliger For For Manage ment
1.7 Elect Director Thomas A. Ralph For For Management
1.8 Elect Director Hugues du Rouret For For Management
1.9 Elect Director Alan W. Rutherford For For Management
1.10 Elect Director Harold A. Sorgenti For For Management
1.11 Elect Director Jim L. Turner For For Management
1.12 Elect Director William S. Urkiel For For Management
2 Ratify Auditors 0; For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
&nb sp;
CULLEN/FROST BANKERS, INC.
Ticker: CFR Security ID: 229899109
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Crawford H. Edwards For For Management
1.2 Elect Director Ruben M. Escobedo For For Management
1.3 Elect Director Patrick B. Frost F or For Management
1.4 Elect Director Robert S. McClane For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For 0; For Management
--------------------------------------------------------------------------------
DONEGAL GROUP INC. & #160;
Ticker: DGICB Security ID: 257701201
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: F EB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald H. Nikolaus & #160; For For Management
1.2 Elect Director Richard D. Wampler, Ii For For Management
1.3 Elect Director Jon M. Mahan For For Management
--------------------------------------------------------------------------------
DOVER CORP.
Ticker: DOV Security ID: 260003108
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D.H. Benson For For Management
1.2 Elect Director R.W. Cremin & #160; For For Management
1.3 Elect Director J-P.M. Ergas For For Management
1.4 Elect Director K.C. Graham For For Management
1.5 Elect Director R.L. Hoffman For 0; For Management
1.6 Elect Director J.L. Koley For For Management
1.7 Elect Director R.K. Lochridge For For Management
1.8 Elect Director T.L. Reece For For Management
1.9 Elect Director B.G. Rethore For For Management
1.10 Elect Director M.B. Stubbs For For Management
1.11 Elect Director M.A. Winston For For Management
2 Other Business For Against Management
--------------------------------------------------------------------------------
FISHER SCIENTIFIC INTE RNATIONAL INC.
Ticker: FSH Security ID: 338032204
Meeting Date: MAY 5, 2006 Meeting Type: Annual 60;
Record Date: MAR 17, 2006
# Proposal Mgt Rec 60; Vote Cast Sponsor
1.1 Elect Director Paul M. Montrone For For Management
1.2 Elect Director Simon B. Rich For For Management
1.3 Elect Director Scott M. Sterling For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GATX CORP.
Ticker: GMT Security ID: 361448103
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rod F. Dammeyer For For Management
1.2 Elect Director James M. Denny For For Management
1.3 Elect Director Richard Fairbanks For For Management
1.4 Elect Director Deborah M. Fretz 160; For For Management
1.5 Elect Director Brian A. Kenney For For Management
1.6 Elect Director Miles L. Marsh For For Management
1.7 Elect Director Mark G. McGrath For 160; For Management
1.8 Elect Director Michael E. Murphy For For Management
1.9 Elect Director Casey J. Sylla For For Management
2 Ratify Auditors For 60; For Management
--------------------------------------------------------------------------------
GROUP 1 AUTOMOTIVE INC. & #160;
Ticker: GPI Security ID: 398905109
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl J. Hesterberg For ; For Management
1.2 Elect Director Robert E. Howard Ii For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan & #160;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HANOVER COMPRESSOR CO.
Ticker: HC Security ID: 410768105 & #160;
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director I. Jon Brumley For For Management
1.2 Elect Director Ted Collins, Jr. For For Management
1.3 Elect Director Margaret K. Dorman For For Management
1.4 Elect Director Robert R. Furgason For For Management
1.5 Elect Director Victor E. Grijalva For For Management
1.6 Elect Director Gordon T. Hall For 160; For Management
1.7 Elect Director John E. Jackson For For Management
1.8 Elect Director Stephen M. Pazuk For For Management
1.9 Elect Director L. Ali Sheikh For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HARSCO CORP.
Ticker: HSC ; Security ID: 415864107
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G.D.H. Butler For For Management
1.2 Elect Director K.G. Eddy & #160; For For Management
1.3 Elect Director S.D. Fazzolari For For Management
1.4 Elect Director D.C. Hathaway For For Management
1.5 Elect Director J.J. Jasinowski For 60; For Management
1.6 Elect Director D.H. Pierce For For Management
1.7 Elect Director C.F. Scanlan For For Management
1.8 Elect Director J.I. Scheiner For For ; Management
1.9 Elect Director A.J. Sordoni, III For For Management
1.10 Elect Director J.P. Viviano For For Management
1.11 Elect Director R.C. Wilburn For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HCC INSURANCE HOLDINGS, INC.
Ticker: HCC Security ID: 404132102
Meeting Date: MAY 11, 2006 Meeting Type: Annual 0;
Record Date: APR 3, 2006
# Proposal Mgt Rec ; Vote Cast Sponsor
1.1 Elect Director Frank J. Bramanti For For Management
1.2 Elect Director Patrick B. Collins For For Management
1.3 Elect Director James R. Crane For For Management
1.4 Elect Director J. Robert Dickerson For For Management
1.5 Elect Director Walter M. Duer For For Management
1.6 Elect Director Edward H. Ellis, Jr. For For Management
1.7 Elect Director James C. Flagg & #160; For For Management
1.8 Elect Director Allan W. Fulkerson For For Management
1.9 Elect Director Walter J. Lack For For Management
1.10 Elect Director John N. Molbeck, Jr. For For Manag ement
1.11 Elect Director Michael A.F. Roberts For For Management
1.12 Elect Director Stephen L. Way For For Management
--------------------------------------------------------------------------------
HORIZON LINES INC
Ticker: HRZ Security ID: 44044K101
Meeting Date: JUN 5, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John K. Castle For For Management
1.2 Elect Director Ernie L. Danner For For Management
1.3 Elect Director James G. Cameron For For Management
2 Ratify Auditors For For Management
------------------------------------------ - --------------------------------------
HOST HOTELS & RESORTS INC.
Ticker: HST Security ID: 44107P104 160;
Meeting Date: APR 5, 2006 Meeting Type: Special
Record Date: FEB 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition 60;
--------------------------------------------------------------------------------
HOST HOTELS & RESORTS INC. 60;
Ticker: HST Security ID: 44107P104
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Baylis For For Management
1.2 Elect Director Terence C. Golden For For Management
1.3 Elect Director Ann M. Korologos For For Management
1.4 Elect Director Richard E. Marriott For For& #160; Management
1.5 Elect Director Judith A. Mchale For For Management
1.6 Elect Director John B. Morse, Jr. For For Management
1.7 Elect Director Christopher J. Nassetta For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election For For Shareholder
of Directors 60;
--------------------------------------------------------------------------------
IDACORP, INC. 160;
Ticker: IDA Security ID: 451107106
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Recor d Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary G. Michael & #160; For For Management
1.2 Elect Director Peter S. O'Neill For For Management
1.3 Elect Director Jan B. Packwood For For Management
2 Ratify Auditors 160; For For Management
--------------------------------------------------------------------------------
IMS HEALTH INC. 0;
Ticker: RX Security ID: 449934108
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Imlay, Jr. For For Management
1.2 Elect Director Robert J. Kamerschen For For Management
1.3 Elect Director H. Eugene Lockhart For For Management
2 Ratify Auditors & #160; For For Management
3 Amend Omnibus Stock Plan For For Management
4 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
--------------------------------------------------------------------------------
INTERACTIVE DATA CORPORATION 60;
Ticker: IDC Security ID: 45840J107
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart J. C lark For Withhold Management
1.2 Elect Director William T. Ethridge For Withhold Management
1.3 Elect Director John Fallon For Withhold Management
1.4 Elect Director Olivier Fleurot For Withhold Management
1.5 Elect Director Donald P. Greenberg For For Management
1.6 Elect Director Philip J. Hoffman For Withhold Management
1.7 Elect Director John C. Makinson For Withhold Management
1.8 Elect Director Carl Spielvogel & #160; For For Management
1.9 Elect Director Allan R. Tessler For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERPUBLIC GROUP OF COMPANIES, INC., THE
Ticker: IPG Security ID: 460690100 0;
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 0; 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 & #160; For For 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
--------------------------------------------------------------------------------
JOURNAL COMMUNICATIONS, INC.
Ticker: JRN Security ID: 481130102
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Drury For For Management
1.2 Elect Director Jonathan Newcomb For For Management
1.3 Elect Director Roger D. Peirce For For Management
2 Amend Articles/Bylaws/Charter-Non-Routine For For Management
--------------------------------------------------------------------------------
LADISH CO., INC.
Ticker: LDSH Security ID: 505754200
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: APR 5, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence W. Bianchi For For Management
1.2 Elect Director James C. Hill For For Management
1.3 Elect Director Leon A. Kranz For For Management
1.4 Elect Director J. Robert Peart For For Management
1.5 Elect Director John W. Splude ; For For Management
1.6 Elect Director Kerry L. Woody For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LIFEPOINT HOSPITALS, INC.
Ticker: 0; LPNT Security ID: 53219L109
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ricki Tigert Helfer For Did Not Management
& #160; Vote
1.2 Elect Director John E. Maupin, Jr. For Did Not Management
60; Vote
1.3 Elect Director Owen G. Shell, Jr. For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
--------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC.
Ticker: MLM Security ID: 573284106
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David G. Maffucci For For Management
1.2 Ele ct Director William E. McDonald For For Management
1.3 Elect Director Frank H. Menaker, Jr. For For Management
1.4 Elect Director Richard A. Vinroot For For Management
2 Amend Omnibus Stock Plan For 60; For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MCAFEE, INC.
Ticker: MFE Security ID: 579064106
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie Denend For For Management
1.2 Elect Director George Samenuk For For Management
2 Amend N on-Employee Director Stock Option For For Management
Plan��
3 Ratify Auditors For 160; For Management
--------------------------------------------------------------------------------
MERIT MEDICAL SYSTEMS, INC.
Ticker: MMSI Security ID: 589889104
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 20, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Stillabower, For For 160; Management
M.D.
1.2 Elect Director Kent W. Stanger For For Management
1.3 Elect Di rector Fred P. Lampropoulos For For Management
1.4 Elect Director Franklin J. Miller, M.D. For For Management
2 Amend Bundled Compensation Plans For For Management
3 Approve Omnibus Stock Plan For ; For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
METROLOGIC INSTRUMENTS, INC.
Ticker: MTLG Security ID: 591676101
Meeting Date: JUN 15, 2006 60; Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Harry Knowles For For Management
1.2 Elect Director Stanton L. Meltzer For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
MOLSON COORS BREWING CO ;
Ticker: TAP Security ID: 60871R209
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Re cord Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Cleghorn 60; For For Management
1.2 Elect Director Charles M. Herington For For Management
1.3 Elect Director David P. O'Brien For For Management
--------------------------------------------------------------------------------
NCI BUILDING SYSTEMS, INC.
Ticker: NCS Security ID: 628852105 0;
Meeting Date: MAR 10, 2006 Meeting Type: Annual
Record Date: JAN 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.R. Ginn For For Management
1.2 Elect Director W. Bernard Pieper For For 0; Management
1.3 Elect Director John K. Sterling For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ORBOTECH, LTD.
Ticker: ORBK 60; Security ID: M75253100
Meeting Date: JUN 25, 2006 Meeting Type: Annual
Record Date: MAY 23, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF CLASS II DIRECTOR: SHLOMO For For Management
BARAK 160;
2 ELECTION OF CLASS II DIRECTOR: UZIA GALIL For For Management
3 ELECTION OF CLASS II DIRECTOR: SHIMON For For Management
ULLMAN 160;
4 ELECTION OF EXTERNAL DIRECTOR: AARON For For Management
(RONI) FERBER (INCLUDING HIS 160;
REMUNERATION)
5 ELECTION OF EXTERNAL DIRECTOR: RAFI For For Management
; YIZHAR (INCLUDING HIS REMUNERATION)
6 Ratify Auditors For For Management
7 RATIFICATION AND APPROVAL OF THE For For Management
CONTINUING TERMS OF EMPLOYMENT AND THE
REMUNERATION OF THE ACTIVE CHAIRMAN OF
THE DIRECTORS. 160;
8 RATIFICATION AND APPROVAL OF PROPOSAL TO For For Management
INCREASE THE COMPANY S REGISTERED
(AUTHORIZED) SHARE CAPITAL BY NIS
4,200,000 DIVIDED INTO 30,000,000
ORDINARY SHARES NOMINAL (PAR) VALUE NIS 160;
0.14S EACH AND TO AMEND THE COMPANY S
MEMORANDUM AND ARTICLES OF ASSOCI
--------------------------------------------------------------------------------
PIEDMONT NATURAL GAS CO., INC.
Ticker: 60; PNY Security ID: 720186105
Meeting Date: MAR 3, 2006 Meeting Type: Annual
Record Date: JAN 10, 2006 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Harris For For Management
1.2 Elect Direct or Aubrey B. Harwell, Jr. For For Management
1.3 Elect Director David E. Shi For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Sto ck For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
QUANTA SERVICES, INC.
Ticker: PWR Security ID: 74762E102
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Ball For For Management
1.2 Elect Director John R. Colson For For Management
1.3 Elect Director Ralph R. DiSibio 0; For For Management
1.4 Elect Director Bernard Fried For For Management
1.5 Elect Director Louis C. Golm For For Management
1.6 Elect Director Worthing F. Jackman For Fo r Management
1.7 Elect Director Bruce Ranck For For Management
1.8 Elect Director Gary A. Tucci For For Management
1.9 Elect Director John R. Wilson For For Manageme nt
1.10 Elect Director Pat Wood, III For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RC2 CORP
Ticker: RCRC 0; Security ID: 749388104
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Dods For Withhold Management
1.2 Elect Director Boyd L. Meyer F or Withhold Management
1.3 Elect Director Peter K.K. Chung For Withhold Management
1.4 Elect Director Curtis W. Stoelting For Withhold Management
1.5 Elect Director John S. Bakalar For For Management
1.6 Elect Director John J. Vosicky For For Management
1.7 Elect Director Paul E. Purcell For Withhold Management
1.8 Elect Director Daniel M. Wright For For Management
1.9 Elect Director Thomas M. Collinger For 0; For Management
1.10 Elect Director Richard E. Rothkopf For Withhold Management
1.11 Elect Director M.J. Merriman, Jr. For For Management
------------------------------------------------------------------- - -------------
SONOCO PRODUCTS CO.
Ticker: SON Security ID: 835495102 160;
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: FEB 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H.E. Deloach, Jr. For For Management
1.2 Elect Director E.H. Lawton, III For For Management
1.3 Elect Director J.M. Micali For For Management
1.4 Elect Director P.L. Davies For For Management
1.5 Elect Director J.E. Linville For For Management
1.6 Elect Director M.D. Oken For For Management
--------------------------------------------------------------------------------
STANLEY WORKS, THE 60;
Ticker: SWK Security ID: 854616109
Meeting Date: APR 26, 2006 Meeting Type: Annual & #160;
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eileen S. Kraus For Withhold Management
1.2 Elect Director Lawrence A. Zimmerman For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
STEEL DYNAMICS, INC.
Ticker: STLD Security ID: 858119100
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith E. Busse For For Management
1.2 E lect 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 60; 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
--------------------------------------------------------------------------------
SWIFT TRANSPORTATION CO., INC. 160;
Ticker: SWFT Security ID: 870756103
Meeting Date: MAY 23, 2006 Meeting Type: Annual ;
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Cunningham For For Management
1.2 Elect Director David Goldman For For Management
1.3 Elect Director Samuel C. Cowley For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
TELEDYNE TECHNOLOGIES, INC. & #160;
Ticker: TDY Security ID: 879360105
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Simon M. Lorne For For Management
1.2 Elect Director Paul D. Miller For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TEREX CORP.
Ticker: TEX Security ID: 880779103
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 21, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald M. Defeo For For 160; Management
1.2 Elect Director G. Chris Andersen For For Management
1.3 Elect Director Paula H.J. Cholmondeley For For Management
1.4 Elect Director Don Defosset For For Management
1.5 Elect Director William H. Fike For For Management
1.6 Elect Director Dr. Donald P. Jacobs For For Management
1.7 Elect Director David A. Sachs For For Management
1.8 Elect Director J.C. Watts, Jr. ; For Withhold Management
1.9 Elect Director Helge H. Wehmeier For For Management
2 Ratify Auditors For For Management
3 Prepare a Sustainability Report Against ; Against Shareholder
--------------------------------------------------------------------------------
THERMO ELECTRON CORP.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Manning For & #160; Withhold Management
1.2 Elect Director Jim P. Manzi For Withhold Management
1.3 Elect Director Elaine S. Ullian For Withhold Management
2 Ratify Auditors For For Managemen t
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
--------------------------------------------------------------------------------
TRINITY INDUSTRIES, INC.
Ticker: TRN Security ID: 896522109
Meeting Date: MAY 15, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rhys J. Best For For Management
1.2 Elect Director David W. Biegler For 60; For Management
1.3 Elect Director Ronald J. Gafford For For Management
1.4 Elect Director Clifford J. Grum For For Management
1.5 Elect Director Ronald W. Haddock For For Management
1.6 Elect Director Jess T. Hay For For Management
1.7 Elect Director Diana S. Natalicio For For Management
1.8 Elect Director Timothy R. Wallace For For Management
2 60; Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNITED RENTALS, INC. 160;
Ticker: URI Security ID: 911363109
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date: APR 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayland R. Hicks For For Management
1.2 Elect Director John S. Mckinney For For Management
1.3 Elect Director S.B. Mcallister For For Management
1.4 Elect Director Brian D. Mcauley For For Management
1.5 Elect Director Jason Papastavrou For For Management
1.6 Elect Director Gerald Tsai, Jr. For For Management
2 Amend Omnibus Stock Plan 60; For Against Management
3 Ratify Auditors For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors 0;
5 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
UNIVERSAL TRUCKLOAD SVCS INC
Ticker: UACL Security ID: 91388P105
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald B. Cochran For For Management
1.2 Elect Director Matthew T. Moroun For For Management
1.3 Elect Director Manuel J. Moroun ; For For Management
1.4 Elect Director Joseph J. Casaroll For For Management
1.5 Elect Director Daniel C. Sullivan For For Management
1.6 Elect Director Richard P. Urban For For ; Management
1.7 Elect Director Ted B. Wahby For For Management
1.8 Elect Director Angelo A. Fonzi For For Management
2 Ratify Auditors For For 0; Management
--------------------------------------------------------------------------------
URS CORP. & #160;
Ticker: URS Security ID: 903236107
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Jesse Arnelle & #160; For For Management
1.2 Elect Director Betsy J. Bernard For For Management
1.3 Elect Director Armen Der Marderosian For For Management
1.4 Elect Director Mickey P. Foret For For Management
1.5 Elect Director Martin M. Koffel For For Management
1.6 Elect Director Joseph W. Ralston For For Management
1.7 Elect Director John D. Roach For For Management
1.8 Elect Director William D. Walsh For For Management
2 Amend Omnibus Stock Plan For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
--------------------------------------------------------------------------------
VISHAY INTERTECHNOLOGY, INC. 160;
Ticker: VSH Security ID: 928298108
Meeting Date: MAY 11, 2006 Meeting Type: Annual ;
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ziv Shoshani For For Management
1.2 Elect Director Thomas C. Wertheimer For For Management
1.3 Elect Director Marc Zandman For For Management
1.4 Elect Director Ruta Zandman For For Management
2 Ratify Auditors For For Management
3 Change Range for Size of the Board For Against Management
4& #160; Authorize a New Class of Common Stock For Against Management
5 Company-Specific -- Develop a Against For Shareholder
Recapitalization Plan
--------------------------------------------------------------------------------
WATERS CORPORATION
Ticker: WAT Security ID: 941848103
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006 0;
# 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 Mana gement
1.9 Elect Director Thomas P. Salice For For Management
2 Ratify Auditors For For Management
3 Other Business For 0; Against Management
--------------------------------------------------------------------------------
WEBSTER FINANCIAL CORP. 0;
Ticker: WBS Security ID: 947890109
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Finkenzeller For 0; For Management
1.2 Elect Director Roger A. Gelfenbien For For Management
1.3 Elect Director Laurence C. Morse For For Management
2 Ratify Auditors For For 160; Management
--------------------------------------------------------------------------------
WILLIAMS SCOTSMAN INTL INC
Ticker: WLSC Security ID: 96950G102
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James N. Alexander For For & #160; Management
1.2 Elect Director Michael F. Finley For For Management
1.3 Elect Director Stephen A. Van Oss For For Management
2 Ratify Auditors For For Management
========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| LORD ABBETT SECURITIES TRUST | |||
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| ||
|
|
| ||
|
| By: | /s/ Robert S. Dow |
|
|
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| Robert S. Dow | |
|
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| Chief Executive Officer, | |
|
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| Chairman and President |
Date: August 30, 2006